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Angela Todd v. RBS Citizens, N.A., 11-1180 (2012)

Court: Court of Appeals for the Sixth Circuit Number: 11-1180 Visitors: 46
Filed: May 18, 2012
Latest Update: Mar. 02, 2020
Summary: NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 12a0519n.06 No. 11-1180 FILED UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT May 18, 2012 LEONARD GREEN, Clerk ANGELA TODD, ) ) Plaintiff-Appellant, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN RBS CITIZENS, N.A., ) DISTRICT OF MICHIGAN ) Defendant-Appellee. ) ) ) BEFORE: DAUGHTREY and ROGERS, Circuit Judges; ZOUHARY, District Court Judge.* ROGERS, Circuit Judge. In this employment discriminations case, plai
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                NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
                           File Name: 12a0519n.06

                                             No. 11-1180
                                                                                              FILED
                           UNITED STATES COURT OF APPEALS
                                FOR THE SIXTH CIRCUIT                                   May 18, 2012
                                                                                  LEONARD GREEN, Clerk

ANGELA TODD,                                               )
                                                           )
       Plaintiff-Appellant,                                )
                                                           )         ON APPEAL FROM THE
               v.                                          )         UNITED STATES DISTRICT
                                                           )         COURT FOR THE EASTERN
RBS CITIZENS, N.A.,                                        )         DISTRICT OF MICHIGAN
                                                           )
       Defendant-Appellee.                                 )
                                                           )
                                                           )

BEFORE: DAUGHTREY and ROGERS, Circuit Judges; ZOUHARY, District Court Judge.*

       ROGERS, Circuit Judge. In this employment discriminations case, plaintiff Angela Todd

claims she was terminated by defendant Citizens Bank because of race. During the relevant period,

Todd managed two branches of the bank, which were subject to quarterly risk assessments. Todd’s

branches failed three out of four risk assessments, after which she was fired. Todd filed suit, alleging

race discrimination in violation of Title VII of the Civil Rights Act of 1964 and the Elliot-Larsen

Civil Rights Act. The district court granted summary judgment to Citizens Bank because Todd

failed to prove her prima facie case and, alternatively, could not show pretext. Because Todd could

not establish that Citizens Bank’s explanation for her termination was pretext for discrimination,

summary judgment was warranted.




       *
           The Honorable Jack Zouhary, United States District Judge for the Northern District of
Ohio, sitting by designation.
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

        On July 14, 2000, Todd, who is African American, was hired as an in-store sales manager

by Charter One Bank, which was acquired by Citizens Bank in 2004. R. 32-3, ¶ 3; R. 32-2, Todd

Dep. at 26-27. Todd soon became a branch manager, in which capacity she was charged with

running a bank branch and responsible for “meeting her sales goals, supervising her colleagues, and

maintaining operational compliance at her branch.” R. 32-4, Fisher Aff. at ¶ 4. Todd was

responsible for the security of the bank’s assets, and was required to perform spot checks designed

to ensure that her subordinates followed proper financial protocol. R. 32-2, Todd Dep. at 132.

Citizens Bank’s Retail Colleague Commitment Guidelines emphasized that branch managers are

“ultimately responsible for the operation of their branch(es).” R. 32-8 at 3.

        In January 2005, Todd was transferred to manage the Grosse Point branch of Citizens Bank,

and shortly thereafter was elevated to officer status. R. 32-2, Todd Dep. at 132. The Bank did not

confer officer status on all branch managers, and Todd testified that the status meant that she had a

more direct fiduciary duty to protect the assets of the bank. 
Id. at 82.
        In 2007, Citizens Bank implemented a new process called “risk assessments,” designed to

test a branch’s ability to pass a corporate audit. 
Id. at 54,
393. The new risk assessment process

standardized how to measure the operational compliance of the various, newly-acquired branches.

R. 32-6, Jordan Dep. at 15-16. The operations department, headed by Laura Jordan, conducted the

risk assessments on a quarterly basis. 
Id. at 18.
Operations managers, who reported to Jordan,

would answer a series of standardized questions during multiple, surprise visits to each branch. 
Id. at 14,
21, 23; R. 32-7, Grosse Pointe Risk Assessments. The questions tested each branch in the

areas of cash handling, compliance, security, and business account openings. R. 32-7. Based on the


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No. 11-1180, Angela Todd v. RBS Citizens, N.A.

operation manager’s evaluation, each branch received a computerized score represented as a

percentage. R. 32-6, Jordan Dep. at 17. This score determined whether a branch was rated green,

yellow, or red. Citizens Bank expected all branches to be rated green. Regional managers had no

involvement in the ratings. R. 32-2, Todd Dep. at 138.

        As part of this new process, Citizens Bank adopted a policy that disciplined branch managers

for failing a rating. R. 32-9, at 2-7. Under this policy, a branch manager who received a red risk

rating was placed on a Performance Development Plan (“PDP”). 
Id. at 5-6.
If the circumstances

warranted stronger action, the regional manager had the discretion to issue PDP’s for the entire

branch’s management team. 
Id. If there
was no improvement in performance, the regional manager

could put a “Final Written Warning” in place for the “members of the management team that were

determined as responsible for the initial Red Risk Assessment/Audit.” 
Id. A subsequent
failure to

improve performance would result in termination.

        In the second quarter of 2008, while the Grosse Pointe branch was managed by Todd, the

branch failed a risk assessment, scoring 53.64% and receiving a red rating. R. 32-7 at 2-6. At that

time, Todd reported to regional manager Michael Cullen. R. 32-2, Todd Dep. at 94. Todd testified

that the branch was poorly managed and deserved the red rating: “the branch was just sloppy. . . .

[and] whatever we received, the performance development plan, we deserved.” 
Id. at 235.
        As a result of the failed risk assessment, and pursuant to Citizen Bank’s discipline policy,

Cullen placed Todd on a PDP. See R. 32-11, PDP at 2-5. The PDP warned Todd that “if you do not

demonstrate immediate and sustained improvement or if other deficiencies arise, management will

continue the Performance Management Improvement Process, which may result in further corrective


                                                 3
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

action up to and including termination.” 
Id. at 2.
In making the decision to place Todd on the PDP,

Cullen did not attempt to differentiate the mistakes Todd personally made from those of her

subordinates. R. 38-4, Cullen Dep. at 48. Instead, Cullen determined that Todd had overall

responsibility for the branch and issued the PDP on that basis. 
Id. As part
of the PDP, Cullen

conducted initial meetings with Todd to discuss the PDP. Cullen also agreed to have further

meetings with Todd, but could not recall if those occurred on a weekly basis. 
Id. at 64-65.
        Following the second quarter rating, an operations manager supporting the region partnered

with the Grosse Pointe branch. This manager, Allison Gabler, gave Todd’s branch significant

attention beyond what other branches in the region received. R. 32-10, Gabler Dep. at 77, 81. In

addition, Laura Jordan, the Operations Director, held a meeting with the entire Grosse Pointe branch

staff to impress upon them the gravity of the situation. R. 32-6, Jordan Dep. at 30-31. Gabler

testified that, in her five years as operations manager, she had attended only one other meeting of this

nature. R. 32-10, Gabler Dep. at 54.

        Notwithstanding this increased attention, the Grosse Pointe branch scored 57.00% and

received another red rating in the third quarter of 2008. R. 32-7 at 7-19. The assessment was based

on surprise visits that occurred on July 11, August 22, and September 15, 2008. 
Id. at 7.
Many of

the errors were attributable to Todd’s subordinates; however, Todd personally made some non-

supervisory errors that contributed to the negative assessment. For example, during one surprise

visit, Todd did not know her signature authority limits, alarm code, or password. R. 32-2, Todd Dep.

at 353-355. Further, Todd testified that she understood that verification of business accounts was

important to prevent money laundering, yet failed to open and verify business accounts properly.


                                                   4
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

R. 32-7 at 2, 23. At least some of the errors were attributable to actions taken by the assistant

manager, who was in control of the branch during Todd’s 10-day vacation, from which she returned

on September 15.

        Todd asserts that two of her subordinates—Natalie Davis (assistant manager) and Kathleen

Williamson (teller manager), who are both white—were primarily responsible for the branch’s

failure to pass the risk assessments. Assistant Manager Davis had left $10,000 sitting in the ATM

machine over the weekend, and Teller Manager Williamson had stopped performing audits on the

cash drawers of the tellers. R. 38-34, Todd Aff. ¶7. Further, Davis had committed a violation of

bank security procedures by calling the vault custodian at home, requesting the vault’s password, and

entering the vault alone. 
Id. Although Davis
and Williamson were punished for actions taken in the

second quarter—both were placed on a PDP, R. 38-30 (Davis PDP, June 18, 2008); R. 38-32

(Williamson PDP, July 1, 2008)—neither was punished for her third quarter actions.

         Consistent with the recommended corrective action for a branch manager whose branch had

received two consecutive red ratings, R. 38-27 at 2, Todd was issued a Final Written Warning on

September 25, 2008. The Warning stated:

        If after successfully completing this Final Written Warning, you revert to a
        performance level or behavior which warranted the FWW or if other deficiencies
        arise, you may be subject to further disciplinary action, up to and including
        termination, without repeating the steps in the performance management process.

R. 32-11, at 5. After the third-quarter risk assessment, Gabler worked with Todd to improve

operations. With this additional assistance, the Grosse Pointe branch received a green rating for the

fourth quarter of 2008. R. 32-7 at 20-32.



                                                 5
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

        On January 3, 2009, Todd was transferred to the 696/Hoover branch. The new branch had

a smaller deposit base and was located in a region managed by Cathy Fisher, the regional manager

who had originally hired Todd. R. 32-4, Fisher Aff. at ¶3. It is disputed whether the transfer was

punishment for the red ratings, but Todd testified that she viewed the transfer as a “fresh start.” R.

32-2, Todd Dep. at 146. Upon arriving at the 696/Hoover branch, Todd testified that she took steps

to ensure that the branch was risk compliant. 
Id. at 296-97.
This included meetings with the

outgoing branch manager, a review of the branch’s prior risk assessment, and a pre-risk assessment

performed by the operations manager. 
Id. at 284,
296-97. It is disputed whether the operations

manager provided all of the support Todd requested.

        The 696/Hoover branch had received a green rating for the fourth quarter of 2008. R. 32-4,

Fisher Aff. at ¶6. Under Todd’s supervision, the 696/Hoover branch received a red rating for the

first quarter of 2009, with a score of 57.5%, although Shawn Boyd was listed as the branch manager.

R. 32-14, 696 Assessment, at 2-16. The assessment covered six days that pre-dated Todd’s arrival

at the branch on January 6, 2009, and ran through the end of February 2009. Of the errors noted on

the assessment, a handful occurred before Todd arrived. 
Id. However, the
visit dates for the risk

assessment—February 18 and 19, 2009—occurred over a month after Todd’s arrival. 
Id. at 2.
        After the 696/Hoover branch received the failed risk assessment, Fisher recommended that

Citizens Bank terminate Todd. R. 32-4, Fisher Aff. at ¶ 7. In making this determination, Fisher

contacted Cullen regarding Todd’s prior disciplinary record, reviewed Todd’s prior warnings, and

determined that termination was necessary. Id.; R. 32-15, Termination email at 1. Regarding her

contact with Cullen, Fisher testified that she “was told that [Todd] made improvements in the fourth


                                                  6
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

quarter of her assessment.” R. 39-1, Fisher Dep. at 56. Although Todd had only been branch

manager of the 696/Hoover branch for 45 days, Fisher believed Todd should be held responsible:

        Having went through the red process I know the support that a manager is given to
        help correct that, and all I look for is improvement, and when the same mistake
        continues to be repeated time and time again and it’s put through the performance
        management process and HR has also recognized the issue, it wasn’t an issue that
        started in the forty-five days that she was there. It was an issue that had continued
        previously in her personal performance. She was not knew [sic] to the bank.

Id. at 66-67.
Todd does not contend that Fisher acted on a racially discriminatory basis. R. 32-2,

Todd Dep. at 93, 305. Fisher forwarded her recommendation to Karen Minghine, the Retail

Director. R. 32-15, Termination Email at 2-4. Fisher also forwarded the recommendation to

Adriana Seaton, a human resource manager, and Jordan, the operations manager. 
Id. Finally, Fisher
contacted Tracey Moore, an employee relations specialist. 
Id. Moore was
unaware of the fact that a branch managed by Todd had received a green rating in the fourth quarter

of 2008. R. 38-26, Moore Dep. at 46. Moore testified that she did not know if the intervening green

rating would have changed her recommendation. 
Id. According to
Moore, Todd’s three red ratings

placed her at the bottom of the disciplinary chart, with a recommendation for termination. 
Id. Moore also
testified that even if a manager had a red-green-red rating history—which Todd did

not—termination might be an option depending on the past disciplinary history. 
Id. at 51-52.
Moore

did review the terms of the Final Written Warning and the most recent red rating. 
Id. at 38-40.
She

stated that she supported Fisher’s recommendation because Todd had received three red ratings, and

human resources guidelines indicated that termination was appropriate following a PDP and a Final

Written Warning.



                                                 7
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

        Although Fisher initiated Todd’s termination, Todd claims that the only person who

discriminated against her based on race was Mike Cullen, her regional manager at the Grosse Pointe

branch. R. 32-2, at 93. Between 2008 and 2009, four African American female branch managers

reported to Cullen. R. 32-3 at ¶7. Aside from Grosse Pointe, none of the branches managed by

African Americans failed the risk assessments. In 2008, only two of the thirteen branches in

Cullen’s region failed a risk assessment: Todd’s branch and a branch managed by Katherine

Williamson, a white female, who is no relation to Kathleen Williamson, the teller manager in Grosse

Pointe. 
Id. at ¶
6. When Williamson’s branch received a red rating, Cullen issued her a PDP. 
Id. Unlike Todd,
however, Williamson’s branch subsequently received only green ratings. 
Id. The treatment
of branch managers in Fisher’s region—the region Todd was located in when

terminated—was consistent across racial lines. During 2008-09, Fisher supervised four African

American branch managers. R. 32-4, Fisher Aff at ¶5. Todd was the only African American branch

manager in the region to receive a red rating. 
Id. at ¶
9. In 2008, a branch managed by Erin Henry,

a white female branch manager, received a red rating. 
Id. at ¶
10. Henry was stripped of her branch-

manager title, and made an assistant manager. 
Id. Another branch
manager failed her risk assessment in the second quarter of 2008: Patricia

Cassar. Cassar was located in a different region and reported to a different regional manager. R. 38-

36, Cassar Warning at 1. When the branch managed by Cassar received a red rating in the second

quarter of 2008, she received a verbal warning instead of being placed on a formal PDP. 
Id. Following Todd’s
termination, she filed the instant complaint in state court, and Citizens

Bank removed the action to federal district court. The district court granted Citizens Bank’s motion


                                                 8
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

for summary judgment, finding that Todd had not shown that she was treated differently than

similarly situated employees, 
id. at 5,
because she failed to identify any other branch managers whose

branch had similarly failed three risk assessments. 
Id. The district
court determined that Todd’s two

subordinates were not comparators because the subordinates reported to a different supervisor, had

different job duties, and had different performance expectations. 
Id. The district
court also

acknowledged that Citizens Bank had proffered a nondiscriminatory reason for Todd’s discharge:

her branches’ failures of three risk assessments. 
Id. at 6.
        Turning to pretext, the district court held that there was not a fact issue regarding Todd’s

unsatisfactory job performance. 
Id. at 6-7.
Further, Todd could not prove that Cullen, the only

individual that she alleged acted with racial animus towards her, in any way instigated her

termination or was motivated by discrimination. Todd had been fired by a different regional

manager, 
id. at 6-7,
and it was Allison Gabler, not Cullen, who had issued the red risk assessments

in her capacity as operations manager. 
Id. at 7.
Though the district court indicated that “there may

have been an error” in the termination process followed by Citizens Bank, the district court granted

summary judgment in favor of Citizens Bank because there was “no causal connection between the

error if it occurred and racial animus.” 
Id. Todd appeals.
        Todd has not identified a genuine issue of material fact sufficient to support a claim of race

discrimination against Citizens Bank under Title VII of the Civil Rights Act of 1964,42 U.S.C. §

2000e et seq., and the Elliot-Larsen Civil Rights Act (“ECLRA”), M.C.L. § 37.2101, et. seq. Claims

alleging race discrimination under the ECLRA are “analyzed under the same evidentiary framework”

as Title VII claims, In re Rodriguez, 
487 F.3d 1001
, 1007 (6th Cir. 2007), which in this case means


                                                  9
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

the familiar burden-shifting framework articulated in McDonald Douglas Corp. v. Green, 
411 U.S. 792
(1973).

        The district court held that there was no genuine issue of material fact both (1) that Todd had

not made out a prima facie case of race discrimination and (2) that Todd could not show pretext. It

is sufficient to affirm the judgment in this case that the district court’s decision was correct as to the

second ground.

        Under McDonnell Douglas, assuming the plaintiff establishes a prima facie case, an employer

may provide a legitimate alternative reason for the discharge, which shifts the burden back to the

plaintiff to show that the proffered reason was only a pretext. Spengler v. Worthington Cylinders,

615 F.3d 481
, 492 (6th Cir. 2010). Because Todd cannot rebut Citizen Bank’s proffered legitimate,

non-discriminatory reason for her termination, she cannot prevail on her race discrimination claim.

        Citizens Bank has proffered a legitimate, non-discriminatory reason for discharging Todd:

her deficient performance as a branch manager. Citizens Bank asserts that it terminated Todd for

poor job performance, noting that branches managed by Todd received three red risk assessments

in four quarters, the final one occurring after Todd received a Final Written Warning. Poor job

performance is of course a legitimate rationale for adverse employment actions.

        In response, Todd has failed to raise a genuine issue of material fact showing Citizen Bank’s

explanation was pretextual. “A plaintiff can refute the legitimate, nondiscriminatory reason

articulated by an employer to justify an adverse employment action ‘by showing that the proffered

reason (1) has no basis in fact, (2) did not actually motivate the defendant's challenged conduct, or

(3) was insufficient to warrant the challenged conduct.’” See Johnson v. Kroger Co., 
319 F.3d 858
,


                                                   10
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

866 (6th Cir. 2003) (quoting Dews v. A.B. Dick Co., 
231 F.3d 1016
, 1021 (6th Cir. 2000).

“Regardless of which option is used, the plaintiff retains the ultimate burden of producing ‘sufficient

evidence from which the jury could reasonably reject [the defendants’] explanation and infer that the

defendants intentionally discriminated against [her].’”       
Johnson, 319 F.3d at 866
(quoting

Braithwaite v. Timken Co., 
258 F.3d 488
, 493 (6th Cir.2001)). Todd did not meet her burden under

any of the options, and thus is ultimately unable to refute Citizen Bank’s legitimate, non-

discriminatory reason for her termination.

         Todd does not dispute that the branches she managed failed three out of four risk

assessments; rather, she claims that Citizens Bank did not follow its own procedures in terminating

her, and that this is evidence of pretext. However, Todd’s argument fails as Citizens Bank followed

the correct procedure, terminating Todd when she reverted to a red risk assessment after receiving

her Final Written Warning. The record evidence demonstrates that this was the authorized procedure

for the termination of branch managers. The Final Written Warning states that termination could

occur if performance reverts to unacceptable levels, even if the employee had successfully improved

performance. Todd’s argument, therefore, that she had successfully completed the Final Written

Warning is immaterial. Fisher testified that once she learned that the 696/Hoover branch had

received a red risk assessment, she compared the conditions of Todd’s Final Written Warning against

the violations in the risk assessment. R. 38-6, Todd Dep. at 24. Based on this comparison, Fisher

recommended termination. 
Id. This testimony
is buttressed by an e-mail sent by Fisher to Laura

Jordan, in which Fisher wrote, “I am requesting . . . that Angela Todd is terminated based on her




                                                  11
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

recent Red Risk Assessment and not meeting the requirements of her Final Warning.” R. 32-15,

Termination e-mail at 1.

        Todd contends that a branch manager could only be terminated if she received three

consecutive red risk assessments, but Citizen Bank’s internal procedures have not been shown to

require this. In support of this proposition, Todd cites a chart sent to regional managers, which

suggests actions to take against branch managers who received a failed risk assessment. R.38-27,

Discipline Chart at 2. Todd reads the chart to imply that a branch manager could only be terminated

following three consecutive quarters of red risk assessments, but the chart cannot be reasonably read

in this manner. The chart recommends actions based on three quarters of performance, id.; it does

not contemplate Todd’s situation, which involved four quarters of performance that included red-red-

green-red ratings. 
Id. Todd argues
that her last three quarters of performance earned a red-green-red

rating, which would not warrant termination according to the chart. However, in assessing the three

quarters of performance, the chart assumes that the manager started the first quarter with a clean

disciplinary record and was not already on a PDP or Final Written Warning. R.38-26, Moore Dep.

at 51. Todd’s red-green-red performance cannot be viewed without consideration of her prior

disciplinary history. Further, Todd has not provided evidence that regional mangers were required

to limit their review of a branch manager’s performance to only three quarters and ignore prior

discipline.

        It also does not appear, as Todd contends, that Citizens Bank terminated Todd based on a

mistaken belief that she had three consecutive red risk assessments. According to her deposition,

Tracey Moore, an employee relations specialist that reviewed Todd’s file, based her termination


                                                 12
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

recommendation on the fact that Todd had three red risk assessments. R. 38-26, Moore Dep. at 46-

47. Moore also testified that she reviewed the terms of the Final Written Warning and the most

recent red risk assessment. 
Id. at 38-40,
55. Although unclear, viewing the evidence in the light

most favorable to Todd, it appears Moore made the assumption that Todd had three consecutive red

risk assessments. As evidence of this, Moore testified that she was unaware that Todd had received

a green risk assessment for the fourth quarter 2008, R. 38-26, Moore Dep. at 46. Moreover, in an

e-mail written by Tracey Moore to Cathy Fisher, Moore lists Todd’s disciplinary history but omits

a reference to the Grosse Pointe branch’s fourth quarter 2008 green risk assessment. R. 38-22.

However, in order for Todd to be terminated, the operations director had to approve the termination.

The operations director, Laura Jordan, sent an e-mail indicating that Todd’s prior improvement at

Grosse Pointe had been considered as part of the process. Jordan wrote: “Having been involved

with Angela’s performance improvement with her previous Regional Manager and after reviewing

these recent findings at her new branch I concur with Karen and Cathy’s recommendation [of

termination].” R. 32-15, Termination e-mail at 1. This demonstrates that, even if Moore did not

consider the green assessment, the management at Citizens Bank did.

        Ultimately, it does not matter if Citizens Bank fired Todd based on a mistaken belief that she

had received three red risk assessments. Under the “honest belief” rule, “as long as an employer has

an honest belief in its proffered nondiscriminatory reason for discharging an employee, the employee

cannot establish that the reason was pretextual simply because it is ultimately shown to be incorrect.”

See Majewski v. Automatic Data Processing, Inc., 
274 F.3d 1106
, 1117 (6th Cir. 2001). Todd has

not shown that the e-mail sent by Moore was anything other than an honest omission of the green


                                                  13
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

rating for the fourth quarter 2008, and more importantly, Fisher did not correct Moore’s purportedly

inaccurate list of Todd’s disciplinary history. R. 38-22, Termination e-mail. As Todd admits that

Fisher had no discriminatory animus, and Fisher is the one that failed to correct the record, Todd

cannot claim now that any alleged mistake was infected by discriminatory animus.

        In the alternative, Todd contends that Cullen, her former regional manager, concocted an

elaborate conspiracy motivated by racial animus that was the true impetus behind her termination.

First, Todd argues that Cullen wrongly placed her on the PDP and the Final Written Warning, while

preventing Todd from disciplining branch employees. With regard to the PDP, issued to Todd for

the first red risk assessment, she admitted that “the branch was just sloppy in all of this. So whatever

we received, the performance development plan, we deserved that for that particular—for this first

risk assessment.” R. 32-2, Todd Dep. at 235. In addition, as a result of this first red risk assessment,

Todd placed Assistant Manager Davis on a PDP, R. 38-30, and Cullen placed Teller Manager

Williamson on a PDP. R. 38-32. These facts undermine Todd’s theory, as Cullen properly placed

Todd on a PDP following the first red risk assessment and also allowed Todd to punish her

subordinates.

        Second, Todd contends that Cullen should have further punished Assistant Manager Davis

and Teller Manager Williamson following the second red risk assessment. This argument implies

that Cullen’s failure to punish Davis and Williamson after the second red risk assessment somehow

affected Todd, but this is illogical. As the supervisor “ultimately responsible for the operation of

[her] branch[ ],” R. 32-8 at 3, it was reasonable that Todd receive a Final Written Warning for the

second red risk assessment, independent of any punishment received or not received by Davis or


                                                  14
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

Williamson. In addition, after the second red risk assessment, the Grosse Pointe Branch received

a green risk assessment and Todd was subsequently transferred. Not punishing Davis and

Williamson for their third quarter work, therefore, had no impact on Todd and could not have led

to her termination.

        Third, Todd admits that Cullen had no official role in her termination, but claims that he

infected the process. In making this argument, she relies on two pieces of evidence. First, Cullen

spoke to Fisher following Todd’s transfer to the 696/Hoover branch. Todd claims that Cullen

incorrectly told Fisher that Todd was “on” a Final Written Warning. In contrast, Fisher testified that

Cullen told her that Todd had “made improvements in the fourth quarter of her assessment.” R. 39-

1, Fisher Dep. at 56. Even if Cullen told Fisher that Todd was still on a Final Written Warning,

Fisher testified that she reviewed the Warning, which on its face indicates it was issued on

September 25, 2008 and ran for thirty days. R. 32-11 at 4-5. Because Fisher read the Final Written

Warning and knew its terms, any erroneous information regarding the warning could have no effect.

Second, Todd claims that Cullen did not correct Moore’s failure to include the green risk assessment

in her evaluation of Todd. The only evidence of this is an e-mail, forwarded by Fisher to Cullen, in

which Fisher asked Cullen for a copy of the Final Written Warning. R. 38-22. The e-mail that

Fisher forwarded was a request by Moore to Fisher to confirm that she had correctly documented

Fisher’s disciplinary history. Moore did not ask Cullen about Todd’s performance, and Fisher did

not ask Cullen to review the information contained in Moore’s e-mail. No reasonable jury would

find that this purported failure to correct was motivated by racial animus or the true reason for

Todd’s termination.


                                                 15
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

        Todd also claims that a series of seemingly unrelated incidents demonstrate pretext, but each

of these arguments is unconvincing. First, Todd complains that Karen Minghine, the Retail Director,

had belittled Todd’s request for a 200% sales goal, and had insisted that Todd accept a lower goal.

R. 38-34, Todd Aff ¶12. Todd reached the 200% sales goal, but complains that “Minghine never

acknowledge[d] my accomplishment.” 
Id. Aside from
this lack of appreciation, Todd does not

explain how this action reflects disparate treatment. For example, Todd does not explain whether

her goal was in line with that of other managers, how the sales goals had any impact on her job, or

whether Minghine treated a non-member of a protected class differently. Second, Todd complains

that Minghine awarded a trip based on sales performance to Todd’s Assistant Manager, instead of

Todd. 
Id. at ¶
13. Todd provides no connection between the award of the trip and her termination.

Third, Todd complains that Minghine called her directly to berate her about teller wait times instead

of working through the regional manager. 
Id. at ¶
14. Todd does not explain how this phone call

demonstrates that the reason given for her termination was pretext for discrimination. If anything,

it shows that a branch managed by Todd had performance issues that warranted a call from the Retail

Director. Finally, and most importantly, all of these perceived slights occurred in 2004, four years

before Todd’s termination. R. 32-2 at 83; R. 32-3 at ¶3. Such a length of time is too tenuous to

establish discrimination in this case.

        Because Todd did not raise a genuine issue of material fact and cannot rebut Citizen Bank’s

claim that Todd was fired for her deficient performance and management, the district court correctly

granted Citizen Bank’s summary judgment motion on Todd’s race discrimination claim.




                                                 16
No. 11-1180, Angela Todd v. RBS Citizens, N.A.

        Finally, Todd complains that the district court abused its discretion by failing to require

Citizens Bank to produce e-mail messages sent during 2008, raising many of the same arguments

she made below. Faced with these arguments, the district court found that Citizens Bank had made

a thorough and reasonable email search. R. 36, Order Overruling Pl’s Objections. The district court

reasoned “Plaintiff’s mere disappointment with the results of Defendant’s thorough and reasonable

e-mail search cannot support her accusation that Defendant is holding back responsive emails.” 
Id. at 5-6.
Todd has not raised any novel arguments to this court, and there is nothing to suggest that

the district court abused its discretion in rejecting plaintiff’s objections to the Magistrate Judge’s

report regarding Todd’s second motion to compel.

        For the foregoing reasons, we affirm the judgment of the district court.




                                                 17

Source:  CourtListener

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