GERALD E. ROSEN, Chief Judge.
Plaintiff Sheryl Lynn Miller commenced this suit in a Michigan court on July 28, 2009, alleging that her former employer, Defendant CVS Pharmacy, Inc., discriminated and retaliated against her in violation of Michigan's Elliott-Larsen Civil Rights Act ("ELCRA"), Mich. Comp. Laws
By motion filed on April 30, 2010, Defendant now seeks summary judgment in its favor on each of the claims asserted in Plaintiff's complaint. In particular, Defendant contends (i) that the "reasonable reliance" element of Plaintiff's fraud claim is defeated by language in a document signed by Plaintiff that contradicts the allegedly false statements made by Defendant's representatives; (ii) that the record fails as a matter of law to establish the elements of Plaintiff's claim of false imprisonment; and (iii) that Plaintiff has failed to establish one or more elements of a prima facie case of discrimination or retaliatory discharge. Plaintiff filed a response in opposition to this motion on May 20, 2010, arguing—largely without citation to the record—that she has identified a sufficient evidentiary basis for each of her claims to withstand summary judgment. Defendant then filed a June 3, 2010 reply in further support of its motion.
Having reviewed the parties' briefs in support of and opposition to Defendant's motion, as well as their accompanying exhibits and the record as a whole, the Court finds that the relevant allegations, facts, and legal arguments are adequately presented in these written submissions, and that oral argument would not aid the decisional process. Accordingly, the Court will decide Defendant's motion "on the briefs." See Local Rule 7.1(f)(2), U.S. District Court, Eastern District of Michigan. For the reasons set forth below, the Court finds that this motion should be granted.
Plaintiff Sheryl Lynn Miller, a Caucasian female, initially was employed by Defendant CVS Pharmacy, Inc. from 2000 to 2001, and she was then rehired by Defendant in April of 2003 as a pharmacy technician. In March of 2004, Plaintiff was transferred to Defendant's Store 8128 in Dearborn, Michigan, and she became the lead pharmacy technician at this location in late 2007. She remained in this position until Defendant terminated her employment on February 16, 2009.
On Wednesday, February 11, 2009, Store 8128 received a shipment of narcotic medications. Under store policy, only pharmacists were permitted to handle narcotic medications, and pharmacy technicians (such as Plaintiff) were forbidden to do so. Plaintiff testified at her deposition that she was aware of this policy, and that, consistent with the policy, she did not touch the February 11 shipment. Rather, she testified that she witnessed a pharmacist at the store, Runa Nuseibeh, log in this shipment—consisting of two bottles of methylphenidate and two bottles of morphine—and set it aside to be stored later in a designated, secure location. (See Defendant's Motion, Ex. C, Plaintiff's Dep. at 82, 90-94; see also Defendant's Motion, Ex. F (showing Runa Nuseibeh's signature for narcotics shipment).)
The next day, February 12, 2009, the store's pharmacist-in-charge, Allie Mansour, was placing this shipment in a safe designated for narcotics when he noticed that the two bottles of methylphenidate and two bottles of morphine were missing. Mansour spoke to Nuseibeh, who stated that she had witnessed Plaintiff "combining" the narcotics onto a single "tote" (i.e., shipment container) during her shift the previous day. (See Defendant's Motion, Ex. F, Mansour Decl. at ¶ 6; see also Defendant's Motion, Ex. H, Nuseibeh
On Friday, February 13, 2009, Store 8128's district manager, Bilal Bazzi, and Defendant's loss prevention regional manager, Fred Cahill, arrived at the store to investigate the missing narcotics. As part of their investigation, they called Plaintiff into the manager's office for an interview that lasted from about 11:30 a.m. until 1:00 p.m. Although Plaintiff denied any involvement with the missing narcotics, she wrote and signed a statement in which she admitted that, over the course of her employment, she had stolen three Zyrtec allergy pills from the pharmacy and consumed 26 bottles of soda without paying for them. (See Defendant's Motion, Ex. A, 2/13/2009 Statement.) In this statement, Plaintiff acknowledged her awareness that theft violated company policy, and she stated that she had been treated fairly by Cahill and Bazzi during the interview. (See id. at 2.) Finally, in pre-printed language directly above her signature on each page of the statement, Plaintiff agreed that she had "offer[ed] this statement voluntarily" and had "not been threatened, coerced, or promised leniency by any agent of [Defendant] to compel [her] to submit this statement," and she affirmed that the statement was "true, to the best of [her] knowledge." (Id. at 1, 2.)
In her deposition testimony, however, Plaintiff asserted that this statement was not truthful, and that she was misled and coerced into writing and signing it. In particular, Plaintiff testified that Fred Cahill charged her with stealing soda from the store, and that she denied this charge. (See Plaintiff's Dep. at 121-23.) Similarly, she testified that she told Cahill that she had not stolen the Zyrtec tablets, but that the store pharmacists instead had given her this medicine, just as they might occasionally offer one of these pills to a customer. (See id. at 132-33.)
Despite Cahill's purported assurance that Plaintiff could return to work once she completed and signed the statement, she was informed by district manager Bazzi at the conclusion of the February 13 interview that she was being suspended until the following Monday while Bazzi decided what action to take. (See id. at 189-90.) After consulting with Defendant's human resources department, Bazzi decided to terminate Plaintiff's employment, (see Defendant's Motion, Ex. G, Bazzi Dep. at 46-47), and store manager Russ Lokuta called Plaintiff and notified her of this decision on Monday, February 16, 2009, (see Plaintiff's Dep. at 190). This
Through the present motion, Defendant seeks summary judgment in its favor on each of Plaintiff's claims. Under the pertinent Federal Rule, summary judgment is proper "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 of law." Fed.R.Civ.P. 56(c)(2).
In deciding a motion brought under Rule 56, the Court must view the evidence in a light most favorable to the nonmoving party. Pack v. Damon Corp., 434 F.3d 810, 813 (6th Cir.2006). Yet, the nonmoving party "may not rely merely on allegations or denials in its own pleading," but "must—by affidavits or as otherwise provided in [Rule 56]—set out specific facts showing a genuine issue for trial." Fed. R.Civ.P. 56(e)(2). Moreover, any supporting or opposing affidavits "must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant is competent to testify on the matters stated." Fed.R.Civ.P. 56(e)(1). Finally, "the mere existence of a scintilla of evidence that supports the nonmoving party's claims is insufficient to defeat summary judgment." Pack, 434 F.3d at 814 (alteration, internal quotation marks, and citation omitted).
In Count I of her complaint, Plaintiff asserts a state-law claim of fraud arising from the alleged conduct of district manager Bilal Bazzi and loss prevention regional manager Fred Cahill during their February 13, 2009 meeting with Plaintiff.
Although Defendant challenges this claim on multiple grounds, the Court finds it necessary to address only one of these challenges. As Defendant observes, among the elements of a fraud claim under Michigan law, a plaintiff must show reasonable reliance on the defendant's false representation. See Novak v. Nationwide Mutual Insurance Co., 235 Mich.App. 675, 599 N.W.2d 546, 553-54 (1999); Nieves v. Bell Industries, Inc., 204 Mich.App. 459, 517 N.W.2d 235, 238 (1994); Chimko v. Shermeta, No. 264845, 2006 WL 2060417, at *2-*3 (Mich.Ct.App. July 25, 2006).
In this case, in the very statement Plaintiff claims she was defrauded, tricked, or coerced into signing, Plaintiff affixed her signature (at two different points) directly below language attesting and affirming that she had "not been threatened,
Based on all of this information in documents that were either directly in front of Plaintiff at the time of Cahill's alleged misrepresentations or readily available to her, the Court finds as a matter of law that Plaintiff could not have reasonably relied on Cahill's oral assurances that she could return to work and retain her job if she admitted to theft of company property. Indeed, in her response to Defendant's motion, Plaintiff makes no effort to explain how this requirement of reasonable reliance could be satisfied under the present record, but instead contends only that Michigan law imposes no such requirement. Because the Court has determined otherwise—in accordance, as explained, with the great weight of Michigan case law, as well as the prior rulings of the Sixth Circuit and this Court—and because the evidence produced by Plaintiff is inadequate as a matter of law to meet this requirement, the Court finds that Defendant is entitled to summary judgment in its favor on Plaintiff's claim of fraud.
In Count II of her complaint, Plaintiff alleges that she was falsely imprisoned when Defendant's representatives, Cahill and Bazzi, "pinned [her] in a tiny office" and "interrogated" her about suspected theft of company property. (Complaint at ¶ 58.) In seeking summary judgment in its favor on this claim, Defendant argues that Plaintiff has failed to produce evidence that could establish either element of a claim of false imprisonment—namely, confinement and lack of probable cause.
Under Michigan law, false imprisonment entails "the unlawful restraint of a person's liberty or freedom of movement." Tumbarella v. Kroger Co., 85 Mich.App. 482, 271 N.W.2d 284, 287 (1978). The Michigan courts have emphasized that there is no false imprisonment "where the plaintiff has not been arrested; and while... manual seizure is not necessary, there must be that, or its equivalent, in some sort of personal coercion." Tumbarella, 271 N.W.2d at 287 (quoting Hill v. Taylor, 50 Mich. 549, 15 N.W. 899, 900 (1883)). Thus, for example, a claim of false imprisonment cannot be sustained "if the plaintiff voluntarily agrees to stay with the defendant." Clarke v. K Mart Corp., 197 Mich.App. 541, 495 N.W.2d 820, 823 (1993).
The record in this case fails as a matter of law to establish the requisite "arrest[]... or its equivalent" that could sustain a claim of false imprisonment. It is undisputed that Plaintiff voluntarily accompanied Cahill and Bazzi into the manager's office, evidently in response to a page calling her to meet with the two men. (See Plaintiff's Dep. at 107, 115.) Plaintiff further testified that the door to the office remained open throughout her meeting with Cahill and Bazzi, and that, in fact, "[t]here wasn't enough room [in the office] to close the door." (Id. at 108.) Although Plaintiff has alleged in her complaint (and testified at her deposition) that she was "pinned" in the office, she acknowledged at her deposition that Cahill and Bazzi were "big people," and that there was not "enough room to get up" with her and the two men in the small manager's office. (Id. at 140.) In addition, Plaintiff testified that Cahill and Bazzi remained seated during the meeting, never raised their voices, never touched or threatened to touch her, never told her that she could not leave the room, and never took any affirmative steps to prevent her from getting up and leaving the room. (See id. at 139-40, 156-59.) Based on Plaintiff's own testimony, then, the record lacks any evidence of an "arrest" or coercive detention that could support a claim of false imprisonment.
In her response to Defendant's motion, however, Plaintiff suggests that Cahill "implied" during the meeting that she was not free to leave, in light of his purported assurance that she
This claim also fails for lack of evidence of "unlawful" restraint. See Tumbarella, 271 N.W.2d at 287. As Plaintiff conceded at her deposition, her employer was entitled to investigate allegations of theft of company property. (Plaintiff's Dep. at 105.) Plaintiff further acknowledged that
In Counts III through V of her complaint, Plaintiff has asserted claims of race, gender, and religious discrimination under Michigan's Elliott-Larsen Civil Rights Act ("ELCRA"), Mich. Comp. Laws § 37.2101 et seq. Through the present motion, Defendant seeks summary judgment in its favor on each of these claims, arguing that Plaintiff has failed to establish a prima facie case of any of these forms of discrimination. The Court agrees.
To establish a prima facie case of discrimination under the ELCRA, Plaintiff must show (i) that she is a member of a protected class, (ii) that she was subject to an adverse employment decision, (iii) that she was qualified for the position, and (iv) that she was discharged or otherwise adversely treated "under circumstances that give rise to an inference of unlawful discrimination." Lytle v. Malady, 458 Mich. 153, 579 N.W.2d 906, 914 (1998) (footnote omitted); see also Town v. Michigan Bell Telephone Co., 455 Mich. 688, 568 N.W.2d 64, 68 (1997); Minnis v. McDonnell Douglas Technical Services Co., 162 F.Supp.2d 718, 733 (E.D.Mich.2001). One of the principal "purpose[s] of the prima facie test is... to remove the most common nondiscriminatory reasons for the employer's action, such as poor employee performance." Town, 568 N.W.2d at 68 (footnote with citation omitted). Ultimately, beyond establishing the elements of this prima facie case, Plaintiff has "the burden of producing evidence, whether direct or circumstantial, that proves that discrimination was a determining factor in the employer's decision." 568 N.W.2d at 69.
Clearly, Plaintiff's termination qualifies as an adverse action, and the Court assumes for present purposes that she has satisfied the first (membership in protected class) and third (qualified) elements of her prima facie case. Thus, with respect to the adverse action of termination, Plaintiff must show that she "was discharged under circumstances that give rise to an inference of unlawful discrimination." Lytle, 579 N.W.2d at 914 (footnote omitted). As one effort to give rise to the requisite inference, Plaintiff suggests that she "was, in part, replaced by" Lobna Bazzi,
This theory of "replacement" fails on a number of grounds. First, it cannot support a claim of gender discrimination, as Plaintiff and her "replacement," Lobna Bazzi, both are female. In addition, while Plaintiff claims that Ms. Bazzi "replaced" her by taking over some or all of her hours after her discharge, (see Plaintiff's Dep. at 237), Plaintiff does not suggest a basis for her personal knowledge on this point, and she and her counsel have otherwise failed to identify any record support whatsoever for this proposition.
Plaintiff's remaining efforts to support such an inference of discrimination in her discharge rest wholly upon her own subjective views and unfounded speculation.
Apart from her discharge, Plaintiff appears to complain that she was the victim of unlawful discrimination in other aspects of her employment with Defendant. She testified, for instance, that her Arabic co-workers "were allowed to go pray three times a day" during the workday, while Defendant never extended the same offer to her. (Plaintiff's Dep. at 252-53.) Yet, Plaintiff concedes that she never asked for a religious prayer break, (see id. at 262-63), and Defendant correctly observes that the grant of such a religious accommodation to a co-worker does not establish unlawful discrimination against employees who neither need nor request such an accommodation. See Draper v. United States Pipe & Foundry Co., 527 F.2d 515, 520 (6th Cir.1976). Next, while Plaintiff complains that her employer discriminated on the basis of religion or ethnicity in the grant or denial of lunch and bathroom breaks, (see Plaintiff's Dep. at 252-53, 259-66), Defendant points out that such alleged discrimination in the allocation of breaks does not rise to the level of an "adverse employment action" that would establish the second prong of a prima facie case of discrimination. See Johnson v. United Parcel Service, Inc., 117 Fed.Appx. 444, 450 (6th Cir.2004) ("Case law indicates that, absent changes in salary or the number of hours of work, scheduling matters would not normally classify as potential adverse employment actions."); see also Chen v. Wayne State University, 284 Mich.App. 172, 771 N.W.2d 820, 839 (2009) (holding that to qualify as "adverse," an "employment action must be materially adverse to the employee—that is, it must be more than a mere inconvenience or minor alteration of job responsibilities"). Accordingly, Plaintiff's claim of discrimination in the conditions of her employment, like her claim of discriminatory discharge, fails for lack of a prima facie showing of unlawful discrimination.
Finally, in Count VI of her complaint, Plaintiff alleges that she was discharged in
To establish a prima facie case of retaliation under the ELCRA, Plaintiff must show (i) that she engaged in protected activity, (ii) that Defendant had knowledge of this protected activity, (iii) that Defendant took an adverse employment action against her, and (iv) that there was a causal connection between her protected activity and the adverse employment action. Barrett v. Kirtland Community College, 245 Mich.App. 306, 628 N.W.2d 63, 70 (2001). With regard to the first, "protected activity" prong of this standard, Plaintiff cites her complaints about (i) Mohamed Bazzy, a former pharmacist-in-charge at Store 8128, (ii) Kamal Hachem, a former lead pharmacy technician at the store, and (iii) a pharmacist named "Majeev" who worked at the store several years prior to Plaintiff's discharge. (See Plaintiff's Dep. at 195-200, 209-23.) As to Plaintiff's complaints about Bazzy, however, she testified that she did not complain that he was discriminating against her on the basis of her race, gender, or religion, but that she instead protested against Bazzy's scheduling practices. (See id. at 208-09.) As Defendant observes, a complaint must be directed at conduct prohibited by the ELCRA in order to qualify as "protected activity" under the statute's anti-retaliation provision. See Johnson v. Honeywell Information Systems, Inc., 955 F.2d 409, 415-16 (6th Cir.1992), abrogated on other grounds by McKennon v. Nashville Banner Publishing Co., 513 U.S. 352, 115 S.Ct. 879, 130 L.Ed.2d 852 (1995); Johnson v. General Motors Corp., No. 190340, 1997 WL 33343954, at *4 (Mich.Ct.App. Sept. 12, 1997).
Next, Plaintiff has utterly failed to show that the individual who made the decision to discharge her, district manager Bilal Bazzi, was aware that she had engaged in any protected activity. When expressly asked at her deposition whether Bazzi knew of her complaints against Mohamed Bazzy, Kamal Hachem, or "Majeev," Plaintiff acknowledged that she had no evidence of any such knowledge or awareness. (See Plaintiff's Dep. at 208, 215, 223.) Rather, Plaintiff merely speculated that Bazzi likely knew of these complaints because, for example, Bazzi and Mohamed Bazzy purportedly were "related and they probably do talk with each other," and because Bazzi "had access to my files." (Id. at 208, 223.) Such speculation plainly does not suffice to establish the "knowledge" prong of a prima facie case of retaliation.
Finally, Plaintiff has failed to produce any evidence of a causal connection between her protected activity and her discharge. Her testimony on this point, once again, consists of nothing more than idle speculation, (see id. at 203, 215), and the passage of eighteen months or more between her most recent complaints of mistreatment or discrimination and her discharge tends to undermine, rather than support, any notion that there was a causal connection between the two. Consequently, Plaintiff has failed to establish a prima facie case of retaliatory discharge.
For the reasons set forth above,
NOW, THEREFORE, IT IS HEREBY ORDERED that Defendant's April 30, 2010 motion for summary judgment (docket # 29) is GRANTED.