BESSONG v. EXCEL, INC.
Filing
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ENTRY granting 49 Exel's Motion for Summary Judgment (see Entry). Signed by Judge Richard L. Young on 8/16/2013. (PG)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
INDIANAPOLIS DIVISION
KIMBERLY YVONNE BESSONG,
Plaintiff,
vs.
EXEL, INC.,
Defendant.
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1:11-cv-01239-RLY-DML
ENTRY ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
Plaintiff, Kimberly Yvonne Bessong, is a former employee of Exel, Inc., who held
the position of utility housekeeper. During her employment at Exel, she learned she was
HIV positive. In her Second Amended Complaint, she alleges that Exel violated the
confidentiality provision of the Americans With Disabilities Act (“ADA”), and that Exel
discriminated against her in violation of the ADA. Plaintiff also alleges that Exel
retaliated against her for filing charges with the Equal Employment Opportunity
Commission (“EEOC”) and for filing the present lawsuit, in violation of Title VII of the
Civil Rights Act of 1964. Exel now moves for summary judgment. For the reasons set
forth below, its motion is GRANTED.
I.
Background
Exel operates a return center for Wal-Mart on Franklin Road in Indianapolis.
(Deposition of Kent Perry (“Perry Dep.”) at 7). Plaintiff began her employment with
Exel on July 27, 2004, as a module operator. (Deposition of Kimberly Bessong
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(“Plaintiff Dep.”) at 14). In 2007, Plaintiff transitioned to a housekeeping position,
where she cleaned restrooms, administrative offices, break rooms, and locker rooms. (Id.
at 59). In the fall of 2010, Plaintiff transferred to the position of utility cleaner, where she
was responsible for maintaining the cleanliness of Exel’s Franklin Road warehouse. (Id.
at 56-57, 62-63).
A.
Request for FMLA
In April 2010, Plaintiff requested leave pursuant to the Family Medical Leave Act
(“FMLA”). (Id. at 185). At that time, she had not received a diagnosis for her medical
condition. (Id. at 192). Plaintiff’s healthcare provider’s certification form, submitted to
Exel in support of her request for FMLA, did not identify the particular medical condition
or diagnosis; it merely provided a general description of her symptoms and stated that the
condition’s duration was “lifetime.” (Id. at 189; Plaintiff Dep. Ex. 22). Mark
Wittenauer, who served as the Exel facility’s Human Resources Manager at that time,
approved Plaintiff’s request. (Plaintiff Dep. at 190).
After he approved Plaintiff’s request for FMLA leave, on June 1, 2010, Wittenaur
sent an email to Office Manager Angela Winebrenner and Winebrenner’s assistant
(whose responsibilities included monitoring employee attendance), and to Operations
Manager Eric Fike (who supervised Plaintiff at the time), notifying them that Plaintiff
had been diagnosed with a lifelong illness requiring intermittent FMLA leave going
forward. (Deposition of Mark Wittenaur (“Wittenaur Dep.”) at 9-11, 14; Plaintiff Dep.
Ex. 47).
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In late June 2010, Plaintiff approached Wittenauer and informed him she was
HIV-positive. (Plaintiff Dep. at 135; Wittenaur Dep. at 9). Plaintiff wanted his advice on
how to handle the situation with co-workers. (Plaintiff Dep. at 146-51).
B.
Plaintiff’s Complaints
On September 18, 2010, Plaintiff called the employee hotline number to complain
about certain events at work. (Affidavit of Kimberly Yvonne Bessong (“Plaintiff Aff.”),
Ex. 1). For example, at a safety meeting in July 2010, Safety Director Shawn Morgan
discussed the symptoms of HIV, and told Plaintiff that she was at a higher risk for
contracting the disease since she worked in housekeeping. (Id.). In addition, in
September 2010, Fike, among others, would not allow her to leave work even though
Plaintiff’s daughter informed her there was a fire at her apartment complex. (Id.).
On January 6, 2011, and April 22, 2011, Plaintiff filed charges of discrimination
against Exel with the EEOC. Plaintiff’s January 2011 charge alleged that Wittenauer
violated the ADA by disclosing her medical condition to Morgan, among others, and that
she had been subjected to disparate treatment following said disclosure. (Second
Amended Compl., Ex. A). Wittenauer testified he was aware of that filing in January
2011. (Wittenauer Dep. at 14). He transferred to Exel’s Mooresville facility not long
thereafter. (Id. at 6). Plaintiff’s April 2011 charge alleged that two of her supervisors,
shift supervisor Robert Thomas and the company’s former Operations Manager, Doug
Kimbrough, “placed extra job requirements” on her not required of her co-worker, Polly
Fowler. (Second Amended Compl., Ex. C).
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On September 14, 2011, Plaintiff filed her original pro se Complaint in this case,
alleging a “violation of employee & employer confidentiality during ‘safety meeting’ by
supervisor.” (Plaintiff Dep. at 220-21).
On October 17, 2011, Judith Johnson replaced Wittenauer as Human Resources
Manager at the Franklin Road facility. (Affidavit of Judith Johnson (“Johnson Aff.”) ¶
2).
C.
Corrective Action Notices
Pursuant to Exel’s Policies and Procedures Manual, an employee who accumulates
eight “occurrence points” from absences, late arrivals, or early departures in a given year,
is subject to termination. (Id., Ex. A). According to Exel’s attendance policy, an
employee who arrives between 1-15 minutes late receives .25 points; an employee who
arrives 16 minutes-2 hours late receives .5 points. (Id.). On October 25, 2011, Plaintiff
left early from work, resulting in an attendance-point total of 7.5. (Id. ¶ 5). Exel issued
Plaintiff a Corrective Action Notice for Attendance Issues, which notified her of her total
points, and warned her that reaching eight attendance points would result in dismissal
from employment. (Id., see also id., Ex. B). Plaintiff signed the Corrective Action
Notice on October 31, 2011. (Id., Ex. B).
In addition, on November 23, 2011, Plaintiff received a first written warning and a
second written warning, on a form entitled Corrective Action Notice, for violating Exel’s
General Behavior Rules. The first written warning was actually an amendment to a final
written warning for taking a break 10 minutes before her scheduled break on December
22, 2010. (Plaintiff Dep. Ex. 48). The second written warning was issued because, on
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November 17, 2010, Plaintiff was observed on a surveillance video (discussed below)
talking to another associate in the supply room for 36 minutes during her scheduled shift.
(Id.).
D.
Events Leading to Plaintiff’s Termination
On November 28, 2011, Plaintiff was scheduled to work her normal shift
beginning at 5:00 p.m. (Johnson Aff. ¶ 6). Plaintiff did not arrive on time, and did not
clock in. (Deposition of Angela Winebrenner (“Winebrenner Dep.”) at 42; Plaintiff Dep.
at 171).
The Franklin Road Wal-Mart facility where Plaintiff worked has a video
surveillance system stationed at the door that Plaintiff used to enter the facility that day.
(Affidavit of Austin Davisson (“Davisson Aff.”) ¶ 5). According to Exel’s Asset Safety
and Security Manager, Austin Davisson, the purpose of the system is to prevent product
theft, and to determine the actual arrival time of Exel employees who arrive late to work
or who forget or neglect to clock in. (Id.; see also Wittenauer Dep. at 17-18 (testifying
that he viewed video when employees arrived late to determine arrival time)). At
Johnson’s request, and in the presence of Perry, Davisson scanned back the video to the
point in time Plaintiff arrived to work. (Davisson Aff. ¶ 4). According to the time
superimposed on the video screen, the video showed Plaintiff arriving more than 15
minutes late to work. (Id.). The three compared the time on the video screen to the time
displayed by Exel’s time clock (the Kronos time clock system), and found both times to
be the same. (Id.). This time differed from the time logged in on the Leave Early or Late
Log recorded by Asset Protection at the entrance she used that day. According to that
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Log, she entered the building at 5:14 p.m. (Plaintiff Dep. Ex. 45). Plaintiff’s Missed
Punch Form also reflected that she arrived at 5:14 p.m. (Id.).
Following Plaintiff’s arrival to work, Human Resources Manager Johnson
approached Plaintiff and told her that the video showed Plaintiff arriving at 5:20 p.m.
(Plaintiff Dep. at 20). Johnson and Perry walked Plaintiff to the facility’s exit. (Id. at 21;
Johnson Aff. ¶ 8; Affidavit of Kent Perry (“Perry Aff.”) ¶ 7). Johnson and Perry then
conferred with Exel’s General Manager, Larry Morton, regarding Plaintiff’s
accumulation of eight attendance points, and they all agreed that termination of Plaintiff’s
employment was warranted. (Johnson Aff. ¶ 8; Perry Aff. ¶ 8; Affidavit of Larry Morton
(“Morton Aff.”) ¶ 6). The next morning, Perry told Winebrenner to change the Log and
Plaintiff’s clock-in time to reflect 5:20 p.m. (Winebrenner Dep. at 57-58).
Davisson testified that following Plaintiff’s termination, he tried to download the
video of Plaintiff as she entered the facility on November 28, 2011. (Davisson Aff. ¶ 8).
His attempts failed, as “the video writes over itself after approximately 30 days.” (Id. ¶¶
7-8). The surveillance video of Plaintiff talking to another co-worker during her break,
which was the subject of her Corrective Action Notice dated November 23, 2011, was
also not kept because, according to Perry, the video “does not archive.” (Perry Dep. at
43).
Plaintiff’s third and final charge, in which Plaintiff alleged discriminatory and
retaliatory discharge, was filed on January 26, 2012. (Second Amended Compl., Ex. E).
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E.
Exel’s Knowledge
Plaintiff did not inform anyone at Exel that she had filed charges of discrimination
or a federal lawsuit. (Plaintiff Dep. at 123-24, 194-95, 222). In addition, Plaintiff did not
provide a copy of her charges or her federal court Complaint to anyone at Exel. (Id. at
123, 194, 221). Moreover, at the time of Plaintiff’s termination on November 28, 2011,
neither Johnson, Perry, Morton, nor Davisson were aware that Plaintiff had filed a charge
of discrimination against Exel with the EEOC, nor that she had filed a lawsuit against the
company. (Johnson Aff. ¶ 9; Perry Aff. ¶ 9; Davisson Aff. ¶ 10; Morton Aff. ¶ 8). They
were also not aware that Plaintiff had a medical condition or that she had previously
required leave from work pursuant to the Family and Medical Leave Act. (Johnson Aff.
¶ 9; Perry Aff. ¶ 9; Davisson Aff. ¶ 10; Morton Aff. ¶ 8).
II.
Summary Judgment Standard
Summary judgment is appropriate if the record “shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
FED. R. CIV. P. 56(a). The motion should be granted only if no rational trier of fact could
return a verdict in favor of the nonmoving party. See Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 248 (1986).
When ruling on the motion, the court views the record and all reasonable
inferences in the light most favorable to the nonmoving party. Heft v. Moore, 351 F.3d
278, 283 (7th Cir. 2003). If the nonmoving party bears the burden of proof on an issue,
that party may not rest on mere allegations or denials in its pleadings, but must set forth
specific facts showing that there is a genuine issue for trial. See FED. R. CIV. P. 56(e) (“If
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a party fails to properly support an assertion of fact or fails to properly address another
party’s assertion of fact . . . the court may . . . grant summary judgment . . . .”); Silk v.
City of Chicago, 194 F.3d 788, 798 (7th Cir. 1999). The moving party need not disprove
the nonmovant’s case; rather, it may prevail by establishing the absence of evidentiary
support in the record for the nonmoving party’s case. Celotex Corp. v. Catrett, 477 U.S.
317, 325 (1986).
III.
Discussion
Plaintiff’s Second Amended Complaint alleges that Wittenauer disclosed her
medical condition to other Exel employees, including Morgan, and that, as a
consequence, she was subjected to “heightened scrutiny and oversight by management.”
(Second Amended Compl. ¶ 22). Her Second Amended Complaint also alleges that she
was subjected to disparate treatment and termination due to her disability, and was
“retaliated against and suffered adverse employment actions because of her involvement
in activity protected by Title VII.” (Id. ¶¶ 32-33, 38).
A.
Confidentiality Claim under the ADA
Plaintiff’s first claim for relief, alleging that Wittenauer breached the
confidentiality provisions of the ADA, was not addressed by Plaintiff in her response
brief. Plaintiff’s failure to respond to Exel’s motion results in a waiver of her argument
and an abandonment of her claim. De v. City of Chicago, 912 F.Supp.2d 709, 734 (citing
Palmer v. Marion Cnty., 327 F.3d 588, 597-98 (7th Cir. 2003) (deeming plaintiff’s
negligence claim abandoned because he failed to delineate it in his brief to the district
court in opposition to summary judgment)). Accordingly, Exel’s motion is granted with
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respect to that claim. The court now turns to the merits of Plaintiff’s Title VII retaliation
claim and her ADA disability discrimination claim.
B.
Retaliation and Disability Discrimination
1.
Knowledge
In order to establish a claim for retaliation under Title VII, the decision-maker
must have had actual knowledge that the plaintiff engaged in statutorily protected
activity, such as filing a charge of discrimination with the EEOC. See Nagle v. Village of
Calumet Park, 554 F.3d 1106, 1122 (7th Cir. 2009) (citing Tomanovich v. City of
Indianapolis, 457 F.3d 656, 668 (7th Cir. 2006)). Whether the decision-maker could or
should have known of the plaintiff’s protected activity is insufficient. Id. (citing
Tomanovich, 457 F.3d at 668); Luckie v. Ameritech Corp., 389 F.3d 708, 715 (7th Cir.
2004); Miller v. Am. Family Mut. Ins. Co., 203 F.3d 997, 1008 (7th Cir. 2000) (“an
employer cannot retaliate when it is unaware of any complaints”). The same is true for
disability discrimination claims – if the decision-maker did not know about the plaintiff’s
medical condition, then such condition could not have motivated the decision-maker to
take action against the plaintiff. See Hedberg v. Indiana Bell Tel. Co., Inc., 47 F.3d 928,
932 (7th Cir. 1995) (“At the most basic level, it is intuitively clear when viewing the
ADA’s language in a straightforward manner that an employer cannot fire an employee
‘because of’ a disability unless it knows of the disability. If it does not know of the
disability, the employer is firing the employee ‘because of’ some other reason.”).
The undisputed facts reflect that on November 28, 2011, Excel terminated
Plaintiff’s employment for accumulating eight attendance points in a single year.
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Johnson, Perry, and Morton – the decision-makers in this case -- testified they were not
aware that Plaintiff had previously filed charges of discrimination against Exel, and were
not aware that she had filed a pro se Complaint in this court approximately six weeks
before her termination. They also testified they were not aware that she had a medical
condition or that she had previously requested leave from work pursuant to the Family
Medical Leave Act. To Plaintiff’s credit, it would seem, at the very least, that Johnson
should have known of Plaintiff’s charges and her pro se Complaint, since she was the
Human Resources Manager of the Franklin Road facility. As noted above, however, the
standard is not whether the decision-maker should have known; rather, it is whether the
decision-maker actually did know. There is no evidence to that effect. Similarly, there is
no evidence that Asset Safety and Security Manager Davisson, who scanned back the
video to the time of Plaintiff’s arrival at Johnson’s request, knew of Plaintiff’s protected
activity or of her medical condition.
Plaintiff argues that because (former) Human Resources Manager Wittenauer
knew of Plaintiff’s medical condition, knowledge may be imputed to the company. In
David v. Caterpillar, Inc., the Seventh Circuit found that “the retaliatory motive of a
‘nondecisionmaker’ may be imputed to the company where the ‘nondecisionmaker’
influenced the employment decision by concealing relevant information from, or feeding
false information to, the ultimate decisionmaker.” 324 F.3d 851, 861 (7th Cir. 2003)
(citation omitted). In that instance, “‘the [retaliatory] motive of the other employee, not
the autonomous judgment of the nondiscriminating decision-maker, is the real cause of
the adverse employment action.’” Id. (quoting Wallace v. SMC Pneumatics, Inc., 103
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F.3d 1394, 1400 (7th Cir. 1997)). This reasoning applies with equal force to
discrimination cases. See Wallace, 103 F.3d at 1400-01 (finding factual basis to impute
knowledge of decision-maker in national origin discrimination case “has not been laid
here”).
Plaintiff has no evidence to support her belief that Wittenauer actually influenced,
in any manner, the decision-makers in this case. See, e.g., Brown v. Advocate South
Suburban Hosp., 700 F.3d 1101, 1108 (7th Cir. 2012) (“[T]he plaintiff must produce
evidence that a retaliatory motive actually influenced the decision-maker, not merely that
it could have. . . .”). Instead, the evidence reflects that Wittenauer transferred to a
different Exel facility in early 2011, approximately ten months before Excel terminated
Plaintiff’s employment, and did not otherwise inform anyone at Exel about Plaintiff’s
medical condition. (Wittenauer Dep. at 5-6, 9-10).
Next, Plaintiff argues that Fike and Winebrenner had knowledge of Plaintiff’s
condition due to Wittenauer’s email, dated June 1, 2010, notifying them that Plaintiff had
a lifelong condition requiring intermittent FMLA. As support, Plaintiff cites the fact that
neither Fike nor Winebrenner could recall receiving the email. (Fike Dep. at 8-9;
Winebrenner Dep. at 42, 62). According to Plaintiff, their failure to recall the email
“smacks of an attempt to hide their knowledge.” In order to draw the inference Plaintiff
seeks, the court needs an evidentiary foundation to tie Fike’s and Winebrenner’s failure
to recall with a motive to lie. Simply stating, in essence, that the court should not believe
them is insufficient to carry her burden.
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Lastly, Plaintiff argues that Exel knew about her protected activity because
Plaintiff called the employee complaint hotline approximately four months prior to filing
her first EEOC charge in January 2011, to complain, among other things, that Wittenauer
had disclosed her medical condition to others. Again, Plaintiff has no evidence that the
decision-makers in this case were aware of her call to the employee complaint hotline.
Indeed, neither Human Resources Manager Johnson, nor General Manager Morton, were
employed by Exel when Plaintiff made the call. (Morton Aff. ¶ 2; Johnson Aff. ¶ 2).
Perry’s name appears nowhere on the hotline investigation form, and no evidence
otherwise supports that he was aware of Plaintiff’s complaints made via the employee
complaint hotline. (Plaintiff Aff., Ex. 1).
The evidence reflects that the decision-makers in this case did not have actual
knowledge of Plaintiff’s medical condition nor of her protected activity. On this ground
alone, the court may grant summary judgment in favor of Exel. For the sake of
completeness, the court will briefly address the merits of her claims.
C.
Merits of Title VII Retaliation and Disability Discrimination
A plaintiff may prove her Title VII retaliation claim and her ADA disability
discrimination claim under the direct and indirect methods of proof. Tomanovich, 457
F.3d at 662 (Title VII retaliation); Buie v. Quad/Graphics, Inc., 366 F.3d 496, 503 (7th
Cir. 2004) (ADA disability discrimination). Plaintiff proceeds under both methods of
proof.
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1.
Direct Method
A retaliation claim under the direct method requires a plaintiff to show that: (1)
she engaged in protected activity; (2) she suffered an adverse employment action; and (3)
there is a causal connection between the protected activity and the adverse action.
Tomanovich, 457 F.3d at 663. Where, as here, there is no direct evidence of intentional
discrimination, the third element — a causal connection — may be established through
circumstantial evidence. Id. Assuming a plaintiff is disabled and that her employer is
covered by the ADA (the latter is not in dispute), a plaintiff’s direct case of disability
discrimination may also be established by circumstantial, rather than direct, evidence.
Buie, 366 F.3d at 503.
To prevail under the direct method, the plaintiff’s evidence must create “‘a
convincing mosaic of circumstantial evidence that allows a jury to infer intentional
discrimination by the decisionmaker[s].’” Phelan v. Cook Cnty., 463 F.3d 773, 779-80
(7th Cir. 2006) (quoting Rhodes v. Ill. Dep’t of Transp., 359 F.3d 498, 504 (7th Cir.
2004)). Examples of the type of evidence contemplated under the direct method include
“suspicious timing, ambiguous statements oral or written, behavior toward or comments
directed at other employees in the protected group, and other bits and pieces from which
an inference of discriminatory intent may be drawn.” Troupe v. May Dep’t Stores Co.,
20 F.3d 734, 736 (7th Cir. 1994). Another example includes evidence that similarly
situated employees outside of the protected group (pregnancy, sex, race, etc.) received
systematically better treatment. Id. To prevail under this method of proof, Plaintiff’s
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circumstantial evidence “must point directly to a discriminatory reason for the
employer’s action.” Adams v. Wal-Mart Stores, Inc., 324 F.3d 935, 939 (7th Cir. 2003).
The court begins with Plaintiff’s argument that the chronology of events after
Perry took over as operations manager in June 2011, is “extremely suspicious.” The
events at issue include Perry’s issuance of two Corrective Action Notices on November
23, 2011, just five days before Plaintiff’s termination and three months after the filing of
her pro se Complaint in this matter. The evidence reflects that the first Corrective Action
Notice amended a Corrective Action Notice related to a violation that occurred on
December 22, 2010, from a final written warning to a first written warning. The second
Corrective Action Notice, dated November 23, 2011 for conduct that occurred on
November 17, 2011, was issued because Plaintiff was talking to a co-worker, rather than
working, during her scheduled shift. Had Exel not amended the Corrective Action Notice
from December 2010, Plaintiff would have been subject to termination on November 23,
2011. Thus, the circumstances surrounding the amendment of the prior Corrective
Action Notice strongly suggest the company’s effort to keep Plaintiff employed, not a
conspiracy to get rid of her. See, e.g., Turner v. The Saloon, Ltd., 595 F.3d 679, 687 (7th
Cir. 2010) (employee’s positive evaluation months after complaint of sexual harassment
“strongly suggests” employer’s decision to fire employee was not motivated by
employee’s complaint).
Plaintiff also contends that Exel engaged in “ambiguous and inconsistent
behavior” regarding the preservation of evidence. According to Plaintiff, Exel took steps
to preserve evidence by issuing litigation hold letters in January and October 2011, yet
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failed to identify to whom the letters were sent. (Defendant’s Answer to Interrogatory
No. 2). Plaintiff further observes that the October 2011 litigation hold letter “was sent in
October 2011 . . . just one month prior to [Plaintiff’s] termination.” Even more telling,
says Plaintiff, is the fact that the surveillance video of Plaintiff’s arrival at work on
November 28, 2011, and the video of her talking to a co-worker, dated November 17,
2011, “were destroyed as a result of Exel’s intentional omission.” In Plaintiff’s opinion,
“Davisson obviously knew the significance of the videos because he repeatedly attempted
to retrieve them . . . but then he just gave up.”
Plaintiff’s Interrogatory No. 2, which asked Exel to describe the steps it has taken
to preserve evidence in this case, did not ask to whom the letters were sent. (See
Plaintiff’s Interrogatory No. 2). Had Plaintiff sought that information, she could have
asked Exel to supplement its answer. In addition, Plaintiff’s reference to the litigation
hold letter sent in October 2011, issued a month before her termination, fails to account
for the fact that Plaintiff filed her federal lawsuit in late September 2011. And with
regard to the missing surveillance videos, the undisputed evidence establishes that
Davisson tried many times to save the surveillance videos related to this case, but was
unable to download or save the videos on a disc or thumb drive. (Davisson Aff. ¶¶ 5, 8).
Davisson’s account is supported by Perry, who testified that the video was not able to be
archived. (Perry Dep. at 43). Even Plaintiff acknowledges Davisson’s repeated attempts
to download the surveillance videos. Thus, contrary to Plaintiff’s argument, there is no
circumstantial evidence “the videos were destroyed due to Exel’s intentional omission.”
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Next, Plaintiff cites a discrepancy in the testimony of Winebrenner and Perry
regarding the fact that Winebrenner changed Plaintiff’s clock-in time from 5:14 to 5:20.
Winebrenner testified that Perry told her to change the time (Winebrenner Dep. at 57-58);
Perry testified he could not remember telling her to do so (Perry Dep. at 33). Plaintiff
contends Perry’s lack of recall is “suspicious.”
The undisputed evidence reflects that Perry viewed the video to determine
Plaintiff’s arrival time on her last day of work, and that doing so was normal procedure
whenever an employee arrived late and failed to clock-in, as Plaintiff did. The purpose of
the procedure was to find the actual arrival time for payroll purposes; thus, to the extent
the time entered by Winebrenner in the timekeeping system differed from the actual
arrival time, there is nothing suspicious about Perry directing Winebrenner to correct the
time. Moreover, given the fact that the Exel facility employed hundreds of employees,
the fact that Perry could not recall directing Winebrenner to correct the time is not
suspicious.
Lastly, Plaintiff claims she is similarly situated to Renee Meulen, a first-shift
cleaner with housekeeping duties, but that Meulen was treated more favorably than she.
Plaintiff never raised this theory in her prior complaints or EEOC charges. Her pleadings
thus far have been limited to alleged disparate treatment of her as compared to Polly
Fowler, the cleaner on first shift who, like Plaintiff, was assigned to clean the warehouse
and grounds. A plaintiff is not permitted to raise a new theory at the summary judgment
stage, as Plaintiff did here. Anderson v. Donahoe, 699 F.3d 989, 997 (7th Cir. 2012) (“a
‘plaintiff may not amend his complaint through arguments in his brief in opposition to a
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motion for summary judgment’”) (quoting Grayson v. O’Neill, 308 F.3d 808, 817 (7th
Cir. 2002))).
Even assuming Plaintiff did raise Meulen as a comparator in her pleadings, there is
no evidence that Meulen is, in fact, similarly situated to Plaintiff. As noted above,
Meulen was a first-shift cleaner with housekeeping duties. (Plaintiff Dep. at 93-94).
Plaintiff sought and received a transfer from housekeeping duties to warehouse cleaning
duties in the fall of 2010. (Id. at 63-65). As such, during the relevant period, Plaintiff
and Meulen did not perform the same duties and so were not similarly situated. See
Hoffman-Dombrowski v. Arlington Int’l Racecourse, Inc., 254 F.3d 644, 651 (7th Cir.
2001) (comparators must hold same or equivalent position during relevant time).
For the reasons just stated, and for the reasons outlined in Exel’s briefs, the court
finds Plaintiff’s evidence, taken together, fails to create a convincing mosaic of
circumstantial evidence from which a jury could infer intentional retaliation or
discrimination on the part of Exel. The court now turns to Plaintiff’s indirect case.
2.
Indirect Method
Under the indirect method of proof, a plaintiff must first establish a prima facie
case. A prima facie case of retaliation requires a plaintiff to establish that: (1) she
engaged in statutorily protected activity; (2) she was performing her job to her
employer’s legitimate expectations; (3) she suffered an adverse employment action; and
(4) she was treated less favorably than similarly situated employees who did not engage
in statutorily protected activity. Tomanovich, 457 F.3d at 663. A prima facie case of
disability discrimination requires a plaintiff to establish that: (1) she is disabled; (2) she is
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able to perform the essential functions of the job either with or without reasonable
accommodation; and (3) she suffered an adverse employment action because of her
disability. Majors v. General Elec. Co., 714 F.3d 527, 533 (7th Cir. 2013). Once a prima
facie case is set forth under either claim, the burden of production shifts to the employer
to present evidence of a non-discriminatory reason for the adverse employment action.
Id. at 536; Tomanovich, 457 F.3d at 663. If the employer meets that burden, the burden
shifts back to the plaintiff to establish that the employer’s reason for the adverse action is
pretextual. Majors, 714 F.3d at 536; Tomanovich, 457 F.3d at 663 (retaliation). Pretext
is where her indirect case falters.
Exel maintains it terminated Plaintiff because she was more than 15 minutes late
to work on November 28, 2011, and therefore, met the eight-point threshold necessitating
termination. Plaintiff, therefore, had the burden of proving Exel’s (Johnson, Perry, and
Morton) reason for Plaintiff’s termination was a lie to cover up its discriminatory and/or
retaliatory motive. Harper v. C.R. England, Inc., 687 F.3d 297, 311 (7th Cir. 2012). In
support of her pretext argument, Plaintiff again cites the disparity between the time
recorded by the Asset Protection staff, 5:14 p.m., and the time recorded by the
surveillance video, 5:20 p.m., and Perry’s order directing Winebrenner to change
Plaintiff’s Log in time and official clock-in time. At most, Plaintiff raises the prospect
that Exel’s stated reason was mistaken and/or inaccurate. Miller, 203 F.3d at 1008
(“Pretext” is “more than a mistake on the part of the employer; pretext ‘means a lie,
specifically, a phony reason for some action.’”) (quoting Richter v. Hook-SupeRx, Inc.,
142 F.3d 1024, 1029 (7th Cir. 1998))). She does not, however, “identify such
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weaknesses, implausibilities, inconsistencies, or contradictions” in Exel’s stated reason
“that a reasonable person could find [it] unworthy of credence.” Harper, 687 F.3d at 311
(internal quotations and citation omitted). Plaintiff’s ADA disability discrimination and
Title VII retaliation claims must, therefore, be dismissed.
IV.
Conclusion
For the reasons set forth above, the court GRANTS Exel’s Motion for Summary
Judgment (Docket # 49).
SO ORDERED this 16th day of August 2013.
________________________________
__________________________________
RICHARD L. YOUNG, CHIEF JUDGE
United States District Court JUDGE
RICHARD L. YOUNG, CHIEF
Southern District of Indiana
United States District Court
Southern District of Indiana
Distributed Electronically to Registered Counsel of Record.
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