Wojtkowski v. Ross
Filing
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MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 5/24/2021. (ybs, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
Southern Division
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WILLIAM WOJTKOWSKI,
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Plaintiff,
v.
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GINA RAIMONDO, SECRETARY,
U.S. DEPARTMENT OF COMMERCE,1
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Defendant.
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Case No.: GJH-17-2399
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MEMORANDUM OPINION
This is a federal-sector employment discrimination case brought by Plaintiff William
Wojtkowski against the U.S. Department of Commerce for alleged violations of Title VII of the
Civil Rights Act of 1964, 42 U.S.C. §§ 2000e et seq. (“Title VII”) and the Age Discrimination in
Employment Act of 1967, as amended, 29 U.S.C. §§ 621 et seq. (“ADEA”). Pending before the
Court is Defendant’s Motion for Summary Judgment. ECF No. 39.2 No hearing is necessary. See
Loc. R. 105.6 (D. Md. 2018). For the following reasons, Defendant’s Motion for Summary
Judgment is granted.
1
In the case caption of his Amended Complaint, Plaintiff identifies Wilbur Ross as the Secretary of the United
States Department of Commerce. ECF No. 23-1. On March 3, 2021, Gina Raimondo assumed the role of the
Secretary of the United States Department of Commerce. Pursuant to Federal Rule of Civil Procedure 25(d), when a
public officer is named as a defendant in an action in his or her official capacity, and subsequently “dies, resigns, or
otherwise ceases to hold office while the action is pending,” “[t]he officer’s successor is automatically substituted as
a party.” Fed. R. Civ. P. 25(d). Accordingly, the Clerk is directed to update the docket to reflect that Gina Raimondo
is the current Secretary of the United States Department of Commerce.
2
Also pending before the Court is Plaintiff’s Motion for Extension of Time to File a Reply, ECF No. 43, which is
granted.
1
I.
BACKGROUND3
Plaintiff William Wojtkowski began working for the U.S. Census Bureau as a mail clerk
in 1984. ECF No. 39-4 at 2; see also ECF No. 39-11 at 1.4 On January 4, 1998, he was
reassigned to the Customer Engagement & Analytics Branch within the Bureau’s Customer
Liaison and Marketing Services Office (“CLMSO”) and was made an Information Assistant. See
ECF No. 42-20 at 2; see also ECF No. 42-19 at 2. More than a decade later, on March 29, 2009,
he was detailed to the CLMSO’s Education and Training Branch.5 ECF No. 42-19 at 2–3; ECF
No. 42-20 at 1; ECF No. 39-2 at 2; ECF No. 39-26 at 148. His title remained the same. ECF No.
39-2 at 2; ECF No. 42-19 at 2–3. That reassignment was made permanent on August 2, 2009.
ECF No. 42-20 at 1; ECF No. 39-2 at 2. According to Plaintiff, despite his duties and
responsibilities shifting in 2009, his title, position description, and grade did not. He remained an
Information Assistant until his voluntary retirement at age 60 on July 31, 2017. ECF No. 39-4 at
2.
3
Unless otherwise noted, the following facts are undisputed and construed in the light most favorable to the
nonmoving party.
4
Pin cites to documents filed on the Court’s electronic filing system (CM/ECF) refer to the page numbers generated
by that system.
5
Plaintiff states in the Amended Complaint that he was moved to the Customer Engagement & Analytics Branch,
rather than from it, ECF No. 23-1 ¶ 19; however, it is clear from the documents attached to Plaintiff’s Opposition
that this was not the case, see, e.g., ECF No. 42-19 at 2–3; ECF No. 42-14 at 1; ECF No. 42-15 at 1. However,
Plaintiff and two other members of a team focusing on conferences and exhibits were later moved back into the
Customer Engagement & Analytics Branch as part of a broader CLMSO reorganization in 2015. ECF No. 42-1 at
10; ECF No. 39-12 at 3.
Documents attached to Defendant’s Motion and Plaintiff’s Opposition indicate that the Education and Training
Branch was also called the “Data Education and Outreach Branch,” ECF No. 42-9 at 1; ECF No. 42-11 at 14, the
“Education, Dissemination & Outreach Branch,” ECF No. 42-14 at 1; ECF No. 42-15 at 1, and the “Education,
Training and Dissemination Branch,” ECF No. 42-18 at 15.
2
A. Plaintiff’s Duties and Responsibilities
The U.S. Census Bureau, headquartered in Suitland, Maryland, is best known for
conducting the constitutionally-mandated decennial census, which, each decade, enumerates
every individual in the U.S. and each person’s place of residence. See ECF No. 39-24 at 13
(citing U.S. Const. art. I, § 2). In the “off years,” however, the Bureau conducts housing,
demographic, and economic censuses as well as many other annual surveys. See id. The CLMSO
broadly focuses on facilitating customer access to, and use of, data that the Bureau collects and
on communication between those customers and the Bureau. See id. at 14.
Plaintiff, as a member of the exhibits program, contributed to this overall mission by
“enhanc[ing] the public’s perception” of the Bureau and its services. ECF No. 39-5 at 3. He
explained in a questionnaire regarding his position that the exhibits program used the “tradeshow
experience to promote” Bureau products, including its mobile apps, such as America’s Economy,
Dwellr, and PoP Quiz, “to a wide range of data user communities.” Id. Plaintiff coordinated
logistics for trade shows, conferences, and other events and processed purchase orders for those
events using a purchase card with a $25,000 monthly limit. ECF No. 39-4 at 3; ECF No. 42-11 at
14–15; ECF No. 39-5 at 2; ECF No. 39-11 at 1. Plaintiff was also part of the CLMSO’s data
dissemination team, which involved working in the call center responding to customer inquiries
and informing various agencies and organizations about the data the Bureau provides. ECF No.
39-4 at 3–4; ECF No. 42-11 at 14–15; ECF No. 39-5 at 2–3; ECF No. 39-11 at 1.
B. Comparators’ Work
As part of the exhibits program, Plaintiff worked with two “Marketing Specialists”:
Audrey Peay and Charles Pennington. The parties heavily contest whether Plaintiff’s duties and
responsibilities were the same as Ms. Peay’s and Mr. Pennington’s.
3
According to Plaintiff, events were divvied up among the team members, and each
individual was generally responsible for all of the tasks related to planning a given event. ECF
No. 39-26 at 151–52, 159, 162–63, 168. The amount of time each team member spent on event
logistics was based on the number of events they were responsible for at a given time and
whether they involved organizations with whom the Bureau had an existing relationship. See id.
at 162–63. The only tasks that Ms. Peay alone performed were the preparation of reports about
the team’s work, which Plaintiff did only “[o]n a few occasions, very rarely,” id. at 164; see also
id. at 160; ECF No. 39-4 at 4–5, 7, 20, and managing three databases that the exhibits program
used, see ECF No. 39-26 at 170–76; ECF No. 39-4 at 5, 9; see also ECF No. 39-26 47–48, 51–
54, 69–72. However, Plaintiff contests the significance of these additional responsibilities—for
example, he asserts that the calendar of events that Ms. Peay maintained was “nothing more than
an Excel spreadsheet that has the event name, sponsoring division, project code . . . , event
start/end date, and who will be staffing,” concluding, “[t]his is not a ‘high level report.’” ECF
No. 42-21 at 4. Plaintiff also spent more time in the call center than the other team members, but
he asserts that this was because the call center was understaffed, and he pitched in and worked
more than his required weekly shift. Id.; ECF No. 39-4 at 4; see also ECF No. 39-26 at 111, 125–
26, 135.
Mr. Pennington and two of the team’s former supervisors support Plaintiff’s view that he
performed the same work as his team members. Specifically, Rachel Tellis, who had been
Plaintiff’s immediate supervisor for roughly three months at the time she wrote her affidavit in
September 2015, stated that Plaintiff, Ms. Peay, and Mr. Pennington were “part of a team called
the Exhibit Staff” and that, based on her observations, “they all perform the same work.” ECF
No. 39-12 at 3. She went on to state:
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All of them coordinate with people who want to secure a booth for certain events; all [] of
them are credit card holders and assist customers make purchases but there may be
differences in their credit line dollar amounts[; a]ll of them have to reconcile their
purchases; all of them attend meetings with customers that require their assistance; and
all of them attend the same training to retain their certifications. I would only add that
[Plaintiff] does a lot of the packaging and those packages go to attendees at conferences
and events.
Id. at 3–4. Michele Hedrick, who was Plaintiff’s immediate supervisor from July 2012 to April
2013, states that, based on her observations, the three individuals had the same job duties and
responsibilities. ECF No. 39-18 at 3. Finally, Mr. Pennington stated in an affidavit that he agreed
with Plaintiff that “he is performing the same job duties and holds the same responsibilities as his
co-workers (Ms. Audrey S. Peay and I). . . . [W]e all perform basically the same job duties. All
of us coordinate conferences and exhibits on behalf of the Census Bureau and [Plaintiff] has
been performing the same job duties since his arrival in 2009.” ECF No. 42-22 at 2.
On the other hand, many of the team’s other supervisors emphasize differences between
the team members’ work. For example, Schere Johnson Jordan, who was Plaintiff’s immediate
supervisor from August 2009 to September 2011, ECF No. 39-15 at 2, disputes that Plaintiff had
the same responsibilities as Ms. Peay and Mr. Pennington. Ms. Johnson Jordan explains that,
while the three had similar job duties related to exhibits and conference work, Plaintiff “did not
perform the same volume of work in those areas as Ms. Peay and Mr. Pennington because he
spent a lot of his time working with our call center staff.” Id. at 3–4. Ms. Johnson Jordan also
explains that Ms. Peay “did database management and survey management work,” that Mr.
Pennington “did lead coordinator work on conferences and exhibits – responding to new requests
and distributing them amongst the other exhibits workers,” that “Mr. Pennington handled the
more complex overseas and interagency exhibits,” and that Mr. Pennington was “the liaison for
our maintenance contracts with vendors.” Id. at 4.
5
Similarly, Kendall Johnson, who was Plaintiff’s second-level supervisor from November
2010 to March 2015, ECF No. 39-16 at 2, acknowledged there were some similarities in the
employees’ job descriptions—namely, “[t]hey are all purchase card holders that process requests
related to conferences and exhibits, and all of them work one shift or more (in the [Plaintiff’s]
case)” in the call center—but stated that there were also distinct differences, id. at 4–5. The
differences include that Plaintiff had more responsibility for working in the call center, working
four or five shifts per week to the others’ one; that Mr. Pennington “is the customer’s first point
of contact for requests involving conferences and events” and assigns those requests to Plaintiff
and Ms. Peay; that Ms. Peay “maintains the overall schedule for all exhibits and conferences”
and creates reports about them that are submitted to “higher level management officials”; and
that Ms. Peay was “instrumental in the development of a new database” housing information
related to conferences and exhibits and that she reviews the data that Plaintiff and Mr.
Pennington enter into it, as the database is the basis for the reports she sends to higher level
management. Id.6
Kimberly Higginbotham, Plaintiff’s immediate supervisor from January 2013 to January
2014, also provided an affidavit stating that Plaintiff and the other team members did not
perform the same work, as “Ms. Peay was responsible almost exclusively for logistics tracking”
and “Mr. Pennington was the lead conference coordinator,” while Plaintiff would “assist their
efforts” and also spent “significantly more time” in the call center than the other two individuals.
ECF No. 39-17 at 2–3.
6
Plaintiff asserts that Ms. Johnson’s statements concerning Ms. Peay’s work with “higher level management
officials” and Ms. Peay’s work on the new database are “exaggeration[s].” ECF No. 42-21 at 4.
6
Misty Reed, Plaintiff’s immediate supervisor from January 2014 to January 2015,
similarly focused on Plaintiff’s role as an assistant to the two Marketing Specialists. ECF No. 3922 at 2. She stated in an affidavit that only one aspect of Plaintiff’s position was similar to that of
the other team members’ positions: his work on the conferences and exhibits program. Id. at 5.
However, Ms. Reed said, “Mr. Pennington and Ms. Peay are also responsible for gathering data
and producing high level reports,” while Plaintiff “performs Information Assistant job duties”
and “is responsible for assisting Mr. Pennington, Ms. Peay, and our customers get the work
done.” Id.
Mark Tolbert, Plaintiff’s first-line supervisor from December of 2011 to June 2012 and
again beginning in 2016, ECF No. 39-11 at 1; ECF No. 39-26 at 132–33, stated in an affidavit
that Plaintiff’s position description was not the same as Ms. Peay’s and Mr. Pennington’s, but
that their branch chief was best qualified to provide details about their work. ECF No. 39-6 at 6.
Mr. Tolbert then testified that Plaintiff spent more time in the call center than the other team
members, and that “[m]ost of the core staff that handle the contact center operations were the
lower grade – GS4 to 7 generally speaking.” ECF No. 39-26 at 135. Mr. Tolbert emphasized that
Ms. Peay produced reports using a comprehensive database, but that Plaintiff did not, as Mr.
Tolbert “generally [] did not task him to do work that was clearly beyond his pay grade as a
GS11 versus a GS5 or 6.” Id. at 137.
Finally, Walter Tillman, Plaintiff’s second-level supervisor for about three months at the
time he wrote his affidavit in 2015, stated, “[b]ased on my own observations, the three
employees are not performing the same job duties and do not have the same responsibilities. Ms.
Tellis, their immediate supervisor, has also informed me that those employees do not perform the
same job duties.” ECF No. 39-13 at 3–4. However, during his deposition, he explained that
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Plaintiff was under his “supervision with several layers, bureaucratic layers in between us,” and
that while he was “generally familiar with the duties he performed” and had “frequent meetings
with [Plaintiff’s] supervisors,” Mr. Tillman “did not have day-to-day management” and was not
aware of the “specifics” of Plaintiff’s duties. ECF No. 39-20 at 5.
In addition to these supervisors’ sworn statements and testimony, the record contains a
progress review for Mr. Pennington stating that he “leads his team capably; he ensures that work
is distributed equitably.” ECF No. 42-15 at 8. Additionally, according to Plaintiff, Mr.
Pennington also had a monthly limit of $75,000 on his purchase card, while Ms. Peay and
Plaintiff had limits of $25,000. ECF No. 42-21 at 2. Plaintiff also testified that Mr. Pennington
mentored Plaintiff when he first joined the team in 2009 and that Mr. Pennington was usually
responsible for distributing work among the three team members. ECF No. 39-26 at 151–52;
ECF No. 39-4 at 3, 20. Additionally, Ms. Peay testified that she performed significantly more
work creating and maintaining databases than either Plaintiff or Mr. Pennington. ECF No. 39-26
at 47–48, 51–54, 69–72. She further estimates that between fifty and ninety percent of her work
was similar to Plaintiff’s at any given time. Id. at 81–82.
C. Government Pay Scale
The General Schedule (GS) is a federal pay scale that is divided into 15 numbered grades.
See 5 U.S.C. § 5332(a); 5 U.S.C. § 5104; see also ECF No. 39-21 at 3. “[A]s the number of the
grade increases, so do pay and responsibilities.” United States v. Clark, 454 U.S. 555, 557
(1982). There are ten pay rates for grades 1 to 15, referred to as “steps.” See 6 West’s Fed.
Admin. Prac. § 6674. “An employee automatically advances to a higher step in grade after
specific periods of time, unless the employee’s work is not of an acceptable level of
competence.” Id. Series—groupings of similar positions designated by a number, such as “GS8
403,” ECF No. 39-21 at 3–4—are generally divided into two categories: one-grade interval work,
that progresses from Grade 1 to Grade 2 to Grade 3 and so on, and usually ranges from Grade 2
to Grade 8; and (2) two-grade interval work, which increases from Grade 5 to Grade 7 to Grade 9
to Grade 11, at which point the positions follow a one-grade increase pattern, id. at 8–9.
From 2009 through 2015, Plaintiff was a Grade 5, Step 10 Information Assistant (GS0303). See ECF No. 42-19 at 6. Records from Plaintiff’s reassignment in 2009 state that the
“position is at the full performance level or band.” Id.; see also ECF No. 39-6 at 4. Plaintiff’s
position followed a one-grade interval pattern. See ECF No. 42-7 at 39. Ms. Peay and Mr.
Pennington were both Marketing Specialists (GS-0301), a two-grade interval position, see ECF
No. 39-21 at 27, who began at Grade 9 and progressed to Grade 11, see ECF No. 39-4 at 14;
ECF No. 39-26 at 19.
“A federal employee may generally be promoted by one of three ways: 1) a competitive
posting; 2) without further competition while occupying a career ladder position; or 3) the
upgrading of a position based on accretion of duties as determined by a desk audit.” Radeline v.
Gruenberg, No. 1:15-CV-957, 2016 WL 1271037, at *1 (E.D. Va. Mar. 28, 2016), aff’d, No. 161416, 2016 WL 7321282 (4th Cir. Dec. 16, 2016). Relevant to this case, an accretion-of-duties
promotion is a “promotion resulting from an employee’s position being classified at a higher
grade because of additional duties and responsibilities[.]” 5 C.F.R. § 335.103(c)(3)(ii).
Generally, in an accretion-of-duties promotion, Human Resources conducts a desk audit, which
is a review of a position to evaluate its proper title and grade. See Radeline, 2016 WL 1271037,
at *1; Haywood v. Gutierrez, No. 1:08CV981 (GBL), 2009 WL 1208111, at *8 (E.D. Va. Apr.
30, 2009), aff’d sub nom. Haywood v. Locke, 387 F. App’x 355 (4th Cir. 2010). According to
Catherine Hayes, a Supervisory Human Resources Specialist in the Bureau’s Human Resources
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Division, ECF No. 42-7 at 7, only a one-level promotion is possible through a desk audit and
accretion-of-duties promotion—either one grade for a one-grade interval position or two grades
for a two-grade interval position. Id. at 73. Additionally, a position cannot be changed from a
one-grade interval pattern to a two-grade interval pattern through an accretion-of-duties
promotion. Id. at 39–42; ECF No. 39-19 at 2–3.
D. Desk Audit and Administrative History
Plaintiff first raised concerns about the misalignment between his new duties and his old
title and pay to his supervisors when he was reassigned in April 2009. ECF No. 39-4 at 12. He
continued to raise these concerns at his performance ratings every year. See ECF No. 39-2 at 4.
In 2011, Ms. Hayes met with Plaintiff and explained that he could not be promoted from a onegrade interval position to a two-grade interval position without competition and that, in order to
be promoted to Marketing Specialist, he would need to compete with others for the job. ECF No.
39-19 at 2–3; see also ECF No. 42-6 at 3; ECF No. 42-7 at 39–42. Mark Tolbert also stated that
he informed Plaintiff that his grade and position description could not be reclassified, but that he
encouraged Plaintiff to apply for available positions with promotion potential. ECF No. 39-6 at
4.
On January 15, 2013, Plaintiff sent an email to Human Resources requesting a desk
audit—a review of his position for possible reclassification in a higher or lower grade. ECF No.
39-8; ECF No. 39-2 at 5. When, after five weeks, Human Resources did not respond to his email
and two phone calls, he reached out to an individual at the Office of Personnel Management,
who advised him to work within the Bureau to resolve the issue. ECF No. 39-2 at 5. After he had
still not received a response in the wake of his performance rating in October 2013, Plaintiff
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contacted Congresswoman Donna Edwards regarding his requests for reclassification. ECF No.
39-9; ECF No. 39-2 at 5.
Finally, on March 27, 2015, Plaintiff contacted an Equal Employment Opportunity
(“EEO”) counselor about alleged discrimination and retaliation based on Defendant’s failure to
perform a desk audit and reclassify Plaintiff’s position. ECF No. 39-23 at 1. Plaintiff then filed a
formal complaint reiterating what he had told the EEO counselor on May 26, 2015. ECF No. 9-3;
ECF No. 39-4 at 17; ECF No. 39-24 at 1.
A desk audit was conducted in May and June by a contractor, Avie Jefferson. ECF No.
39-10 at 8–10; ECF No. 42-6 at 2.7 Generally, a desk audit involves having the employee
complete a questionnaire concerning the employee’s duties, meeting with the employee, meeting
with the employee’s supervisor, drafting an evaluation, and having the HR division chief sign off
on it. ECF No. 42-7 at 19–21. Plaintiff completed a questionnaire concerning his job
responsibilities, ECF No. 42-5 at 1; ECF No. 42-6 at 2; ECF No. 39-2 at 6; however, Plaintiff did
not meet with Ms. Jefferson and there is no record of Ms. Jefferson meeting with Plaintiff’s thensupervisor, Ms. Reed, ECF No. 39-2 at 6; ECF No. 39-11 at 2; ECF No. 42-6 at 2. According to
Catherine Hayes, Ms. Jefferson also did not draft an evaluation or obtain the proper signatures on
several forms. See ECF No. 42-7 at 55–57, 66–67. Ms. Jefferson nevertheless determined that
Plaintiff’s performance level should be a Grade 6 and drafted a new position description
reflecting that promotion on June 16, 2015. ECF No. 42-9;8 ECF No. 39-10 at 9.
7
Catherine Hayes clarifies that Ms. Jefferson conducted a “position review,” not a desk audit, but does not explain
the distinction between the two, and she later states that Plaintiff “received a desk audit via a position review.” ECF
No. 39-19 at 4.
8
Strangely, while Ms. Hayes testifies that Ms. Jefferson did not write an evaluation, ECF No. 42-9 is a document
titled “Evaluation Statement” with Ms. Jefferson’s name and the date at the bottom, suggesting Ms. Jefferson drafted
the document.
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On June 17, 2015, Ms. Reed told Plaintiff the promotion would be effective starting pay
period 13, which would have been June 28, 2015. ECF No. 39-10 at 9; ECF No. 42-7 at 97–99.
Ms. Hayes became Ms. Jefferson’s supervisor on August 10, 2015. ECF No. 39-19 at 2; ECF No.
42-7 at 7. At some point afterward, an HR specialist came to Ms. Hayes’ office and asked if she
had information regarding Plaintiff’s desk audit. ECF No. 39-19 at 4. Ms. Hayes searched
through the department’s files and “found a folder that contained documentation showing that
Ms. Jefferson had completed a position review.” Id. Ms. Hayes recognized that the desk audit
file for Plaintiff was deficient and revised the position description. ECF No. 42-7 at 55–56, 63–
64, 66–68. The promotion was then made effective on September 6, 2015. ECF No. 39-3; ECF
No. 42-6 at 2. The Notification of Personnel Action states that the promotion was the “result of
additional duties and responsibilities” and that “position is at the full performance level or band.”
ECF No. 39-3.
The Bureau issued a Final Agency Decision concerning the investigation of Plaintiff’s
EEO complaint on February 2, 2016, finding no evidence of discrimination. ECF No. 39-24 at
34. Plaintiff filed a Notice of Appeal, which was dismissed as untimely, as well as a request for
reconsideration, which was denied. ECF No. 9-7; 9-9.
E. Procedural History
On August 21, 2017, Plaintiff filed a complaint in this Court alleging (1) sex
discrimination in violation of Title VII, 42 U.S.C. §§ 2000e et seq.; (2) violation of the Equal
Pay Act, 29 U.S.C. §§ 206(d) et seq.; (3) age discrimination in violation of the ADEA, 29 U.S.C.
§§ 621 et seq.; and (4) retaliation in violation of Title VII, the Equal Pay Act, and the ADEA.
ECF No. 1. On February 7, 2018, Defendant filed a Motion to Dismiss, or Alternatively, for
Summary Judgment, arguing that Plaintiff failed to exhaust administrative remedies and, with
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respect to his ADEA claim, failed to notify Defendant of his intent to sue. ECF No. 9. This Court
denied Defendant’s motion on September 14, 2018, ECF Nos. 13 & 14; however, the Court
dismissed Plaintiff’s Equal Pay Act claim, which the parties agreed was not properly before the
Court. ECF No. 13 at 1. Plaintiff filed a Motion to Amend/Correct the Complaint on December
17, 2018, ECF No. 23, which was granted, ECF No. 26. The parties then engaged in discovery.
On October 23, 2020, Defendant moved for summary judgment. ECF No. 39. Plaintiff opposed
Defendant’s motion on November 13, 2020. ECF No. 42. Defendant filed a reply on December
11, 2020. ECF No. 44.
II.
STANDARD OF REVIEW
Summary judgment is proper if there are no genuine issues of material fact and the
moving party is entitled to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317,
322 (1986) (citing Fed. R. Civ. P. 56(c)); Francis v. Booz, Allen & Hamilton, Inc., 452 F.3d 299,
302 (4th Cir. 2006). The party moving for summary judgment bears the burden of demonstrating
that no genuine dispute exists as to material facts. Pulliam Inv. Co. v. Cameo Props., 810 F.2d
1282, 1286 (4th Cir. 1987). If the moving party demonstrates that there is no evidence to support
the nonmoving party’s case, the burden shifts to the nonmoving party to identify specific facts
showing that there is a genuine issue for trial. See Celotex, 477 U.S. at 322–23.
A material fact is one “that might affect the outcome of the suit under the governing
law.” Spriggs v. Diamond Auto Glass, 242 F.3d 179, 183 (4th Cir. 2001) (quoting Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). A dispute of material fact is only “genuine” if
“the evidence is such that a reasonable jury could return a verdict for the nonmoving party.”
Anderson, 477 U.S. at 248–49. However, the nonmoving party “cannot create a genuine issue of
material fact through mere speculation or the building of one inference upon another.” Beale v.
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Hardy, 769 F.2d 213, 214 (4th Cir. 1985). The Court may rely on only facts supported in the
record, not simply assertions in the pleadings, in order to fulfill its “affirmative obligation . . . to
prevent ‘factually unsupported claims or defenses’ from proceeding to trial.” Felty v. GravesHumphreys Co., 818 F.2d 1126, 1128 (4th Cir. 1987) (quoting Celotex, 477 U.S. at 323–24).
When ruling on a motion for summary judgment, “[t]he evidence of the non-movant is to be
believed, and all justifiable inferences are to be drawn in his favor.” Anderson, 477 U.S. at 255.
III.
DISCUSSION
A. Title VII and ADEA Discrimination Claims
Plaintiff brings a sex discrimination claim under Title VII, asserting that he received
unequal pay as compared to Ms. Peay, a female employee performing the same work. ECF No.
23-1 ¶¶ 52–61. Title VII makes it unlawful for an employer to “fail or refuse to hire or to
discharge any individual, or otherwise to discriminate against any individual with respect to his
compensation, terms, conditions, or privileges of employment, because of such individual’s race,
color, religion, sex, or national origin[.]” 42 U.S.C. § 2000e-2(a)(1). Plaintiff further brings an
age discrimination claim under the Age Discrimination in Employment Act, asserting he was
unlawfully paid less than Mr. Pennington, a younger employee. ECF No. 23-1 ¶¶ 62–66. The
ADEA makes it “unlawful for an employer . . . to fail or refuse to hire or to discharge any
individual or otherwise discriminate against any individual with respect to his compensation,
terms, conditions, or privileges of employment, because of such individual’s age.” 29 U.S.C. §
623(a).
Where, as here, a plaintiff does not put forward direct evidence of discriminatory motive,
courts apply the burden-shifting framework established in McDonnell Douglas Corp. v. Green,
411 U.S. 792, 802–03 (1973), to both types of claims. See Evans v. Techs. Applications & Serv.
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Co., 80 F.3d 954, 959 (4th Cir. 1996); Causey v. Balog, 162 F.3d 795, 800 (4th Cir. 1998) (citing
Henson v. Liggett Group, Inc., 61 F.3d 270, 274 (4th Cir. 1995)).9 Under that framework,
Plaintiff must first establish a prima facie case of discrimination, which requires that Plaintiff
show: “(1) [ ]he is a member of a protected class; (2) [ ]he ‘suffered an adverse employment
action’; (3) h[is] job performance was satisfactory; and (4) the adverse employment action
occurred ‘under circumstances giving rise to an inference of unlawful discrimination.’” Swaso v.
Onslow Cty. Bd. of Educ., 698 F. App’x 745, 747 (4th Cir. 2017) (quoting Adams v. Tr. of Univ.
of N.C.-Wilmington, 640 F.3d 550, 558 (4th Cir. 2011)).
If a plaintiff establishes a prima facie case of unlawful discrimination, “a presumption of
illegal discrimination arises, and the burden of production shifts to the employer” to produce
evidence of a legitimate, non-discriminatory reason for its adverse employment action. Hoyle v.
Freightliner, LLC, 650 F.3d 321, 336 (4th Cir. 2011); see Reeves v. Sanderson Plumbing Prod.,
Inc., 530 U.S. 133, 142 (2000). “If the defendant carries this burden of production, the
presumption raised by the prima facie case is rebutted.” Texas Dept. of Commun. Affairs v.
Burdine, 450 U.S. 248, 255 (1981). In that circumstance, “the McDonnell Douglas framework—
with its presumptions and burdens—is no longer relevant,” and “simply drops out of the picture.”
St. Mary’s Honor Center v. Hicks, 509 U.S. 502, 510–11 (1993). The plaintiff must then prove,
by a preponderance of the evidence, that the legitimate reason asserted is pretextual—“that the
[employer’s] proffered reason was not the true reason for the employment decision” and that the
plaintiff “has been the victim of intentional discrimination.” Burdine, 450 U.S. at 256; see also
Reeves, 530 U.S. at 143; St. Mary’s Honor Ctr., 509 U.S. at 516–20; Adams v. Trs. of Univ. of
9
However, Title VII and ADEA claims are distinguishable in that, unlike a Title VII claim, an ADEA claim requires
that the plaintiff prove “that age was the ‘but-for’ cause of the employer’s adverse decision.” Gross v. FBL Fin.
Servs., Inc., 557 U.S. 167, 176 (2009).
15
North Carolina-Wilmington, 640 F.3d 550, 560 (4th Cir. 2011) (“[I]n demonstrating the
Defendants’ decision was pretext, [plaintiff] had to prove ‘both that the reason was false, and
that discrimination was the real reason.’” (quoting Jiminez v. Mary Washington Coll., 57 F.3d
369, 378 (4th Cir. 1995)) (emphasis in original)).
Defendants do not dispute that Plaintiff satisfies the first and third elements of his prima
facie case, but challenge whether he can establish the second and fourth elements: that he
suffered an adverse employment action and the circumstances surrounding that action gave rise
to an inference of discrimination. ECF No. 39-1 at 15–20. Even assuming Plaintiff has met his
burden, Defendants further argue that there was a legitimate, nondiscriminatory basis for the pay
disparity and the failure to promote. Id. at 23–24. The Court addresses these arguments in turn.
1. Adverse Employment Action
The Fourth Circuit has explained that “[a]n adverse employment action is a
discriminatory act that ‘adversely affect[s] the terms, conditions, or benefits of the plaintiff’s
employment.’” Holland v. Washington Homes, Inc., 487 F.3d 208, 219 (4th Cir. 2007) (quoting
James v. Booz–Allen & Hamilton, Inc., 368 F.3d 371, 375 (4th Cir. 2004)). “An adverse action is
one that ‘constitutes a significant change in employment status, such as hiring, firing, failing to
promote, reassignment with significantly different responsibilities, or a decision causing a
significant change in benefits.’” Hoyle, 650 F.3d at 337 (quoting Burlington Indus., Inc. v.
Ellerth, 524 U.S. 742, 761 (1998)).
Plaintiff brings his Title VII and ADEA claims on the basis of pay discrimination, which
is an actionable adverse employment action. See, e.g., Raines v. Am. Fed’n of Tchrs. - Maryland
Pro. Emps. Council, AFL-CIO Loc. 6197, No. CV ADC-19-1266, 2019 WL 4467132, at *5 (D.
Md. Sept. 18, 2019) (“When an employee is subjected to unequal pay, it ‘can, of course,
16
constitute a materially adverse employment action.’” (quoting Butler v. N.Y. Health & Racquet
Club, 768 F.Supp.2d 516, 532 (S.D.N.Y. 2011)); Poullard v. McDonald, 829 F.3d 844, 854 (7th
Cir. 2016). Additionally, Plaintiff’s claim could be characterized as a failure-to-promote claim,
as his pay could not be raised significantly except through a promotion to a different grade or
step.10 To the extent Plaintiff bases his claim on Defendant’s failure to promote him to a grade or
step that would eventually lead to him being paid similarly to his alleged comparators, the denial
of such a promotion has also been found to be an actionable adverse employment action. See,
e.g., Norman v. Rubin, 191 F.3d 448, 1999 WL 739433, at *2 (4th Cir. Sept. 22, 1999) (unpubl.
opin.) (per curiam) (“She was subjected to an adverse employment decision-the refusal to
upgrade her position following the desk audit.”); Broadway v. Slater, No. CIV. A. 99-2705, 2000
WL 235238, at *3 (E.D. La. Feb. 28, 2000) (finding the defendant’s refusal to upgrade the
plaintiff’s position following a desk audit constituted an “ultimate employment decision” for
purposes of stating a Title VII claim). Defendants argue that Plaintiff never applied for a
promotion that could have placed him in a higher pay scale, ECF No. 39-1 at 8, 16; however, in
this case, that argument is best considered as a legitimate non-discriminatory reason for the
adverse employment action, and not an argument that there was not an adverse employment
action.
Thus, Plaintiff has satisfied the second element of his prima facie claim.
10
Plaintiff implicitly acknowledges this limitation as well as the fact that, even if promoted, he could not have been
promoted to Ms. Peay’s and Mr. Pennington’s grade level immediately, but instead would have had to progress from
GS-7 to GS-11 over several years. See ECF No. 42 at 33. Thus, even had Defendant granted his request and
reclassified his series, a pay disparity would have remained between Plaintiff and his team members for several
years. See id.
17
2. Similarly-Situated Comparators
Although it is not the only way to satisfy the fourth element of a prima facie case, see
Bryant v. Aiken Reg’l Med. Centers Inc., 333 F.3d 536, 545 (4th Cir. 2003), Plaintiff can support
an inference of unlawful discrimination by showing “similarly-situated employees outside the
protected class received more favorable treatment,” White v. BFI Waste Servs., LLC, 375 F.3d
288, 295 (4th Cir. 2004)). Where, as in this case, a plaintiff bases his allegations completely
upon a comparison to an employee from a non-protected class, the validity of his prima facie
case depends upon whether that comparator is indeed similarly situated. Burdine, 450 U.S. at 258
(“[I]t is the plaintiff’s task to demonstrate that similarly situated employees were not treated
equally.”) (citing McDonnell Douglas, 411 U.S. at 804). Accordingly, a plaintiff is required to
show that he is similar in all relevant respects to his comparator. Williams v. Silver Spring
Volunteer Fire Dep’t, 86 F. Supp. 3d 398, 420 (D. Md. 2015) (quoting Sawyers v. United Parcel
Serv., 946 F. Supp. 2d 432, 442 (D. Md. 2013) aff’d, 576 Fed. App’x 199 (4th Cir. 2014)); Popo
v. Giant Foods LLC, 675 F. Supp. 2d 583, 589 (D. Md. 2009) (“[A]n employee need not show
complete identity in comparing himself to the better treated employee, but he must show
substantial similarity.” (quoting Radue v. Kimberly–Clark Corp., 219 F.3d 612, 617 (7th Cir.
2000))); Saxton v. Town of Irmo Police Dep’t, No. CV 3:15-1244-JFA, 2017 WL 676579, at *3
(D.S.C. Feb. 21, 2017) (“Similarly-situated employees do not have to have the exact same
position or title, but they must be similarly situated in all relevant aspects.”).11
“[T]here is no bright-line rule for what makes two jobs ‘similar’ under Title VII,” but
“courts consider ‘whether the employees (i) held the same job description, (ii) were subject to the
11
“While Title VII’s ‘similarity’ requirement demands less of plaintiffs than the Equal Pay Act’s ‘equality’
requirement, it is not toothless[.]” Spencer v. Virginia State Univ., 919 F.3d 199, 207–08 (4th Cir.), as amended
(Mar. 26, 2019), cert. denied, 140 S. Ct. 381 (2019).
18
same standards, (iii) were subordinate to the same supervisor, and (iv) had comparable
experience, education, and other qualifications—provided the employer considered these latter
factors in making the personnel decision.’” Spencer v. Virginia State Univ., 919 F.3d 199, 207–
08 (4th Cir.), as amended (Mar. 26, 2019), cert. denied, 140 S. Ct. 381 (2019) (quoting Bio v.
Fed. Express Corp., 424 F.3d 593, 597 (7th Cir. 2005); see also Herster v. Bd. of Supervisors of
Louisiana State Univ., 887 F.3d 177, 185 (5th Cir. 2018) (“A variety of factors are considered
when determining whether a comparator is similarly situated, including job responsibility,
experience, and qualifications.”). “[T]he purpose of the similarly situated requirement is to
eliminate confounding variables, such as differing roles, performance histories, or decisionmaking personnel[.]” Pense v. Maryland Dep’t of Pub. Safety & Corr. Servs., No. CV PWG-171791, 2020 WL 5946574, at *3 (D. Md. Oct. 7, 2020) (quoting Humphries v. CBOCS W., Inc.,
474 F.3d 387, 405 (7th Cir. 2007)).
Plaintiff argues that he and the two Marketing Specialists on his team—Ms. Peay and Mr.
Pennington—were similarly situated in all relevant respects, as they conducted the same work,
were on the same team, reported to the same supervisors, and were subject to similar evaluation
metrics. See ECF No. 42 at 24, 26–27. Plaintiff supports his argument with a statement by Mr.
Pennington, submitted in the underlying administrative proceeding, that Plaintiff “is performing
the same job duties and holds the same responsibilities as his co-workers (Ms. Audrey S. Peay
and I).” ECF No. 42-22 at 2. He also points to the beliefs of two of eight supervisors who also
submitted affidavits in that proceeding, Rachel Tellis and Michele Hedrick, stating that the three
team members did the same work. ECF No. 39-12 at 3–4; ECF No. 39-18 at 3.
Plaintiff acknowledges some differences in the three team members’ duties—namely, he
spent more time in the call center, while Ms. Peay prepared reports and managed several
19
databases, and Mr. Pennington assigned work among the three individuals, mentored Plaintiff
when he first joined the team, and was a “team leader.” See generally ECF No. 42-21; ECF No.
39-4 at 3; ECF No. 39-26 at 154. However, he argues that the three were still similarly situated,
asserting that Defendant exaggerates Ms. Peay’s time and involvement in report preparation and
database management, that Plaintiff was Mr. Pennington’s and Ms. Peay’s peer, not their
assistant, and that Plaintiff only spent more time in the call center because it was short-staffed,
and he was working extra shifts beyond the requirement in his job responsibilities. ECF No. 42 at
17–18, 26; ECF No. 42-21.
In contrast, Defendant seizes upon these differences as clear evidence that Plaintiff was
not performing the same work as his Grade 11 colleagues and was properly found to be working
at a Grade 6 level. Defendant points to six supervisors’ statements and testimony that Plaintiff’s
work was not the same as that of the other team members as well as to testimony from Ms. Peay
concerning her additional duties. See ECF No. 39-15 (declaration of Schere Johnson Jordan);
ECF No. 39-16 (declaration of Kendall Johnson); ECF No. 45-1 (second declaration of Kendall
Johnson); ECF No. 39-17 (declaration of Kimberly Higginbotham); ECF No. 39-22 (declaration
of Misty Reed); ECF No. 39-6 (declaration of Mark Tolbert); ECF No. 39-13 (declaration of
Walter Tillman); ECF No. 39-20 (deposition of Walter Tillman); ECF No. 39-26 (transcript of
hearing at which Ms. Peay, Ms. Reed, Ms. Tellis, and Mr. Tolbert testified).
“The burden of establishing a prima facie case of disparate treatment is not onerous.”
Texas Dep’t of Cmty. Affs. v. Burdine, 450 U.S. 248, 253 (1981). Mindful that the prima facie
case is a “relatively easy test,” Young v. Lehman, 748 F.2d 194, 197 (4th Cir. 1984), given the
conflicting reports of his supervisors and coworkers, and drawing all inferences in Plaintiff’s
favor, the Court finds a genuine dispute of material fact exists concerning whether Plaintiff and
20
the Marketing Specialists were similarly situated. Thus, Plaintiff can establish a prima facie case
of discrimination.
3. Legitimate, Nondiscriminatory Reason
Because Plaintiff has established a prima facie case of discrimination, the burden shifts to
Defendant to proffer a legitimate, nondiscriminatory reason for the disparity in pay and position
between Plaintiff and his teammates. See Hoyle v. Freightliner, LLC, 650 F.3d 321, 336 (4th Cir.
2011). As its primary argument, Defendant asserts that the legitimate reason for the pay disparity
was the difference in responsibility between Plaintiff and the two comparators. ECF No. 39-1 at
24. Additionally, Defendant has put forward evidence that Plaintiff could not have been
noncompetitively reclassified to a different series through a desk audit and accretion-of-duties
promotion, and thus could not have been promoted to Marketing Specialist without applying for
a competitive promotion. See ECF No. 39-1 at 5, 16; ECF No. 39-19 at 3–4; see also ECF No.
42-7 at 39–42, 65, 72–73. Only a one-level promotion was otherwise possible, which Plaintiff
eventually received. See ECF No. 39-3. Multiple individuals encouraged Plaintiff to apply for
competitive promotions that would have come with more pay, but he did not. See ECF No. 39-6
at 4 (Mr. Tolbert encouraged him to apply for a position with promotion potential); ECF No. 3916 at 3 (Ms. Johnson created a career ladder position with promotion potential for which Plaintiff
“was highly qualified” and sent Plaintiff and others an email about the vacancy encouraging
them to apply).12 Thus, this explanation provides a second nondiscriminatory basis for the failure
12
Plaintiff asserts that he was not qualified for the particular position that was posted and that the job was posted
when he went on vacation, so he did not learn about the opening until he returned, when it was too late to apply. See
ECF No. 39-4 at 16–17; ECF No. 42-21 at 4.
21
to promote Plaintiff to Marketing Specialist and resolve the pay disparity between Plaintiff and
his exhibits program colleagues.13
As a result, there is “evidence which, taken as true, would permit the conclusion that
there was a nondiscriminatory reason for the adverse action,” St. Mary’s Honor Ctr., 509 U.S. at
509, shifting the burden of persuasion back to Plaintiff.
4. Pretext
Accordingly, in order to proceed to trial, Plaintiff must demonstrate that Defendant’s
rational is pretext by proving “both that the reason was false, and that discrimination was the real
reason.” Adams v. Trs. of Univ. of North Carolina-Wilmington, 640 F.3d 550, 560 (4th Cir.
2011) (quoting Jiminez v. Mary Washington Coll., 57 F.3d 369, 378 (4th Cir. 1995)) (emphasis
in original). The former may help show the latter—“a plaintiff’s prima facie case, combined with
sufficient evidence to find that the employer’s asserted justification is false, may permit the trier
of fact to conclude that the employer unlawfully discriminated.” Reeves v. Sanderson Plumbing
Prod., Inc., 530 U.S. 133, 148 (2000). Indeed, “[p]roof that the defendant’s explanation is
unworthy of credence is simply one form of circumstantial evidence that is probative of
intentional discrimination, and it may be quite persuasive.” Id. at 147. However, it will not
automatically be enough. See id. at 148.
13
Although Defendant positioned this argument as part of its claim that Plaintiff did not suffer an adverse
employment action, the prima facie case and a Defendant’s legitimate, non-discriminatory basis often overlap in the
McDonnell-Douglas analysis. See Faas v. Sears, Roebuck & Co., 532 F.3d 633, 642 (7th Cir. 2008) (finding that
where a plaintiff claims “that an employer’s legitimate expectations were disparately applied, the second and fourth
elements of the prima facie case are closely intertwined with the pretext analysis, and the two inquiries may be
merged and considered together”); Vakharia v. Swedish Covenant Hosp., 190 F.3d 799, 807 (7th Cir. 1999) (finding
the second “element of the prima facie case dovetails with the issue of pretext; both inquiries focus on the factual
question of whether [the plaintiff] was providing an adequate standard of patient care” and proceeding to “frame the
case in terms of pretext” and assume the plaintiff made out a prima facie case). Plaintiff had the opportunity to rebut
this argument and did not.
22
The Fourth Circuit has instructed that, “[w]hile reviewing the employer’s articulated
reasons for discharge and the plaintiff’s refutation thereof, [the court] must keep in mind that
‘Title VII is not a vehicle for substituting the judgment of a court for that of the employer.’”
DeJarnette v. Corning Inc., 133 F.3d 293, 298–99 (4th Cir. 1998) (quoting Jiminez, 57 F.3d at
377); see also Anderson v. Westinghouse Savannah River Co., 406 F.3d 248, 272 (4th Cir. 2005)
(“We do not sit as a ‘super-personnel department weighing the prudence of employment
decisions’ made by the defendants.” (quoting DeJarnette, 133 F.3d at 299)). The court’s “sole
concern” is whether the decision was discriminatory. DeJarnette, 133 F.3d at 299; see also Smith
v. Univ. of North Carolina, 632 F.2d 316, 346 (4th Cir. 1980) (“[The] law does not require, in
the first instance, that employment be rational, wise, or well-considered—only that it be
nondiscriminatory.” (quoting Powell v. Syracuse Univ., 580 F.2d 1150, 1156–57 (2d Cir.
1978))).
Here, Defendant has provided two legitimate non-discriminatory reasons for the pay
disparity: the dissimilarity in job responsibilities between Plaintiff and his identified comparators
and the inability to promote him to a two-grade interval position, such as “Marketing Specialist,”
without a competitive promotion, for which Plaintiff did not apply. As an initial matter, the Court
has already determined that there was at least a genuine dispute of material fact regarding
whether Ms. Peay and Mr. Pennington were comparators for the purpose of establishing a prima
facie case. But that is different from establishing that the stated rationale was a pretext. Cf.
Foster v. Univ. of Maryland-E. Shore, 787 F.3d 243, 251 (4th Cir. 2015) (“[T]he causation
standards for establishing a prima facie retaliation case and proving pretext are not identical[,]”
and the former is “‘less onerous.’” (quoting Williams v. Cerberonics, Inc., 871 F.2d 452, 457
(4th Cir. 1989)). To establish that Defendant’s reasoning was pretext, Plaintiff must demonstrate
23
“that the defendant’s explanation for an employment decision is ‘unworthy of credence’ or that
the defendant’s explanation is false.” Anderson v. Westinghouse Savannah River Co., 406 F.3d
248, 269 (4th Cir. 2005) (quoting Reeves, 530 U.S. at 147). Stated differently, “[a] plaintiff may
demonstrate pretext by showing ‘such weaknesses, implausibilities, inconsistencies,
incoherencies, or contradictions in the employer’s proffered legitimate reasons for its action that
a reasonable factfinder could rationally find them unworthy of credence.’” Fordyce v. Prince
George’s Cty. Maryland, 43 F. Supp. 3d 537, 550 (D. Md. 2014) (quoting Pastran v. K–Mart
Corp., 210 F.3d 1201, 1206 (10th Cir. 2000)). Although Plaintiff seeks to minimize the
differences between his work and that of his comparators, even viewing the record in the light
most favorable to Plaintiff, he has not shown the positions were sufficiently similar that
Defendant’s stated reasons for not promoting him—that he did not have the same responsibilities
as Ms. Peay and Mr. Pennington—are unworthy of credence. For example, Plaintiff
acknowledges that Mr. Pennington was the “team leader,” that he assigned work to the other two
team members, and that he had a higher purchase card amount. ECF No. 39-26 at 151–54; ECF
No. 42-21 at 2; ECF No. 39-4 at 3. And Plaintiff recognizes that, even if Ms. Peay is
exaggerating her role in drafting reports and managing databases, she still performed work that
he did not. ECF No. 39-4 at 4–8, 20; ECF No. 39-4 at 3–4. Additionally, regardless of the
reasons, he acknowledges that he spent more time working in the call center than either of the
other two team members—at least six hours a week spread over three or four days. ECF No. 394 at 4; ECF No. 42-21 at 4.
Regarding Defendant’s second non-discriminatory basis, Plaintiff does not rebut
Defendant’s contention that Plaintiff did not apply for a competitive promotion, which would be
24
the only way Defendant could have significantly increased his pay.14 Plaintiff instead points to
deficiencies in the desk audit process to build the inference that Defendant’s stated reasons for
not promoting him were pretext—namely, the failure to meet with Plaintiff and his supervisor
and to have a Human Resource Division employee review the findings. See ECF No. 42 at 9, 34;
see also ECF No. 42-7 at 19–21, 48, 55–56, 63–64, 66–68; ECF No. 39-2 at 6; ECF No. 39-11 at
2; ECF No. 42-6 at 2. However, as in Haywood v. Gutierrez, “the Court rejects Plaintiff[’s]
premise that Defendant’s proffered reason is pretext just because the desk audit was not perfect. .
. . [T]he Court’s inquiry is focused on discrimination, not negligence.” No. 1:08CV981 (GBL),
2009 WL 1208111, at *8 (E.D. Va. Apr. 30, 2009), aff’d sub nom. Haywood v. Locke, 387 F.
App’x 355 (4th Cir. 2010).
Finally, factors that typically support a finding of pretext do not exist here. Defendant has
not offered varying explanations over time, cf. EEOC v. Sears, 243 F.3d 846, 852–53 (4th Cir.
2001), and there has been no “late appearance” of a justification raising an inference that it is a
“post-hoc rationale,” id. at 853. Accordingly, Plaintiff has not shown that either of Defendant’s
explanations were false or unworthy of credence.
Even if he could, it would not be sufficient to establish pretext here. As stated above,
Plaintiff must not only show Defendant’s explanation is false, but also that discrimination is the
real reason for the adverse action. Adams v. Trs. of Univ. of North Carolina-Wilmington, 640
F.3d 550, 560 (4th Cir. 2011); see also Collins v. Baltimore City Bd. of Sch. Comm’rs, 528 F.
App’x 269, 273 n.7 (4th Cir. 2013). Plaintiff’s own subjective beliefs that Defendant would not
14
Indeed, he recognizes that, even had he been reclassified as a Marketing Specialist in 2009, he could only have
progressed to GS-7 in 2011, and to GS-11, the same grade as his colleagues, in 2013, presumably because of timein-grade requirements. See ECF No. 42 at 33. However, while he seems aware of those limitations on promotions,
he does not account for or acknowledge Defendant’s allegations that a one-grade interval position cannot be
reclassified as a two-grade interval position through a desk audit and accretion-of-duties promotion.
25
promote or reclassify him due to his sex or age are not enough to support his claim. See Moore v.
Reese, 817 F. Supp. 1290, 1295 (D. Md. 1993). He must point to independent facts. See id.
Here, there is nothing in the record that suggests discrimination based on gender or age.
The only support for Plaintiff’s claim is the disparity in pay and position between him and his
comparators, Ms. Peay and Mr. Pennington. But for any support that one comparator provides to
one claim, that same comparator tends to negate the other claim. Specifically, Ms. Peay is similar
in age to Plaintiff, weakening his age discrimination claim, while Mr. Pennington is also male,
undercutting his sex discrimination claim. See Ryan v. McAleenan, No. CV ELH-19-1968, 2020
WL 1663172, at *19 (D. Md. Apr. 3, 2020) (“[S]everal of the individuals selected by TSA for
the SBDO positions are within plaintiff’s protected class. Thus, it is simply not plausible to infer
that TSA’s hiring decisions with respect to the SBDO position were driven by impermissible
animus.”) (citing Booth v. Maryland, 327 F.3d 377, 383 (4th Cir. 2003)). Additionally, Plaintiff
had male supervisors who allegedly denied his requests for desk audits and promotions, which
similarly counsels against a finding of sex discrimination. See Ryan, No. CV ELH-19-1968,
2020 WL 1663172, at *20 (citing Coggins v. Gov’t of District of Columbia, 173 F.3d 424, 1999
WL 94655, at *4 (4th Cir. 1999) (table opinion); James v. Verizon, 792 F. Supp. 2d 861, 869–
870 (D. Md. 2011)).
Ultimately, at the summary judgment stage, courts must evaluate whether Plaintiff has
presented sufficient evidence to support a finding of discrimination. See U.S. Postal Serv. Bd. of
Governors v. Aikens, 460 U.S. 711, 714 (1983); see also Poullard v. McDonald, 829 F.3d 844,
854 (7th Cir. 2016) (“Whether a plaintiff uses the direct, indirect, or ‘convincing mosaic’
methods of proof, the fundamental question at the summary judgment stage is simply whether a
reasonable jury could find prohibited discrimination.”). Plaintiff has failed to show that the
26
differences in position and pay between him and his team members was the result of
discrimination, either on the basis of age or sex. Therefore, summary judgment is granted with
respect to Plaintiff’s discrimination claims under both Title VII and the ADEA.
B. Title VII and ADEA Retaliation Claims
Title VII makes it unlawful for an employer to retaliate against an employee “because he
has opposed any practice made an unlawful employment practice by this subchapter.” 42 U.S.C.
§ 2000e–3. Employment practices made unlawful by Title VII are those that discriminate against
employees on the basis of race, color, religion, sex, or national origin. See 42 U.S.C. § 2000e–2.
The ADEA similarly prohibits an employer from retaliating against an employee who has
opposed unlawful discrimination, albeit, of course, with respect to age discrimination. See 29
U.S.C. § 623(d). To establish a prima facie case of retaliation, a plaintiff must present facts that
establish that (1) the plaintiff engaged in a protected activity; (2) the employer took an adverse
employment action against the plaintiff; and (3) “there was a causal link between the two
events.” Boyer–Liberto v. Fontainebleau Corp., 786 F.3d 264, 281 (4th Cir. 2015).15
The McDonnell Douglas framework applies to retaliation claims as well as
discrimination claims. See Guessous v. Fairview Prop. Invs., LLC, 828 F.3d 208, 216 (4th Cir.
2016). As described above, under that framework, after a plaintiff establishes a prima facie case
of retaliatory discrimination, the burden then shifts to the employer “to show that its purportedly
retaliatory action was in fact the result of a legitimate non-retaliatory reason.” Foster v. Univ. of
Maryland–E. Shore, 787 F.3d 243, 250 (4th Cir. 2015). If the employer makes this showing, the
15
Because the language of the retaliation provisions in Title VII and the ADEA are identical in material respects,
Title VII precedent governs the burdens of proof under the ADEA. See, e.g., Blistein v. St. John’s College, 860 F.
Supp. 256, 268 n. 16, aff’d, 74 F.3d 1459 (4th Cir. 1996); Cornelius v. City of Columbia, 663 F. Supp. 2d 471, 476
(D.S.C. 2009), aff’d sub nom. Cornelius v. Columbia, City of, S.C., 399 F. App’x 853 (4th Cir. 2010) (citing Causey
v. Balog, 162 F.3d 795, 803 (4th Cir. 1998)).
27
burden shifts back to the plaintiff to demonstrate that the employer’s purported non-retaliatory
reasons “were not its true reasons, but were a pretext for discrimination.” Reeves v. Sanderson
Plumbing Prod., Inc., 530 U.S. 133, 143 (2000) (quoting Burdine, 450 U.S. at 253)). The parties
do not dispute that Plaintiff engaged in protected activity in March 2015, when he initiated his
first informal EEO complaint at the agency level, and that his supervisors learned about that EEO
activity no later than April 23, 2015. See ECF No. 39-1 at 26; ECF No. 42 at 30.16 However,
Defendant argues Plaintiff has failed to satisfy the second and third elements of a prima facie
case of retaliation. ECF No. 39-1 at 26.
1. Adverse Action
To satisfy the second element of a retaliation claim, Plaintiff must point to actions that
were “‘materially adverse’— such that they ‘might have dissuaded a reasonable worker’ from
engaging in protected activity.” Strothers v. City of Laurel, 895 F.3d 317, 327 (4th Cir. 2018)
(quoting Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68 (2006)).17 Title VII’s antiretaliation provision thus “protects an individual not from all retaliation, but from retaliation that
produces an injury or harm.” Burlington, 548 U.S. at 67; see also Ray v. Int’l Paper Co., 909
F.3d 661, 667 (4th Cir. 2018). The Fourth Circuit has found that “discharge, demotion, decrease
in pay or benefits, loss of job title or supervisory responsibility, or reduced opportunities for
16
Although Plaintiff also stated in the Amended Complaint that he engaged in protected activity when he raised
concerns about his pay during his performance evaluations, ECF No. 23-1 ¶ 68, he does not raise this argument in
his Opposition, thus conceding it. Even had he raised it, this argument would fail at this stage, as the record does not
show that he stated that his pay was unequal to his team members or was discriminatory on the basis of age or sex
during those evaluations.
17
Notably, while “adverse action” mirrors the “adverse employment action” requirement for discrimination claims,
the Fourth Circuit has clarified that “adverse action” is broader in that it “need not be employment or workplacerelated in order to sustain a retaliation claim.” Strothers, 895 F.3d at 327; see also Burlington, 548 U.S. at 64
(“[T]he antiretaliation provision, unlike the substantive provision, is not limited to discriminatory actions that affect
the terms and conditions of employment.”). Here, under either standard, Plaintiff satisfies this element.
28
promotion” constitute adverse actions. Boone v. Goldin, 178 F.3d 253, 255 (4th Cir. 1999). On
the other hand, “[t]he anti-retaliation provision of Title VII does not protect against ‘petty slights,
minor annoyances, and simple lack of good manners.’” Geist v. Gill/Kardash P’ship, 671 F.
Supp. 2d 729, 738 (D. Md. 2009) (quoting Burlington, 548 U.S. at 68). Nor does “a personal
conflict alone . . . constitute retaliation.” Spencer v. Va. State Univ., 919 F.3d 199, 208 (4th Cir.
2019).
In his Opposition, Plaintiff focuses specifically on his being promoted to Grade 6 after
the desk audit, and not being promoted to the Marketing Specialist series. ECF No. 42 at 31–32.
That Plaintiff was promoted one grade does not negate the existence of an associated adverse
action—otherwise, employers could skirt a discrimination or retaliation claim merely by offering
an employee some morsel of increased pay or promotion. Cf. ECF No. 39-1 at 30 (“Surely had
the Defendant sought to retaliate against Plaintiff, he would not have received a promotion.”).
Instead, Plaintiff argues successfully that the failure to promote him to the Marketing Specialist
series, and thus the failure to pay him commensurate with his team members, was an adverse
employment action.18
2. Causal Nexus
Although Plaintiff identifies an adverse action—the failure to promote and pay him
equally to his teammates—Plaintiff’s claim nevertheless fails at the third element: the causal
nexus between the protected activity and the adverse employment action. To satisfy the third
element, a plaintiff must show that “the employer [took] the adverse employment action because
18
However, to the extent that Plaintiff further argues in his Opposition that the desk audit itself was an adverse
action because it was improperly performed, ECF No. 42 at 32, that argument fails, as procedural flaws in a desk
audit do not amount to materially adverse actions that would dissuade a reasonable worker from engaging in
protected activity. Cf. Haywood v. Gutierrez, No. 1:08CV981 (GBL), 2009 WL 1208111, at *8 (E.D. Va. Apr. 30,
2009), aff’d sub nom. Haywood v. Locke, 387 F. App’x 355 (4th Cir. 2010).
29
the plaintiff engaged in a protected activity.” Dowe v. Total Action Against Poverty in Roanoke
Valley, 145 F.3d 653, 657 (4th Cir. 1998) (emphasis in original). Pursuant to the Supreme
Court’s ruling in Univ. of Tex. Sw. Med. Ctr. v. Nassar, “a plaintiff making a retaliation claim
under [Title VII] must establish that his or her protected activity was a but-for cause of the
alleged adverse action by the employer.” 570 U.S. 338, 362 (2013). In evaluating causation at the
prima facie stage of the retaliation analysis, courts often consider: (i) whether the allegedly
retaliatory actor was aware that the plaintiff had engaged in the protected activity at the time of
the allegedly retaliatory act and (ii) the temporal proximity between the protected activity and the
allegedly retaliatory act. See Baqir v. Principi, 434 F.3d 733, 748 (4th Cir. 2006) (holding that a
plaintiff had not established a prima facie case of retaliation where he had not shown that the
allegedly retaliatory actors were aware of his protected activity); Dowe v. Total Action Against
Poverty in Roanoke Valley, 145 F.3d 653, 657 (4th Cir. 1998) (determining that a lengthy period
of time between the employer becoming aware of the protected activity and the alleged adverse
employment action negated any inference that a causal connection existed). In order for temporal
proximity alone to satisfy the causation prong of the prima facie case, the temporal proximity
must be “very close.” Allen v. Rumsfeld, 273 F. Supp. 2d 695, 707 (D. Md. 2003) (citing Clark
Cty. Sch. Dist. v. Breeden, 532 U.S. 268, 273, (2001)).
Here, Plaintiff argues that Defendant failed to pay or promote him appropriately
beginning in 2009. ECF No. 42 at 22. While this allegedly discriminatory pay continued after
Plaintiff filed the EEO complaint, the fact that the disparity in pay and position long preceded
that event cuts against a finding that the filing of the complaint caused the discriminatory pay.19
19
To the extent Plaintiff bases his claim on the denial to perform a desk audit, that argument fails for the same
reason, as the refusals to perform desk audits predated Plaintiff’s filing of the EEO complaint. See ECF No. 42 at 32.
To the contrary, after the complaint was filed, Defendant finally performed a desk audit, suggesting the complaint
30
See Allen, 273 F. Supp. 2d at 707; see also Norman v. Rubin, 191 F.3d 448, 1999 WL 739433, at
*2 (4th Cir. Sept. 22, 1999) (unpubl. opin.) (per curiam) (finding the plaintiff had not satisfied
the third element where the refusal to upgrade her position took place before the plaintiff filed
her EEO complaint). Nor has Plaintiff offered any other evidence raising an inference of a causal
relationship between the protected activity and the adverse action.20 Without any facts plausibly
connecting the two, Plaintiff has not established a prima facie case of retaliation. Therefore, his
retaliation claim fails.
IV.
CONCLUSION
For the foregoing reasons, Defendant’s Motion is granted. A separate Order follows.
Date: May 24, 2021
__/s/________________________
GEORGE J. HAZEL
United States District Judge
caused the performance of a desk audit rather than the refusal to perform one. Additionally, federal courts have
found the denial of a desk audit is not an adverse employment event. See Dollis v. Rubin, 77 F. 3d 777, 782 (5th Cir.
1995), abrogated on other grounds by Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53 (2006)).
20
As Plaintiff points out, it is plausible based on the timing of the desk audit—immediately after the complaint was
filed—that the promotion to Grade 6 was a defensive move against Plaintiff’s discrimination claims, intended to
placate Plaintiff. Even if true, it suggests that he received a benefit, and not a harm, as a result of his complaint.
31
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