Bush v. Lumileds, LLC et al
Filing
105
Opinion and Order signed by District Judge Laurie J. Michelson Adopting in Part Report and Recommendation 89 and Granting in Part Motion For Summary Judgment 69 (Grimes, K.)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
ADRIENNE BUSH,
Plaintiff,
v.
Case No. 2:16-cv-11761
Honorable Laurie J. Michelson
Magistrate Judge Elizabeth A. Stafford
LUMILEDS, LLC, a/k/a PHILIPS
AUTOMOTIVE LIGHTING,
Defendant.
OPINION AND ORDER
ADOPTING IN PART REPORT AND RECOMMENDATION [89] AND
GRANTING IN PART MOTION FOR SUMMARY JUDGMENT [69]
Plaintiff Adrienne Bush worked for Defendant Lumileds, LLC (formerly Philips
Automotive Lighting) for a number of years. She believes that, during her employment, her job
duties were taken away, she was paid less for her work, she was deprived of benefits, and,
ultimately, she was terminated in part because she is African American. And Bush believes that
after she complained of discrimination to Lumileds’ human-resources department and to the
Equal Employment Opportunity Commission, Lumileds retaliated. Bush has thus sued Lumileds
under Title VII of the Civil Rights Act of 1964 (as amended) and Michigan’s Elliott-Larsen Civil
Rights Act.
Lumileds seeks summary judgment. From the company’s perspective, discovery has not
uncovered evidence permitting a reasonable jury to find that its actions were motivated by race
or were taken because Bush complained of discrimination. Magistrate Judge Elizabeth A.
Stafford, in a thorough and well-reasoned report, recommends granting Lumileds summary
judgment. Bush, proceeding pro se, objects to that recommendation in whole. Having examined
all of Bush’s claims anew, the Court finds that Lumileds is entitled to summary judgment on all
but Bush’s discriminatory discharge claims.
I.
A.
The Court starts with a basic timeline of Bush’s tenure at Lumileds; the details will be
presented in the course of analyzing Bush’s claims. As Lumileds has moved for summary
judgment, the record is viewed in the light most favorable to Bush. See Matsushita Elec. Indus.
Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).
Bush started working at Lumileds’ office in Farmington Hills, Michigan in 2010. (R. 792, PageID.2439.) At that time, Bush was not a direct employee of Lumileds but had been placed
at Lumileds through a third-party agency. (R. 79-2, PageID.2439.)
That changed in March 2013, when Lumileds hired both Bush and Marjorie Marion.
(R. 69-2, PageID.1301.) Although Lumileds’ organizational charts state that both Bush and
Marion were “Office Admin” (R. 69-36, PageID.1699), Bush testified that they were both “Sales
Administrators” (R. 69-2, PageID.1164, 1301). Either way, both Bush and Marion reported
directly to Rhonda McKee-Hessel, the Customer Service and Office Administration Supervisor.
(R. 69-36, PageID.1699; R. 69-26, PageID.1633.) McKee-Hessel’s supervisor was Thomas
Stolzenfeld, the head of “Operations.” (R. 69-36, PageID.1699.)
In November 2013, Lumileds hired Anna Arends. Bush believes that Arends was hired
because she could not find a job in the United States and was the spouse of a Lumileds’ director.
(R. 69-2, PageID.1175.) Bush says Arends was given her duties but paid more. (R. 69-2,
PageID.1172, 1166–1167, 1196.) Arends is Caucasian.
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In December 2013, Bush contacted Alyssa Gorski in human resources to report that
Arends’ hiring was discriminatory. (R. 69-6, PageID.1355–1356.) Although Gorski’s summary
of Bush’s complaint and of the subsequent investigation nowhere mentions race (or any other
type of discrimination prohibited by law), Bush testified that Gorski’s summary was inaccurate.
(R. 69-2, PageID.1185–1191.) According to Bush, she complained of a number of racially
discriminatory practices at Lumileds. (R. 69-2, PageID.1176, 1187–1191; R. 79-2,
PageID.2444.)
In January 2014, Bush received a negative performance review. The review was
primarily prepared by McKee-Hessel but Bush’s rating was finalized in a calibration meeting
with Stolzenfeld and other managers. (See R. 79-1, PageID.2404; R. 69-25, PageID.1561–1562;
R. 69-26, PageID.1635; R. 69-33, PageID.1684.) In terms of “what” Bush accomplished, she
received a “Solid results,” which is a positive rating. (R. 69-8, PageID.1364.) But in terms of
“how” Bush accomplished it, she received an “improvement required” rating. (R. 69-8,
PageID.1364.) Bush’s “improvement required” rating made her ineligible for an annual pay-raise
in March 2014. (R. 69-37, PageID.1716.) Bush believes that her negative rating was retaliation
for complaining about discrimination to Gorski the month before. (R. 30, PageID.385–386.)
In July 2014, Stolzenfeld or McKee-Hessel (or both) assigned Bush some of McKeeHessel’s duties. (R. 79-2, PageID.2445.) When Bush asked for a pay raise for the additional (and
higher-level) work, Stolzenfeld said “no.” (R. 69-2, PageID.1226; R. 79-2, PageID.2445.) And
when Bush asked if the additional duties could be split between her and Marion, Stolzenfeld said
“they were not for [Marion].” (R. 79-2, PageID.2445.) Bush complained to Gorski that the
assignment of the additional duties was discriminatory. (R. 69-2, PageID.1225.)
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In January 2015, Bush requested to use Lumileds’ flextime policy so that she could take a
class on Tuesday mornings. (R. 79-2, PageID.2446.) Stolzenfeld denied the request without
explanation, forcing Bush to use vacation days to take the course. (R. 69-2, PageID.1232; R. 792, PageID.2446.) Bush maintains that three Caucasian employees were allowed to use flextime.
(R. 79-2, PageID.2446, R. 69-2, PageID.1233–1235.)
Also in (or around) January 2015, Bush received her review for the 2014 year. Her rating
was better than the one from the prior year: “Solid results” on the “what” axis and “Valued
player” on the “how” axis. (R. 69, PageID.1208.)
But it appears that Bush received a negative performance review in July 2015. In early
August 2015, Bush was approved for tuition reimbursement but after challenging her July
review, the reimbursement was rescinded. (R. 69-13, PageID.1386; R. 69-14, PageID.1389–
1393.) Bush believes that Lumileds took back the tuition reimbursement in retaliation for
challenging her review.
Bush says that in September 2015, “my position was posted on Monster.com.” (R. 79-2
PageID.2447; see also R. 69-2, PageID.1284.) When Bush inquired into the job posting, she was
told she could apply for the position. (See R. 69-21, PageID.1417.) But one of the job
qualifications was a bachelor’s degree. (R. 69-2, PageID.1287.) As Bush was still in the process
of completing her degree, she did not apply. (See R. 69-2, PageID.1287.)
On September 8, 2015, Bush filed her first Equal Employment Opportunity Commission
charge. She asserted in part, “On August 18, 2015 I wrote a letter to human resources of my
disapproval of [my performance] review. By September 1, 2015, my tuition approval was
rescinded . . . . Due to being one of the very few African American employees there I know I am
held to different standards than the Caucasian employees. I believe I was denied my tuition in
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retaliation of going to a protected activity due to my race (African American) in violation of Title
VII of the Civil Rights Act of 1964, as amended.” (R. 69-18, PageID.1411.)
In October 2015, Lumileds filled the position that had been posted on Monster.com and
hired Katie Wougamon as a “Sales Administrator.” (See R. 69-22, PageID.1419.) Wougamon is
Caucasian.
Later in October, Lumileds placed Bush on a performance improvement plan. (R. 79-2,
PageID.2447.)
In November 2015, Bush filed a second charge with the EEOC. (R. 69-19, PageID.1413.)
Bush told the EEOC that she believed her performance improvement plan was retaliation for
filing the September EEOC charge. (R. 69-19, PageID.1413.)
In December 2015, Bush either filed an amendment to her first charge or a third EEOC
charge. (R. 69-20, PageID.1415.) Either way, Bush complained that after she challenged her July
2015 performance review, her job had been posted and her tuition reimbursement rescinded. (R.
69-20, PageID.1415.) Bush also complained that Lumileds forced her to use vacation time
instead of flextime. (R. 69-20, PageID.1415.) She wrote, “Due to being one of the very few
African American employees there I know I am held to different standards than the Caucasian
employees.” (R. 69-20, PageID.1415.)
On January 29, 2016, Bush received a notice pursuant to the Worker Adjustment and
Retraining Notification Act. (R. 69-17, PageID.1408; R. 79-2, PageID.2448.) The notice
informed Bush that Lumileds was undergoing restructuring and that her last in-office day would
be January 29 and that her last official day would be March 31, 2016. (R. 69-17, PageID.1408.)
Bush asserts that neither Marion nor Wougamon were selected in the reduction in force despite
that they both did her same job and were paid more. (R. 30, PageID.400.)
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B.
Bush filed this lawsuit in May 2016.
The next month, Lumileds (and McKee-Hessel and Stolzenfeld) moved to dismiss the
case. (R. 13.) The Court referred that motion, and all pretrial matters, to Magistrate Judge
Elizabeth A. Stafford. Magistrate Judge Stafford recommended dismissal. (R. 25.) While this
Court agreed that Bush’s complaint and proposed amended complaint were deficient in several
respects, the Court gave Bush the opportunity to file a “final” amended complaint. See Bush v.
Lumileds, LLC, No. 16-11761, 2017 WL 1173774, at *10 (E.D. Mich. Mar. 30, 2017).
Bush did so. Although her final complaint contains seven counts, there are more claims
than seven. (See R. 30.) And while it appeared that Bush’s original complaint and proposed
amended complaint were based on Title VII only, each count of her final complaint asserts
claims under both Title VII and Michigan’s Elliott-Larsen Civil Rights Act. (See R. 30.)
Lumileds has moved for summary judgment on Bush’s entire final complaint. (R. 69.)
And for the reasons stated in a thorough, 47-page report, the Magistrate Judge recommends
granting Lumileds’ motion. (See R. 89.)
Bush has filed 14 objections to the Magistrate Judge’s report. (R. 94.) And Lumileds has
filed three. (R. 93.)
II.
“A judge of the court shall make a de novo determination of those portions of the report
or specified proposed findings or recommendations to which objection is made. A judge of the
court may accept, reject, or modify, in whole or in part, the findings or recommendations made
by the magistrate judge.” 28 U.S.C. § 636(b). Here, Bush has filed at least one objection relating
to each of the counts in her complaint. (R. 94.) And Bush is proceeding pro se. Thus, while the
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Magistrate Judge provided a comprehensive report, this Court will decide anew if Lumileds is
entitled to summary judgment on each of Bush’s claims.
“The court shall grant summary judgment if the movant 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).
III.
The Court addresses Bush’s Title VII discrimination claims and then her retaliation
claims. But before addressing either, it discusses a threshold issue.
A.
In examining Bush’s three EEOC charges, the Court previously found that Bush’s
“claims of discrimination or retaliation under Title VII based on . . . pre-2015 events[] and her
termination [were] unexhausted.” See Bush, 2017 WL 1173774, at *5. But the Court allowed
Bush to “set forth additional facts” in her final complaint indicating that claims beyond those set
out in her charges were exhausted. Id.
In seeking summary judgment, Lumileds argued that “Bush’s claims regarding pre-2015
conduct and her termination fail as a matter of law because Bush failed to exhaust her
administrative remedies.” (R. 69, PageID.1124.)
The Magistrate Judge largely agreed with Lumileds’ exhaustion argument. Referring to
this Court’s prior ruling, the Magistrate Judge explained, “Bush’s [final] complaint fails to set
forth sufficient facts to demonstrate that she exhausted any claims beyond those set forth in her
EEOC charges.” (R. 89, PageID.3010.) And based on statements in Bush’s summary-judgment
response and in her final complaint, the Magistrate Judge concluded that there was “no dispute
that the pre-2015 and termination claims were not exhausted during the EEOC proceedings.”
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(R. 89, PageID.3010.) But because Bush had brought each of her claims under both Title VII and
the Elliott-Larsen Civil Rights Act, and because ELCRA has no exhaustion requirement, the
Magistrate Judge proceeded to address the merits of all of Bush’s claims. (See R. 89,
PageID.3013.)
As will be explained, with exception for one Title VII claim, the Court finds that Bush’s
Title VII claims fail on the merits. As for the one exception, the Court finds that any failure to
exhaust that claim should be excused. As such, the Court need not decide whether every
reasonable jury would find that Bush did not exhaust claims based on pre-2015 events or her
termination. See Hardaway v. Hartford Pub. Works Dep’t, 879 F.3d 486, 491 (2d Cir. 2018)
(finding that vast majority of circuits treat non-exhaustion as an affirmative defense).
B.
The Court thus turns to Bush’s claims of discrimination; the Court proceeds through them
chronologically.
Before doing so, the Court notes two allegedly discriminatory acts that cannot be placed
at a particular point on the timeline. Bush claims that sometime during her employment,
Stolzenfeld called her a “bulldog.” (R. 69-2, PageID.1294.) Bush testified that this was
discrimination because “I’m a human being, I’m not an animal.” (R. 69-2, PageID.1294.) Bush
also asserts that during her time at Lumileds, “the white males was paid more than the white
females and the white females were paid more than the African-American females.” (R. 69-2,
PageID.1307.) The Court will keep these two allegations in mind as it proceeds through the
specific, discriminatory acts Bush has alleged in this suit.
When there is no direct evidence of discrimination and the plaintiff’s theory is that race
alone was sufficient to motivate the employer’s adverse actions, McDonnell Douglas applies. See
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White v. Baxter Healthcare Corp., 533 F.3d 381, 400 n.10 (6th Cir. 2008) (providing that
McDonnell Douglas continues to govern single-motive claims); Haydar v. Amazon Corp., LLC,
No. 2:16-CV-13662, 2018 WL 4282777, at *20 (E.D. Mich. Sept. 7, 2018). Under that burdenshifting framework, Bush has the initial task of establishing a prima facie case of discrimination
under Title VII. To do so, Bush must show that (1) she was a member of a protected class, (2)
she suffered an adverse employment action, (3) she was qualified for her position, and (4) she
was “replaced by someone outside the protected class” or “treated differently than similarlysituated, non-protected employees.” Peeples v. City of Detroit, 891 F.3d 622, 634 (6th Cir.
2018). If Bush establishes a prima facie case of discrimination, the burden of production shifts to
Lumileds to evidence “some legitimate, nondiscriminatory reason” for the adverse employment
action. See id. (internal quotation marks omitted). If Lumileds does so, then Bush must show that
Lumileds’ reason was pretext for discrimination. See id.
1.
In Count I, Bush alleges that three discriminatory acts occurred in 2012. First, Bush was
offered a customer-service position through a staffing agency that was not offered to Marion
(recall Marion is Caucasian and held Bush’s same job). (R. 79-2, PageID.2440; R. 69-25,
PageID.1533.) Second, McKee-Hessel contacted Bush’s staffing agency and advised that Bush’s
assignment would be ending. (See R. 94, PageID.3354.) While it appears that this was because
Bush’s term was scheduled to end in August 2012 (R. 69-23, PageID.1442–1443), Bush avers
that her placement was “open-ended” (R. 79-2, PageID.2439). Third, Bush asserts that in
October 2012, McKee-Hessel refused to give her a pay raise, even though she gave a pay raise to
Marion. (R. 79-2, PageID.2441; R. 94, PageID.3354.)
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The Magistrate Judge found that Bush had not shown that Lumileds took an adverse
action against her in 2012. (See R. 89, PageID.3018–3019.)
In her objections, Bush does not point out a specific flaw in the Magistrate Judge’s
analysis of Count I. Instead, Bush appears to just restate the alleged discriminatory acts, perhaps
in slightly greater detail. (R. 94, PageID.3353–3354.)
In any event, having examined Count I, Bush’s summary-judgment brief, and Bush’s
objections, the Court’s independent analysis leads it to the same place as the Magistrate Judge.
Under Title VII, an adverse employment action results in a material “change in the terms or
conditions of employment.” Michael v. Caterpillar Fin. Servs. Corp., 496 F.3d 584, 593 (6th Cir.
2007). The mere act of offering Bush a job did not affect the terms or conditions of Bush’s
employment. Nor did McKee-Hessel’s act of contacting people about Bush leaving—Bush ended
up keeping her same position. In particular, other managers met with the General Manager of the
Farmington Hills office, Dennis Samfilippo, to keep Bush on. (See R. 79-2, PageID.2441.) True,
Bush’s duties may have changed such that she spent only 5% of her time on operations work and
the remainder on sales and marketing work. But Bush preferred sales and marketing over
operations (see R. 79-2, PageID.2442–2243, 2244) and has not produced evidence that a
reasonable employee would have viewed sales and marketing work as much worse than
operations work, cf. Crane v. Mary Free Bed Rehab. Hosp., No. 1:13-CV-1294, 2015 WL
10791897, at *6 (W.D. Mich. Mar. 13, 2015). As for disparate pay, while McKee-Hessel may
have provided Bush’s placement agency with information that affected Bush’s pay (e.g.,
information about Bush’s duties and performance), McKee-Hessel testified that while Bush was
staffed by the agency, she was not “involved in setting Bush’s pay.” (R. 69-26, PageID.1634.) In
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any event, it appears that after Bush raised the pay issue with Samfilippo, she received the same
pay as Marion. (See R. 79-2, PageID.2441; R. 69-25, PageID.1539–1540; R. 30, PageID.380.)
As Bush has not established that Lumileds took an adverse action against her in 2012,
Lumileds is entitled to summary judgment on Bush’s Title VII claim in Count I.
2.
Count II centers on the hiring of Anna Arends in November 2013. In Bush’s view, this
was problematic in multiple ways. Bush asserts that Arends was married to Lumileds’ Director
of Finance, that she needed a visa to even work at Lumileds, and that Arends’ prior work
experience was as a nanny. (R. 69-2, PageID.1170, 1175.) Bush asserts that Lumileds took the
“exact” sales and marketing duties that she had been performing and gave them to Arends—and
paid Arends more. (R. 79-2, PageID.2442; R. 94, PageID.3355; R. 69-23, PageID.1457.) And, at
the time, “95%” of Bush’s work was sales and marketing. (R. 79-2, PageID.2442.) As noted,
Arends is Caucasian.
Although unclear, it appears that Bush’s allegations about Arends might amount to two
discrimination claims: (1) Lumileds took desirable job duties from one employee and gave them
to another employee because of race and (2) Lumileds paid an African-American employee less
than a Caucasian employee for doing the same work.
As for the second claim, the Court agrees with the Magistrate Judge that it fails at least
because Bush and Arends were not similarly situated in all “relevant respects.” See Ercegovich v.
Goodyear Tire & Rubber Co., 154 F.3d 344, 352 (6th Cir. 1998); see also Debra v. JPMorgan
Chase & Co., No. 17-1411, 2018 WL 4212493, at *6 (6th Cir. Sept. 5, 2018). Start with work
experience. The announcement of Arends’ hire states, “[Arends] joins us with previous Philips
Consumer Lifestyle experience, proven entrepreneurial expertise, marketing, online-content
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management and project management skills.” (R. 69-4, PageID.1350.) Bush does not allege she
had similar experience. As for education, Arends had a bachelor’s degree in business
administration (R. 69-4, PageID.1350); Bush did not have a bachelor’s degree (see R. 69-2,
PageID.1251).
Bush’s and Arends’ job titles, supervisors, and job duties were different too. Bush was a
Sales Administrator (or an Office Administrator) and reported to McKee-Hessel, the Customer
Service and Office Administrator Supervisor. (Compare R. 69-2, PageID.1164, with R. 69-36,
PageID.1700, R. 69-26, PageID.1633.) McKee-Hessel and Bush were under Stolzenfeld, the
head of Operations. (R. 69-36, PageID.1701.) In contrast, Arends was hired as a Marketing
Analyst and reported to Ann-Marie Hines, a Senior Marketing Manager. (R. 69-4, PageID.1350.)
Neither Arends nor Hines were under Stolzenfeld. (R. 69-36, PageID.1701.) And while
maintaining that the very duties listed in Arends’ new-hire announcement had been hers (R. 692, PageID.1172), Bush conceded that Arends eventually did other work (R. 69-2, PageID.1174).
Stolzenfeld went a step further, saying that Arends performed “[s]ignificantly different” duties.
(R. 69-25, PageID.1627; see also R. 69-26, PageID.1635.)
In short, because a host of differences that bear on salary existed, the mere fact that Bush
and Arends were of different races does not give rise to an inference that Arends was paid more
because she was Caucasian. In other words, under McDonnell Douglas, Bush’s disparate pay
claim fails because Bush and Arends are not “similarly situated.” See Texas Dep’t of Cmty.
Affairs v. Burdine, 450 U.S. 248, 254 (1981) (implying that if a plaintiff cannot establish a prima
facie case of discrimination, she has not eliminated “the most common nondiscriminatory
reasons” for the employer’s action).
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That leaves Bush’s claim that Lumileds took job duties from her and gave them to
Arends on account of race. But Bush’s own argument is in tension with this claim. If, as Bush
suggests, Lumileds hired Arends because she was the spouse of a Lumileds director who needed
employment to secure a visa, then Lumileds would have had to find work for Arends to do.
Bush’s duties may have been the most amenable to transfer. Also, as discussed, Arends had
different work experience and education than did Bush and held a position in the marketing
group. Those are nondiscriminatory reasons for Lumileds to have transferred duties from Bush to
Arends.
In short, a de novo review leads the Court to the conclusion that the Magistrate Judge
reached: Lumileds is entitled to summary judgment on Bush’s Title VII claim in Count II.
3.
Count III moves ahead on the timeline to the period spanning December 2013 through
March 2014.
Although Bush may have only intended to assert unlawful retaliation in Count III, the
count includes allegations suggesting a claim of unlawful discrimination. In particular, Bush says
that in March 2014, she was denied an annual bonus and a base-pay increase. (R. 30,
PageID.385; see also R. 79-2, PageID.2444.) But, Bush avers, “Ma[r]jorie Marion received a
bonus.” (R. 79-2, PageID.2444; see also R. 30, PageID.385.) And recall that Marion and Bush
became permanent Lumileds employees at the same time, held the same job title, and reported to
McKee-Hessel. Bush also testified that everyone in the sales group and operations group
received a bonus—except her. (R. 69-2, PageID.1216.) So the Court will treat Count III as
raising a discrimination claim.
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The Court does not believe that a reasonable jury could find that Bush’s race even partly
motivated Lumileds’ decision not to pay her a bonus or increase her base pay in March 2014.
Start with Bush’s claim that everyone in the sales group received a bonus. Bush testified
that she learned of her exclusion through “open discussions.” (R. 69-2, PageID.1216.) But in
contrast to vague “open discussions,” documentary evidence indicates that no one received the
bonus set out in Bush’s offer letter. See Scott v. Harris, 550 U.S. 372, 380 (2007). Bush’s offer
letter indicates that she was eligible for something called the “Performance Sharing Plan.” (R.
69-3, PageID.1347.) The letter goes on to explain that, under the plan, Bush would be entitled to
“1.25% to 5% of eligible earnings”—if Lumileds hit its goals for the year. (R. 69-3,
PageID.1347.) Indeed, Lumileds avers that under the PSP, bonuses were paid out “only if” the
Lighting Sector achieved business goals. (R. 70, PageID.1799 (discovery response); see also R.
69-30, PageID.1664–1665.) And the undisputed evidence shows that “the Lighting Sector did
not hit its target goals” so “no members of the sales team received a PSP incentive bonus.” (R.
70, PageID.1799; see also R. 69-23, PageID.1477; R. 69-30, PageID.1664–1665.) So, at least as
far as the PSP goes, Bush was not singled out.
As for Bush’s claim that everyone in operations but her received a bonus, the Court notes
that Bush’s offer letter only explicitly mentions the PSP. (R. 69-3, PageID.1347.) So it is not
clear what other bonus Bush was even eligible for. Moreover, Bush has not explained the criteria
used for awarding the operations bonus let alone that she was similarly situated to all other
operations personnel with respect to those criteria. (The Court specifically addresses Marion
below.)
Bush also testified to something called a “discretionary” bonus which she received in
2015 but not 2014. (R. 69-2, PageID.1213–1214.) Bush explained that when the discretionary
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bonus was awarded in 2015, “we made our numbers,” but, because the “percentage was low,”
Lumileds provided “a discretionary bonus for that amount of money.” (R. 69-2, PageID.1214.)
But Bush has not shown that the same circumstances existed in 2014. So Lumileds’ payment of a
discretionary bonus in 2015 but not 2014 does not suggest discrimination.
That leaves Bush’s averment that Marion got a “bonus” in 2014 but she did not. (See
R. 79-2, PageID.2444; R. 30, PageID.385.) Although initially stating that Marion received a
bonus, Lumileds corrected its discovery responses to explain that Marion received a base-pay
increase in March 2014. (R. 70, PageID.1799; R. 69-23, PageID.1477–1478; R. 69-30,
PageID.1665.) And while Bush did not receive a base-pay increase, the record provides a
nondiscriminatory reason for the disparate treatment. In particular, Bush was not eligible to
receive a base-pay increase in March 2014 because her rating was a “solid results” (on “what”)
and an “improvement required” (on “how”). (See R. 69-37, PageID.1716; R. 69-2,
PageID.1219.) And because Bush has no evidence that Marion had a similarly low rating, it
would appear to readily follow that Bush cannot show that she and Marion were similarly
situated in all respects relevant to pay.
But Bush claims that her own rating was too low. In particular, Bush says that McKeeHessel’s assessment of her was simply “person[a]l.” (R. 79, PageID.2221.) Bush further asserts
that she “provided documentation” that undermined McKee-Hessel’s assessment. (R. 79,
PageID.2221; R. 79-2, PageID.2444.) Bush even says that “other [m]anagers” (presumably those
in sales and marketing for whom Bush also worked) “began questioning ‘why’ [she] received a
poor performance review.” (R. 79, PageID.2221.)
But even if McKee-Hessel’s assessment of Bush was partly false, Bush points to nothing
in the record indicating that her race motivated the partial falsity. To the contrary, Bush claims
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that the rating was false because she had filed a whistleblower complaint the month before. (R.
79, PageID.2235.) But a false review because of a complaint about race discrimination is not the
same as a false review because of race discrimination.
In sum, to the extent Bush has raised a Title VII discrimination claim in Count III, no
reasonable jury could find that Lumileds’ decision not to pay Bush a bonus or increase her pay in
March 2014 was motivated by race.
4.
Count IV focuses on the fallout from duties that Stolzenfeld or McKee-Hessel assigned
Bush beginning in July 2014 and throughout the following year. (R. 30, PageID.387–388; R. 692, PageID.1224.)
In July 2014, some of the duties that had been McKee-Hessel’s were transferred to Bush.
(R. 79-2, PageID.2445.) When Bush asked if the extra duties could be split with Marion,
Stolzenfeld said the tasks were “not for her.” (R. 79-2, PageID.2445.) And when Bush asked for
more pay because she was doing some of McKee-Hessel’s work (McKee-Hessel was at a higher
pay grade than Bush), Stolzenfeld denied Bush’s request without explanation. (R. 69-2,
PageID.1226; R. 79-2, PageID.2445.)
These duties, along with other tasks that McKee-Hessel would assign Bush over the next
year, forced Bush to work overtime. Apparently Bush had to work overtime because the tasks
coming from McKee-Hessel were operations tasks (see R. 69-23, PageID.1480), but sales and
marketing work were already occupying “95%” of Bush’s time (see R. 69-2, PageID.1224; R.
79-1, PageID.2425).
Compounding it all, says Bush, is that she was not given pay for her overtime but instead
provided with compensatory time. (According to the U.S. Department of Labor’s website,
16
“[c]ompensatory time off (comp time) is paid time off the job that is earned and accrued by an
employee instead of immediate cash payment for working overtime hours.”). Bush asserts that
the practice of providing compensatory time in lieu of overtime pay was also applied to African
Americans in the customer-service group, a group that McKee-Hessel also supervised. (R. 30,
PageID.388; R. 79, PageID.2229; R. 94, PageID.3559.)
On the record before the Court, no reasonable jury could find that the extra duties Bush
received, the denial of increased pay for handling those duties, or the denial of overtime pay was
motivated in part by her race.
Start with Bush’s claim that, beginning in July 2014, she received extra duties that
Marion did not. In a footnote, Lumileds asserts that the extra duties were not an adverse action.
(R. 69, PageID.1131.) True, the case Lumileds cites does state that “a mere inconvenience or an
alteration of job responsibilities is not sufficient to constitute an adverse employment action.”
Leavey v. City of Detroit, 467 F. App’x 420, 425 (6th Cir. 2012) (internal quotation marks
omitted). But the Court does not understand this to mean that a change in job duties that trigger
longer hours cannot amount to an adverse action. And here, Bush alleges that the extra duties
caused her to work overtime (and that she did not receive overtime pay but only compensatory
time). See Broska v. Henderson, 70 F. App’x 262, 267 (6th Cir. 2003) (“[J]ob changes that do
not change one’s salary, benefits, title, or work hours usually do not constitute adverse
employment actions, even if one’s job becomes significantly more difficult.” (emphasis added));
Davis v. Team Elec. Co., 520 F.3d 1080, 1089 (9th Cir. 2008) (“We have held that assigning
more, or more burdensome, work responsibilities, is an adverse employment action.”); Kang v.
U. Lim Am., Inc., 296 F.3d 810, 819 (9th Cir. 2002) (indicating that “discriminatory overtime”
work was an adverse action).
17
In any event, the Court agrees with the Magistrate Judge that Bush “does not provide any
evidence of her duties as compared to Marion’s.” (R. 89, PageID.3035.) While Bush was given
duties from McKee-Hessel’s desk that were not given to Marion, Bush has not shown that
Marion did not have other comparable duties or that Marion did not have to work a comparable
amount of overtime. Bush only very generally states that her “workload was greater” than
Marion’s. (R. 79-2, PageID.2441.) As the Magistrate Judge stated, “[Bush’s] personal belief that
she received disproportionately more work than Marion is not enough for a jury to find that she
was discriminated against.” (R. 89, PageID.3035.)
The record also does not permit a reasonable inference that Bush was given
compensatory time instead of overtime pay because of her race. In her summary-judgment brief,
Bush asserts, “With the increased workload, the African-American [customer-service
representatives] and the Plaintiff [were] advised that we [were] . . . only to receive comp. time.”
(R. 79, PageID.2229.) But the only evidence that Bush cites in support of this claim, McKeeHessel’s testimony, does not support it: “[Comp time instead of overtime pay] was the office[’s]
way of working. . . . They wanted you to manage your workload, so that your work was done
mostly non-overtime, versus a lot of overtime, coming out of . . . payroll. Therefore, if you had
overtime of a large amount, it needed to be approved by the supervisor.” (R. 69-23,
PageID.1482.) And in her complaint, Bush suggested that compensatory time was given to
everyone in customer service, not just the African-American customer-service representatives:
“[Comp time instead of overtime pay] is the same practice used on the Customer Service team
that is primarily African-American females.” (R. 30, PageID.388 (emphases added).)
While that largely addresses Bush’s claim about discriminatory overtime pay, Bush also
more generally asserts, “The African-American Customer Service members and the Plaintiff
18
were continuously provided heavy workloads when our Caucasian counterparts were provide[d]
less duties and better pay.” (R. 79, PageID.2229; see also R. 94, PageID.3359.) In support of this
assertion, Bush offers the affidavit of Janice Combs, an African-American customer-service
representative. Combs avers that while she was given the title of “Lead” customer-service
representative and classified on the pay scale as “Level 3,” she never received pay befitting that
title. (R. 79-2, PageID.2452.) Combs also avers that Stephanie Clark, a Caucasian customerservice representative, was paid more than African-American CSRs despite being hired later. (R.
79-2, PageID.2456.) (Bush says that Clark’s pay was even higher than Combs’ pay (R. 94,
PageID.3359), but Combs’ affidavit is not so clear. And Lumileds was deprived of the ability to
clarify the point because Combs was not disclosed on a witness list and her affidavit was not
produced prior to Bush’s summary-judgment response brief—well after discovery closed. (See
R. 42, 74; R. 91, PageID.3152 n.6 (noting that Combs was not “disclose[d] until two months
after the close of discovery”).))
Even though McKee-Hessel supervised both Bush and the customer-service
representatives, the Court does not believe that Combs’ testimony would permit a jury to infer
that Stolzenfeld or McKee-Hessel gave Bush more work and did not increase her pay on account
of Bush’s race. Combs does not explain why she was not paid commensurate with her title. And
Combs does explain that Clark was a Level 2 CSR and suggests that the CSRs who were paid
less were “still a Level 1.” (R. 79-2, PageID.2456.) In other words, Combs’ affidavit permits
only a weak inference that there was race-based pay discrimination within the customer-service
group and thus permits an even weaker inference that race was a reason that Bush—who was not
a customer-service representative—was not given more pay or overtime pay.
19
In sum, Bush has not cited evidence permitting a reasonable jury to find that her extra
duties, denial of a pay increase for those duties, or denial of overtime monetary pay were
motivated in part by her race. To the extent Count IV alleges discrimination prohibited by Title
VII, the Court agrees with the Magistrate Judge that Lumileds is entitled to summary judgment
on Count IV. (See R. 89, PageID.3035.)
5.
Count V moves ahead to January 2015. (R. 30, PageID.390–391.)
That month, Bush was planning on taking a class toward her bachelor’s degree. (R. 30,
PageID.390; see also R. 79-2, PageID.2446.) As the class was Tuesday mornings, she wanted to
exercise Lumileds’ flextime benefit. (R. 69-2, PageID.1227, 1228–1230.) The managers in sales
and marketing for whom Bush worked had no issue with Bush being out of the office on
Tuesday mornings. (R. 69-2, PageID.1230; R. 94, PageID.3347.) Despite that, Stolzenfeld
denied Bush the use of Lumileds’ flextime benefit without explanation. (R. 79-2, PageID.2446;
R. 94, PageID.3346.) Ultimately, Bush was required to use her vacation time to take the course.
(R. 79-2, PageID.2446; R. 94, PageID.3346.)
The record at most permits the reasonable inference that Stolzenfeld unjustifiably denied
Bush the use of flextime. But unjustifiably does not mean discriminatorily. Bush attempts to
make the latter showing by identifying three Caucasian employees who were granted the use of
flextime. (R. 69-2, PageID.1233–1234.) The Magistrate Judge ably explained that each of those
three employees held different positions than did Bush. (R. 89, PageID.3036–3037.) And a fresh
look reveals that the Magistrate Judge was correct: the three Caucasian employees were planners
or forecasters and Stolzenfeld testified that those two jobs were amenable to work outside the
office. (R. 69-33, PageID.1687.) In her objections, Bush makes no attempt to show that the three
20
Caucasian employees were similarly situated in all relevant respects, Ercegovich, 154 F.3d at
352; Bush instead repeats her assertion that Stolzenfeld gave her no explanation for denying
flextime. (R. 94, PageID.3346.)
Having looked at Bush’s Title VII discrimination claim in Count V anew, the Court
agrees with the Magistrate Judge that Lumileds is entitled to summary judgment on that claim.
6.
Although the allegations in Count VI pertain primarily to unlawful retaliation, it appears
that Bush also asserted (or intended to assert) that Lumileds discriminated by hiring Katie
Wougamon and then paying Wougamon more to do Bush’s work. (See R. 30, PageID.378, 394–
395; R. 79, PageID.2233.)
To understand this claim, more backstory is helpful. Bush apparently received a lessthan-great performance review in July 2015 and so, in August 2015, submitted a rebuttal to her
review. Then, says Bush, “on September 3, 2015, my position was posted on Monster.com.”
(R. 79-2 PageID.2447; see also R. 69-2, PageID.1284.) By this, it is not clear whether Bush
means her specific spot at Lumileds or just another Sales Administrator position. In either case, it
appears that one of the job requirements was a bachelor’s degree. Bush “emailed the Sales
Manager Russ Stebbins regarding the position and was advised that [she] could apply if the
qualifications were met, however Lumileds LLC was aware that [Bush] was currently
completing the bachelors program.” (R. 30, PageID.378.) On October 20, 2015, Lumileds
announced the hire of Wougamon as a new “Sales Administrator.” (R. 69-22, PageID.1419.)
Bush points out that Wougamon is Caucasian and claims that Lumileds paid Wougamon $30,000
more per year for “the exact same duties that [Bush] had been performing for the past couple
years.” (R. 69-2, PageID.1292; see also R. 69-2, PageID.1284; R. 79, PageID.2233.)
21
This claim is similar to Bush’s claim about Lumileds’ hiring of Arends. In particular, it
appears that Bush believes Lumileds discriminated by (1) giving her position to a Caucasian
employee and (2) paying her less than a Caucasian employee for doing the same duties.
Apart from the fact that Bush’s race differs from Wougamon’s, Bush does not have
evidence that Lumileds hired Wougamon instead of her or paid Wougamon more than her on
account of their races. And, as the Magistrate Judge ably explained, “Bush and Wougamon
were . . . not similarly situated in all relevant respects.” (R. 89, PageID.3042.) Education: Bush
has no evidence that Wougamon also lacked a bachelor’s degree and, given that it was a job
qualification, the reasonable inference is that Wougamon did. Experience: Wougamon had 15
years’ experience in the “automotive aftermarket,” including at Delphi where she was a “Senior
Sales Administrator and Pricing Administrator” (R. 69-22, PageID.1419); Bush has not shown
that her work experience was comparable. Supervisors: Wougamon’s supervisor was Russ
Stebbins, the Director of Sales, NAFTA Aftermarket (R. 69-22, PageID.1419); while Bush
testified that Stebbins was also one of her supervisors (R. 69-2, PageID.1288), formally at least,
Bush’s supervisor was McKee-Hessel and Bush was under Operations (R. 69-36, PageID.1699,
1709). Duties: while Bush testified that the job posting listed her “exact” duties (R. 69-2,
PageID.1284, 1292), Bush also testified that she did not know Wougamon’s specific tasks upon
hire (R. 69-2, PageID.1290); and Stolzenfeld testified that “Wougamon performed many duties
for the Sales and Marketing teams which Bush had never performed. For example, Wougamon
oversaw a project in which the Sales team devised a structured approach to identify sales targets
and secure new business and customers” (R. 69-33, PageID.1688).
In short, to the extent that Bush claims that she instead of Wougamon should have been
hired as Sales Administrator, she has not shown that she and Wougamon were “similarly
22
situated” in all relevant respects. And to the extent that Bush claims that Lumileds paid her less
on account of her race, the differences in Bush’s and Wougamon’s education, experience,
supervisors, and duties preclude a reasonable jury from inferring that disparate treatment was on
account of race.
Thus, to the extent Count VI asserts a Title VII claim of discrimination based on
Wougamon’s hire, the Court agrees with the Magistrate Judge that Lumileds is entitled to
summary judgment on that claim.
7.
Count VII of Bush’s complaint centers on her termination. Before turning to the merits of
Count VII, the Court must address two threshold issues.
First, Lumileds says that “per her own testimony, Bush did not assert a discrimination
claim in connection with her layoff.” (R. 93, PageID.3248–3249.) In particular, Lumileds refers
to this testimony:
Q. Why do you believe [Stolzenfeld] made the decision [to terminate your
employment]?
[Bush:] It was in retaliation for the EEOC complaint.
Q. So you believe your termination was retaliatory?
A. Yes, it was.
Q. Do you believe it was discriminatory?
A. Yes, I do.
Q. Why do you believe it was discriminatory?
A. Due to the filing of the EEOC complaint.
(R. 69-2, PageID.1274 (emphasis added).)
While it was certainly reasonable for Lumileds to have relied on this testimony in
drafting its summary-judgment motion, given the circumstances of this case, the Court believes
that Bush is pursuing a claim that her termination was motivated in part by her race.
23
As an initial matter, it is rather clear that before her deposition, Bush was pursuing a
claim of discriminatory discharge. She pled that “Defendants terminated Plaintiff[’]s
employment because of race and retaliation.” (R. 30, PageID.400.) Bush further alleged that she
“had seniority over two other Sales Administrators” who were not terminated in connection with
Lumileds’ reduction in force and that both of their salaries were higher than hers. (R. 30,
PageID.400.) Bush named Marion and Wougamon as the two “other” administrators and pled
that they were both Caucasian. (R. 30, PageID.374, 378.) Given that complaints drafted by nonlawyers are to be construed liberally, Bormuth v. County of Jackson, 870 F.3d 494, 536 (6th Cir.
2017), the Court finds—as did the Magistrate Judge (R. 89, PageID.3044)—that Bush’s
complaint asserted that her termination was motivated in part by race.
So the question is not whether Bush brought a claim of discriminatory termination but
whether Bush abandoned that claim during discovery. A plaintiff probably can abandon a claim
during her deposition. See Cooks v. Potter, 109 F. App’x 810, 812 (7th Cir. 2004); but see
McGuire v. Bourbon Cmty. Hosp., No. 04-480-KSF, 2006 WL 208826, at *3 (E.D. Ky. Jan. 25,
2006) (“The defendant has provided no legal support for its theory of ‘abandonment by
deposition’ and the Court can find none.”). But the facts of the cases that this Court has
examined on abandonment-by-deposition differ from the facts of this case. Cf. Potter, 109 F.
App’x at 812 (noting, in a case primarily about disability discrimination, that the plaintiff
abandoned race and gender claims by testifying during her deposition that she was not reassigned
based on race or gender but additionally addressing race and gender claims on the merits);
Versarge v. Twp. of Clinton N.J., 984 F.2d 1359, 1363 n.1 (3d Cir. 1993) (finding abandonment
where attorney (not plaintiff) stated that damages were not being sought and then reconfirmed
that position at oral argument); Russell v. Degussa Engineered Carbons, No. C-06-93, 2007 WL
24
433284, at *12 (S.D. Tex. Feb. 6, 2007) (finding intentional inflection of emotional distress
claim failed where, in his complaint, the plaintiff asserted that he had been mocked for his
disability, but, during his deposition, “denied that the other employees talked about any of his
mental impairments”); Hailes v. Compudyne Corp., No. 2:05-CV-54-SRW, 2007 WL 60923, at
*1 (M.D. Ala. Jan. 8, 2007) (finding retaliation claim abandoned where, during his deposition,
the plaintiff twice denied that filing a workers’ compensation claim had “anything to do with”
the retaliation). Here, Bush did not explicitly say that she was abandoning her claim that she was
terminated in part because of her race. To the contrary, when asked if her termination was
discriminatory, she answered yes. Nor did she explicitly say that the “only” thing unlawful about
her termination was retaliation. And, again, Bush is not an attorney. True, an attorney did help
defend her deposition; but this counsel appeared for limited purposes and did not draft the
complaint; he thus may not have been familiar with all of Bush’s many claims. Moreover, in her
summary-judgment brief, Bush continues to contest that McKee-Hessel was also part of the
reduction-in-force and asserts that she was the “only true individual” in the Farmington Hills
office who lost her job in the RIF. (R. 79, PageID.2228, 2236.) Singling out suggests
discrimination at least as much as it suggests retaliation. While close, the Court does not believe
that Bush abandoned a claim that her termination was motivated in part by her race. See
Lemmons v. Georgetown Univ. Hosp., 241 F.R.D. 15, 31 (D.D.C. 2007) (“[I]n cases where
abandonment has occurred, courts have almost uniformly founded such a determination on (1) an
explicit and unambiguous statement by the plaintiff that a particular claim was no longer being
brought or (2) factual assertions made in discovery, usually during deposition testimony, that
contradict or otherwise fatally undermine the factual predicate for one or more of the plaintiff’s
legal claims as articulated in the complaint.”).
25
The second threshold issue is the one mentioned at the outset of the Court’s analysis:
whether Lumileds has shown that Bush failed to exhaust her claims of a discharge prohibited by
Title VII.
In its summary-judgment briefing, Lumileds pointed out that Bush never amended her
EEOC charges to include a claim about her termination and that the EEOC never requested
documents relating to her termination. (R. 69, PageID.1125.)
And in her report, the Magistrate Judge explained that Bush pled that she “was advised
[by the EEOC] to wait until March 31, 2016, to amend her charge to address her layoff, and that
she contacted the EEOC in April 2016 to inquire about amending her charge; however, she never
did so.” (R. 89, PageID.3010 (citation omitted).)
It is true that Bush never amended her EEOC charges to include a claim based on her
termination. (R. 69-2, PageID.1279–1280, 1282.) And it is true that the EEOC never requested
documents relating to her termination and she was never interviewed by the EEOC after March
31, 2016 (her last official day at Lumileds). (R. 69-2, PageID.1282.)
Even so, the Court does not believe that Bush’s failure to file a charge (or an amended
charge) raising retaliatory or discriminatory termination warrants summary judgment in favor of
Lumileds on those two Title VII claims.
In her final complaint, Bush stated, “On February 3, 2016, the EEOC requested a Position
Statement Rebuttal Letter” and, in response, Bush “provided new information on . . . the WARN
60.” (R. 30, PageID.379; see also R. 79-2, PageID.2481.) “WARN 60” is a reference to the
notice that Lumileds issued Bush informing her that she would be terminated due to a reduction
in force. And in a summary-judgment declaration, Bush avers that “[i]n February 2016, I
mention[ed] the lay-off to the Detective Brown with the EEOC only to be advise[d] that because
26
I was still receiving a paycheck and benefits, that I had to wait until it was completed. On April
13, 201[6], I contacted the EEOC to follow-up on my case and to inquir[e] about adding the
charge for the layoff. To which I was advise[d] that I would be receiving my right[] to sue
notices and that I could include this in my complaint in federal court.” (R. 79-2, PageID.2448
(emphasis added).) And in her deposition, Bush recalled a telephone conversation with the
EEOC investigator: “She stated that I did not need to amend my [charge], that . . . I would be
receiving my right to sue letter and it can be filed if I decided to file in federal court.” (R. 69-2,
PageID.1281.)
Viewing Bush’s declaration and her testimony in the light most favorable to her, it is
reasonable to infer that Bush put the EEOC on notice that she believed her termination was
unlawful but the EEOC elected not to investigate Bush’s termination and instead told Bush to
proceed to federal court. And where an employee indicates to the EEOC that she believes her
termination is unlawful, and the EEOC informs the employee that she need not file an amended
or separate charge relating to her termination and may instead proceed to federal court, the
employee should not be penalized for taking the EEOC at its word. See Hardaway v. Hartford
Pub. Works Dep’t, 879 F.3d 486, 490 (2d Cir. 2018) (“Title VII exhaustion requirement is
subject to equitable defenses.” (internal quotation marks omitted)); Josephs v. Pac. Bell, 443
F.3d 1050, 1061 (9th Cir. 2006) (providing that a plaintiff would be entitled to an equitable
exception to exhaustion where the plaintiff “(1) diligently pursued his claim; (2) was
misinformed or misled by the administrative agency responsible for processing his charge; (3)
relied in fact on the misinformation or misrepresentations of that agency, causing him to fail to
exhaust his administrative remedies; and (4) was acting pro se at the time”).
27
With the two threshold issues out of the way, the question becomes how to proceed.
Lumileds, as it mostly admits, did not specifically brief Bush’s claim of discriminatory discharge
(because it thought that Bush was not pursuing one). (R. 93, PageID.3250.) Lumileds’ failure to
brief the issue is a good reason to not proceed further. On the other hand, forging ahead might be
proper given that the Magistrate Judge analyzed the claim. In particular, she noted that McKeeHessel, who is Caucasian, was also eliminated in the reduction in force, and further found that
Lumileds’ retention of “white employees . . . in positions for which Bush was qualified is
insufficient evidence for her to meet the heightened standard for proving actionable
discrimination.” (R. 89, PageID.3045–3046.)
The Court elects the conservative route. The Court acknowledges that when a plaintiff is
terminated due to a reduction in force, and the plaintiff is not replaced but her duties instead
absorbed, she must do more than show that a similarly-situated employee outside the protected
class was retained. See Rachells v. Cingular Wireless Employee Servs., LLC, 732 F.3d 652, 661
(6th Cir. 2013) (explaining how the fourth element of the prima facie case is modified in the
reduction-in-force context). But here, Bush alleges that Marion, who held the same position, had
less seniority. (R. 30, PageID.400.) And in one sense this is true: Bush worked at Lumileds
through the third-party agency before Marion did. (R. 79-2, PageID.2439.) And Bush alleges
(and there is some record support) that Marion made more money than she did (recall that
Marion got a base-pay increase in 2014 and Bush did not). (See R. 69-30, PageID.1665; R. 70,
PageID.1799; R. 69-23, PageID.1477–1478.) Thus, the summary-judgment briefing and
exhibits—as they presently stand—provide some indication that Marion, instead of Bush, should
have been chosen in the reduction in force: Bush had worked at the Farmington Hills office
longer and Marion cost Lumileds more in terms of payroll. Yet Bush, who is African American,
28
was selected and Marion, who is Caucasian, was not. Cf. Rachells, 732 F.3d at 663 (explaining
that the “additional” evidence required in the RIF context might be that the employer retained a
similarly-situated, but less-qualified employee outside the protected class). The Court is well
aware that Bush (and apparently not Marion) was on a performance improvement plan at the
time of the reduction in force. But the Court knows nothing about what considerations were
taken into account by the “upper management” that executed the reduction in force. It may be
that cost—and not performance—was the main criteria. If so, then maybe an inference would
arise that race played a part in the reduction in force.
Given the state of the record, and because Lumileds has not specifically addressed Bush’s
discriminatory-termination claim, the Court will not dismiss Bush’s discriminatory discharge
claim at this time.
C.
With Bush’s Title VII discrimination claims resolved, the Court turns to Bush’s
retaliation claims.
Title VII prohibits an employer from “discriminat[ing]” against an employee “because
[s]he has opposed any practice” made unlawful by Title VII or because she has participated “in
any manner” in a proceeding under Title VII. See 42 U.S.C. § 2000e-3(a). A claim of retaliation
under Title VII differs from a claim of discrimination under that Act in at least two significant
ways. In one respect, a retaliation claim is easier to prove in that the retaliatory act need not alter
the terms and conditions of employment; that is, instead of the “adverse action” necessary for a
discrimination claim, an employee need only show that the employer’s act was “materially
adverse.” Burlington Northern & Santa Fe Ry. Co. v. White, 548 U.S. 53, 64, 67–68 (2006). The
materially-adverse standard is met when the employer’s action “well might have dissuaded a
29
reasonable worker from making or supporting a charge of discrimination.” Id. at 68 (internal
quotation marks omitted). But in another respect, a retaliation claim is harder to prove than a
discrimination claim: the protected conduct must be “a but for cause” of the materially adverse
action. Univ. of Texas Sw. Med. Ctr. v. Nassar, 570 U.S. 338, 362 (2013).
These differences are reflected in the McDonnell Douglas framework for retaliation
claims brought under Title VII. Specifically, to “establish a prima facie case of retaliation a
plaintiff must establish that: (1) she engaged in a protected activity; (2) her exercise of such
protected activity was known by the defendant; (3) thereafter, the defendant took an action that
was ‘materially adverse’ to the plaintiff; and (4) a causal connection existed between the
protected activity and the materially adverse action.” Rogers v. Henry Ford Health Sys., 897
F.3d 763, 775 (6th Cir. 2018) (internal quotation marks omitted). “[T]he final element requires
proof of so-called ‘but-for’ causation,” i.e., the retaliation would not have occurred absent the
protected conduct. See Mys v. Michigan Dep’t of State Police, 886 F.3d 591, 600 (6th Cir. 2018);
MacEachern v. Quicken Loans, Inc., No. 17-1005, 2017 WL 5466656, at *5 (6th Cir. Oct. 17,
2017). Similar to a discrimination claim, if Bush establishes a prima facie case, the burden of
production shifts to Lumileds to show a non-retaliatory reason for the action. See Rogers, 897
F.3d at 772. And if Lumileds completes that task, then Bush would have to show that a
reasonable jury could find that Lumileds’ reason was a pretext for retaliation. See id.
Now to Bush’s claims.
1.
In Count III, Bush asserts that Lumileds retaliated against her by giving her a negative
performance review in early 2014.
To better understand this claim of retaliation, still more backstory is necessary.
30
Recall that in November 2013, Lumileds hired Arends. Because Bush believed that
Arends’ hiring was discriminatory, she spoke with Alyssa Gorski in Lumileds’ human-resources
department in December 2013. (R. 69-2, PageID.1175, 1186; see also R. 69-6, PageID.1356.)
Gorski advised Bush to speak with Stolzenfeld about her job duties. (R. 69-2, PageID.1181.)
Gorski’s recommendation led to a lengthy conversation between Stolzenfeld and Bush
that took place on December 19, 2013. (R. 79-2, PageID.2478.) Bush expressed that she wanted
to do sales work. Stolzenfeld wanted Bush to do operations work. (R. 69-2, PageID.1182–1183;
R. 79-2, PageID.2478.) Stolzenfeld asked Bush to specify her desired sales tasks, but when Bush
would not specify those tasks, Stolzenfeld accused Bush of being “insubordinate.” (See R. 69-2,
PageID.1182–1183; R. 79-2, PageID.2442–2243; R. 79-2, PageID.2478.)
After her meeting with Stolzenfeld, Bush sent an email to Gorski: “I would like to move
forward with an official complaint regarding my treatment and my position here at Philips [i.e.,
Lumileds].” (R. 69-6, PageID.1355.) Although it is unclear whether it was before or after the
meeting with Stolzenfeld (more likely after), Bush told Gorski about a number of discriminatory
practices. She told Gorski that Arends’ hiring was “discriminatory” and that Arends was being
paid more to do her old duties; that a job requiring a master’s degree was filled by a Caucasian
applicant without a master’s degree yet an African American applicant was denied for not having
a master’s degree; that Stolzenfeld would provide Caucasian males with higher pay than
Caucasian females, and, in turn, provide Caucasian females with higher pay than African
American females. (R. 79-2, PageID.2444; see also R. 69-2, PageID.1176, 1187–1191.) Bush
also testified that she told Gorski “[h]ow African American female employees were treated with
duties an[d] pay in the operations” group. (R. 79-2, PageID.2444.)
31
Stolzenfeld also sent an email after his meeting with Bush: he contacted Samfilippo (the
general manager) and copied Gorski and McKee-Hessel on the email. Stolzenfeld explained that
he had directed Bush to ask the sales managers what work she could do for them. (R. 79-2,
PageID.2478.) But, said Stolzenfeld, when Bush spoke to those managers she explained that she
wanted to leave Lumileds but did not want to repay the tuition coverage. (Id.) Stolzenfeld’s
email continued by suggesting that Lumileds offer to let Bush resign without repayment of the
tuition coverage. (Id.) He explained, “My reasoning for this is looking backwards over the last 6
months and some of the issues we have had with her and some of the poor morale that is created
in the office. I do feel to encourage her to reengage into her position and we assign tasks and
projects she is willing to do may be more difficult than we have time to manage. Her discussions
with Rhonda [McKee-Hessel] and I have had much pushback.” (Id.)
Sometime in late December 2013 or early January 2014, Gorski investigated Bush’s
complaint. She interviewed Bush, McKee-Hessel, and Stolzenfeld. (R. 69-7, PageID.1361.)
Gorski’s summary of Bush’s complaint and her investigation lists many issues—not one is race
discrimination. (R. 69-7, PageID.1361.)
By mid-January 2014, McKee-Hessel and Stolzenfeld (with the agreement of other
managers) had settled on giving Bush a “needs improvement” rating for “how” she carried out
her work. (See R. 79-1, PageID.2404; R. 69-26, PageID.1635; R. 69-33, PageID.1684.) As
explained, that rating rendered Bush ineligible for a base-pay increase in March 2014.
With that additional background, the Court turns to Bush’s claim that her negative rating
in January 2014 was retaliation for her December 2013 complaint to Gorski.
As noted, to establish a prima facie case of retaliation under Title VII, a plaintiff must
establish, among other things, that “her exercise of such protected activity was known by the
32
defendant.” Rogers v. Henry Ford Health Sys., 897 F.3d 763, 775 (6th Cir. 2018); see also Sitar
v. Indiana Dep’t of Transp., 344 F.3d 720, 727 (7th Cir. 2003) (“[A]n employer cannot retaliate
when it is unaware of any complaints.”); Maarouf v. Walker Mfg. Co., Div. of Tenneco Auto.,
210 F.3d 750, 755 (7th Cir. 2000) (explaining that unless “the person who made the decision to
terminate his employment was aware of the discrimination allegations at the time,” there would
be no “causal link between the termination and the complaint of discrimination”); Miller v. Am.
Family Mut. Ins. Co., 203 F.3d 997, 1008 (7th Cir. 2000) (finding no causal connection where
employee complained of unfair pay but did not mention pregnancy and thus employer was
unaware of protected conduct).
Here, as the Magistrate Judge stated (R. 89, PageID.3033), a reasonable jury could not
find that those involved in giving Bush a negative rating in January 2014 knew, prior to
assigning her rating, that Bush had complained of discriminatory practices. Stolzenfeld says that
when he met with Bush about her issues, race did not come up. (R. 69-33, PageID.1685.) Bush’s
testimony is not to the contrary: “I spoke to Tom about . . . I want to say it was the job duties and
my intentions to focus more on the sales department and my non-interest in the operations
department.” (R. 69-2, PageID.1180.) Neither Stolzenfeld nor McKee-Hessel ever spoke with
Bush about her complaint. (R. 69-2, PageID.1205.) True, both Stolzenfeld and McKee-Hessel
were interviewed by Gorski regarding Bush’s complaint; so it is possible that Gorski told
Stolzenfeld and McKee-Hessel that Bush had complained about race discrimination. But on this
record it remains just that: a possibility. Stolzenfeld testified that “Gorski spoke with me about
Bush’s complaint, and said that Bush wanted a change in job duties.” (R. 69-33, PageID.1685.)
McKee-Hessel testified, “I was advised that [Bush] had filed a complaint against Tom; details, I
wasn’t given.” (R. 69-23, PageID.1458.) And Gorski’s summary—despite listing a host of
33
complaints and items that she investigated—does not reflect that she spoke with Stolzenfeld or
McKee-Hessel about race discrimination. (R. 69-7, PageID.1361.) Gorski wrote, “The findings
of the investigation found no violation of company policy or General Business Principles, rather
just a disagreement with management’s decisions, and possible miscommunications, that have
led to a degree of mistrust between manager and employee. . . . This matter was reviewed with
Counsel and actions taken were deemed appropriate. Complainant was advised that there is no
retaliation policy and to inform Ms. Gorski of any issues that may arise going forward.” (R. 69-7,
PageID.1361.) And while Bush’s 2013 rating was finalized in a (January 2014) calibration
meeting involving managers other than Stolzenfeld and McKee-Hessel (R. 69-26, PageID.1635;
R. 69-25, PageID.1561–1562), Bush has not shown that any of those other managers knew that
her December 2013 complaint was about race.
In short then, accepting that Bush did complain of race discrimination to Gorski in
December 2013, this Court’s de novo review reveals no evidence that Stolzenfeld, McKeeHessel, or anyone else who had material input into Bush’s rating knew that Bush had made that
complaint. So, just as the Magistrate Judge found (R. 89, PageID.3033), Bush has not established
a prima facie case of retaliation under Title VII.
2.
Count VI involves a number of alleged retaliatory acts that occurred in the second half of
2015.
For one, Bush asserts that Lumileds unlawfully retaliated by rescinding her tuition
reimbursement. On August 10, 2015, Lumileds approved Bush for a tuition reimbursement.
Then, on August 18, Bush wrote a “rebuttal” challenging her July performance review. (R. 6914, PageID.1389–1393.) Then, on September 1, 2015, Lumileds rescinded Bush’s tuition
34
reimbursement. (R. 69-13, PageID.1386.) Bush surmises that the reimbursement was rescinded
because she challenged her review.
Having examined Bush’s rebuttal for itself (R. 69-14, PageID.1389–1393), the Court
completely agrees with the Magistrate Judge: “[Bush’s] rebuttal did not include any allegations
of discrimination,” (R. 89, PageID.3041). As Bush’s rebuttal was not protected by Title VII, the
loss of her tuition reimbursement, even if retaliatory, did not violate Title VII. See Rogers, 897
F.3d at 775 (providing that a prima facie case requires that the plaintiff “engage[] in a protected
activity”).
Bush claims that the hiring of Wougamon in October 2015 was unlawful retaliation. (See
R. 30, PageID.394–395; R. 94, PageID.3362.) Although unclear, it appears that the alleged
protected activity preceding Wougamon’s hire was either Bush’s rebuttal or her September 8,
2015 EEOC charge. (See id.)
Either way, this Title VII claim should not proceed to a jury. As just stated, the rebuttal
was not conduct shielded by Title VII. True, the September 8 charge was protected activity. (See
R. 69-18, PageID.1411.) But notably, Bush says that the position that Wougamon ultimately
filled was posted on September 3, 2015, i.e., before Bush filed the charge. And because only
those with a bachelor’s degree could apply for the job, Bush lacked the qualifications to apply. In
other words, the alleged retaliatory act was well underway before the protected conduct. And on
this record, a jury could not find that Lumileds would have taken down the posting and halted the
process of hiring a new Sales Administrator had Bush not filed the September 8 charge. See
Nassar, 570 U.S. at 360.
Bush also seems to assert that the reassignment of her sales- or marketing-related duties
to Wougamon was retaliation. (R. 94, PageID.3362.)
35
Although the reassignment must have occurred after Bush’s September 2015 EEOC
charge (Wougamon was not hired until October 2015), no reasonable jury could find that the
reassignment of job duties would not have occurred had Bush not filed that charge. According to
Bush, the job posting listed her “exact” sales duties (R. 69-2, PageID.1284, 1292)—so Lumileds
had planned for Wougamon (or whoever was eventually hired) to take the duties even before
Bush filed her EEOC charge. Moreover, the record is also unclear when McKee-Hessel or
Stolzenfeld learned of Bush’s September 8, 2015 charge. It may well have been that Bush’s sales
duties had been reassigned to Wougamon before either of them learned of the September 8
charge. On this record, no reasonable jury could find that absent the September charge, Lumileds
would not have transferred Bush’s sales and marketing duties to Wougamon. See Nassar, 570
U.S. at 360.
Bush also claims that placing her on a performance improvement plan was retaliation.
Timing again does not favor Bush. Although the PIP was not administered to Bush until
October 26, 2015, which was after Bush’s September 2015 EEOC charge, McKee-Hessel had
drafted a similar PIP in mid-to-late August 2015. Indeed, on August 21, 2015, McKee-Hessel
asked human resources to review the draft PIP noting, “I would appreciate your feedback and
edits so we can get it finalized next week.” (R. 69-32, PageID.1674.) McKee-Hessel said that her
“target” was to present the PIP the following Friday, and consistent with that, the draft PIP was
dated August 28, 2015 (the following Friday). (R. 69-32, PageID.1674, 1676.) And Bush has not
objected to the Magistrate Judge’s finding that the October 2015 PIP and the August 2015 PIP
only differed in “non-substantive” respects. (See R. 89, PageID.3040; R. 94, PageID.3361.)
Given McKee-Hessel’s clear intent to place Bush on the PIP as of August 2015, which was
before Bush even filed her September 8, 2015 EEOC charge, a reasonable jury could not
36
conclude that McKee-Hessel would not have issued the PIP had Bush not filed her charge. See
Nassar, 570 U.S. at 360.
In short, Lumileds is entitled to summary judgement on Bush’s Title VII claims of
retaliation in Count VI.
3.
Bush’s last claim of unlawful retaliation, partly set out in Count VI and partly set out in
Count VII, is that she was terminated for engaging in protected conduct. As noted, on January
29, 2016, Bush received a WARN Act notice informing her that she would be terminated
pursuant to a reduction in force. Before that notice, Bush arguably engaged in the following
protected conduct: filing EEOC charges (or amended charges) in September, November, and
December 2015. Bush believes that she was selected for the reduction in force because she had
engaged in those acts protected by Title VII.
True, temporal proximity and the fact that Marion was not terminated favor Bush’s claim
of retaliatory discharge.
But the claim has a fatal flaw: no evidence has been presented that anyone involved in
selecting employees to be eliminated in the reduction in force knew that Bush filed charges with
the EEOC. The record reflects that “upper management outside of Farmington Hills made the
decision to eliminate Bush’s position” and that neither Stolzenfeld nor McKee-Hessel were
involved in the decision. (R. 69-33, PageID.1688; R. 69-26, PageID.1638.) And Bush has
pointed to nothing indicating that any of the unidentified “upper management” knew of her
EEOC charges. See Sitar v. Indiana Dep’t of Transp., 344 F.3d 720, 727 (7th Cir. 2003);
Maarouf v. Walker Mfg. Co., Div. of Tenneco Auto., 210 F.3d 750, 755 (7th Cir. 2000).
37
So Lumileds is entitled to summary judgment on Bush’s Title VII claim that she was
terminated because of her EEOC charges.
D.
So far, the Court has focused on Title VII and has not mentioned Bush’s parallel claims
under Michigan’s Elliott-Larsen Civil Rights Act. The Court notes that there may be differences
in the legal standards governing claims under Title VII and ELCRA.
But if there are differences, neither party has identified any let alone argued that any
differences would alter the outcome. To the contrary, in its summary-judgment reply brief,
Lumileds stated, “ELCRA claims are analyzed under the same standards as Title VII claims.” (R.
82, PageID.2525.) In her report, the Magistrate Judge cited Title VII standards and, other than
exhaustion, did not flag any substantive differences between Title VII and ELCRA. And in her
objections, Bush does not argue that her Title VII and ELCRA claims require separate treatment.
In fact, although she cited some decisions by Michigan courts in her summary-judgment brief,
Bush’s objections cite only decisions by federal courts. (See R. 94.)
Accordingly, in this particular case, the Court sees no reason to separately analyze claims
under Title VII and ELCRA. For the reasons given, Lumileds is entitled to summary judgment
on all of Bush’s claims under ELCRA save for Bush’s claim of discriminatory discharge.
E.
Remaining are Lumileds’ three objections.
Lumileds objects to the Magistrate Judge’s statement that it did not “specifically address
the allegations” of Count IV. (R. 93, PageID.3247.) Lumileds points out that Count IV asserted
“a multitude” of discriminatory acts and that while it did not discuss “each and every allegation
38
in detail,” it “expressly addressed [the] allegations in footnote 9” of its summary-judgment brief.
(R. 93, PageID.3247.)
The Court appreciates why the Magistrate Judge stated that Lumileds’ did not specifically
address the allegations in Count IV. But she (and this Court) have found that Lumileds’ attack on
Count IV was sufficient to win summary judgment on that count. So the objection is overruled as
moot.
Lumileds next objects to the Magistrate Judge’s determination that Bush asserted a claim
of discriminatory discharge. (R. 93, PageID.3248.) Lumileds points to Bush’s deposition
statement that she thought her discharge was discriminatory because of “the filing of the EEOC
complaint.” (R. 93, PageID.3249.)
The Court will overrule this objection. As explained at length, the Court agrees with the
Magistrate Judge that Bush intended to pursue a claim of discriminatory discharge in this case.
Lastly, Lumileds objects to the Magistrate Judge’s statement that it did not address
whether Bush could establish a prima facie case of “discrimination and retaliation for her
layoff.” (R. 93, PageID.3250 (emphasis added).) Lumileds quotes portions of its summaryjudgment briefs indicating that it did argue that Bush could not establish a prima facie case for
her retaliatory discharge claim. (R. 93, PageID.3251.)
The Court sustains this objection while noting that it seems to make little (if any)
substantive difference. Lumileds did set out the law for a prima facie case of retaliation under
Title VII and did argue that Bush could not show causation. (R. 69, PageID.1136.) The Court
notes, however, that the Magistrate Judge found that Lumileds was entitled to summary
judgment on Bush’s claim of retaliatory discharge.
39
IV.
For the reasons stated, the Court ADOPTS the Magistrate Judge’s thorough and wellreasoned report insofar as it is consistent with this opinion and ACCEPTS her recommendation
save for her recommendation to grant Lumileds summary judgment on Bush’s discriminatory
discharge claims under Title VII and ELCRA. It follows that Lumileds’ motion for summary
judgment is granted in part. Lumileds is entitled to summary judgment on all of Bush’s claims
save for her Title VII and ELCRA claims of discriminatory discharge.
SO ORDERED.
Date: September 26, 2018
s/Laurie J. Michelson
Hon. Laurie J. Michelson
DISTRICT COURT JUDGE
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