Ozier v. RTM Enter , 229 F. App'x 371 ( 2007 )


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  •                                    AMENDED
    File Name: 07a0194n.06
    Filed: March 13, 2007
    NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    Case No. 05-2027
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    MICHAEL OZIER,                                               )
    )
    Plaintiff-Appellant,                              )
    )        ON APPEAL FROM THE
    v.                                         )        UNITED STATES DISTRICT
    )        COURT FOR THE WESTERN
    RTM ENTERPRISES OF GEORGIA, INC.,                            )        DISTRICT OF MICHIGAN
    doing business as Arby’s,                                    )
    )
    Defendant-Appellee.                               )
    )
    _______________________________________                      )
    )
    BEFORE: BATCHELDER, MOORE, Circuit Judges; and COHN, District Judge.*
    ALICE M. BATCHELDER, Circuit Judge. Plaintiff-Appellant, Michael Ozier (“Ozier”),
    appeals the district court’s decision granting summary judgment in favor of Defendant-Appellee,
    RTM Enterprises of Georgia, Inc. (“RTM”), in this action in which Ozier claimed race and sex
    discrimination in violation of Michigan’s Elliott-Larsen Civil Rights Act and 
    42 U.S.C. § 1981
    ;
    retaliation in violation of Michigan’s Elliott-Larsen Civil Rights Act and 
    42 U.S.C. § 1981
    ; and
    violation of Michigan’s Bullard-Plawecki Employee Right to Know Act. Because we conclude that
    Ozier did not establish a prima facie case of discrimination or retaliation, and did not present
    *
    The Honorable Avern L. Cohn, United States District Judge for the Eastern District of Michigan, sitting by
    designation.
    sufficient evidence to raise a genuine issue of fact with respect to his Bullard-Plawecki claim, we
    affirm.
    I.
    RTM owns and operates Arby’s fast food restaurants nationwide, with two restaurants – one
    on Gull Road and one on Cork Street – in Kalamazoo, Michigan. On December 27, 2000, RTM
    hired Ozier, an African-American male, to work as an entry-level team member at the Cork Street
    Arby’s, making $8.00 per hour. Ozier generally received positive work performance reviews, and
    by early 2002, he had received several pay raises and had been made a team trainer, earning $8.60
    per hour. Ozier’s first manager, Frank Davis, recommended to the area supervisor, Phil Morris, that
    Ozier should be promoted to shift manager. A subsequent manager, Basem Shamus, also
    recommended Ozier’s promotion to shift manager, but Ozier was never promoted.
    In November 2001, D’Ann Tierney (“Tierney”), transferred from an Arby’s in Indiana to an
    assistant manager position with the Gull Road and Cork Street Arby’s. She became the store
    manager of the Cork Street restaurant in June 2002. Tierney observed that Ozier had “excellent
    customer service skills,” and she gave him positive evaluations early in her tenure, observing that
    “he was reliable, he was always there.” Tierney’s evaluation of Ozier was not unmixed, however.
    Her chief criticism and concern was that Ozier was not a productive employee when left
    unsupervised. She testified that Ozier would do whatever was asked of him, but that she would have
    to ask him to do it, and he was not self-motivated. Tierney expressed her concern that “if I couldn’t
    trust him to do the maintenance position, then how would I trust him to run a shift, unsupervised?”
    She explained to Ozier that she would not simply promote him based on the number of years he had
    worked there, and that he needed to prove himself before being promoted. Tierney believed that
    2
    Ozier’s work performance declined under her management because he was not working with a
    manager present, whereas under both Davis and Shamus, Ozier had worked along with a manager.
    Previous store managers had promised Ozier that he would be promoted to shift manager.
    When she became store manager, Tierney talked with Ozier about his frustration at not being
    promoted; she said that she understood that frustration and provided him with the restaurant’s 44-
    page training manual for the shift manager position. This training program is largely driven by the
    employee, and the employee is expected to take the initiative to learn the material in the manual, and
    to complete the manual and present it to the manager.
    Tierney assigned Bill Goodwin, an assistant manager, to advise Ozier during the training
    program. She stated that she met with Goodwin and Ozier to discuss the training program, but Ozier
    claims that they never discussed Goodwin’s helping him with the training. Rather, Ozier testified
    that Mr. Goodwin merely “showed me some paperwork that I was supposed to be learning . . . just
    little odds and ends that would update me on the [shift manager’s] book.”
    Tierney explained that Ozier was given verbal tests related to the shift manager position, on
    which he did not perform well, and that he failed to complete most of the sections of his training
    book, so he did not qualify for any written examinations, which were required to qualify for the
    promotion. Tierney claimed that Ozier began complaining to other employees in late 2002 that he
    was being passed over for promotion because he is African-American. Having heard about the
    complaints, Tierney confronted Ozier and he denied making them. Ozier claims that Tierney then
    said to him that no one is promoted unless they “kiss a little butt.” Tierney denies making that
    statement.
    3
    During this time, Tierney trained three other employees – all caucasian women – for manager
    positions. Ozier claims that Tierney promised to train him after she was finished training Caralee
    Waswick, the first of the three, and that no one at RTM ever explained to him why he was not
    trained for the shift manager position. Tierney denies ever making such a promise. Ozier then
    complained to the other managers in the store, including Waswick, that Tierney was not training him
    because of his race. In January 2003, weeks before Ozier’s termination, Waswick informed Tierney
    of his comments.
    RTM maintains that Ozier’s dismissal was unrelated to his comments and complaints about
    Tierney, and that he was fired because on four separate occasions, Ozier had end-of-the-day cash
    shortages in his cash register. Ozier claims he only remembers the third and fourth shortages. The
    third shortage, in the amount of $20.87, occurred on December 9, 2002, and Ozier received a written
    warning from Tierney, including notice that another shortage would result in his termination. The
    fourth shortage, in the amount of $5.09, occurred on February 3, 2003. Tierney did not count the
    drawer herself, but Waswick reported the shortage to her. Ozier denied that his drawer was short,
    but he did not count the money in the drawer at the end of the day.
    After the fourth shortage, Tierney reported to Phil Morris, the area supervisor, that Ozier’s
    drawer was short again after he had been given a final warning, and Morris agreed that Ozier’s
    employment should be terminated. Tierney stated that the cash shortages were the only reason she
    had for firing Ozier.
    When Ozier arrived at work after the fourth cash shortage, Tierney informed him that his
    drawer was short again and that he was being fired. Ozier claims that during this meeting, Tierney
    told him that “I heard you been talking about me behind my back.” Ozier denied that his drawer was
    4
    short, and questioned whether he was being fired for comments he had made to Waswick.
    According to Ozier, Tierney responded that in fact his drawer was short and that was why “we’re
    getting rid of you.”
    Shortly after he was fired, Ozier requested his personnel file. Ozier claims that he received
    only parts of the file, which did not include any performance reviews or disciplinary write-ups that
    would ordinarily be included in a personnel file. Ozier submitted a second request for his personnel
    file along with a letter from his attorney, but RTM has not given him the file, claiming that it cannot
    be located.
    Ozier filed a three-count complaint against RTM in the Michigan state court, alleging that
    RTM’s failure to promote him was the result of race and sex discrimination and retaliation and that
    RTM’s failure to turn over his personnel file violated Michigan’s Bullard-Plawecki Act. RTM
    removed the action to the United States District Court for the Western District of Michigan, and
    moved for summary judgment on all claims. After hearing oral argument, the district court granted
    RTM’s motion. Ozier filed this timely appeal.
    II.
    We review de novo the district court’s grant of summary judgment. Hammon v. DHL
    Airways, Inc., 
    165 F.3d 441
    , 447 (6th Cir. 1999). Summary judgment pursuant to Fed. R. Civ. P.
    56 is appropriate if the pleadings, depositions, answers to interrogatories and admissions on file,
    together with the affidavits, if any, show that there is no genuine issue as to any material fact and that
    the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(c). When considering
    a motion for summary judgment, “the inference to be drawn from the underlying facts . . . must be
    viewed in the light most favorable to the party opposing the motion.” Adkins v. United Mine
    5
    Workers, 
    941 F.2d 392
    , 399 (6th Cir. 1991) (quoting United States v. Diebold, 
    369 U.S. 654
    , 655
    (1962)). The standard for determining whether summary judgment is appropriate is whether “the
    evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-
    sided that one party must prevail as a matter of law.” Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    ,
    251-52 (1986).
    A. OZIER ’S RACIAL DISCRIMINATION CLAIM FOR ALLEGED FAILURE TO PROMOTE
    Ozier alleges that RTM discriminated against him on the basis of race1 in violation of 
    42 U.S.C. § 1981
    . He may establish a claim of discrimination either by introducing direct evidence of
    discrimination, or by providing circumstantial evidence which would support an inference of
    discrimination. See Kline v. Tenn. Valley Auth., 
    128 F.3d 337
    , 348 (6th Cir. 1997). “The direct
    evidence and the circumstantial evidence paths are mutually exclusive; a plaintiff need only prove
    one or the other, not both.” 
    Id. at 348-49
    . “Under the direct evidence approach, once the plaintiff
    introduces evidence that the employer terminated him because of his race or other protected status,
    the burden of persuasion shifts to the employer to prove that it would have terminated the plaintiff
    even had it not been motivated by discrimination.” Johnson v. Univ. of Cincinnati, 
    215 F.3d 561
    ,
    572 (6th Cir. 2000). See also Manzer v. Diamond Shamrock Chemicals Co., 
    29 F.3d 1078
    , 1081
    (6th Cir.1994).
    Under the circumstantial evidence approach, we apply the McDonnell Douglas test. See
    McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
     (1973). The variant of that test that we have
    applied in failure-to-promote cases requires that in order to establish a prima facie case of racial
    1
    Although Ozier’s complaint also claimed discrimination on the basis of sex, the district court did not mention
    sex discrimination in its opinion, Ozier does not mention it in his briefs on appeal, and he has apparently abandoned that
    claim.
    6
    discrimination, Ozier must demonstrate that: (1) he is a member of a protected class; (2) he applied
    for and was qualified for a promotion, (3) he was considered for and denied the promotion; and (4)
    other employees of similar qualifications who were not members of the protected class received
    promotions at the time the plaintiff's request for promotion was denied. Nguyen v. City of Cleveland,
    
    229 F.3d 559
    , 562-63 (6th Cir. 2000). If Ozier establishes his prima facie case, a mandatory
    presumption of discrimination is created and the burden shifts to RTM to “articulate some legitimate,
    nondiscriminatory reason for the employee's rejection.” McDonnell Douglas Corp., 
    411 U.S. at 802
    .
    If RTM carries this burden, then Ozier must prove that the proffered reason was actually a pretext
    to hide unlawful discrimination. 
    Id. at 804
    . He may establish that the proffered reason was a mere
    pretext by showing that 1) the stated reason had no basis in fact; 2) the stated reason was not the
    actual reason; or 3) that the stated reason was insufficient to explain the defendant's action. See
    Wheeler v. McKinley Enters., 
    937 F.2d 1158
    , 1162 (6th Cir.1991). “[A] reason cannot be proved
    to be ‘a pretext for discrimination’ unless it is shown both that the reason was false, and that
    discrimination was the real reason.” St. Mary's Honor Center v. Hicks, 
    509 U.S. 502
    , 515 (1993).
    The district court properly rejected Ozier’s claim that Tierney’s alleged comment that he
    would have to “kiss a little butt” to be promoted amounted to direct evidence of racial
    discrimination. As we have held, “‘simple teasing’ or ‘offhand comments, and isolated incidents’
    do not amount to direct evidence of discrimination under Title VII.” Singfield v. Akron Metro. Hous.
    Auth., 
    389 F.3d 555
    , 561 (6th Cir. 2004) (quoting Faragher v. City of Boca Raton, 
    524 U.S. 775
    , 788
    (1998)). In addition, the district court correctly observed that it was pure speculation to infer that
    the alleged comment was racially motivated.
    7
    Finding no direct evidence of discrimination, the district court analyzed Ozier’s claim using
    the McDonnell Douglas approach. The district court acknowledged that Ozier satisfied the first and
    third prongs of the test, namely that he is a member of a protected class and that he suffered an
    adverse employment action. See Nguyen, 
    229 F.3d at 562
     (“For the purposes of Title VII, a failure
    to promote is an adverse employment action.”) The court then turned to the second prong of the
    prima facie case, which requires Ozier to demonstrate that he was qualified for the promotion he
    sought.
    The district court found that Ozier had failed to present evidence that he was qualified for
    the promotion to shift manager. The court noted that although Tierney was sympathetic to the fact
    that previous managers had recommended Ozier for promotion, she had explained that Ozier lacked
    initiative and did not perform well without supervision, and that she believed that these
    characteristics disqualified Ozier for a shift manager position. This evidence is unrefuted in the
    record. Furthermore, it is undisputed that Ozier’s training book “remained almost entirely
    unmarked”; that the shift manager training program is driven by the employee and the employee is
    expected to take the initiative in completing the training book and preparing for the promotion
    examinations; that RTM requires that the training program be completed in order to qualify for
    promotion, and that Ozier performed poorly on verbal tests, and therefore was never given the
    written tests necessary for promotion.
    From the record, it is clear that the district court did not err in concluding that Ozier was not
    qualified for the promotion he sought. Because Ozier failed to satisfy the second prong under
    McDonnell Douglas, he failed to establish his prima facie case for racial discrimination. Failure to
    satisfy the second prong is dispositive of the issue, and while we therefore do not need to determine,
    8
    as the district court did, that Ozier also failed to satisfy the fourth element of the prima facie case
    because he could not show that he was replaced by a person outside of the protected class or was
    treated less favorably than a similarly situated individual outside of his protected class, we find no
    error in that conclusion.
    B. OZIER ’S RETALIATION CLAIMS
    Ozier alleges that RTM retaliated against him by dismissing him after he claimed that he was
    the victim of racial discrimination. The district court found that Ozier’s claim lacked merit and did
    not create a genuine issue of fact for trial, and we agree.
    Ozier complained about Tierney behind her back on several occasions, making derogatory
    comments about her and her work ethic, as well as accusing her of discrimination. Tierney testified
    that in October 2002 she had heard rumors from the other employees that Ozier had been
    complaining about her, and that she warned him that if he had a problem with her, he should come
    talk to her about it. Shortly before Tierney fired Ozier in February 2003, she allegedly said, “I heard
    you been talking about me behind my back.” Ozier argues that this statement provides direct
    evidence of retaliation. The district court disagreed, finding that it would have to speculate about
    what Tierney meant by the statement because the statement on its own does not “unequivocally
    connote discriminatory motives,” and, therefore, was not direct evidence of retaliation. We agree.
    As we have held, “direct evidence is that evidence which, if believed, requires the conclusion
    that unlawful discrimination was at least a motivating factor in the employer’s actions.” Jacklyn v.
    Schering-Plough Healthcare Prods. Sales Corp., 
    176 F.3d 921
    , 926 (6th Cir.1999). It does not
    require the fact finder to draw any inferences to reach that conclusion. See Abbott v. Crown Motor
    Co., 
    348 F.3d 537
    , 542 (6th Cir. 2003); see also Nguyen, 
    229 F.3d at 563
    . Here, as the court
    9
    explained, Ozier has provided only inferences and speculation and the statement itself does not
    require us to conclude that Tierney was motivated, even in part, by unlawful discrimination in
    deciding to terminate Ozier’s employment.
    Finding no direct evidence of retaliation, the court turned to whether Ozier had established
    a prima facie case of retaliation. To meet this light burden, Ozier must show: 1) that he engaged
    in a protected activity; 2) that this was known to the defendant; 3) that the defendant took an adverse
    employment action against him; and 4) that there was a causal connection between the protected
    activity and the adverse employment action. See Singfield, 
    389 F.3d at 563
    . The court assumed for
    the sake of argument that Ozier met the first element of the test, and then noted that it was
    undisputed that he also met the second and third elements.
    Under federal law, in order to show a causal connection between the protected activity and
    the adverse action – the fourth element of the prima facie case – Ozier must produce sufficient
    evidence to support an inference that RTM took the adverse employment action because Ozier had
    complained of discrimination. See EEOC v. Avery Dennison Corp., 
    104 F.3d 858
    , 861 (6th Cir.
    1997). Ozier has submitted no evidence other than temporal proximity to support his assertion that
    there was a causal connection between his complaints against Tierney and his termination. We have
    held that temporal proximity alone is insufficient to establish a causal connection. See Little v. BP
    Explorations & Oil Co., 
    265 F.3d 357
    , 364 (6th Cir. 2001); Nguyen, 
    229 F.3d at 566
    ; Cooper v. City
    of North Olmsted, 
    795 F.2d 1265
    , 1272 (6th Cir. 1986). The record indicates that Ozier has failed
    to meet his burden of establishing a causal connection and we agree with the district court’s decision.
    We also agree with the district court that even assuming that Ozier properly established a
    causal connection, he failed to show that RTM’s articulated reason for dismissal was pretextual. As
    10
    the court rightly observed, RTM has never wavered from its assertion that it dismissed Plaintiff for
    repeated cash shortages. It is undisputed that terminating employees for repeated cash shortages is
    consistent with company policy, and that Ozier had been warned that any additional shortages would
    result in termination. Ozier, although he denies that he was terminated because of the cash shortages
    in his register, has offered no evidence that he was not in fact terminated because of his fourth cash
    shortage. Summary judgment for RTM in this case was appropriate.
    C. OZIER ’S BULLARD -PLAWECKI ACT CLAIM
    Ozier requested from RTM a copy of his complete personnel file, which RTM failed to
    provide. RTM claims that it cannot locate the file. Tierney testified that upon receipt of Ozier’s first
    request, Morris copied the entire file and Tierney personally sent it to Ozier by certified mail. She
    testified further that Morris eventually took the file to Cleveland, Ohio, to the general repository for
    personnel files for individuals whose employment with RTM had been terminated. Affidavits from
    RTM employees indicate that they extensively searched for Ozier’s personnel file, but were unable
    to find it. Ozier alleges that RTM intentionally destroyed or concealed the file, but has provided no
    evidence to support his claim. He contends that RTM has violated Michigan’s Bullard-Plawecki
    Act, Mich. Comp. Laws. § 423.503, by failing to produce his personnel file upon request.
    The Bullard-Plawecki Act provides in pertinent part:
    An employer, upon written request which describes the personnel record, shall
    provide the employee with an opportunity to periodically review at reasonable
    intervals, generally not more than 2 times in a calendar year . . . the employee’s
    personnel record if the employer has a personnel record for that employee.
    
    Mich. Comp. Laws § 423.503
    .
    Under § 423.511 of the Act:
    11
    If an employer violates this act, an employee may commence an action in the circuit
    court to compel compliance with this act . . . . Failure to comply with an order of the
    court may be punished as contempt. In addition, the court shall award an employee
    prevailing in an action pursuant to this act the following damages:
    (a) For a violation of this act, actual damages plus costs.
    (b) For a wilful and knowing violation of this act, $200.00 plus cost,
    reasonable attorney’s fees, and actual damages.
    Whether an employer violates the Bullard-Plawecki Act by losing an employee’s personnel
    file is a question of first impression for this Court. Michels v. Delaware McDonald’s Corp., No. 83-
    CV-1380-DT, 
    1985 U.S. Dist. LEXIS 21074
     (E.D. Mich. Apr. 3, 1985), is the only case in Michigan
    or this Circuit addressing the issue of a lost personnel file under Bullard-Plawecki. In Michels, the
    employer lost the employee’s record but later discovered it, and the court held that if a personnel file
    is lost, then the employer does not have a personnel record for that employee within the meaning of
    the Bullard-Plawecki Act and therefore the employer is not required to produce it. Michels, 
    1985 U.S. Dist. LEXIS 21074
    , at *2. Here, the district court followed Michels and concluded that RTM
    could not produce what it did not have and did not violate Bullard-Plawedki as long as the file was
    lost.
    In this case, Tierney testified that she copied Ozier’s personnel file and sent it to him by
    certified mail, and RTM produced sworn affidavits from RTM employee’s indicating an extensive
    but fruitless search for the missing file. Ozier presented no evidence to the contrary. We recognize
    that it would be difficult for a plaintiff to demonstrate that an employer intentionally destroyed or
    concealed a file, but the only evidence in the record is that Ozier’s file is lost. We agree with the
    district court that the reasoning in Michels is sound, and we affirm the court’s conclusion that, under
    these circumstances, Ozier has failed to present evidence sufficient to preserve this claim for trial.
    12
    CONCLUSION
    For the foregoing reasons, we AFFIRM the judgment of district court.
    13
    KAREN NELSON MOORE, Circuit Judge, concurring in part and dissenting in part.
    In affirming the district court’s grant of summary judgment for RTM on Ozier’s discrimination
    claim, the majority states that Tierney’s testimony concerning Ozier’s supposed lack of initiative is
    “unrefuted in the record” and, therefore, that the district court properly determined that Ozier was
    unqualified for the promotion that he sought. On the contrary, however, the record reflects that, prior
    to Tierney’s arrival at the Cork Street restaurant, Ozier had received consistently positive
    performance reviews, had been made a team trainer, and had been recommended by several
    supervisors for management training. Joint Appendix (“J.A.”) at 291 (Ozier Dep. at 35-37); J.A. at
    312-13 (Tierney Dep. at 54-58).
    Moreover, our precedents demonstrate that the majority’s reliance on Tierney’s testimony
    is misplaced. In Wexler v. White’s Fine Furniture, Inc., 
    317 F.3d 564
     (6th Cir. 2003) (en banc), we
    held that, “[a]t the prima facie stage, a court should focus on a plaintiff’s objective qualifications to
    determine whether he or she is qualified for the relevant job.” 
    Id.
     at 575 (citing Aka v. Washington
    Hosp. Ctr., 
    156 F.3d 1284
    , 1298 (D.C. Cir. 1998) (en banc) (pointing out that “an employer’s
    asserted strong reliance on subjective feelings about the candidates may mask discrimination”)).
    Accordingly, I would hold that the evidence establishes a genuine issue of material fact concerning
    Ozier’s qualifications and would affirm the district court’s grant of summary judgment only on the
    ground that Ozier failed to establish the fourth prong of a prima facie case by demonstrating that a
    similarly situated non-African-American employee was promoted. I therefore concur only in the
    court’s judgment as to this claim.
    I also disagree with the majority’s holding that Ozier has failed to establish the fourth
    (causation) prong of a prima facie case of retaliation. In support of that holding, the majority states
    14
    that “Ozier has submitted no evidence other than temporal proximity” to show causation. Again,
    however, the majority’s statement is at odds with the record, which reveals not only that Ozier was
    fired soon after complaining of Tierney’s racial bias but also that Tierney referred to Ozier’s
    complaints in terminating his employment. J.A. at 114-15 (Ozier Dep. at 54-55). I would hold that
    this additional evidence is sufficient to establish the causation element of the prima facie case.
    The majority further concludes that Ozier has not shown evidence of pretext to rebut RTM’s
    asserted, non-retaliatory reason for his termination. The Supreme Court has, however, held that the
    evidence proffered in support of a plaintiff’s prima facie case may also be considered when
    determining the issue of pretext:
    A satisfactory explanation by the defendant destroys the legally mandatory inference
    of discrimination arising from the plaintiff’s initial evidence. Nonetheless, this
    evidence and inferences properly drawn therefrom may be considered by the trier of
    fact on the issue of whether the defendant’s explanation is pretextual. Indeed, there
    may be some cases where the plaintiff’s initial evidence, combined with effective
    cross-examination of the defendant, will suffice to discredit the defendant’s
    explanation.
    Texas Dep’t of Cmty. Affairs v. Burdine, 
    450 U.S. 248
    , 255 n.10 (1981); see also St. Mary’s Honor
    Ctr. v. Hicks, 
    509 U.S. 502
    , 511 (1993) (“The factfinder’s disbelief of the reasons put forward by
    the defendant (particularly if disbelief is accompanied by a suspicion of mendacity) may, together
    with the elements of the prima facie case, suffice to show intentional discrimination.”); Cantrell v.
    Nissan N. Am. Inc., 145 F. App’x 99, 107 & n.2 (6th Cir. 2005) (“We hold that the same
    circumstances which established a causal connection between Cantrell’s protected activity and her
    termination also serve as sufficient evidence to [establish pretext].”). Because, therefore, I would
    hold that Ozier’s evidence both establishes a prima facie case and demonstrates pretext, I respectfully
    15
    dissent from the court’s affirmance of the grant of summary judgment for RTM on Ozier’s retaliation
    claim.
    Finally, I believe that the majority errs in affirming the district court’s grant of summary
    judgment for RTM on Ozier’s claim under the Bullard-Plawecki Right to Know Act (the “Right to
    Know Act”), MICH . COMP. LAWS §§ 423.501 et seq. It is true that an employer that loses an
    employee’s file before the employee requests it cannot be said to possess the file at the time of the
    request. In this case, however, it is undisputed that RTM had possession of Ozier’s file at the time
    of his request and only later claimed to have misplaced it while transferring it to a storage facility.
    If the Right to Know Act is to have any force at all, it must impose upon an employer some
    affirmative duty to safeguard an employee’s file once it has been requested, at least until the
    employer has ascertained that the requesting employee has actually received the relevant documents.
    Otherwise, unscrupulous employers are likely to “lose” files deliberately rather than produce them.2
    Accordingly, I respectfully dissent from the court’s affirmance of the grant of summary judgment
    on Ozier’s Right to Know Act claim.
    2
    There is no definitive evidence here that RTM deliberately misplaced Ozier’s file, but the oddly coincidental
    loss of the file shortly after Ozier requested it, combined with Ozier’s assertion that he never received the copy allegedly
    sent to him, give rise at least to an inference favoring his claim. Moreover, we must consider the import of our rulings
    for future cases and the likely influence of those holdings on future parties’ behavior.
    16
    

Document Info

Docket Number: 05-2027

Citation Numbers: 229 F. App'x 371

Filed Date: 3/13/2007

Precedential Status: Non-Precedential

Modified Date: 1/12/2023

Authorities (18)

Donald G. Wexler v. White's Fine Furniture, Inc. , 317 F.3d 564 ( 2003 )

Tom Hammon v. Dhl Airways, Inc. , 165 F.3d 441 ( 1999 )

William Singfield v. Akron Metropolitan Housing Authority , 389 F.3d 555 ( 2004 )

Carol A. Jacklyn Roger Jacklyn v. Schering-Plough ... , 176 F.3d 921 ( 1999 )

Lywanna COOPER, Plaintiff-Appellee, v. CITY OF NORTH ... , 795 F.2d 1265 ( 1986 )

Clarence M. Adkins and Other Named v. United Mine Workers ... , 941 F.2d 392 ( 1991 )

Robert Little v. Bp Exploration & Oil Company Richard ... , 265 F.3d 357 ( 2001 )

72-fair-emplpraccas-bna-1602-69-empl-prac-dec-p-44473-equal , 104 F.3d 858 ( 1997 )

John B. Johnson v. University of Cincinnati, Joseph A. ... , 215 F.3d 561 ( 2000 )

Pram Nguyen v. City of Cleveland , 229 F.3d 559 ( 2000 )

Etim U. Aka v. Washington Hospital Center , 156 F.3d 1284 ( 1998 )

edwin-c-manzer-v-diamond-shamrock-chemicals-company-formerly-diamond , 29 F.3d 1078 ( 1994 )

McDonnell Douglas Corp. v. Green , 93 S. Ct. 1817 ( 1973 )

Texas Department of Community Affairs v. Burdine , 101 S. Ct. 1089 ( 1981 )

United States v. Diebold, Inc. , 82 S. Ct. 993 ( 1962 )

Anderson v. Liberty Lobby, Inc. , 106 S. Ct. 2505 ( 1986 )

St. Mary's Honor Center v. Hicks , 113 S. Ct. 2742 ( 1993 )

Faragher v. City of Boca Raton , 118 S. Ct. 2275 ( 1998 )

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