Robert Formella v. Megan J. Brennan , 817 F.3d 503 ( 2016 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 15-1402
    ROBERT FORMELLA,
    Plaintiff-Appellant,
    v.
    MEGAN J. BRENNAN, Postmaster
    General, United States Postal Service,
    Defendant-Appellee.
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 13 C 3032 — Virginia M. Kendall, Judge.
    ARGUED JANUARY 22, 2016 — DECIDED MARCH 10, 2016
    Before BAUER, FLAUM, and HAMILTON, Circuit Judges.
    BAUER, Circuit Judge. Plaintiff-appellant, Robert Formella
    (“Formella”), appeals the district court’s grant of summary
    judgment in favor of defendant-appellee, the Postmaster
    General of the United States Post Office (“USPS”). Formella
    sued USPS for employment discrimination based on race
    and age, in violation of Title VII of the Civil Rights Act of 1963,
    42 U.S.C. §§ 2000e-2 and 2000e-3 (“Title VII”), and the Age
    2                                                  No. 15-1402
    Discrimination in Employment Act of 1967, 
    29 U.S.C. § 621
    ,
    et seq. (“ADEA”), respectively, and retaliation in violation of
    Title VII. For the following reasons, we affirm the district
    court’s decision.
    I. BACKGROUND
    Formella, a white male, worked for USPS for 31 years.
    He became a postal police officer in 1998 and was promoted
    to sergeant in 2003. The USPS police officers were assigned
    to one of three shifts, called “tours.” Tours 1 and 3 had the
    opportunity for “premium pay” for work performed on
    Sundays and after 6:00 p.m. As a sergeant, Formella supervised
    six to ten officers on his tour, created schedules, responded to
    incidents, and dispatched officers.
    In 2009, Formella decided to retire and submitted his
    paperwork to USPS. At that time, he was on tour 1. However,
    Formella changed course and decided not to retire. He claimed
    USPS would not allow him to withdraw his retirement
    paperwork, and he filed an administrative appeal. The parties
    reached a settlement that allowed Formella to return to work,
    but on tour 2, which had no opportunity for premium pay.
    According to Formella, he repeatedly informed his supervi-
    sors that he wanted to transfer off tour 2 and onto either tours
    1 or 3. He knew Sergeant Loretta Williams (“Sergeant
    Williams”) was planning to retire, but Formella did not request
    to be transferred to Sergeant Williams’ position because he
    thought her position had the same work days and pay as his
    position. In April 2011, Inspector in Charge Thomas Brady
    (“Brady”), who is white, posted a vacancy announcement for
    the supervisor position created by Sergeant Williams’ retire-
    No. 15-1402                                                   3
    ment. Only when the job was posted did Formella realize that
    the position was eligible for premium pay. Formella contends
    that he would earn $7,000.00 more per year in premium pay
    on tour 3 than on tour 2.
    Upon seeing the posting, Formella told his direct supervi-
    sor, Captain Douglas Williams (“Captain Williams”), who is
    African-American, that he was interested in the position.
    Captain Williams inquired up the chain of command to see
    if Formella could transfer “non-competitively” into the
    position. He told Formella he could apply for a non-competi-
    tive transfer or attempt to compete for the position. Formella
    then asked Brady if he could transfer non-competitively into
    the position. Brady informed Formella that he would not
    approve the non-competitive transfer because the position
    posting had already been published and Formella had not
    asked Captain Williams for the position prior to the posting. It
    is undisputed that Brady had the discretion to withdraw the
    posting and approve Formella’s non-competitive transfer.
    Ultimately, Formella competed for the position against two
    other officers, Officer Fields and Officer Brown, both of whom
    are African-American and over 40 years old. Brady inter-
    viewed the three applicants, asking them all the same ques-
    tions and scoring their responses on a numerical scale. Based
    on the interviews, Brady hired Officer Fields. According to
    Brady, he did not choose Formella because he had the impres-
    sion that Formella felt entitled to the position, as throughout
    the interview Formella repeated the phrase “RHIP,” which
    stands for “rank has its privileges.” Brady also indicated that
    Formella was not prepared for the interview, did not answer
    questions completely or correctly, and only wanted the
    4                                                   No. 15-1402
    position due to the potential increase in pay. Brady felt Officer
    Fields presented better in the interview, as Officer Fields had
    complete and correct answers to questions and was well
    prepared.
    After finding out he was not selected for the position,
    Formella filed an informal EEO complaint with USPS on July 4,
    2011. Formella alleged that Brady had discriminated against
    him because of his race and age. In his formal complaint, filed
    in October 2011, Formella alleged that Captain Williams
    retaliated against him for filing his EEO complaint, in addition
    to alleging the employment discrimination on the part of
    Brady. Formella complained of various activities on the part of
    Captain Williams that constituted the retaliation, including:
    Captain Williams instituted a new policy where salaried
    sergeants were required to punch a time clock; Captain
    Williams paid more attention to Formella’s work, requiring
    him to make grammatical and spelling corrections to his
    reports; during a staff meeting, Captain Williams warned
    Formella about his use of profanity; and Captain Williams gave
    Formella contradictory instructions regarding attendance
    forms.
    In December 2012, Formella filed a second informal EEO
    complaint regarding additional retaliatory acts on the part of
    Captain Williams. Formella complained that the following
    additional activities constituted retaliation: Captain Williams
    refused to accept Formella’s doctor’s note clearing him to
    return to work after a sick leave, as the doctor’s note did not
    comply with USPS requirements; when Formella returned to
    work after the sick leave, Captain Williams misclassified a
    week as leave without pay, even though Formella had used his
    No. 15-1402                                                      5
    accrued sick leave for those forty hours; and Captain Williams
    instructed Formella to attend a management meeting in his
    police uniform, but when Formella arrived at the meeting and
    was the only one in uniform, Captain Williams “humiliated”
    him by ordering him to change into street clothes and then
    informing the meeting attendees that street clothes were to be
    worn to these meetings.
    On January 17, 2013, USPS issued its Final Agency Decision
    (the “Decision”) and denied Formella’s claims of discrimina-
    tion and retaliation. In rendering the Decision, USPS also
    considered two additional acts of retaliation as alleged by
    Formella: Captain Williams revoked Formella’s ability to use
    the “ePACS” system to program access badges; and Captain
    Williams singled out Formella of all sergeants to perform
    carrier safety checks. Formella filed suit in federal court within
    90 days of the Decision, asserting claims for race discrimination
    and retaliation in violation of Title VII and age discrimination
    in violation of the ADEA.
    USPS moved for summary judgment, and the district
    court granted the motion. With regard to his reverse racial
    discrimination claim, the district court found that Formella
    failed to establish a prima facie case because he failed to present
    background circumstances to show that Brady (who is white)
    was inclined to discriminate against Formella (who is also
    white). The district court also found that there was nothing
    “fishy” about the fact that Formella was the only white
    applicant. Also, the district court found Formella failed to
    identify a similarly situated employee who was treated more
    favorably. The district court also found that even if Formella
    6                                                  No. 15-1402
    had made out a prima facie case, USPS gave non-discriminatory
    reasons for its actions, and Formella failed to show pretext.
    With regard to Formella’s ADEA claim, the district court
    found Formella failed to identify a similarly situated employee
    who was treated more favorably, thereby failing to establish a
    prima facie case of age discrimination. Further, Formella failed
    to show pretext to defeat USPS’s non-discriminatory reasons
    for its actions.
    With regard to Formella’s retaliation claims, the district
    court found that Formella failed to show that any of the alleged
    retaliatory actions would have dissuaded a reasonable em-
    ployee from engaging in protected activity. Additionally, the
    district court found that only one of the activities of which
    Formella complained, Captain Williams’ rejection of Formella’s
    doctor’s note, could possibly qualify as an adverse employ-
    ment action. However, the district court found the timing
    between the rejection of the doctor’s note and the filing of his
    EEO complaint (a period of ten months), was insufficient to
    establish causation under the direct method of proof. Under
    the indirect method of proof, Formella failed to identify a
    similarly situated employee.
    II. DISCUSSION
    We review the district court’s granting of the motion for
    summary judgment de novo and construe all facts and reason-
    able inferences in Formella’s favor. Good v. Univ. of Chi. Med.
    Ctr., 
    673 F.3d 670
    , 673 (7th Cir. 2012) (citation omitted).
    Summary judgment is proper when “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.
    No. 15-1402                                                     
    7 P. 56
    (a). Because Formella failed to demonstrate a genuine
    issue of material fact on any of his claims, summary judgment
    in favor of USPS was proper.
    USPS argues that Formella’s claim regarding the non-
    competitive transfer is untimely, but we disagree. Specifically,
    USPS argues that Formella’s initial informal EEO complaint
    was not filed within 45 days of Brady’s denial of Formella’s
    non-competitive transfer request.
    Federal government employees may bring Title VII and
    ADEA employment discrimination claims in federal court only
    after they have timely exhausted their administrative remedies.
    42 U.S.C. § 2000e-16c; Ester v. Principi, 
    250 F.3d 1068
    , 1071 (7th
    Cir. 2001) (citations omitted); McGinty v. United States Dept. of
    the Army, 
    900 F.2d 1114
    , 1116–17 (7th Cir. 1990). Federal
    employees must obtain EEO counseling or file an informal
    complaint within 45 days of the alleged discriminatory action.
    
    29 C.F.R. § 1614.105
    (a)(1).
    “[T]he doctrines of waiver, estoppel and equitable tolling”
    apply to the limitations provisions of employment discrimina-
    tion claims. Ester, 
    250 F.3d at 1071
     (citation omitted). “When an
    agency decides the merits of a complaint, without addressing
    the question of timeliness, it has waived a timeliness defense in
    a subsequent lawsuit.” 
    Id.
     at 1071–72.
    USPS has waived any timeliness arguments with regard
    to the denial of the non-competitive transfer. In the Decision,
    USPS addressed Formella’s claim pertaining to the denial
    of the non-competitive transfer on the merits and did not
    address timeliness. Therefore, any timeliness arguments by
    8                                                     No. 15-1402
    USPS with regard to the non-competitive transfer claim are
    waived.
    Formella argues that he has established a prima facie case
    of reverse racial discrimination based upon two actions of
    Brady: (1) his refusal to allow Formella to transfer non-compet-
    itively to the tour 3 position; and (2) his selection of Officer
    Fields, who is “less qualified” and “non-white,” over Formella
    for the tour 3 position. Formella has proceeded under the
    indirect proof, burden-shifting method enunciated in
    McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    , 802 (1973), and
    as modified by Mills v. Health Care Service Corp., 
    171 F.3d 450
    ,
    457 (7th Cir. 1999), for reverse racial discrimination cases.
    To survive summary judgment, Formella must show that:
    (1) “background circumstances exist to show an inference that
    the employer has reason or inclination to discriminate invidi-
    ously against whites or evidence that there is something ‘fishy’
    about the facts at hand”; (2) he was meeting his employer’s
    legitimate performance expectations; (3) he suffered an adverse
    employment action; and (4) he was treated less favorably than
    similarly situated individuals who are not members of his
    protected class. Ballance v. City of Springfield, 
    424 F.3d 614
    , 617
    (7th Cir. 2005) (citations and quotations omitted); see also Good,
    
    673 F.3d at
    678 (citing Phelan v. City of Chicago, 
    347 F.3d 679
    ,
    684–85 (7th Cir. 2003); Mills, 
    171 F.3d at 455
    ; and Peele v.
    Country Mut. Ins. Co., 
    288 F.3d 319
    , 329 (7th Cir. 2002)). If
    Formella meets his burden and establishes a prima facie case,
    the burden shifts to USPS to “provide a legitimate, nondiscrim-
    inatory reason for the [adverse employment] decision.”
    Ballance, 
    424 F.3d at 617
     (citations omitted). If USPS meets its
    No. 15-1402                                                     9
    burden, the burden shifts back to Formella to show the reasons
    given by USPS are a pretext for discrimination. 
    Id.
    While prongs 2 and 3 of a prima facie case for reverse racial
    discrimination are met in this case, Formella’s claim fails on
    prongs 1 and 4. With regard to prong 2, USPS does not argue
    that Formella was not meeting its legitimate performance
    expectations. Therefore, it is undisputed that Formella was
    meeting USPS’s job expectations.
    With regard to prong 3, Formella suffered an adverse
    employment action. It is undisputed that USPS offered
    premium pay to those officers on tour 3, and by remaining on
    tour 2 Formella lost out on $7,000.00 of premium pay per year
    that was available on tour 3. When overtime pay or premium
    pay is a significant and expected part of an employee’s annual
    earnings, denial of such pay may constitute an adverse
    employment action. See, e.g., Henry v. Milwaukee Cty., 
    539 F.3d 573
    , 585–86 (7th Cir. 2008) (citation omitted); Lewis v. City of
    Chicago, 
    496 F.3d 645
    , 653–54 (7th Cir. 2007). Taking all evi-
    dence and reasonable inferences in Formella’s favor, we find
    that the denial of his non-competitive transfer request and the
    hiring of Officer Fields over Formella constitute adverse
    employment actions.
    However, Formella has waived any arguments with regard
    to prong 1. Because Formella is a white male, he is subject to
    the reverse discrimination standard outlined in Mills v. Health
    Care Service Corp., 
    171 F.3d 450
    , 455 (7th Cir. 1999), rather than
    the first prong of the McDonnell Douglas test (which is being a
    member of a protected racial class). McDonnell Douglas, 
    411 U.S. at 802
    . In his opposition to USPS’s motion for summary
    10                                                 No. 15-1402
    judgment, Formella simply stated that he “was a member of
    the protected classes,” as he was “the only white candidate for
    the position.” (Doc. 44, at 2–3). Formella failed to present any
    argument in his opposition to USPS’s motion regarding any
    background circumstances showing USPS or Brady (who is
    white) had a reason to discriminate against whites or anything
    “fishy” about the facts of his case. Since he failed to address
    this reverse discrimination standard in opposing USPS’s
    motion for summary judgment, Formella has waived these
    arguments on appeal. Smith v. Bray, 
    681 F.3d 888
    , 902 (7th Cir.
    2012) (citation omitted).
    In addition, Formella has failed to sufficiently identify
    similarly situated employees who are non-white for compari-
    son purposes to meet prong 4. “Similarly situated employees
    must be directly comparable to the plaintiff in all material
    respects.” Good, 
    673 F.3d at 675
     (citations and quotations
    omitted). The goal of the comparison analysis is to “eliminate
    other possible explanatory variables, ‘such as differing roles,
    performance histories, or decision-making personnel, which
    helps isolate the critical independent variable’—discriminatory
    animus.” 
    Id.
     (quoting Humphries v. CBOCS West, Inc., 
    474 F.3d 387
    , 405 (7th Cir. 2007), aff’d, 
    553 U.S. 442
     (2008)).
    With regard to Brady’s denial of Formella’s non-competi-
    tive transfer, Formella proffers Sergeant Latonya Wyatt
    (“Sergeant Wyatt”), an African-American woman, as a simi-
    larly situated comparator. In his separate statement of addi-
    tional facts, Formella states: “In 2009, Captain Williams
    allowed Sergeant Wyatt (black) to transfer tours non-competi-
    tively, and she benefitted financially from the tour change.”
    No. 15-1402                                                               11
    (Doc. 45, at 12, ¶ 20). In support of this fact, Formella cites to
    roughly 11 lines of his own deposition testimony. 
    Id.
    Other than a brief passage from his own deposition
    testimony, as to which he lacked personal knowledge,
    Formella has submitted no evidence to establish Sergeant
    Wyatt as a similarly situated comparator. Formella has
    presented no evidence to indicate whether Sergeant Wyatt
    requested the transfer or whether she was transferred unilater-
    ally by a supervisor.1 In fact, Captain Williams stated in his
    affidavit to USPS in response to Formella’s EEO complaint that
    Sergeant Wyatt did not request a non-competitive transfer and
    that he and his supervisor unilaterally transferred her to
    ensure a sergeant on every shift. (Doc. 34–5, at 37).
    Also, Formella has presented no evidence as to whether a
    vacancy announcement was posted prior to Sergeant Wyatt’s
    transfer. Although Formella testified at his deposition that
    Sergeant Wyatt requested a non-competitive transfer, he
    admitted that a vacancy posting had not been published prior
    to her transfer. But in Formella’s situation, a vacancy posting
    had already been published before he requested his non-
    competitive transfer. (Doc. 45–1, at 36, ln. 10–14).
    Whether a vacancy had been posted prior to requesting a
    non-competitive transfer is a crucial detail for this analysis. It
    is undisputed that Brady had the discretion to withdraw the
    1
    We note that Formella submitted an excerpt from Sergeant Wyatt’s
    deposition transcript after oral argument in this case. We cannot consider
    this evidence in rendering our decision because this evidence is not
    included in the record. Fed. R. App. P. 10(a); Henn v. Nat’l Geographic Soc.,
    
    819 F.2d 824
    , 831 (7th Cir. 1987).
    12                                                 No. 15-1402
    posting and approve Formella’s non-competitive transfer. In
    other words, the only way Formella could have transferred
    non-competitively to the position were if Brady exercised his
    discretion to withdraw the vacancy posting and approve the
    transfer. In Sergeant Wyatt’s situation, no vacancy posting had
    been published prior to her request to transfer; thus, Brady was
    not faced with having to choose whether to exercise his
    discretion to pull the vacancy posting and approve the transfer.
    Therefore, Sergeant Wyatt and Formella were in two com-
    pletely different administrative situations.
    Given this evidence, Sergeant Wyatt is not a true compara-
    tor for Formella on the issue of the non-competitive transfer
    denial. Because Formella has failed to present a similarly
    situated employee for comparison, he has failed to make a
    prima facie case of reverse racial discrimination with regard to
    the denial of his non-competitive transfer request.
    With regard to Brady’s choice of Officer Fields over
    Formella for the position, the only evidence Formella offered
    to show racial discrimination was that Officer Fields was “less
    qualified” and that Formella was a sergeant and Officer Fields
    was not. But, it is undisputed that Brady found all three
    candidates, including both Formella and Officer Fields, to be
    qualified for the position. It is undisputed that Formella did
    not know the answers and provided incomplete answers to
    some interview questions. It is undisputed that when Brady
    asked Formella what made him the best candidate, Formella
    responded that he would benefit financially from the transfer.
    It is undisputed that Formella told Brady during the interview
    that he intended to return to school and work in the firearms
    industry. It is undisputed that Formella repeatedly said
    No. 15-1402                                                  13
    “RHIP” (“rank has its privileges”) during the interview, which
    projected an attitude of entitlement. It is undisputed that
    Officer Fields scored highest on the interview, as he was well-
    prepared and provided appropriate, complete, and correct
    answers to the interview questions. Based on this undisputed
    evidence, Formella and Officer Fields are not sufficiently
    similarly situated for comparison purposes.
    Despite this undisputed evidence, Formella nevertheless
    argues that Brady “rigged” the scoring of the interviews to
    result in a higher score by Officer Fields. Other than his own
    unsupported deposition testimony, Formella has presented no
    admissible evidence to support this argument. Such specula-
    tion on the part of Formella “cannot be used to defeat a motion
    for summary judgment.” Ballance, 
    424 F.3d at 620
     (citation
    omitted). Formella failed to present any evidence tending to
    show why his white superior (Brady) would discriminate
    against Formella, who is also white, based on his race. Formella
    failed to present any evidence regarding Officer Fields’
    qualifications, education, training, or performance history.
    Simply put, Formella has not shown reverse racial discrimina-
    tion.
    Moreover, even if Formella had met his burden and
    established a prima facie case of reverse racial discrimination
    with regard to the hiring of Officer Fields over him, he cannot
    show that Brady’s reasons for the hiring were pretextual.
    “Pretext requires more than showing that the decision was
    mistaken, ill considered or foolish, and so long as the employer
    honestly believes those reasons, pretext has not been shown.”
    Ballance, 
    424 F.3d at 617
     (citation, quotation, and brackets
    omitted). In short, Formella has the burden to show Brady’s
    14                                                   No. 15-1402
    reasons for choosing Officer Fields over Formella constitute
    lies. 
    Id.
     (citation omitted).
    Formella has not carried his burden. As referenced above,
    the details pertaining to both Formella’s and Officer Fields’
    performance in the interview are undisputed. Based on this
    undisputed evidence, Officer Fields performed better in the
    interview than Formella. Better performance in an interview is
    unquestionably a legitimate, nondiscriminatory basis to hire
    one candidate over another. See, e.g., Healy v. City of Chicago,
    
    450 F.3d 732
    , 742 (7th Cir. 2006); Blise v. Antaramian, 
    409 F.3d 861
    , 867–68 (7th Cir. 2005).
    Because Formella failed to establish a prima facie case of
    reverse racial discrimination, summary judgment in favor of
    USPS was proper.
    Formella also argues that Brady denied his non-competitive
    transfer and selected Officer Fields over him due to Formella’s
    age. The ADEA prohibits employment discrimination against
    people over 40 years old. 
    29 U.S.C. §§ 623
    (a)(1), 631(a). How-
    ever, Formella has waived his ADEA claims by failing to
    develop any arguments in his opposition to USPS’s motion for
    summary judgment and by failing to present fully developed
    arguments in his opening appellate brief. See, e.g., Smith, 681
    F.3d at 902 (citation omitted); LaBella Winnetka, Inc. v. Vill. of
    Winnetka, 
    628 F.3d 937
    , 943 (7th Cir. 2010) (citation omitted);
    Garg v. Potter, 
    521 F.3d 731
    , 736 (7th Cir. 2008) (citations
    omitted). In his summary judgment opposition, Formella
    simply lumps in his age discrimination claim with his race
    discrimination claims. He presented no facts or evidence
    pertaining to age in his separate statement of additional facts.
    No. 15-1402                                                     15
    In his opening appellate brief, Formella simply redirects us to
    the arguments he made regarding his race discrimination
    claims. While the analysis is similar for an age discrimination
    claim and a race discrimination claim, Formella has developed
    no independent age discrimination argument in either the
    district court or here supporting his ADEA claims. Thus, these
    arguments are waived.
    Lastly, Formella argues that Captain Williams retaliated
    against him after he filed his informal EEO complaints.
    Title VII prohibits an employer from discriminating against
    an employee “because [the employee] has opposed any
    practice made an unlawful employment practice by this
    subchapter, or because he has made a charge, testified, as-
    sisted, or participated in any manner in an investigation,
    proceeding, or hearing under this subchapter.” 42 U.S.C.
    § 2000e-3(a). Title VII’s anti-retaliation provision “covers those
    (and only those) employer actions that would have been
    materially adverse to a reasonable employee … [such] that the
    employer’s actions must be harmful to the point that they
    could well dissuade a reasonable worker from making or
    supporting a charge of discrimination.” Burlington N. & Santa
    Fe Ry. Co. v. White, 
    548 U.S. 53
    , 57 (2006).
    Similar to employment discrimination claims, an employee
    claimant can prove his or her retaliation claim by either the
    direct or indirect method of proof. Roney v. Ill. Dept. of Transp.,
    
    474 F.3d 455
    , 459 (7th Cir. 2007) (citation omitted). Here,
    Formella proceeds under both methods. To succeed under
    the direct method, Formella “must show evidence that he
    engaged in a statutorily protected activity … and as a result,
    suffered an adverse action.” 
    Id.
     (citation omitted). Further,
    16                                                 No. 15-1402
    under the direct method, Formella “may offer circumstantial
    evidence of intentional retaliation, including evidence of
    suspicious timing, ambiguous statements, behavior toward or
    comments directed at other employees in the protected group,
    and other bits and pieces from which an inference of discrimi-
    natory intent might be shown.” Boumehdi v. Plastag Holdings,
    LLC, 
    489 F.3d 781
    , 792 (7th Cir. 2007) (citation omitted). To
    succeed under the indirect method, Formella must “show that
    after he complained of discrimination, he, and not any other
    similarly situated employee who did not complain, was subject
    to an adverse action although he was performing up to the
    employer’s legitimate job expectations.” Roney, 474 F.3d at 459
    (citation omitted). “Failure to satisfy any one element of the
    prima facie case is fatal to an employee’s retaliation claim.”
    Sublett v. John Wiley & Sons, Inc., 
    463 F.3d 731
    , 740 (7th Cir.
    2006) (citation and quotation omitted).
    First, Formella engaged in a statutorily protected activity.
    He filed an informal EEO complaint alleging race and age
    discrimination on the part of Brady in denying Formella’s non-
    competitive transfer and choosing Officer Fields for the
    position. This complaint is a statutorily protected activity. 42
    U.S.C. § 2000e-3(a); Boumehdi, 
    489 F.3d at 792
    .
    The next step in our analysis is to determine whether
    Formella suffered an adverse action. Under both methods of
    proof, Formella must show that the activity of which he
    complains constitutes “an adverse action.” An employment
    action is adverse if a reasonable employee would find it
    materially adverse such that the reasonable employee would
    be dissuaded from engaging in the protected activity. Bur-
    No. 15-1402                                                      17
    lington N., 
    548 U.S. at 68
     (citations and quotation omitted);
    Roney, 
    474 F.3d at 461
     (citation omitted); Nagle v. Vill. of Calumet
    Park, 
    554 F.3d 1106
    , 1119 (7th Cir. 2009) (citation omitted). To
    be adverse, the action must “produce[] an injury or harm.”
    Burlington N., 
    548 U.S. at 67
    . It must be “significant” and
    cannot be “trivial.” 
    Id. at 68
    . “[N]ormally petty slights, minor
    annoyances, and simple lack of good manners” do not consti-
    tute adverse employment actions. 
    Id.
     (citation omitted).
    In his opposition to the USPS motion, Formella failed to
    argue how any of the actions on the part of Captain Williams
    would dissuade a reasonable employee from engaging in
    protected activity (in this case, filing the EEO complaints).
    Because he failed to present any argument in the district court,
    any such arguments are waived on appeal. See, e.g., Smith, 681
    F.3d at 902 (citation omitted).
    Even if the adverse action argument were somehow
    preserved for appeal, only one action on the part of Captain
    Williams could be construed as adverse. When Captain
    Williams rejected Formella’s doctor’s note, Formella was
    required to use an additional week of sick leave to obtain a
    second doctor’s note. This could dissuade a reasonable
    employee from engaging in protected activity, while the other
    actions would not. For instance, actions such as having to
    punch a time clock pursuant to a newly instituted policy for all
    salaried employees, having to make grammatical and spelling
    corrections to reports, and being assigned menial work or
    other duties are not materially adverse. Formella presented no
    evidence that these actions were anything other than trivial,
    minor annoyances. See, e.g., Nagle, 
    554 F.3d at
    1119–21 (transfer
    18                                                               No. 15-1402
    to different position, assignment to undesirable duties, sched-
    ule changes, and suspension that was never served found to
    not constitute adverse actions); Roney, 
    474 F.3d at
    461–63
    (different job assignment, employer’s refusal to create perfor-
    mance plan, merit raise not given to employee when employer
    did not give such raises to any employees found to not
    constitute adverse actions); Dandy v. United Parcel Serv., Inc.,
    
    388 F.3d 263
    , 275 (7th Cir. 2004) (denial of promotions where
    employee not qualified for such promotions and denial of
    lateral transfer with same pay and benefits found to not
    constitute adverse actions).2
    With regard to the rejection of the doctor’s note, Formella’s
    retaliation claim fails under both the direct and indirect
    methods of proof. Under the direct method, Formella must
    show that Captain Williams rejected the doctor’s note because
    Formella filed his EEO complaint. Roney, 
    474 F.3d at 459
    (citation omitted). Formella failed to present any direct or
    circumstantial evidence that the filing of the EEO complaint
    was the cause of Captain Williams’ rejection of the doctor’s
    note.
    Alternatively, Formella argues that the rejection of the
    doctor’s note cannot be viewed in isolation, and that all of the
    actions on the part of Captain Williams constituted “a pattern
    of retaliatory conduct” that culminated in the rejection of the
    2
    Formella complains of two instances when Captain Williams marked
    Formella absent without leave. However, these timekeeping errors were
    corrected and Formella received payment for that time. Thus, neither error
    constitutes an adverse action. Rhodes v. Ill. Dept. of Transp., 
    359 F.3d 498
    , 505
    (7th Cir. 2004).
    No. 15-1402                                                    19
    doctor’s note. An employee may weave together a pattern of
    many different actions which together would constitute
    circumstantial evidence of discrimination, such that a reason-
    able jury could find a causal connection between the protected
    activity on the part of the employee and the retaliatory conduct
    on the part of the employer. Malin v. Hospira, Inc., 
    762 F.3d 552
    ,
    558–59 (7th Cir. 2014); Boumehdi, 
    489 F.3d at 792
     (citation
    omitted). However, a reasonable jury could not find a causal
    connection between the filing of Formella’s informal EEO
    complaint and the activity of Captain Williams, as Formella’s
    proffered pattern does not support a reasonable inference of
    retaliatory intent.
    Formella’s reliance on Malin and Boumehdi is misplaced;
    those two cases are factually distinguishable from Formella’s
    case. In Malin, the employee was unjustifiably passed over
    numerous times for promotions and effectively demoted by the
    same supervisor who outwardly opposed her filing of a sexual
    harassment complaint. Malin, 762 F.3d at 558–59, 560. The
    supervisor who opposed her sexual harassment complaint
    controlled all raises and promotions, and single-handedly
    stalled the employee’s career. Id. In Boumehdi, the employee
    received an unjustified negative performance review and was
    repeatedly shorted on her pay after making a complaint to the
    human resources department about sexual harassment on the
    part of her supervisor. Boumehdi, 
    489 F.3d at 793
    . Also, the
    supervisor repeatedly referenced the employee’s complaint in
    a derogatory manner when speaking with her. 
    Id.
    Here, there is no direct or circumstantial evidence that
    Captain Williams’ rejection of the doctor’s note, or any of his
    20                                                  No. 15-1402
    other actions, were a result of Formella’s filing of the EEO
    complaints. Additionally, Formella has not presented evidence
    that establishes a causal connection between any alleged
    discrimination by Brady and the alleged retaliation by Captain
    Williams, or as between the filing of the EEO complaint and
    Captain Williams’ actions. Taken individually or cumulatively,
    the actions of which Formella complains do not support a
    reasonable inference of retaliatory intent.
    Finally, Formella’s retaliation claim also fails under the
    indirect method of proof because Formella failed to proffer any
    employees who are similarly situated for comparison pur-
    poses. See Roney, 
    474 F.3d at 459
     (citation omitted).
    Therefore, summary judgment in favor of USPS on For-
    mella’s retaliation claims was proper.
    III. CONCLUSION
    For the foregoing reasons, the decision of the district court
    is AFFIRMED.
    

Document Info

Docket Number: 15-1402

Citation Numbers: 817 F.3d 503, 2016 U.S. App. LEXIS 4482, 128 Fair Empl. Prac. Cas. (BNA) 1525

Judges: Bauer, Flaum, Hamilton

Filed Date: 3/10/2016

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (24)

CBOCS West, Inc. v. Humphries , 128 S. Ct. 1951 ( 2008 )

Patricia Peele v. Country Mutual Insurance Co. , 288 F.3d 319 ( 2002 )

54-fair-emplpraccas-867-53-empl-prac-dec-p-39885-yvonne-m-mcginty , 900 F.2d 1114 ( 1990 )

Douglas M. Mills v. Health Care Service Corporation , 171 F.3d 450 ( 1999 )

Burlington Northern & Santa Fe Railway Co. v. White , 126 S. Ct. 2405 ( 2006 )

Paula Blise v. John M. Antaramian, Steve Stanczak, Nick E. ... , 409 F.3d 861 ( 2005 )

Gul Roney v. Illinois Department of Transportation , 474 F.3d 455 ( 2007 )

Lewis v. City of Chicago , 496 F.3d 645 ( 2007 )

Good v. University of Chicago Medical Center , 673 F.3d 670 ( 2012 )

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

Nagle v. Village of Calumet Park , 554 F.3d 1106 ( 2009 )

Julie Boumehdi v. Plastag Holdings, LLC , 489 F.3d 781 ( 2007 )

dennis-healy-v-city-of-chicago-a-municipal-corporation-richard-a-rice , 450 F.3d 732 ( 2006 )

McArthur Ester v. Anthony J. Principi, Secretary of ... , 250 F.3d 1068 ( 2001 )

Donna M. Rhodes v. Illinois Department of Transportation , 195 A.L.R. Fed. 775 ( 2004 )

James Phelan v. City of Chicago , 347 F.3d 679 ( 2003 )

David Ballance v. City of Springfield, Illinois Police ... , 424 F.3d 614 ( 2005 )

Hedrick G. Humphries v. Cbocs West, Inc. , 474 F.3d 387 ( 2007 )

Henry v. Milwaukee County , 539 F.3d 573 ( 2008 )

LaBella Winnetka, Inc. v. Village of Winnetka , 628 F.3d 937 ( 2010 )

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