Rebecca Shirrell v. St. Francis Medical Center , 793 F.3d 881 ( 2015 )


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  •                  United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 14-2594
    ___________________________
    Rebecca Shirrell
    lllllllllllllllllllll Plaintiff - Appellant
    v.
    St. Francis Medical Center; Lisa Miller
    lllllllllllllllllllll Defendants - Appellees
    ____________
    Appeal from United States District Court
    for the Eastern District of Missouri - Cape Girardeau
    ____________
    Submitted: April 13, 2015
    Filed: July 16, 2015
    ____________
    Before RILEY, Chief Judge, LOKEN and SHEPHERD, Circuit Judges.
    ____________
    SHEPHERD, Circuit Judge.
    Rebecca Shirrell, a nurse formerly employed by St. Francis Medical Center (St.
    Francis), brought this action alleging religious discrimination and retaliation in
    violation of Title VII and the Missouri Human Rights Act (MHRA) after St. Francis
    terminated her employment. Shirrell alleged discrimination based on her Jewish faith
    and retaliation based on complaints she made concerning a co-worker’s derogatory
    remark about the Jewish faith. The district court1 granted summary judgment in favor
    of St. Francis and Lisa Miller, the co-worker who made the derogatory remark,
    holding that Shirrell failed to make a prima facie showing of discrimination or
    retaliation under Title VII and failed to satisfy the requirements for her MHRA claims
    when the evidence showed St. Francis terminated Shirrell pursuant to hospital policy
    for an accumulation of disciplinary points. Shirrell appeals, and we affirm.
    I.
    St. Francis first hired Shirrell, who is Jewish, as a clinical nurse in 1995.
    Shirrell resigned her position in July 2000. In 2001, St. Francis re-hired Shirrell,
    where she continued to work until her 2012 discharge. In 2007, Shirrell moved to
    part-time status, primarily working weekends. Shirrell worked the weekend shift with
    Miller for a number of years. In late February or early March 2012, Miller was
    having a discussion about the purchase of a camper with another co-worker in
    Shirrell’s presence. Miller, who is not Jewish, commented to the co-worker that she
    was going to try to “Jew down” or had “Jewed down” the seller of the camper to a
    lower price. Prior to this comment, Shirrell had not heard Miller or any other co-
    workers make derogatory remarks about the Jewish faith and did not have any issues
    in her working relationship with her co-workers.
    Shirrell informed her supervisor, Tammy Hahn-Brown, who served as the
    Nurse Manager of Orthopedics, about Miller’s comment in a phone call the following
    day. Hahn-Brown told Gerry Salter, St. Francis’s Director of Orthopedic Services,
    about the incident and told Salter that she would speak with Miller about the incident
    and communicate with the staff regarding St. Francis’s expectations of its employees.
    On March 5, 2012, Hahn-Brown posted a copy of St. Francis’s harassment policy in
    1
    The Honorable Stephen N. Limbaugh, Jr., United States District Judge for the
    Eastern District of Missouri.
    -2-
    the nurses’ room and sent an email to nurses and nursing assistants reminding them
    to be careful with their words and actions around patients, families, and co-workers
    at all times.
    Roughly six weeks after Miller’s comment, Shirrell informed Hahn-Brown that
    her work environment had become hostile, alleging that co-workers gave her the cold
    shoulder, that Miller asked Shirrell why she had complained to Hahn-Brown, and that
    Miller accused Shirrell of trying to get Miller in trouble. Shirrell admits, however,
    that she had very little interaction with co-workers during a typical weekend shift and
    that she never filed a harassment complaint or internal grievance during her
    employment with St. Francis. In late March or early April 2012, Hahn-Brown
    announced she was taking a different position within St. Francis, vacating her
    supervisory role over Miller and Shirrell. On April 20, 2012, St. Francis promoted
    Miller to assume Hahn-Brown’s vacated position. Miller worked in her new position
    as Nurse Manager of Orthopedics under Hahn-Brown’s supervision until late May
    2012.
    In late May or early June 2012, Miller brought two patient complaints
    concerning Shirrell to Salter’s attention. Salter told Miller to investigate the
    complaints. Patients or family members of patients made these complaints on May
    31, 2012, and June 2, 2012, alleging that Shirrell had been rude to a patient and failed
    to appear in a patient’s room when summoned. Miller reported the results of her
    investigation, which labeled the complaints as unprofessional conduct, to Salter.
    Pursuant to St. Francis’s Progressive Corrective Action Policy, which is designed to
    address disciplinary concerns by assessing points for various infractions and
    mandating disciplinary action based on accumulation of points, Salter assessed
    Shirrell a suspension, worth seven points.
    By late May 2012, Shirrell had also accumulated five unscheduled absences
    within a 12-month period. The fourth and fifth absences occurred on May 24, 2012,
    -3-
    and May 26-27, 2012. Pursuant to St. Francis’s Absenteeism and Tardiness Policy2
    and the Corrective Action Policy, Salter gave Shirrell a written warning and assessed
    her three disciplinary points. In late May or early June 2012, St. Francis also issued
    two separate oral warnings to Shirrell for incidents on May 17, 2012, and May 31,
    2012, described as reluctance, disinterest, and/or neglect in carrying out
    responsibilities. The Corrective Action Policy valued each oral warning at one
    disciplinary point. Shirrell does not dispute either warning, one issued for failure to
    document waste of medication and one for neglecting to write a sedation score of a
    patient.
    During a meeting held on June 6, 2012, Salter informed Shirrell that St. Francis
    was terminating her employment. Before making the decision to discharge Shirrell,
    Salter consulted with St. Francis’s Human Resources (HR) department both in person
    and via phone to verify that HR was in agreement with Salter’s assessment of
    Shirrell’s disciplinary points. The decision to discharge Shirrell occurred during a
    meeting between Salter, Miller, and HR employee Teri Krietzer, with Salter making
    the final decision to terminate Shirrell. At the June 6th meeting, Salter informed
    Shirrell that St. Francis was terminating her employment pursuant to the Corrective
    Action Policy, which mandates the discharge of an employee who accumulates 12
    2
    Shirrell argues that St. Francis incorrectly applied the Absenteeism and
    Tardiness Policy to Shirrell, treating her as a part-time employee under the policy
    when the number of hours she worked rendered the policy for part-time employees
    inapplicable to her. We find this dispute immaterial because we will not second guess
    St. Francis’s application of its own personnel policy. See Bone v. G4S Youth Servs.,
    LLC, 
    686 F.3d 948
    , 955 (8th Cir. 2012) (explaining that courts do not “sit as super-
    personnel departments reviewing the wisdom or fairness of the business judgments
    made by employers, except to the extent that those judgments involve intentional
    discrimination” (internal quotation marks omitted)), cert. denied, 
    133 S. Ct. 1252
    (2013). With no evidence of intentional discrimination in the application of the
    policy, we decline to pass judgment on St. Francis’s determinations regarding
    Shirrell’s unscheduled absences.
    -4-
    disciplinary points in a 12-month period. The disciplinary action form Salter
    prepared in connection with this meeting3 indicated that Shirrell had accumulated 12
    disciplinary points in a 12-month period, including 7 disciplinary points for patient
    and/or family complaints, 3 disciplinary points for 5 unscheduled absences in a 12-
    month period, and 2 disciplinary points for reluctance, disinterest, and/or neglect in
    carrying out her duties. The disciplinary action form also included a March 1, 2012
    patient complaint and a notation that patient and family complaints had previously
    been addressed with Shirrell in 2011, although these did not figure into the
    assessment of the 12 points. Miller was present at the discharge meeting but did not
    speak, and Shirrell makes no allegations that Miller was the final decision maker
    regarding her termination. Shirrell similarly makes no allegations that Salter ever
    exhibited any bias against the Jewish faith.
    On June 17, 2012, Shirrell filed a Charge of Discrimination with the Equal
    Employment Opportunity Commission (EEOC) and the Missouri Commission on
    Human Rights (MCHR) alleging religious discrimination, retaliation, and
    termination. The EEOC and MCHR issued Notices of Right to Sue on December 14,
    2012, and January 9, 2013, respectively. Shirrell initiated this action on March 4,
    2013, asserting Title VII and MHRA claims against St. Francis and MHRA claims
    against Miller, alleging that her discharge was based on her religion and her
    complaints about discriminatory conduct. The defendants brought a motion for
    summary judgment, which the district court granted, holding that Shirrell failed to
    satisfy the McDonnell Douglas4 burden-shifting framework with respect to her Title
    VII claims and failed to provide evidence to sustain her MHRA claims. This appeal
    follows.
    3
    This form bears the date June 5, 2012, and Shirrell purportedly signed the
    form on this date. The parties do not dispute, however, that the discharge meeting
    occurred on June 6, 2012.
    4
    McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    (1973).
    -5-
    II.
    We first consider whether the district court erred in granting summary
    judgment to St. Francis and Miller on Shirrell’s MHRA claims. We review a district
    court’s grant of summary judgment de novo, drawing all reasonable inferences and
    reviewing the evidence in the light most favorable to the non-moving party. Hill v.
    Walker, 
    737 F.3d 1209
    , 1216 (8th Cir. 2013). We will affirm the grant of 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).
    The MHRA makes it unlawful to “retaliate or discriminate in any manner
    against any other person because such person has opposed any practice prohibited by
    [the MHRA].” Mo. Rev. Stat. § 213.070(2). Prohibited conduct under the MHRA
    includes discrimination based on religion. 
    Id. § 213.055.
    Shirrell asserts that the
    district court erred in granting summary judgment on her retaliation claim because
    disputed issues of material fact exist with respect to whether Shirrell engaged in
    protected activity and whether a causal connection existed between the protected
    activity and her discharge. Shirrell asserts the district court erred with respect to her
    religious discrimination claim because a causal connection existed between her
    religion and her discharge. With respect to the MHRA claims against Miller, Shirrell
    also asserts that, because Miller was personally involved in the challenged conduct
    and Shirrell’s discharge, she may be held individually liable under the MHRA.
    Under the MHRA, a plaintiff alleging retaliation must meet three requirements:
    (1) the plaintiff complained of an MHRA-prohibited activity, (2) the employer took
    an adverse employment action, and (3) a causal connection exists between the
    complaint and adverse action. McCrainey v. Kan. City Mo. Sch. Dist., 
    337 S.W.3d 746
    , 753 (Mo. Ct. App. 2011). In resolving this claim, we need not address each
    element under the MHRA because the lack of a causal connection is fatal to Shirrell’s
    -6-
    claim. The evidence shows St. Francis terminated Shirrell pursuant to hospital policy,
    rather than in response to her complaints about the overheard remark. Shirrell
    accrued 12 disciplinary points in a 12-month period, which mandated her discharge
    pursuant to the Corrective Action Policy. Shirrell had a history of disciplinary issues,
    primarily difficult relations with patients and families. The record simply does not
    support her assertion that she had a good disciplinary history. The record reveals that
    Shirrell’s interactions with patients and families had been an ongoing concern, and
    Shirrell attempts to place undue significance on one satisfactory job review she
    received shortly before she began amassing the 12 disciplinary points that led to her
    discharge. Shirrell presents no evidence other than the timing of her discharge after
    her complaints to support a causal connection. Without other evidence, the fact that
    Shirrell’s discharge occurred three months after her complaint is insufficient to prove
    causation. See Medley v. Valentine Radford Commc’ns, Inc., 
    173 S.W.3d 315
    , 325
    (Mo. Ct. App. 2005) (holding that a one month period between protected activity and
    adverse action was insufficient to establish a causal connection in the absence of
    other evidence). The district court thus did not err in granting summary judgment in
    favor of the defendants on Shirrell’s MHRA retaliation claim.
    With respect to Shirrell’s religious discrimination claim, the MHRA requires
    a plaintiff to prove: (1) the plaintiff was discriminated against with respect to her
    employment or the plaintiff was discharged, (2) the plaintiff’s religion was a
    contributing factor in the discriminatory act or discharge, and (3) the plaintiff suffered
    damage as a direct result. Daugherty v. City of Md. Heights, 
    231 S.W.3d 814
    , 820
    (Mo. 2007) (en banc). Shirrell has failed to present any evidence that would support
    the conclusion that her religion was a contributing factor in her discharge. The record
    is instead filled with evidence indicating that St. Francis terminated Shirrell pursuant
    to hospital policy after Shirrell accumulated 12 disciplinary points. One overheard
    offensive remark and a termination three months later falls far short of the requisite
    causal connection. See Brannum v. Mo. Dep’t of Corr., 
    518 F.3d 542
    , 548 (8th Cir.
    2008) (“[S]imple teasing, offhand comments, and isolated incidents (unless extremely
    -7-
    serious) will not amount to discriminatory changes in the terms and conditions of
    employment.” (internal quotation marks omitted)); see also 
    Daugherty, 231 S.W.3d at 818
    (explaining that courts evaluating MHRA claims should look to both Missouri
    law and federal employment discrimination law that is consistent with Missouri law).
    The district court thus did not err in granting summary judgment to the defendants on
    Shirrell’s MHRA religious discrimination claim.
    Because we conclude that the district court did not err in granting summary
    judgment on Shirrell’s MHRA claims, we need not consider Shirrell’s additional
    argument that the district court should have held Miller individually liable under the
    MHRA for her participation in the events giving rise to Shirrell’s discharge. Even if
    the MHRA could impose individual liability on Miller, Shirrell’s claims against her
    fail for the above-mentioned reasons. We therefore affirm the district court’s grant
    of summary judgment to St. Francis and Miller on Shirrell’s MHRA claims.
    III.
    We next consider whether the district court erred in granting summary
    judgment to St. Francis on Shirrell’s Title VII claims. To survive a motion for
    summary judgment with a Title VII claim, a plaintiff must show either direct evidence
    of a Title VII violation or create an inference of discrimination or retaliation under
    the McDonnell Douglas burden-shifting framework. See Fiero v. CSG Sys., Inc., 
    759 F.3d 874
    , 878 (8th Cir. 2014). Direct evidence of discrimination requires “a specific
    link between the [alleged] discriminatory animus and the challenged decision,
    sufficient to support a finding by a reasonable fact finder that an illegitimate criterion
    actually motivated the employer’s decision.” Putman v. Unity Health Sys., 
    348 F.3d 732
    , 735 (8th Cir. 2003) (alteration in original) (internal quotation marks omitted).
    In the absence of direct evidence, the McDonnell Douglas framework applies, which
    requires a plaintiff to make a prima facie case of discrimination or retaliation. See 
    id. If a
    plaintiff satisfies this burden, the defendant then has the burden of showing a
    -8-
    legitimate, non-discriminatory reason for the challenged action. 
    Id. If the
    defendant
    offers such a reason, the burden shifts back to the plaintiff to show the defendant’s
    proffered reason is a pretext. 
    Id. As an
    initial matter, Shirrell asserts that the district court erred in granting
    summary judgment in favor of St. Francis because the district court evaluated the
    motion under the McDonnell Douglas burden-shifting framework instead of under the
    elements of each cause of action that a jury would consider during deliberation. This
    argument is without merit and Shirrell acknowledges as much when she concedes that
    a plaintiff in an employment discrimination action must satisfy the McDonnell
    Douglas framework to survive summary judgment. See Appellant’s Br. 37 n.6
    (“Shirrell acknowledges at present this Court requires plaintiff to establish
    McDonnell Douglas elements to survive summary judgment[.]”).
    Shirrell next argues that the district court erred in granting summary judgment
    to St. Francis on her Title VII religious discrimination claim. Because Shirrell has
    presented no direct evidence of discrimination, we evaluate her claim under the
    McDonnell Douglas framework. To establish a prima facie case of religious
    discrimination, a plaintiff must show: (1) she is a member of a protected class because
    of her religious beliefs, (2) she met her employer’s legitimate expectations, (3) she
    suffered an adverse employment action, and (4) the circumstances give rise to an
    inference of discrimination. See Gibson v. Am. Greetings Corp., 
    670 F.3d 844
    , 853
    (8th Cir. 2012). Circumstances giving rise to an inference of discrimination include
    treating similarly situated employees who are not members of the protected class in
    a different manner. 
    Id. at 853-54.
    As with Shirrell’s MHRA claims, we need not address each element of a Title
    VII religious discrimination claim because, as a matter of law, the circumstances do
    not give rise to an inference of discrimination. Shirrell identifies no similarly situated
    co-workers who were not part of her protected class and who were treated any
    -9-
    differently than she was. She also provides no evidence that the ultimate decision
    maker in her discharge was biased against her. The same evidence that is fatal to
    Shirrell’s MHRA claims is similarly fatal here: St. Francis terminated Shirrell
    pursuant to hospital policy after Shirrell accrued 12 disciplinary points; St. Francis
    terminated Shirrell after consultation with HR; Salter was the ultimate decision maker
    in the termination; Miller was not involved in the decision to terminate Shirrell; and
    the basis for Shirrell’s discrimination claims was one overheard, offhand remark not
    directed at Shirrell. See 
    Brannum, 518 F.3d at 548
    (explaining that offhand
    comments and isolated incidents do not give rise to employment discrimination
    claims). For these reasons and based on this evidence, the district court did not err
    in granting summary judgment to St. Francis on Shirrell’s Title VII religious
    discrimination claim.
    Shirrell finally argues that the district court erred in granting summary
    judgment on her Title VII retaliation claim. As with her religious discrimination
    claim, Shirrell has presented no direct evidence of retaliation, requiring our analysis
    to proceed in accordance with the McDonnell Douglas framework. A prima facie
    case of retaliation requires a plaintiff to show: (1) she engaged in protected activity,
    (2) she suffered an adverse employment action, and (3) a causal connection exists
    between the two. 
    Brannum, 518 F.3d at 547
    . To show a causal connection, a plaintiff
    must show that her protected activity was a but-for cause of her employer’s adverse
    action. Univ. of Tex. Sw. Med. Ctr. v. Nassar, 
    133 S. Ct. 2517
    , 2534 (2013). As
    previously discussed, the uncontroverted evidence in the record shows that St. Francis
    terminated Shirrell pursuant to hospital policy for disciplinary reasons, rather than in
    response to Shirrell’s complaints about Miller’s remark. We therefore conclude the
    district court did not err in granting summary judgment to St. Francis on Shirrell’s
    Title VII retaliation claim.
    Because we conclude that Shirrell fails to make a prima facie case for both her
    religious discrimination and retaliation claims under Title VII, we need not consider
    -10-
    whether the district court erred in holding that Shirrell failed to prove pretext. We
    therefore affirm the district court’s grant of summary judgment on Shirrell’s Title VII
    claims.
    IV.
    For the foregoing reasons, we affirm the judgment of the district court.
    ______________________________
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