Jimmie Turner v. Hurley Medical Center ( 2017 )

STATE OF MICHIGAN
COURT OF APPEALS
JIMMIE TURNER, UNPUBLISHED
June 27, 2017
Plaintiff-Appellant,
v No. 331387
Genesee Circuit Court
THE BOARD OF HOSPITAL MANAGERS OF LC No. 15-104342-CZ
HURLEY MEDICAL CENTER and/or HURLEY
HOSPITAL and/or HURLEY MEDICAL
CENTER and STEVE SITAR,
Defendants-Appellees.
Before: JANSEN, P.J., and MURPHY and BORRELLO, JJ.
PER CURIAM.
Plaintiff appeals as of right a December 11, 2015, trial court order granting summary
disposition in favor of defendants in this wrongful termination action involving the
Whistleblower Protection Act (WPA), MCL 15.361 et seq. For the reasons set forth in this
opinion, we affirm.
I. BACKGROUND
Defendant Hurley Medical Center (Hurley) terminated plaintiff’s employment as a public
safety officer after 15 years of service with the hospital. At the time, defendant Steve Sitar was
plaintiff’s immediate supervisor. Plaintiff’s termination arose out of an incident that occurred in
the morning hours of November 15, 2014, where plaintiff was stationed at a security post in front
of the hospital’s emergency entrance. A man, later identified as Archie McClain, walked up to
the security post and attempted to enter through the metal detector. Plaintiff immediately
suspected that McClain was intoxicated because “he was stumbling all into it.” Plaintiff and his
partner, officer Henry Hills, allowed McClain into the hospital because he said he was going to
the emergency room. However, a nurse quickly informed plaintiff that McClain was attempting
to go to another floor. Plaintiff then escorted McClain out of the building. A surveillance video
showed plaintiff as he escorted McClain across the emergency drive. About halfway across,
McClain turned and held his arms out as if ready to fight. The two men bumped their chests
against each other until plaintiff pushed McClain to the ground. Plaintiff walked back to his
station and called the on-site police officer. McClain was arrested, and approximately nine days
later, he returned to the hospital and filed a complaint, alleging he was assaulted.
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Plaintiff was suspended pending an investigation, and on January 19, 2015, he was
terminated. The termination notice provided:
Your suspension on 1-09-2015 for violating Hurley Medical Policy #0387 Safe
Workplace (Violent Act – Any physical or verbal act or communication
(including written, pictorial or electronic) reasonably perceived to intend to inflict
or threaten to inflict physical or psychological harm or suffering on another
person) has been converted to an immediate termination as of January 19th, 2015
[sic] due to the seriousness of your intentional act and disregard to the safety of a
person on Hurley Medical Center Property while on duty.
Physical abuse and disregard to an individuals [sic] safety cannot and will not be
tolerated by the Medical Center. In addition to violating Policy #0387, you also
committed a flagrant violation of Policy # 0022 Courtesy (It is the policy of
Hurley Medical Center to treat every customer with overt courtesy. Customers of
the Medical Center include physicians, patients and their families, visitors, guests
and other employees).
Labor relations officer Barry Fagan signed the termination notice. After reviewing public
safety supervisor Jeffrey Woodard’s report and the surveillance video, Fagan informed Sitar that
plaintiff should be “separated” from Hurley. Fagan explained at his deposition that termination
was appropriate because plaintiff abused a client, visitor, or possible patient. The abuse came in
the form of “[s]hoving the man to the ground and leaving him in the roadway.” Fagan’s
interpretation of the video was that plaintiff grabbed McClain by the shirt, pulled him close, and
then pushed him down to the ground. Fagan further explained that his only reason for firing
plaintiff, as stated in the termination notice, was “for a violent or physical act against another
person.”
Sitar testified at his deposition that plaintiff was terminated due to a violation of the Safe
Workplace Policy. The reason why plaintiff was not suspended until January 6, 2015, was
because McClain could not make a complaint until he was released from jail, and plaintiff had
gone on a month-long vacation. While watching the surveillance video at his deposition, Sitar
admitted that plaintiff had not violated any use of force policy when he grabbed McClain’s arm
and guided him outside to the drive in front of the emergency room. However, Sitar explained
that at one point plaintiff grabbed McClain, pulled him in, and then pushed him down. Sitar said
that at no time did McClain charge towards plaintiff. It was also Sitar’s belief that plaintiff
started “verbally berating” McClain. However, when asked if he knew what plaintiff was
saying, Sitar admitted that there was no sound on the video—though his gestures and the
movement of plaintiff’s mouth made it look “like a berating.” Sitar stated that plaintiff should
have called a police officer immediately after McClain started back talking plaintiff in the
hospital. Because of plaintiff’s actions, Sitar recommended that plaintiff be terminated, but Sitar
said that he had “nothing to do with” the actual termination notice. The termination was
addressed by labor relations. Sitar stated that plaintiff “wasn’t fired because he contacted the
police officer. He was fired because he didn’t contact the police officer when he should have.”
On February 28, 2015, plaintiff filed his complaint alleging that defendants wrongfully
terminated his employment in violation of the WPA for reporting the trespassing incident to
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Hurley staff and the Flint Police Department, for how plaintiff handled subsequent requests from
Hurley employees and the Flint Police Department, and for how plaintiff “participated” in the
incident. Therefore, plaintiff alleged, “[d]efendants discharged and/or discriminated and/or
retaliated against [plaintiff] because he engaged in ‘protected activity.’”1
On November 12, 2015, defendants moved for summary disposition, asserting that
plaintiff’s claim under the WPA failed. Defendants explained that plaintiff’s WPA claim rested
on the assertion that he was discharged from his employment for reporting McClain to a police
officer, which was a protected activity under the WPA. Because plaintiff did not have direct
evidence that he was fired for reporting the trespasser to the police, defendants indicated that the
trial court was required to use the burden-shifting framework set forth in McDonnell Douglas
Corp v Green, 411 US 792; 93 S Ct 1817; 36 L Ed 2d 668 (1973), and applied by our Supreme
Court in Debano-Griffin v Lake County, 493 Mich 167; 828 NW2d 634 (2013). Defendants
argued that plaintiff could not establish a prima facie case of retaliation under the WPA, i.e., that
(1) plaintiff engaged in a protected activity; (2) he was discharged from his employment, and (3)
there was a causal connection between the protected activity and the discharge.
Defendants, assuming that the first two elements had been met, argued that the alleged
protected activity under the WPA—reporting a trespasser to a police officer—was not the cause
underlying plaintiff’s discharge. Instead, plaintiff was discharged for a number of violations
under Hurley’s policies, including its use of force policy. Additionally, defendants claimed that
even if plaintiff could prove a prima facie case, they were entitled to summary disposition
nonetheless because plaintiff’s assaultive conduct towards another person while on duty was a
legitimate reason for the discharge that was unrelated to the protected activity.
Following a hearing, the trial court entered an order granting defendants’ motion for
summary disposition on December 14, 2015. In its written opinion, the trial court stated:
no reasonable jury could find that [p]laintiff’s act of calling the police to report a
trespasser was a motivating factor in [d]efendants’ decision to fire him.
Defendants fired [p]laintiff after conducting an investigation into allegations of
excessive force regarding the trespasser. Defendants determined that [p]laintiff
used excessive force and violated several Hurley policies with regard to the
incident.
The trial court noted that it considered only whether there was “evidence from which a
reasonable jury could find that [p]laintiff’s act of calling the police was a motivating factor in his
termination.” The trial court determined that even though defendants based the termination, in
part, on plaintiff’s failure to call the police before the situation escalated, there was no evidence
that proved plaintiff was actually terminated for calling the police to report the trespasser. The
trial court therefore denied plaintiff’s motion for reconsideration. This appeal ensued.
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Plaintiff also alleged that his termination violated public policy; however, that claim is not at
issue in this appeal.
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II. ANALYSIS
On appeal, plaintiff argues that the trial court relied on the outdated “pretext plus”
standard, rather than the “permissive pretext” standard, to grant summary disposition in favor of
defendants. Therefore, plaintiff argues, had the trial court implemented the proper standard, his
claim would have survived summary disposition.
We review de novo a trial court’s granting of a defendant’s motion for summary
disposition under MCR 2.116(C)(10). Dressel v Ameribank, 468 Mich 557, 561; 664 NW2d 151
(2003). We consider the affidavits, pleadings, depositions, admissions, and other documentary
evidence in the light most favorable to the nonmoving party. Liparoto Constr, Inc v Gen Shale
Brick, Inc, 284 Mich App 25, 29; 772 NW2d 801 (2009). Summary disposition is appropriate
under MCR 2.116(C)(10) when there is a genuine issue with respect to any material fact and the
moving party is entitled to judgment as a matter of law. Maiden v Rozwood, 461 Mich 109, 120;
597 NW2d 817 (1999).
“The WPA provides a remedy for an employee who suffers retaliation for reporting or
planning to report a suspected violation of a law, regulation, or rule to a public body.” Anzaldua
v Neogen Corp, 292 Mich App 626, 630; 808 NW2d 804 (2011). To establish a prima facie case
under the WPA, a plaintiff must show that “(1) the plaintiff was engaged in protected activity as
defined by the act, (2) the defendant took an adverse employment action against the plaintiff, and
(3) ‘a causal connection exists between the protected activity’ and the adverse employment
action.” Debano-Griffin, 493 Mich at 175 (quotations omitted). As it pertains to the element of
causation, “[a]bsent direct evidence of retaliation, a plaintiff must rely on indirect evidence of his
or her employer’s unlawful motivations to show that a causal link exists between the
whistleblowing act and the employer’s adverse employment action.” Id. at 176.
When a plaintiffrelies on circumstantial as opposed to direct evidence of an employer’s
retaliatory motive, the claim is examined under the McDonnell Douglas burden-shifting
framework. Debano-Griffin, 493 Mich at 175-176. Under the McDonnell Douglas framework,
if a plaintiff establishes a prima facie case of retaliation, the burden then shifts to the employer to
proffer a legitimate, nonretaliatory reason for the adverse employment action. Debano-Griffin,
493 Mich at 175-176. “If the defendant produces a legitimate, nondiscriminatory reason for its
action, the plaintiff must demonstrate that the evidence in the case, when construed in the
plaintiff’s favor, is sufficient to permit a reasonable trier of fact to conclude that [retaliation] was
a motivating factor for the adverse action[.]” Cuddington v United Health Servs, Inc, 298 Mich
App 264, 277; 826 NW2d 519 (2012). “A plaintiff can establish that the employer’s proffered
reasons for the adverse employment action qualify as pretextual by demonstrating that the
reasons (1) had no basis in fact, (2) were not the actual factors motivating the decision, or (3)
were insufficient to justify the decision.” Id.On appeal, plaintiff argues that the trial court applied the wrong pretext standard.
However, plaintiff’s argument as to the issue of pretext is irrelevant unless plaintiff first
establishes a prima facie case of retaliation. In this case, the trial court held thatplaintiff failed to
prove a prima facie case of retaliation. As a result of the trial court’s ruling, there was no need
under the trial court’s analysis to determine whether defendants’ proffered legitimate reason for
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terminating plaintiff was pretextual. Therefore, we begin our analysis by examining whether the
trial court erred by holding that plaintiff failed to set forth a prima facie case of retaliation.
Defendant does not dispute that plaintiff was engaged in a protected activity when he
called police on the night of the incident or that the termination was an adverse employment
action; thus, whether plaintiff established a prima facie case of retaliation turns on the element of
causation—i.e. whether plaintiff’s protected activity of notifying police was causally connected
to his termination. Debano-Griffin, 493 Mich at 175.
Plaintiff argues that defendants began their investigation nine days after he engaged in a
protected activity, i.e., calling the police to report a trespasser on the premises, and this short
length of time shows a causal connection. However, “a temporal relationship, standing alone,
does not demonstrate a causal connection between the protected activity and any adverse
employment action.” Id. at 177 (quotation marks omitted). Instead, “[s]omething more than a
temporal connection between protected conduct and an adverse employment action is required to
show causation when retaliation is claimed.” Id. (quotation marks omitted). Here, other than
temporal proximity, this Court cannot find from this recordevidence of a causal connection
between the protected activity and plaintiff’s termination. To the contrary, plaintiff admitted that
his supervisor and the police officers initially commended plaintiff for calling the police. In fact,
plaintiff admitted that, on average, he would call the police four to five times a day when
confronting trespassers. Furthermore, defendants took no action against plaintiff until McClain
came forward over a week later with allegations that plaintiff assaulted him, which supported
defendants’ assertion that the motive for terminating plaintiff was based on the assault and not
the act of notifying police. Moreover, plaintiff was not terminated until defendants reviewed the
surveillance video, completed the investigation, and determined whether plaintiff actually
violated Hurley’s use of force policy. Hence, in the absence of any evidence to suggest that the
close temporal proximity between plaintiff calling the police and his termination had to do with
anything other than the use of excessive force against McClain, we find that plaintiff’s reliance
on this assertion unsubstantiated and therefore unconvincing Simply stated, where there was no
evidence to support a reasonable inference that plaintiff’s act of notifying police was causally
connected to defendants’ decision to terminate plaintiff, plaintiff did not establish a prima facie
case of retaliation under the WPA.Id. Because plaintiff failed to establish a prima facie case
under the WPA, we need not determine whether a rational trier of fact could conclude that
defendants’ proffered legitimate reason for terminating plaintiff’s employment was instead a
pretext for unlawful retaliation. Id. at 176.
Plaintiff also argues on appeal that there was direct evidence of retaliation. “Where
direct evidence is offered to prove discrimination, a plaintiff is not required to establish a prima
facie case within the McDonnell Douglas framework, and the case should proceed as an ordinary
civil matter.” DeBrow v Century 21, Great Lakes, Inc, 463 Mich 534, 539-540; 620 NW2d 836
(2001). It is only when a plaintiff cannot show direct evidence of a causal connection between
his protected activity and his employer’s act of discharging him that indirect evidence is needed
to infer unlawful retaliation. Debano-Griffin, 493 Mich at 176.
Plaintiff argues that Sitar’s deposition testimony amounted to direct evidence of
retaliation. Specifically, plaintiff argues that Sitar’s testimony shows that plaintiff was fired
because he called the police. From the record evidence presented we cannot find an inference
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that would support plaintiff’s assertion. The record reveals that Sitar testified that defendant
should have immediately notified the police of McClain’s trespass. This evidence does not lead
to an inference that plaintiff’s discharge was premised on his calling the police. Rather, the
testimony leads to the inference stated by Sitar, specifically that plaintiff “wasn’t fired because
he contacted the police officer. He was fired because he didn’t contact the police officer when
he should have.” A failure to call the police in a timely manner cannot reasonably be considered
direct evidence that defendants terminated plaintiff for calling the police. Accordingly, there
was no direct evidence of retaliation and the trial court did not err in granting defendants’ motion
for summary disposition.
Affirmed. No costs awarded. MCR 7.219(A).
/s/ Kathleen Jansen
/s/ William B. Murphy
/s/ Stephen L. Borrello
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