Turnbow-Avery v. Postmaster General

UNITED STATES DISTRICT COURT

SOUTHERN DISTICT OF OHIO

WESTERN DIVISION

CAROLYN TURNBOW-AVERY, Case No. 1:23-cv-571

Plaintiff, Litkovitz, M.J.

vs.

DOUGLAS TULING, ACTING

POSTMASTER GENERAL, ORDER

Defendant.

Pro se plaintiff Carolyn Turnbow-Avery initiated this action on September 8, 2023 and

alleges race, color, and sex discrimination1; retaliation; and harassment during her employment

with the United States Postal Service (USPS) in violation of Title VII of the Civil Rights Act of

1964, 42 U.S.C. § 2000e, as amended (Title VII). This matter is before the Court on the parties’

cross-motions for summary judgment and related memoranda. (Docs. 120, 121, 125, 128, 132,

139). Defendant also filed a motion to strike several of plaintiff’s filings, to which plaintiff

responded. (Docs. 127, 133).

I. Motion to strike

Defendant argues that plaintiff’s motion for summary judgment and attachments (Docs.

121, 121-1, 121-2, and 121-3) and response in opposition to defendant’s motion for summary

judgment (Doc. 125) attempt to circumvent the Court’s Local Rules (S.D. Ohio Civ. R. 5.12), the

undersigned’s Standing Order (§ I.G3), and the undersigned’s previous Order in this case

denying leave to file a dispositive motion in excess of 20 pages (Doc. 109). The Court agrees

that the identified filings do not follow the Court’s page-spacing and page-limitation rules, and

1 Defendant’s motion for summary judgment references age discrimination (Doc 120 at PAGEID 3361) but plaintiff

forfeits any such claim—stating she “did not file a claim in this lawsuit for age.” (Doc. 125 at PAGEID 3750).

2 This rule requires all motions and briefs to be “double-spaced, except for block-quoted material.”

3 This subsection reads: “Briefs and/or memoranda in support of or in opposition to any motion in this court

shall not exceed twenty pages unless a party first obtains leave of court.”

plaintiff’s response offers no justification other than her “good faith” belief that they were

compliant. (Doc. 133 at PAGEID 3874). There is no self-evident reason why the excessive

length of these filings is otherwise justified. While the Court hesitates to implicitly condone

plaintiff’s formatting, it is nevertheless mindful of her pro se status and has an overarching

preference for reaching the merits of her claims. See Shepard Claims Serv., Inc. v. William

Darrah & Assocs., 796 F.2d 190, 193 (6th Cir. 1986) (federal courts have a strong preference for

deciding cases on their merits). Defendant has already carefully reviewed and responded to

these filings, and the Court is prepared to address the merits of the motions. Defendant’s motion

to strike (Doc. 127) is therefore DENIED.

II. Plaintiff’s deposition

The Court next addresses plaintiff’s allegation that she has not reviewed her deposition

transcript. (See Doc. 125 at PAGEID 3753; Doc. 132 at PAGEID 3860). Defendant responded

with his counsel’s declaration concerning plaintiff’s access to her deposition transcript. (Doc.

137).

The Federal Rules of Civil Procedure state the following regarding copies of a deposition

transcript or recording: “When paid reasonable charges, the officer must furnish a copy of the

transcript or recording to any party or the deponent.” Fed. R. Civ. P. 30(f)(3). Cf. Santini v.

Farris, No. 2:21-13045, 2023 WL 8874236, at *3 (E.D. Mich. Oct. 12, 2023) (“[A]bsent from

Rule 30 is any language authorizing courts to order one party to purchase transcript copies for

another party. So not only does Rule 30 not entitle parties to copies of deposition transcripts, but

it does not even give courts discretion to shift the costs of purchasing a copy from one party to

another.”). Defendant’s counsel states that plaintiff purchased a video copy of her deposition

from the videographer. (Doc. 137 at PAGEID 3886, ¶ 6). (See also Doc. 124 (plaintiff’s notice

of filing a flash drive containing a video of her deposition)).

Defendant filed plaintiff’s deposition transcript in connection with his motion for

summary judgment. (Doc. 118-1). See Fed. R. Civ. P. 5(d)(1)(A) (depositions “must not be

filed until they are used in the proceeding”) (emphasis added). In her declaration, defendant’s

counsel explains that just after this filing, she sent plaintiff a copy of her deposition

electronically using the same means the parties had used to exchange large electronic files

throughout the case. (Doc. 137 at PAGEID 3886-88; PAGEID 3894-3906, 3910-11 (examples

of past practice using USAfx)). Defendant’s counsel also describes various steps she took

between April 14, 2025 and May 13, 2025 to assist plaintiff in accessing the deposition transcript

electronically. (Id.).

Where service of a document is required under Rule 5, service must generally be made

according to subsection (b)(2) (as relevant here, “handing it to the person” (Fed. R. Civ. P.

5(b)(2)(A)), “leaving it . . . at the person’s dwelling or usual place of abode” (Fed. R. Civ. P.

5(b)(2)(B)(ii)), or “mailing it to the person’s last known address” (Fed. R. Civ. P. 5(b)(2)(C))

unless the person is a registered user of the Court’s electronic filing system or the person has

consented in writing otherwise (Fed. R. Civ. P. 5(b)(2)(E), (F))). In J.H. By Harris v. Cruz, the

court discussed when an exception to strict compliance with Rule 5(b) may be appropriate:

Within the Sixth Circuit, at least once district court has noted that, “[w]hile ‘actual

notice’ when service is not accomplished in accordance with the requirements of

Rule 5(b) . . . is not usually found to be a substitute for service under the

requirements of Rule 5(b), in certain circumstances, proper service by means

outside of the strict terms of Rule 5(b) has been upheld where ‘good cause’ is

shown.” Westlake Reed Leskosky v. Hudson Holdings, LLC, No. 1:20-cv-1751,

2022 WL 1749524, at *9 (N.D. Ohio May 31, 2022) (citing S. Cal Darts Ass’n v.

Zaffina, 762 F.3d 921, 928 (9th Cir. 2014)). One circumstance that will satisfy the

“good cause” standard, for example, is when “a party has previously accepted

service by a method outside of Rule 5(b) without objection.” Id. (citing Salley v.

Bd. of Governors, 136 F.R.D. 417, 420-21 (M.D.N.C. 1991)); see also Van v.

Language Line, LLC, No. 14-cv-03791, 2016 WL 5339805, at *6 (N.D. Cal. Sept.

23, 2016) (finding service “in accordance with the parties’ usual practice” sufficient

despite its deviance from Rule 5(b)), aff’d sub nom. Van v. Language Line Servs.,

Inc., 733 F. App’x 349 (9th Cir. 2018).

J.H. By Harris v. Cruz, No. 3:14-cv-02356, 2022 WL 17861353, at *3 (M.D. Tenn. Dec. 22,

2022).

Defendant’s counsel states that plaintiff never objected to or otherwise expressed concern

over this method of exchanging large exhibits. (Doc. 137 at PAGEID 3887, ¶ 13). In addition,

plaintiff had purchased a video copy of her deposition, affirmatively accepted an electronic

invitation to reactivate her USAfx account to view defendant’s motion for summary judgment

exhibits electronically (id. at ¶¶ 8-9; Doc. 137-6 at PAGEID 3906), and does not identify any

particular prejudice she suffered in connection with defendant’s service method. Under these

circumstances, the Court finds that the service of defendant’s deposition transcript was sufficient.

III. Background4

Plaintiff worked as a Mail Handler at the Springdale Annex of the USPS until her recent

retirement. Plaintiff’s daughter, Mercedes, worked in the same position and location at all

relevant times. Both are African American women who describe themselves as dark-skinned.

The following individuals were in supervisory/management roles when the events giving rise to

this lawsuit occurred:

Jennifer Goddard (Caucasian female): Level 17 Supervisor

Saguna Michelle Brown (African-American/Indian female): Level 17 Supervisor

4 The following is a summary of relevant undisputed facts unless otherwise noted. The Court notes that the

“Response to Proposed Undisputed Fact,” “Plaintiff Additional Facts” and “Declaration in Response to Defendant

Motion for Summary Judgment” sections of plaintiff’s response to defendant’s motion for summary judgment (Doc.

125 at PAGEID 3750-800)) are verified under 28 U.S.C. § 1746. Plaintiff’s verified filings have the same force and

effect as affidavits for purposes of responding to a motion for summary judgment under Fed. R. Civ. P. 56(c).

Lavado v. Keohane, 992 F.2d 601, 605 (6th Cir. 1993); Williams v. Browman, 981 F.2d 901, 905 (6th Cir. 1992).

Rameka Hollyfield (African-American female): Acting Supervisor

Mark White (Caucasian male): Level 17 Learning Development Specialist

Bakari Hicks (African-American male): Level 22 Manager of Distribution Operations

Nick Stephens (African-American male): Level 22 Manager of Distribution Operations

Maureen Gerst-Stewart: Plant Manager (race/sex not specified)

Jean Lovejoy (African-American female): District Manager

As a general matter, plaintiff alleges that she was singled out and subjected to heightened

scrutiny for on-duty cell phone use. Plaintiff also alleges that she was “follow[ed]” and

“watch[ed]” as it related to her lunch and break times. (Doc. 118-1 at PAGEID 2319, Pl.’s Dep.

123:14-16). Plaintiff’s lawsuit is primarily focused on Supervisor Goddard, who allegedly gave

preferential treatment to her son, Barry Goddard (also a USPS Mail Handler at the Springdale

Annex) and to male USPS employees. (Pl.’s Dep., Doc. 118-1 at PAGEID 2254-60, 2352-57).

Plaintiff’s belief about the preferential treatment of male USPS employees is largely based on

“rumors” of sexual relationships between male employees and female supervisors. (Id. at

PAGEID 2259-61, 2294-95, 2309-29, 2348-49). Plaintiff also testified that she believed

Supervisors Goddard and Hollyfield, in particular, preferred men and did not like black women.

(Id. at PAGEID 2296-97).

According to plaintiff, the alleged “disparate treatment by Supervisor Goddard” occurred

from October 11 to November 15, 2021. (Doc. 125 at PAGEID 3743; see also Doc. 118-14 at

PAGEID 2848 (plaintiff’s response to an interrogatory stating that the first instance of

harassment was October 11, 2021)). Plaintiff testified about the October 11, 2021 incident:

[Supervisor Goddard] walk[ed] up to me and sa[id] Ms. Carolyn why you have your

phone in you[r] hand. I then state[d] because your son has his phone in his hand.

Jennifer then state[d] when I see him I tell him to put it away. I then stated

[Supervisor Hollyfield] doesn’t question -- oh, [Supervisor Hollyfield] don’t I

guess because he’s your son and then [Supervisor Goddard] walks off.

(Doc. 118-1 at PAGEID 2280, Pl.’s Dep. 84:4-10). Plaintiff alleges that she verbally reported

Supervisor Goddard’s alleged harassment to Managers Hicks and Stephens sometime in early

October 2021. (See Doc. 125 at PAGEID 3756-58). Based on the evidence before the Court,

this report was between October 11, 2021 (the first instance of harassment) and October 29,

2021. (See Pl.’s Interrog. Resp., Doc. 118-14 at PAGEID 2848; Pl.’s Reply, Doc. 132 at

PAGEID 3861 (“Plaintiff verbally complained of harassment by Jennifer Goddard to Hicks and

Stephens prior to . . .October 29, 2021. . . .”)).

Plaintiff testified that on October 29, 2021, she confronted Supervisor Goddard about

moving Mercedes to a different machine. (Doc. 118-1 at PAGEID 2281; Doc. 118-10 at

PAGEID 2693-94, Pl.’s Dep. Ex. I (April 20225 statement prepared by plaintiff in connection

with her EEO affidavit)). Plaintiff and Supervisor Goddard then walked into an office, where

Supervisor Brown joined. (Doc. 118-1 at PAGEID 2286; Doc. 118-10 at PAGEID 2694).

Supervisor Goddard allegedly said that “she can do what she wa[nts].” (Id.). Plaintiff

“storm[ed] out [of] the room saying [she] will file a[n] EEO and [Supervisor Goddard] stated file

a[n] EEO.” (Id.).

On October 31, 2021, plaintiff sent an email to District Manager Lovejoy with the subject

line, “Abuse Of Power At Springdale Annex,” which included no specifics regarding conduct or

personnel involved. (Pl. Dep. Ex. A, Doc. 118-2 at PAGEID 2498). On November 4, 2021,

plaintiff sent another email to District Manager Lovejoy with the same subject line as the

October 31, 2021 email and this time referenced a “Hostile Work Environment,” “supervisor

5 (See Doc. 118-1 at PAGEID 2278-79 (“Q. So you think you typed it up when you prepared your affidavit [around

April 2022]? . . . “A. [Y]eah, I did. . . .”)).

Jennifer[’s]” preferential treatment of her son and employees with which she had a personal

relationship, and “supervisor Jennifer[’s]” “problem” with African American women as opposed

to African American men. (Id. at PAGEID 2499).

On November 9, 2021, Mercedes was allegedly called in by a manager to discuss an

overly long break. Several hours after that discussion, plaintiff sent a third email to District

Manager Lovejoy and Louis DeJoy:

I Have Reported This Problem And Yet It Continues To Get W[orse] Because Of

Me Complaining To Upper Management, Supervisors Jennifer Goddard Is

Harassing my daughter and Continue to cause a Hostile Work Environment. I Will

Decide What Next M[ethod] I Need To Take To Stop This Retaliation/Harassment

Before It Gets Out Of Hand/Control Because Management Continue To Allow This

Woman To Abuse Her Power And Nothing Is Done. She Needs To Be Moved Out

Of This Facility ASAP. Supervisors Jennifer Continue To Not Assign Jobs By

Seniority Which She Allowing Junior Employees To Work W[h]ere Senior

Employees Wishes To Work Then Issue A Warning To My Daughter For The Same

Shit She And other Supervisors Allow Other Employees/ Friends To Do. THIS

NEEDS TO STOP IMMEDIATELY.

(Doc. 118-2 at PAGEID 2502-03). Plaintiff testified that she received no response from District

Manager Lovejoy or Louis DeJoy (other than an automated “out-of-office” reply) to any of these

emails and had no indication that their contents had been shared with other USPS employees.

(Doc. 118-1 at PAGEID 2267, 2269, 2272-73).

In the early morning of November 10, 2021, Supervisor Hollyfield conducted a pre-

disciplinary interview with plaintiff about a longer-than-allowed break (34 minutes when the

maximum was 15 minutes). (See Pl.’s Dep. Ex. K, Doc. 118-12 at PAGEID 2765). Plaintiff

responded to three of the interview questions: “I rebuke you Satan in the same of Jesus.” (Id.).

Later that morning, plaintiff sent an email to William Jones, who forwarded it to Kelly

Patterson,6 alleging that her pre-disciplinary interview was in retaliation for her prior reports of

6 Plaintiff testified she sent the email to Mr. Jones because he had been referenced in District Manager Lovejoy’s

“out-of-office” message, and Mr. Jones forwarded it to Ms. Patterson because the latter was in the human resources

misconduct by Supervisors Goddard and Hollyfield. (Doc. 118-2 at PAGEID 2504-05).

Plaintiff testified that she received no response from Mr. Jones or Ms. Patterson and had no other

indication that her emails been shared with Supervisors at the Springdale Annex. (Doc. 118-1 at

PAGEID 2272). Plaintiff initiated an EEO action on November 10, 2021. (Doc. 118-2 at

PAGEID 2508-09).

On November 15, 2021, plaintiff overheard Supervisor Goddard talking to Mercedes

about on-duty phone use. Mercedes was explaining that “Tracy and Paula7 and the guys” were

also on their phones but Supervisor Goddard did nothing about it. (Doc. 118-1 at PAGEID 2333,

Pl.’s Dep. 137:9-11; Doc. 118-10 at PAGEID 2682). Plaintiff then intervened, saying that “guys

on the SWYB sit down all the time on their phone and you walk right by them,” and Supervisor

Goddard responded that she did not supervise those employees. (Doc. 118-1 at PAGEID 2333,

Pl.’s Dep. 137:11-20; Doc. 118-10 at PAGEID 2682).

At this point, accounts diverge. According to plaintiff, she simply pointed to another

employee that was on his phone to bring this to Supervisor Goddard’s attention. (Doc. 118-1 at

PAGEID 2337; Doc. 118-10 at PAGEID 2682). Plaintiff testified, “My arm – my finger might

have brushed [Supervisor Goddard’s] shoulder. . . .” (Doc. 118-1 at PAGEID 2337, Pl.’s Dep.

141:17-18).8 Mercedes’ contemporaneous written statement is consistent with plaintiff’s

account. (Doc. 118-10 at PAGEID 2615). Other contemporaneous written statements by

Supervisor Goddard and USPS employee Allana Robinson reflect that plaintiff grabbed

Supervisor Goddard. (Doc. 118-10 at PAGEID 2617 (“[Plaintiff] then grabbed both of my arms

department. (Doc. 118-1 at PAGEID 2270-72).

7 Plaintiff testified that Tracy and Paula were dark-skinned African American women. (Doc. 118-1 at PAGEID

2332).

8 In the “Pre-Disciplinary Investigative Interview” form dated several weeks after the incident, plaintiff wrote that

she “d[idn’t] recall” and was “not sure” if she made contact with Supervisor Goddard. (Pl.’s Dep. Ex. K, Doc. 118-

12 at PAGEID 2744).

to try and move me.”); PAGEID 2619 (“[Plaintiff] grabbed [Supervisor Goddard] with both arms

to try and turn her around to show her the maintenance guy. . . .”)). Manager Stephens then

arrived, listened to both sides, and took statements.

On November 16, 2021, plaintiff was put on “emergency placement” (i.e., emergency

unpaid leave) for improper conduct. (Doc. 118-12 at PAGEID 2756 (USPS “Emergency

Placement In Off-Duty Status”)). Based on the evidence in the record, the decisionmaker was

either Manager Hicks, Learning Development Specialist Mark White, or Supervisor Brown.9 On

December 15, 2021, Supervisor Brown10 sent plaintiff a “notice of removal” for improper

conduct, citing witness statements reflecting that plaintiff had put her hands on a supervisor in

violation of a policy of zero tolerance for workplace violence. (Id. at PAGEID 2738-42 (USPS

“Notice Of Removal” and “Request For Discipline”)11; Doc. 119-3 at PAGEID 3271, Brown

EEO Aff. (Supervisor Brown states that she gave plaintiff an investigative interview because of

9 The official form includes Manager Hicks’ unsigned signature line. (Doc. 118-12 at PAGEID 2756). In his EEO

affidavit, Manager Hicks stated that Mr. White made the decision for the emergency placement without his

concurrence. (Doc. 119-4 at PAGEID 3290). In his deposition, Manager Hicks explained that he agreed with Mr.

White’s decision on plaintiff’s emergency placement and gave Mr. White permission to sign paperwork to that

effect on his behalf. (Doc. 119-1 at PAGEID 3228, 3230-32). Manager Hicks testified Supervisor Brown had told

him that plaintiff made contact with Supervisor Goddard during this incident. (Id. at PAGEID 3228, 3243). In

Mark White’s EEO affidavit, he stated:

I was told by another Supervisor the complainant was placed on Emergency Placement on

November 15, 2021. On November 16, 2021, I was leaving the facility and the complainant was

entering the facility. I stopped her and took her to the Supervisor’s office. I contacted the Manager,

Bakari Hicks, and he told me she was not to work. He sent me the Emergency Placement letter

which I issued to the complainant.

(Doc. 119-5 at PAGEID 3305).

10 There is conflicting evidence as to whether Manager Hicks was a concurring official on the removal decision.

The contemporaneous USPS “Request for Discipline” form reflects Manager Hicks as the concurring official. (Doc.

118-12 at PAGEID 2742). In Supervisor Brown’s EEO Affidavit, prepared approximately six months later, she

stated there was no concurring official. (Doc. 119-3 at PAGEID 3277).

11 The Notice of Removal cites violations of USPS’s Employee and Labor Relations Manual sections “Behavior and

Personal Habits,” “Violent and/or Threatening Behavior,” and “Employees”; its “Policy on Workplace Harassment,”

and its “Zero Tolerance Policy.” (See Doc. 118-12 at PAGEID 2738-40).

“[t]he statements [she] received stating [plaintiff] put her hands on a supervisor”); Doc. 119-10

at PAGEID 3358 (“Zero Tolerance Policy”)).

Plaintiff grieved her removal through her union, which gathered written statements about

the November 15, 2021 incident. Those included a statement by Ferdinand Manzon, a

maintenance employee, and “Carla B.” (last name not clearly legible), which suggest that the

events of November 15, 2021 were consistent with plaintiff’s telling and that Allana Robinson

was pressured by Supervisor Goddard to manipulate her statement as a quid pro quo for a

promotion. (Doc. 118-10 at PAGEID 2614, 2620-22). (See also Doc. 118-1 at PAGEID 2416,

Pl.’s Dep. 220:12-15 (plaintiff testified that Ms. Robinson “told [Carla B.] [Supervisor Goddard]

came and asked for a second statement and then management offered her a supervisor position

right after her statement”)).12 USPS documents show a promotion effective several days after

the incident (the document in the record is redacted, but plaintiff asserts that Ms. Robinson was

the recipient). (See Doc. 132 at PAGEID 3863, referring to Doc. 89-1 at PAGEID 1267).

Plaintiff’s union reached a settlement resulting in a reduction from removal to suspension and

reinstatement as of July 2, 2022 with full back pay.

IV. Summary judgment standard

A motion for summary judgment should be granted if the evidence submitted to the Court

demonstrates that there is no genuine issue as to any material fact, and that the movant is entitled

to judgment as a matter of law. Fed. R. Civ. P. 56(a). See Celotex Corp. v. Catrett, 477 U.S.

317, 322 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247 (1986). A grant of

summary judgment is proper unless the nonmoving party “establish[es] genuinely disputed

12 Defendant argues that Mr. Manzon and Carla B.’s statements are inadmissible hearsay or hearsay within hearsay.

(See Doc. 120 at PAGEID 3378 n.11; Doc. 128 at PAGEID 3835).

material facts by ‘citing to particular parts of materials in the record . . . or . . . showing that the

materials cited do not establish the absence . . . of a genuine dispute.’” United Specialty Ins. Co.

v. Cole’s Place, Inc., 936 F.3d 386, 403 (6th Cir. 2019) (quoting Fed. R. Civ. P. 56(c)(1)). The

Court must evaluate the evidence, and all inferences drawn therefrom, in the light most favorable

to the non-moving party. Satterfield v. Tennessee, 295 F.3d 611, 615 (6th Cir. 2002); Matsushita

Elec. Indus. Co., Ltd. v. Zenith Radio, 475 U.S. 574, 587 (1986); Little Caesar Enters., Inc. v.

OPPC, LLC, 219 F.3d 547, 551 (6th Cir. 2000).

The trial judge’s function is not to weigh the evidence and determine the truth of the

matter, but to determine whether there is a genuine factual issue for trial. Anderson, 477 U.S. at

249. The trial court need not search the entire record for material issues of fact, Street v. J.C.

Bradford & Co., 886 F.2d 1472, 1479-80 (6th Cir. 1989), but must determine “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, 477 U.S. at 251-52.

“Where the record taken as a whole could not lead a rational trier of fact to find for the non-

moving party, there is no ‘genuine issue for trial.’” Matsushita, 475 U.S. at 587. “When

opposing parties tell two different stories, one of which is blatantly contradicted by the record, so

that no reasonable jury could believe it, a court should not adopt that version of the facts for

purposes of ruling on a motion for summary judgment.” Scott v. Harris, 550 U.S. 372, 380

(2007). However, “[f]acts that are not blatantly contradicted by [the evidence] remain entitled to

an interpretation most favorable to the non-moving party.” Coble v. City of White House, Tenn.,

634 F.3d 865, 870 (6th Cir. 2011). “In response to a properly supported summary judgment

motion, the non-moving party ‘is required to present some significant probative evidence which

makes it necessary to resolve the parties’ differing versions of the dispute at trial.” Maston v.

Montgomery Cnty. Jail Med. Staff Pers., 832 F. Supp. 2d 846, 849 (S.D. Ohio 2011) (quoting

Sixty Ivy St. Corp. v. Alexander, 822 F.2d 1432, 1435 (6th Cir. 1987)).

A fact is “material” if its resolution will affect the outcome of the lawsuit. Beans v. City

of Massillon, No. 5:15-cv-1475, 2016 WL 7492503, at *5 (N.D. Ohio Dec. 30, 2016), aff’d, No.

17-3088, 2017 WL 3726755 (6th Cir. 2017) (citing Anderson, 477 U.S. at 248). The party who

seeks summary judgment “bears the initial responsibility of informing the district court of the

basis for its motion, and identifying those portions of [the record] which it believes demonstrate

the absence of a genuine issue of material fact.” Celotex Corp., 477 U.S. at 323. To make its

determination, the court “need consider only the cited materials, but it may consider other

materials in the record.” Fed. R. Civ. P. 56(c)(3). The party opposing a properly supported

motion for summary judgment “may not rest upon the mere allegations or denials of his

pleading, but . . . must set forth specific facts showing that there is a genuine issue for trial.”

First Nat’l Bank of Ariz. v. Cities Serv. Co., 391 U.S. 253, 288 (1968).

Because plaintiff is a pro se litigant, his filings are liberally construed. Spotts v. United

States, 429 F.3d 248, 250 (6th Cir. 2005) (citing Haines v. Kerner, 404 U.S. 519, 520 (1972);

Boswell v. Mayer, 169 F.3d 384, 387 (6th Cir. 1999) (pro se plaintiffs enjoy the benefit of a

liberal construction of their pleadings and filings)). A party’s status as a pro se litigant, however,

does not alter the party’s duty on a summary judgment motion to support his factual assertions

with admissible evidence. Maston, 832 F. Supp. 2d at 851-52 (citing Viergutz v. Lucent Techs.,

Inc., 375 F. App’x 482, 485 (6th Cir. 2010)).

V. Analysis

The Court first notes the parties’ respective burdens on their cross-motions for summary

judgment. Where a party like plaintiff moves for summary judgment on her own claims, her:

initial burden is not merely to identify holes in the non-moving party’s case.

Instead, the moving party “must lay out the elements of the claim, cite the facts

which [she] believes satisfies these elements, and demonstrate why the record is so

one-sided as to rule out the prospect of a finding in favor of the non-movant on the

claim.” Hotel 71 Mezz Lender LLC v. Nat’l Ret. Fund, 778 F.3d 593, 601 (7th Cir.

2015); accord Surles v. Andison, 678 F.3d 452, 455-56 (6th Cir. 2012) (“In cases

where the party moving for summary judgment also bears the burden of persuasion

at trial, the party’s initial summary judgment burden is higher in that it must show

that the record contains evidence satisfying the burden of persuasion and that the

evidence is so powerful that no reasonable jury would be free to disbelieve it.”

(internal quotation marks omitted)); Wright & Miller, 10A Fed. Prac. & Proc. §

2727.1 (4th ed.).

United States v. Feldman, 439 F. Supp. 3d 946, 951 (E.D. Mich. 2020). By contrast, without the

burden of persuasion, defendant need only identify the insufficiency of plaintiff’s evidence

supporting her case to succeed on his motion.

The Court therefore begins with defendant’s motion for summary judgment.

1. Discrimination claims

Where a plaintiff seeks to prove her Title VII claim through circumstantial evidence,13

the claim is analyzed under the McDonnell Douglas/Burdine burden-shifting framework.14 See

Chattman v. Toho Tenax Am., Inc., 686 F.3d 339, 347 (6th Cir. 2012) (citing Chen v. Dow Chem.

Co., 580 F.3d 394, 400 (6th Cir. 2009)). Under that framework, the plaintiff bears the initial

burden of establishing a prima facie case of discrimination. Once the plaintiff proves a prima

facie case of discrimination, the burden shifts to the defendant to produce some legitimate,

nondiscriminatory reason for the adverse employment action. If the defendant satisfies this

burden, the burden shifts back to the plaintiff to show that the reason offered by the defendant is

a mere pretext for unlawful discrimination. Id. (citing McDonnell Douglas, 411 U.S. at 802,

804). Even with this burden-shifting framework, “[t]he ultimate burden of persuasion remains at

13 The Court does not find there is direct evidence of discrimination or retaliation in this case, and plaintiff does not

clearly take that position.

14 The Supreme Court established this framework in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-04

(1973), and refined it in Texas Dep’t of Cmty. Affs. v. Burdine, 450 U.S. 248, 252-53 (1981).

all times with the plaintiff.” Gribcheck v. Runyon, 245 F.3d 547, 550 (6th Cir. 2001) (citing

Burdine, 450 U.S. at 253).

To establish a prima facie case of race, sex, or color discrimination under Title VII,

plaintiff must show that: (1) she is a member of a protected class; (2) she suffered an adverse

employment action; (3) she was qualified for the position in question; and (4) she was replaced

by or treated less favorably than a similarly-situated individual outside the protected class.

Yazdian v. ConMed Endoscopic Techs., Inc., 793 F.3d 634, 654-55 (6th Cir. 2015) (citing Griffin

v. Finkbeiner, 689 F.3d 584, 592 (6th Cir. 2012) and Younis v. Pinnacle Airlines, Inc., 610 F.3d

359, 363 (6th Cir. 2010)). Defendant argues that plaintiff cannot satisfy elements two and four

of her prima facie case.

The second element of a prima facie case requires that plaintiff be subjected to an adverse

employment action. An adverse employment action is a “materially adverse change in the terms

and conditions of [the plaintiff’s] employment.” Smith v. City of Salem, Ohio, 378 F.3d 566, 575

(6th Cir. 2004) (quoting Hollins v. Atlantic Co., 188 F.3d 652, 662 (6th Cir. 1999)). A “bruised

ego,” a “mere inconvenience[,] or an alteration of job responsibilities” is not enough to constitute

an adverse employment action. Id. (citing White v. Burlington N. & Santa Fe R. Co., 364 F.3d

789, 797 (6th Cir. 2004), aff’d sub nom. Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53

(2006)) (quoting Kocsis v. Multi-Care Mgmt. Inc., 97 F.3d 876, 886 (6th Cir. 1996)). “[N]ot

every act affecting an individual’s employment constitutes a materially adverse change.”

Stewart v. Esper, 815 F. App’x 8, 17 (6th Cir. 2020) (citing McMillian v. Potter, 130 F. App’x

793, 796 (6th Cir. 2005)).

Defendant first argues that only plaintiff’s emergency placement and removal qualify as

adverse actions for purposes of plaintiff’s race, color, and sex discrimination claims; and the

November 10, 2021 pre-disciplinary investigative interview and alleged over-monitoring and

verbal counseling do not. Plaintiff does not clearly challenge defendant’s position,15 and the

Court agrees that only plaintiff’s emergency placement and removal from employment were

adverse for purposes of plaintiff’s discrimination claims. See McDaniel v. Potter, No. 1:06-cv-

0803, 2007 WL 3165807, at *6 (N.D. Ohio Oct. 26, 2007) (“The Court finds the USPS’s action

involving a pre-disciplinary interview . . . was not a materially adverse change in the terms or

conditions of his employment and, accordingly, did not rise to the level of an adverse

employment action.”); Weigold v. ABC Appliance Co., 105 F. App’x 702, 708 (6th Cir. 2004)

(“A formal reprimand may constitute adverse employment action but . . . a verbal reprimand

does not.”); Springer v. Brennan, No. 17-11413, 2018 WL 4637344, at *8 (E.D. Mich. Sept. 27,

2018) (“Receiving a verbal reprimand . . . with no accompanying disciplinary write-up or any

other consequences such as loss of pay, is not an adverse action for purposes of a gender

discrimination claim under Title VII.”); Freeman v. Marshall Cnty. Fiscal Ct., No. 5:22-cv-57,

2024 WL 4151174, at *14 (W.D. Ky. Sept. 11, 2024) (quoting Bowen-Hooks v. City of New

York, 13 F. Supp. 3d 179, 216-17 (E.D. N.Y. 2014)) (“Excessive scrutiny, monitoring, and

criticisms of [plaintiff’s] job performance [are] not adverse employment actions absent evidence

of materially adverse impact.”); Conner v. Bd. of Trs. for Univ. of Ill., No. 19-cv-846, 2019 WL

5179625, at *9 (N.D. Ill. Oct. 15, 2019) (“Excessive scrutiny, while it may be irksome, is not a

‘significant’ change in employment status or working conditions.”). The Court therefore

15 Plaintiff states in the verified portion of her response that she “did not list the monitoring as an adverse action”

and “never claim[ed] that the pre-disciplinary was an adverse employment action. . . .” (Doc. 125 at PAGEID

3769, 3772). She also states in her own motion for summary judgment that she “suffered an adverse employment

action, when she was sen[t] home, placed on Emergency Placement and Remove[d]/Fired from her employment.”

(Doc. 121-1 at PAGEID 3398).

considers only plaintiff’s emergency placement and removal as adverse actions for purposes of

her sex, race, and color discrimination claims.

The Court next considers element four. “A plaintiff seeking to show that [s]he ‘was

treated less favorably than a similarly-situated individual . . . must prove that all relevant aspects

of her employment situation were similar to those of the employee with whom she seeks to

compare herself.’” Davis v. Ineos ABS (USA) Corp., No. 09-773, 2011 WL 1114409, at *3 (S.D.

Ohio Mar. 24, 2011) (quoting Chamberlain v. Consol. Learning Centers, Inc., No. 1:09-cv-751,

2010 WL 5677050, at *6 (S.D. Ohio Dec. 2, 2010) (report and recommendation), adopted, 2011

WL 332547 (S.D. Ohio Jan. 31, 2011)). To be similarly situated in a disciplinary context, the

individuals must have dealt with the same supervisor, been subject to the same standards, and

engaged in the same conduct without such differentiating or mitigating circumstances that would

distinguish their conduct or the employer’s treatment of them for that conduct. Ercegovich v.

Goodyear Tire & Rubber Co., 154 F.3d 344, 352 (6th Cir. 1998) (citing Mitchell v. Toledo

Hosp., 964 F.2d 577, 583 (6th Cir. 1992)).

The only individual plaintiff has identified as a comparator for these adverse actions is

Barry Goddard—Supervisor Goddard’s son. It is plaintiff’s position that Barry Goddard also

made contact with another employee (threw a box that hit and injured another employee while on

the job in early 2022), yet the incident was not reported and he was not disciplined. (See Doc.

125 at PAGEID 3771; Doc. 118-1 at PAGEID 2349-54; Doc. 118-5 at PAGEID 2543-44

(plaintiff’s EEO statement of facts)). By contrast, plaintiff argues that Supervisor Goddard “was

quick to report” plaintiff’s physical contact on November 15, 2021, and this demonstrates

disparate treatment. (Doc. 125 at PAGEID 3771).

Defendant argues that plaintiff has failed to identify a similarly-situated comparator for

purposes of her emergency placement and removal. Defendant argues that plaintiff’s

comparison to Barry Goddard is inapt because his preferential treatment was, if anything, related

to unactionable nepotism and not illegal discrimination.16 Betkerur v. Aultman Hosp. Ass’n, 78

F.3d 1079, 1096 (6th Cir. 1996) (“[C]harges of nepotism, even if proven, do not constitute

evidence of impermissible discrimination under Title VII. . . .”).

In addition, defendant argues that the evidence before the Court establishes that plaintiff

and Barry Goddard were not similarly situated. As an initial matter, defendant notes that the

evidence providing the details of the allegedly comparable incident is hearsay.17 (See Doc. 118-

1 at PAGEID 2351-52 (plaintiff explains that she did not witness the incident and her knowledge

of it is based on “what Paula and Leslie” told her)). But assuming the incident involving Barry

Goddard occurred as described in plaintiff’s deposition, defendant argues it is nevertheless

distinguishable in two major ways: Barry Goddard made contact with another employee as

opposed to a supervisor, and the contact was not intentional. Plaintiff testified:

Q. . . . [Y]ou state that Barry Goddard threw a box and injured a co-worker and

did not get disciplined?

A. Yes that’s correct.

Q. And you’re referring to an incident that allegedly occurred in February of 2022;

is that right?

A. That’s the date I was given by a co-worker that I asked the actual individual that

got hit and she said it was January.

Q. Okay. So what’s the co-worker that told you about this? Who is it?

16 Defendant also argues that plaintiff has failed to identify proper comparators related to the other alleged adverse

actions. But because the Court has concluded that only plaintiff’s emergency placement and removal were adverse

actions for purposes of her discrimination claims, it is unnecessary to address this argument.

17 Hearsay is a “statement that . . . the declarant does not make while testifying at the current trial or hearing” that “a

party offers in evidence to prove the truth of the matter asserted in the statement.” Fed. R. Evid. 801(c).

A. Paula Taul.

Q. And who was the young lady who was allegedly hit?

A. Leslie. I don’t know her last name. She told me it was January.

. . . .

Q. So you were not in the facility on that date to witness the alleged incident?

A. Correct.

Q. What is your understanding of what happened from -- based on what Paula and

Leslie told you?

A. Paula didn’t give me -- she didn’t go into details because she didn’t know much

of what she heard of rumors and when I got back I actually asked Leslie and she

said he threw a box. It hit her in the face and broke her glasses. She went to tell

Jennifer Goddard and Jennifer rushed her out of the building to go home to put ice

on it. And did not discipline Barry or send him home.

. . . .

Q. Do you have any reason to believe that Barry Goddard intentionally hit Leslie

with the box?

A. I don’t think he [hit her] intentionally.

Q. What specific policy do you believe Mr. Goddard violated if any with respect to

the box incident?

A. Throwing, you’re not supposed to be throwing items and just in general he

injured an employee so he should have gotten disciplined.

Q. Okay. Can you point to a specific policy?

A. No I cannot.

(See Doc. 118-1 at PAGEID 2349-52, Pl.’s Dep. 153:20-156:17 (emphasis added)).

In her response, plaintiff does not dispute that the person allegedly injured by Barry

Goddard was a co-worker as opposed to a supervisor or that there was any reason to believe

Barry Goddard’s contact with that co-worker was intentional. Instead, plaintiff takes the position

that both incidents should have been reported but Supervisor Goddard only reported plaintiff’s

conduct. (See Doc. 125 at PAGEID 3771). Plaintiff relies on the deposition testimony of

Manager Hicks (see id.), who testified that he was “made aware of the situation” (i.e., the early

2022 incident of Barry Goddard throwing a box) but did not recall what, if any, disciplinary

actions were taken as a result. (Doc. 45 at PAGEID 369-70, Hicks Dep. 37:3-38:2).

To survive summary judgment on the fourth element of her prima facie case, plaintiff is

required to proffer some evidence that she and Barry Goddard dealt with the same supervisor and

engaged in the same conduct without differentiating or mitigating circumstances. See

Ercegovich, 154 F.3d at 352. The Court has not been directed to competent summary judgment

evidence demonstrating that Supervisor Goddard was also the on-duty supervisor when the

incident involving Barry Goddard occurred. Moreover, plaintiff’s emergency placement and

removal were based on her being “in an altercation with a supervisor.” (Doc. 118-12 at PAGEID

2756 (emergency placement notice); Doc. 118-12 at PAGEID 2738 (removal notice citing

plaintiff’s “heated conversation” with Supervisor Goddard, during which plaintiff “placed [her]

hands” on Supervisor Goddard.)). Even assuming plaintiff did not make physical contact with

Supervisor Goddard, plaintiff does not appear to dispute that they were in an altercation. By

contrast, there is no evidence that the incident involving Barry Goddard was the result of a

disagreement, altercation, or any intentional behavior; indeed, there is no competent, non-

hearsay evidence concerning the details of the incident involving Barry Goddard at all.

The evidence before the Court fails to establish that plaintiff and Barry Goddard were

similarly situated for purposes of her discrimination claims. While the similarly-situated inquiry

“should not be exceedingly narrow[,]” Lynch v. ITT Educ. Servs., Inc., 571 F. App’x 440, 444

(6th Cir. 2014), the fact that plaintiff’s discipline was the result of an altercation with a

supervisor renders Barry Goddard an unsuitable comparator. See Barry v. Noble Metal

Processing, Inc., 276 F. App’x 477, 483-84 (6th Cir. 2008) (summary judgment granted based on

the “marked difference” between a comparator that assaulted a co-worker during an argument

and the plaintiff’s physical interference with a supervisor attempting to settle an argument

between her subordinates).

Plaintiff has not raised a genuine issue of material fact on the prima facie elements of her

discrimination claims. As such, it is not necessary to engage in the remainder of the McDonnell

Douglas/Burdine analysis. Defendant’s motion for summary judgment on plaintiff’s

discrimination claims is granted, and plaintiff’s motion for summary judgment is denied.

2. Retaliation claims

Retaliation claims under Title VII based on indirect evidence also use the McDonnell

Douglas/Burdine framework. Imwalle v. Reliance Med. Prod., Inc., 515 F.3d 531, 544 (6th Cir.

2008) (citing Wrenn v. Gould, 808 F.2d 493, 500 (6th Cir. 1987)). For the prima facie case

under that framework, plaintiff has the initial burden to show that (1) she engaged in protected

activity; (2) her exercise of that activity was known by defendant; (3) defendant thereafter took

an action that was materially adverse to her; and (4) there was a causal connection between the

protected activity and the materially adverse action. Id.

For the second element, plaintiff must show the decisionmaker knew of her protected

conduct. Mulhall v. Ashcroft, 287 F.3d 543, 552-53 (6th Cir. 2002). It is not enough to show

“general corporate knowledge”; instead, there must be either direct or circumstantial evidence

that the decisionmaker actually knew of the prior protected activity. Id. See also Evans v. Pro.

Transp., Inc., 614 F. App’x 297, 300-01 (6th Cir. 2015) (Fair Labor Standards Act retaliation

claim)18 (“plaintiffs cannot establish the second element of the prima facie case of retaliation

merely by showing that PTI had ‘general corporate knowledge’ of [prior protected activity]”).

For the third element, plaintiff must show “that a reasonable employee would have found

the challenged action materially adverse, which in this context means it well might have

dissuaded a reasonable worker from making or supporting a charge of discrimination.” Hubbell

v. FedEx SmartPost, Inc., 933 F.3d 558, 569-70 (6th Cir. 2019) (quoting Burlington N. & Santa

Fe Ry. Co. v. White, 548 U.S. 53, 68 (2006)). This element “is less burdensome than what a

plaintiff must demonstrate for a Title VII discrimination claim.” Id. at 570 (quoting Rogers v.

Henry Ford Health Sys., 897 F.3d 763, 775-76 (6th Cir. 2018)).

For the fourth element, “[a] plaintiff making a retaliation claim under [Title VII] must

establish that his or her protected activity was a but-for cause of the alleged adverse action by the

employer.” Robinson v. MGM Grand Detroit, LLC, 821 F. App’x 522, 528 (6th Cir. 2020)

(quoting Univ. of Texas Sw. Med. Ctr. v. Nassar, 570 U.S. 338, 362 (2013)). This element is

more burdensome than the “lessened causation standard” applicable to Title VII discrimination

claims. Nassar, 570 U.S. at 360. Nevertheless, it is a “relatively light burden” to demonstrate

“causation at the prima facie stage.” Jackson v. Genesee Cnty. Rd. Comm’n, 999 F.3d 333, 350

(6th Cir. 2021).

Defendant argues that plaintiff has not made out a prima facie case for retaliation. In

particular, defendant argues that the temporal proximity between plaintiff’s report of harassment

to Managers Hicks and Stephens between October 11 and 29, 2021 and her emergency

placement and removal on November 16 and December 15, 2021, respectively—even if

18 Equal Emp. Opportunity Comm’n v. Se. Telecom, Inc., 780 F. Supp. 2d 667, 685 (M.D. Tenn. 2011) (citing cases

and noting “it appears that retaliation claims under the FLSA are analyzed identically to retaliation claims under

Title VII.”).

sufficient to show causal connection—is undercut by plaintiff’s intervening violation of USPS’s

zero tolerance for workplace violence policy.19

Defendant further argues that even if plaintiff has made out a prima facie case for

retaliation based on her emergency placement and removal, USPS’s zero-tolerance policy for

workplace violence was a legitimate business reason for those actions. Defendant argues that

plaintiff cannot show that that legitimate business reason has no basis in fact or that unlawful

retaliation actually motivated the emergency placement and retaliation.

The evidence before the Court points to three potential decisionmakers with respect to

plaintiff’s removal and emergency placement. The Court considers plaintiff’s retaliation claim

with respect to each in turn.

19 As with her discrimination claims, plaintiff does not clearly take the position that her pre-disciplinary interview

with Supervisor Hollyfield or alleged over-monitoring and verbal counseling by Supervisor Goddard were

materially adverse actions for purposes of her retaliation claims. See supra p. 15 & n.14. Plaintiff’s own motion for

summary judgment does not clearly identify these as materially adverse actions (see Doc. 121), and defendant’s

response thereto and plaintiff’s reply address only plaintiff’s removal and emergency placement. (See Doc. 128 at

PAGEID 3845-48 and Doc. 132 at PAGEID 3868-69, respectively; but see Doc. 125 at PAGEID 3775 (in her

response to defendant’s motion for summary judgment, plaintiff states that her pre-disciplinary interview “could be

adverse action” in the retaliation context)). Regardless, the evidence in the record does not show that the pre-

disciplinary interview, over-monitoring, or verbal counseling here were materially adverse actions as understood in

the retaliation context. See Sutton v. Ohio Dep’t of Rehab. & Corr., No. 3:21-cv-962, 2023 WL 4564385, at *7

(N.D. Ohio July 17, 2023) (quoting Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 67-68 (2006)) (holding

that “petty slights or minor annoyances that often take place at work and that all employees experience” are not

actionable and that an investigation or reprimand without additional consequences is not materially adverse action);

Finley v. City of Trotwood, 503 F. App’x 449, 454 (6th Cir. 2012) (citing Taylor v. H.B. Fuller Co., No. 06-cv-854,

2008 WL 4647690, at *8-9 (S.D. Ohio Oct. 20, 2008) (verbal warning insufficient to show materially adverse

employment action)). There is also no competent evidence that defendant “selective[ly] enforce[d]” policies against

plaintiff. Sutton, 2023 WL 4564385, at *9 (citing Laster v. City of Kalamazoo, 746 F.3d 714, 732 (6th Cir. 2014)).

Despite her various statements otherwise, plaintiff admits throughout her deposition that she did not actually know

whether her co-workers were disciplined for overly long breaks or on-duty cell phone use or not. (See Doc. 118-1 at

PAGEID 2308-09, 2319-20, 2323, 2326-28, 2340-45, 2348, and 2357-58). The Court cannot credit her self-serving

assertions regarding comparative discipline without adequate evidentiary support for that comparison (i.e.,

competent summary judgment evidence beyond plaintiff’s mere belief). See Kyle-Eiland v. Neff, 408 F. App’x 933,

943 (6th Cir. 2011) (“[T]he [summary judgment] standard . . . does not require that all bald assertions, opinions, or

even genuinely held beliefs asserted by the nonmoving party be adopted wholeheartedly by a court, even when such

assertions are completely unsupported by the record.”); Mosquera v. MTI Retreading Co., 745 F. App’x 568, 573

(6th Cir. 2018) (“[U]nsubstantiated, self-serving assertions will not preclude an adequately supported motion for

summary judgment from being granted.”).

There is no dispute that Supervisor Brown was a decisionmaker with respect to plaintiff’s

removal, and there is some evidence to suggest that Supervisor Brown may have been a

decisionmaker with respect to plaintiff’s emergency placement, as well. (See Doc. 119-1 at

PAGEID 3228, 3243). Plaintiff testified that Supervisor Brown heard plaintiff say she planned

to file an EEO October 29, 2021. (See Doc. 118-1 at PAGEID 2286; Doc. 118-10 at PAGEID

2693-94). Plaintiff has therefore raised a genuine issue of material fact as to Supervisor Brown’s

knowledge of her prior protected activity. Turning to causation, plaintiff’s emergency placement

occurred approximately two weeks after Supervisor Brown learned of the protected activity (the

removal was approximately six weeks after). In the Sixth Circuit, “temporal proximity alone can

be enough” to raise an inference of causation. Montell v. Diversified Clinical Servs., Inc., 757

F.3d 497, 505 (6th Cir. 2014) (citing Mickey v. Zeidler Tool & Die Co., 516 F.3d 516, 525 (6th

Cir. 2008)). See also Mickey, 516 F.3d at 524 n.3 (noting that previous cases finding temporal

proximity alone sufficient to raise an inference of causation considered periods of six months or

less between protected activities and material adverse actions).

Notwithstanding the foregoing, defendant points to the November 15, 2021 altercation

between plaintiff and Supervisor Goddard and cites authority for the proposition that “an

intervening cause between protected activity and an adverse employment action dispels any

inference of causation.” Kenney v. Aspen Techs., Inc., 965 F.3d 443, 450 (6th Cir. 2020). That

conclusion, however, appears to flow from the fact that there was no indicia of causation besides

temporal proximity in the record before the Kenney court. Id. at 449. This is consistent with

other cases discussing the effect of an intervening cause. See Kuhn v. Washtenaw Cnty., 709

F.3d 612, 628 (6th Cir. 2013) (finding that intervening legitimate causes dispelled causation

inference where the plaintiff “failed to provide any evidence aside from temporal proximity that

links his protected activity to his termination.”); Wasek v. Arrow Energy Servs., Inc., 682 F.3d

463, 472 (6th Cir. 2012) (holding that an inference of causation based on timing alone may be

“extinguished” by an “intervening legitimate reason to discipline”).20 See also Parks v. City of

Chattanooga, 74 F. App’x 432, 438 n.5 (6th Cir. 2003) (observing that an intervening sexual

assault claim against the plaintiff “undercut” plaintiff’s attempt to use temporal proximity as

indicia of causation); Buddenberg v. Est. of Weisdack, 711 F. Supp. 3d 712, 793 (N.D. Ohio

2024) (intervening causes dispelled inference of causation where “no evidence in the record”

showed the plaintiff “would have suffered [ ] adverse action if the [protected activity] w[as] the

only basis for discipline”).

Here, in addition to temporal proximity, plaintiff points to a December 4, 2021 email

from Supervisor Brown to Supervisor Goddard—written after the November 15, 2021 altercation

and plaintiff’s emergency placement but prior to her removal. In the email, Supervisor Brown

states, “Jenn[,] I need the questions for Monday .. Her PDI [pre-disciplinary interview] is

Monday at 4:00. . . . I am going to come in early to take care of this but I need to know what you

want me to ask her. . . .” (Doc. 47 at PAGEID 409). At most, this email shows that Supervisors

Goddard and Brown, both allegedly aware of plaintiff’s prior protected activity, corresponded in

connection with plaintiff’s disciplinary process resulting from the intervening November 15,

2021 altercation. That their correspondence concerned the November 15, 2021 incident is made

clear from the context of other emails proffered by plaintiff. (See id. at PAGEID 402-12). But

plaintiff has not explained, and the Court is unable to discern, how this email raises a reasonable

inference of a but-for causal connection between her protected activity (as opposed to the

20 In Wasek, the Sixth Circuit recognized that an intervening event (in that case, walking off of a work site) resulting

in adverse action, may itself be considered protected activity. It declined to consider the argument, however, where

the plaintiff did not raise it. Id. at 471. Likewise here, plaintiff makes no argument that her confrontation with

Supervisor Goddard was protected activity for purposes of her retaliation claim.

altercation) and the alleged adverse action. Without such evidence, plaintiff fails to raise a

genuine issue of material fact on the causation element of her retaliation claim vis à vis

Supervisor Brown.

Plaintiff has also failed to raise a genuine issue of material fact on all of the elements of

her prima facie case of retaliation vis à vis Manager Hicks. There is some evidence that

Manager Hicks was a concurring official in plaintiff’s removal. (See Doc. 118-12 at PAGEID

2742). There is also some evidence that Manager Hicks was a decisionmaker with respect to

plaintiff’s emergency placement. See supra p. 9 n.9. With respect to knowledge, Manager

Hicks’ EEO affidavit acknowledges that plaintiff reported harassment to him on multiple

occasions. (See Doc. 1 at PAGEID 49; Doc. 119-4 at PAGEID 3297). (See also Doc. 125 at

PAGEID 3756-58 (plaintiff states in her verified filing that she reported harassment to Manager

Hicks in October 2021)).

With respect to causation, there was a short period of time between when Mr. Hicks

learned of plaintiff’s protected activity and plaintiff’s emergency placement and removal (up to

approximately four or eight weeks, respectively). In addition to temporal proximity, plaintiff

points to a January 11, 2022 email (after both plaintiff’s emergency placement and removal)

from Manager Hicks to another USPS employee. (See Doc. 47 at PAGEID 413). Manager

Hicks is replying to an email addressed to Supervisor Goddard, on which he is copied, appearing

to deal with plaintiff’s pay adjustment following her reinstatement. (Id.). Manager Hicks tells

the sender that he has submitted plaintiff’s pay adjustment, asks the sender to “keep [Supervisor

Goddard] out of this[,]” and tells the sender he “will handle anything that has to do with

[plaintiff] personally. . . .” (Id.). Plaintiff does not explain, and the Court is unable to discern,

how this email, which postdates both alleged materially adverse actions, raises a reasonable

inference that plaintiff’s protected activity was the but-for cause of her emergency placement or

removal. Plaintiff has therefore failed to raise a genuine issue of material fact on the prima facie

elements of her retaliation claim vis à vis Manager Hicks.

With respect to Mr. White, his EEO affidavit states that he was not aware of any prior

EEO activity by plaintiff. (See Doc. 119-5 at PAGEID 3304). Plaintiff has proffered no other

evidence that he had prior knowledge of plaintiff’s protected activity. Therefore, plaintiff fails to

raise a genuine issue of material fact as to Mr. White’s knowledge of her prior protected activity,

and a retaliation claim premised on him as the decisionmaker fails.

Even assuming, arguendo, that the evidence discussed above was sufficient to raise a

genuine issue of fact on her prima facia case of retaliation, plaintiff fails to raise a triable issue of

fact on the balance of the McDonnell-Douglas/Burdine analysis as to Supervisor Brown and

Manager Hicks.

Plaintiff does not appear to dispute that defendant has a legitimate business interest in

enforcing its zero-tolerance policy regarding workplace violence. Rather, plaintiff argues that

the proffered reason is pretext. To show pretext, plaintiff must demonstrate that the proffered

reason either “(1) has no basis in fact, (2) did not actually motivate the defendant’s challenged

conduct, or (3) was insufficient to warrant the challenged conduct.” Johnson v. Kroger Co., 319

F.3d 858, 866 (6th Cir. 2003) (quoting Dews v. A.B. Dick Co., 231 F.3d 1016, 1021 (6th Cir.

2000)).

Plaintiff cannot rely on the first method. In her deposition, plaintiff testified that she

“might have brushed [Supervisor Goddard’s] shoulder” (Doc. 118-1 at PAGEID 2337, Pl.’s Dep.

141:17-18; see also id. at PAGEID 2339, 143:11 (plaintiff testifies that she “could have brushed”

Supervisor Goddard)). Otherwise, plaintiff points to the December 15, 2021 statement by

Ferdinand Manzon stating he did not witness physical contact between plaintiff and Supervisor

Goddard. (Doc. 118-10 at PAGEID 2614). Plaintiff also points to the January 27, 2022

statement by Carla B., which is more consistent with her own narrative. (Id. at PAGEID 2622).

Mr. Manzon and Carla B.’s statements, however, are not sworn to or submitted under penalty of

perjury. In addition, they are also both hearsay or hearsay within hearsay, which the Court may

not consider on a motion for summary judgment.21 See Bluegrass Dutch Tr. Morehead, LLC v.

Rowan Cnty. Fiscal Ct., 734 F. App’x 322, 327 (6th Cir. 2018) (quoting Daily Press, Inc. v.

United Press Int’l, 412 F.2d 126, 133 (6th Cir. 1969)) (“[H]earsay evidence generally cannot be

considered on a motion for summary judgment.”). Finally, even if the Court were to consider

Carla B.’s statement, it reports that Ms. Robinson saw plaintiff “tap[ ]” Supervisor Goddard “on

the shoulder” (i.e., saw contact between the two women). (Doc. 118-10 at PAGEID 2621).

Given the foregoing, no reasonable juror could conclude that defendant’s legitimate

business reason had no basis in fact. At most, in her unsworn/unverified reply in support of her

motion for summary judgment, plaintiff states that she “never admitted” physical contact with

Ms. Goddard (Doc. 132 at PAGEID 3862). Neither, however, does she deny it. The first

method of demonstrating pretext does not apply here.

The third method of showing pretext generally “consists of evidence that other

employees, particularly employees not in the protected class, were not fired even though they

engaged in substantially identical conduct to that which the employer contends motivated its

21 Mr. Manzon and Carla B.’s statements are distinguishable from other out-of-court statements discussed in this

Order, which may be considered pursuant to Fed. R. Civ. P. 56(c)(1)(A). See also Alexander v. CareSource, 576

F.3d 551, 558 (6th Cir. 2009) (“[T]he party opposing summary judgment must show that she can make good on the

promise of the pleadings by laying out enough evidence that will be admissible at trial to demonstrate that a genuine

issue on a material fact exists, and that a trial is necessary.”).

discharge of the plaintiff.” Manzer v. Diamond Shamrock Chemicals Co., 29 F.3d 1078, 1084

(6th Cir. 1994). As discussed above, Barry Goddard—the only potentially relevant individual

plaintiff has identified—is an inapt comparator. Goldblum v. Univ. of Cincinnati, No. 1:19-cv-

398, 2020 WL 4346548, at *3 (S.D. Ohio July 29, 2020) (quoting Miles v. S. Cent. Human Res.

Agency, Inc., 946 F.3d 883, 893 (6th Cir. 2020)) (At the pretext stage, “substantially identical

conduct” is required). Thus, this method of showing pretext is also unavailable to plaintiff.

Finally, for the second method of showing pretext, the plaintiff admits that conduct could

motivate dismissal but argues “that an illegal motivation was more likely than that offered by the

defendant.” Manzer, 29 F.3d at 1084. In other words, “the sheer weight of the circumstantial

evidence of discrimination makes it ‘more likely than not’ that the employer’s explanation is a

pretext, or coverup.” Id.

The circumstantial evidence plaintiff relies on, however, does not create an issue of fact

that defendant’s proffered reason for disciplining plaintiff was a pretext for retaliation. First,

after her emergency placement but prior to her removal, Supervisor Brown emailed Supervisor

Goddard to ask “what [Supervisor Goddard] want[ed] [her] to ask [plaintiff]” in plaintiff’s pre-

disciplinary interview. (Doc. 47 at PAGEID 409). The Court does not find that this email tends

to show that an illegal motivation was more likely than defendant’s legitimate business reason to

have caused plaintiff’s emergency placement or removal. The email does not, for instance, ask

Supervisor Goddard what information to put in a report or what to communicate to a manager.

Plaintiff does not proffer Supervisor Goddard’s response, leaving any inference of pretext wholly

speculative.

Second, the email from Manager Hicks saying to “keep [Supervisor Goddard] out of this”

and telling the sender he would “handle anything that has to do with [plaintiff] personally” does

not raise an issue of fact on defendant’s motivation. (See Doc. 47 at PAGEID 413). Manager

Hicks sent the email after both materially adverse actions had already occurred. In addition,

nothing in the language of the email suggests any connection between plaintiff’s protected

activity and her subsequent removal; indeed, the natural and reasonable reading of the email is

that Manager Hicks wished to limit any further interaction and possible confrontation between

Supervisor Goddard and plaintiff by handling matters himself. The email does not give rise to an

inference that Hicks was motivated by retaliatory animus to discipline plaintiff.

Third, plaintiff points to Carla B.’s statement as evidence that Supervisor Goddard

influenced Ms. Robinson to fabricate portions of her statement to support Supervisor Goddard’s

narrative in exchange for a promotion. (Doc. 118-10 at PAGEID 2620-22; Doc. 89-1 at

PAGEID 1269 (internal USPS promotion document)). However suggestive of improper motive

this statement may be, it is unsworn/unverified inadmissible hearsay or hearsay within hearsay

that cannot be considered on a motion for summary judgment. See Bluegrass Dutch Tr.

Morehead, LLC, 734 F. App’x at 327.

Plaintiff fails to raise a genuine issue of material fact as to whether defendant’s legitimate

business reason for plaintiff’s emergency placement and removal were a pretext for unlawful

retaliation. As such, her retaliation claims premised on Supervisor Brown and Manager Hicks as

the decisionmakers are denied.

This result is unchanged when analyzed using a “cat’s paw” theory of liability, which

plaintiff raises in her own motion for summary judgment (Doc. 121-1 at PAGEID 3402) and

alludes to again in her response to defendant’s motion for summary judgment (Doc. 125 at

PAGEID 3779). Under that theory, “a biased subordinate, who lacks decisionmaking power,

uses the formal decisionmaker as a dupe in a deliberate scheme to trigger a discriminatory

employment action.” Marshall v. The Rawlings Co. LLC, 854 F.3d 368, 377 (6th Cir. 2017)

(quoting EEOC v. BCI Coca-Cola Bottling Co. of Los Angeles, 450 F.3d 476, 484 (10th Cir.

2006)).

For the cat’s paw theory to succeed, however, plaintiff must present evidence that

Supervisor Goddard harbored bias or animus against plaintiff based on her protected activity.

Boughton v. Garland, No. 19-cv-154, 2022 WL 912210, at *13 (S.D. Ohio March 29, 2022)

(citing Marshall v. The Rawlings Co. LLC, 854 F.3d 368, 377 (6th Cir. 2017); Voltz v. Erie

Cnty., 617 F. App’x 417, 424-25 (6th Cir. 2015)). Such a showing is “difficult” and requires

evidence of “prejudice, spite, or ill will.” Id. (quoting Thompson v. UHHS Richmond Heights

Hosp., Inc., 372 F. App’x 620, 626 (6th Cir. 2010), and Volz, 617 F. App’x at 424-25).

Here again, plaintiff refers to the post-emergency placement/pre-removal email from

Supervisor Brown to Supervisor Goddard, in which the former asks the latter what questions to

ask plaintiff in a pre-disciplinary interview regarding the November 15, 2021 altercation. (See

Doc. 47 at PAGEID 409). This email, however, says nothing about plaintiff’s prior protected

activity at all. Further, as Supervisor Goddard is not the author, it is difficult to imagine how it

could shed any light at all on Supervisor Goddard’s bias or animus against plaintiff based on any

reason. Plaintiff otherwise relies on Carla B.’s statement, which is not competent summary

judgment evidence. Even if it were, the statement does not disclaim physical contact by plaintiff

against Supervisor Goddard. (Doc. 118-10 at PAGEID 2621 (Carla B. states that Ms. Robinson

stated that “[plaintiff] . . . tapped [Supervisor Goddard] on the shoulder”)).22

22 To use the “cat’s paw” theory of liability in the retaliation context, the retaliatory actions must be the but-for

cause of the adverse employment action. Seoane-Vazquez v. Ohio State Univ., 577 F. App’x 418, 428 (6th Cir.

2014). Applied here, plaintiff must show that but for Supervisor Goddard’s alleged biased interference with Ms.

Robinson’s statement, the emergency placement and removal would not have occurred. But Carla B.’s statement

seems to show that Allana Robinson would have reported physical contact regardless of interference—just contact

of a different degree. As such, Carla B’s statement, even if admissible, does not demonstrate that Supervisor

Goddard’s alleged biased interference was the but-for cause of plaintiff’s emergency placement and removal.

Plaintiff cannot rest solely on her belief that Supervisor Goddard was biased against her

to proceed under the cat’s paw theory of liability. See Kyle-Eiland, 408 F. App’x at 943 (“[T]he

[summary judgment] standard . . . does not require that all bald assertions, opinions, or even

genuinely held beliefs asserted by the nonmoving party be adopted wholeheartedly by a court,

even when such assertions are completely unsupported by the record.”). Thus, plaintiff has not

raised genuine issues of material fact related to the cat’s paw theory of liability.

3. Harassment

Title VII protects employees from discriminatory hostile or abusive work environments.

Harris v. Forklift Sys., Inc., 510 U.S. 17, 21 (1993) (citing Meritor Savings Bank, FSB v. Vinson,

477 U.S. 57, 64 (1986)). A hostile work environment claim requires plaintiff to show that: “(1)

she was a member of the protected class; (2) she was subjected to unwelcome harassment, based

on [a protected characteristic]; (3) the harassment had the effect of unreasonably interfering with

her work performance and created an objectively intimidating, hostile, or offensive work

environment; and (4) there exists some basis for liability on the part of the employer.” Warf v.

U.S. Dep’t of Veterans Affs., 713 F.3d 874, 878 (6th Cir. 2013) (citing Grace v. USCAR, 521

F.3d 655, 678 (6th Cir. 2008)).

For purposes of the third factor, the conduct must be “severe or pervasive enough to

create an environment that a reasonable person would find hostile or abusive and the victim must

subjectively regard that environment as abusive.” Id. (quoting Bowman v. Shawnee State Univ.,

220 F.3d 456, 463 (6th Cir. 2000)). In determining whether a work environment is objectively

hostile or abusive, courts consider the totality of the circumstances, including the “frequency of

the discriminatory conduct; its severity; whether it is physically threatening or humiliating, or a

mere offensive utterance; and whether it unreasonably interferes with an employee’s work

performance.” Faragher v. City of Boca Raton, 524 U.S. 775, 787-88 (1998) (quoting Harris,

510 U.S. at 23). Conduct that is “merely offensive” is insufficient to support a hostile work

environment claim. Harris, 510 U.S. at 21. “[C]omments and harassing acts of a ‘continual

nature’ are more likely to be deemed pervasive.” Hawkins v. Anheuser-Busch, Inc., 517 F.3d

321, 333 (6th Cir. 2008) (quoting Abeita v. Transam. Mailings, Inc., 159 F.3d 246, 252 (6th Cir.

1998)). Furthermore, “courts must determine whether the ‘workplace is permeated with

discriminatory intimidation, ridicule, and insult, that is sufficiently severe or pervasive to alter

the conditions of the victim’s employment and create an abusive working environment.’” Grace,

521 F.3d at 678-79 (quoting Harris, 510 U.S. at 21 (internal quotation marks omitted)).

Defendant argues that plaintiff has not marshalled sufficient evidence to meet the

“relatively high bar” required to succeed on a Title VII claim using a hostile work environment

theory. Khalaf v. Ford Motor Co., 973 F.3d 469, 482 (6th Cir. 2020) (quoting Phillips v. UAW

Int’l, 854 F.3d 323, 328 (6th Cir. 2017)). In addition to the evidence at bar failing to show

ongoing, severe conduct, defendant also argues that the evidence fails to tie the alleged

harassment to protected characteristics.

In plaintiff’s verified response, she states that defendant was selectively enforcing its

policies and rules related to numbers of breaks, break times, lunch times, cell phone usage, and

behavior against plaintiff and not against other employees and that this was “because of her

protected characteristic.” (Doc. 125 at PAGEID 3785). In both this filing and her own motion

for summary judgment, plaintiff highlights a number of what appear to be written statements by

other USPS employees and excerpts from EEO iComplaints by other USPS employees related to

harassment to support her own claim. (Id. at PAGEID 3774 (referring to Doc. 89-1 and 89-3 at

PAGEID 1203, 1221, 1231, 1239, 1243,23 1273, 1275, 1283, 1350-53); Doc. 121-1 at PAGEID

3409, 3413 (referring to Doc. 89-1 to 89-3 at PAGEID 1231, 1243, 1245, 1273, 1352-53)).

Defendant argues that the latter evidence is unauthenticated hearsay or hearsay within

hearsay. And even if it were not, defendant argues it does not create a genuine issue of material

fact on plaintiff’s hostile work environment claim. As noted above, a hostile work environment

claim requires evidence that the harassment was linked to a protected characteristic. By contrast,

the documents cited by plaintiff, with three exceptions (Doc. 89-1 at PAGEID 1231 (race),

PAGEID 1242 (PAGEID 1283 (sexual orientation)) speak generally about unequal, arbitrary

treatment without reference to the protected characteristics at issue in this case.

Plaintiff’s has failed to present evidence creating a genuine issue of fact on whether the

conduct alleged created an objectively hostile work environment. What plaintiff describes are

ordinary workplace tribulations; nothing physically threatening, humiliating, or extremely

serious such that it would be actionable. Allowing plaintiff’s account as true, the alleged

harassment simply does not rise to the level necessary to sustain a Title VII harassment claim.

VI. Conclusion

For the foregoing reasons:

1. Defendant’s motion to strike (Doc. 127) is DENIED.

2. Defendant’s motion for summary judgment (Doc. 120) is GRANTED, and plaintiff’s

motion for summary judgment (Doc. 121) is DENIED.

3. The Court DIRECTS the Clerk to enter judgment for defendant and to

23 Plaintiff actually references PAGEID 1242, but that page contains no substantive information. The Court

believes plaintiff meant to refer to PAGEID 1243 because this page reflects an EEO iComplaint.

TERMINATE this case on its docket.

IT IS SO ORDERED.

Date; 7/21/2025 Hern K Xethowh-

Karen L. Litkovitz

United States Magistrate Judge

34