Petition for Writ of Certiorari — Liner v. Dontron, Inc.
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\) Supreme Court,
‘ FILED
No. 01 464 SEP | 7 2001
OFFICE OF iru
IN THE
Supreme Court of the Gnited States
GLENDA J. LINER,
Petitioner
Vv.
DONTRON, INC., T/A RADIO STATION
WYCA-FM, a wholly owned subsidiary,
CRAWFORD BROADCASTING CO.,
DONALD CRAWFORD
Respondent
On Petition For Writ of Certiorari
To the United States Court of Appeals
For the Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
GLENDA J. LINER
8310 S. Baker Ave.
Chicago, Illinois 60617
(773) 731-8277
QUESTIONS PRESENTED
1. Does 42 U.S.C. 2000e-3(a) provide employees with
actionable claims for opposing sexual harassment and
retaliation for conduct by supervisor before EEOC
claim is filed or termination occurs?
2. Whether the court of appeal erred by applying the
wrong standard of review to determine pretext and
adverse employment action in retaliation claim under
42 U.S.C. 2000e-2
ELLA LT eee a
PARTIES
All parties appear in the caption of the case on the
cover page.
TABLE OF CONTENTS
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A RS Tre ES,
Constitutional and Statutory Provision Involved..2,3
Statement of Facts... , pdiinéhensineabeseukedaael
Reason for Granting the Petition... : ..10
1. Does 42 U.S.C. 2000e-3(a) provide employees
with actionable claims for opposing sexual
harassment and retaliation for conduct by
supervisor before EEOC claim is filed or
I GIT oo ons ncn cne cnencscoscecese sce cce cee MU
2. Whether the court of appeal erred by applying
the wrong standard of review to determine
pretext and adverse employment action in sex
discrimination claim under 42 U.S.C. 2000e..15
a scentcounenausell
INDEX TO APPENDICES
Appendix A — Decision of U.S. Court of Appeals
Appendix B- Decision of U.S. District Court
Appendix C- Decision of Appeals Court Denial of
Petition for rehearing
TABLE OF AUTHORITIES
Burdine, 450 U.S. at 252......... 2.0 ccc ceecee cee eee eee eee LB
Croushorn v. Board of Trustees of Univ. of Tenn.,
518 F. Supp.9,25 (M.D. Tenn. 1980).................12
—— v. Fitzmaurice, 29 lei Div. 459, 485
(1885)... cd teak eae enki gha pei ped a nannabaie ..16
EEOC v. Ohio Edison Co., 7 F.3d 541, 545 (6 Cir.
RSE RAR PSR R ge n mamp er pen EN Gre Gly meats
Harker v. Utica College of Syracuse University
N.D.N.Y. 1995, 885 F. Supp 378... ......... 0.000000 00 LZ
Hochstadt v. Worcester Found. For Experimental
Biology, Inc. 425 F. Supp. 318, 324 (D.C. Mass. 1976)
affd , 545 F.2d 222 (1% Cir. 1976)......... 00.00.0000 LO
es v. Eastfield rae 88 F.3d 300 (5% Cir.
McDonald v. Santa Fe Trail Transportation Co., 427
U.S. 273, 282 n. 96 S.Ct. 2574,2579 n. 10, 49 L.Ed. 2d.
IE, ss dian sdcaak eke acedsdakedemenin abenek tee ae
McDonnell v. Cisneros, 84 F. 3d 256, 262 (7 Cir.
Merrick v.Farmers Ins. Group, 892 F.2d 1434, 1441
is needa tab nanan ensue auraesaan sae
Monterio v. Poole Silver Co., 615 F.2d 4 (1% Cir.
li
Moyo v. Gomez, 32 F.3d 1382 (9 Cir. 1994)......... 11
Parker v. Baltimore & Ohio R.R.Co., 652 F.2d 1012,
BOG SO TC, Ce Bik se ies cusnnn tad see conten chs sie ee
Passer v. American Chemical Soc.,935 F.2d 322,330
a a ee ee
Postal Serv. Bd. Of Governors v. Aikens, 460 U.S.
Powell v. Rockwell Int'l _— 788 F.2d 279 (5t Cir.
Rucker v. Higher Educ. Aids Bd., 669 F.2d 1179, 1182
OE Bia ia a ee
Shirley v. Chrysler First Inc., 970 F.2d 39,42 n. (5%
Sias v. City Demonstration Agency, 588 F.2d 692,
Ce I Ge, Sin sais Sibess nets ten dae
Sumner v. U.S. Postal Service, 899 F.2d 203, 209 (24
Wilson v. United States 162 U.S. 613, 620-621 ((1896);
2 J Wigmore, Evidence 278(2), p. 133 (J. Chadbourn
ee, «ERR R eae Sheer pe MMA Erbe ert)
Wright v. West, 505 U.S. 277,296 (1992)... .....0.00015
STATUTES
29 C.F.R. sec. 541.118... ae oe a a
42 U.S.C. 2000E-5(b), 2000- ole... EN.
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PETITION FOR A WRIT OF CERTIRARI
OPINIONS BELOW
The opinion of the United States Court of Appeals
appear at Appendix pp. A to the petition and is
unpublished. The opinion of the United States
District Court appears at Appendix pp. B to the
petition and is unpublished.
JURISDICTION
Petitioner seeks the court’s review of the judgment
entered on May 21, 2001 by the United States Circuit
Court of Appeals for the Seventh Circuit, by a Petition
for Writ of Certiorari pursuant to the jurisdiction
conferred by 28 U.S.C. Section 1254 (1). This petition
is timely filed because it was mailed within ninety
days of June 18, 2001, the date a motion for hearing
was denied in the court below. Rules 13.3 and 29.2.
Jurisdictional basis for this court is invoked under
28 U.S.C. 1254 (1)
29 CFR 1604. 11(c) |
The guidelines impose vicarious liability on :
employers for the acts of a supervisory employee, it is :
irrelevant whether it superiors conduct was
authorized or even forbidden by employer.
CEREAL hon ell
ho aU ae RRsat CE SL ole DE
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CONSTITUTIONAL AND STATUTORY
PROVISION INVOLVED
The Supremacy Clause of the Constitution
provides in relevant part: “[T] he Laws of the United
States *** shall be the supreme Law of the Land ***
any Thing in the Constitution or Laws of any State to
the Contrary notwithstanding.” U.S. CONST.ART,
VI, cl.2.
42 U.S.C. 2000e-3(a) in pertinent part provides:
Protection of an employee who “opposes any
practice made an unlawful employment practice by
this subchapter” or anyone who has “made a charge,
testified, assisted, or participated in any manner in an
investigation, proceeding, or hearing under this
subchapter.
42 U.S.C.2000e-2
In consideration of whether employer’s justification
for dismissing its employee is pretextual in Title VII
action, the inquiry is not whether the reason was
correct business judgment but whether decision
makers honestly acted on that reason.
29 CFR 1604. 11(d)
Employer is liable for co-worker harassment if it
“knows or should have known of the conduct, unless it
can show that it took immediate and appropriate
corrective action”.
STATEMENT OF FACTS
Glenda Liner an African American female began
working as an account executive for respondents
Christian Radio Station WYCA-FM in 1988-1991 and
again in April 1993 and worked in that capacity until
June 1997 when she was terminated.
Liner’s duties included selling advertising airtime
for commercial and program accounts, along with the
collections and _ servicing of accounts. The
respondent's are Donald Crawford, President
(Dontron Inc., Crawford Broadcasting Co). Charles
Bogardus, Corporate Sales; Michael Cary, Director of
Finance; and Taft Harris, Supervisor- General
Manager, Station Manager, Sales Manager and
Account Executive of WYCA-RADIO.
Taft Harris (Supervisor) has worked for
respondent since 1969 in Texas and relocated in 1979
to WYCA-FM to host a Gospel Music Show. As
General Manager and Station Manager, he over sees
the operations of the entire station. As Sales
Manager, he is responsible for the procurement of
advertising contracts and daily activity managements
of Account Executives to perform daily tasks as
servicing and collections for on-air accounts and the
sales of unsold inventory Harris maintained his own
clients and sold airtime.
Two scheduled meeting a week were held during
the plaintiff- Glenda Liners’ employment at station.
Meetings were scheduled at 5:30 pm Tuesday- for the
Production and Sales staff to go over current on air
gitar Baty bial iat saps. thin eth ahh Sa Bas
22, AN ae RON De Opa the wah A thera ah ssa bbe sf
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accounts. Thursday sales meeting with Account
Executives first then they would meet with Harris to
discuss any new sales information for the station.
During the day Taft Harris would randomly stop
Account Executives from leaving station in AM to
hold a meeting, or detain them until past 7:00 pm or
later in evening. Plaintiff-Glenda Liner received a
series of reprimands for failing to comply with
Harris’s verbal or written memos, Liner has claimed
that the various infractions for which she was
‘reprimanded were not company policies because they
were not uniformly enforced.
The evidence presented in deposition that Harris :
stated in a verbal and documented meeting, October
30, 1996. “ I will make this environment for you to
work in very difficult because I will put so many
prerequisites on you, such as documenting everything
that is said, making you write up everything that I
say, pulling you off the road until you comply with
directions, seeking out the loss of your commission
when you fail to follow directions, plus anything else
that needs to be done form a disciplinary standpoint,
that both corporate and I agree on. I will seek those
things out against you.” Harris went on to say “ ...if
you fail to follow my directions with and including the
very next infraction, expect disciplinary action...or
ultimately termination. Expect it.”
On November 20, 1996, Donald Crawford
(President) wrote memo of possibility of Glenda Liner
becoming Sales Manager.
On November 22, 1996, Taft Harris (Supervisor)
wrote memo he would begin sales training.
On February 12, 1997, Taft Harris (Supervisor)
wrote memo Sales Manager position was placed on
hold.
Harris had Dontron deduct commission money
from Liner on three separate occasions November
1996- $2575.00, April 1997-$1976.00. After second
deduction Liner wrote Crawford again regarding
deduction she also complained of Harris (Supervisor)
harassment of verbally hollering and screaming at her
which she considered adverse conditions and opposed
activity by Harris. After Liner’s commission check
May 15, 1997 third deduction was made of $3952.00,
Liner then filed EEOC claim May 21, 1997 and
Illinois Department of Labor claim. Liner alleged
that she had been discriminated against based on her
sex because respondent had withheld her
commissions for violation of company policy and that
a similarly, situated male employee had not been so
disciplined. Liner also charged that supervisor Harris
had harassed her.
During the time Liner reported Harris to Crawford
memos of what Harris called policies became more
frequent. Crawford answered by written fax on April
24, 1997-“ I agree with Taft Harris. You do the right
thing, you follow Company policies and procedures to
the letter of the law, or you will be disciplined fully in
accordance with our policies. It really is as simple as
that. No phone conversation will be needed. We have
a brand new station coming on line. You should bend
over backward to do the right thing and protect your
job. Sincerely, Donald B. Crawford, President”.
Y tias 9a ew
Harris began retaliating against Liner for writing
to complain to Crawford he issued her nine memos
days/weeks after she complained. Crawford came to
station in May 1997, but never meet with Liner to
address concerns nor did Charlie Bogardus who
accompanied him from the corporate office.
Harris would issue two or three memos on some
days. He would cc: maybe one to corporate,
employment files, or just issue Liner. Looking at
evidence of days, memos were issued policies were
inconsistent. The alleged harassment by supervisor
Harris became more humiliating. Moving Liner away
from the sales staff in another office on the other side
of the building, not allowing her any sales leads.
taking on air clients away from her and transferring
them to Kyle Simpson or himself or not allowing her
to talk to new employees or he would terminate her.
In June, 1997 Harris and Simpson changed
company clauses and policies by playing favoritism
towards clients with rates and timing. Liner was not
allowed to sell new radio station WYBA when it went
on air. However, her clients from WYCA wanted to be
on both stations and her to remain their Account
Executive. In June 1997, Harris went as far as to
have Liner change her memo she wrote him, by
dictating memo and having her rewrite it in her own
hand writing and inserting it was not written under
duress. Liner was more intimated by Harris, but could
do nothing else because she had already written to
owner Donald Crawford.
In June 1997, Harris and Simpson wrote to
Crawford to ask him to terminate Liner. Crawtord
gave permission for Harris to terminate her the next
time he felt infraction was made.
On Friday, June 27, 1997 the last day before Liner
was scheduled for vacation and the final end of the
month collections were made Harris with Simpson
present verbally terminated Liner around 8:30pm.
After Liner was terminated, she filed additional
charge with EEOC in which she claimed that she had
been retaliated against for filing her original charge.
The Appeals court found; With respect to her
ability to sell advertising time, it is undisputed that
Liner was very good, and WYCA generated a high
amount of sales revenue for the station’s parent
company, Dontron, due to her efforts. It is also not
disputed that at one point, Dontron and Harris
planned to train Liner to take over Harris’s position
as sales manager. Despite Liner’s excellent sales
record, however Harris began issuing a series of
written reprimands and instituting disciplinary
actions based on what he saw as Liner’s failure to
comply with company.
The Appeals court found Liner had produced
evidence that Harris disciplined her more harshly
than Simpson for a similar infraction, that she was
not at fault for a violation of company policy for which
she was held responsible, and that she was not made
aware of some of Harris’s policies until after she was
reprimanded for violating them. She also produced
evidence that Harris himself was not following some
of the policies that he reprimanded her for violating.
&
2
%
The Illinois Department of Labor found that the
deductions from commissions appear to have been
illegal under the Wage Payment and Collection Act.
See 820 ILCS 115/9 (1997). Under federal rules, see
29 C.F.R. sec. 541.118.
Had Liner not written to Crawford regarding
Harris harassment, there would have been no need to
terminate Liner. Harris was in control and could
continue to harass and humiliate her and take
deductions from commission the memo’s written
would not have been needed because he made policies
up for Liner only. Crawford had agreed with actions ~
made by Harris she had no other recourse. The
decision maker president of company made decision to
ignore Liners complaints. Until IDOL and EEOC,
claims what agency would have know of adverse
action by Dontron/Crawford Broadcasting Company-
WYCA-Radio.
Liner could have continued to work but for her
complaints to Crawford first then IDOL and EEOC.
Liner would not have been a threat to Harris or
company. Liner could have continued to sell
advertising time and endured until constructive
discharge had occurred. No men were treated
similarly; Liner would not have been treated in this
way but for her sex.
REASONS FOR GRANTING PETITION
1. Does 42 U.S.C. 2000e-3(a) provide employees
with actionable claims for opposing sexual
harassment and retaliation for conduct by
supervisor before EEOC claim is filed or
termination occurs?
The Seventh Circuit Court of Appeals
Sanctioned Such A Departure by the District
court From the Accepted Course of Judicial
Proceedings As To Call For An Exercise of This
Court’s Supervisory Power.
The plain language of Subchapter 20 provides a
broad remedial measure designed to assure equality
of employment, this subchapter was designed to bar
not only overt employment discrimination, but also
practices that are fair in form but discriminatory in
operation.
The Seventh Circuit by affirming the District
Court’s decision imposed a more stringent test for
determining what is a “protected activity” or
“oppositional behavior” to practices reasonable
believed to be unlawfully discriminatory. The result
is incongruous given the Fifth Circuit's decision in
Long v. Eastfield College, 88 F.3d 300 (5% Cir. 1996).
The First Circuit in Hochstadt v. Worcester Found.
For Experimental Biology, Inc., 425 F.Supp. 318, 324
(D.C. Mass. 1976) affd, 545 F.2d 222 (1% Cir. 1976),
noted that “opposed any practice made an unlawful
employment practice” is very broadly constructed.
10
Numerous decisions hold that the parallel anti-
retaliation provision of Title VII and the ADEA are
similar, and “cases interpreting the latter provision
are frequently relied upon in interpreting the former.”
Shirley v. Chrysler First, Inc., 970 F.2d 39, 42 n. (5%
Cir. 1992). See also, Passer v. American Chemical
Soc., 935 F.2d 322,330 (D.C.Cir. 1991); Merrick v.
Farmers Ins. Group, 892 F.2d 1434, 1441 (9 Cir.
1990). Those circuits that have considered ADEA
retaliation claims have generally adopted the analysis
used in Title VII cases without comment. Powell v.
Rockwell Int'l Corp., 788 F.2d 279 (5 Cir. 1986).
The Seventh .Circuit rejected an overly strict
interpretation of Title VII's anti-retaliation provision
in McDonnell v. Cisneros, 84 F.3d 256,262 (7% Cir.
1996). (“[p] assive opposition” is protected activity
covered by the anti-retaliation provision).
The Sixth Circuit noted in EEOC v. Ohio Edison
Co., 7 F.3d 541, 545 (6 Cir. 1993):
[C] ourts have frequently applied the retaliation
provisions of employment statutes to matters not
expressly covered by the literal terms of these
statutes where the policy behind the statue supports a
nonexclusive reading of the statutory language.
At least two circuits have recognized that plaintiffs
are not required to have proved underlying
discrimination claims and need only show that they
were acting in “good faith” with a “reasonable belief”
that a violation existed to assert a retaliation claim.
See Sumner v. U.S. Postal Service, 899 F.2d 203, 209
(2d Cir. 1990) and Moyo v. Gomez, 32 F.3d 1382 (9%
Cir. 1994).
11
The First Circuit requires only that a plaintiff
show he had opposition to some honestly held, even if
mistaken belief that a discriminatory practice existed.
Monteiro v. Poole Silver Co., 615 F.2d 4 (1st Cir. 1980).
Title VII requires no finding that a particular
motive was the sole cause of an employer’s action; the
requirement is simply that the motive predominated
over the legitimate reason offered by defendant or was
a “but for” cause of defendant's action. See McDonald
v. Santa Fe Trail Transportation Co., 427 U.S. 273,
282 n. 10, 96 S.Ct. 2574, 2579 n. 10, 49 L.Ed.2d 493
(1976).
This court has agreed with those courts holding
that opposed activity need not actually violate Title
VII. It is sufficient if plaintiff acts on a reasonable
belief, that defendant has committed an unlawful
employment practice. Rucker v. Higher Educ. Aids
Bd., 669 F.2d 1179, 1182 (7 Cir. 1982); Parker v.
Baltimore & Ohio R.R. Co., 652 F.2d 1012, 1019-20
(D.C. Cir 1981); Sias v. City Demonstration Agency,
588 F.2d 692, 695-96 (9% Cir. 1978); Croushorn uv.
Board of Trustees of Univ. of Tenn., 518 F.Supp. 9, 25
(M.D. Tenn. 1980). Plaintiff in this case was acting on
such a good faith and reasonable belief in protesting
defendant's conduct toward her. When defendant
deducted commission money on three separate
occasions, she complained to Crawford concerning
harassment by Harris he then issued additional
memos to her and later went to Crawford to ask
permission to terminate Liner. In Harker v. Utica
College of Syracuse University, N.D.N.Y. 1995, 885
F.Supp.378. Protected activity under Title VII
12
includes for purposes of retaliation claim, inter alia,
informal protests of discriminatory employment
practices, including making complaints to
management, writing critical letters to customers,
protesting against discrimination by industry or by
society in general, and expressing support of
coworkers who have filed formal charges.
The Appeals court erred in accepting Dontron’s
nondiscriminatory claim for receiving EEOC claim on
June 13, 1997. Liner filed original claim on May 21,
1997. In compliance with Section 706 (b) and 706 (e)
of 42 U.S.C. 2000e-5(b), 2000e-5(e). Require EEOC to
serve the respondent with notice of the charge within
10 days after the charge is fixed. June 13, 1997 is 23
calendar days or 14 business days after charge was
filed. This would leave District EEOC in violation of
this section. A reasonable belief is Dontron had
received complaint. Harris had also requested around
the same time permission to terminate Liner from
Crawford.
Employees who have a reasonable belief that they
have opposed an unlawful employment practice are in
need of protection against retaliation in response to
such opposition before termination occurs. The
purpose of the anti-retaliation provisions of Section
1981 and the ADEA is to give assurance to persons
making claims of discrimination that they will not
have action taken against them simply for engaging
in such activity. In the decision below, the Seventh
Circuit Court of Appeals sanctioned such a departure
from the accepted course of judicial proceedings as to
call for an exercise of this court’s supervisory power.
13
2. Whether the court of appeal erred by
applying the wrong standard of review to
determine pretext and adverse employment
action in sex discrimination c. aim under 42
U.S.C. 2000e?
The Circuit Courts of Appeal are split in Their
Interpretation of this important statue.
Nothing in the language of either 42 U.S.C.
sections 1981 or 42 U.S.C. 2000e-2 suggests that
Congress intended to limit sex discrimination pretext
claims to employees to prove employer honestly
believed in reason. According to Webster, the
definition of honestly is 1. in an honest manner: 2.
truly; really; used as an intensive. How would an
employee ever prove emotions of their employer?
In consideration of whether employers’ justification
for dismissing its employee is pretextual in Title VII
action, the inquiry is not whether the reason was
correct business judgment but whether decision
makers honestly acted on that reason.
All courts have recognized that the question facing
triers of fact in discrimination contained in the Civil
rights Act of 1964 reflect an important national policy.
There will seldom be “eyewitness” testimony as to the
employer's mental processes. Postal Serv. Bd. of
Governors v. Aikens, 460 U.S. 711. However, none of
this means that trial courts or reviewing courts
should treat discrimination differently from other
ultimate questions of fact. Nor should they make
their inquiry even more difficult by applying legal
rules which were devised to govern “the basic
14
allocation of burdens and order of presentation proof,”
Burdine, 450 U.S., at 252, in deciding this ultimate
question. The law often obliges finders of fact to
inquire into a person's state of mind. As Lord Justine
Bowen said in treating this problem in an action for
misrepresentation nearly a century ago:
“The state of a man’s mind is as much a fact as
the state of a man’s mind at a particular time
is, but if it can be ascertained it is as much a
fact as [460 U.S. 711, 717] anything else.”
Edgington v. Fitzmaurice, 29 Chicago. Div.
459, 483 (1885).
The Appeal Court erroneously thought that
respondent was required to submit direct evidence of
pretext for sex discriminatory intent, and erroneously
focused on the question of prima facie case rather
than directly on the question of discrimination. Thus,
we cannot be certain that its findings of fact in favor
of Dontron were not influenced by its mistaken view
of the law.
In appropriate circumstances, the trier of fact can
reasonable infer from the falsity of the explanation
that the employer is dissembling to cover up a
discriminatory purpose. Such an inference is
consistent with the general principle of evidence law
that the fact finder is entitled to consider a party's
dishonesty about a material fact as “affirmative
evidence of guilt.” Wright v. West, 505 U.S. 277, 296
(1992); see also Wilson v. United States, 162 U.S. 613,
620-621 (1896); 2 J. Wigmore, Evidence 278(2), p. 133
(J. Chadbourn rev.ed. 1979). The Court of Appeal
disregarded critical evidence favorable to Liner-
namely, the evidence supporting her prima facie case
15
and undermining ODontron’s nondiscriminatory
explanation.
The hopes of Congress and this Court that agency
law would provide a relatively clear set of principles
that would enable the lower courts to develop just and
uniform rules of decision have not borne their
intended fruit. Different Circuits have developed
sharply different views of agency law, and some have
misplaced the role of agency law as a guide to the
application of Title VII by effectively submerging the
purposes of the statue beneath the arcane of agency
law as understood in that Circuit. This case presents
an opportunity for this Court to restore the primacy of
the statue and its purposes, making clear both the
manner in which agency law should properly be used
in applying the statue and the point at which the
courts should look the purposes of Title VII rather
than agency law for the principal guidance.
16
Se ee ee a m -
CONCLUSION
42 U.S.C. 2000e-3 is of great public importance but
the Circuit Courts of Appeal are split in their holdings
on the application of “opposed activity’. The decision
below undercuts enforcement of section 2000e-3.
It is in the public interest for this Honorable Court
to resolve that split to provide uniform construction
and application to this important statue. Construing
Sections to make clear that employees may assert
claims of harassment and retaliation by their
supervisor to employer. Employee is protected under
that section of 42 U.S.C. before discharge occurs and
EEOC claim then is filed. When claim is filed and
proof is provided employee will not have additional
retaliation by supervisor. It is in public interest to
provide uniform construction of these statues. The
holding below is in the minority.
Lastly, the overly narrow interpretation of the
term “honestly believe” or “honestly acted on”. Given
in the decision below so conflicts with the accepted
interpretation of this term under sex discrimination
pretext as to require an exercise of this Honorable
Court’s supervisory powers to remedy this sanctioned
departure from the usual course of judicial
proceedings.
This Honorable Court should grant certiorari and
reverse the holding below.
17
Respectfully submitted,
Glenda J. Liner
8310 South Baker Ave.
Chicago, I] 60617
773-731-8277
18
Se ARN Sys
APPENDIX A
OPINION OF THE UNITED STATES COURT OF
APPEALS
UNPUBLISHED ORDER |
__Not to be cited per Circuit Rule 53 * |
Anited States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Argued April 24, 2001
Decided May 21, 2001
Before
Hon. RICHARD A. POSNER, Circuit Judge
Hon. TERENCE T. EVANS, Circuit Judge
Hon. ANN CLAIRE WILLIAMS, Circuit Judge
No. 00-4088
GLENDA J. LINER, Appeal from the United States
Plaintiff-Appellant, District Court for the
Nort:nern District of Minois,
v. Eastern Division.
DONTRON, INC.,T/A No. 99 C 1261
RADIO STATION
WYCA-FM, a wholly
Owned subsidiary,
Defendant-Appellee Wayne R. Andersen, Judge
No. 00-4088 Page 2
ORDER
Glenda Liner appeals a grant of summary
judgment to her former employer, T/A Radio Station
WYCA-FM (WYCA), a wholly owned subsidiary of
Dontron, Inc. (Dontron), in her lawsuit under Title
VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e et
seq., alleging sex discrimination and retaliatory
discharge.
In 1988 Liner began working as a sales account
executive for radio station WYCA selling advertising
air time, collecting advertising fees, and servicing
advertising clients. She quit in 1991 based on her
disapproval of how her immediate supervisor, Taft
Harris, who acted as general manager, station
manager, and sales manager, treated employees at
the station. Although Harris continued to manage the
station and the sales department, Liner returned to
work for WYCA in 1993, again as a sales account
executive.
With respect to her ability to sell advertising time,
it is undisputed that Liner was very good, and WYCA
generated a high amount of sales revenue for the —
station’s parent company, Dontron, due to her efforts.
It is also not disputed that at one point, Dontron and
Harris planned to train Liner to take over Harris's
position as sales manager. Despite Liner’s excellent
sales record, however, Harris in 1995 began issuing a
series of written reprimands and_ instituting
disciplinary actions based on what he saw as Liner’s
failure to comply with company policy. Among other
things, Harris reprimanded Liner and sometimes
No. 00-4088 Page 3
retained a portion of her earned commission for
failing to submit sales and time log forms on a daily
basis; accepting a faxed copy of a signed contract in
lieu of an original; not attending a mandatory sales
department staff meeting; executing a contract with a
client for an air time rate without Harris's prior
approval; allowing an advertising account to remain
on the air even though it was behind on payments;
allowing advertising account to remain on the air
even though it was behind on payments; allowing
advertising to air although the client’s contract had
expired; and showing a client the station’s “rate card”
for advertising time.
In a May 2, 1997, memorandum, in which Harris
reprimanded Liner for accepting payment on an
account with a check made out to her personally and
then reimbursing the station in cash, Harris warned
her that she would be terminated if she violated
company policy another time. Liner was again
reprimanded the following month for not seeking
approval on an account contract from Kyle Simpson, a
male account executive who had been promoted to
sales coordinator (an intermediate position between
sales manager and account executive) and was
eventually promoted to sales manager. Harris did
not, however, move to discharge Liner, stating that he
and Simpson would give her another chance. Liner
received two more memoranda during June, both from
Simpson, reprimanding her for not submitting a
contract to him for approval and submitting contracts
for approval that were either incomplete or deviated
from station rate or contract length policy.
No. 00-4088 Page 4
On June 12, 1997, the owner of WYCA, Donald
Crawford, authorized Harris to fire Liner. Sometime
after June 13, 1997, Crawford received notice from
the EEOC that Liner had filed a charge of
discrimination with the agency against the station
alleging sex harassment and sex discrimination based
on deduction from her commission.! Liner was
terminated from her employment at WYCA on June
27, and she filed a second EEOC charge claiming that
she was terminated in retaliation for filing her initial
EEOC charge. After receiving a right-to-sue letter
from the EEOC, she filed this lawsuit, alleging that
she was discriminated against on the basis of sex
during her employment at WYCA, that she was
terminated in retaliation for filing a charge with the
EEOC, and that she was wrongfully terminated in
violation of Illinois law.
Dontron moved for summary judgment, and Liner,
who was then represented by counsel, responded. The
district court granted Dontron’s motion, reasoning
primarily that Liner failed to present direct evidence
of discrimination and that she did not meet her
burden of producing evidence that she was performing
her job satisfactorily, or that Harris's and/or
Simpson’s reprimands were a pretext for
discrimination. The court also concluded that Liner
failed to provide a casual line between her EEOC
charge and her
1 In its order, the district court cited June 12, 1997, as the date the notice of
Liner’s EEOC charge was sent to Dontron. The notice, which was
included in the record in the district court, states June 13, 1997. Liner does
not contest on appeal that June 13 is the correct date.
No. 00-4088 Page 5
termination from which a jury could infer retaliation.
Liner, now without counsel appeals.2
Although Liner argued in the district court that a
statement made by Harris to a female coworker
constituted direct evidence of discrimination, she does
not raise this point on appeal and therefore it is
waived as an issue. See United States v. Turner, 203
F.3d 1010, 1019 (7 Cir. 2000). Liner instead appears
to rely on the indirect burden-shifting method of proof
outlined in McDonnell Douglas Corp. v. Green,411
U.S. 792 (1973). To satisfy a prima facie case of
discrimination pursuant to McDonnell Douglas, Liner
must demonstrate that she belonged to a protected
class, she performed her job satisfactorily, she
suffered an adverse employment action, and similarly
situated employees not in the protected class were
treated more favorably. O’Regan vy. Arbitration
Forums, Inc., Nos. 99-4044 & 00-1306, slip op. at 7
(7% Cir. Apr. 9, 2001). If Liner demonstrates a prima
facie case, then the burden shifts to Dontron to
present a legitimate, nondiscriminatory reason for
firing her. Id. To rebut the offered explanation, Liner
? Both parties erroneously name Donald Crawford as a defendant.
Crawford was voluntarily dismissed from the lawsuit shortly after Dontron
filed its motion for summary judgment, and Liner does not challenge this
voluntary dismissal.
No. 00-4088 Page 6
must present evidence that Dontron’s reason is a
pretext for sex discrimination, pretext meaning “a
dishonest explanation, a lie rather than an oddity or
an error.” Id. (citations and internal quotations
omitted).
The district court, in granting summary judgment,
concluded that Liner failed to establish a prima facie
case of discrimination because she did not produce
evidence, that she was performing her job in a
satisfactory manner and, even if she had produced
such evidence, she did not offer evidence from which a
jury could infer that Dontron’s reason for firing her
was dishonest. On appeal, Liner seems to argue first
that she was performing her job satisfactorily based
on her excellent sales record and that she was
qualified to be promoted to sales manager, a position
ultimately given to Mr. Simpson. Liner’s evidence of
her proven ability to sell advertising, however, is
undisputed but irrelevant to the question whether she
was performing her job in a satisfactory manner.
Dontron did not refuse to promote her because her
sales were lagging; rather, Liner personnel file
contained a litany of complaints of insubordination
and failure to comply with company policies and
procedures that, despite her fine sales record,
constituted substandard work performance. Cf. Mills
v, First Fed. Sav. & Loan Ass'n, 83 F.3d 833, 846 (7th
Cir. 1996) (with respect to pretext analysis,
employee’s satisfactory performance in some aspects
of job does not necessarily undermine employer's
explanation for termination).
No.00-4088 Page 7
Liner’s other arguments apparently relating to
whether Harris’s disciplinary actions were a pretext
for discrimination are similarly unavailing. Liner
believes that a state court’s determination that the
deductions from her earned commission violated the
Illinois Wage Payment and Collection Act, 820 ILCS
115/9 (1997), somehow demonstrates a violation of
Title VII. That the deductions were not valid under
state law, however, does not speak to the issue
whether Dontron honestly believed that it should
deduct commission to prevent future violation of
company policy. See, e.g..0’Reagan, Nos. 99-4044 &
00-1306, slip op. at 8-9 (although company’s
employment agreement may have been _ illegal,
unenforceable, and “bad business decision,” that
company forced employees to sign agreement did not
establish pretext).
Furthermore, a February 12, 1997, memorandum
from Harris to Liner and Simpson declaring that
neither employee would be promoted to sales manager
at that time does not relate to whether Harris’s
decision not to promote Liner was pretextual. The
memo was addressed to both Liner and Simpson, and
Liner has not produced any evidence to refute Harris’s
legitimate explanation for temporarily suspending the
promotion of either Liner or Simpson to sales
manager—that there was no need to hire or train
additional sales executives at that time. Liner also
does not explain the relevance of Harris’s inability to
remember during his deposition whether some of the
policies he instituted with the sales department were
No, 00-4088 Page 8
transmitted in writing verbally. Nor does Liner
elucidate how Harris’s awareness (or unawareness) of
account executive billing relates to the issue of
pretext.
A closer question relating to pretext, however, is
presented by Liners argument that the company
policies she was accused of violating were either
inconsistently applied to all sales not at fault for the
episode in which she was reprimanded for allowing an
ad to go on the air even though the client's contract
had expired. Specifically, both Liner and a coworker
of Liner’s named Tara Locke testified during their
depositions that the problem was obviously a
bookkeeping error beyond Liner’s control. Second,
although Harris insisted during his deposition that he
pre-approved all extensions of existing contracts,
Liner testified that that was not the policy as she
understood it. Locke also testified that Simpson was
once late for a sales meeting, but Harris’s reaction
was informal and mild compared to the yelling and
formal reprimand Liner received for the same offense.
Finally, Locke explained that Harris himself would
often violate the same policies for which he would
reprimand Liner: using faxed copies in place of
original contracts, allowing clients to air ads despite
delinquent accounts, and writing personal checks to
the station to cover his client’s delinquent accounts.
* In her brief, Liner also'claims that Harris admitted that a client can see a
schedule of rates for air time, or a “rate card.” But this alleged admission
appears nowhere in Harns’s deposition and is therefore not supported by
the record
No. 00-4088 Page 9
Assuming that the above facts demonstrate that
the station’s policies were inconsistently applied or
unclearly established, a recent Title VII decision of
this court may support Liner’s contention that she
established a genuine issue of material fact regarding
whether the establishment and application of the
policies were pretextual. In Gordon v. United
Airlines, Inc., No. 99-4068, slip op. at 15 (March 29,
2001) (petition for rehearing and petition for
rehearing en banc pending), a flight attendant trainee
for an airline carrier was terminated after committing
a series of company policy violations. A divided panel
reversed the grant of summary judgment to the
defendant employee because the court’s “review of the
record reveal[ed] inconsistencies in the definition and
disparities in application” of disciplinary policies that
called into question the employer's explanation for
firing the employee. Id. at 19-20. We reversed the
grant of summary judgment even though the
employee admitted that he performed an
unauthorized action leading to his termination. Id. at
20.
Like the employee in Gordon, Liner has produced
evidence that Harris disciplined her more harshly
than Simpson for a similar infraction, that she was
not at fault for a violation of company policy for which
she was held responsible, and that she was not made
aware of some of Harris's policies until after she was
reprimanded for violating them. She also produced
evidence that Harris himself was not following some
of the policies that he reprimanded her for violating.
Finally, as in Gordon, Liner admitted that she had
No. 00-4088 Page 10
violated company policy. But unlike the plaintiff in
Gordon, see id. at 15, Liner was warned several times
that any further violations of company policy,
specifically executing contracts without prior approval
from Simpson and providing incomplete information
when seeking contract approval, would result in her
termination. :
In addition, at one point in her deposition Liner
admitted that regardless of whether it was actual
company policy not to accept checks from clients
personally made out to her, Harris believed that Liner
violated company policy for doing so. This admission,
coupled with Locke's testimony that Harris “was a
lousy manager in general” whose “inability to manage
did not just affect the women, it affected the men,
anyone who had a family, outside obligations,” paint a
picture of Harris as a poor manager, with perhaps
unreasonable expectations of his employees.
Nevertheless, showing that an employer is a bad
manager does not demonstrate pretext because “the
issue of pretext does not address the correctness or
desirability of reasons offered for employment
decisions. Rather, it addresses the issue of whether
the employer honestly believes in the reasons it
offers.” Wade v. Lerner New York, Inc., 243 F.3d 319,
323 (7 cir. 2001) (citation and internal quotations
omitted). See also Pitasi v. Gartner Group, Inc., 184
F.3d 709, 718 (7% Cir. 1999) (To demonstrate pretext ,
it is insufficient for employee “to show that his
employer fired him for incorrect or poorly considered
reasons. He must establish that the employer did not
honestly believe the reasons it gave for terminating
No. 00-4088 Page 11
him.”). We do not believe that Liner has offered any
evidence to dispute her own concession that Harris
actually believed that Liner violated company policy,
regardless of whether a company policy was actually
established. Therefore, Liner has not established that
irregularities in company policy constituted evidence
of pretext for sex discrimination.
Liner next argues that the district court
improperly granted summary judgment on her
retaliation claim. She offered no direct evidence of
retaliatory discharge, and so, to establish a prima
facie case of retaliation, she must provide evidence
that she reported or opposed conduct protected by
Title VII; she suffered an adverse employment action;
and there is causal relationship between her
opposition to the prohibited activity and the adverse
job action. Basith v. Cook County, 241 F.3d 919, 933
(7th Cir. 2001). It is undisputed that Liner meets the
first two requirements of a prima facie case of
retaliation. In order to establish the third
requirement, causation, Liner must demonstrate that
Dontron would not have fired her “but for” her
opposition to the prohibited conduct. Id. She has not
done so. Dontron did not receive notice of Liner’s
EEOC charge until after June 13, 1997, one day after
Crawford authorized Harris to terminate her. Thus,
there is no chronological link between the receipt of
the EEOC charge and Crawford’s decision to
terminate Liner. Furthermore, as explained in the
above discussion regarding Liner’s sex discrimination
claim, Liner has not produced evidence to refute
Dontron’s legitimate business reason for firing her:
No. 00-4088 Page 12
that she repeatedly failed to conform to company
policy despite repeated warnings that she would be
terminated if the violations continued.
Liner raises several other issues relating to her
retaliation claim, none of which were raised before the
district court. First, she claims that Crawford knew
about Harris’s alleged discriminatory treatment
against her before she filed her EEOC complaint
because she wrote a letter to him complaining of the
deductions from her commission and of Harris’s harsh
reprimands. But to state a valid retaliation claim, the
employee’s “complaint must involve discrimination
that is prohibited by Title VII,” Hammer y. St.
Vincent Hosp. and Health Care Ctr., Inc., 224 F.3d
701, 707 (7% Cir. 2000), and in this letter she does not
mention sex discrimination or any type of harassment
based on gender. Thus, her letter did not constitute
protected expression under Title VII and she does not
satisfy a prima facie case of retaliation.
She also appears to make an ineffective
investigation claim by arguing that Dontron’s
corporate officers did not address Harris’s alleged
discrimination or hostile environment when they
visited the station and that Dontron does not have a
human resources department. Besides not raising
these issues in the district court, Liner does not
develop a comprehensible argument supported by
anything in the record. Accordingly, the issue is
waived. See Andersen vy, Hardman, 241 F.3d 544, 545
(7 Cir. 2001) (even pro se litigants must provide
“cogent arguments in any appellate brief).
No. 00-4088 Page 13
As a final matter, Dontron moved to strike Liner’s
appendix and parts of her reply brief. Only four of the
documents in Liner’s appendix were presented to the:
district court, and the remainder are unauthenticated
and were not presented in Liner’s response to
summary judgment or in the record on appeal. Liner
responds that the district court was aware of the
substance of the documents because she referenced
the contents of them in her deposition. But because
we do not permit litigants “to stray beyond the bounds
of the record for reasons so obvious and familiar that
they scarcely require mention,” see United States v.
Hoover, No. 98-2600 et al., slip op. at 15 (7 Cir. April
12, 2001) (Rovner, J., concurring), those documents
presented for the first time in Liner’s appendix are
struck from the record, and we disregard statements
in her reply brief that cite only those documents for
support, McClendon vy. Indiana Sugars Inc., 108 F.3d
789, 795 (7h Cir. 1997) (“Evidence that was not
proffered to the district court...is not part of the
appellate record’ and “has no place in an appellate
brief.”); United States vy. Phillips, 914 F.2d 835, 840
(7 Cir. 1990) ( “An appellant may not attempt to
build a new record on appeal to support his position
with evidence that was never admitted in the court
below.”).
Because Liner has failed to provide any evidence
demonstrating that she performed her job
satisfactorily or that Dontron’s reasons for firing her
were pretextual or retaliatory, we AFFIRM. We
moreover GRANT Dontron’s motion to strike Liner’s
appendix and portion’s of her reply brief. We DENY
ee
No. 00-4088 Page 14
AS MOOT Dontron’s motion for leave to file a reply in
support of their motion to strike.
APPENDIX B
OPINION OF THE UNITED STATES DISTRICT
COURT
a i a ah i a
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
GLENDA J. LINER
Plaintiff
v. No. 99 C 1261
DONTRON INC., -T/A RADIO Honorable
STATION WYCA-FM, A Wayne R. Andersen
WHOLLY OWNED
SUBSIDIARY, DONALD
CRAWFORD, CRAWFORD
BROADCASTING CO.,
Defendants
MEMORANDUM, OPINION AND ORDER
Glenda Liner (“plaintiff’?) has sued her former
employer, Dontron, a wholly owned subsidiary of
Donald Crawford Broadcasting Co., (“defendant”) for
employment discrimination under Title VII and for
wrongful termination. Defendant has moved for
summary judgment on the Complaint. For the
reasons stated below, we grant this motion.
FACTUAL BACKGROUND
The facts are taken from the defendant’s statement
of facts and plaintiffs response to that statement. We
note at the outset that neither party followed the local
rule concerning this statement. Many of defendant’s
assertea “facts” are actually legal conclusions or
argument and plaintiff frequently fails to cite the
source for her dispute with an asserted fact. We
ignore all of defendant’s assertions that lack a factual
predicate and deem admitted those facts which
plaintiff has not controverted in compliance with the
local rule.
Glenda Liner, an African-American, began working
as an account executive for defendant’s gospel radio
station WYCA-FM in approximately April, 1993 and
worked in that capacity until she was fired. Her
duties included selling advertising airtime to clients,
collecting billings and writing commercials. Taft
Harris is the general manager for WYCA and has
worked for defendant since 1969. As general manager
of the station, he has the authority to establish the
policies which govern the procurement of advertising
contracts for WYCA. Harris held mandatory meetings
on Monday, Wednesday and Friday at 5:30 P.M. with
account executives to discuss sales. Account
executives could be excused from these meetings only
if they obtained Harris’ permission beforehand.
Despite this policy, plaintiff frequently missed these
meetings and was issued a written reprimand for
doing so on February 4, 1997, which she
acknowledged by signing her name.
Although plaintiff previously had experienced
some success in defendant's employ, beginning in
1995 she received a series of reprimands for failing to
comply with company policies. (Plaintiff has claimed
that the various infractions for which she was
reprimanded were not company policies because they
were not uniformly enforced, but has not submitted
any specific evidence to support conclusion.) On
= ‘Sedu Ye oe Bie adin
C8 6 RPP RT! BE Hern Ne
November 14, 1995, defendant reprimanded her for
failing to timely submit sales call reports. On July 17,
1996, plaintiff received a written warning for failing
to submit proper original contracts for advertising
time. In January, 1997, plaintiff did not follow
defendant's procedures concerning a _ concert
promotion and received yet another reprimand. In
March, 1996, plaintiff did not submit a contract to
Harris for approval before sending it to a client
resulting in a reprimand from Harris. Harris would
not have approved this contract because the
advertising rate was too low. In March, plaintiff also
entered into a contract with a client that provided for
a straight billing arrangement instead of complying
with defendant's policy that clients prepay for their
advertising contract. Plaintiff received written
reprimands for both of these transgressions. Plaintiff
also admitted in her deposition that she was in
violation of corporate policy on a number of occasions.
On April 10, 1997, Harris was forced to reprimand
plaintiff again for going on vacation and leaving an
unpaid balance for a commercial that already had
aired. This violation of company policy was followed
by several other violations including airing
commercials for which contracts had not been signed,
informing clients about rates given to other clients
and receiving payment for air time in the form of
checks made out to her. After Harris learned of this,
he told her that any future violations of company
policy would result in termination. Despite this
warning, plaintiff failed to follow company policies
regarding presentment of her contracts for approval
and renewing expiring accounts in a timely fashion.
After several more warnings, the owner of the station,
Donald Crawford, authorized Harris to fire plaintiff
on June 12, 1997 and she was fired on June 27.
For her own part, plaintiff contends that
defendant's reprimands for violations of company
policy are evidence of discriminatory harassment.
However, with one exception, she does not offer any
proof that she was unfairly singled out for unfair
treatment or that defendant selectively enforced its
policies against her. In fact, she stated more than
once during her deposition that Harris sincerely
believed that she had violated company policy when
he reprimanded her. However, plaintiff does offer the
testimony of Patricia Kelly, another discharged co-
worker, who testified that plaintiff sometimes was
penalized on commission payments because her
contracts allegedly did not conform to company
practices, but that Kyle Harris had some of the same
problems with his contracts, but did not have
commissions deducted for these contracts.
Surprisingly, defendant does not respond in any was
to this assertion.
Plaintiff also offers the testimony of a co-worker,
Tara Locke, who stated that Harris had once said that
“he was tired of being around all of us women and
wanted more more men on this staff so that he could
get work done.” She also said, however, that Harris
said thus in a joking fashion and that Harris was
equally hard on men and women on the staff.
Plaintiff filed a charge with the Equal Employment
Opportunity Commission (“EEOC”) on May 21, 1997.
She alleged that she had been discriminated against
on the basis of her sex because defendant had
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specific facts showing a genuine issue of material fact
and that the moving party is not entitled to judgment
as a matter of law. Anderson v. Liberty Lobby, 477
U.S. 242, 252 (1986). A genuine issue of material fact
exists only if the evidence is such that a reasonable
jury could only return a verdict in favor of the
nonmoving party. Celotex Corp. v. Cattrett, 477 U.S.
317, 3223-24 (1986). The plain language of Rule 56
mandates the entry of summary judgment against a
party who fails to establish the existence of an
element essential to its case and on which it has the
burden of proof at trial. The production of only a
scintilla of evidence will not suffice to oppose a motion
for summary judgment. See Anderson, 477 U.S. at
252.
Defendant first contends that plaintiffs EEOC
charge does not encompass the actions about which
she complains here and, therefore, we do not have
jurisdiction to hear her case. As the Seventh Circuit
has stated, “a Title VII plaintiff cannot bring claims in
a lawsuit that are not included in her EEOC
charge...For allowing a complaint to encompass
allegations outside the ambit of the predicate EEOC
charge would frustrate the EEOC’s investigatory and
conciliatory role, as well as deprive the charged party
of notice of the charge. “Cheek v. Western and
Southern Life Ins. Co., 31 F.3d 497, 500 (7 Cir.
1994). Although a claim in a civil suit need not
duplicate the EEOC claim, there must be “a
reasonable relationship between the allegations in the
charge and the claims in the complaint,” and it must
appear that “the claim in the complaint can
reasonably be expected to grow out of an EEOC
investigation of the allegations of tle charge.” Vela v.
withheld her commissions for violations of company
policy and that a similarly situated male employee
had not been so disciplined. She also charged that he
supervisor had harassed her in unspecified ways.
After she was fired, plaintiff filed another charge with
the EEOC in which she claimed that she been
retaliated against for filing her original discharge.
After receiving her right to sue letter, plaintiff
filed this action. Plaintiff generally alleges that
defendant maintains a de facto policy of not
promoting women to managerial positions and
maintained a hostile work environment. In Count
One, she alleges that she was discriminated against
(in unspecified ways) on the basis of sex in violation of
Title VII. (Plaintiff also alleges a violation of 42
U.S.C. 1983 which prohibits discrimination under
color of state law and is inapplicable to her case.) In
Count Two, she claims that her termination was
retaliatory in violation of Title VII. In Count Three,
she alleges a pendent state claim for wrongful
termination.
DISCUSSION
Summary judgment is proper “if the pleadings,
depositions, answers to _ interrogatories, and
admissions on file, together with affidavits, if any, do
not show a genuine issue of material fact and that the
moving party is entitled to a judgment as a matter of
law.” Fed. R. Civ. P. 56(c). The party seeking
summary judgment carries the initial burden of
demonstrating an absence of evidence to support the
position of the nonmoving party. Doe v. R.R.
Donnelley & Sons, Co., 42 F.3d 439, 443 (7 Cir.
1994). The nonmoving party must then set forth
Village of Sauk Village, 218 F. 3d 661, 664 (7t» Cir.
2000), quoting Cheek, 31 F.2d at 500.
We agree with defendant that plaintiffs “de facto”
discrimination claim charging a general failure to hire
and promote women, as well as a failure to promote
her, is not reasonably related to her EEOC charge.
That charge specifically deals with defendant's
deduction of commissions from plaintiffs checks
because she disobeyed company policies when it did
make those deductions from a similarly situated
male's check. Although plaintiff also generally alleges
“harassment”, it is quite a leap from even that general
charge to allegations concerning defendant-wide
promotion and hiring decisions, as well as defendant’s
alleged failure to promote her, and, therefore, we find
that this claim is barred.
Defendant makes the same concerning plaintiffs
hostile environment claim. Plaintiffs EEOC charge is
devoid of language charging that defendant
maintained a hostile environment. However, she does
generally allege (although without any supporting
facts) that her supervisor harassed her. Therefore, we
find that, her complaint is “reasonably related” to her
charge. We turn now to the merits of plaintiffs
claims.
Plaintiff in her complaint claims that defendant did
not promote her to a sales manager position, harassed
her when it unfairly enforced company policies
against her, fired her because of her gender and
retaliated against her because she filed an EEOC
complaint. As we discussed above, however, plaintiff
cannot raise defendant’s failure to promote her in
federal court without having first:raised this claim
before the EEOC. That being said, we also note that
plaintiff has proffered absolutely no evidence that she
was as qualified or more qualified than those
promoted instead of her (other than her own opinion),
let alone that the promotion decisions were motivated
by gender discrimination. Plaintiffs self-serving
assessment of her own abilities is not sufficient to
defeat summary judgment absent any other proof.
Schultz v. General Elec. Corp., 37 F.3d 329,334 (7th
Cir. 1994). This leaves plaintiff's challenge to
defendant’s decision to punish her for infractions of its
company policies and to fire her before the court.
Title VII makes it unlawful for an employer to
discriminate against an employer because of an
employee’s sex. 42 U.S.C. 2000e-2(a)(1). Plaintiff
needs proof of intentional discrimination to prevail
under disparate treatment analysis. St. Mary’s Honor
Center v. Hicks, 509 U.S. 502 (1993). A Title VII
plaintiff can satisfy her burden of proof by two
avenues: (1) she may present evidence of
discriminatory intent or, because of the difficulty in
directly proving discrimination, (2) she may use the
indirect, burden-shifting procedure set forth in
McDonnell Douglas Corp v. Green, 411 U.S. 792
(1973).
Plaintiff primarily relies on indirect evidence in
support of her claim that defendant discriminated
against her. However, she also argues that a remark
made by Harris is_ direct evidence of sex
discrimination. According to plaintiffs co-worker,
Tara Locke, Harris once joked that he wanted more
men on his staff so that he could get more work done.
However, Locke’s further testimony makes it plain
that Harris’ comment was a joke and that she did not
take it seriously. Although this remark was not made
with reference to plaintiff, plaintiff argues that we
may infer gender discrimination from it because
Harris was a decision maker with respect to
enforcement of company policies against plaintiff and
had input into the decision to fire her. See Hunt uv.
City of Markham, 219 F.3d 649, 652 (7 Cir. 2000).
Although it is true that stray remarks made by
decision makers around the time of the challenged
action may constitute evidence of sex discrimination,
the reporter of this remark clearly believed it to be a
joke and did not take it seriously or believe that it was
evidence of any anti-female bias. She further testified
that Harris was equally hard on men as women.
Given the factual context of this isolated remark, we
do not find that it is direct evidence of anti-gender
bias.
We, therefore, turn to plaintiff's evidence under the
indirect method of proof. To establish a prima facie
case of employment discrimination, plaintiff must
show that (1) she was in a protected class; (2) she was
performing her job satisfactorily; (3) she was the
subject of an adverse employment action; and (4)
others outside the protected class were treated more
favorably. Young v. Will County Dep't of Public Aid,
883 F. 2d 290, 293 (7 Cir. 1997), citing McDonnell
Douglass, 411 U.S. at 804. If the defendant
establishes a legitimate nondiscriminatory reason for
the adverse employment actions, plaintiff must show
that the articulated reason is a pretext for
“
discrimination. Of course, the ultimate burden of
proof remains on plaintiff at all times. Jd.
Plaintiff argues that although she was performing
her job satisfactorily, Harris unfairly harassed her by
arbitrarily enforcing company policies against her.
She contends that the alleged corporate policies for
which was penalized were not corporate policies at all,
citing Sarsha v. Sears Roebuck & Co., 3 F.3d 1035 (7th
Cir. 1993) in support of her position. However, this
case is inapposite to the plaintiffs situation. In
Sarsha, the Seventh Circuit found that there was a
genuine issue of material fact concerning whether a
“no dating” policy truly existed. In addition, a
defendant correctly notes, the court pointed out that
there also was a question as to whether the plaintiff
actually had been warned that he was doing
something in violation of company policy prior to his
termination. In this case, the record is replete with
instance after instance when defendant explicitly
warned plaintiff that she was violating specifically
identified policies and that she would be disciplined if
she continued to flaunt them. Plaintiff fails to
remember anything about the meetings she had with
Harris during which she received these warnings, but
there is no question that she received them and that
she did not heed them. Moreover, plaintiff herself
admitted that she violated at least some of these
policies, such as submitting contracts to clients which
had not been approved first. Thus, the record is
replete with evidence that plaintiff was not
performing satisfactorily and, other than her own
assessment that defendant unfairly evaluated her
with respect to these policies, there is no evidence to
the contrary.
However, plaintiff has presented some evidence
that defendant may have docked her commission
checks for certain infractions, while failing to do so
with respect to male employees. Patricia Kelly, who
reviewed at least some of the contracts, so testified.
Unfortunately, plaintiff has not provided any specifics
concerning these instances. However, plaintiff argues
that this presents a material issue of fact. Assuming
that plaintiff was treated, as least in some instances,
differently than some of her male counterparts, we
must examine defendant’s proffered reason for
singling her out.
Defendant argues that plaintiffs claims defeated
because she has admitted that Harris disciplined her
of her sex, but because he honestly believed that she
violated company policy. We agree. Plaintiff does not
make out a prima facie case for sex discrimination by
simply establishing that others not in the protected
class were treated differently with respect to at least
some of the alleged instances. She must show that
the decisions concerning her own discipline were
motivated, at least in part, by gender discrimination.
Her admission to the contrary necessarily defeats her
claim.
Plaintiff also argues that she was terminated
because of her sex and in retaliation for filing her first
Title VII complaint. Again, the record is clear that
plaintiff continually violated several company policies,
such as submitting unapproved contracts, receiving
checks for contractual commitments made out to her
personally, and airing commercials without having
contracts on file. She complains that these policies
10
were unfair, but has not presented any evidence that
she did not, in fact, violate them. To the contrary, she
admits otherwise. Plaintiff has not shown that she
was performing satisfactorily. Even assuming she
was, she has not presented any evidence that anyone
with her record in defendant's employ and not in the
protected class was treated any differently.
Plaintiff also claims that her termination was in
retaliation for her initial EEOC complaint. It is well -
settled that plaintiffs termination need not be
discriminatory to establish a retaliatory discharge
under Title VII. Plaintiff must prove, however, that
she engaged in_ statutorily protected activity
(undisputed); (2) that she suffered an adverse action
(undisputed) and (3) a casual link exists between the
protected activity and the adverse action. 42 U.S.C.
2000e-3; Johnson v. Zema Sys. Corp., 170 F.3d 734,
753 (7h Cir. 1999). Once the employee meets her
burden, the employer must present a legitimate
nondiscriminatory reason for its action. Jd. If the
employer is successful, the employee must
demonstrate that the reason was pretextural and that
the true reason was retaliatory.
Defendant received plaintiffs EEOC charge on
June 12, 1997. That same day Donald Crawford,
defendant's owner, sent Harris a memo instructing
his to terminate plaintiff for the next serious violation
“irrespective of the consequences to the station.”
Plaintiff was fired on June 27, 1997. Plaintiff argues
that the proximity of these events is evidence of a
casual link. However, defendant has submitted reams
of evidence, including a series of letters, which inform
plaintiff of her violations of company policies, which
11
more than establish that plaintiff was not meeting
defendant's expectations. Indeed, over a month before
she filed her EEOC charge, defendant informed her in
writing that if she violated one more company policy,
she would be fired. The undisputed evidence is that
after she received this warning, plaintiff submitted
contracts in violation of these policies. Defendant,
therefore, has demonstrated that her termination was
not motivated by retaliation, but rather by plaintiff's
dismal performance record. Therefore, we find that
defendant has not satisfied her burden of proof to
establish a prima facie case for retaliation.
CONCLUSION
For all the forgoing reasons, we grant defendant’s
motion for summary judgment and terminate this
case.
It is so ordered.
Wayne R. Andersen
United States District Judge
Dated: October 26, 2000
12
‘iceman:
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
June 18, 2001
Before
Hon. RICHARD A. POSNER, Circuit Judge
Hon. TERENCE T. EVANS, Circuit Judge
Hon. ANN CLAIRE WILLIAMS, Circuit Judge
No. 00-4088
GLENDA J. LINER, Appeal from the United States
Plaintiff-Appellant, District Court for the
Northern District of Illinois,
Eastern Division
v.
DONTRON, INC., No. 99 C 1261
T/A RADIO STATION
WYCA-FM, a wholly
subsidiary,
Defendant-Appellee, Wayne R. Andersen, Judge.
ORDER
On June 5, 2001, the plaintiff-appellant filed a
petition for rehearing and petition for rehearing en
banc. All the judges on the original panel have voted
to deny a rehearing, and none of the judges in active
service have requested a vote on the petition for
rehearing en banc. The petitions for rehearing and
rehearing en banc are therefore DENIED.
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