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Loudermilk v. Best Pallet Co.

United States Court of Appeals, Seventh Circuit
Feb 18, 2011
636 F.3d 312 (7th Cir. 2011)

Summary

holding that conflicting testimony by the plaintiff and his supervisor as to whether the supervisor read the plaintiff's note raised a genuine issue as to the supervisor's knowledge of the note's contents

Summary of this case from Johnson v. Engleson

Opinion

No. 10-1846.

Argued October 6, 2010.

Decided February 18, 2011.

Appeal from the United States District Court for the Northern District of Illinois, Philip G. Reinhard, J.

Alejandro Caffarelli (argued), Attorney, Caffarelli Siegel, Chicago, IL, for Plaintiff-Appellant.

Joseph S. Messer (argued), Attorney, Messer Stilp, Chicago, IL, for Defendants-Appellees.

Before EASTERBROOK, Chief Judge, and WOOD and EVANS, Circuit Judges.


Kevin Loudermilk worked at Best Pallet Company, where his principal task was to disassemble pallets and stack the wood for reuse. Multiple employees worked simultaneously on a "tear-down machine." Laborers at one end broke pallets into pieces, which were passed to others for stacking. Loudermilk contends that each side of the machine in the stacking area should have had at least two workers, but that Best Pallet assigned its staff so that two or more Hispanic workers were on one side, while Loudermilk (who is black) worked alone on the other. He could not keep up and was criticized for allowing boards to fall, and when he complained about the lack of help the Hispanic workers hurled racial epithets. He complained in turn about these taunts; management did nothing, Loudermilk says. (All of this opinion's factual narrative comes from Loudermilk's allegations and evidence, which we must accept for current purposes.)

During April 2006 Loudermilk lodged several complaints with management. He began to talk about filing a charge with the EEOC. On April 25 he took some pictures of the work area, apparently to show the agency (and, if necessary, a court) how the tear-down machine was set up and why it needed two stackers on each side. Dan Lyons, a supervisor, told him to stop taking pictures. When Loudermilk reiterated his concerns about being treated differently from the Hispanic workers, Lyons told him: "Put it in writing." Loudermilk did just that and handed Lyons a note the next day. Lyons fired him on the spot. Loudermilk then filed a charge of discrimination with the EEOC, which concluded that Best Pallet probably had engaged in racial discrimination and retaliation. Best Pallet declined to settle the charge during the administrative process, however, so the EEOC sent Loudermilk a right-to-sue letter, and he sued.

Title VII of the Civil Rights Act of 1964 forbids retaliation against anyone who "has opposed any practice made an unlawful employment practice by this subchapter, or because he 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-3(a). See generally Thompson v. North American Stainless, LP, ___ U.S. ___, 131 S.Ct. 863, 178 L.Ed.2d 694 (2011). As the case comes to us, Louder-milk has a single claim for relief: that Best Pallet fired him because he "opposed" its practice of favoring Hispanic over black workers. He makes this contention under the "direct" method, as opposed to the burden-shifting "indirect" method of McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973), and its successors.

The district court granted summary judgment for defendants, concluding that Loudermilk lacks evidence that his opposition to racial or national-origin discrimination caused his discharge. As the court saw things, Loudermilk's only evidence is timing: he handed Lyons a note and was fired. Lyons had not read the note, so he did not know that it contained a complaint about racial discrimination, Anyway, the judge thought, a temporal sequence does not show causation. Post hoc ergo propter hoc is the name of a logical fallacy, not a means to prove causation.

One problem with this approach is that it takes defendants' view of the evidence rather than Loudermilk's. Best Pallet insists that Lyons did not read the note before firing Loudermilk, but Lyons himself says that he did read it (though Lyons maintains that Loudermilk delivered the note some days before being fired). When ruling on a motion for summary judgment, the party opposing the motion gets the benefit of all facts that a reasonable jury might find. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). A jury would be entitled to believe that Lyons read the note. Indeed, a jury would be entitled to find that Lyons knew the content of the note whether he read it or not. Only the day before, Loudermilk had made an oral complaint about racial discrimination, and Lyons had told him to "[p]ut it in writing." What did Lyons think was in the note he received the next day? An invitation to a birthday party?

Best Pallet says that it fired Loudermilk not because of the note's content, but because he had taken pictures of the work site, in violation of company policy. But it did not give that explanation to Louder-milk — or for that matter the EEOC. Best Pallet told the agency that it let Louder-milk go as part of a reduction in force (though Loudermilk's name was not on a list of workers that had been prepared for that purpose). In court it abandoned that explanation and contended that Louder-milk had resigned, or that his departure was a "mutual decision." Since Louder-milk says that he did not resign, that explanation can't prevail at the summary judgment stage. This led to the "fired for photography" contention, which is problematic not only because the no-photography policy may have been cooked up after the fact, but also because it comes close to conceding retaliation. If the reason that Loudermilk snapped the photos was to bolster his claim of discrimination, then forbidding picture-taking looks a lot like an attempt to block the gathering of evidence during an investigation.

We don't say that § 2000e-3(a) allows workers to break locks and rifle managers' desk drawers in search of evidence; our point is that a "policy" that may have been devised to curtail an investigation is not the sort of neutral rule that would adequately explain a discharge. The Civil Rights Act of 1964 does not require employers to have "just cause" for sacking a worker, see Pollard v. Rea Magnet Wire Co., 824 F.2d 557 (7th Cir. 1987), but an employer who advances a fishy reason takes the risk that disbelief of the reason will support an inference that it is a pretext for discrimination. See Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 146-49, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000); St. Mary's Honor Center v. Hicks, 509 U.S. 502, 113 S.Ct. 2742, 125 L.Ed.2d 407 (1993); Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981).

The discharge's timing also could support an adverse inference by a reasonable trier of fact. Suspicious timing may be just that — suspicious — and a suspicion is not enough to get past a motion for summary judgment. See Lewis v. Chicago, 496 F.3d 645, 656 (7th Cir. 2007). Occasionally, however, an adverse action comes so close on the heels of a protected act that an inference of causation is sensible. See, e.g., Clark County School District v. Breeden, 532 U.S. 268, 273, 121 S.Ct. 1508, 149 L.Ed.2d 509 (2001) (`Very close" temporal proximity can suffice); Casna v. Loves Park, 574 F.3d 420, 427 (7th Cir. 2009); Spiegla v. Hull, 371 F.3d 928, 943 (7th Cir. 2004); McClendon v. Indiana Sugars, Inc., 108 F.3d 789, 796-97 (7th Cir. 1997). Deciding when the inference is appropriate cannot be resolved by a legal rule; the answer depends on context, just as an evaluation of context is essential to determine whether an employer's explanation is fishy enough to support an inference that the real reason must be discriminatory. The district court's apparent belief that timing never supports an inference of causation is untenable. The closer two events are, the more likely that the first caused the second. We think that an inference of causation would be reasonable here. A jury, not a judge, should decide whether the inference is appropriate.

Defendants contend that Loudermilk's complaints were too vague, but § 2000e-3(a) does not have a vagueness exception. The question is whether the employee opposed an unlawful employment practice — at least, one that the employee reasonably believed to be unlawful. See Fine v. Ryan International Airlines, 305 F.3d 746, 752 (7th Cir. 2002). (Frivolous complaints are not protected. See Mattson v. Caterpillar, Inc., 359 F.3d 885, 890 (7th Cir. 2004).) The evidence in this record would allow a reasonable person in Loudermilk's position to conclude that Best Pallet favored Hispanic over black workers with respect to material conditions of employment, condoned a racially hostile workplace, and thus violated Title VII. Loudermilk's protests were protected. Whether Louder-milk was right in his belief does not matter.

The judgment is reversed, and the case is remanded for trial.


Summaries of

Loudermilk v. Best Pallet Co.

United States Court of Appeals, Seventh Circuit
Feb 18, 2011
636 F.3d 312 (7th Cir. 2011)

holding that conflicting testimony by the plaintiff and his supervisor as to whether the supervisor read the plaintiff's note raised a genuine issue as to the supervisor's knowledge of the note's contents

Summary of this case from Johnson v. Engleson

holding that timing was enough to raise an inference of causation where an employee was fired immediately after handing his supervisor a note expressing concerns about workplace discrimination

Summary of this case from Johnson v. Engleson

holding that a worker who handed his supervisor a note that complained of workplace discrimination and was immediately fired had established an inference of causation by way of suspicious timing

Summary of this case from Ballinger v. City of Fort Wayne

reversing summary judgment where employer claimed it fired plaintiff for taking photographs at workplace to support his claims of discrimination

Summary of this case from Tibbs v. Admin. Office of the Ill. Courts

reversing summary judgment: “The Civil Rights Act of 1964 does not require employers to have ‘just cause’ for sacking a worker, but an employer who advances a fishy reason takes the risk that disbelief of the reason will support an inference that it is a pretext for discrimination.”

Summary of this case from Hobgood v. Ill. Gaming Bd.

noting whether amount of time lapsed is suspicious “depends on context”

Summary of this case from Greengrass v. Int'l Monetary Sys. Ltd.

In Loudermilk, a worker tasked with tearing down pallets complained about racial discrimination when he (a black man) was tasked to do a job that was normally done by two men, and when his coworkers (Hispanic men) hurled racial epithets at him.

Summary of this case from Reid v. Neighborhood Assistance Corp. of Am.

noting that whether timing is suspicious "depends on context"

Summary of this case from Garcia v. Draw Enters. Iii, LLC

noting that "an employer who advances a fishy reason takes the risk that disbelief of the reason will support an inference that it is a pretext for discrimination"

Summary of this case from Sorah v. New Horizons Home Healthcare Ltd. Liab. Co.

explaining that the determination of whether suspicious timing supports an adverse inference "depends on context," and stating that where "an inference of causation would be reasonable" " jury, not a judge, should decide whether the inference is appropriate"

Summary of this case from Anderson v. Dep't of Veterans Affairs

leaving the question of intent to the jury where defendant fired plaintiff on the spot as he presented a note describing alleged discriminatory treatment, and within about three weeks of his first complaint of discrimination

Summary of this case from Miller v. Sam's Club & Wal-Mart Stores

leaving the question of intent to the jury where defendant fired plaintiff on the spot as he presented a note describing alleged discriminatory treatment, and within about three weeks of his first complaint of discrimination

Summary of this case from Harrison v. Ill. Dep't of Transp.

leaving the question of intent to the jury where defendant fired plaintiff on the spot as he presented a note describing alleged discriminatory treatment, and within about three weeks of his first complaint of discrimination

Summary of this case from Pride v. Dep't of Human Servs.

explaining that suspicious timing can supply a causal nexus when "an adverse action comes so close on the heels of a protected act that an inference of causation is sensible"

Summary of this case from Gomez v. Garda CL Great Lakes, Inc.

In Loudermilk v. Best Pallet Co., 636 F.3d 312, 315 (7th Cir. 2011), the court noted that the plaintiff was fired one day after he orally voiced a complaint to his supervisor and opined that "[o]ccasionally... an adverse action comes so close on the heels of a protected act that an inference of causation is sensible."

Summary of this case from Jones v. Ill. Bell Tel. Co.

leaving the question of intent to the jury where defendant fired plaintiff on the spot as he presented a note describing alleged discriminatory treatment, and within about three weeks of his first complaint of discrimination

Summary of this case from Diab v. Chi. Bd. of Educ.
Case details for

Loudermilk v. Best Pallet Co.

Case Details

Full title:Kevin LOUDERMILK, Plaintiff-Appellant, v. BEST PALLET COMPANY, LLC, and…

Court:United States Court of Appeals, Seventh Circuit

Date published: Feb 18, 2011

Citations

636 F.3d 312 (7th Cir. 2011)

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