Craig v. Mnuchin
Craig v. Mnuchin
Opinion of the Court
MEMORANDUM OPINION
Granting in Part and Denying in Part ■ Defendant’s Motion for Summary Judgment
I. INTRODUCTION
Plaintiff B.B. Craig, an official at the United States Mint (the “Mint”), brings this suit against Steven Mnuchin, in ‘his official capacity as Secretary of the United States Department of Treasury, alleging violations of Title VII of the Civil Rights act of 1964 (“Title VII”). Now before the Court is the Secretary’s Motion for Summary Judgment. See generally Def.’s Mot. Summ. J. (“Def.’s Mot.”), ECF No. 33. For the reasons stated below, the Court will grant in part and deny in Defendant’s motion.
The Mint, which is a bureau of the United States Department of Treasury (“Treasury”), is responsible for not only manufacturing and distributing coins used by the public in commerce, but also for manufacturing, marketing and selling collectible (“numismatic”) coins and investment grade bullion. See Pl.’s Resp. SMF ¶ 1. Within the Mint, marketing and selling of such products is the responsibility of the Sales and Marketing Division (“SAM Division”), which is overseen by the Mint’s Associate Director for ‘Sales and Marketing (“A/D SAM”). See Pl.’s Resp. SMF ¶¶7, 13-14.
On November 17, 2008, the Mint, .hired B.B. Craig, an African-American man, to be its A/D SAM. See Pl.’s Resp. SMF ¶ 13. In that role, Mr. Craig reported directly to the Deputy Director of the Mint and was charged with leading an organization responsible for generating sales of approximately $500 million annually. See Dep. B.B. Craig (“Craig Dep.”) at 25:12-26:5, 32:24-33:9, ECF No. 51-3. Mr. Craig had “authority to speak and act on behalf of the Mint in public meétings and private conferences with senior officials of the [] Treasury, top-level Mint management, and representatives of other agencies' of the federal government and international governments.” Decl. B.B. Craig (“Craig Decl.”) ¶ 3, ECF No. 40-2. Mr. Craig also had significant supervisory authority, with approximately ninety-four full-time equivalent employees allotted to the SAM. Division. See Craig Deck ¶ 4.
Upon assuming the A/D SAM position, Mr. Craig also became a member of the Senior Executive Service (“SES”), the Federal government’s executive management core. Ph’s Resp. SMF ¶¶ 6-7, 13. Members of the SES are “charged with executive management of key governmental programs, divisions, offices, and functions within Federal executive branch agencies, such as the Mint.” Pl.’s Resp. SMF ¶ 8. However, .they,are governed differently than other federal employees and can, at the discretion of .the agency, be reassigned to any SES position within an agency for which.they ape qualified or be “detailed” to a position with unclassified duties within the agency or to another agency for up to 240 days. See Pl.’s Resp. SMF ¶¶ 10-12; PL’s :0⅛⅛, Ex. 16 at 9, 11-12, ECF No 41-14.
This case primarily concerns Mr. Craig’s removal from his position as A/D SAM, his placement into other inferior roles at the Mint, ancl Defendant’s refusal to reassign him to a position that was commensurate with the A/D SAM position. Of central importance to all of these claims is Mr. Craig’s performance on two critical projects during the 2012 fiscal year rating period (“FY 2012”)—the Order Management System Project and the Comprehensive Numismatic Marketing Plan and Advertising Spend Request. The Secretary claims that.Mr. Craig’s inadequate performance on these.two projects set into motion a series of employment actions that Mr. Craig is now alleging were discriminatory and retaliatory. Indeed, Defendant argues that Mr. Craig’s performance justified Mr. Craig’s FY 2012 . performance evaluation, his removal from the A/D SAM position, and prompted Defendant to find another position at the Mint that was a “better fit” for Mr. Craig. Ultimately, the “better fit” that Defendant identified was a detail to a position called “Executive Lead,” which, unlike Mr. Craig’s previous
A. The OMS Project
One of the projects that Mr. Craig worked on during the FY 2012 rating period was the Order Management System Project (“OMS Project” or “the Project”). See Pi’s Resp. SMF ¶ 22-23. This Project' was undértaken by the SAM Division and the Mint’s Information Technology Division (“IT”). See Pl.’s Resp. SMF ¶ 22; PL’s Statement Genuine Issues ¶ 16, ECF No. 40-1. The Mint’s goal was to overhaul, upgrade, and revise the Mint’s existing online ordering system that the public used to purchase Mint products. See PL’s Resp. SMF ¶22. Between SAM and IT, SAM was responsible for specifying its needs and how the system should function, while IT was responsible for delivering the system. See Dep. Beverly Babers (“Babers Dep.”) at 120:5-121:13, ECF No. 51-1 (SAM is responsible for identifying “what we need and this is how we need it to work and this is why it important to our customers,” while IT is responsible for presenting “here is how you do it and here are your options for doing it.”); Craig Dep. at 84:1-5 (“So the way it was designed, IT was the lead of the [Pjrpject. I was the customer, but I had say-so and I was supposed to give up resources to make the [Pjroject an accomplishment.”). However, this was to be- a highly collaborative process between the two departments. See Babers Dep. at 121:13-15 (“So it’s got to be really, really collaborative. And they are both [SAM and IT] both very critical to the situation.”). Overseeing the Project was an Executive Steering Committee (“ESC”), which was to provide support, guidance, and-resources to ensure that the OMS Project was a success. See Dep. Richard Peterson (“Peterson Dep.”) at 76:10-20, ECF No. 50-2. Both Mr. Craig and the Mint’s Chief Information Officer (“CIO”) served on this committee. See Peterson Dep. at 75:14-17; accord PL’s Resp. SMF ¶ 51.
The Project was initiated at the beginning of FY 2012, but by Spring of 2012, problems had emerged. Richard Peterson, the Deputy Director of the Mint, recalled that by early April, he felt that the “[Project- was' not on track” and knew “the [P]roject was late and behind budget.” Peterson Dep. at 79:17-20. Thus, in May 2012, Mr. Peterson made the decision to temporarily halt the OMS Project and retain the Mitre Corporation (“Mitre”) to conduct an analysis of the OMS Project’s continued viability. See PL’s Resp. SMF ¶ 31.
Around this same time, Mr. Peterson hired Beverly Babers. Earlier that year Mr. Peterson had decided to seek additional executive management resources for the Mint. See PL’s Resp. SMF ¶ 32. Thus, in April and May of 2012, Mr. Peterson interviewed and ultimately hired Ms. Babers to be the Mint’s Chief Administrative Officer. See PL’s Resp. SMF ¶ 33. Before she began working at the Mint, however, Mr. Peterson asked Ms. Babers to attend a meeting with Mitre and other Mint executives to discuss the OMS Project. See PL’s Resp. SMF ¶ 34. At that meeting, Mitre described its findings and recommended that the OMS Project be temporarily suspended. See PL’s Resp. SMF ¶ 35; Babers Dep. at 106:1-11. Ms. Babers testified that her understanding of Mitre’s findings from that meeting was that “there was lack of ... governance and oversight that contrib
Indeed, Mitre found systemic and programmatic deficiencies in the OMS Project, one of which was “governance.” See PL’s Resp. SMF ¶36. One problem that Mitre identified was the Project’s “shifting program accountability and decision making.” Def.’s Mot., Ex. 15 at Bates No. 002548, ECF No. 35-3. According to Mi-tre, while the documented governance processes indicated that the CIO was “responsible and accountable for program delivery,” it observed that the ESC “[did] not operate in accordance with its documented roles and responsibilities and [was] acting in a de facto decision-making capacity.” Defi’s Mot., Ex. 16 at 7, ECF No. 35-4. So while, “program accountability [resided] with the [CIO], [] decision-' making [was] diffused via the ESC.” Def.’s Mot., Ex. 16 at 7. In addition, Mitre identified “weak communications,” “conflicting assumptions about program scope and intent,” and “internal discord.” PL’s Resp. SMF ¶¶ 36, 38; see also Defi’s Mot., Ex. 15 at Bates No. 002548. It concluded that this “infighting [was] endangering pursuit of [the Mint’s] goal.” PL’s Resp. SMF ¶¶ 36, 38; see also Defi’s Mot, Ex. 15 at Bates No. 002548. Thus, Mitre- recommended that the Mint make improvements to its “program governance and management structures, methods, and disciplines,” PL’s Resp. SMF ¶37, but also that it “slow down” the Project until “certain systemic improvements in governance and-management of the [P]roject were incorporated.” PL’s Resp. SMF ¶ 39.
Mr. Craig does not dispute that Mitre made such findings or that they were discussed during the meeting with Ms. Ba-bers. However, according to Mr. Craig, the failure of the Project had nothing to do with him or the SAM Division, but was, instead, attributable- to the CIO who was responsible for both the budget and the timeline for the OMS Project. See Craig Dep. at 84:13-15. He also claims that it was the CIO that'was hostile towards other members of the OMS Project team and who refused to share information about the budget, status, or progress of the Project with Mr. Craig. See Craig Dep. at 50:2-52:7. And even though Mr. Craig brought these issues to Mr. Peterson’s attention, he claims that Mr. Peterson did nothing to address them. See Craig Dep. at 153:14-154:18.
Ms. Babers officially reported for duty at the Mint in July 2012. See PL’s Resp. SMF ¶ 44. Once she arrived, Mr. Peterson shifted the reporting lines of Mr. Craig and other executives as part of an organizational realignment. See PL’s Resp. SMF ¶ 45, From that point forward, Mr, Craig and others, including the CIO, were to report directly to Ms. Babers who, in turn, reported to Mr. Peterson. See PL’s Resp. SMF ¶ 45; Defi’s Mot., Ex. 2, ECF No. 34-2. After joining, Ms. Babers took several steps to improve the project governance of the OMS Project. See PL’s Resp. SMF ¶¶ 48-51. For example, an Executive Lead was assigned to the Project and an official from the Treasury’s Office of the Chief Information Officer was added to assist on technical aspects of the Project. See PL’s Resp. SMF ¶¶ 48-49. The Project was ultimately reconstituted as “OMS II” and, later, both Mr. Craig and the CIO were removed from the ESC. See PL’s Resp. SMF ¶¶ 50-51. ..
B. The Marketing Plan
In addition to the OMS Project, Mr. Craig was responsible for developing the “mission-critical” Comprehensive Numismatic Marketing Plan and Advertising Spend Request (“Marketing Plan” or “the
Work on the Marketing Plan first began in FY 2011 and continued through FY 2012. During that time, the Plan received both praise and criticism. For example, in June 2012, the Mint’s Chief Counsel reviewed a draft of the Marketing’ Plan and said it was “the best piece of work in terms of a marketing plan that [he] [had] seen in some time” and told Mr. Craig “Nice Job!” Pl.’s Opp’n, Ex. 19, ECF No. 41-16. Others; however, noted issues. For example, the Mint’s Director , of Public Affairs wrote Mr. Peterson and Ms. Babers a lengthy email in July 2012 in which he raised several substantive questions concerning the Plan and stated his belief that the Plan outlined or identified many problems, but failed to provide many good solutions or recommendations. PL’s Resp. SMF ¶ 58; Def.’s Mot., Ex. 22, ECF No. 34-17.
On August 23,2012, there was a meeting among various Treasury and Mint officials to discuss the Marketing Plan. See Defi’s Mot., Ex. 23, ECF No.' 34-18. Following that meeting, Treasury’s Assistant Secretary for Management sent an email to Mr. Craig and others, including the Treasurer of the United States, Mr. Peterson, and Ms. Babers, in which she raised questions about the Plan’s recommended new customer base, the Plan’s ability to capture new customers, the requested spend amount, and the Plan’s return on investment calculation. See PL’s Resp. SMF ¶ 58; Def.’s Mot., Ex. 23 Indeed, she noted that some of the Plan’s arguments were not sufficiently “convincing” or “compelling” Def.’s Mot., Ex. 23.
At this same time, however, there was a draft action memorandum that was going through the Mint clearance review process. See Def.’s Mot., Ex. 24, ECF No. 34-19; PL’s Resp.. SMF ¶ 59. The memorandum was a draft of the formal funding request from the Mint to the Treasury and summarized the Marketing Plan. See Def.’s Mot., Ex. 24. According to Mr. Craig, Ms. Babers put this memorandum together using excerpts of the SAM Division’s Marketing Plan. See Craig Deck ¶ 24. Although the Mint’s Executive Secretary and its Chief Counsel each-approved the memorandum on August 22 and 23 respectively) Ms. Babers and Mr. Peterson did not sign off on it, See Def.’s Mot., Ex. 24. Thus, the memorandum was never presented to Treasury. See PL’s Resp. SMF ¶ 59.
Ultimately, neither the Treasurer nor the Treasury Deputy Secretary ever approved a Marketing Plan in FY 2012, see PL’s Resp. SMF ¶60, and Ms. Babers came to believe that Mr. Craig had been unsuccessful in his efforts to deliver an acceptable Marketing Plan, see Def.’s Mot., Ex. 10 at Bates No, 00204, ECF No. 34-10; Def.’s Mot., Ex 14 at Bates No. 00178.
C. FY 2012 Performance Appraisal
The performance objectives, delivera-bles, and, standards that SES members are expected to meet over the course of a particular rating year are memorialized in a document called an Executive Performance Agreement (“EPA”), which is issued to each SES member annually. See Pl.’s Resp. SMF ¶23. Mr. Craig’s FY 2012 EPA listed the OMS Project as a critical performance deliverable and therefore it became “Commitment Element 4” of Mr. Craig’s evaluations. See Pl.’s Resp. SMF ¶ 23.
Over the course of the 2012 fiscal year, Mr. Craig received both a mid-yéar review from Mr. Peterson and an end-of-year review from Ms. Babers. The available rating options for a Treasury SES member, such as Mr. Craig, in ascending order, are: Unsatisfactory, Minimally Successful, Fully Successful, Exceeded, and Outstanding. See PL’s Resp.-SMF ¶72; PL’s Opp’n, Ex. 11, ECF No. 41-41. Mr. Peterson conducted a mid-year review of Mr. Craig in June 2012. PL’s Resp. SMF ¶43;- PL’s Opp’n, Ex. 10, ECF No. 41-10. He rated Mr. Craig as “Fully Successful” on “Commitment Element 4,” which related to Mr. Craig’s work on the OMS Project, and “Exceeded” in all other categories. See PL’s Resp. SMF ¶ 43; PL’s Opp’n, 'Ex. 10. This resulted in an overall rating-for Mr. Craig of “Exceeded.” See PL’s Opp’n, Ex. 10.
On November 8, 2012, Ms. Babers mét with Mr. Craig to issue his FY2012 performance rating. PL’s Resp. See SMF ¶ 71. Like Mr. Peterson, Ms. Babers gave Mr, Craig a “fully successful” rating on the OMS Project, but unlike Mr, Peterson, she also evaluated Mr. Craig as “fully successful” in the areas of “Program Management” and “Customer Service & Collaboration.” See PL’s Resp. SMF ¶ 73; PL’s Opp’n, Ex. 11. In all other areas Ms. Ba-bers rated Mr. Craig as “Exceeded.” See PL’s Opp’n, Ex. 11. Once combined, these grades resulted in Mr. Craig’s overall rating of “Fully Successful,” See PL’s Opp’n, Ex. 11. In the narrative assessment of Mr. Craig’s performance, Ms. Babers specifically cited the unsuccessful OMS Project and Marketing Plan as bases for the rating. See PL’s Resp. SMF ¶ 74 When Plaintiff sought a higher-level. .review of his rating from an official outside of Ms. Ba-bers’s chain of command, that official sustained Ms. Babers’s rating, noting that she “did not find any documentation to change the ratings for • Program Management, Customér Service and- Collaboration, or Commitment Element 4.” Def.’s Mot., Ex. 27, ECF No. 34-22; see .also Pl.’s Resp. SMF ¶ 75.
Mr. Craig argues that Ms. Babers’s failure to rate him at the “Exceeded” level resulted in him hot receiving an' SES per-
D. Removal from A/D SAM, Detail to Executive Lead, and Reassignment to A/D ES & H
On September 25, 2012, a few days before the end of the FY 2012 rating year and shortly after the last Marketing Plan briefing with the Treasurer, Ms. Babers and Mr. Craig had a meeting. See PL’s Resp. SMF ¶¶ 62-63; Babers Dep. at 164:2-165:1. At that meeting, Ms. Babers addressed concerns relating to the Marketing Plan and raised criticism of Mr. Craig’s performance as A/D SAM. See Ba-bers Dep. at 164:2-165:1; Craig Decl. ¶ 9. Ms. Babers observed that the Marketing Plan was not “going well” and told Mr.' Craig she believed marketing did not appear to be his strong suit. See Babers Dep. at 165:7-18. Mr. Craig explained that, in fact, he was “a manufacturing guy” and the two had a discussion regarding his experience in that area .See Babers Dep. at 166:18-19; 169:4-11; 173:13. Thus, the two began discussing the possibility of finding another position at the Mint that would be a “better fit” for Mr. Craig.
Ms. Babers and Mr. Craig had further discussions between September and December 2012. See Def.’s Mot., Ex. 14 at Bates No. 00181; Babers Dep. at 198:2-202:1. According to Ms. Babers, she and Mr. Craig worked together, seeking to identify an alternative role based on Mr. Craig’s stated interests and strengths. See Def.’s Mot., Ex. 14 at Bates No. 00181. Those discussions eventually came to center on the concept that would later be described as the “Executive Lead” role. See Def.’s Mot., Ex. 14 at Bates No. 00187; Babers Dep. at 198:2-202:1. That position would entail “long-range process planning,” the goal of which was to identify ways of the Mint could be more efficient in manufacturing and bringing its numismatic products to market. See PL’s Resp. SMF ¶¶ 100-01; Def.’s Mot., Ex. 14 at Bates No. 00181 Babers Dep. at 198:2-202:1. But, according to Mr. Craig, during the few conversations between the two, they did not discuss “specifics about what [he] would be doing in the Executive Lead position” nor did Ms. Babers ever tell him how much staff he would have, where his
On October 26, 2012, before being detailed to the Executive Lead position, Mr. Craig filed an informal EEO complaint. See EEO Counseling—Intake Information (“EEO Compl.”) at Bates No. 00098, ECF No. 12-18; Pl.’s Resp. SMF ¶86. In it, he made various allegations of reprisal and discrimination based on his race and sex. See generally EEO Compl. He also described the September 25 meeting with Ms. Babers and stated that Ms. Babers had informed him that they.“needed to discuss what he wanted to do in the future, as it was ‘time for them to find a better fit for him’. than his current position.” EEO Compl. at Bates No. 00109. It also states that she “suggested that she would find a position within the Mint that would last about one year, and which would allow him to transition out of SAM and work on ‘operational issues.’ ” EEO Compl. at Bates No. 00109. Mr. Craig claims that he “did not know what would come of the September 25, 2012 meeting,” but that he initiated the EEO process “as a precautionary measure to ensure that the Mint could not come back later and claim- that [he] had missed a filing deadline.” Craig Decl. ¶ 10. Ms. Babers learned of Mr. Craig’s EEO activity on December 5, 2012 and expressed to Mr. Craig that she understood Mr. Craig had filed an EEO complaint and indicated that she was amenable to mediation. .See Pl.’s Resp. SMF ¶¶ 87-88.
Six days later, on December 11, 2012, Mr. Peterson issued a Mint-wide email announcing several leadership changes at the Mint. PL’s Resp. SMF ¶¶ 90-91. First, it announced that Mr. Craig would leave his role -as A/D SAM and would become the “Executive Lead” for the Comprehensive Production Schedule and Plan Project. See PL’s Resp. SMF ¶ 90; Def.’s Mot., Ex 31, ECF No. 34-25. The email also announced that Jon Marc Landry, a white SES member with no prior EEO activity, would discontinue his role as, Acting Associate Director of Manufacturing (“Acting A/D Manufacturing”) and would take over, on an acting basis, the A/D SAM position that Mr. Craig was vacating. See PL’s Resp. SMF ¶¶ 20, 92, 94; Def.’s Mot., Ex 31. Dave Croft, another white SES member with no prior EEO activity who had been overseeing the Denver manufacturing facility, would assume Mr. Landry’s former position as Acting A/D of Manufacturing. PL’s Resp. SMF ¶¶21, 94. Although the Mint’s Human Resources (“HR”) department would ordinarily have been consulted about an SES member’s detail, neither the head of HR nor the HR representative responsible for SES executives at the Mint learned about Mr. Craig’s detail until the December 11, 2012 announcement was made. See Dep. Lisa Nicholson (“Nicholson Dep.”) at 63:12-70:4, ECF No. 51-6; Dep. Anita Fogan (“Fogan Dep.”) at 30:22-32:6, ECF No. 51-5.
Mr. Craig’s detail to the Executive Lead position began effective January 3, 2013. PL’s Resp. SMF ¶ 91. This position had no occupational code, classified grade level, or position description and was therefore subject to the 240-day detail restriction for SES executives. See Nicholson Dep. at 60:1-62:9, 68:13-70:4, 80:4-83:21, 94:18-95:4. In that role, unlike his former A/D SAM position, Mr. Craig had no staff or administrative support and he spent a significant amount of time entering data and performing tasks that would typically' be performed by a GS-5 or GS-7 employee. Craig Deck ¶ 14. This position did not exist either before or after Mr. Craig occupied the role and the projects-that he worked on were not transferred to anyone or any department after he left. Craig Decl. U14.
In February 2014, a serious, near-fatal accident occurred at the Mint’s Denver manufacturing plant, where one employee was injured while operating a fork-lift. Pl.’s Resp. SMF ¶ 111. Thereafter,' Mr. Peterson and Ms. Babers decided to appoint Mr, Craig to oversee the administrative investigation of the accident, conduct an analysis and review of the circumstances and cause, and generate a final report with recommendations for Mint-wide safety improvements. PL’s Resp. SMF ¶ 112. Mr. Craig performed this work for several months and ultimately generated a report recommending changes in safety protocols, which was well-received by Mint leadership. PL’s Resp. SMF ¶¶ 113— 14. As a result of the incident and Mr. Craig’s work, Mr. Peterson and Ms. Ba-bers decided to create an SES-level position to oversee safety throughout the Mint. PL’s Resp. SMF ¶ 114.
On July 31, 2014, it was announced that Mr. Craig would assume a position entitled Associate Director of Environment, Safety, and Health (“A/D ES & H”). See Def.’s Ex. 41, ECF No. 34-35. Before Mr. Craig took on this role, that same work was being performed by a GS-14 employee who had the same resources and reporting structure that Mr. Craig now has. Craig Dep. at 183:1-24. Indeed, Mr. Craig himself reports to another Associate Director at the Mint and is the only Associate Director to do so; Craig Dep. at 227:6-8. He is also not invited to any of the high-level meetings that he used to attend when he was A/D SAM. Craig Dep. at 229:1-21. Furthermore, he is the only Associate Director who does not have a GS-15 in his organization. Craig Dep. at 227:4-228:23.
Through the EEO process, Mr. Craig requested that he be returned to the A/D SAM position or to be placed in a comparable position,- which included the Associate Director of Manufacturing (“A/D Manufacturing”). See PL’s Opp’n, Ex. 14, ECF No. 41-13. Craig was never returned to his former position nor was he ever selected for the A/D Manufacturing position.
E. A/D Manufacturing and Acting A/D SAM Positions
As explained above, on December 11, 2012, the same day that it was announced that Mr. Craig would become the “Executive Lead,” it was also announced that Mr. Landry, who was serving as Acting A/D Manufacturing at the' time, would leave that position and become the Acting A/D SAM. PL’s Resp. SMF ¶¶20, 92, 94. Ms. Babers purportedly selected Mr. Landry due to his effectiveness running the manufacturing-side of the Mint and his understanding of the SAM Division and the numismatic business. See Babers Dep. at 217:1-10; Peterson Dep. at 170:9-17. This meant, however; that someone else would need to fill -Mr. Landry’s former position as Acting A/D Manufacturing.
The A/D Manufacturing position was responsible for overseeing all four of the Mint’s manufacturing facilities in the United States. Def.’s Mot. at 3-4; see also Def. Ex. 2. Mr. Peterson announced that Mr. Croft, who was in charge of the Denver plant, would take over as Acting A/D Manufacturing. PL’s Resp. SMF ¶¶ 21, 92, 94. The record is unclear, however, as to how or why Mr. Peterson .selected Mr. Croft for that position. Mr. Croft testified that he had never expressed any interest in the position, but Mr. Peterson had recruited him for it nonetheless. Dep. David Croft (“Croft Dep.”)-at 34:2-9, ECF No. 51-4. And even though it was inconsistent with
By August 2014, Mr. Peterson began considering assigning someone to the A/D Manufacturing role on a permanent basis. Pl.’s Resp. SMF ¶ 119. To fill the position, Mr. Peterson did not undertake any competitive hiring process, but instead considered only two possible candidates—Mr. Landry and Mr. Croft. See Pl.’s Resp. SMF ¶ 119. Mr.' Landry and Mr. Croft both had extensive experience in manufacturing, both at the Mint and elsewhere. PL’s Resp. SMF ¶120. Indeed, Mr, Landry and Mr. Croft had, for several years, managed the Mint’s Philadelphia and Denver manufacturing facilities, respectively, and each had previously served as Acting A/D Manufacturing for a period of approximately eighteen months. PL’s Resp. SMF ¶ 120. Furthermore, they both had significant manufacturing experience in the automotive industry prior to joining the Mint. See Peterson Dep. at 189:13-15; Def.’s Mot., Ex. 44, ECF No. 35-7. Mr. Croft at that time was still serving as the Acting A/D Manufacturing and Mr. Peterson considered him to be doing an “outstanding job” in that role. Peterson Dep. at 189:19. Thus, based on his qualifications and performance in the position, Mr.. Peterson selected Mr. Croft for the permanent A/D Manufacturing role. PL’s Resp. SMF ¶ 121. Mr. Peterson announced Mr. Croft’s permanent appointment on August 19, 2014. PL’s Resp. SMF ¶ 122.
In making his selection, however, Mr. Peterson admittedly did not consider Mr. Craig. PL’s Resp. SMF ¶ 124. Although Mr. Craig had never occupied a manufacturing position at the Mint, he did have prior manufacturing experience. See PL’s Resp. SMF ¶¶ 125-26. Indeed, in 2008, Mr. Craig applied for the A/D Manufacturing position and was considered to be among the “best qualified” candidates for the position at that time. Def.’s Mem. P & A. in Supp. Mot. Partial Dismissal or Partial Summ. J, at 2-3, ECF 10. The resume that Mr. Craig submitted to the Mint at that time indicated that Mr. Craig had spent more than three years in manufacturing positions with Dell Computers, including standing up a manufacturing facility in Malaysia and managing manufacturing operations at a large facility in Tennessee. See PL’s Resp. SMF ¶ 126; PL’s Opp’n, Ex. 4, ECF No. 41-6.
In December 2014, a few months after selecting Mr. Croft to be the permanent A/D Manufacturing, the Mint learned that the Deputy Director of the Philadelphia plant was to retire. PL’s Resp. SMF ¶ 127. Thus, Mr. Peterson determined that Mr. Landry would need to return full-time to his position as plant manager in Philadelphia and would terminate his role as Acting A/D SAM. Peterson Dep. at 188:1-4, 199:16-200:5. Mary Lhotsky, who had been serving as Mr. Landry’s Deputy in the SAM Division and was -considered to be a “very solid performer” was temporarily slotted into the Acting A/D SAM position. Peterson Dep. at 200:10-17.
Meanwhile, in the Spring of 2015; the Mint sought to competitively fill the permanent A/D SAM position. See Dep. Jon Cameron (“Cameron ■ Dep.”) at 44:5-6, 46:16-19, EOF No. 51-2. The Mint received somewhere between thirty and forty-five applications and ultimately interviewed five candidates. Cameron Dep. at 46:13-16. These interviews were carried out by a panel that included Ms. Babers and Jon Cameron, who was the Director for the Office of Coin Studies at the Mint.
According to Mr. Peterson, Ms. Lhotsky felt she had been “overtaxed” in the Acting A/D SAM position and approached Ms. Babers to ask for help. Peterson Dep at 200:18-21. Ms. Babers suggested that Mr. Cameron be selected for the position. Peterson Dep. at 200:21-201:8. Mr. Peterson approached Mr. Cameron and asked if he would consider temporarily stepping in as Acting A/D SAM, which Mr. Cameron agreed to do. Cameron Dep. at 43:14-22. In May 2015, the newly appointed Principal Deputy Director of the Mint announced in an email several personnel moves, including Mr. Cameron’s selection to serve as Acting A/D SAM. See Def.’s Mot., Ex. 48, ECF No. 34-41; PL’s Resp. SMF ¶ 130. It also noted, however, that the Mint would continue its search for a new A/D SAM. See Def.’s Mot., Ex. 48.
F. Procedural Background
On August 6, 2014, Mr. Craig initiated the present action, asserting five claims under Title VII of the Civil Rights Act of 1964. See generally Compl., ECF No. 1. Thereafter, the Defendant filed a pre-dis-covery motion for partial dismissal, or in the alternative, for partial summary judgment on two Counts. See Mot. Partial Dismissal or Summ. J., ECF No. 10. In an Order dated June 19, 2015, the Court granted in part and denied in part Defendant’s motion, granting summary judgment on one of Mr. Craig’s claims for failure to exhaust his administrative remedies. See Mem. Op., ECF No. 16.
On September 30, 2015, Mr. Craig filed an amended complaint. See Am. Compl., ECF No. 22. In his Amended Complaint, Mr. Craig alleges that the Mint discriminated against him on the basis of his race by giving him a “Fully Successful” rating in his FY 2012 appraisal, which he claims resulted in him not receiving a performance-based bonus for that year.
III. LEGAL STANDARD
A court may grant summary judgment when “the movant shows that there is no genuine dispute as to any material fact and pie movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A “material” fact is one capable of affecting the substantive outcome of the litigation. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A dispute is “genuine” if there is enough evidence for a reasonable jury to
The principal purpose of summary judgment is to streamline litigation by disposing of factually unsupported claims or defenses and determining whether there is a genuine need for trial. See Celotex Corp. v. Catrett, 477 U.S. 317, 323-24, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The movant bears the initial burden of identifying portions of the record that demonstrate the absence of any genuine issue of material fact. See Fed. R. Civ. P. 56(c)(1); Celotex, 477 U.S. at 323, 106 S.Ct. 2548. In response, the non-movant must point to specific facts in the record that reveal a genuine issue that is suitable for trial. See Celotex, 477 U.S. at 324, 106 S.Ct. 2548. In considering a motion for summary judgment, a court must “eschew making credibility determinations or weighing the evidence!;,]” Czekalski v. Peters, 475 F.3d 360, 363 (D.C. Cir. 2007), and all underlying facts and inferences must be analyzed in the light most favorable to the non-movant, see Anderson, 477 U.S. at 255, 106 S.Ct. 2505. Nevertheless, conclusory assertions offered without any evidentiary support do not establish a genuine issue for trial. See Greene v. Dalton, 164 F.3d 671, 675 (D.C. Cir. 1999).
Title "VII of the Civil Rights Act prohibits an employer from discriminating against their employees on the basis of race, color, religion, sex, or national origin, 42 U.S.C. § 2000e-2(a), and forbids retaliation against an employee because he “opposed any practice made an unlawful employment practice by” Title VIII, or because he “made a charge” under Title VII, id. § 2000e-3(a). To establish employment discrimination, a plaintiff must demonstrate that the plaintiff suffered an adverse employment action because of the employee’s race, color, religion, sex, or national origin. See Baloch v. Kempthorne, 550 F.3d 1191, 1196 (D.C. Cir. 2008). On the other hand, to prove unlawful retaliation, a' plaintiff must establish that he made -a charge or opposed a practice made unlawful by Title VII, that the employer took a materially adverse action against him, and that the employer took the- action because of his- protected conduct. See Holcomb v. Powell, 433 F.3d 889, 901-02 (D.C. Cir. 2006) (Title VII). The D.C. Circuit, however, has explained that, at the motion the summary judgment stage, “the question of whether plaintiff made out a prima facie case is almost always irrelevant.” Brady v. Office of Sergeant at Arms, 520 F.3d 490, 494 (D.C. Cir. 2008). Indeed, once an employer asserts a legitimate, nondiscriminatory, non-retaliatory reason for its actions, inquiry into a plaintiffs prima facie case typically becomes “an unnecessary and improper ‘sideshow.’” Jones v. Bernanke, 557 F.3d 670, 678 (D.C. Cir. 2009) (quoting Brady, 520 F.3d at 494).
Instead, district courts should consider only whether “‘the employee produced sufficient evidence for a reasonable jury to find that the employer’s asserted non-discriminatory or non-retaliatory reason was not the actual reason and that the employer intentionally discriminated or retaliated against the employee.” Allen v. Johnson, 795 F.3d 34, 39 (D.C. Cir. 2015) (quoting Brady, 520 F.3d at 493) (brackets omitted). To answer this question, the Court considers whether a reasonable jury could infer discrimination or retaliation “from ‘all the evidence, which includes not only the prima facie case but also the evidence the plaintiff offers to attack the employer’s proffered explanation for its actions and [any] other evidence.’” Morris v. McCarthy, 825 F.3d 658, 668 (D.C. Cir. 2016) (quoting Gaujacq v. EDF, Inc., 601 F.3d 565, 577 (D.C. Cir. 2010) (alteration in
There are multiple ways in which a plaintiff may support an inference that an employer’s stated reason for a challenged employment action was not the actual reason, and that the real reason was prohibited discrimination or retaliation. For example, the D.C. Circuit has held that “temporal proximity of an adverse action close on the heels of protected activity is a common and highly probative type of circumstantial evidence of retaliation.” Allen, 795 F.3d at 40 (citing Hamilton, 666 F.3d at 1357-59). “Other common ways of proving invidious motive—whether retaliation or discrimination—include pointing to evidence that the employer treated other; similarly situated employees better; that the employer is ‘lying about the underlying facts’ of-its decision; that there were ‘changes and inconsistencies’ in the employer’s given reasons for the decision; that the employer .failed to ‘follow established procedures or criteria’; or that the employer’s ‘general treatment, of minority employees’ (or, in the retaliation context, employees who asserted their Title VII rights) was worse -than its treatment of non-minorities (or employees who did not assert their Title VII rights).’ ” Id. (quoting Brady, 520 F.3d at 495 & n.3) (parentheses in original).
IV. ANALYSIS
The thrust of Mr. Craig’s claims is that the Mint discriminated and retaliated against him by giving him a sub-par performance review for FY 2012, removing him from the A/D SAM position, placing him in other inferior roles at the Mint, and refusing to reassign him to a position that was commensurate with his former A/D SAM position. Defendant argues that Mr. Craig’s inadequate performance on the OMS Project and the Marketing Plan formed the basis of Mr. Craig’s downgraded performance review and precipitated his removal from A/D SAM. The Court finds that Mr. Craig has not presented evidence sufficient to rebut that legitimate, nondiscriminatory, non-retaliatory reason. Thus, Defendant is entitled to summary judgment on those issues. Likewise, Defendant asserts that it refused to reinstate Mr. Craig to the A/D SAM position for the same reason that it removed'him, which Mr. Craig also fails to rebut. Consequently, Defendant is entitled to summary judgment on this issue as well.
However, there remain genuine disputes as to whether the Mint retaliated against Mr, Craig when it detailed him to the Executive Lead position and failed to select him for the A/D Manufacturing position in 2014. With respect to the Executive Lead detail, there is a genuine dispute about whether the Mint retaliated against him for his-EEO activity based on the fact that it placed him in an indisputably inferi- or role only six days after it.learned that he had initiated the EEO counseling pro
A. FY 2012 Performance Appraisal
Mr. Craig alleges that the Mint engaged in racial discrimination when it failed to give him an overall performance rating at the “Exceeded” level for fiscal year 20Í2,
Defendant’s dissatisfaction with Mr. Craig’s performance establishes a legitimate, nondiscriminatory reason for Mr. Craig’s performance ratings. See Paquin v. Fed. Nat’l. Mortg. Ass’n, 119 F.3d 23, 29 (D.C. Cir. 1997) (holding that an employer proffered a legitimate nondiscriminatory reason for negative performance evaluation by offering an evaluation that criticized the employee’s work performance and identifying specific examples of the employee’s inadequate performance); see also Dews-Miller , v. Clinton, 707 F.Supp.2d 28, 52 (D.D.C. 2010) (noting that the supervisors’ dissatisfaction with employee’s work was a legitimate, nondiscriminatory reason for employee’s two “minimally successful” performance evaluations). Accordingly, the Court considers, whether, in light of the total circumstances of the case, Mr. Cráig has “produced evi
The D.C. Circuit has explained that, in cases such as this, involving “[d]is-agreement[s] between a middle manager and [his] immediate supervisor over the validity of discretionary judgments,” courts must be “vigilant in smoking out unlawful motives while remaining ‘relue-tan[t] to become involved in the micromanagement of everyday employment decisions.’ ” Allen v. Johnson, 795 F.3d 34 40-41 (D.C. Cir. 2015) (quoting Forman v. Small, 271 F.3d 285, 291 (D.C. Cir. 2001)) (fourth alteration in original); see also Manuel v. Potter, 685 F.Supp.2d 46, 63 (D.D.C. 2010) (noting that the court does not sit as a “super-personnel department” that “independently evaluated] the quality of the plaintiffs work product” (internal quotation marks and citation omitted)). Accordingly, courts do not concern themselves with whether an employer’s action was “wise, fair, or correct.” Kelly v. Mills, 677 F.Supp.2d 206, 228-29 (D.D.C. 2010) (internal quotation marks and citations omitted, alteration in original); see Fischbach v. District of Columbia Dep’t of Corrections, 86 F.3d 1180, 1183 (D.C. Cir. 1996) (“It is not enough for the plaintiff to show that a reason given for a job action is not just, or fair, or sensible,” for “the issue is not the correctness or desirability of the reasons offered ... but whether the employer honestly believes in the reasons it offers.”) (internal quotation marks and citations omitted). Instead, courts assessing whether an employer’s purported reasons for its actions were pretext for discrimination consider only whether a plaintiff has provided any evidence from which to infer that the employer’s explanation was a lie. See Desmond v. Mukasey, 530 F.3d 944, 963-64 (D.C. Cir. 2008) (“[I]t will not do for the plaintiff to show that the employer’s stated reason was false if the employer believed it in good faith; the plaintiff must establish a basis to conclude that the employer has lied about the reason or, more directly, that the reason was discriminatory” (citing Brady, 520 F.3d at 495)). Thus, “ ‘[i]f the employer’s stated belief about the underlying facts is reasonable in light of the evidence,’ and is honestly held, there ordinarily is no basis to put the case to a jury, even if the employee disagrees with the discretionary decision the employer made.” Allen, 795 F.3d at 40-41 (quoting Brady, 520 F.3d at 495); see also George, 407 F.3d at 415. With those principles in mind, the Court turns to the Plaintiffs various arguments concerning his FY 2012 performance evaluation and his performance on the OMS Project and Marketing Plan.
Much of Mr. Craig’s argument appears to rest on the fact that Mr. Peterson, Mr. Craig’s former supervisor, gave Mr. Craig a higher performance rating in his mid
1. The OMS Project
Ms. Babers faulted Mr. Craig’s performance on the OMS Project because he demonstrated a lack of leadership and failed to achieve a “constructive resolution” of the Project. Pl.’s Opp’n, Ex 24. According to Ms. Babers, Mr. Craig, along “with the [CIO], was responsible for ensuring' the successful implementation of a new order management system (OMS). This [P]roject was established to replace the aging legacy system [through] ' which customers place [online] orders for Mint products. It suffered from' significant interpersonal conflict between Sales and Marketing and Information Technology team members, including the respective leadership. Unfortunately, the [P]roject was ultimately halted at a cost of several million dollars to the United States Mint.” Def.’s Mot., Ex. 24.
Plaintiff does not dispute that the OMS Project failed, instead, he essentially argues that Ms. Babers’s assessment of his performance was flawed because the Project’s failures should have been attributed to the Mint’s CIO—not Mr. Craig. .First, Plaintiff argues that Ms. Babers misconstrued the- scope of Mr. Craig’s authority on the OMS Project. See. PL’s Opp’n at 32. Specifically, he challenges Ms. Babers’s claims that SAM was the “owner” of the OMS Project when, in reality, the CIO had
. But even if Ms. Babers was factually wrong in her appraisal of Mr. Craig, those flaws do not create a genuine issue of material fact unless Mr. Craig can demonstrate that Ms. Babers’s “putative error on [his assessment] was either dishonest or unreasonable.” Allen, 795 F.3d at 42; see also George, 407 F.3d at 415 (“[A]n employer’s action may be justified by a reasonable belief in the validity of the reason given even though that reason may turn out to be false.”); Fischbach, 86 F.3d at 1183 (“Once the employer has articulated a non-diseriminatory explanation for its action, ... the issue is not ‘the correctness' or desirability of [the] reasons offered ... [but] whether the employer honestly believes in the reasons it offers.’ ” (second, third, and fourth alterations in original) (quoting McCoy v. WGN Continental Broadcasting Co., 957 F.2d 368, 373 (7th Cir. 1992)). In this case, the arguments that Mr. Craig advances and the evidence that he has proffered do not suggest either that Ms. Babers did not honestly believe her criticisms or that her beliefs were unreasonable.
With'respect to Ms. Babers’s purported misunderstanding of Mr. Craig’s authority, Mr. Craig seizes upon Ms. Babers’s description of the SAM Division as an “owner” of the OMS Project without putting it into the context in which Ms. Babers used the term. According to Ms. Babers, she understood that SAM was responsible for identifying “what we need and ... how we need it to work and ... why it’s important to our customers,” while IT was responsible for presenting “how you do it and ... your options for doing it.” Babers Dep. at 120:5, 121:13. Thus, according to Ms. Ba-bers, to the extent that the SAM Division has the “knowledge and vision, [] they own the [P]roject in that respect[,] [b]ut they are supported by IT.” Babers Dep. at 121:1-4. As a result, Ms. Babers understood that the Project had to be “really, really collaborative” because SAM and IT “are both very critical to the situation.” Babers Dep. at ,121:13-15. This description is not terribly different from Mr. Craig’s own description in which he describes IT as “the lead” and SAM as the “customer” when he also admits that he “had say-so ánd [ ] was supposed to give up resources to make the [P]rojeet an accomplishment.” Craig Dep. at 84:1-4. He further agrees that it “was [his] job” to get the “OMS [P]roject up and running.” Craig Dep. at 84:6-9. Indeed, Mr. Craig does not deny that he served on the OMS Project’s ESC,
Mr. Craig points out, however, that the CIO was in control of the “budget and schedule” for the Project. PL’s Opp’n at 32. But Ms. Babers has never intimated that Mr. Craig was responsible for those matters nor did she fault him for problems stemming from either the budget or schedule.'Rather, she faulted him for his part in the “significant interpersonal conflict” between the SAM Division and IT and his failure to provide “more effective leadership” that “could have made a difference to the outcome” of the Project. Defl’s Mot., Ex. 14 at Bates'No. 00179; see also PL’s Opp’n, Ex. 11 at Bates No. 00204.
Critically, the record demonstrates that Ms. Babers had a reasonable basis for those criticisms. Specifically, Ms. Babers’s critique was supported by the reports from Mitre, the third-party consultant that was hired to assess the continued viability of the Project.
2. Marketing Plan
Ms. Babers also faulted Plaintiffs performance on the Mint’s Marketing Plan. According to her, Mr, Craig had been directed. “to deliver a high quality Comprehensive Marketing Plan and Advertising Spend Request” which was “critical to reverse the steady decline of the Mint’s numismatic customer, base,”- but he “left pri
Instead, Mr. Craig again argues' that Ms. Babers’s assessment was flawed. First, Mr. Craig argues that he previously received praise by Mint employees other than Ms. Babers,, which he claims undermines Ms. Babers’s evaluation. For example, he points out that, in June 2012, the Mint’s Chief Counsel reviewed a draft of the Marketing Plan and stated that it was “the best piece of work in terms of a marketing plan that [he] ha[d] seen in some time. Nice Job!” PL’s Opp’n Ex. 19. But an unqualified assessment of the Marketing Plan carries very little weight when the record does not suggest that the Chief Counsel had any specific knowledge or expertise in the field of marketing. However, Mr. Craig also points to the praise he received from his former supervisor, Mr. Peterson. Specifically, in- the justification for Mr. Craig’s 2011 bonus, Mr. Peterson stated that Mr. Craig “excelled in creating a comprehensive Mint Marketing-and Advertising Campaign” for FY 2011, PL’s Opp’n, Ex. 2, ECF No. 41-4, and prior to Ms. Babers’s arrival, he had rated Mr. Craig’s performance on the Marketing Plan-as “Exceeded,” PL’s Opp’n, Ex 18. But between the time that Mr. Peterson gave his mid-year review and the time Ms. Babers gave her final evaluation, the Marketing Plan failed with Treasury. Thus, it should be no surprise that the year-end evaluation would be worse than the midyear evaluation. In any event, as explained above, even if others at the Mint might have considered earlier drafts of the Marketing Plan to be praiseworthy or viewed Mr. Craig’s prior work on the project to be laudable, it does not demonstrate that Ms. Babers’s stated reasons were pretextual, particularly when he does not dispute the facts underpinning her stated reasons. See, e.g., Robertson, 767 F.Supp.2d at 193. Indeed, the Court cannot find that Ms. Babers was unreasonable in finding the Marketing Plan to be unacceptable when it is undisputed that Treasury officials, who were the target audience for the Plan, observed that aspects of it were not sufficiently “convincing” or “compelling,” Def.’s
. Mr. Craig also argues that the Marketing Plan document that was submitted for the Mint’s signoff—which was ultimately never approved—was actually a summary of the Marketing Plan that was put together by Ms. Babers without the knowledge or assistance of Mr. Craig or SAM. Craig Decl. ¶¶ 24-25. But Mr. Craig points to no evidence suggesting that the summary misrepresented SAM’s Marketing.Plan or that the'ultimate rejection of the plan was somehow attributable to Ms. Babers’s work, rather than the Marketing Plan upon which it was based.
* * *
There is no dispute that Mr. Craig had substantial or total responsibility over two projects that failed. Although one could disagree over how much responsibility Mr. Craig had for. each failure, it was certainly not unreasonable to conclude that this performance did not merit either an “Exceeded” • rating or a bonus. Accordingly, the Court finds that Plaintiff has failed to rebut Defendant’s, stated explanation of his performance rating or set forth any other evidence from which to infer that it was the result of racial discrimination. Thus, the Court must grant summary judgment to Defendant with respect to Count V of Plaintiffs Amended Complaint. See Allen, 795 F.3d at 44 (summary judgment was warranted when “[njothing in the record suggested] that [supervisor] did not genuinely and reasonably believe she made the right decision in the performance ratings she assigned to [plaintiff]”).
B. Removal from A/D SAM, Detail to Executive Lead, and Reassignment to A/D ES & H
Mr. Craig also alleges that Defendant engaged in retaliation and racial discrimination by removing him from the A/D SAM position, detailing him to the “Executive Lead” position, and then later reassigning him to the role of A/D ES & H. Am. Compl. ¶¶ 61-71, 87-93. Defendant argues that Mr. Craig was removed from the A/D SAM position because of his sub-par performance on the OMS Project and the Marketing Plan and that he was detailed to the Executive Lead position because it represented a “better fit” for him.
1. Retaliation
The Court first considers whether Mr. Craig has presented any evidence that the real reason that the Mint removed him from the A/D SAM position, detailed him to the Executive Lead position, and ultimately reassigned him to A/D ES & H was to retaliate against him.
To start, Mr. Craig does not present any evidence that his removal from A/D SAM was the result of retaliation. In fact, the record suggests that Ms. Babers was contemplating removing Mr.' Craig from the A/D SAM position before he engaged in any protected activity at all. There is no dispute that, as early as September 25, 2012, Ms. Babers and Mr, . Craig had been discussing the idea of finding another position at the Mint that would be a “better fit” for Mr; Craig and that Mr. Craig did not initiate any protected activity until one month later. See Babers Dep. at 166:22-67:2 (“I said, perhaps it would be better for us to see if there is a better fit for you at the Mint than the marketing job.”); id. at 172:10-73:1 (“it was clear that when I said this is not a good fit for you” and “I said, let’s talk about what position within the Mint might be a better fit for you that ... we weren’t talking about what within Sales and Marketing could you do more of, it was what instead of Sales and Marketing might be a better fit.”); Craig Deck ¶ 9 (“I was completely surprised when Ms. Ba-bers raised performance criticisms with me in the September 25 meeting” and “[h]er suggestion that there might be a ‘better fit’ for me elsewhere in the organization took me aback.”). Indeed, in Mr. Craig’s October 26, 2012 EEO complaint, he wrote that, at the September meeting, Ms. Babers wanted “to discuss what [Mr. Craig] wanted to do in the future, as it was ‘time for them to find a better fit for him’ than his current position” and that she wanted to “transition [him] out of SAM.” EEO Compl. at Bates No. 00109. Mr. Craig points out, however, that the formal announcement that Mr, Craig would be vacating the A/D SAM position was, issued only six days after Ms. Babers learned of Mr. Craig’s EEO activity. See PL’s Opp’n at 28. Although “temporal proximity of an adverse action close on the heels of protected activity is a common and highly probative type of circumstantial evidence of retaliation/’ Allen, 795 F.3d at 40 (citing Hamilton, 666 F.3d at 1357-59), the Supreme Court has made clear that “[e]m-ployers need not suspend previously planned transfers upon discovering.'that a Title VII suit has been filed, and then-proceeding along lines previously contemplated, though not yet, definitively determined, is no evidence whatever of causality.” Clark Cty. Sch. Dist. v. Breeden, 532 U.S. 268, 272, 121 S.Ct. 1508, 149 L.Ed.2d 509 (2001). Because the undisputed evidence demonstrates that Ms. Babers contemplated removing Mr. Craig from his position before she learned of his protect
However, there remains a genuine dispute as to whether Ms. Babers contemplated detailing Mr. Craig to a role as inferior as the Executive Lead position prior to Mr. Craig’s EEO complaint. Mr. Craig argues that his detail to “the previously non-existent Executive Lead Position,” was a materially adverse employment action because it left him “without staff and with greatly diminished duties for over a year and a half.” Pl.’s Opp’n at 25; see also Craig Decl. ¶ 14 (“In the Executive Lead position, I had no staff or administrative support. I spent a significant amount of time entering data or sorting through information—tasks that would typically be performed by a grade GS-5 or a GS-7 employee. I was extremely isolated and marginalized in the position, which did not draw upon my accomplishments, experience, or skill as an SES executive.”). Defendant does not dispute this'. Instead, Defendant argues that Ms. Babers and Mr. Craig jointly discussed the “parameters” of the Executive Lead role between September 2012 and December 2012 and that these discussions ultimately culminated in the Executive Lead role that Mr. Craig assumed. See Def.’s Mot. at 22-23; Def.’s Reply at 10. Thus, Defendant attempts to argue again that it was “proceeding along lines previously contemplated” when it detailed him to the position. Def.’s Mot. at 21 (citing Breeden, 532 U.S. at 272, 121 S.Ct. 1508).
Mr. Craig, however, presents competent evidence that casts doubt on how well formed the position was when Ms. Babers learned of his EEO activity. To start, it is clear that the Executive Lead role was not defined when Ms. Babers and Mr. Craig had the “better fit” meeting in September 2012. See Babers Dep. at 174:2-10 (at the September 2012 meeting, “[i]n my head was, wow, this is a mismatch in terms of skill sets and what we need.... I hadn’t thought about ... the specific next steps for getting the match ... but I wanted to have a conversation with [Mr. Craig] about it to see where he was coming from;”). But more importantly, it appears that Ms. Ba-bers had not yet decided at least some fundamental details concerning the position by the time she learned of Mr. Craig’s EEO complaint. For example, Ms. Babers admitted in her deposition that she had not yet “made a decision that [Mr. Craig] wouldn’t have any staff as of December 11, 2012”—six days after she learned of his complaint. Babers Dep. at 203:Í0-13, Furthermore, even if Ms. Babers and Mr. Craig previously discussed the general parameters of the Executive Lead position, Mr. Craig attested that he and Ms. Babers “did not discuss specifics about what [he] would be doing in the Executive Lead position.” Craig Decl. ¶ 15. And it is undisputed that Ms. Babers, did not inform Mr. Craig of “whether, or how much staff [he] would have, where [his] position would be located within the organization, or what budget [he] would be working with,” Craig Decl, ¶ 15; see Babers Dep. at 203:10-204:4. Critically, Defendant has proffered no evidence demonstrating that, any of those areas had been previously contemplated or defined. Because Mr. Craig claims that each of those aspects contributed to the detrimental nature of his position and there is no evidence that Ms. Babers or anyone else at the Mint had decided those issues prior to Mr. Craig’s EEO activity, Defendant has not shown that it was proceeding along lines previously, contemplated.
Here, the Court is convinced that Mr. Craig has carried that burden through his identification of procedural irregularities
Summary judgment is likewise not appropriate with respect to Mr. Craig’s reassignment to the A/D ES & H position. Defendant argues that this reassignment, which occurred in July 2014, was “almost 18 months after [Ms.] Babers first learned of the Plaintiffs EEO activity” and that, given this lack of temporal proximity, there can be no inference of retaliatory intent. See Def.’s Mot. at 21-22. While it is true that the Mint did not reassign Mr. Craig to the A/D ES & H position until over a year after his «first EEO complaint, the D.C. Circuit has cautioned that subsequent protected activity should also be considered when assessing temporal proximity. Hamilton v. Geithner, 666 F.3d 1344, 1358 (D.C. Cir. 2012) (“we have held that courts should consider later protected
The Court next turns to' Mr. Craig’s racial discrimination claim. Review of the record demonstrates that Mr. Craig has not offered any evidence from which a reasonable jury could conclude that Ms. Babers’s actual reason for removing him from the A/D SAM position, detailing him to the Executive Lead position, or later assigning him to the A/D ES & H position was to discriminate against Mr. Craig on the basis of his race: Mr. Craig argues that “[mjuch of the same evidence that proves Mr. Craig’s reprisal claims ... also supports his claims of discrimination” and that it is also supported by the fact that similarly-situated Caucasian men received more favorable treatment. Pl.’s Opp’n at 28. The Court finds'these arguments unpersuasive.
First, Mr. Craig offers no evidence supporting his claim that he was-removed from the A/D SAM position as a result of racial discrimination. For examplej Mr. Craig has not shown that there have been any changes or inconsistencies in the stated reasons for removing him from the position, that Ms. Babers or Mr. Peterson made any racially insensitive or discriminatory remarks, or that Defendant’s general treatment of African-American employees was any worse than their treatment of other employees.
While it is certainly true .that “[o]ne way to discredit an employer’s justification is to show that similarly situated employees of a different race received more favorable treatment,” Mr. Craig has not done that here. Royall v. Nat’l Ass’n of Letter Carriers, AFL-CIO, 548 F.3d 137, 145 (D.C. Cir. 2008) (citing Brady, 520 F.3d at 495). Mr. Craig argues simply that Mr. Landry and Mr. Cameron, two. white SES employees, each held the Acting A/D SAM position after it was vacated by Mr. Craig. But, as the D.C. Circuit has previously held,, the mere fact that a defendant hired white employees to, fill a position that was formerly, occupied by an African-American employee is, not enough on its own to. rebut a defendant’s performance-based, nondiscriminatory reasons for an adverse action.
Moreover, Mr. Craig has failed to show that he was similarly situated to either Mr. Cameron or Mr. Landry, yet they received more favorable treatment. Specifically, he has not shown that “all of the relevant aspects of [his] employment situation were ‘nearly identical’ ” such that they could be considered “similarly situated.” Neuren v. Adduci, Mastriani, Meeks & Schill, 43 F.3d 1507, 1514 (D.C. Cir. 1995) (quoting Pierce v. Commonwealth Life Ins. Co., 40 F.3d 796, 802 (6th Cir. 1994)). Importantly, the dynamic was this: Ms. Babers believed that Mr. Craig had failed as A/D SAM (which he has not shown to be either dishonest or unreasonable) and then the Mint needed to consider how to fill that position. Mr. Cameron and Mr. Landry, on the other hand, had never served in that position before and had certainly never failed in that particular position.
Nevertheless, Mr. Craig argues that a discriminatory inference should be drawn based on Mr. Landry’s and Mr. Cameron’s lack of marketing experience. Mr. Craig points out that, part of the purported reason for removing Mr. Craig from the A/D SAM position was because Ms. Babers believed that he did not have the marketing expertise necessary to successfully complete the Marketing Plan. According to Ms. Babers, the Mint had been “trying to develop a marketing plan[,] which[,] in order to be done well[,] needed marketing expertise.” Babers Dep. at 170:9-11; see also id. at 174:2-5 (“In my head was, wow, this is a mismatch in terms of skill sets and what we need, because we needed the technical marketing.”). Mr. Craig argues, that, in fact, neither of the men that came after him had the marketing expertise that Mr. Craig supposedly lacked, yet they were still selected for the position.
Mr. Craig’s discrimination claims relating to his detail to the Executive Lead position and assignment to the A/D ES & H position do not fare any better. First, Mr. Craig does not offer any other evidence to support his claim of racial discrimination. As discussed above, however, Mr. Craig’s detail to the Executive Leád role was attendant with certain procedural irregularities. Specifically, the failure to consult with the HR Department prior to announcing the detail and the length of the detail, which violated the policies applicable to detailing SES executives. But Courts in this circuit have concluded that “ ‘procedural irregularities’ ” do not establish pretext “absent some actual evidence that defendant acted on a motivation to
C. Failure to Restore to A/D SAM or to Select as A/D Manufacturing
In addition to his complaints about Defendant removing him from his former position and placing him in inferior ones, Mr. Craig complains" that Defendant discriminated and retaliated against him by failing to either restore him to his- former position or place him in a position commensurate with his former .position, such as A/D Manufacturing. The Court finds that, while Mr. Craig is not entitled to relief from Defendant’s failure to reinstate him to his former position, he has demonstrated a genuine issue as to Defendant’s failure to select him to serve as A/D Manufacturing, at least with respect to his retaliation claim. •
1. Failure to Restore to. A/D .SAM
First, the Court can easily dispose of Mr. Craig’s claim that the Mint discriminated or retaliated against him by failing to restore him to his former position. Defendant asserts that it did not restore him to his former position for the same reason that it removed him from the position—his inadequate performance of the job. See Def.’s Mot. at 29, As discussed in greater detail above, Mr. Craig has failed to demonstrate. that this reason was pretext for discrimination or retaliation. And Mr. Craig does not present any evidence specific to this claim that tends to rebut the Mint’s legitimate, non-discriminatory, non-retaliatory reason for not reinstating him to a job from which he was removed due to inadequate performance. Accordingly, Mr. Craig has failed to satisfy his burden on summary judgment.
Finally the Court considers Mr. Craig’s argument that he was discriminated and retaliated against when he was not selected to serve in the permanent A/D Manufacturing position in 2014. See Pl.’s Opp’n at 39-41; Am. Compl. ¶¶ 72-86, 94-106. According to Defendant, Mr. Peterson did not consider selecting Mr. Craig for the position because he “already had two outstanding SES members within the Mint,” Mr. Croft and Mr. Landry, both of whom had extensive prior manufacturing experience and both of whom had “previously served for approximately 18 months as the Acting A/D Manufacturing.” Def.’s Mot. at 36. Defendant contends that Mr. Peterson ultimately selected Mr. Croft for the Acting A/D Manufacturing position “based upon [his] extensive background, experience, training, and education-in manufacturing.” Def.’s Mot. at 36.
When an employer argues that its hiring decision was based on the candidates’ relative qualifications, “a plaintiff can directly challenge that qualifications-based explanation only if the plaintiff was ‘significantly better qualified for the job’ than those ultimately chosen.” Adeyemi v. District of Columbia, 525 F.3d 1222, 1227 (D.C. Cir. 2008) (quoting Holcomb v. Powell, 433 F.3d 889, 897 (D.C. Cir. 2006)). But '“[i]n cases where the comparative qualifications are close, a reasonable jury would not usually find discriminátion .., Adeyemi, 525 F.3d at 1227. Instead, “the jury would ‘assume that the employer is more capable of assessing the significance of small differences in the qualifications of the candidates, or that the employer simply made a judgment call.’ ” Id. (quoting Aka v. Wash.
To be sure, the evidence demonstrates that both Mr. Croft and Mr. Landry have extensive experience in manufacturing, both at the Mint and elsewhere. See Pl.’s Resp. SMF ¶ 120; Peterson Dep. at 189:13-15; Def.’s Mot., Ex. 44. In fact, both of them have considerably more manufacturing experience than Mr. Craig, who himself' has less than four years of experience. See Pl.’s Resp. SMF ¶¶ 125-26. Viewing those credentials in isolation, a reasonable jury could not conclude that Mr. Craig is “significantly better qualified for the job” and Mr.' Craig makes no serious attempt to argue that point. But “an employment discrimination plaintiff is not limited to arguing that the employer’s explanation is wrong on the merit[s];” he can “show by other means that the explanation was made up to disguise illegitimate bias.” Aka, 156 F.3d at 1299. For instance, the plaintiff can attempt to show “that the employer’s explanation was fabricated after the fact by showing that it contradicts other contemporaneous accounts of the employer’s decision” or “that the employer’s explanation misstates the candidates’ qualifications.” Id. at 1295. A factfinder might also infer discrimination from evidence showing “procedural irregularities in a highly subjective selection process,” “attitudes suggesting the decision maker harbors discriminatory animus,” or “data showing that the defendant employs members of the plaintiffs protected class at rates far below their numbers in the applicant pool and the general population.” See Hamilton v. Geithner, 666 F.3d 1344, 1352 (D.C. Cir. 2012); Holcomb, 433 F.3d at 899.
Here, Mr. Craig essentially argues that a jury could infer discrimination and retaliation based on the “preselection” of Mr. Croft in 2012. “ ‘Preselection’ refers to the practice of soliciting a particular candidate to apply for a job vacancy.” Kilby-Robb v. Duncan, 77 F.Supp.3d 164, 169 (D.D.C. 2015). Plaintiff points out that in December 2012, at the same time the Mint announced Mr. Craig would be leaving the A/D SAM position, the Mint also decided to select a new person to serve in the Acting A/D Manufacturing position. See PL’s Opp’n at 41-42. Rather than approach Mr. Craig for the position, however, Mr. Peterson selected Mr. Croft, a white employee with no prior EEO activity who had never expressed any interest in the position. See PL’s Opp’n at 41-42; Croft Dep. at 34:2-10. Later, in 2014, Mp. Peterson decided that Mr, Croft should fill the A/D Manufacturing position permanently. See PL’s Resp. SMF ¶¶ 121-22. Plaintiff argues that “[h]ad [he] been given the opportunity to serve [in the Acting A/D Manufacturing position], as Mr. Croft was, he would have been well positioned for the permanent position” in 2014 because Mr. Peterson’s decision was supposedly influenced by Mr. Croft’s “success while in the acting role.” Pl.’s Opp’n at 42.
Preselection is considered to be “relevant evidence of the employer’s motivation.” Shelborne v. Runyon, No. 95-0641, 1997 WL 527352, at *10 (D.D.C. Aug. 21, 1997) (citing Goostree v. Tennessee, 796
Here, the Court is persuaded that Mr. Craig has met this burden with respect to his retaliation claim. As previously discussed, it is undisputed that Mr. Craig filed an informal EEO complaint alleging race and sex discrimination on October 26, 2012, see Pl.’s Resp. SMF ¶ 86; EEO Compl. ECF No. 12-18, and that the Mint learned of this claim on December 5, 2012.
Mr. Craig’s protected activity continued through 2014. Indeed, not only did Mr. Craig file EEO-complaints and participate in the EEOC’s investigation, see Def.’s Mot. Partial Dismissal or Partial Summ. J., Ex. 2, ECF No. 10-2, but he also.filed the instant lawsuit on August 6, 2014,- see Compl, ECF No. 1. Less than two weeks later, on August 19, 2014, Mr. Peterson announced that Mr. Croft would assume the permanent A/D Manufacturing position. See PL’s Resp. SMF ¶ 122. In making this selection, he did not give any thought to placing Mr. Craig in the position, see Pl.’s Resp. SMF ¶ 124, and.it appears that Mr. Croft’s experience in the Acting A/D Manufacturing position was a crucial consideration. See Peterson Dep. at 189:9-15 (“I had two great candidates to select from,” because Mr. Landry and Mr. Croft had been “plant managers for the two largest Mints in the World,” had “served as Acting A/D of Manufacturing for' over a year,” and had “significant private sector experience in the automotive industry.”). Based upon these circumstances, including the temporal pi’oximity between Mr. Craig’s various protected activities and Mr. Croft’s selection for the temporary and permanent positions, a reasonable jury could conclude that the Mint preselected Mr. Croft in 2012, which ultimately allowed him to be placed in the permanent position in 2014, and that this preselection was accompanied by retaliatory animus for those that engaged in protected activity. Thus, Mr, Craig’s retaliation claim stemming from the Mint’s failure to select him for the permanent A/D Manufacturing role in 2014 survives summary judgment.
By contrast, however, the record does not support the notion that racial discrimination played any role in either Mr. Croft’s preselection in 2012 or Mr. Craig’s non-selection in 2014. Mr. Craig points to no additional evidence of racial discrimination in 2014, but instead relies entirely on his preselection, argument. As explained elsewhere -in this opinion, the record simply contains no evidence that any of the Mint’s decisions, either in. 2012 or at any other time, were motivated in any way by racial animosity. Because Mr. Craig has produced no “evidence that [racial] discrimination played a role in [Mr. Groft]’s pre-selection and thus plaintiff’s non-selection,” Oliver-Simon, 384 F.Supp.2d at 310, this claim necessarily fails. Accordingly, Defendant is entitled to summary judgment on Counts.IV and VII of Mr. Craig’s Amended Complaint.
V. CONCLUSION
For the foregoing reasons, the Defendant’s Motion for Summary Judgment (ECF No. 33) is GRANTED IN PART AND DENIED IN PART. An order consistent with this Memorandum Opinion is separately and contemporaneously issued.
. Unless otherwise noted, this section recounts only facts that the parties do not dispute or facts substantiated by the record. See .generally PL’s Resp. Def.’s Statement Material Facts ("Pl/s Resp. SMF”) at 1-H ECF No. 40-1 (admitting that certain facts are undisputed).
. Mr." Craig’s previous performance bonuses ranged from approximately $8,500 to $12,800. See PL’s Resp. SMF ¶ 84.
. Ms. Babers did- not explicitly state that she intended to reassign Mr. Craig from his position at this meeting, though she did believe that her intention was clear from the conversation. See Babers Dep. at 172:7-173:1. Mr. Craig apparently understood this because, in his October 26, 2012 EEO complaint, he wrote that, at the September meeting, Ms, Babers wanted “to discuss what [Mr. Craig] wanted to do in the future, as it was 'time for them to find a better fit for him’ than his current position” and that she wanted to “transition [him] out of SAM.” EEO Counseling—Intake Information at Bates No. 00109, ECF No. 12-18.
. Although Mr. Craig also initially claimed that the Mint discriminated against him based on his sex, see Am. Compl. ¶¶ 107-13, Mr. Craig declared in his opposition to Defendant’s motion that he was "no longer pursuing sex (male) as a basis for his discrimination claim over his FY 2012 performance appraisal,” Pl.'s Opp'n at 28 n.10.
. Although Mr. Craig also claims that his detail was the result of racial discrimination, he has not supported this claim with sufficient evidence to rebut Defendant’s claim that he was detailed to the position because it represented a "better fit.”
. Although Mr. Craig also alleged discrimination on the basis of sex in his Amended Complaint, he is no longer pursuing that as a basis for his claim. PL’s Opp’n at 28 n.Í0.
. Although Defendant argues that Plaintiff's performance appraisal did not constitute a materially adverse action because he was not. entitled to an "automatic monetary benefit,” Def.’s Mot. at 31, the Court does not find that argument persuasive. Indeed, it rests on the incorrect premise that a plaintiff cannot make out a prima facie case of discrimination based on denial of a bonus if that bonus is discretionary. The D.C. Circuit, however, has stressed that "[t]he denial of even a purely discretionary bonus can be actionable.” Douglas v. Donovan, 559 F.3d 549, 552 (D.C. Cir. 2009) (citing Russell v. Principi, 257 F.3d 815, 819 (D.C. Cir. 2001)). Moreover, the evidence set forth by Defendant makes it abundantly clear that if Mr. Craig had received an overall Exceeded rating, he would be much more likely to have received a monetary bonus even if there are a few isolated incidences to the contrary. See Def.’s Mot., Ex. 29, ECF No. 35-6.
. Mr. Craig also notes that, in their mid-year evaluations, Mr. Peterson rated the CIO slightly worse on the OMS Project than he did Mr. Craig, which, according to Mr. Craig, demonstrates that he understood the CIO "bore the majority of the blame for the OMS failings.” PL's Opp'n at 32. As noted above, there is no evidence that Ms. Babers was required to adhere to the performance appraisals issued by Mr. Peterson, and the mere fact that she departed from those appraisals will not give rise to an inference of discriminatory pretext when there is no evidence that her beliefs were either dishonest or unreasonable.
. Ms. Babers also testified that she observed “firsthand” Mr. Craig’s "lack of leadership in terms of [] collaboration.” Babers Dep. at 119:11-15.
. Although Mr. Craig denies that he delegated "much of the responsibility for the plan to his Deputy,” he does not point to any evidence supporting his position. Instead, he points to an email from Mr. Peterson that praised Mr. Craig for his performance on the FY 2011 marketing and advertising campaign. Because that evidence does show Mr. Craig did not delegate the Marketing Plan to his deputy, the Court cannot find that Mr. Craig has created a genuine issue of material fact on that point. See Fed. R. Civ. P. 56(e) ("If a party fails to properly support an assertion of fact or fails to properly address another party’s assertion of fact as required by Rule 56(c), the court may ... consider the fact undisputed for purposes of the motion.”.)
. Likewise, Mr, Craig’s contention that Ms. Babers surreptitiously removed a section about a mobile device application from the Plan, which had been requested by Treasury, does not create a genuine issue of fact when there is no evidence that anyone, including Treasury, found the Plan to be inadequate because it did not have such a section in it. See Craig Decl. ¶ 8.
. Although Mr. Craig does not claim that the transferí resulted in a loss of salary, grade level, or benefit, the D.C. Circuit has held that transfers, even if described as "lateral transfers,” may constitute adverse employment actions. Czekalski v. Peters, 475 F.3d 360, 364 (D.C. Cir. 2007). Where, as in this case, an employer "withdraw[s] an employee’s supervisory duties,” that "constitutes an adverse
. Defendant's argument also seems to be undercut by the undisputed fact that there was an SES position available on the day that Mr. Craig was detailed to the 'Executive Lead position. Indeed, the Acting A/D Manufacturing position, which Mr. Craig previously expressed interest in, was vacated on. the same day because Ms. Babers decided to select Mr. Landry, who was serving in that role, to act as Mr. Craig's temporary replacement as Acting A/D SAM. So, the Mint could have simply switched Mr. Craig's and Mr. Landry’s positions. Furthermore, Defendant concedes that it did eventually create an entirely new permanent SES position for Mr. Craig, the A/D ES & H position, which it claims gave him "several direct - reports” and responsibility "overseeing] a programmatic function that is critical to the Mint.” PL’s Resp. SMF ¶ 117.
. Although Mr. Craig also argues that his retaliation claim is- supported by Ms. Babers’s alleged retaliatory treatment of two other employees, the Court need not resolve this issue at this time. The Supreme Court has instructed that "me too” evidence such as this is neither per se admissible nor per se inadmissible, Sprint/United Mgmt. Co. v. Mendelsohn, 552 U.S. 379, 388, 128 S.Ct. 1140, 170 L,Ed.2d 1 (2008). Rather, the question is "fact based and depends on many factors, including how closely related the evidence is to the plaintiffs circumstances and theory of the case,” Id. "Among the factors to consider are whether such past discriminatory behavior by the employer is close in time to the events at issue in the case, whether the same decision-makers were involved, whether the witness and the plaintiff were treated in a similar manner, and whether the witness and the plaintiff were otherwise similarly situated.” Elion v. Jackson, 544 F.Supp.2d 1, 8 (D.D.C. 2008), Defendant presents several arguments for why those employees were not similarly situated, see Def.’s Reply at 19-21, which ordinarily presents a question of fact for the jury, see Wheeler v. Georgetown University Hasp., 812 F.3d 1109, 1115 (D.C. Cir. 2016). But because the Court finds other evidence is sufficient to give rise to a genuine dispute as to the issue of retaliation vel non such that summary judgment is not warranted, the Court will reserve ruling on the relevance and admissibility of Mr, Craig’s “me too” evidence.
. Mr, Craig also points out that the paperwork that memorialized Mr. Craig's detail was not prepared until March 2013—more than three months after the detail was first announced. See Def.’s Mot., Ex. 4 at 11, ECF No. 34-4. However, Mr. Craig does not present evidence of how long it normally takes to have such paperwork submitted. Even so, this fact would seem to strengthen Plaintiff’s claim of a lack of advanced planning for the transfer.
. The Court notes that, it is questionable whether Mr. Craig’s reassignment to the A/D ES & H position was a materially adverse employment action. As a discrete decision, it would seem the actionability of that reassignment should be evaluated on its own merits, rather than simply as a continuation of prior retaliatory acts: C.f. Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 114, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002) (continuing violation doctrine does not apply to "[discrete, acts such as termination, failure to promote, denial of transfer, or refusal to hire” because "[e]ach incident of discrimination and each retaliatory adverse employment decision constitutes a separate actionable “ 'unlawful employment practice.’ ”). Of course, actionability requires that the reassignment be a materially adverse employment action. To assess whether an employment decision is materially adverse in a case where "plaintiff alleges retaliation based on a reassignment, the fact-finder must compare the position the plaintiff held before the transfer to the one he holds after-wards.” Pardo-Kronemann v. Donovan, 601 F.3d 599, 607 (D.C. Cir. 2010); In this case, even though the A/D ES & H position is arguably not of the same stature as his prior A/D SAM position, it would seem to be better than the Executive Lead role that he held immediately before the reassignment because he now' has some supervisory authority, it protects his SES salary, and he could not have continued in his non-SES duties. As a result, there remains a question of whether the reassignment actually constituted a materially adverse employment action and, consequently, whether it is independently actionable.
Nevertheless, the Court need not decide this issue because the Defendant has not raised it as a basis for summary judgment and, in any event, whether Mr. Craig’s reassignment is a , separate claim would seem to have little practical consequence for the trial of this case. 'First, given that there is no evidence that Mr. Craig's salary ever changed as a result of his detail or reassignment, any claim based on Mr. Craig's A/D ES & H reassignment would not seem to entitle Plaintiff to any further relief in the form of back pay. Second, given that Mr. Craig's overarching claim is that he was removed from his position and never restored to his prior level of responsibility, even if the reassignment were not a separate claim, evidence of the reassignment would still be admissible to prove the continued
. Although Mr. Craig presents testimony from a co-worker who believes Ms. Babers "directly discriminates against individuals,” Nicholson Dep. 38:14—15⅜ such conclusory, unsubstantiated testimony is not sufficient .to raise a genuine issue of material fact as to pretext, see, e.g., Ransom v. Ctr. For Nonprofit Advancement, 514 F.Supp.2d 18, 27 (D.D.C. 2007) (conclusory testimony of co-worker regarding discrimination against plaintiff was not "actual evidence” of pretext); Chung v. Washington Metro. Area Transit Auth., No. 04-0366, 2007 WL 1154084, at *3 (D.D.C. Apr. 18, 2007) (co-worker testimony that plaintiff failed to receive promotion based on race and gender was not probative of pretext); Carter v. Rubin, 14 F.Supp.2d 22, 42 (D.D.C. 1998) (finding that “broad allegations” of discrimination within a government agency "have no bearing" on the question of pretext).
. Although Plaintiff argues that Mr. Cameron had previously performed poorly in another position outside of the Mint, see PL’s Opp’n at 21, he was not placed back in that position.
. The Court further notes that these claims appear to be foreclosed by circuit precedent. In Kaufman v. Perez, 745 F.3d 521 (D.C. Cir. 2014), the D.C. Circuit considered a similar claim brought by a federal government employee. In that case, the employer revoked the plaintiff's duties assisting an Ombudsman after the plaintiff engaged in a pattern of unprofessional and inappropriate, behavior. See id. at 523. Following one particularly egregious incident, plaintiffs second-level supervisor met with plaintiff and issued a memorandum informing him "that he would no longer be performing Ombudsman’s duties.” Id. Thereafter, the plaintiff made several requests that he be allowed to resume' working for the Ombudsman, all of which were denied. See id. at 524-25. Plaintiff brought suit against his employer-challenging both the revocation of his Ombudsman duties as well as his .employ
The D.C. Circuit affirmed. Id, at 528-30, The Court explained that ''[b]ecause [the plaintiff] was barred from performing Ombudsman duties [at the-time he met with his supervisor], he could not have suffered adverse action through the [employee’s direct and indirect failure to subsequently assign him such work.” Id. at 529. The Court did, however, leave open the possibility that "a failure to reinstate might in some circumstances constitute an independent discriminatory act." Id. at 529. Specifically, it suggested that such a claim may lie whenever there is “initial or subsequent uncertainty” as to definiteness of the employment action or where a "defect in the reinstatement process” rendered “the failure to reinstate independently adverse to the claimant.” Id. at 530 (emphasis in original). These circumstances, however, did not apply to the plaintiff in Kaufman because the plaintiff had "failed to demonstrate any uncertainty about his prohibition.” See id. It also observed that; because "there was never ,,. a termination, there was no reinstatement process, nor indeed any other process, let alone a defective process,” Id. Accordingly, the Court held that the plaintiff "failed to demonstrate that any [of the employer’s] later actions were adverse” because the plaintiff’s "prohibition was clear from the beginning, and that clarity never abated.” Id.
Here, the Defendant’s failure to restore Mr. Craig to his former A/D SAM, position was not "independently adverse”, to him. Mr. Craig was definitively removed from his position as A/D SAM for performance reasons by January 2013. Mr. Craig has not shown that this decision was provisional, -that it was subject to any further review, or that he had any reasonable expectation that he would resume those duties in the future. And, like Kaufman, that "clarity never abated” even despite Mr. Craig's requests to be returned to the position. See id. Mr. Craig has, also not shown that he participated in any sort of reinstatement process or thát any such process suffered froto a defect. Thus, as in KaufmanMr, Craig has ■ failed to demonstrate that Defendant’s refusal to restore him tp the A/D SAM posh tion was an independent adverse employment action.
. Although Defendant argues that there is no evidence that Mr. Peterson, who was responsible for selecting Mr, Croft for the Acting A/D Manufacturing position in 2012, actually had any knowledge of the EEO complaint or that Ms. Babers relayed any information to Mr. Peterson, see Def.’s Reply at 24, such a showing is not required. "To survive summary judgment ... [the plaintiff] needn’t provide direct evidence that his supervisors knew of his protected activity; he need only offer circumstantial evidence that could reasonably support an inference that they did.” Jones v. Bernanke, 557 F.3d 670, 679 (D.C. Cir. 2009). The D.C. Circuit has held time and again that evidence “that the employer had knowledge of the employees protected activity and the adverse personnel action took place shortly after that activity [ ] is adequate to permit an inference of retaliatory motive, at least at the pri-ma facie stage.” Id. (internal quotations and citations omitted) (emphasis in original). Moreover, "if such evidence can support an inference of actual retaliatory motive, it necessarily can support an inference of mere knowledge.” Id. In this case, Mr. Craig has shown that the Mint, through Ms. Babers, had knowledge of his EEO complaint before Mr. Peterson announced that Mr. Croft would serve as Acting A/D Manufacturing. Thus, there is at least a genuine issue as to whether Mr. Peterson actually knew of Mr. Craig’s EEO activity and whether that knowledge resulted in the preselection of Mr. Croft, and not Mr. Craig, for the Acting A/D Manufacturing position. Cf. Cones v. Shalala, 199 F.3d 512, 521 (D.C. Cir. 2000) ("[T]he close temporal proximity of [plaintiff's] discrimination complaints to the refusal to consider him for the ASC Director position is sufficient to establish a causal connection.”).
Reference
- Full Case Name
- B.B. CRAIG v. Steven MNUCHIN, Secretary, United States Department of the Treasury
- Cited By
- 7 cases
- Status
- Published