Carmen Wannamaker-Amos v. Purem Novi, Inc.
Carmen Wannamaker-Amos v. Purem Novi, Inc.
Opinion
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PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 23-1568
CARMEN WANNAMAKER-AMOS,
Plaintiff – Appellant
v.
PUREM NOVI, INC., f/k/a Eberspaecher North America, Inc., d/b/a Eberspaecher Group and Purem by Eberspaecher,
Defendant – Appellee.
Appeal from the United States District Court for the District of South Carolina at Greenville. Kevin Frank McDonald, Magistrate Judge. (6:21-cv-02359-KFM)
Argued: May 10, 2024 Decided: January 13, 2025
Before THACKER, BENJAMIN, and BERNER, Circuit Judges.
Vacated and remanded by published opinion. Judge Berner wrote the opinion, in which Judge Thacker and Judge Benjamin joined.
ARGUED: Brian Patrick Murphy, STEPHENSON & MURPHY, LLC, Greenville, South Carolina, for Appellant. Melissa Marie Tetreau, BODMAN PLC, Troy, Michigan, for Appellee. ON BRIEF: Rebecca Seguin-Skrabucha, BODMAN PLC, Troy, Michigan, for Appellee. USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 2 of 28
BERNER, Circuit Judge:
Carmen Wannamaker-Amos, a Black woman, worked in quality management for
more than thirty years, most recently at Purem Novi, Inc. 1 Purem builds exhaust systems
for major car manufacturers including Hyundai, BMW, and Daimler. Wannamaker-Amos
was well-regarded at Purem. Indeed, she received overwhelmingly positive reviews from
her direct supervisors and managers. Only one manager viewed her unfavorably: Javad
Hosseini, Purem’s chief quality executive.
Wannamaker-Amos claims Hosseini had it out for her. He treated her differently
from his other employees—none of whom were Black and nearly all of whom were men.
He complained about her job performance and repeatedly urged her supervisors and
managers to fire her, although they refused to do so. Finally, in January 2020, several
months after Hosseini temporarily assumed the role of Wannamaker-Amos’s supervisor,
he got his way. Shortly after a problem arose with an automobile part sent to one of Purem’s
clients, Hosseini sent an email to Purem’s human resources office requesting that
Wannamaker-Amos be fired. Two days later, Purem terminated Wannamaker-Amos.
Wannamaker-Amos brought suit against Purem alleging she was terminated
unlawfully because of her race, in violation of Title VII of the Civil Rights Act of 1964, 42
U.S.C. § 2000e et seq. (Title VII) and the Civil Rights Act of 1866,
42 U.S.C. § 1981During the relevant time, Purem Novi, Inc. was known as Eberspaecher North 1
America, Inc. We refer to the company as Purem for clarity and consistency.
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(Section 1981), and her sex, in violation of Title VII. 2 The district court granted summary
judgment to Purem, ruling that Wannamaker-Amos failed to produce sufficient evidence
that the nondiscriminatory reason Purem gave for firing her was pretextual. After reviewing
the evidence in the light most favorable to Wannamaker-Amos, as we must, we conclude
that numerous issues of material fact are in dispute. By resolving this case on summary
judgment, the district court improperly usurped the role of the jury as the finder of fact.
Accordingly, we vacate the district court’s grant of summary judgment.
I. Factual Background 3
A. Wannamaker-Amos’s Employment at Purem
Wannamaker-Amos worked as a quality engineer at Purem’s manufacturing plant
in Spartanburg, South Carolina. In this role, Wannamaker-Amos was not in charge of day-
to-day quality assurance. She had no authority to direct or discipline production employees,
nor did she have the authority to shut down a production line. Rather, she was responsible
for implementing quality systems and troubleshooting customer complaints about
defective parts. Her duties often required her to consult with manufacturing supervisors
and team leaders who oversaw inspection and compliance, and with her direct supervisor,
the quality manager responsible for quality assurance.
2 In her Complaint, Wannamaker-Amos also alleged age discrimination. She does not appeal the district court’s grant of summary judgment to Purem on that claim. 3 At the summary judgment stage, a court must view the evidence in the light most favorable to the non-moving party and assume that the factfinder would resolve all genuinely disputed issues in her favor. Alexander v. Connor,
105 F.4th 174, 179(4th Cir. 2024). We therefore present the facts in the light most favorable to Wannamaker-Amos. 3 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 4 of 28
Wannamaker-Amos reported to the Spartanburg quality manager, who in turn
reported to the plant manager. Managers at the Spartanburg plant turned over rapidly.
During her seven years at Purem, Wannamaker-Amos reported to at least four different
quality managers, who in turn reported to at least two different plant managers. The praise
for Wannamaker-Amos’s work was consistent and nearly universal. Her supervisors
lauded her work-ethic, skill, and conscientious performance of her duties. She often came
to work early in the morning to handle extra responsibilities and worked late into the
evening. Wannamaker-Amos’s colleagues and third-party auditors also regarded her
highly. Purem even selected her to travel to one of its facilities in Germany to implement
her techniques and strategies.
In 2019, Purem relocated its Hyundai manufacturing line from Alabama to
Spartanburg. In recognition of Wannamaker-Amos’s skills, Purem designated her as the
point person for the line. The Spartanburg quality manager to whom she reported at the
time expressed confidence in Wannamaker-Amos’s ability to support the production line
and complete the Hyundai launch, which had been floundering. When Wannamaker-Amos
assumed the role, the Hyundai transition was 600 days behind schedule. According to
Wannamaker-Amos, the quality manager told her that everyone in management “knew the
Hyundai launch would fail and were trying to distance themselves from it.” J.A. 159.
Wannamaker-Amos turned things around. Only months after assuming her new role,
Wannamaker-Amos had obtained all the necessary approvals from Hyundai to begin
production in Spartanburg. Her immediate supervisors and the plant manager
complimented Wannamaker-Amos on her job performance. Dave Eppstein, a Purem
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corporate official who oversaw all of the plant managers, praised Wannamaker-Amos for
successfully completing the Hyundai transition.
B. Purem Executive Javad Hosseini’s Treatment of Wannamaker-Amos
The only supervisor who offered anything but praise for Wannamaker-Amos was
Javad Hosseini. Hosseini was the director of quality at Purem. His job was to oversee
quality management at all Purem manufacturing plants, including the Spartanburg facility,
from his office at Purem headquarters in Novi, Michigan. Hosseini temporarily stepped in
as Wannamaker-Amos’s direct supervisor when the quality manager position at
Spartanburg became vacant towards the end of 2019. In his roughly 10 years working for
Purem as director of quality, Hosseini recalls directly supervising only one other Black
employee.
Robin Shollack, a former Purem supervisor, testified that Hosseini treated
Wannamaker-Amos poorly even prior to becoming her interim direct supervisor.
According to Shollack, Hosseini consistently disfavored Wannamaker-Amos in
comparison to the white men he supervised. In Shollack’s words: “if Carmen didn’t do
something, it was a big issue; if the guys didn’t do something, it was not a big issue.” J.A.
91. Shollack described one occasion where Hosseini falsely blamed Wannamaker-Amos
for performance deficiencies of a white male employee. Shollack testified that Hosseini’s
dismissiveness and disrespect towards women extended beyond Wannamaker-Amos.
Shollack described an incident in which Hosseini barely reacted when she told him that a
white male employee had used sexist expletives towards her and another female manager.
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In addition to Hosseini’s general pattern of wrongly blaming and unjustly
scrutinizing Wannamaker-Amos, Shollack described one occasion when Hosseini made an
explicitly racist comment about Wannamaker-Amos. According to Shollack, in 2017
Hosseini baselessly criticized Wannamaker-Amos’s job performance, claiming that she
was failing to complete her work. Shollack testified that during this conversation, Hosseini
said, “[y]ou know how these [B]lack people are.” J.A. 65. After Shollack visibly reacted
to this comment, Hosseini attempted to walk it back, stating: “[y]ou know those southern
people, they work very slow.” J.A. 65.
During the years between his racist comment about Wannamaker-Amos and her
termination, Hosseini tried repeatedly but unsuccessfully to convince
Wannamaker-Amos’s immediate supervisors to fire her. On one occasion, Hosseini told
Shollack that he had asked Charl Greeff, the Spartanburg plant manager, to fire
Wannamaker-Amos. On another occasion, Hosseini falsely accused Wannamaker-Amos
of incorrectly inputting information into a company software platform when, in fact, she
was the only employee who had been properly doing so. Richard Holland, another
supervisor, told Shollack that Hosseini once became irate at Wannamaker-Amos over
something that was not her responsibility. Following this incident, Hosseini told Holland,
“we need to get rid of Carmen.” J.A. 100. On a separate occasion, Wannamaker-Amos
overheard Hosseini tell Lou Nespeca, a Purem quality manager, that Nespeca would soon
have an opening on his team because Nespeca would be firing Wannamaker-Amos. Each
of these incidents occurred before Wannamaker-Amos was assigned to the Hyundai
project.
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Wannamaker-Amos’s supervisors protected her from Hosseini’s efforts to have her
fired. Indeed, they warned her about Hosseini. Greeff told Wannamaker-Amos that he
“needed [her] in [her] position” and had rebuffed Hosseini’s recommendation to fire her.
Despite Hosseini’s efforts to undermine her, Wannamaker-Amos’s direct supervisors
lauded her “skills and potential” and continued to entrust her with critical assignments. J.A.
32.
C. Termination of Wannamaker-Amos’s Employment
Subsequent to Purem launching the Hyundai production line in Spartanburg,
Hyundai began to report quality issues with Purem parts. On December 19, 2019, Hyundai
emailed Wannamaker-Amos and three other Purem employees complaining about a
catalytic converter that had been delivered with a missing exhaust pipe. Hyundai asked
Purem to develop a “countermeasure” to address the problem within four days. A
countermeasure requires an engineer to determine the root cause of a problem and to decide
what steps are necessary to correct it and prevent it from happening going forward.
Wannamaker-Amos responded to Hyundai that same day. She informed Hyundai that she
had initiated an investigation and containment of the issue but would need more time to
develop a countermeasure. Wannamaker-Amos could not develop a countermeasure on her
own because she needed information and technical assistance from others.
Several days after Hyundai emailed Purem about the missing exhaust pipe issue,
both Hyundai and Purem closed down for the winter holidays. Although Purem was closed,
Wannamaker-Amos worked with Hyundai during her vacation to address the missing pipe
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issue. She was unable to complete the task, however, because she had yet to receive the
necessary information and technical assistance.
Shortly following the holiday break, on January 7, 2020, a Hyundai manager
emailed Hosseini and two other Purem executives with a list of three outstanding issues,
one of which was the missing pipe issue that had yet to be resolved. Wannamaker-Amos
was not copied on that email. That afternoon, Purem convened a group, including Hosseini,
Wannamaker-Amos, and other managers, to prepare a draft response to Hyundai. After the
meeting concluded, no one from Purem responded to Hyundai’s email.
The next day, the Hyundai manager called Hosseini directly to complain about the
lack of response to his email. Hosseini testified that the Hyundai manager was “incredibly
angry.” J.A. 573. After the call, Hosseini instructed Wannamaker-Amos to email the
Hyundai manager, and she immediately complied. Later that day, Hosseini emailed
Wannamaker-Amos’s plant manager Andrew Breidigam and the plant human resources
manager Kelly Kosek requesting Wannamaker-Amos’s termination.
In his email to Kosek and Breidigam, Hosseini claimed that Wannamaker-Amos’s
poor performance had led to “several customer complaints and escalations and also
significant financial damages to the company.” J.A. 43. Hosseini appended to his email a
list of eight alleged performance problems (Hosseini’s list). The final item on Hosseini’s
list was Wannamaker-Amos’s alleged failure to contain the missing pipe problem and to
respond to Hyundai’s email. Purem approved Hosseini’s request to fire
Wannamaker-Amos.
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Two days later, on January 10, 2020, Kosek and Hosseini met with
Wannamaker-Amos to inform her that she was being terminated. Wannamaker-Amos
testified that Hosseini told her in the meeting that she was being terminated because she
had failed to email the Hyundai manager after the January 7, 2020, meeting.
Wannamaker-Amos responded that she had not been directed to do so. She explained that
Hosseini had asked for a draft email by close of business that day so that he himself could
communicate with the Hyundai manager. Wannamaker-Amos testified that she delivered
a draft to Hosseini.
According to Hosseini, during the termination meeting Wannamaker-Amos accused
him of firing her for a non-performance reason, suggesting she was being fired because she
is Black. Hosseini denied this accusation. He told her that it was “not true” that her
termination was because of her race. J.A. 613. Hosseini allegedly became so angry during
the termination meeting that Kosek asked him to leave the room. After Wannamaker-Amos
was terminated, Purem filled her position with a white male employee.
D. Purem’s Performance Improvement Policy
At the time Wannamaker-Amos was terminated, Purem had in place a performance
improvement policy. The policy laid out a comprehensive process for progressive
discipline. If an issue arose, the policy required a supervisor to advise the employee of the
specific improvements necessary for the employee’s performance to return to an acceptable
level. If the employee failed to make sustained improvements following verbal coaching,
or, if immediately warranted, the policy permitted a supervisor to issue a first written
warning.
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Under the policy, only in the event of “serious” misconduct could an employee be
terminated without counseling or a written warning. J.A. 73. The policy provided examples
of serious misconduct that were, indeed, quite serious. They included deliberate and
unauthorized use of, or damage to, company property, bringing dangerous weapons or
alcohol or non-medical drugs on work premises, theft, or assault. The policy also permitted
termination for “gross negligence,” which was defined as “deliberate and intentional”
misconduct. J.A. 74.
Hosseini conceded that he did not consult or follow Purem’s performance
improvement policy before terminating Wannamaker-Amos. He did not counsel
Wannamaker-Amos or give her an opportunity to improve her performance. Prior to her
termination, Purem never issued a warning to Wannamaker-Amos or cited her for any
infraction. Wannamaker-Amos was never shown the list of the eight alleged performance
issues Hosseini had compiled.
Purem also did not provide the list of Wannamaker-Amos’s eight alleged
performance issues in its response to the Equal Employment Opportunity Commission
(EEOC) explaining its basis for firing her. To the contrary. Before the EEOC, Purem raised
for the first time a wholly new issue: an alleged incident involving Wannamaker-Amos and
a FedEx account. On appeal, Purem downplays the significance of seven of the eight
alleged performance problems on Hosseini’s list. Purem now describes
Wannamaker-Amos’s alleged failure to send the email to Hyundai as the one “legitimate
business reason” for her termination, characterizing the first seven alleged performance
problems on Hosseini’s list as “not material.” Appellee Br. at 21. Purem’s corporate
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representative conceded in his deposition that there was no evidence substantiating several
of the items on Hosseini’s list. Significantly, the corporate representative conceded that
there was also no evidence to support Hosseini’s assertion that the company had suffered
financial damages as a result of Wannamaker-Amos’s allegedly poor performance.
II. Standard of Review
We review the district court’s grant of summary judgment de novo, applying the
same standards as the district court. Shaw v. Foreman,
59 F.4th 121, 129 (4th Cir. 2023).
Thus, we “construe all facts and reasonable inferences in the light most favorable to the
nonmoving party” and ask whether genuine disputes of material fact preclude judgment as
a matter of law.
Id.(citing Fed. R. Civ. P. 56(a)). This court has emphasized that “the aim
of summary judgment is not to determine the exact strength of a case and dispose of so-
called weak cases, but instead to determine whether a rational jury could find in the
plaintiff’s favor.” Webster v. Chesterfield Cnty. Sch. Bd.,
38 F.4th 404, 412 (4th Cir. 2022)
(emphasis in original). For this reason, we “examine the course of a plaintiff’s conduct
through a panoramic lens, viewing the individual scenes in their broader context and
judging the picture as a whole.” DeMasters v. Carilion Clinic,
796 F.3d 409, 418(4th Cir.
2015). In a Title VII case such as this one, we must not weigh facts, but rather we must
consider whether all the material evidence a plaintiff has put forward is enough for a
reasonable jury to be able to conclude that the plaintiff was subjected to intentional
discrimination. Reeves v. Sanderson Plumbing Prods., Inc.,
530 U.S. 133, 153(2000);
Merritt v. Old Dominion Freight Line, Inc.,
601 F.3d 289, 295(4th Cir. 2010).
III. Analysis
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Title VII makes it unlawful for an employer to discriminate against an individual on
the basis of race or sex, among other protected categories. 42 U.S.C. § 2000e et seq. A
plaintiff may prove discrimination through either of two methods: (1) direct evidence of
discrimination, or (2) through the burden-shifting framework set out in McDonnell
Douglas Corp. v. Green,
411 U.S. 792(1973), and its progeny. Haynes v. Waste
Connections, Inc.,
922 F.3d 219, 223(4th Cir. 2019). 4 Under the McDonnell Douglas
framework, a plaintiff must make out a prima facie case of discrimination.
Id.The burden
of production then shifts to the employer to articulate a legitimate, non-discriminatory
justification for its allegedly discriminatory action.
Id.If the employer carries this burden,
the plaintiff then must prove by a preponderance of the evidence that the neutral reasons
offered by the employer “were not its true reasons, but were a pretext for discrimination.”
Tex. Dept. of Cmty. Affairs v. Burdine,
450 U.S. 248, 253(1981).
As this court explained in Merritt, “[n]otwithstanding the intricacies of proof
schemes, the core of every Title VII case remains the same, necessitating resolution of ‘the
ultimate question of discrimination.’”
601 F.3d at 294-95 (quoting U.S. Postal Serv. Bd. of
4 In her Complaint, Wannamaker-Amos asserts two claims of race discrimination, one under Title VII and the other under Section 1981. In her appellate briefs, she maintains her Title VII discrimination claims but does not expressly reference Section 1981. While the McDonnell Douglas framework was initially developed for Title VII discrimination cases, it has since been held to also apply in discrimination cases arising under Section 1981. Patterson v. McLean Credit Union,
491 U.S. 164, 186(1989); Murrell v. Ocean Mecca Motel, Inc.,
262 F.3d 253, 257(4th Cir. 2001). A plaintiff-appellant does not forfeit her Section 1981 claim merely because her counsel neglected to specify it separately from the Title VII claim on appeal. See Lightner v. City of Wilmington,
545 F.3d 260, 263 n.1 (4th Cir. 2008). Thus, our analysis applies equally to Wannamaker-Amos’s Title VII and Section 1981 race discrimination claims.
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Governors v. Aikens,
460 U.S. 711, 714(1983)). Courts must therefore “resist the
temptation to become so entwined in the intricacies of the [McDonnell Douglas] proof
scheme that they forget that the scheme exists solely to facilitate determination” of the
ultimate question of discrimination. Id. at 295 (internal quotation and citation omitted).
A. Prima Facie Case
We turn first to step one of the McDonnell Douglas framework. To establish a prima
facie case of discrimination, “a plaintiff must show that (1) she is a member of a protected
class; (2) her employer took an adverse action against her; (3) she had been fulfilling her
employer’s legitimate expectations at the time of the adverse action; and (4) the adverse
action occurred under circumstances that raise a reasonable inference of unlawful
discrimination.” Sempowich v. Tactile Sys. Tech., Inc.,
19 F.4th 643, 649-650(4th Cir.
2021). “The burden at this stage ‘is not onerous,’ and meeting it ‘in effect creates a
presumption that the employer unlawfully discriminated against the employee.’”
Westmoreland v. TWC Admin., Inc.,
924 F.3d 718, 725(4th Cir. 2019) (quoting Burdine,
450 U.S. at 253-54). Wannamaker-Amos met this burden.
Purem contests only the third factor. There is no dispute that Wannamaker-Amos is
a Black woman, that she was fired, and that Purem replaced her with a white man. See
Lettieri v. Equant,
478 F.3d 640, 647(4th Cir. 2007) (explaining that evidence that a
plaintiff’s job was filled by an individual outside of her protected class supports a
reasonable inference of discrimination). Here, the only question at the prima facie stage is
whether Wannamaker-Amos was, in fact, performing her job at a satisfactory level at the
time of her termination. To satisfy this factor, Wannamaker-Amos need not “show that
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[s]he was a perfect or model employee,” only “that [s]he was qualified for the job and that
[s]he was meeting [her] employer’s legitimate expectations.” Cowgill v. First Data Techs.,
Inc.,
41 F.4th 370, 380(4th Cir. 2022) (quoting Haynes,
922 F.3d at 225).
In arguing that Wannamaker-Amos failed to make this showing, Purem contends
that Hosseini sought her termination “after months of subpar performance culminated in
her complete failure to respond to a critical customer quality issue.” Appellee Br. at 3.
Purem highlights the eight incidents on Hosseini’s list. Characterizing these shortcomings
as undisputed evidence that Wannamaker-Amos was not fulfilling her employer’s
legitimate expectations, from this Purem argues that she failed to meet her prima facie
burden. Id. at 27-28.
This argument must be rejected. First, Wannamaker-Amos put forward ample
evidence to demonstrate a material issue of fact as to all eight incidents. Indeed, Purem
itself disavowed all but one of them as “not material.” Id. at 21. Wannamaker-Amos
introduced evidence that Hosseini’s criticisms of her performance were baseless and had
been repeatedly rejected by her supervisors. Moreover, she produced evidence that she was
well-regarded by her supervisors, with the notable exception of Hosseini. Shollack offered
highly favorable testimony about Wannamaker-Amos’s job performance, noting that she
was held in high esteem by quality managers, plant managers, peers, and third-party
auditors. Only several months prior to her termination, the Spartanburg plant manager and
a Purem corporate official lauded Wannamaker-Amos for successfully starting up the
Hyundai production line, an enormously difficult task.
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The second fatal flaw in Purem’s argument is that it relies exclusively upon
statements made by Hosseini, the alleged discriminator. No other management official
provided testimony supporting Purem’s assertion that Wannamaker-Amos was not
fulfilling its legitimate expectations at the time of her termination. As the Seventh Circuit
aptly noted, it “makes little sense . . . to discuss whether [a plaintiff] was meeting her
employer’s reasonable expectations” when “the people judging [her] performance were the
same people she accused of discriminating against her.” Curry v. Menard, Inc.,
270 F.3d 473, 477-78(7th Cir. 2001). Where an employer’s allegations of poor performance are
inextricably intertwined with the employee’s claims of discrimination, we cannot give
greater weight to the alleged discriminating official’s criticisms of the employee’s
performance than to the employee’s evidence disputing such criticisms. Purem’s only
evidence that Wannamaker-Amos was not fulfilling its legitimate expectations at the time
of the adverse employment action comes from Hosseini, the alleged discriminating official.
That alone is insufficient to defeat Wannamaker-Amos’s prima facie case. To hold
otherwise would turn the McDonnell Douglas burden shifting framework on its head.
B. Employer’s Burden of Production
At the second McDonnell Douglas step, “the burden shifts to the employer to
articulate a legitimate, nondiscriminatory reason for the adverse employment action.”
Holland v. Washington Homes, Inc.,
487 F.3d 208, 214(4th Cir. 2007) (quoting Hill v.
Lockheed Martin Logistics Mgmt.,
354 F.3d 277, 286 (4th Cir. 2004)). The employer’s
burden at this stage “is one of production, not persuasion; it can involve no credibility
assessment.” Reeves,
530 U.S. at 142(internal citation omitted). Once “an employer
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articulates a reason for discharging the plaintiff not forbidden by law,” we do not evaluate
“whether the reason was wise, fair, or even correct.” Villa v. CavaMezze Grill, LLC,
858 F.3d 896, 901(4th Cir. 2017) (internal quotations omitted).
Purem claims Wannamaker-Amos was fired because she failed to timely respond to
Hyundai’s December 19, 2019, complaint about the defective catalytic converter with the
missing exhaust pipe. 5 Purem produced evidence sufficient to shift the burden back to
Wannamaker-Amos.
C. Employee’s Burden to Prove Pretext
We now turn to the third and final step under McDonnell Douglas. Here, the burden
shifts back to Wannamaker-Amos to produce evidence sufficient to create a material issue
of fact as to whether Purem’s alleged reason for firing her was not its true reason, but rather
a pretext for discrimination. Haynes,
922 F.3d at 223. A plaintiff may establish pretext
through two routes. The first is offering evidence that the employer’s justification is
“unworthy of credence.” Reeves,
530 U.S. at 143(quoting Burdine,
450 U.S. at 256). As
the Supreme Court explained in Reeves, “once the employer’s justification has been
eliminated, discrimination may well be the most likely alternative explanation, especially
since the employer is in the best position to put forth the actual reason for its decision.” Id.
at 134. The second is adducing other forms of circumstantial evidence sufficiently
probative of discrimination. Id. at 147. “Proof that the defendant’s explanation is unworthy
5 We note that Purem has provided shifting reasons for terminating Wannamaker- Amos. Because the employer’s burden at this stage is one of “production, not persuasion,” Reeves,
530 U.S. at 142, we address those inconsistencies in our pretext analysis, not here.
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of credence is simply one form of circumstantial evidence that is probative of intentional
discrimination, and it may be quite persuasive.”
Id.If the plaintiff makes either showing of
pretext, the case must be decided by a trier of fact and cannot be resolved on summary
judgment. Sempowich,
19 F.4th at 652. Wannamaker-Amos met this burden in multiple
ways. 6
i. Evidence of Falsity
A plaintiff may establish pretext through evidence that an employer’s purported
nondiscriminatory reason for her termination is false. Sempowich,
19 F.4th at 652. Purem
claims that it fired Wannamaker-Amos because she failed to respond to Hyundai’s email
after Hosseini directed her to do so. Wannamaker-Amos submitted ample evidence to
dispute this assertion. The parties agree that Wannamaker-Amos and Hosseini participated
in a meeting to discuss an appropriate response to Hyundai’s email. There the agreement
ends, however. The record is inconclusive as to who was responsible for sending the
response to Hyundai after the meeting. Hosseini claims he directed Wannamaker-Amos to
do so. Wannamaker-Amos insists that he did not.
Hyundai addressed its email complaining about the missing pipe to Hosseini and
other high-level executives at Purem. Because she was not included on that email,
Wannamaker-Amos argues that it would have been inappropriate for her to send the
Before the district court, Wannamaker-Amos attempted to demonstrate pretext 6
through comparator evidence. While comparator evidence is one way to demonstrate pretext, Haynes,
922 F.3d at 223-25, Wannamaker-Amos has largely abandoned this argument on appeal. Because we find that Wannamaker-Amos has successfully demonstrated pretext through other methods, we decline to evaluate comparator evidence. 17 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 18 of 28
response. Drawing all inferences in Wannamaker-Amos’s favor, as we must, we find that
a reasonable jury could disbelieve Purem’s alleged justification that Wannamaker-Amos
was responsible for sending a response to Hyundai and was fired for failing to do so.
ii. Shifting, Conflicting Reasons
Wannamaker-Amos has also provided evidence that Purem’s alleged reasons for
firing her have changed over time. This too can demonstrate pretext. EEOC v. Sears
Roebuck & Co.,
243 F.3d 846, 852-53 (4th Cir. 2001) (“The fact that [the employer] has
offered different justifications at different times . . . is, in and of itself, probative of
pretext.”). When Hosseini asked Breidigam and Kosek to fire Wannamaker-Amos, he
asserted that her “poor performance” had led to customer complaints and caused
“significant financial damages to the company.” J.A. 43. He also provided the list he had
prepared cataloging eight alleged performance problems, the last of which was her alleged
failure to respond to Hyundai’s email. 7 Notably, Purem chose not to provide this list to the
EEOC in response to Wannamaker-Amos’s discrimination complaint. Instead, before the
EEOC, Purem raised a previously unmentioned incident involving Wannamaker-Amos’s
alleged failure to send Hyundai certain FedEx account information. Further, in addition to
7 A jury can also infer pretext from a decisionmaker’s effort to build a file of issues never discussed with the plaintiff. E.g., EEOC v. Navy Fed. Credit Union,
424 F.3d 397, 403, 407(4th Cir. 2005); Nichols v. Ashland Hosp. Corp.,
251 F.3d 496, 502-03 (4th Cir. 2001). Documentation created at the time of termination which relies on past events for which there is no contemporaneous documentation may be evidence of pretext. E.g., Burton v. Freescale Semiconductor, Inc.,
798 F.3d 222, 239-40(5th Cir. 2015). Wannamaker-Amos was never shown Hosseini’s list of alleged performance deficiencies. Hosseini claimed in his deposition that he verbally coached Wannamaker-Amos on each of the issues on the list, but nothing in the record corroborates this assertion and Wannamaker-Amos flatly denies it. 18 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 19 of 28
conceding that there was no evidence to support Hosseini’s initial assertion that
Wannamaker-Amos had caused significant financial damage to the company, Purem’s
corporate representative acknowledged that the company had no real evidence to support
many of the other alleged performance deficiencies in Hosseini’s list. In his email
requesting Wannamaker-Amos’s termination, Hosseini emphasized that Wannamaker-
Amos “caused several customer complaints and escalations.” J.A. 43. On appeal, however,
Purem states that Wannamaker-Amos “was never criticized and certainly was not
terminated for the number of complaints incurred.” Appellee Br. at 42 n.8. Instead, Purem
now asserts that the Hyundai email was the “legitimate business reason that actually and
truly motivated Wannamaker-Amos’s termination.” Id. at 34-35. It describes the remaining
seven issues as “not material.” Id. at 21. Purem never again mentioned the FedEx incident
it raised for the first time before the EEOC.
Although an employer may have multiple legitimate reasons for firing an employee,
its effort to retract certain reasons initially offered by the decisionmaker may suggest that
none of those reasons were ever the true reasons and instead were pretext for
discrimination. See Burns v. AAF-McQuay, Inc.,
96 F.3d 728, 733(4th Cir. 1996) (finding
that where a plaintiff cast doubt on 16 of the 18 incidents her employer relied upon in
explaining her demotion, a jury “might reasonably conclude that [the employer] used the
two remaining incidents,” though factually undisputed, “as a pretext for age-based
discrimination.”). Here, Wannamaker-Amos has cast doubt upon all eight alleged incidents
in Hosseini’s list. Purem’s subsequent efforts to minimize certain incidents while raising
an entirely new one before the EEOC could allow a reasonable factfinder to conclude that
19 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 20 of 28
Purem’s entire story was “invented for the purposes of litigation” and “not a legitimate
explanation for [its] decision.” Merritt,
601 F.3d at 298(internal quotations omitted).
“Evidence of substantial changes to [an employer’s] proffered reason for the termination
permits an inference of pretext.” Haynes,
922 F.3d at 226. Because Purem “offered
different justifications at different times,” Sears, 243 F.3d at 852, a reasonable jury could
conclude that Purem’s shifting, conflicting reasons for firing Wannamaker-Amos were a
pretext for discrimination.
iii. Evidence of Discriminatory Animus
Another way a plaintiff may show pretext is by offering circumstantial evidence of
discrimination. Reeves,
530 U.S. at 147. Such evidence often comes in the form of conduct
or circumstances probative of discriminatory animus. Merritt,
601 F.3d at 300(“Circumstantial evidence is not only sufficient, but may also be more certain, satisfying
and persuasive than direct evidence.”) (quoting Desert Palace, Inc. v. Costa,
539 U.S. 90, 100(2003) (citation and internal quotations omitted)). Shollack testified that Hosseini
treated Wannamaker-Amos poorly in comparison to his other employees, all of whom were
white, and most of whom were men. According to Shollack, Hosseini held
Wannamaker-Amos to a higher standard and unfairly blamed her for others’ performance
failings. Shollack described one occasion when Hosseini falsely accused
Wannamaker-Amos of incorrectly inputting information into the systems and audits
software, when in fact Wannamaker-Amos was the only employee who had been doing so
properly. Wannamaker-Amos testified that Hosseini regularly ignored her input, cut her
20 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 21 of 28
off when she spoke, and assigned her menial tasks, such as notetaking, that he did not
assign to white male employees.
On multiple occasions over several years, Hosseini sought to have
Wannamaker-Amos fired. He criticized Wannamaker-Amos for performance issues her
supervisors told him were baseless. The exchange between Shollack and Hosseini in 2017
is particularly probative. Shollack testified that Hosseini criticized Wannamaker-Amos for
allegedly failing to complete her work and then stated about her: “[y]ou know how these
[B]lack people are.” J.A. 65. Although Hosseini denies that this exchange occurred, on
summary judgment we must credit it. See Lewis v. Caraballo,
98 F.4th 521, 528-29(4th
Cir. 2024).
Discriminatory comments by key decisionmakers can serve as circumstantial
evidence of pretext under the McDonnell Douglas framework, even if the comments are
not direct evidence of discrimination with respect to the specific employment decision at
issue. “[L]anguage not amounting to direct evidence, but showing some racial animus, may
be significant evidence of pretext once a plaintiff has set out the prima facie case.” Damon
v. Fleming Supermarkets of Fla., Inc.,
196 F.3d 1354, 1362(11th Cir. 1999) (emphasis in
original) (internal quotation and citation omitted). This is particularly true where the
discriminatory comments relate to the employee’s qualifications, performance, or
character. Such comments are far more likely to persuade a jury of discriminatory animus
than generalized comments about the employee’s protected class. Relevant factors to
consider in weighing such evidence can include “the identity of the speaker, the nature and
substance of the comments, and the temporal proximity of the comments to the challenged
21 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 22 of 28
decision.” Griffin v. Finkbeiner,
689 F.3d 584, 595(6th Cir. 2012); see also Risch v. Royal
Oak Police Dep’t,
581 F.3d 383, 393(6th Cir. 2009); Ercegovich v. Goodyear Tire &
Rubber Co.,
154 F.3d 344, 354(6th Cir. 1998).
A reasonable jury could readily infer animus from Hosseini’s remark about
Wannamaker-Amos’s work and “these [B]lack people,” J.A. 65, particularly when coupled
with his years-long effort to have Wannamaker-Amos fired. While the comment was made
two years before she was terminated, Wannamaker-Amos produced a raft of evidence that
Hosseini persistently urged her firing between the time of the comment and her
termination, well before any alleged issues emerged with the Hyundai line. Should the jury
credit Wannamaker-Amos’s and Shollack’s testimony, it could readily find that Hosseini
harbored animus towards Wannamaker-Amos based on her race or gender (or both) and
was simply waiting for an opportunity to fire her. See Cowgill, 41 F.4th at 383 (finding
evidence that “would allow a trier of fact to think [the employer] was simply looking for a
reason to get rid of [the employee]” indicative of pretext (quoting Merritt,
601 F.3d at 296)).
That the discriminatory comment was made by the ultimate decisionmaker is highly
significant. This court has recognized that “[i]t is regrettable that any distasteful comments
will arise in the workplace, but that cannot mean that the actual decision maker is impugned
thereby. It is the decision maker’s intent that remains crucial.” Merritt,
601 F.3d at 300.
Where, as here, the speaker was “in a position to influence the alleged decision,” a
discriminatory comment can qualify as evidence that a particular decision was
discriminatory. Ercegovich,
154 F.3d at 355. This is true even if the comment was not
22 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 23 of 28
contemporaneous with the adverse employment action. Temporal proximity is but one
factor to be considered when the speaker is also the decisionmaker or is in a position to
influence the alleged decision, particularly when the discriminatory comment relates
directly to the plaintiff’s job performance.
iv. Employer’s Failure to Follow Disciplinary Policies
Evidence that a company failed to follow its own disciplinary policies in firing an
employee can also be probative of pretext. E.g., Cowgill, 41 F.4th at 383; Westmoreland,
924 F.3d at 728. That is because an employer’s “extreme overreaction” to a minor
infraction may suggest that the relevant decisionmaker was “looking for a reason to get rid
of [the plaintiff]” on discriminatory grounds. Westmoreland,
924 F.3d at 728(first quote);
Cowgill, 41 F.4th at 383 (second quote). Even if we were to take as true that Hosseini
ordered Wannamaker-Amos to respond to Hyundai’s email by the end of the day on
January 7, 2020, and that she failed to do so, a jury could reasonably conclude that
terminating her on this basis alone was contrary to Purem’s performance improvement
policy.
Purem’s policy set out the process to be “followed to address on-the-job problems.”
J.A. 73. It was “intended to protect and preserve [employees’] rights and to provide a
framework under which fair treatment is afforded to all team members.” Id. The policy
called for progressive responses to work-related issues, including verbal coaching, three
written warnings, and termination. Under the policy, an employee’s first infraction for
negligence or poor work performance warranted a “first written warning.” J.A. 73.
Immediate termination would only be appropriate in instances of serious acts of
23 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 24 of 28
misconduct, including theft and other criminal acts, dangerous behavior on work premises,
drug and alcohol use at work, and “gross negligence[,] i.e. deliberate and intentional”
misconduct. J.A. 74.
Wannamaker-Amos was never the subject of discipline during her seven years at
Purem. She did not receive a single warning and had never been cited for any infractions
before she was terminated. Indeed, there is no documented evidence of any supervisor
criticizing Wannamaker-Amos’s performance prior to Hosseini forwarding his list of
alleged performance issues to Breidigam and Kosek. Nothing in the record suggests that
Wannamaker-Amos intentionally refused to email Hyundai, or that Purem routinely
regards a failure to respond to a customer email within a single day as serious misconduct.
Under the circumstances, even if a jury concluded that Wannamaker-Amos failed to
respond to Hyundai after being instructed to do so, it could reasonably conclude that this
failure was merely negligent. A jury could thus conclude that, pursuant to Purem’s
performance improvement policy, Wannamaker-Amos should have received only verbal
coaching. Moreover, “the jury could reasonably have questioned whether firing
[Wannamaker-Amos] for one infraction that did not require termination was such an
extreme overreaction as to be pretextual.” Westmoreland,
924 F.3d at 728(internal
quotations omitted).
Purem insists that Hosseini never followed Purem’s disciplinary policy, and
therefore his failure to do so here cannot be evidence of pretext. Hosseini’s request that
Wannamaker-Amos be fired was his sole recorded request for disciplinary action against
an employee during his entire 17-year tenure at Purem. Routine failure to follow company
24 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 25 of 28
policy does not negate the weight of evidence in a particular case. A reasonable jury could
find pretext because Hosseini treated his only Black female employee less favorably than
white male employees by singling her out for scrutiny and punishment. Such a conclusion
would be consistent with Shollack’s testimony that Hosseini held Wannamaker-Amos to a
higher standard than he held white male employees, while excusing performance issues of
white male employees.
v. Refusal to Speculate as to Employer’s Motivation
Finally, Purem argues that Wannamaker-Amos cannot establish pretext because
“she herself does not believe there was intentional discrimination.” Appellee Br. at 44. The
record demonstrates the opposite to be true.
During her deposition, Wannamaker-Amos testified that she believed Hosseini
treated her differently than the other employees in her department—all of whom were
white, and all but one of whom were male—and that he openly favored the men in her
department. She gave several examples of this disparate treatment. She further testified that
she believed Hosseini held a negative view of her job performance because of her race, and
had instructed her supervisors to check on her often “because you know how those [B]lacks
are down there.” J.A. 567.
When asked directly why she believed that Hosseini had discriminated against her,
Wannamaker-Amos declined to speculate. 8 Purem seizes on her unwillingness to speculate
8 Notably, although Wannamaker-Amos declined to speculate during her deposition as to the reasons why Hosseini treated her adversely, Hosseini testified that, at the time of her termination, Wannamaker-Amos suggested that she was fired because or her race. (J.A. 613.) 25 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 26 of 28
about Hosseini’s motivation to assert that “[n]o reasonable juror could believe
Wannamaker-Amos’s explanation of intentional discrimination.” Appellee Br. at 44. We
disagree both with Purem’s characterization of Wannamaker-Amos’s testimony and with
Purem’s assessment of the import a reviewing court should place on such testimony at
summary judgment. While a plaintiff’s unequivocal admission that she was not
discriminated against may warrant summary judgment, see, e.g., Lightner,
545 F.3d at 263-
64 (explaining that plaintiff admitted he was suspended to halt an ongoing investigation,
not because of race), a plaintiff’s uncertainty about what the alleged discriminating official
felt should not.
Wannamaker-Amos’s refusal to speculate as to Hosseini’s motivation may reflect
uncertainty about which protected class was the basis for the alleged discrimination rather
than whether discrimination occurred at all. “[S]ome cases present evidence that points to
discrimination occurring not only because of the plaintiff’s sex, but because of both sex
and some other characteristic.” Westmoreland v. Prince George’s County,
876 F. Supp. 2d 594, 604(D. Md. 2012) (internal citation omitted). A growing body of authority, including
in district courts in our own circuit, recognizes that Title VII may contemplate
“intersectional” claims by plaintiffs who face discrimination on account of a combination
of more than one protected ground. 9 See, e.g., Bliss v. Garland,
2023 WL 4627435, *5-6
(E.D. Va. July 19, 2023) (allowing sex plus race plus national origin claim to proceed as
an intersectional discrimination claim); Westmoreland,
876 F. Supp. 2d at 604; Jeffers v.
9 Because Wannamaker-Amos does not assert an intersectional discrimination claim, we do not address this issue today. 26 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 27 of 28
Thompson,
264 F. Supp. 2d 314, 327(D. Md. 2003); see also Lam v. Univ. of Haw.,
40 F.3d 1551, 1562 (9th Cir. 1994).
We reject Purem’s assertion that an employee must affirmatively “proclaim” the
reason why her employer engaged in unlawful discrimination in order to survive summary
judgment. Appellee Br. at 4. No such rule exists in our caselaw, and we decline to adopt
one here. We have repeatedly held that plaintiffs cannot rely solely on their own
speculation or conjecture to support a cause of action of discrimination. E.g., Massaro v.
Fairfax County,
95 F.4th 895, 905(4th Cir. 2024); Robinson v. Priority Auto. Huntersville,
Inc.,
70 F.4th 776, 780(4th Cir. 2023); McIver v. Bridgestone Am., Inc.,
42 F.4th 398, 409(4th Cir. 2022); Love-Lane v. Martin,
355 F.3d 766, 789(4th Cir. 2004). It would be
anomalous to hold that a plaintiff cannot sustain a discrimination claim without engaging
in precisely the type of speculation we have repeatedly disavowed. Just as speculation is
insufficient to prove a discrimination claim, a plaintiff need not speculate as to the alleged
discriminator’s motive to survive summary judgment.
IV. Conclusion
Where genuine issues of material fact are in dispute, it is not our role at the summary
judgment stage to decide which party’s evidence is more persuasive. That is the role of the
jury. Viewing the evidence in the light most favorable to Wannamaker-Amos, a reasonable
jury could find that her acting supervisor harbored discriminatory animus towards her, built
a case against her based on misleading allegations, and ultimately procured her termination
on unlawful grounds. Wannamaker-Amos met her burden to introduce evidence of pretext.
27 USCA4 Appeal: 23-1568 Doc: 29 Filed: 01/13/2025 Pg: 28 of 28
Accordingly, we vacate the grant of summary judgment and remand for further proceedings
consistent with this opinion.
VACATED AND REMANDED
28
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