Leath v. US Department of Veterans Affairs, Secretary of

CourtDistrict Court, E.D. Michigan
DecidedMarch 31, 2025
Docket2:23-cv-11407
StatusUnknown

This text of Leath v. US Department of Veterans Affairs, Secretary of (Leath v. US Department of Veterans Affairs, Secretary of) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Leath v. US Department of Veterans Affairs, Secretary of, (E.D. Mich. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

DENA LEATH,

Plaintiff, Case No. 2:23-cv-11407

v. Honorable Susan K. DeClercq United States District Judge SECRETARY OF UNITED STATES DEPARTMENT OF VETERANS AFFAIRS,

Defendant. ________________________________/

OPINION AND ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (ECF No. 20)

Dena Leath is a Black woman, veteran, and former Detroit Police Department Officer. In July 2018, she joined the Ann Arbor Veterans Affairs (VA) Police Department as its only criminal investigator. At the time, she was one of two Black officers on the force and the only female officer. Leath quickly found the environment at her new job to be less than welcoming, and she ended up butting heads with several other officers. Three years later, things reached a point where Leath felt compelled to resign. After resigning, Leath sued her former employer under Title VII, alleging that she was retaliated against, subjected to a hostile work environment, and forced to resign due to intolerable race and gender discrimination. The Government now moves for summary judgment, arguing that Leath cannot satisfy the elements of her claims as a matter of law. As explained below, the Government is correct, so its motion will be granted.

I. BACKGROUND Dena Leath is a Black woman who worked as a criminal investigator for the VA Police Department at the Ann Arbor VA hospital from July 2018 to May 2021.

ECF Nos. 12 at PageID.109; 20-2 at PageID.230. Leath’s duties included investigating crimes and working with state and local prosecutors to bring charges when appropriate. ECF No. 20-2 at PageID.230–31. Although Leath supervised investigatory tasks, she did not have direct reports. Id. at PageID.231. At the VA,

Leath’s police rank was Captain. Id. at PageID.235. James Myers, Deputy Chief at the Ann Arbor VA, was Leath’s direct supervisor. Id. at PageID.268, 273. Gregory Allen, Chief of the Ann Arbor VA Police Department, was Leath’s second-level

supervisor. Comments at staff meeting. In September 2018, the Ann Arbor VA Police Department held its first all-staff meeting after hiring Leath for the Department’s only criminal-investigator position. ECF No. 20-4 at PageID.294. Officers Shane

Haynes and Robert Ettinger, both white men, expressed concerns in the meeting that there had been qualified internal applicants for the criminal-investigator position and that internal applicants should have been given the opportunity to apply before the

position was advertised externally. Id. Leath testified that Ettinger told Chief Allen, “I don’t know why you went to the outside to get somebody [when] we have qualified people here.” ECF No. 20-2 at PageID.232. Leath said that Haynes then

turned and looked at her “with a mean look.” Id. Leath testified that the comments upset and humiliated her, and that she left the meeting in tears. ECF No. 20-2 at PageID.232. Leath did not recall anyone addressing her or using her name in the

meeting. Id. at PageID.233. Confrontation at salad bar. In October 2018, Leath attended a VA police training in Little Rock, Arkansas, with other officers, including recently hired Ann Arbor VA Officer James Victorian, a Black man. ECF Nos. 12 at PageID.110; 20-2

at PageID.238–39. Leath testified that while standing in line in the cafeteria, she confronted Victorian because he added ingredients to a premade salad and did not pay for the extra ingredients. ECF No. 20-2 at PageID.239. Leath asserts that

Victorian looked at her and said, “That’s petty,” and then added, “That’s why the guys don’t like you.” Id. at PageID.239. Victorian remembers the incident as concerning a container of salad dressing that he mistakenly believed was complimentary. ECF No. 20-5 at PageID.320. But he disputes that Leath confronted

him in line, testifying that he learned of her accusation through other officers. Id. Leath’s compliance with VA evidence procedures. In late December 2018, Leath was given a cell phone that contained evidence related to an employee being

investigated for fraud. ECF No. 20-2 at PageID.243. Leath left the phone in her office, locked in a desk drawer, for at least a weekend. Id. at PageID.245. Proper chain-of-custody procedure, however, was to take the phone to the evidence room

and have an evidence technician check the phone in. Id. at PageID.243. Leath offered several explanations for why she deviated from standard procedure, including that it was the holiday break, that the chief was off, and that the person being investigated

allegedly had friends within the Department. Id. Nearly a year later, in November 2019, Officer Ettinger referenced the phone evidence issue to Zenia Berry, an Equal Employment Opportunity (EEO) specialist who was conducting a fact-finding investigation on the Department’s workplace

culture. See ECF No. 20-6. Ettinger told Berry that Chief Allen played favorites, id. at PageID.344, citing as an example that “[Leath] kept evidence in her purse and desk drawer for approximately a week, violating the chain of custody and proper

handling of evidence, [but] no discipline was proposed.” Id. Nothing in the record suggests that Ettinger discussed this issue with anyone but Berry. Leath asserts that this was a gender-based comment because Ettinger referenced a purse. ECF No. 20- 2 at PageID.247.

Dispute over mailbox access. Leath and Officer Victorian (from the salad bar) again butted heads on January 10, 2019. Leath was trying to access a mailbox in the police-operations area when Victorian, sitting in a chair adjacent to the mailbox, did

not move out of Leath’s way quickly enough. Leath wrote a report of contact documenting the exchange. ECF No. 20-7 at PageID.347. Victorian accused Leath of having an attitude, and Leath stated that she should not have to explain her needs

to him. Id. Leath reported the incident to Captain Matthew Hester, the day-shift supervisor. Id. at PageID.348. Victorian also wrote a report of contact, accusing Leath of being rude and confrontational. ECF No. 20-8 at PageID.349. Officer

Haynes, who witnessed the incident, also wrote a report of contact. ECF No. 20-9 at PageID.350. Deputy Chief Myers discussed the incident with Leath and then emailed her stating that the “expectation of management is that we are all professionals and we need to do our best to get along with our co-workers.” ECF

No. 20-10 at PageID.351. Argument over warrant papers. Leath and Victorian clashed again in April 2019, when Leath complained that the pages of a warrant request that Victorian

drafted were out of sequence. ECF Nos. 12 at PageID.112; 20-2 at PageID.241. Leath asked another officer to get Victorian to fix the pages. ECF No. 20-2 at PageID.241, 252. Leath says that Victorian became upset and screamed at her that he had been an officer for 30 years and knew what he was doing. Id. at PageID.241,

252–53. Leath did not make Chief Allen or Deputy Chief Myers aware of the incident. Id. at PageID.253. Victorian claimed he has no memory of the event. ECF No. 20-5 at PageID.242–43. Accusations that Leath misstated her hours. On September 19, 2019, Officer Haynes sent Captain Hester an email accusing Leath of misstating her hours for

September 12, 2019. ECF No. 20-11 at PageID.352. Hester forwarded the email to Deputy Chief Myers, who conducted a fact-finding and concluded that the accusation was unfounded. Id.

First independent investigation into workplace environment. In November 2019, EEO Specialist Zenia Berry from the Detroit VA was assigned to conduct a fact-finding investigation into complaints by multiple Ann Arbor VA Police Department employees about the workplace environment in 2018 and 2019. ECF

No.

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