Richards v. Community Choice Credit Union

CourtDistrict Court, E.D. Michigan
DecidedSeptember 30, 2024
Docket2:22-cv-13014
StatusUnknown

This text of Richards v. Community Choice Credit Union (Richards v. Community Choice Credit Union) 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.

Bluebook
Richards v. Community Choice Credit Union, (E.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

JOI RICHARDS,

Civil Case No. 22-cv-13014 Plaintiff,

v. HON. MARK A. GOLDSMITH

COMMUNITY CHOICE CREDIT UNION,

Defendant. __________________________/

OPINION & ORDER DENYING IN PART AND GRANTING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (Dkt. 14) Plaintiff Joi Richards filed this lawsuit alleging retaliation under the Family and Medical Leave Act (FMLA), 29 U.S.C. § 28, and racial discrimination and retaliation based on sex in violation of the Michigan Elliott-Larsen Civil Rights Act (ELCRA), Mich. Comp. L. § 37.2101, et seq., after her employment was terminated by Defendant Community Choice Credit Union (CCCU). Before the Court is CCCU’s motion for summary judgment (Dkt. 14). For the reasons that follow, the Court denies in part and grants in part CCCU’s motion.1 I. BACKGROUND Richards was a lending specialist at CCCU from February 2019 until her termination in October 2022. Br. Supp. Mot. for Summ. J. at 1; Resp. at 5. Richards asserts that she was terminated after she complained of racial harassment and applied for leave under the FMLA. Resp.

1 Because oral argument will not aid the Court’s decisional process, the motion will be decided based on the parties’ briefing. See E.D. Mich. LR 7.1(f)(2); Fed. R. Civ. P. 78(b). In addition to the motion, the briefing includes Richards’s response (Dkt. 17) and CCCU’s reply (Dkt. 19). at 5. Richards’s claims are based on several instances of alleged harassment that occurred throughout her employment at CCCU. On February 7, 2020, Richards, her co-worker Chauncia2—who is also Black—and CCCU’s assistant lending manager Mike Marquette, were discussing an issue they were having

with a CCCU computer. Br. Supp. Mot. for Summ. J. at 2 (citing Richards Dep. at PageID.613 (Dkt. 17)).3 Richards asked a third co-worker, Kelly Lenard, to assist with the computer issue. After Lenard fixed the computer issue, Lenard said to Richards, Chauncia, and Mike: “Joi’s going to take you out back for a lynching.” Id. Richards asserts that the comment was “in regards to [Richards and Chauncia, as Black women] not being able to fix the issue with the computer.” Richards Dep. at PageID.613. Later that evening, Richards emailed Marquette and requested that Lenard be educated about her use of the word “lynching” and the “tremendous murderous pain and agony” that is associated with the term “[s]o that she will never laugh [at the term] again.” 2/7/2020 Email at PageID.377 (Dkt. 14). Marquette replied, stating that he was “sorry [Richards] had to hear it, and

[that he] was surprised to hear [Lenard] say it.” Id. at PageID.376. Marquette added that CCCU “will take appropriate measures” and that he “planned to discuss with [CCCU’s lending operations manager Janet Robert]” the following Monday. Id. Richards thanked Marquette for his response and noted that she did not “want anything to happen to [Lenard]” other than the incident should be used as a “coaching a[nd] teaching moment.” Id.

2 Because the parties have not identified Chauncia’s last name in their briefing or the discovery record, the Court refers to her by her first name.

3 The parties’ exhibits are attached to their summary judgment briefs. An investigation was conducted by CCCU’s assistant vice president of human resources, Cheryl Duncan. Duncan Dep. at PageID.431 (Dkt. 14). Its conclusions led to CCCU disciplining Lenard with a three-day unpaid suspension and training on diversity, equity, and inclusion. Id.; 2/18/2020 Disciplinary Action Form at PageID.390 (Dkt. 14).

Richards also alleges that, on the same day that Lenard used the term “lynching,” an unidentified employee from another department whose name Richards did not know “randomly came up to” Richards and another Black woman in CCCU’s parking lot and said “Fo shizzle my nizzle,” a phrase which Richards submits includes the N-word in Ebonics. Richards Dep. at PageID.615–616. Richards says she reported the comment to Duncan and CCCU’s Chief Human Resource and Marketing Officer, Donna Siejutt, but that they did not investigate further. Id. In addition to the February 2020 incidents, Richards alleges that she endured several other instances of racial harassment during her tenure, including two instances in which CCCU employees referred to Black people as “ghetto.” Richards Dep. at PageID.617–619. Richards also alleges that another co-worker, Greg Brackett, made fun of another black co-worker’s baby’s

name. Richards Dep. at PageID.619. She also maintains that several employees touched her hair at some point during her tenure at CCCU. Id. at PageID.620. Richards’s complaint also includes allegations of retaliation for her reporting of racial harassment and her intermittent-medical leave under the FMLA. Compl. ¶¶ 53–59 (Dkt. 1-1). Richards was approved for intermittent leave on March 10, 2022, with an effective date of February 28, 2022. 3/10/22 Letter at PageID.397 (Dkt. 14).4 Later that summer, and following a review of Richards’s performance, CCCU placed Richards on a performance improvement plan

4 Richards’s response asserts that her FMLA leave began in January 2022. Robert confirmed that Richards’s leave was “probably about January 2022.” Robert Dep. at PageID.414 (Dkt. 14). on August 24, 2022. Br. Supp. Mot. for Summ. J. at 6–7; Resp. at 7. On September 28, 2022, Richards’s plan was extended and she was expected to remain on the plan until October 28, 2022. Performance Improvement Plan at PageID.519 (Dkt. 14). According to Richards, on September 28, 2022, when attempting to log in to her computer,

she experienced a “firewall” that prevented her from accessing CCCU’s systems. Richards Dep. at PageID.644. When she asked her supervisor Michael Marquette for assistance, he purportedly told her to print a 142-page document containing confidential membership information “as a test” and to send it to her personal email address. Resp. at 8; Richards Dep. at PageID.607. CCCU submits that Richards, by sending materials containing confidential member information to her personal email address and to CCCU’s printer, violated its confidentiality and “Clean Desk” policies. Br. Supp. Mot. for Summ. J. at 7–8.5 Richards was terminated on October 11, 2022. 10/11/22 Termination Letter at PageID.202 (Dkt. 14); Resp. at 8–9; Br. Supp. Mot. for Summ. J. at 7–8. CCCU submits Richards was terminated because she violated CCCU’s confidentiality policies. Br. Supp. Mot. for Summ. J. at

8; 10/11/22 Termination Letter at PageID.202. Richards maintains that she printed and emailed the document at the direction of her supervisor, and that the alleged violation of CCCU’s confidentiality policy was an “excuse” to fire her. Resp. at 9, 18.

5 CCCU’s “Clean Desk” policy prohibits employees from “[l]eaving out personal, team member or member confidential information on [an employee’s] desk/office.” CCCU Handbook at PageID.326 (Dkt. 14). CCCU’s confidentiality policy provides in part that “[i]nformation, files, documents, records, plans, and other material relating to the Credit Union, its Team Members, and members are confidential. The Credit Union's general business affairs should not be discussed with anyone outside the organization except as required in the normal course of business. Inappropriate release of confidential information, either internally or externally, will result in disciplinary action, up to and including termination. . . . Any Team Member who violates this policy will be subject to disciplinary action, up to and including termination.” Id. at PageID.323–324. II. ANALYSIS6 A.

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Bluebook (online)
Richards v. Community Choice Credit Union, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richards-v-community-choice-credit-union-mied-2024.