Case: 14-20632 Document: 00513059767 Page: 1 Date Filed: 05/29/2015
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 14-20632 United States Court of Appeals
Summary Calendar Fifth Circuit
FILED
May 29, 2015
VALERI DEVERE, Lyle W. Cayce
Clerk
Plaintiff - Appellant
v.
FORFEITURE SUPPORT ASSOCIATES, L.L.C.,
Defendant - Appellee
Appeal from the United States District Court
for the Southern District of Texas
U.S.D.C. No. 4:12-cv-03234
Before DAVIS, CLEMENT, and COSTA, Circuit Judges.
PER CURIAM:*
Plaintiff-Appellant, Valeri Devere (“Devere”), appeals the district court’s
summary judgment in favor of Defendant-Appellee, Forfeiture Support
Associates, L.L.C. (“FSA”), dismissing Devere’s retaliation claim under Title
VII. Because Devere has failed to establish a genuine dispute of fact regarding
pretext, we AFFIRM the district court’s judgment.
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH
CIR. R. 47.5.4.
Case: 14-20632 Document: 00513059767 Page: 2 Date Filed: 05/29/2015
No. 14-20632
I. BACKGROUND
Devere was employed by FSA, which provides contract staffing and
support services to the Department of Justice. She began her employment with
FSA in 2004 and was assigned to the Houston, Texas office of Immigration and
Customs Enforcement (“ICE”) as a Records Examiner Analyst. Devere’s daily
assignments were provided to her by ICE Special Agents (“SA”). These
assignments included researching assets belonging to targets of ICE
investigations. William Griffin (“Griffin”) was Devere’s immediate supervisor
at FSA, although he was stationed in Chicago, Illinois.
From the beginning of Devere’s employment with FSA until November
2010, ICE Senior Special Agent (“SSA”) Martin Schramm (“Schramm”)
supervised Devere’s work. During those six years, Devere received exemplary
performance ratings.
In October 2009, while SSA Schramm was still in charge of Devere’s
group, Devere alleged that an ICE agent sexually harassed her at work. She
reported the harassment to ICE officials and FSA’s human resources
department, but not to Griffin. Both ICE and FSA’s human resources
department helped Devere prepare an EEOC complaint in December 2009.
Devere’s EEOC complaint against the ICE agent was dismissed on December
8, 2010 following a settlement with ICE. 1
In November 2010—before Devere’s EEOC complaint was dismissed but
after Devere settled her harassment complaint with ICE—SSA Greenwell
replaced SSA Schramm as the ICE agent in charge of Devere’s group.
Additionally, SA Kathy Ransbury joined Devere’s group at that time. Devere
alleges that SSA Greenwell and SA Ransbury were friends with the ICE agent
1 The settlement agreement relocated the alleged harasser’s office, required him to
take sexual harassment training, and instructed him to avoid walking near Devere’s office.
2
Case: 14-20632 Document: 00513059767 Page: 3 Date Filed: 05/29/2015
No. 14-20632
that harassed Devere. On this basis, she contends that SSA Greenwell and SA
Ransbury began fabricating performance issues and reporting those
fraudulent issues to Devere’s FSA supervisor, Griffin, in retaliation for her
EEOC complaint.
Specifically, SSA Greenwell reported that Devere was reluctant to
perform certain tasks because she viewed them as “agent’s work” and clerical
work. Devere often questioned whether the contract between FSA and ICE
required her to do the requested assignments. SSA Greenwell met with Devere
about her performance issues, but, according to SSA Greenwell, Devere’s
complaints continued.
Around this time, Devere talked with Griffin about her concerns that she
was being asked to perform tasks outside of the contract between FSA and ICE.
Griffin instructed her to perform the tasks requested by the ICE agents.
In January 2011, SSA Greenwell told Griffin that Devere’s
insubordination created a disruption at the office, created more work for the
other analyst, and caused agents to avoid asking Devere to do certain tasks.
Griffin contacted Devere to discuss SSA Greenwell’s concerns. He explained
to Devere that when a new supervisor takes office, such as SSA Greenwell,
there may be changes to the requested assignments. Griffin then told Devere
that the requested assignments of which Devere complained were included in
the contract terms and she was to complete those tasks without objection.
Griffin was still unaware at this time that Devere had filed an EEOC complaint
over a year earlier alleging sexual harassment.
A week after their meeting, Devere finally told Griffin about the EEOC
complaint she filed and her concern that SSA Greenwell was retaliating
against her by fabricating work performance issues. Devere maintains that
Griffin did not investigate her concerns about SSA Greenwell.
3
Case: 14-20632 Document: 00513059767 Page: 4 Date Filed: 05/29/2015
No. 14-20632
In April 2011, Griffin visited the Houston office to address SSA
Greenwell’s continuing complaints regarding Devere’s work performance.
Griffin again instructed Devere to cooperate with the agents and respond
appropriately to requests for assistance.
On May 25, 2011, SSA Greenwell contacted Griffin and requested that
Devere be removed from working at ICE. Pursuant to the terms of the
contract, FSA was required to remove any employee at ICE’s request. Instead
of transferring Devere to a different client, FSA terminated Devere. Griffin
testified at his deposition that he did not want to “send the problem somewhere
else.”
Devere filed a sexual harassment and retaliation claim against FSA. She
alleges that her termination from FSA was retaliation for her EEOC complaint
in 2009. FSA counters that it terminated Devere because she continued to
display poor performance and professionalism. FSA filed a motion for
summary judgment. In her response to the motion, Devere abandoned her
claim of sexual harassment and only addressed FSA’s arguments related to her
retaliation claim. 2 The district court granted summary judgment in FSA’s
favor because Devere failed to produce sufficient evidence of pretext. This
appeal followed.
II. DISCUSSION
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary
judgment is proper when “there is no genuine dispute as to any material fact
and the movant is entitled to judgment as a matter of law.” We review a
district court’s order granting summary judgment de novo, viewing the
In her brief to this Court, Devere concedes that she has abandoned her sexual
2
harassment claim under Title VII.
4
Case: 14-20632 Document: 00513059767 Page: 5 Date Filed: 05/29/2015
No. 14-20632
evidence in the light most favorable to the non-movant. 3
Title VII makes it unlawful for an employer to retaliate against an
employee who “has made a charge, testified, assisted, or participated in any
manner in an investigation, proceeding, or hearing under [Title VII].” 4
Because Devere presents only circumstantial evidence of retaliation, we must
evaluate her claim under the McDonnell Douglas burden-shifting framework. 5
Under McDonnell Douglas, Devere must first establish a prima facie case of
Title VII retaliation. To do so, Devere must present sufficient evidence “(1)
that she engaged in an activity protected by Title VII, (2) that an adverse
employment action occurred, and (3) that a causal link existed between the
protected activity and the adverse action.” 6 If Devere establishes a prima facie
case, the burden then shifts to FSA to state a legitimate, non-retaliatory reason
for its decision. 7 If FSA does so, the burden shifts back to Devere to
demonstrate that her deficient performance—the reason FSA assigned for her
termination—was actually a pretext for retaliation. 8
Devere argues that the district court erred in granting summary
judgment because she provided sufficient evidence to establish a genuine issue
of fact regarding pretext. Both parties agree that pretext is the sole issue on
appeal. In support of her argument, Devere asserts that FSA refused to
investigate SSA Greenwell’s complaints about Devere’s work performance, and
3 Medlock v. Ace Cash Express, Inc., 589 F. App’x 707, 708 (5th Cir. 2014).
4 42 U.S.C. § 2000-e3(a).
5 Davis v. Fort Bend Cnty.,, 765 F.3d 480, 489 (5th Cir. 2014).
6See id. at 489-90 (quoting Ikossi-Anastasiou v. Bd. of Supervisors of La. State Univ.,
579 F.3d 546, 551 (5th Cir. 2009)) (internal quotation marks omitted).
7 Davis, 765 F.3d at 490.
8 Id.
5
Case: 14-20632 Document: 00513059767 Page: 6 Date Filed: 05/29/2015
No. 14-20632
therefore FSA lacks a good faith belief in the reason for its termination of
Devere. Similarly, Devere argues that FSA failed to investigate her complaints
that SSA Greenwell fabricated Devere’s performance problems as a means of
retaliation. Finally, Devere argues that a genuine dispute of fact exists
regarding pretext because FSA failed to follow its own internal policies when
Griffin counseled Devere about her insubordination instead of placing her in
FSA’s progressive discipline system.
Our review of the record persuades us that Devere failed to establish a
genuine dispute as to any material fact regarding pretext—that is, to show the
real cause for her termination was retaliation and not her performance
deficiencies. To satisfy her summary judgment burden, Devere must present
evidence that she would not have been terminated but for her filing the EEOC
complaint in 2009. 9 There is no summary judgment evidence, other than
Devere’s subjective belief, that the 2009 EEOC complaint was the cause of her
termination. 10 Instead, the summary judgment record makes clear that
Devere objected to her work assignments on a regular basis, and her supervisor
at FSA terminated her based on her refusal to do her work as supplied by ICE.
In fact, Griffin, Devere’s immediate supervisor at FSA and the ultimate
decision-maker, was unaware that Devere had filed the EEOC complaint until
after he formally counseled Devere on her insubordination. 11
9 Univ. of Tex. Sw. Med. Ctr. v. Nassar, 133 S. Ct. 2517, 2534 (2013).
10 Travis v. Bd. of Regents of the Univ. of Tex. Sys., 122 F.3d 259, 266 (5th Cir. 1997)
(plaintiff’s subjective belief alone is insufficient to create a genuine dispute of fact).
11 According to the summary judgment record, placing Devere in FSA’s progressive
discipline program or subjecting her to formal counseling is at the discretion of her
supervisor. Insubordination is listed in FSA’s employee handbook as conduct that could
result in immediate termination without the benefit of any progressive discipline.
6
Case: 14-20632 Document: 00513059767 Page: 7 Date Filed: 05/29/2015
No. 14-20632
Moreover, the temporal proximity between Devere’s filing of the EEOC
complaint in December 2009 and her termination in May 2011—approximately
fifteen months apart—does not support an inference of pretext. 12
Finally, Devere argues that Griffin had an obligation to investigate both
the statements made to him by SSA Greenwell and Devere’s allegation that
ICE officials were retaliating against her. However, Griffin’s termination of
Devere does not have to be a correct decision, only a non-retaliatory one. 13
Griffin can properly rely upon the reports of Devere’s onsite supervisor, even
if those reports are incorrect. Thus, Devere’s argument that Griffin had an
obligation to investigate the accusations of SSA Greenwell before terminating
her are without merit, especially since Devere admits the validity of these
assertions, i.e., that she routinely objected to assignments because she believed
they were outside the terms of the contract between FSA and ICE.
It is undisputed that (1) Griffin was unaware of the protected activity at
the time Devere’s refusal to do her job was brought to his attention, and (2)
Devere admits that she routinely objected to work requests from ICE agents.
The record therefore reflects no genuine dispute that the cause of Devere’s
termination was performance related and not a pretext for retaliation.
Accordingly, the district court properly granted summary judgment in favor of
FSA. We AFFIRM.
12 See Clark County Sch. Dist. v. Breeden, 532 U.S. 268, 273 (2001). Even the temporal
proximity between Devere informing Griffin of her filing of the EEOC complaint and her
termination—approximately four months—is insufficient to imply pretext. See Russell v.
Univ. of Texas, 234 F. App’x 195, 206 (5th Cir. 2007) (four-month gap between the protected
activity and the adverse employment action cannot support an inference of causation).
13 Medlock, 589 F. App’x at 710 (5th Cir. 2014) (citing Bryant v. Compass Grp. USA
Inc., 413 F.3d 471, 478 (5th Cir. 2005)) (“A deficient investigation does not prove pretext for
retaliation.”).
7