CAROL J UPTON V PHOENIX COMPOSITE SOLUTIONS LLC
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STATE OF MICHIGAN
COURT OF APPEALS
CAROL J. UPTON,
UNPUBLISHED
January 12, 2010
Plaintiff-Appellant,
v
PHOENIX COMPOSITE SOLUTIONS, INC.,
SANDRA SCANLON, and JOHN CHAGNON,
No. 292044
Iosco Circuit Court
LC No. 08-004129-NZ
Defendants-Appellees.
Before: K. F. Kelly, P.J., and Hoekstra and Whitbeck, JJ.
PER CURIAM.
In this “whistleblower” case, plaintiff, Carol J. Upton, appeals as of right from the trial
court’s order granting the motion for summary disposition of defendants Phoenix Composite
Solutions, Inc., Sandra Scanlon, and John Chagnon. We affirm. We decide this appeal without
oral argument.1
I. Basic Facts And Procedural History
Defendants hired Upton as an at-will employee in January 2007. She was originally
hired as a receptionist but was made a purchasing assistant within a month. According to her
version of the facts, she struggled to get along with Scanlon (her supervisor and wife of the
company president and co-owner), who was rude and unprofessional toward her. In August
2007, Upton sent Scanlon an e-mail message complaining about not being paid for overtime
hours that she had worked. She then filed a complaint with the Department of Labor, and on
September 5, 2007, the Department sent a letter informing the company of the claim. According
to Upton, from late August on, Scanlon and others at the company suddenly seemed to find fault
with much that she did. Upton indicated that when they found out in December 2007 that the
Department of Labor decided to rule in her favor, they decided to get rid of her. The official
ruling in her favor was issued on January 7, 2008, and Upton was fired on January 9, 2008.
According to Upton, the close timing proves that it was more than a coincidence.
1
MCR 7.214(E).
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In defendants’ version of the facts, Upton was a problem employee from the start. When
they hired her, Upton failed to tell them about a string of jobs from which she had been fired.
Defendants asserted that Upton repeatedly had problems with accuracy in her work and with
following directions. Upton’s May 24, 2007 performance evaluation showed that she needed
improvement in many areas, noting that she had to redo work a number of times, did not always
follow directions, had problems with accuracy, and needed to be more businesslike. According
to defendants, problems with Upton continued after that evaluation: she was given warnings on
June 1 and 7, 2007, for “refusal to obey instructions” and “substandard work.” On September 6,
2007, Upton was given another warning for an attendance violation. Defendants concede that
they were notified of Upton’s wages claim on September 7, 2007, and note that she was seeking
overtime pay when she had been instructed not to work overtime unless it was specifically
authorized. Despite having received these warnings, Upton continued to disregard instructions.
Defendants note that Upton admitted in her deposition that she weekly had problems
processing purchase orders and that she was the only one experiencing these problems. In
December, Upton’s co-workers complained about her in writing. Finally, defendants asserted,
John Scanlon, the company president, asked the director of another division, Martin Gute, to
investigate. Gute interviewed Upton and other employees and concluded that the problems all
resided with Upton; according to Gute, Upton was a “cancer to the company and must be
dismissed.” Although Scanlon had decided in December 2007 to terminate Upton’s
employment, he did not actually do so until early January because of the holidays and the
medical condition of defendants’ human resources person. On January 9, 2008, defendants
provided Upton with a four-page letter, signed by Chagnon, terminating her employment and
detailing the reasons they were unhappy with her performance.
Upton filed suit in April 2008, alleging a violation of the Whistleblowers’ Protection Act
(WPA),2 and defendants moved for summary disposition. The trial court agreed with defendants
that Upton failed to show a causal link between the protected activity (filing the wage claim) and
being fired, noting that there had been problems with her attitude and performance both before
and after she filed the wage claim. The trial court concluded that Upton’s extensive disciplinary
record, predating her wage claim, distinguished her case from those she cited. Thus, the trial
court ruled that Upton failed to establish a prima facie case because there was no evidence of the
necessary causal link.
II. Applying The WPA
A. Standard Of Review
We review de novo a trial court’s decision to grant or deny a motion for summary
disposition.3 Although substantively admissible evidence submitted at the time of the motion
must be viewed in the light most favorable to the party opposing the motion, the nonmoving
2
MCL 15.361 et seq.
3
Roberson v Occupational Health Centers of America, 220 Mich App 322, 324; 559 NW2d 86
(1996).
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party must come forward with at least some evidentiary proof, some statement of specific fact
upon which to base his case.4 Whether a plaintiff set forth evidence to establish a prima facie
case under the WPA is a question we review de novo.5
B. Statutory Provisions
The WPA provides that:
An employer shall not discharge, threaten, or otherwise discriminate against an
employee regarding the employee’s compensation, terms, conditions, location, or
privileges of employment because the employee, or a person acting on behalf of
the employee, reports or is about to report, verbally or in writing, a violation or a
suspected violation of a law or regulation or rule promulgated pursuant to law of
this state, a political subdivision of this state, or the United States to a public
body, unless the employee knows that the report is false, or because an employee
is requested by a public body to participate in an investigation, hearing, or inquiry
held by that public body, or a court action.[6]
C. Legal Standards
“To establish a prima facie case, a plaintiff must demonstrate that (1) the plaintiff was
engaged in a protected activity as defined by the act, (2) the plaintiff was subsequently
discharged, and (3) there existed a causal connection between the protected activity and the
discharge.”7 “If a plaintiff is successful in establishing a prima facie case under the WPA, the
burden shifts to the defendant to establish a legitimate business reason for the adverse
employment action.”8 Once the defendant does this, “the plaintiff has the burden to establish
that the employer’s proffered reasons were a mere pretext for the adverse employment action.”9
“A plaintiff can prove pretext either directly by persuading the court that a retaliatory reason
more likely motivated the employer or indirectly by showing that the employer’s proffered
explanation is unworthy of credence.”10
D. Applying The Standards
Here, the only element in dispute is that of causation. We conclude that the trial court did
not err in finding Upton failed to prove this element. “[A] temporal relationship, standing alone,
4
MCR 2.116(G)(4); Roberson, 220 Mich App at 324-325.
5
Roberson, 220 Mich App at 325.
6
MCL 15.362.
7
Roberson, 220 Mich App at 325.
8
Shaw v Ecorse, 283 Mich App 1, 8; 770 NW2d 31 (2009).
9
Id.
10
Roulston v Tendercare, Inc, 239 Mich App 270, 281; 608 NW2d 525 (2000).
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does not demonstrate a causal connection between the protected activity and any adverse
employment action . . . . [A] [p]laintiff must show something more than merely a coincidence in
time between protected activity and adverse employment action.”11 Here, Upton provided no
evidence that there was any connection between her filing a wage claim and her being fired;
“[m]ere speculation or conjecture is insufficient to establish reasonable inferences of
causation.”12 While Upton argues that defendants stepped up their discipline of her after she
filed her claim and that these adverse actions should be examined, she minimizes the fact that
she was never a problem-free employee. She received a rather unfavorable performance review
in May 2007, and had numerous, ongoing difficulties with following instructions that she never
resolved. Unlike Henry v Detroit,13 which Upton cited in support of her case in the trial court,
there is no evidence other than timing that Upton’s protected activity triggered any unwarranted
adverse employment action. In contrast, defendants’ assertion that it had legitimate reasons for
firing her is supported with abundant evidence, and defendants cannot be faulted for recognizing
they needed to document the problems they were having with her.
Even if one assumes that Upton stated a prima facie case, her suit was properly dismissed
because she presented no evidence showing that the reasons defendants gave for firing her were
merely pretextual. Once she filed her claim, defendants would be bound to pay it if the decision
was in her favor. Her argument that they maintained her employment to generate documentation
supporting their decision to fire her is not sensible. Defendants already had sufficient
documentation to fire Upton and could have added the reason that she worked overtime without
authorization. Upton produced no evidence that defendants acted in retaliation for her filing the
claim or that defendants’ proffered reasons for firing her were not credible.
Affirmed.
/s/ Kirsten Frank Kelly
/s/ Joel P. Hoekstra
/s/ William C. Whitbeck
11
West v General Motors Corp, 469 Mich 177, 186; 665 NW2d 468 (2003).
12
Sniecinski v Blue Cross & Blue Shield, 469 Mich 124, 140; 666 NW2d 186 (2003).
13
Henry v Detroit, 234 Mich App 405; 594 NW2d 107 (1999).
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