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Craig v. Mnuchin

Citation: 278 F. Supp. 3d 42Docket: Civil Action No.: 14-1340 (RC)

Court: District Court, District of Columbia; September 29, 2017; Federal District Court

Narrative Opinion Summary

In this case, a senior executive of the United States Mint filed a lawsuit against the Secretary of the Treasury, alleging violations of Title VII of the Civil Rights Act of 1964, specifically claims of racial discrimination and retaliation. The plaintiff contended that his reassignment from the Associate Director for Sales and Marketing position and subsequent performance appraisal, which resulted in the loss of a performance bonus, were motivated by discriminatory and retaliatory intents. The court partially granted and partially denied the Secretary’s motion for summary judgment, finding insufficient evidence of racial discrimination but recognizing potential retaliatory motives due to procedural irregularities and the timing of adverse employment actions following the plaintiff's EEO complaint. The court concluded that certain claims of retaliation warranted further examination, including the reassignment to a role lacking equivalent responsibilities and the non-selection for a comparable position, allowing these aspects to proceed to trial. Meanwhile, the court dismissed claims of racial discrimination due to the lack of evidence linking adverse actions to racial bias.

Legal Issues Addressed

Adverse Employment Action Under Title VII

Application: The court considered whether actions such as reassignment without loss of salary or benefits constituted adverse employment actions under Title VII, concluding that evidence of procedural irregularities could imply retaliation.

Reasoning: Although Mr. Craig does not claim a loss of salary or benefits from his transfer, the D.C. Circuit recognizes that lateral transfers can be adverse employment actions, particularly when they involve the withdrawal of supervisory duties.

Pretext for Discrimination or Retaliation

Application: The court assessed whether the employer’s stated reasons for adverse actions were pretexts for discrimination or retaliation, examining inconsistencies and procedural irregularities.

Reasoning: Courts evaluate whether an employer's reasons for actions are pretextual for discrimination by determining if the plaintiff has provided evidence suggesting the employer's explanation is a lie.

Summary Judgment Standards

Application: The court evaluated the motion for summary judgment under the standard that requires the absence of a genuine dispute of material fact, focusing on whether the plaintiff presented sufficient evidence to support claims of discrimination or retaliation.

Reasoning: The legal standard for granting summary judgment requires showing no genuine dispute of material fact.

Temporal Proximity and Retaliatory Intent

Application: The court analyzed the timing of the plaintiff’s EEO complaint and subsequent adverse actions, finding that close temporal proximity could suggest retaliatory intent.

Reasoning: The Court notes that a jury could reasonably conclude that the detrimental aspects of the Executive Lead position were decided post-EEO awareness, particularly considering the close temporal proximity.

Title VII of the Civil Rights Act of 1964 - Discrimination and Retaliation

Application: The plaintiff alleged discrimination and retaliation under Title VII due to reassignment and performance rating, arguing that such actions were pretextual for discrimination and retaliation.

Reasoning: Mr. Craig alleged that he received a 'Fully Successful' rating in his 2012 appraisal, which resulted in a lack of performance-based bonuses, and claimed he was removed from the A/D SAM position and reassigned for discriminatory and retaliatory reasons.