Frankie Lewis v. City of Detroit
702 F. App'x 274
| 6th Cir. | 2017Background
- Detroit PD underwent a department-wide reorganization after James Craig became Chief in July 2013; command-level officers had to reapply and many appointments were eliminated.
- Plaintiffs are six former command-level officers (ages 49–60) who were demoted or not reappointed and sued under the ADEA and Michigan’s ELCRA for age discrimination.
- Craig used an informal, largely nonwritten selection process and relied on consultant Robert Wasserman’s interviews/notes; several command officers retired rather than apply.
- Plaintiffs contend Wasserman collected years-of-service/age-related information and that Craig referred to some officers as “retired in place,” arguing this shows age animus.
- The district court granted summary judgment for the City; the Sixth Circuit majority affirmed, finding insufficient direct or circumstantial evidence of age-based discrimination.
- A dissent argued plaintiffs presented enough circumstantial evidence (Wasserman’s notes, “retired in place,” lack of interviews, opaque ‘‘weeding’’) to create triable issues under Michigan law and the ADEA.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether there is direct evidence that Craig acted because of plaintiffs’ ages | Wasserman’s age questions/notes, Craig’s “retired in place” phrase and alleged knowledge of ages show direct animus | Craig testified he did not know ages; years-of-service ≠ age; comments are ambiguous and not shown to have motivated decisions | No direct evidence; plaintiffs failed to prove Craig both knew ages and acted on them |
| Whether plaintiffs established a prima facie case (circumstantial) given the RIF/restructure context | Statistics and process irregularities show older officers were singled out; Wasserman’s notes and lack of interviews support inference of discrimination | Reorganization was a workforce reduction; statistics are unreliable/small sample; many retirees skew averages; some replacements not significantly younger | Majority: McKissic, Suchoski, Serda failed prima facie (RIF standard); Lewis failed under ADEA (replacement not significantly younger) but Lewis and Sroka have ELCRA prima facie; Sroka meets ADEA prima facie |
| Whether the City articulated legitimate, nondiscriminatory reasons for adverse actions | Plaintiffs: City’s explanations are vague and post hoc; Craig relied on Wasserman and nontransparent criteria | City cited performance-based reasons, peer/community feedback, Wasserman’s assessments, and need to restructure—specific to each plaintiff | City met burden to articulate clear, reasonably specific nondiscriminatory reasons for each plaintiff |
| Whether plaintiffs proved those reasons were pretext for age discrimination | Plaintiffs point to subjective process, ‘‘retired in place’’ phrasing, and Wasserman’s age-related notes as evidence of pretext | City’s individualized performance explanations and distinctions in Wasserman’s notes (positive vs negative traits) negate inference of age-based motive | Plaintiffs failed to show pretext; majority affirmed summary judgment. Dissent would have found triable issues and reversed |
Key Cases Cited
- McDonnell Douglas Corp. v. Green, 411 U.S. 792 (establishes burden-shifting framework for discrimination claims)
- Gross v. FBL Financial Services, Inc., 557 U.S. 167 (ADEA requires but-for causation)
- Hazen Paper Co. v. Biggins, 507 U.S. 604 (years of service distinct from age; employer may base decisions on tenure without being age-based)
- Barnes v. GenCorp, Inc., 896 F.2d 1457 (6th Cir. 1990) (heightened evidentiary showing in RIF cases; definition of "replacement")
- Grosjean v. First Energy Corp., 349 F.3d 332 (6th Cir. 2003) (replacement must be "significantly younger" under ADEA)
- Simpson v. Midland-Ross Corp., 823 F.2d 937 (6th Cir. 1987) (statistical evidence must have valid methodology and adequate sample)
- Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment burden-shifting principles)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (standard for genuine issue of material fact on summary judgment)
