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RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0214p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT â DOROTHY BIVENS, â Plaintiff-Appellant, â > No. 24-2109 â v. â â ZEP, INC., â Defendant-Appellee. â â Appeal from the United States District Court for the Eastern District of Michigan at Detroit. No. 2:23-cv-11398âMatthew F. Leitman, District Judge. Decided and Filed: August 8, 2025 Before: THAPAR, NALBANDIAN, and READLER, Circuit Judges. _________________ COUNSEL ON BRIEF: Carla D. Aikens, CARLA D. AIKENS, P.L.C., Detroit, Michigan, for Appellant. Elizabeth A. Malloy, COZEN OâCONNOR, Philadelphia, Pennsylvania, for Appellee. _________________ OPINION _________________ CHAD A. READLER, Circuit Judge. After being fired from her job as a sales representative, Dorothy Bivens sued her employer, Zep, Inc., asserting claims under Title VII and Michigan law. According to Bivens, the company created a hostile work environment based on the actions of a company client. And when she complained about the clientâs harassment, she adds, the company fired her in retaliation for those complaints. Alternatively, she claims, Zep fired her because she is black. The district court granted Zep summary judgment on all three claims. We affirm. No. 24-2109 Bivens v. Zep, Inc. Page 2 I. Zep, Inc. manufactures and distributes cleaning products to retail and commercial businesses throughout North America and Europe. The company hired Dorothy Bivens to work as a territory sales representative in the Detroit area. In that role, Bivens visited Zepâs Detroit- area clients to sell products and maintain relationships. A few months into her tenure, Bivens went to visit one of Zepâs clients, a motel. When she stepped into the motel managerâs office, the manager locked the door behind her. He then asked her if they could date. Bivens said no, explaining that she was married. Feeling uncomfortable, Bivens asked to leave. The manager unlocked his office door, and Bivens walked out. Bivens later described these events to her supervisor, Joshua Rain. Rain reassigned the client to another sales team, meaning Bivens would not need to interact with the client again. Neither Bivens nor Rain mentioned the incident to anyone else working at Zep. Around the same time, Zep was looking to cut costs, largely due to the companyâs fluctuating success during the COVID-19 pandemic. Company president Bill Moody determined that Zep needed to reduce the companyâs headcount and identified several roles to eliminate, focusing on sales representatives serving small territories that were projected to generate less than $240,000 in annual revenue. In the end, Moody selected 23 roles to eliminate, including Bivensâs, as her territory had a projected annual revenue of under $100,000. The decision was passed down the chain of command, with Rain informing Bivens of her termination. Following her termination, Bivens sued Zep for hostile work environment harassment, retaliation, and discrimination, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and the Elliott-Larsen Civil Rights Act, Mich. Comp. Laws § 37.2101 (1979). In her complaint, Bivens asserted that the clientâs actions subjected her to a hostile work environment and, further, that she was fired either because she complained about the clientâs advances or because she is black. At the close of written discovery, Bivens moved to compel Moody to bring certain documents to his deposition. The district court denied the motion. And after all discovery was completed, the district court granted Zep summary judgment on each of Bivensâs claims. That ruling prompted an appeal by Bivens, which we turn to now. No. 24-2109 Bivens v. Zep, Inc. Page 3 II. Familiar principles guide our review. We consider the district courtâs grant of summary judgment to Zep with fresh eyes. Colson v. City of Alcoa, 37 F.4th 1182, 1186 (6th Cir. 2022). To prevail on summary judgment, the moving partyâhere, Zepâmust demonstrate that no genuine issue of material fact exists and that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). Although we give the non-moving partyâhere, Bivensâthe benefit of all reasonable factual inferences, she still must counter Zepâs initial showing by identifying âsignificant probative evidenceâ on which the jury could reasonably find for her. Green Genie, Inc. v. City of Detroit, 63 F.4th 521, 526 (6th Cir. 2023) (quotation omitted). Put differently, summary judgment was proper if Bivens âfail[ed] to make a showing sufficient to establish the existence of an element essential to [her] case, and on which [she] [bore] the burden of proof at trial.â Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). A. We begin with Bivensâs claims under Title VII, starting with her hostile work environment claim. According to Bivens, she faced a hostile work environment because of the clientâs sexual harassment during a meeting in his office, for which Zep should be liable. Title VII prohibits an employer from discriminating against an employee because of sex. See 42 U.S.C. § 2000-2(a)(1). The prohibition encompasses acts that create a sex-based hostile work environment. See Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 66 (1986). To establish such a claim here, Bivens must show that (1) she was a member of a protected group who (2) faced unwelcome harassment, which (3) was based on her sex and (4) created a work environment that unreasonably interfered with her work performance, for which (5) Zep was responsible. Thornton v. Fed. Express Corp., 530 F.3d 451, 455 (6th Cir. 2008); cf. Meritor Sav. Bank, 477 U.S. at 63â69; Faragher v. City of Boca Raton, 524 U.S. 775, 786â93 (1998). In dispute here is the fifth and final element, the corporate responsibility prong. It addresses the reality that âemployer[s]ââthe proper object of Title VIIâs ban on discriminationâact through individuals. See 42 U.S.C. §2000e-2(a)(1). Generally, there are two ways that an employer can be held liable for the actions of individuals within its organization. No. 24-2109 Bivens v. Zep, Inc. Page 4 First, the employer may be held âdirectlyâ liable for its own official actionsâthat is, those taken by âofficialsâ at such a high level within the organization that they are âtreated as the organizationâs proxy.â Faragher, 524 U.S. at 789â90. These include, for example, owners, partners, proprietors, corporate officers, and some high-level managers. Id. We treat these high- level officials as one-to-one stand-ins for the company itself. Id. So if one of them commits discrimination under Title VII, the company itself is automatically liable. Id. The second path to liability deals with actors at lower levels of the organization. The actions taken by such employees are not considered the actions of the corporation itself, foreclosing the possibility of âdirectâ liability here. But in some circumstances, the employer nonetheless may be held âvicariouslyâ liable for actions taken by its lower-level employees. Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 754â56 (1998). By and large, whether the company itself can be held liable in those instances depends on the nature of the actorâs role within the company. Id. at 755. But what if the harasser is employed by a company client, rather than the company itself? That is the unusual situation presented here. And it leads us to ask: When, if ever, is an employer liableâeither directly or vicariouslyâfor the harassment of an employee by a non- employee? 1. Start with the fact that, in passing Title VII, Congress created a federal species of intentional tort, âdistinguish[ing]â claims under Title VII from torts based on mere ânegligent or recklessâ action. Staub v. Proctor Hosp., 562 U.S. 411, 417 (2011). Consistent with that congressional design, the key âfactual questionâ in a Title VII disparate treatment claim is whether âthe defendant intentionally discriminated against the plaintiff.â Watson v. Fort Worth Bank & Tr., 487 U.S. 977, 986 (1988) (emphasis added). Accordingly, to prevail on a sexual harassment claim, including one based on a sexually hostile work environment, see Harris v. Forklift Sys., Inc., 510 U.S. 17, 21 (1993), the threshold claim at issue here, a plaintiff must show âthat the difference in treatment based on sexâ was âintentional,â Bostock v. Clayton County, 140 S. Ct. 1731, 1740 (2020). âSexual harassment under Title VII,â in other words, âpresupposes intentional conduct.â Ellerth, 524 U.S. at 756. No. 24-2109 Bivens v. Zep, Inc. Page 5 At first blush, then, Title VII would appear to impose liability for sexual harassment only when the employer itself âintentionally treats a person worse because of sex,â Bostock, 140 S. Ct. at 1740, that is, when the employer âintend[s]â for sex-based harassment to be âthe consequence[] ofâ its actions, Staub, 562 U.S. at 417 (emphasis omitted). Yet in practice employers may be held liable for the intentional acts of their rank-and-file employees. E.g., Faragher, 524 U.S. at 789â91. Why? Because Title VII defines âemployerâ to include âany agentâ of the company. 42 U.S.C. § 2000e(b). In so doing, the law incorporates background agency law principles. Ellerth, 524 U.S. at 755. And consistent with those background principles, an employee counts as the employerâs âagentâ when he has agreed to âactâ on the employerâs âbehalfâ and âsubject to [its] control.â Restatement (Second) of Agency § 1(1), (3) (A.L.I. 1958). In that way, agency law allows for imputing wrongful intent up the chain of command, so to speak, from an intentionally harassing agent to the innocent, but still responsible, principal. Ellerth, 524 U.S. at 755â56. To summarize, then, the employer can be held liable either directly, for its own intentional actions, or vicariously, for those of its agent. Under a simplistic application, these principles might suggest that an âemployerâ is vicariously liable under Title VII every time one of its âagent[s]â commits harassment. 42 U.S.C. § 2000e(b). But that is not the case. For just as background agency law principles give, they can also take. See Ellerth, 524 U.S. at 755; Faragher, 524 U.S. at 791â92. That brings into play important agency-law-based limiting principles on an employerâs liability for employee- committed harassment. Ellerth, 524 U.S. at 755. In general, employers are liable for the torts that their employees commit within the scope of their employmentâthat is, âto furtherâ the employerâs âbusiness.â Id. at 756. But, as sexual harassment does not serve any business purpose, that tort falls outside the scope of employment. Id. And for torts of that type, agency law instructs, an employer is liable when the employee âwas aided in accomplishing the tort by the existence of the agency relationshipâ or the employer âwas negligent or recklessâ in its own right in letting the employee commit the tort. Restatement (Second) of Agency § 219(2) (A.L.I. 1958); see Ellerth, 524 U.S. at 758â60. Beginning with the former âaided in the agency relationâ standard, it encompasses instances where the harassing employee is a âsupervisorâ who takes a âtangible employment No. 24-2109 Bivens v. Zep, Inc. Page 6 actionâ against the victim. Ellerth, 524 U.S. at 761â62. That would be the case for a âsignificant change in employment status,â such as âdock[ing] [her] payâ or âdemot[ing]â her. Id. at 762. In engaging in those acts, the supervisorâs agency relationship with the employer necessarily âaidedâ the commission of sexual harassment, as the supervisor can dock pay or demote a fellow employee only pursuant to authority afforded him by his employer. Id. In that case, the supervisorâs harassing intent is imputed to the employer, leading to strict corporate liability for supervisor harassment. Id. at 765. (As an aside, when a supervisor does not go as far as taking tangible employment action, whether the âaided in the agency relation standardâ applies to his actions depends on the circumstances of the case. Id. at 762â63. An affirmative defense for employers may arise in such supervisor-harassment cases, the details of which do not matter here. Id.) The latter ânegligenceâ standard, in turn, governs all other cases of coworker harassmentâthat is, all instances involving non-supervisors. In that setting, agency law principles dictate that a harasserâs unlawful intent may be imputed to the employer based only on the employerâs negligence in allowing the harassment. Id. at 758; see also id. at 759 (describing the negligence standard as the âminimum standard for employer liability under Title VIIâ). This notion of negligence-based liability for the intentional tort of a servant, the Restatement (Second) of Agency explains, is âan outgrowth of the idea that within the time of service, the master can exercise control over the physical activities of the servant.â Restatement (Second) of Agency § 219 cmt. a (A.L.I. 1958) (emphasis added). But, it bears repeating, employer liability is imputed in this context only due to the agency relationship between the perpetrator (an employee) and the employer. Ellerth, 524 U.S. at 758â59 (citing Restatement (Second) of Agency § 219(2) (A.L.I. 1958)). This understanding plays a critical role here, as the client who harassed Bivens was not Zepâs agent. For their relationship to be deemed one of principal-agent, Zep (as the purported master) and the client (as the purported servant) each had to give their mutual âconsentâ to the notion that the client would âactâ both âon [Zepâs] behalfâ and âsubject to [its] control.â See Restatement (Second) of Agency § 1(1) (A.L.I. 1958). There was no such agreement here. Rather, by all accounts, Zep merely acted as a supplier to the client, not as one who could No. 24-2109 Bivens v. Zep, Inc. Page 7 âexercise control over the [clientâs] physical activities.â Id. § 219 cmt. a. As a result, we cannot rely on agency law to impute the clientâs wrongful intent to Zep. In other words, Ellerthâs agency-law-based negligence standard does not apply in these circumstances. Ellerth, 524 U.S. at 759. As then-Judge Barrett put it, âan employer is not vicariously liable for the sexual harassment of its employee by a customer.â EEOC v. Costco Wholesale Corp., 903 F.3d 618, 627 (7th Cir. 2018). That leaves only one possibility for Bivens: holding Zep directly liable for its own actions. To assess the issue, we ask whether Zep itself âintentionally treat[ed]â Bivens âworse because of sex,â Bostock, 140 S. Ct. at 1740âthat is, whether the company intended for her harassment at the hands of the client to occur. Reflecting as much is Judge Easterbrookâs opinion in Dunn v. Washington County Hospital, 429 F.3d 689, 691 (7th Cir. 2005), which agrees that intent is the proper standard in determining whether corporate liability arises directly from a non-employeeâs actions. In Dunn, a female hospital nurse sued her employer based on a staff physicianâs harassment. Id. at 690â91. The hospital responded that the doctorâs status as an independent contractor categorically absolved it of any liability. Id. Disagreeing with the hospital, Judge Easterbrook noted that this argument would be relevant only in a claim for âderivativeââi.e., agency-basedâliability, as opposed to âdirectâ liability. Id. at 691. But where an employee seeks to hold its employer liable for the employerâs âown deedsâ in allowing the harassment to occur, as in Dunn, âthe right question is whether the [employer] intentionally created or tolerated unequal working conditions.â Id. at 691â92 (emphasis added) (citation modified). In other words, it is the employerâs intentional âdecision to expose women to [discriminatory] working conditionsâ that would give rise to direct liability of the employer. Id. at 691. In addition to laying out the correct intent standard, Dunn also provides a handy blueprint for how to apply it. âIntent,â the Supreme Court has explained, is present when an actor âdesiresâ an unlawful consequence from his actions or is âsubstantially certainâ that it will result. Staub, 562 U.S. at 422 n.3 (citation modified); see also Restatement (Second) of Torts § 8A (A.L.I. 1965). That understanding was at the heart of Judge Easterbrookâs conclusion in Dunn that the hospital was liable because it âknew that [the doctor] made life miserable for women No. 24-2109 Bivens v. Zep, Inc. Page 8 (but not men)â yet decided to âd[o] nothing in response.â Dunn, 429 F.3d at 691. Rephrased in tort-law terms, the hospital was âsubstantially certainâ the harassment would keep happening if it continued to allow the physician staff privileges, but opted not to change course. Staub, 562 U.S. at 422 n.3. This same framework guides our analysis here. As mentioned, with no legal bridge between the clientâs intent and Zepâs responsibility, Zep can be held liable only for its own intentional actions. Thus, for Bivens to hold her employer liable for hostile-work-environment harassment by a customer (or any other non-agent), she must show that Zep âintend[ed]â for the relevant unlawful âconsequenceââhere, her harassmentâto occur. Staub, 562 U.S. at 417 (emphasis omitted). She can do so by providing evidence that Zep either âdesire[d] to causeâ her harassment or was âsubstantially certainâ that it would âresult fromâ its actions. Id. at 422 n.3. 2. Before applying this standard to Bivensâs case, we note that our holding departs from the conclusion reached by most circuit courts to have addressed the issue as well as the EEOCâs reading of Title VII. Start with the agency, which deems negligence enough to hold an employer directly liable for workplace harassment committed by a non-employee. 29 C.F.R. § 1604.11(e) (allowing liability for non-employee harassment when the employer âknows or should have known of the conduct and fails to take immediate and appropriate corrective actionâ (emphasis added)). Properly understood, the EEOCâs interpretive authority over Title VII has limited reach, with the agency authorized to issue only âprocedural regulationsâ setting forth the steps for pursuing a claim under Title VII, not substantive ones interpreting the statutory rights of parties. 42 U.S.C. § 2000e-12(a); see also 29 C.F.R. § 1604 (citing only § 2000e-12 as âauthorityâ for its promulgation); Young v. United Parcel Serv., 575 U.S. 206, 224â25 (2015); Rabidue v. Osceola Refin. Co., 805 F.2d 611, 619 n.4 (6th Cir. 1986), abrogated on other grounds by Harris, 510 U.S. 17. Thus, EEOC interpretive guidelinesâlike § 1604.11(e)âhave no âcontrollingâ effect on courts. Meritor Sav. Bank, 477 U.S. at 65; see also Rabidue, 805 F.3d at 619 n.4 (âThe EEOC guidelines are . . . not binding upon courts . . . .â); cf. Waskul v. Washtenaw Cnty Cmty. Mental Health, 979 F.3d 426, 469 (6th Cir. 2020) (Readler, J., concurring in part and dissenting in part) (critiquing use of guidance documents in general). Indeed, even if the agency had express authority to interpret Title VIIâs substantive provisions, No. 24-2109 Bivens v. Zep, Inc. Page 9 we would still be obliged, âas always,â to âindependently interpret the statute.â Loper Bright Enters. v. Raimondo, 144 S. Ct. 2244, 2263 (2024). In either case, our respect for the agencyâs interpretation extends at most only so far as we find that reading âpersua[sive].â Skidmore v. Swift & Co., 323 U.S. 134, 140 (1944); see also Loper Bright, 144 S. Ct. at 2262; Brief of the Chamber of Commerce of the United States as Amicus Curiae in Support of Neither Party at 7â8, Lesko v. United States, 130 F.4th 1385 (Fed. Cir. 2025) (No. 23-1823), 2025 U.S. Fed. Cir. Briefs LEXIS 822 (noting, in brief authored by Professor Christopher Walker, that Loper Bright was âcareful to frame Skidmore as a form of ârespectâ based on the agencyâs power to persuadeâ rather than deference to the agency); cf. Dayton Power & Light Co. v. Fed. Energy Regul. Commân, 126 F.4th 1107, 1135 (6th Cir. 2025) (Nalbandian, J., concurring) (describing âSkidmore deferenceâ as a âmisnomerâ because courts do not âyield[]â or âsubmit[]â to the agencyâs views, but only accord them ârespectâ); Mayfield v. U.S. Depât of Lab., 117 F.4th 611, 619 (5th Cir. 2024) (querying âwhat work Skidmore deference can doâ after Loper Bright given that only the âbestâ interpretation is âpermissibleâ regardless of the agencyâs view). Here, we do not. Having interpreted Title VII ourselves, we conclude, unlike the EEOC, that it imposes liability for non-employee harassment only where the employer intends for the harassment to occur. Nor do we lose any sleep over standing nearly alone in this conclusion. Other than the Seventh Circuit, every other circuit to reach the issue, by our count the First, Second, Eighth, Ninth, Tenth, and Eleventh Circuits, has âappliedâ some form of âa negligence theory of liability to the harassing acts of customers.â Lockard v. Pizza Hut, Inc., 162 F.3d 1062, 1074 (10th Cir. 1998); see also Rodriguez-Hernandez v. Miranda-Velez, 132 F.3d 848, 854 (1st Cir. 1998); Summa v. Hofstra Univ., 708 F.3d 115, 124 (2d Cir. 2013); Crist v. Focus Homes, Inc., 122 F.3d 1107, 1108 (8th Cir. 1997); Folkerson v. Circus Circus Enters., Inc., 107 F.3d 754, 756 (9th Cir. 1997); Watson v. Blue Circle, Inc., 324 F.3d 1252, 1259 (11th Cir. 2003). The Seventh Circuit, it also bears noting, seems to have some intra-circuit tension on the issue, with Judge Easterbrook correctly identifying the need for âintentional[]â action by the employer, Dunn, 429 F.3d at 691â92, but other cases holding employers liable for ânegligen[ce] either in discovering or remedying the harassmentâ by a non-employee, e.g., Nischan v. Stratosphere Quality, LLC, No. 24-2109 Bivens v. Zep, Inc. Page 10 865 F.3d 922, 931 (7th Cir. 2017). In doing so, those panels, as well as our other sister courts, seem to have âfollow[ed] the EEOCâs guidelines on th[is] issueâ without undertaking an independent evaluation of the statute. Lockard, 162 F.3d at 1073; see also, e.g., Summa, 708 F.3d at 124 (relying on EEOC interpretation); Crist, 122 F.3d at 1110 (same); Nischan, 865 F.3d at 931 (relying on analogous Illinois statute). And in instances where these courts employ their own reasoning, it often seems like judicial policymaking, e.g., Crist, 122 F.3d at 1110 (adopting the EEOC guidelines because they âstrike a balance between . . . two extremesâ), or fails to appreciate the role of agency law in this context, e.g., Folkerson, 107 F.3d at 755â56 (jumping from liability for actions of âsupervisorsâ and âmanagement-level employeesâ to liability for actions of âprivate individualsâ without discussing agency law principles). Lockard provides a good example of the latter. The Tenth Circuitâs justification for adopting a negligence standard in this context was tied to its belief that âharassment by customers is more analogous to harassment by co-workers than by supervisors.â Lockard, 162 F.3d at 1074. Accordingly, it made sense to the panel to treat customer-harassment cases like âcases involving harassment by co-workers,â which, again, utilize the negligence standard. Id. at 1074 (citing, inter alia, Ellerth, 524 U.S. at 759). As a matter of agency law, this analysis has its warts. True, coworkers and supervisors have their differences, with supervisors, unlike coworkers, frequently âaided . . . by the existence of the agency relationâ in committing their torts. Ellerth, 524 U.S. at 760, 762â63. But supervisors and coworkers share an important trait, for purposes of the legal analysis here: both are agents of the employer, meaning their intent may be imputed to the employer through agency law. See id. at 758â62; Restatement (Second) of Agency §§ 1(1), 219 (A.L.I. 1958). But customers, on the other hand, who rarely agree to act on the corporate proprietorâs âbehalfâ and âsubject to [its] control,â are not agents of that company. Restatement (Second) of Agency §§ 1(1) (A.L.I. 1958). For that reason, it follows, agency law does not treat âharassment by customersâ as âanalogousâ to âharassment by co- workers,â contrary to the Tenth Circuitâs conclusion. Lockard, 162 F.3d at 1074. In the end, there is no legal mechanism for imputing unlawful intent of a customer to a business he frequents. No. 24-2109 Bivens v. Zep, Inc. Page 11 As an aside, it bears noting that many of the circuit cases that nominally apply a negligence standard would likely have been resolved the same way under the intent standard we adopt. In Rodriguez-Hernandez, for instance, the company instructed the âyoung, attractive womenâ it hired to be âespecially cordialâ to a certain client, and âkeep him satisfied.â 132 F.3d at 851â52. On such a record, a jury could fairly find that the company either âdesiredâ the clientâs harassment of the companyâs female employees that inevitably occurred or was at least âsubstantially certainâ that harassment would result from its actionsâeither of which would amount to tortious intent. Staub, 562 U.S. at 422 n.3. Likewise, in Crist, management chose to do nothing despite knowing that a mentally ill patient was repeatedly grabbing nurses in a sexual manner. Crist, 122 F.3d at 1108â10. That is, as in Dunn, the hospital continued to require female nurses to work with the patient even though it was âsubstantially certainâ that choice would result in further harassment. Staub, 562 U.S. at 422 n.3; cf. Dunn, 429 F.3d at 691. Worse still, in Crist, a hospital administrator eventually asked one of the nurses to intentionally let the patient grab her in the presence of company executives so that the executives could observe and evaluate the risk he posed, Crist, 122 F.3d at 1110, easily demonstrating an affirmative âdesire[]â for that incident of harassment to occur, Staub, 562 U.S. at 422 n.3. 3.a. Applying the intent standard for Title VII liability to the facts of Bivensâs case, we look first to the incident of alleged harassment, which, as the district court described things, went as follows. A client asked Bivens to meet him at the clientâs office (ostensibly to discuss a sale). Bivens arrived and entered the office. The client then locked the door, started staring at Bivens, and asked (seemingly twice) if the two could date. The encounter ended when Bivens refused the clientâs invitation. None of this would allow a jury to conclude that Zep âdesiredâ such an interaction to occur or was âsubstantially certainâ that it would. Staub, 562 U.S. at 422 n.3. Indeed, Zep is entirely absent from the timeline of this one-off event, even on Bivensâs telling, until after she returned from the unfortunate sales call and reported it to her supervisor. Given as much, no jury could find that the company violated Title VII by âintentionally treat[ing]â Bivens âworse based on sex.â Bostock, 140 S. Ct. at 1740. No. 24-2109 Bivens v. Zep, Inc. Page 12 b. We reach the same conclusion as to Bivensâs state law claims pursued under the Elliott-Larsen Civil Rights Act, Mich. Comp. Laws § 37.2101 (1979). Neither party challenges the district courtâs holding that the federal and state claims rise and fall together, Bivens v. Zep, Inc., No. 23-cv-11398, 2024 WL 4874212, at *3â8 (E.D. Mich. Nov. 22, 2024), likely because Michigan courts use the federal Title VII framework to assess state law equivalents, Rouch World, LLC v. Depât of C.R., 987 N.W.2d 501, 507 (Mich. 2022) (âencourag[ing]â Michigan courts to use âfederal precedentâ under Title VII âas guidanceâ in âinterpreting theâ ELCRA). So just as Bivensâs hostile work environment claim fails under federal law, it fails under state law as well. That is all the truer when one considers that the Michigan precedent we have uncovered similarly aims to apply the same agency law principles that undergird our holding under Title VII. Indeed, the Wolverine State explicitly labels the final element of a sexual harassment claim as ârespondeat superior,â the Latin phrase for âholding an employer or principal liable for the employeeâs or agentâs wrongful acts,â Respondeat superior, Blackâs Law Dictionary (12th ed. 2024), and, in turn, relies on âcommon-law agency principlesâ in determining âthe extent of the employerâs vicarious liability when harassment is committed by an agent.â Chambers v. Trettco, Inc., 614 N.W.2d 910, 915 (Mich. 2000). The ultimate inquiry thus remains âwhether it can be fairly said that the employer committed the violationâeither directly or through an agent.â Id. at 916. In cases not involving an agent, it follows, Michigan courts look for proof that the employer âdirectlyâ committed harassment. Id. And there too, it is the employerâs intentional harassment that counts. Chambers, 614 N.W.2d 910, and Elezovic v. Ford Motor Co., 697 N.W.2d 851 (Mich. 2005), do not say otherwise. While each case ultimately applied a negligence standard, it did so while showing proper care for agency law because the harasser at issue was a coworker, not a third party. Chambers, 614 N.W.2d at 912â13; Elezovic, 697 N.W.2d at 853â54. Had those courts faced an instance like this one involving non-employee harassment, we expect they would have correctly applied agency law to determine that direct employer liability requires intent. B. Consider next Bivensâs claim that the company retaliated against her by terminating her after she reported the incident of harassment. Before examining the claimâs merits, we note No. 24-2109 Bivens v. Zep, Inc. Page 13 that Bivens likely forfeited her retaliation argument on appeal by giving the issue âperfunctoryâ treatment in her opening brief. Buetenmiller v. Macomb Cnty. Jail, 53 F.4th 939, 947 (6th Cir. 2022). An âappellantâs brief,â it bears reminding, âmust contain . . . citations to the authorities . . . on which the appellant relies.â Fed. R. App. P. 28(a)(8)(A). Yet Bivensâs briefing on this front disregards Rule 28âs âunambiguously mandatoryâ requirements by failing to cite a single legal authority. Barrett v. Detroit Headings, LLC, 311 F. Appâx 779, 796 (6th Cir. 2009). This fact alone gives us ample reason to affirm. United States v. Calvetti, 836 F.3d 654, 664 (6th Cir. 2016); United States v. Coleman, 709 F. Appâx 802, 806 (6th Cir. 2017) (finding an issue forfeited because the appellant did not âcite any legal authority for his contentionsâ). Still, we need not rely on preservation issues, because Bivensâs retaliation claim fails on the merits. To survive summary judgment, Bivens needed evidence that (1) she engaged in protected activity under Title VII, (2) Zep knew it, (3) she suffered an adverse employment action, and (4) her protected activity caused the action. Redlin v. Grosse Pointe Pub. Sch. Sys., 921 F.3d 599, 613 (6th Cir. 2019). The second elementâZepâs knowledgeâis dispositive here, because Bivens cannot show that âher protected activityââcomplaining about a customer who sexually harassed herââwas known to those who made th[e] decisionâ to lay her off as part of the reduction-in-force. Fenton v. HiSAN, Inc., 174 F.3d 827, 832 (6th Cir. 1999). As the record reflects, the decision to eliminate Bivensâs sales territory was made by âjust Bill Moody,â the companyâs president and CEO. Nicodemus Dep., R. 21-4, PageID 220 (citation modified). And Moody explained that he âdidnât even know who Ms. Bivens was untilâ she sued the companyâlong after the workforce-reduction decision was final. Moody Dep., R. 21-5, PageID 249. Bivens, for her part, âfailed to produce any direct or circumstantial evidence from which a reasonable jury could infer thatâ Moody âknew or w[as] aware ofâ her protected activity, dooming her retaliation claim. Mulhall v. Ashcroft, 287 F.3d 543, 551 (6th Cir. 2002) (emphasis omitted). As a result, her Title VII retaliation claim fails, as does her parallel Michigan law claim. See Rouch World, 987 N.W.2d at 507. Disagreeing with that assessment, Bivens responds that certain âHR business partner[s]â who were aware of her sexual harassment complaint collaborated in Moodyâs decision to remove No. 24-2109 Bivens v. Zep, Inc. Page 14 her territory. Br. Appellant 9â10. But Bivens, recall, needs to link her allegation of an improper motive for her termination with the company officials who made that decision. Fenton, 174 F.3d at 832. And she does not point to any âsignificant probative evidenceâ that these HR officials took part in deciding to include her in the reduction-in-force. Green Genie, 63 F.4th at 526. True, HR vice president Sheila Nicodemus testified that âthe HR partner work[ed] withâ the âexecutive leader of [a] departmentâ to implement the reduction-in-force. Nicodemus Dep., R. 24-3, PageID 332. But their collaboration took place only âonce the executive teamââthat is, Moodyâhad already âset[] out the plan for the[] department.â Id. Moody confirmed as much, testifying that â[o]nce I put a plan together on what we are going to doâ[workforce reductions] includedâthen I would go to HR.â Moody Dep., R. 21-5, PageID 250 (emphasis added). Even if the unnamed HR officials played some role in selecting Bivensâs territory, Bivens has not shown that those officials knew about her complaint. Bivens conceded that she did not report her harassment to anyone but Rain, her direct report. And Rain, for his part, âconsidered the matter resolvedâ once he reassigned the harassing customer and, accordingly, âdid not escalate the issue to Zepâs Human Resources team.â Decl. Rain, R. 21-2, PageID 156. We acknowledge, as Bivens emphasizes, Nicodemusâs testimony to the effect that âcomplaints of sexual harassment would typically move up the chain of command.â Br. Appellant. 10. But this general observation about what âtypicallyâ happens cannot create a genuine dispute of fact when countered with Rainâs unrebutted declaration about what actually happened in this case. And, in any event, Nicodemusâs full testimony paints a different picture. Complaints âwould be expected toâ be referred up the chain of command, she stated, âunless . . . itâs an external situation that [the employee] could be removed from, and the employeeâs okay with that,â in which case âthere really wouldnât be a need to move it up the chain.â Nicodemus Dep. R. 24-3, PageID 348. That seemingly describes Bivensâs complaint to a tee, undermining any suggestion that the unnamed HR officials knew about her complaint, even if they did play a role in identifying her territory as a target for elimination. C. Summary judgment was also appropriate as to Bivensâs claim of racial discrimination, under both Title VII and Michigan law. Because she was terminated in conjunction with a workforce reduction, Bivens had to supplement her ordinary prima facie showing of No. 24-2109 Bivens v. Zep, Inc. Page 15 discrimination with âadditional direct, circumstantial, or statistical evidence tending to indicate that [Zep] singled [her] out . . . for dischargeâ because of her race. Geiger v. Tower Auto., 579 F.3d 614, 622â23 (6th Cir. 2009) (quoting Barnes v. GenCorp, 896 F.2d 1457, 1465 (6th Cir. 1990)). Bivens offered three purported pieces of additional evidence. None allows her claim to survive summary judgment. First, Bivens asserts that the racial composition of the employees chosen for termination suggests that race motivated those determinations. But the data cited by Bivens points the opposite way: she admits that 19 of the 23 employees terminated were white. This fact alone belies any notion that the workforce reduction was a means to single out black employees. Nor do the terminated employeesâ supposed disciplinary records say otherwise. According to Bivens, nine of the terminated white employees had performance or disciplinary issues, while none of the terminated minority employees did. This argument faces considerable procedural hurdles. One, Bivens did not raise it before the district court. See Pl.âs Resp. Opp. Def.âs Mot. Summ. J., R. 23, PageID 277â81; Joseph Forrester Trucking v. Dir., OWCP, 987 F.3d 581, 593 (6th Cir. 2021) (noting forfeiture of arguments not raised below). And two, her appellate brief gives the argument âperfunctoryâ treatment, Buetenmiller, 53 F.4th at 946, supporting her claim with a single record citation that does not identify the race of the listed employees, Decl. Nicodemus, Ex. A, R. 21-6, PageID 259. Yet it is Bivensâs job to connect the dots for us, rather than leaving them at best scattered throughout the record. On top of these flaws, Bivensâs evidence is weak on the merits. She cites a document showing an array of reasons for the various employeesâ termination, with a common justification being âsmall territory.â Id. (citation modified). Bivens finds it significant that all four of the terminated minority employees fell under the âsmall territoryâ justification (or some other, non- performance-related reason). See id. Even if this is true, and the evidence on the point is hazy at best, it appears that seven employees (and thus, necessarily, at least three white employees) were let go for the same reason as Bivens, belying any notion that the sales-territory-based terminations were cooked up as cover to get rid of minority employees. In sum, Bivensâs purported âdirect, circumstantial, or statistical evidenceâ of race-based singling out, Geiger, 579 No. 24-2109 Bivens v. Zep, Inc. Page 16 F.3d at 622â23, amounts to nothing more than âconjecture,â Walden v. Gen. Elec. Intâl, Inc., 119 F.4th 1049, 1056â57 (6th Cir. 2024) (citation modified). Next, Bivens questions whether Zep needed a workforce reduction at all, viewing the companyâs temporarily increased sales during the pandemic and its hiring of other new employees as casting doubt on the companyâs âcost reduction . . . motivation.â Br. Appellant 13. Perhaps Zep used poor business judgment in reducing its staffing. But so long as Bivensâs termination was in fact based on Zepâs âbusiness judgmentââwise or notâand not on âdiscrimination,â her claim fails. Gatch v. Milacron, Inc., 111 F. Appâx 785, 791 (6th Cir. 2004). Put differently, a workforce reduction is a valid, nondiscriminatory reason for firing an employee even when the reduction might not have been âentirely necessary from a business standpoint.â Id. Nor do we doubt that such a reduction âoccurred.â Id. Zep presented unrebutted evidence that the company terminated 22 additional employees at the same time as Bivens. No rational jury could see this as anything but a workforce reduction, motivated by business judgment (of whatever quality). Finally, shifting gears from our workforce-reduction precedent, Bivens argues that Zepâs racial motivation is apparent from the fact that she was replaced by a white employee, Darin Mulcahy, who Zep hired shortly before the workforce reduction. We recognize that an employer may have difficulty hiding behind the workforce-reduction justification if it subsequently replaces the discharged employee. Schuch v. Savair, Inc., 118 F. Appâx 16, 21 (6th Cir. 2004). But what new hire can count as a âreplace[ment]â for Bivens? Id. Only one who âfill[s]â her âpositionâ or assumes her âduties.â Id. Mulcahy did neither. He was hired to service a territory in western Michigan, while Bivens had served the opposite side of the state. In fact, no employee has been assigned to Bivensâs territory since her termination. In sum, neither Mulcahyâs hiring nor any of Bivensâs other evidence show that she was âsingled outâ based on her race. See Geiger, 579 F.3d at 623. III. That leaves an issue arising out of the discovery process. Bivens argues that the district court erred in denying her motion to compel, filed after the close of written discovery, which No. 24-2109 Bivens v. Zep, Inc. Page 17 sought to have Moody bring corporate financial documents to his deposition. Ordinarily, we would review the merits of such a decision for an abuse of discretion. Pittman v. Experian Info. Sols., Inc., 901 F.3d 619, 642 (6th Cir. 2018). But Bivensâs repeated failure to comply with the Appellate Rules prevents us from meaningfully reviewing her argument. Bivens violated Rule 28 here too, both by failing to include âa concise statement of the applicable standard of reviewâ for the motion-to-compel issue, Fed. R. App. P. 28(a)(8)(B), and by failing to identify the relevant district court order in either of her appellate briefs, Fed. R. App. P. 28(a)(8)(A) (requiring âcitations toâ the necessary âparts of the recordâ). If these were Bivensâs only failures, we might opt to ignore them, as we did above. But what we cannot do is supplement the record by ordering a transcript of the âparts of the proceedingsâ below that are ânecessaryâ to review her argument. See Fed. R. App. P. 10(b)(1)(A). The district courtâs order denying Bivensâs motion to compel does not lay out the courtâs reasoning. Instead, it merely states that the courtâs reasons for its decision were âexplained on the recordâ during a status conference. Order Den. Pl.âs Emergency Mot. Compel, R. 20, PageID 121. Before we can deem those reasons an abuse of discretion, see Pittman, 901 F.3d at 642, we need to know what they are. Yet as Bivens neglected her âdutyâ of ordering the transcript of that status conference, we do not. Fed. R. App. P. 10 (b)(1) (citation modified). She has thus forfeited any challenge to the district courtâs ruling. Lehman Bros. Holdings, Inc. v. Gateway Fund Diversified Mortg. Servs., L.P., 785 F.3d 96, 101 (3d Cir. 2015) (noting that âforfeiture is appropriateâ when a partyâs Rule 10 violation indicates âa remarkable lack of diligenceâ). * * * * * We affirm the judgment of the district court.
Case Information
- Court
- 6th Cir.
- Decision Date
- August 8, 2025
- Status
- Precedential