54 F. Supp. 3d 434
M.D.N.C.2014Background
- Graves worked at Bank of America call center (since 2007); she sought treatment for stress, anxiety, and depression beginning in 2009 and obtained intermittent medical leave and a reduced schedule in 2011.
- Bank approved a reduced schedule in June 2011; Graves returned to full-time in January 2012 after her doctor cleared her.
- Graves filed multiple EEOC charges in 2012 (one in Feb. 2012, one May 29, 2012 alleging failure to accommodate, and a charge after termination in Feb. 2013).
- In late 2012 Bank investigators discovered Graves forwarded customer-sensitive emails from her work account to her personal email; she admitted forwarding them and refused to sign an affidavit confirming deletion.
- Bank terminated Graves on January 3, 2013 for violating its Code of Ethics and for failing to cooperate with the internal investigation.
- Graves sued under the ADA for discrimination (failure to accommodate and wrongful discharge) and retaliation, plus state law public-policy claims; Bank moved for summary judgment and the court granted it.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Wrongful discharge under ADA | Graves contends she was terminated due to disability | Bank says termination was for Code of Ethics violation and noncooperation | Summary judgment for Bank — Graves failed to show she met employer's legitimate expectations or that termination was discriminatory |
| Failure to accommodate | Graves says Bank denied reasonable reduced schedule beginning May 2011 | Bank says it accommodated her (approved reduced schedule and leaves) and claim is untimely | Summary judgment for Bank — claim time-barred and on merits fails (Graves declined to disclose medical info; Bank did accommodate) |
| Retaliation under ADA | Graves alleges termination was retaliation for filing EEOC charge (May 29, 2012) | Bank says it had legitimate nondiscriminatory reason; also questions whether decisionmakers knew of EEOC charge and causation is lacking | Summary judgment for Bank — no causal link (long time lapse, no evidence decisionmakers knew) and no pretext shown |
| State-law public-policy claims | Graves parallels federal discrimination/retaliation claims | Bank argues state claims rise and fall with federal claims; no separate retaliatory discharge under NC law | Summary judgment for Bank — state claims fail for same reasons as federal claims |
Key Cases Cited
- Reynolds v. Am. Natl. Red Cross, 701 F.3d 143 (4th Cir. 2012) (framework for ADA wrongful discharge prima facie case)
- Rohan v. Networks Presentations LLC, 375 F.3d 266 (4th Cir. 2004) (elements for ADA discrimination claim)
- Celotex Corp. v. Catrett, 477 U.S. 317 (1986) (summary judgment burden allocation)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986) (standard for genuine dispute of material fact)
- Warch v. Ohio Gas Ins. Co., 435 F.3d 510 (4th Cir. 2006) (legitimacy of employer expectations)
- Ennis v. Nat’l Ass’n of Business & Edu. Radio, Inc., 53 F.3d 55 (4th Cir. 1995) (pretext analysis)
- Wilson v. Dollar Gen. Corp., 717 F.3d 337 (4th Cir. 2013) (elements of failure-to-accommodate claim)
- Hoyle v. Freightliner, LLC, 650 F.3d 321 (4th Cir. 2011) (elements for ADA retaliation claim)
- Dowe v. Total Action Against Poverty, 145 F.3d 653 (4th Cir. 1998) (employer knowledge required for retaliation inference)
- Hooven-Lewis v. Caldera, 249 F.3d 259 (4th Cir. 2001) (temporal proximity and causation in retaliation claims)
- Jones v. Dole Food Co., 827 F. Supp. 2d 532 (W.D.N.C. 2011) (when employee violates known policy, employer’s expectations not met)
