Baker v. PotterBaker v. Potter
MEMORANDUM OPINION
Granting in Part and Denying in Part the Defendant’s Renewed Motion For Summary Judgment
I. INTRODUCTION
Plaintiff Essie Baker brings suit pursuant to Title VII of the Civil Rights Act, 42 U.S.C. §§ 2000e et seq., and the Rehabilitation Act of 1973, 29 U.S.C. §§ 701 et seq., alleging that the defendant, John E. Potter, 1 named in his official capacity as Postmaster General of the United States Postal Service (“the defendant” or “Postal Service”), discriminated against her based on her sex, disability and in retaliation for her prior Equal Employment Opportunity (“EEO”) complaints. The matter is currently before the court on the defendant’s renewed motion for summary judgment. Because the plaintiff fails to carry her burden with respect to her discrimination claims, the court grants the defendant’s motion on all but one claim. As for the remaining claim, the court denies the defendant’s motion because a genuine issue of material fact precludes summary judgment.
II. BACKGROUND
A. Factual Background
The plaintiff, an employee of the Postal Service, is a letter carrier working out of the Customs House Station, a small post office station serving approximately 15-17 routes in Washington, D.C. PL’s Opp’n to Def.’s Renewed Mot. for Summ. J. (“Pl.’s Renewed Opp’n”) at 1-2. Initially filed as two complaints but now consolidated into one, the case before the court involves two separate actions taken by the Postal Service that the plaintiff believes were discriminatory. Specifically, she alleges that the defendant twice violated federal anti-discrimination law: first, by altering her employment status from carrier to clerk, and second, by denying her a promotion to the position of Acting Supervisor. Compl. (00-0786) at 1-2; Compl. (00-1104) at 1; PL’s Renewed Opp’n at 1.
The first action arises out of a long-running dispute (“the 1992 Acting Supervisor dispute”) between the plaintiff and the Postal Service regarding her opportunity for promotion to the position of Acting Supervisor. The plaintiff states that despite her expressed interest and a 1990 settlement under which the defendant agreed to afford her the opportunity to serve as Acting Supervisor as long as her physical limitations would allow, the Postal Service refused to appoint her as Acting Supervisor from March 1992 onward, instead appointing three male co-workers to the position. PL’s Renewed Opp’n at 2-6, 32 n. 12 & Ex. 10; Def.’s Renewed Mot. Ex. 8. In September 1992, the plaintiff filed an Equal Employment Opportunity (“EEO”) complaint alleging discrimination based on disability, sex, and retaliation.
The second action stems from a wrist injury sustained by the plaintiff in 1995 while she was delivering mail. Id. at 13. After a period of recuperation, she returned to work in 1996, signing a contract known as a Rehabilitation Job Offer (“the 1996 Offer”) that established her position as a “Modified Carrier.” Id. Within a few months, however, she noticed that her pay stubs reflected the position of “Modified Part-Time Flexible Clerk” (“PTF Clerk”). Id. at 14. After requesting a copy of the contract, she discovered that her Modified Carrier title had been “whited-out” and replaced- ■ with the PTF Clerk title, a change that the plaintiff alleges amounted to a demotion. Id.; Compl. (00-0786) at 1. These events prompted the plaintiff to file another EEO complaint in March 1997 with the EEOC. Pl.’s Renewed Opp’n at 14 & Ex. 38 at 1. Her complaint alleged discrimination based on disability and retaliation for prior EEOC activity. ■ Id. In September 1999, after an administrative law ruling, the Postal Service issued a final agency decision finding no discrimination and closing the case. Id. Ex. 38 at 1.
B. Procedural History
In informing the plaintiff of their final decisions, both the Postal Service and the EEOC included a notice of right to file a civil action in federal court (a “right-to-sue” letter). Id. Exs. 38 at 1-2, 22 at 5. With the letters in hand, the plaintiff 2 filed two complaints 3 in the spring of 2000. Mirroring her EEOC claims, the first complaint alleged discrimination based on disability, sex, and retaliation; the second, discrimination based on disability. 4 Compl. (00-0786) at 1-2; Compl. (00-1104) at 1. Although the initial complaints did not identify the statutory bases for the actions, the parties’ subsequent submissions indicate that the plaintiff premises her claims on Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e et seq., and sections 501 and 504 of the Rehabilitation Act of 1973, 29 U.S.C. §§ 791 et seq. See, e.g., Pl.’s Opp’n at 19, 31, 36.
The defendant moved to dismiss both complaints for failure to timely file the complaints, or, in the alternative, for summary judgment. Def.’s Mot. to Dismiss or for Summ. J. (00-0786); Def.’s Mot. to Dismiss or for Summ. J. (00-1104). After concluding that the plaintiff effectively had filed both complaints within the relevant deadlines, this court denied the defendant’s' motions to dismiss. Mem. Op. (00-0786) dated Apr. 6, 2001; Mem. Op. (00-1104) dated Mar. 27, 2001. Determining that the defendant’s alternative motions for summary judgment were premature,
Shortly thereafter, the court consolidated the two cases into one and set a schedule for discovery and briefing. Order dated June 4, 2001. The court later extended the final deadline for discovery to May 15, 2002. Order dated Apr. 8, 2002.
In February 2002, during the discovery process, the plaintiff served the defendant with several requests for admission pursuant to Federal Rule of Civil Procedure 36. Pl.’s Opp’n to Def.’s Mot. for Leave to Withdraw (“Pl.’s Withdrawal Opp’n”) at 5-6 & Ex. 13; Pl.’s Renewed Opp’n Ex. 27. Among the requested admissions were several relating to the plaintiffs alleged disability. Pl.’s Opp’n Ex. 27. The defendant did not respond within the rule’s 30-day deadline. Id. at 23; Def.’s Mot. for Leave to Withdraw (“Def.’s Withdrawal Mot.”) at 1. In May 2002, at the close of discovery, the defendant served a belated response denying several of the requested admissions, including most of those pertaining to the plaintiffs alleged disability. Pl.’s Opp’n at 23 n. 9; Def.’s Reply at 2 n. 1 & Ex. 1.
Approximately five weeks after discovery closed, the defendant filed a motion for summary judgment, alleging that the plaintiff had failed to establish a prima facie case of discrimination. Def.’s Mot. for Summ. J. (“Def.’s Mot.”) at 1. As part of its argument, the Postal Service reiterated that the plaintiff had failed to show that she was an individual with a disability. Id. at 12-14. In July 2002, the plaintiff filed an opposition indicating that because the defendant had failed to timely respond to her February requests for admissions, the defendant had admitted that the plaintiff was an individual with a disability. Pl.’s Opp’n at 23-25, 36. In August 2002, the defendant filed a motion for leave to withdraw all deemed admissions and substitute the defendant’s May 2002 response. Def.’s Withdrawal Mot. at 1. On December 10, 2002, the court denied the defendant’s motion, concluding that withdrawal of the defendant’s admissions would not subserve the presentation of the merits. Mem. Op. dated Dec. 10, 2002. One month later, on January 10, 2003, the defendant filed a renewed motion for summary judgment. Def.’s Renewed Mot. for Summ. J. (“Defi’s Renewed Mot.”). The court now turns to the defendant’s renewed motion.
III. ANALYSIS
A. Legal Standard for a Motion for Summary Judgment
Summary judgment is appropriate when “the-pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the . moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(c);
see also Celotex Corp. v. Catrett,
■ In ruling on a motion for summary judgment, the court must draw all justifiable inferences in the nonmoving party’s favor and accept the nonmoving party’s evidence as, true.
Anderson, 477
U.S. at 255,
In addition, the nonmoving party may not rely solely on allegations or conclusory statements.
Greene v. Dalton,
Finally, because it is difficult for a plaintiff to establish proof of discrimination, the court should adopt a heightened standard for discrimination cases, approaching summary judgment with special caution.
Aka v. Wash. Hosp. Ctr.,
B. Sex Discrimination
1. Legal Standard for a Sex-Discrimination Claim
Generally, to prevail on a claim of sex discrimination under Title VII, a plaintiff must follow a three-part burden-shifting analysis generally known as the
McDonnell Douglas
framework.
Lathram v. Snow,
First, the plaintiff has the burden of proving by the preponderance of the evidence a prima facie case of discrimination. Second, if the plaintiff succeeds in proving the prima facie case, the burden shifts to the defendant “to articulate some legitimate, nondiscriminatory reason for the employee’s rejection” ... Third, should the defendant carry this burden, the plaintiff must then have an opportunity to prove by a preponderance of the evidence that the legitimate reasons offered by the defendant were not its true reasons, but were a pretext for discrimination .... The ultimate burden of persuading the trier of fact that the defendant intentionally discriminated against the plaintiff remains at all times with the plaintiff.
Tex. Dep’t of Cmty. Affairs v. Burdine,
To establish a prima facie case of sex discrimination, the plaintiff must show that (1) he is a member of a protected class; (2) he was similarly situated to an employee who was not a member of the protected class; and (3) he and the similarly situated employee were treated disparately.
Holbrook v. Reno,
If the employer successfully presents a legitimate, non-discriminatory reason for its actions, “the
McDonnell Douglas
framework — with its presumptions and burdens — disappears, and the sole remaining issue is discrimination
vel non.” Lathram,
2. The Court Grants the Defendant’s Motion for Summary Judgment on the Sex-Discrimination Claim 5
The defendant contends that the plaintiff has not established a prima facie case of sex discrimination with regard to the 1992 Acting Supervisor dispute because the plaintiff “cannot show that she was treated differently than similarly situated employees not of her protected class.” Def.’s Renewed Mot. at 22. Specifically, the defendant asserts that the plaintiff has not produced evidence that the three male co-workers who served as Acting Supervisor had frequent absences from work or had physical limitations on their work duties. Id. at 4, 23. The defendant also notes that the three male co-workers served as Acting Supervisor in 1991 and 1992, prior to the March 1992 date on which the plaintiff alleges that the defendant’s discrimination began. Id. at 4-5 (citing Def.’s Renewed Mot. Exs. 1-3). Finally, the defendant states that its area manager previously had selected female co-workers to serve as Acting Supervisor. Id. (citing Def.’s Renewed Mot. Ex. 9). In response, the plaintiff argues that the Postal Service declined to select her for Acting Supervisor based solely on her physical limitations, and that because she believes those limitations are in dispute, she was similarly situated to her male coworkers. Pl.’s Renewed Opp’n at 32.
The court agrees with the defendant that the plaintiff has failed to establish a prima facie case of sex discrimination. As the defendant notes, the Postal Service promoted the three male co-workers to the Acting Supervisor position in 1991, prior to the March 1992 date on which the plaintiff alleges that the sex discrimination began. Def.’s Renewed Mot. at 4-5
&
Ex. 2; Def.’s Statement of Undisputed Mat. Facts (“Def.’s Statement”) ¶ 15; Pl.’s Statement of Disputed Mat. Facts (“PL’s Statement”) ¶ 15. Even if the three male co-workers had received their promotions after March 1992, the
In sum, because the three male co-workers cited by the plaintiff were promoted prior to March 1992, and because the plaintiff fails to demonstrate that she was similarly situated to male co-workers selected to serve as Acting Supervisor after March 1992, the plaintiff has failed to establish a prima facie case of sex discrimination.
Holbrook,
C. Retaliation Discrimination
1. Legal Standard for a Retaliation Claim
A claim of retaliation also falls under the three-part burden-shifting
McDonnell Douglas
framework.
Morgan v. Fed. Home Loan Mortgage Corp.,
With regard to the first prong of the plaintiffs prima facie case of retaliation, statutorily protected activities include the filing of EEO complaints.
Forkkio v. Powell,
2. The Court Grants the Defendant’s Motion for Summary Judgment on the Retaliation Claim Arising Out of the 1992 Acting Supervisor Dispute 6
The plaintiff asserts that she has established a prima facie case of retaliation with regard to the 1992 Acting Supervisor dispute. Pl.’s Renewed Opp’n at 31. She argues that she engaged in statutorily protected activity when she filed her EEO complaints and suffered an adverse employment action when the defendant denied her promotion to Acting Supervisor. Id. Moreover, she asserts that she has established a causal connection between the protected activity and the adverse employment action by pointing out that she filed her EEO complaints just before the alleged discrimination began in March 1992, and that the area manager responsible for Acting Supervisor promotions knew of these complaints. Id.
The court concludes that the plaintiff has failed to establish a
prima facie
case for retaliation. The plaintiff certainly engaged in statutorily protected activity when she filed her EEO complaints, and the defendant’s decision not to promote the plaintiff does qualify as an adverse employment action.
Forkkio,
Because the plaintiff has failed to establish a prima facie case of retaliation, the court grants the defendant’s motion for summary judgment on the retaliation claim arising out of the 1992 Acting Supervisor dispute.
Celotex,
D. Disability Discrimination
1. Legal Standard for a Disability-Discrimination Claim Under the Rehabilitation Act
Discrimination claims based on disability are distinct from other types of discrimination claims because an employer legitimately may consider disability when determining whether an employee is qualified for a particular position.
Barth v. Gelb,
To establish a prima facie case of discrimination under the Rehabilitation Act, the plaintiff must show that she (1) is an individual with a disability (2) who, with or without reasonable accommodation, can perform the essential functions of the position, and (3) who suffered an adverse employment decision due to her disability.
Breen v. Dep’t of Transp.,
2. The Court Denies the Defendant’s Motion for Summary Judgment on the Disability-Discrimination Claim Arising Out of the 1992 Acting Supervisor Dispute
The plaintiff alleges that the defendant discriminated against her on the basis of disability when it refused to promote her to Acting Supervisor from 1992 onward. Pl.’s Renewed Opp’n at 19-30. At the outset, the court notes that the defendant’s stated reason for refusing to promote the plaintiff to Acting Supervisor is based on her disability. Def.’s Statement ¶ 6 (stating that the defendant “would have selected plaintiff to serve as an acting supervisor had it not violated her medical restrictions”); Def.’s Renewed Mot. at 24 (explaining that “plaintiff clearly could not perform the essential functions of the position without violating her medical restrictions”); Pl.’s Renewed Opp’n Ex. 27 (setting forth the defendant’s admission that the plaintiff “was not considered for selection as a 204B Acting Supervisor at Customs House Station solely on the basis of ‘medical restrictions relative to lifting and prolonged standing’ ”). Accordingly, as noted, the
McDonnell Douglas
burden-shifting framework is not appropriate for the plaintiffs disability-discrimination claim arising out of the 1992 Acting Supervisor dispute.
Barth,
The plaintiff, however, still bears the burden of establishing a prima facie case
The second prong of the prima facie case — whether the plaintiff can perform the essential functions of the Acting Supervisor position, with or without reasonable accommodation — presents a greater challenge.
Id.
The “essential functions” of a job consist of “the fundamental duties of the employment position the individual with a disability holds,” and “do[ ] not include the marginal functions of the position.”
7
29 C.F.R. § 1630.2(n)(l);
Weigert v. Georgetown Univ.,
Here, the two parties present different accounts of the essential functions of the Acting Supervisor position. Relying on the testimony of the plaintiffs area manager, the defendant argues that the area manager believed that significant lifting, standing, and walking were essential functions of the Acting Supervisor position. Def.’s Renewed Mot. at 13-14 & Ex. 6; Def.’s Renewed Reply at 3. The defendant contends that because the plaintiffs physician expressly restricted the plaintiff from such activities, the defendant denied the plaintiff the promotion. Id.
In contrast, the plaintiff points to the standard position description provided by the defendant for prospective applicants. Pl.’s Renewed Opp’n at.8-9, 23. According to the plaintiff, the description enumerates 13 duties and responsibilities, “none [of which] are primarily physical activities or involve physical labor.” Id. at 8 & Ex. 24. The plaintiff also contends that none of the description’s nine requirements for the position require physical labor.. Id. at 9 & Ex. 24. In addition, the plaintiff cites the testimony of co-workers whose descriptions of Acting Supervisor duties she believes support her account of the job’s essential functions. Id. at 9-12 & Exs. 3, 4, 6. Lastly, the plaintiff stresses that one co-worker testified that on at least one occasion when the plaintiff filled in as Acting Supervisor, “she appeared to perform the duties and responsibilities as well as the regular supervisor.” Id. at 12 & Ex. 6.
Both parties have presented legitimate arguments setting forth their views of the essential functions of the Acting Supervisor position. The testimony of the plain
Given the legitimate dispute over the position’s essential functions, the court concludes that summary judgment is inappropriate.
Celotex,
3. The Court Grants the Defendant’s Motion for Summary Judgment on the Disability-Discrimination Claim Arising Out of the 1996 Offer
The plaintiff also alleges that the defendant discriminated against her on the basis of disability with regard to the 1996 Offer. Pl.’s Renewed Opp’n at 36-43. Because the defendant does not indicate that it acted on the basis of the plaintiffs disability, the
McDonnell Douglas
burden-shifting framework applies to this claim.
McGill,
To satisfy the first prong of the prima facie case for disability discrimination, the plaintiff must show that she is an individual with a disability.
10
Breen,
In this case, to demonstrate that she was an individual with a disability when the defendant altered the 1996 Offer, the plaintiff must show that she had a physical impairment that substantially limited at least one of her major life activities.
Id.
The record in this case shows that in November 1995, the plaintiff suffered a broken right wrist and injured her right shoulder after slipping and falling while delivering the mail. Def.’s Renewed Mot. at 5 & Exs. 5, 10-13. As a result of her injuries, the plaintiff was absent from work until July 1996.
Id.
at 5 & Ex. 10. In August 1996, the plaintiffs physician au
Because the plaintiff has not shown that one of her major life activities was substantially limited at the time the defendant altered the 1996 Offer, she has not established the first prong of her prima facie case of disability discrimination.
Breen,
IV. CONCLUSION
For the foregoing reasons, the court grants in part and denies in part the defendant’s renewed motion for summary judgment. An advance order consistent with this Memorandum Opinion was separately issued the 29th day of September 2003.
Notes
. Although the complaint names William J. Henderson as the defendant in this action, pursuant to Federal Rule of Civil Procedure 25(d)(1), John E. Potter substitutes as the proper defendant. Fed. R. Civ. P. 25(d)(1). When a public officer is a party to an action in his official capacity and during its pen-dency ceases to hold office, the officer’s successor substitutes as a party. Id.
. Initially, the plaintiff proceeded pro se. In the spring of 2001, however, the plaintiff moved for appointment of counsel and for leave to proceed in forma pauperis. The court granted both requests. Orders dated Apr. 12, 2001 and May 15, 2001.
. The two actions were docketed as Civil Action Nos. 00-0786 and 00-1104. As noted, the court subsequently consolidated the two cases into Civil Action No. 00-0786 and dismissed Civil Action No. 00-1104. Orders dated June ,4, -2001 and Oct. 29, 2001.
.Although the plaintiff’s EEO complaint arising out of the 1996 Offer alleged discrimination based on both disability and retaliation, the plaintiff's subsequent complaint and filings allege discrimination based only on disability. Compare Compl. (00-0786) and PL's Renewed Opp'n with PL’s Renewed Opp'n Ex. 38.
. The plaintiff does not allege sex discrimination in connection with the 1996 Offer. See generally Compl. (00-0786).
. The plaintiff does not allege retaliation discrimination in connection with the 1996 Offer. See note 4, supra.
. The Rehabilitation Act directs courts to apply the standards of the Americans with Disabilities Act ("ADA”) in evaluating a Rehabilitation Act claim of employment discrimination. 29 U.S.C. § 794(d);
Breen,
. In an effort to bolster the area manager’s testimony, the defendant quotes
Evans v. Davis Memorial Goodwill Industries
for the notion that "the issue is not the ‘correctness or desirability of [the] reasons offered [but] whether the employer honestly believes in the reasons it offers.' ” Def.’s Renewed Mot. at 14 (citing
Evans,
. The plaintiff has shown that she suffered an adverse employment decision due to her disability, thereby establishing the third prong of her prima facie case of disability discrimination.
Breen,
. In contrast to its actions regarding the 1992 Acting Supervisor claim, the defendant has not admitted that the plaintiff is an individual with a disability for purposes of the 1996 Offer claim.
See generally
PL's Renewed Opp’n Ex. 27. The plaintiff therefore must prove that she is such an individual to satisfy the first prong of her prima facie case.
Burdine,
. As noted, the Rehabilitation Act directs courts to apply ADA standards to Rehabilitation Act claims. See note 7, supra.