MEMORANDUM OPINION
The plaintiff has brought this action alleging violations of both Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-16, and the Rehabilitation Act of 1973, 29 U.S.C. §§ 791 and 794. After the completion of extensive discovery, the defendant has filed a motion for summary judgement pursuant to Federal Rule of Civil Procedure 56(c). Currently before the Court are (1) the Defendant’s Memorandum in Support of its Motion for Summary Judgment (“Def.’s Mem.”); (2) the Plaintiffs Opposition to Motion for Summary Judgment (“Pl.’s Opp’n”); and (3) the Defendant’s Reply to Plaintiffs Opposition to Motion for Summary Judgment (“Def.’s Reply”). For the reasons set forth below, the Court grants in part and denies in part the defendant’s motion.
I. Background
The following facts are undisputed or, because the plaintiff is the party opposing summary judgment, construed in the light most favorable to her.
Stmart v. Ashcroft,
(A) The 1996 Non-Selection as Section Chief Claim
In 1976, the plaintiff, an African American. female, began her career with the Federal Bureau of Investigation (“FBI”). Defendant’s Statement of Material Facts Not In Dispute (“Def.’s Stmt.”) ¶ 1. In 1991, the plaintiff was promoted to Unit Chief of the FBI’s Document Classification Unit.
Id.
¶ 2. On March 18, 1996, the FBI posted a vacancy notice for a Section Chief position for the Administrative Resource Management (“AIRM”) Section, Information Resources Division (“IRD”). Def.’s Mem. at 5. The notice instructed qualified applicants to apply for the position by contacting the Executive Development Selection Program Administrator.
Id.
According to the defendant, the names of all applicants, qualified or not, were forwarded to the selecting official, Carolyn Morris, Assistant Director of the IRD.
Id.
The plaintiff applied for this position but was not selected. Def.’s Stmt. ¶ 3. At the time of her non-selection, the plaintiff was employed as a GS-15 Unit Chief.
Id.
¶ 4. The person selected was a white male who had been employed as' a GS-15 Assistant Special Agent in Charge (“ASAC”)
1
in the FBI’s Los Angeles Field Office at the time of his selection.
Id.
The defendant maintains that a minimum qualification for the AIRM Section Chief position was previous field management experience as an ASAC in a field office, as opposed to hav
(B) The 1994-1998 Hostile Work Environment Claim
Kevin O’Brien began supervising the plaintiff sometime in 1994. Pl.’s Opp’n at 9. According to the plaintiff, after O’Brien began supervising her, he engaged in a pattern of harassing activity against her. Id. The plaintiff states that O’Brien would frequently scream at her over the telephone, talked to her in a condescending tone, and failed to involve her in matters directly related to her area of expertise. Id. For example, the plaintiff references an occasion when she helped O’Brien prepare for Congressional testimony, but she was not invited to attend the hearing. Id. at 9-10. The plaintiff asserts that based upon the alleged abusive treatment, she submitted a request to Assistant Director John Collingwood for reassignment to a position in which she would not be under O’Brien’s supervision, but her request was denied. Id. at 10. Despite the denial of her request, the plaintiff represents that a white support staff female was transferred from O’Brien’s supervision after she complained about him. Id.
In 1997, Collingwood decided to restructure the Freedom of Information and Privacy Act (“FOIPA”) section to reduce a considerable backlog of FOIPA matters. Def.’s Mem. at 35. In this reorganization, Collingwood separated the Litigation Unit from the FOIPA section.
Id.
Despite the plaintiffs seniority, she claims that she was never consulted regarding the creation of the separate Litigation Unit even though Collingwood consulted with white employees within the division on the subject. Pl.’s Opp’n at 12. The plaintiff was ultimately assigned as Chief of this new Litigation Unit. Def.’s Stmt. ¶ 2. The plaintiff represents that, after being assigned as
Additionally, the plaintiff alleges that she was denied the resources she needed to effectively perform her job. Specifically, she asserts that her new office was “filthy, unfurnished, and had poor ventilation, and had never before been used as a unit chiefs office.” Id. at 11. Further, she was not given a speaker telephone even though some lower-ranked white support staff members in the division were supplied with one. ■. Id. The plaintiff also contends that she was discriminated against because one-third of the Litigation Unit’s space was reassigned to another unit, O’Brien continued to frequently talk to the plaintiff in a loud tone, she did not receive quality step increases while under the supervision of O’Brien, and her unit’s appeals reclassification function was reassigned back to the Document Classification Unit (“DCU”). Def.’s Mem. at 43-48.
Moreover, the plaintiff claims that in 1998, she was stripped of her duties as Unit Chief of the Litigation Unit. PL’s Opp’n at 13. According to the plaintiff, in November 1998, she discovered a stack of memoranda addressed to Collingwood that detailed a plan drafted by O’Brien, which was designed to eliminate the backlog of classification appeals. Id. at 13-14. The plan called for the reassignment of the classification appeals function to Nancy Steward, a while female who did not have a bachelors degree. Id. at 14. Colling-wood later followed the suggestions that had been made in the memoranda and transferred to Steward the classification appeals function. Id. According to the plaintiff, following this reassignment, she “became an emotional wreck;” Id. She was nauseous, unable to sleep, and had severe emotional challenges. Id. These events lead the plaintiff to take leave in an attempt to recover from the trauma caused by the reassignment. Id. at 14-15. This need to take leave' resulted in the plaintiff taking an extended medical leave of absence, which began on November 17, 1998. Id. Thereafter, the plaintiff never returned to work. Id. at 34.
(C) The Leave of Absence and Fitness for Duty Examination (“FFD”) Claim
On November 17, 1998, the plaintiff left a handwritten note along with a doctor’s slip for her supervisor, which indicated that she was taking medical leave for at least a month due to work related stress. Def.’s Mem. at 49. On December 9, 1998, the plaintiff asked to be continued on medical leave and stated that her doctor had advised her not to have contact with the office except for “severe emergencies.” Id. On January 20, 1999, the plaintiff requested that she be placed on leave without pay. Id. The plaintiff was then on unpaid leave for over a year, when on March 15, 2000, she sent Collingwood a note advising him that she planned to re■turn to work on Monday, March 27, 2000. PL’s Mem. at 15. Along with this note, the plaintiff also sent a release from her doctor, Dr. Welsing, which indicated that the plaintiff could return to full time employment on that date. . Id.
Upon receipt of the note, John Kelso, who had replaced O’Brien after his retirement, wrote a note to Collingwood which stated that the plaintiffs note was “something of a surprise, and also potentially
On March 29, 2000, the plaintiff passed the fitness-for-duty physical examination, which was performed by Dr. James Yoder. Id. at 18; Def.’s Mem. at 57. During the examination, the plaintiff stated that she was still taking psychotropic medication. Def.’s Mem. at 57. On April 12, 2000, Bartnik notified the plaintiff that she would be required to take a psychological' FFD examination to further assess her fitness to return to work. Id. According to the defendant, Dr. Yoder had input into the decision and agreed with it. Id. However, Dr. Yoder’s report concerning his evaluation of the plaintiff was not issued until May 9, 2000. Pl.’s Opp’n at 19.
The plaintiff went to the Isaac Ray Center in Chicago, Illinois on June 8 and 9, 2000, for the psychological examination. PL’s Opp’n at 23; Def.’s Mem. at 60. In late-June 2000, Doctors David Hartman and Peter Fink sent separate reports to the FBI indicating that the plaintiff was unfit for duty. PL’s Opp’n at 24-28; Def.’s Mem. at 61. In a letter dated July 28, 2000, the FBI notified the plaintiff of the results of her June 2000 psychological examination. Def.’s Mem. at 62. The letter explained that the doctors at the Isaac Ray Center concluded that the plaintiff was not fit to return to duty because her mental disorder impaired her ability to perform her duties and responsibilities.
Id.
at 63. In addition, the letter notified the plaintiff that to maintain her FBI employee status, she would be required to submit to additional medical and neurological evaluations and testing.
Id.
The FBI also mandated that the plaintiff submit monthly reports from her doctors specifying whether she had been compliant with the recommended examinations and treatment, along with reports on her progress.
Id.
at 63. The plaintiff submitted these reports in December 2000 and January 2001.
Id.
at 64-65. Following the receipt of the reports, the plaintiff was notified in a letter dated January 31, 2001, that she had been scheduled for a re-evaluation at the Isaac Ray Center on February 6-7, 2001.
Id.
at 65. Prior to her re-examination, the plaintiff submitted an evaluation from a privately retained doctor, Dr. Robert Bell Mapou, that supported her position that she should be reinstated. PL’s Opp’n at 30. Despite this supplemental report, on July 27, 2001, the plaintiff submitted her notice that she intended to retire from the FBI effective August 29, 2001. PL’s Opp’n at 34. Nonetheless, after receiving this notice, the FBI decided that the plaintiff should still undergo the re-evaluation because she could change her position about retirement. Def.’s Mem. at 67. A second evaluation occurred on July 30-31, 2001, however, the Isaac Ray Center refused to issue reports
(D) The 1999 Non-Selection as Section Chief Claim
Following the plaintiff taking medical leave in November 1998, her immediate supervisor, Section Chief Kevin O’Brien, retired. Pl.’s Opp’n at 9. Despite the plaintiffs alleged continued notification to the FBI management that she desired a promotion to an SES position, the plaintiff was not advised of the vacancy of O’Brien’s former position. Id. The position was ultimately awarded to a white male, John Kelso, another Unit Chief in the FOIPA section. Id.
II. Standard of Review
This Court will grant a motion for summary judgment under Rule 56(c) if “the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits or declarations, if any, demonstrate that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). When ruling on a motion for summary judgment, this Court must view the evidence in the light most favorable to the non-moving party.
Bayer v. United States Dep’t of Treasury,
III. Title VII and the Rehabilitation Act
The plaintiff alleges violations of both Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-16, and the Rehabilitation Act of 1973, 29 U.S.C. §§ 791, 794. Compl. ¶¶ 16-19. Under Title VII, “[a]ll personnel actions affecting employees ... shall be made free from any discrimination based on race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-16(a). Under the Rehabilitation Act, “[n]o otherwise qualified individual with a disability ... shall, solely by reason of her or his disability, be ... subjected to discrimination under any program or activity ... conducted by any Executive agency....” 29 U.S.C. § 794. To prove a claim of discrimination under either Title VII or the Rehabilitation Act, the plaintiff can present direct evidence of discrimination or the plaintiff can rely on the
McDonnell Douglas
burden shifting framework in the absence of direct evidence.
McDonnell Douglas Corp. v. Green,
(A) Disparate Treatment Discrimination
In race discrimination cases alleging disparate treatment, the plaintiff can satisfy her burden by introducing direct evidence of discriminatory intent or indirect evidence of discriminatory intent.
See McGill v. Munoz,
Once the defendant presents a legitimate, non-discriminatory reason for the challenged employment decision, then “ ‘the
McDonnell Douglas
framework— with its presumptions and burdens’ — disappear^], and the sole remaining issue [is] discrimination
vel non.” Reeves v. Sanderson Plumbing Prods., Inc.,
(B) Disparate Impact Discrimination
When a claim of disparate impact discrimination is made, the Court also employs a three-step burden-shifting analysis, similar to the
McDonnell Douglas
framework. First, the plaintiff must establish a
prima facie
case of discrimination.
Albemarle Paper Co. v. Moody,
(C) Retaliation
Title VII also protects employees from retaliation for having “opposed any practice made an unlawful employment practice by this title” or for having “made a charge, testified, assisted, or participated in any manner in an investigation, preceding, or hearing under this title.” 42 U.S.C. § 2000e-3(a). To demonstrate retaliation under Title VII, the plaintiff must show (1) that she engaged in a protected activity; (2) that she suffered an adverse action caused by her employer; and (3) that there is a causal link between the protected activity and the employment decision or action.
Thomas v. Nat’l Football League Players Assn.,
IV. Legal Analysis
(A) The Plaintiffs 1996 Non-Selection as Section Chief of the Resource Management Division
(1) Discriminatory Treatment Claim on the Basis of Race or Gender
The plaintiffs first claim alleges that she was the victim of disparate treatment discrimination based on gender and race because the defendant failed to promote her to the position of Section Chief in the Resource Management Division in 1996. Compl. ¶ 7. The defendant contends that the plaintiff has failed to meet her burden of establishing disparate treatment discrimination under the
McDonnell Douglas
framework. Def.’s Mem. at 9. At the time of her non-selection, the plaintiff was employed as a GS-15 Unit Chief in the Document Classification Unit of the IRD at the FBI headquarters facility. Def.’s Mem., Defendants’s Exhibits in Support of Motion for Summary Judgment (“Def.’s Ex.”) 4. The person selected for the Section Chief position was a white male, who was employed as a GS-15 ASAC in the FBI’s Los Angeles Field Office at the time of his selection. Def.’s Ex. 5. This court must
First, application of the McDonnell Douglas analysis requires this Court to determine whether the plaintiff has established a prima facie ease of discrimination. Because the plaintiff is an African American female and was not selected in 1996 for the Section Chief position, the defendant’s only contention is that the plaintiff has failed to satisfy the third-prong of her prima facie case — that she was qualified for the position of Section Chief. Def.’s Mem. at 9-10. The defendant contends that the Section Chief position required the successful applicant to have ASAC experience. Thus, because it is uncontested that the plaintiff did not have such experience, the defendant opines that the plaintiff has failed to establish a prima facie case of discrimination. Id. The plaintiff counters that ASAC experience was not a prerequisite for acquiring the Section Chief position. PL’s Opp’n at 7.
The actual job announcement simply announced the position vacancy and did not list the requisite qualifications for the position. Pl.’s Ex. 14. The parties cite different portions of the FBI Manual of Administrative Operations and Procedures to support their respective arguments. PL’s Ex. 15; Def.’s Ex. 13. The section of the manual cited by the plaintiff states that the career path to the becoming a Section Chief requires “[pjroven performance at mid-level management,” and “[selection by [the] Senior Executive Service Board.” PL’s Ex. 15 at 3. However, the defendant cites to a portion of the manual which states that the Senior Executive Service Board will recommend to the Director for approval “qualified candidates from the structured career management path from either Inspectors on the Inspection Staff or qualified ASACs.” Def.’s Ex. 13. The only exception to the section cited by the defendant listed in the FBI Manual is for those jobs requiring special skills or expertise.
Id.;
Def.’s Ex. 10B (Morris Supp. Decl.) at 1-4. But, the plaintiff argues that in practice no previous ASAC experience was required to become a Section Chief. PL’s Opp’n at 74-75. To support her claim, the plaintiff contends that of the 196 Special Agents that were selected as Section Chiefs after 1989, 52 had no prior ASAC experience.
Id.
at 75. Moreover, the plaintiff alleges that Carolyn Morris, the selecting official, and Gordon Zacrep, her deputy, were not ASACs.
Id.
The defendant counters that Zacrep was not selected by Morris, and that Morris, as a selecting official, always employed the ASAC requirement, in part due to her lack
Based upon the foregoing, there are clearly factual disputes as to whether the ASAC requirement was actually an agency policy or was merely included because Morris decided it was an appropriate consideration. See Def.’s Ex. 10A at FBI-D8-1607, 10B at FBI-D8-1612. Accordingly, this Court cannot conclude that the plaintiffs lack of ASAC experience was a per se disqualifier for the Section Chief position for which she applied. Thus, the question of whether the plaintiff was qualified for this position is a question that must be resolved by the jury, not this Court.
The defendant argues, in the alternative, that, even assuming that the plaintiff has satisfied her
prima facie
case obligation, he is nonetheless entitled to summary judgment on her 1996 non-selection claim because the plaintiff has not rebutted the FBI’s non-discriminatory reason for her non-selection. Def.’s Mem. at 14^17. Under
McDonnell Douglas,
once the plaintiff satisfies her burden of establishing a
prima facie
case of discrimination, the burden shifts to the defendant to articulate a legitimate, non-discriminatory reason for the plaintiffs non-selection for the Section Chief position.
McDonnell Douglas,
As discussed above, the defendant contends that the decision not to select the plaintiff for the Section Chief position was not based on race, sex or her prior EEO activity, but rather because of her lack of ASAC experience. Def.’s Mem. at 16. According to the defendant, the ASAC requirement was included as a requirement for the position of Section Chief because the IRD serves field offices, and therefore, it was logical to require the Section Chief of the IRD to have ASAC field office experience. Id. Moreover, Morris, the selecting official, did not have field experience, which in her view made it “imperative that the majority of [her] Section Chiefs have previous extensive operational and management experiences in the field.” Def.’s Mem. at 16 (quoting Def.’s Ex. 10 (Moms Declaration) at 1-2.).
Having concluded that the defendant has stated a legitimate, non-discriminatory basis for its employment decision, the plaintiff must show that a reasonable jury could conclude from all of the evidence that the adverse employment decision was made for a discriminatory reason.
See Aka,
Courts cannot permit themselves to be used as “ ‘super-personnel departments] that reexamine[ ] an entity’s business decision[s].’ ”
Stewart,
The plaintiff also claims that the defendant’s alleged need to impose the ASAC requirement is contrary to his own expert’s report from Elizabeth Kolmstetter, which indicates that the ASAC and Unit Chief positions are substantially identical. Pl.’s Opp’n at 77. Despite the plaintiffs assertions that these jobs are similar, and thus should lead to the conclusion that tenure in either should be a sufficient prerequisite to acquiring the Section Chief position, such logic does not rebut the defendant’s legitimate, non-discriminatory reason for applying the ASAC requirement to the position at issue here. In fact, all of the foregoing arguments made by the plaintiff simply challenge the soundness of applying the ASAC requirement, not rebuttal of the agency’s proffered explanation.
See Fischbach,
Finally, the plaintiff argues that pretext is demonstrated in this case because application of the ASAC requirement effectively eliminated all African American female candidates since there were, at the time of the plaintiffs non-selection, only two GS-15 Special Agents who were African American women and neither had ASAC experience. Pl.’s Opp’n at 77. Thus, according to the plaintiff, there is statistical proof in the record of discrimination.
Id.
at 77-N8. “Statistical evidence is crucial in disparate impact cases, where plaintiffs need not prove discriminatory intent but must show that specific employment practices ‘select applicants ... in a racial pattern significantly different from that of the pool applicants.’ ”
Krodel v. Young,
(2) Does the ASAC Requirement Have a Disparate Impact on African Americans and Females?
As set forth earlier, a
prima facie
case of a disparate impact discrimination claim can be established with evidence showing that although the policies or practices of the agency are neutral on their face and are devoid of discriminatory intent, they nonetheless have a discriminatory effect on a particular group.
Int’l Bhd. of Teamsters,
The plaintiff argues that the statistical evidence provided by her expert, Dr. Madden, establishes a prima facie case of her claim of disparate impact discrimination. Pl.’s Opp’n at 78. The defendant alleges, however, that he is entitled to summary judgment on this claim because the plaintiffs expert report is fundamentally flawed for a number of reasons, and thus the plaintiff has failed to establish a prima facie case of this claim. Def.’s Mem. at 19. Dr. Madden analyzed in her report, Pl.’s Ex. 57, “whether the selections of Special Agents for promotions into Senior Executive Service (SES) and into the position of Section Chief are neutral with respect to race and gender.” Id. at 1. Using a multiple pool analysis, Dr. Madden opines that her analysis demonstrates gender and racially discriminatory promotion practices at the FBI. Id. at 9. The defendant has submitted his own expert report that was prepared by Dr. Huddle. Def.’s Ex. 89. According to Dr. Huddle, the analysis conducted by Dr. Madden “is inherently flawed and is likely to systematically depress the true representation of white males in the pool of candidates from which agents to be promoted are being chosen.” Id. at 2.
Assuming, without deciding, that the plaintiff has met her initial burden, her disparate impact discrimination claim nevertheless cannot be maintained because she has failed to set forth an alternative practice which would avoid the alleged disparate impact. The defendant has articulated a legitimate business necessity for requiring ASAC experience. This explanation is supported by a job analysis study
(B) The Plaintiffs Hostile Work Environment Claim
The plaintiff also asserts a hostile work environment claim. Compl. ¶ 9. To establish a
prima facie
case of a hostile work environment claim the plaintiff must demonstrate that (1) the she is a member of a protected class; (2) she was subjected to unwelcome harassment; (3) the harassment was based upon the plaintiffs inclusion in a protected class; (4) the harassment had the effect of unreasonably interfering with the plaintiffs work performance and created a hostile working environment; and (5) there is a basis
[ejveryone can be characterized by sex, race, ethnicity or (real or perceived) disability; and many bosses are harsh, unjust, and rude. It is therefore important in hostile work environment cases to exclude from consideration personnel decisions that lack a linkage of correlation to the claimed grounds of discrimination. Otherwise, the federal courts will become a court of personnel appeals.
Bryant v. Brownlee,
Here, the plaintiffs hostile work environment claim is based upon (1) alleged workplace hostilities toward the plaintiff by Section Chief O’Brien; (2) exclusion of the plaintiff from significant management decisions and opportunities; and (3) the alleged relinquishing of the plaintiffs management duties. Pl.’s Opp’n at 89-90. For clarity, the Court will again set forth individually the facts relevant to each aspect of the claim.
(1) Factual Allegations
(a) Section Chief O’Brien’s Actions
As to this aspect of the claim, the plaintiff avers that O’Brien, her immediate supervisor beginning in 1994, harassed her on a daily basis and in a manner which exceeded his harassment of white employees. Pl.’s Opp’n at 9. For example, according to the plaintiff, O’Brien frequently screamed at her over the telephone, talked to her in a condescending tone and did not seek her advice on matters directly related to her area of expertise.
Id.
As a result of these indignities, the plaintiff asked to be transferred from O’Brien’s supervision, but this request was denied, even though a white female who was in a support position was transferred at her request from O’Brien’s supervision.
Id.
at 10. The plaintiff contends thah O’Brien’s harassment only intensified after she was selected to be the Unit Chief for the new litigation unit in 1997.
Id.
For example, after this reassignment, O’Brien .directed the plaintiff to move into a new office, which
(b) Exclusion from Management Decisions and Opportunities
The plaintiff also alleges that her hostile work environment claim is based upon her exclusion from management decisions and opportunities. Pl.’s Opp’n at 11-13. Specifically, the plaintiff contends that in 1997 O’Brien claimed that he had forgotten to include the plaintiffs unit in a funding request to Congress for additional staffing necessary to address the substantial FOI-PA backlog. Id. Additionally, the plaintiff alleges that she was not consulted before the FOIPA section was reorganized, even though white employees, who did not have her experience or qualifications, were consulted. Id. Similarly, after being reassigned to head the new litigation unit, the plaintiff suggests that O’Brien attempted to dissuade employees from transferring to her unit. Id. In addition, the plaintiff alleges that she was excluded from participating in (1) a meeting with the then-Attorney General Janet Reno; (2) the Classification Manual Project, a project which had a direct impact on her unit; and (3) the annual Intelligence Community Information and Classification Management Conference. Id. at 12-13.
(c) Depletion of the Plaintiffs Management Responsibilities
Finally, the plaintiff asserts that her reassignment to the position of Unit Chief of the new Litigation Unit eventually resulted in the depletion of her management responsibilities. Pl.’s Opp’n at 13. Specifically, the plaintiff alleges that O’Brien engaged in a successful campaign to have one component of the unit — -the classification appeals function — removed from her control. Id. at 13-14.
(2) Analysis of the Defendant’s Challenges
An examination of the totality of the circumstances in this case leads the Court to the conclusion that the plaintiff has failed to set forth evidence sufficient to support her Title VII hostile work environment claim. In other words, the plaintiffs evidence, when viewed in its totality, does not show that she was subjected to working in a workplace that was so permeated “with discriminatory intimidation, ridicule, and insult that [was] sufficiently severe or pervasive to alter the conditions of the [her] employment .... ”
Barbour,
In
Bryant v. Brownlee,
the plaintiff asserted a multitude of incidents which she alleged supported her hostile work environment claim.
Bryant,
The plaintiff here has alleged, as set forth above, a multitude of incidents that allegedly demonstrate that she was subjected to working in a hostile work environment. However, based upon the evidence presented to this Court, which consists almost entirely of the plaintiffs own allegations, this Court cannot conclude that her claims have racial or gender-related overtones. Despite the ongoing hostile work environment that the plaintiff claims existed, and the number of incidents alleged, she only identifies a handful of incidents where she alleges she was treated differently than white employees. Specifically, she was not transferred from working under O’Brien’s supervision, but a white support staff female was, Pl.’s Opp’n at 10; she did not receive a speaker telephone while some lower-ranked white support staff members did, Pi’s Opp’n at 11; Collingwood consulted with white employees within the division on the subject of restructuring the Litigation Unit, but not with her, Pl.’s Opp’n at 12; and some of the appeals classification function was transferred to Nancy Seward, a white woman. PL’s Opp’n at 14. These allegations are simply insufficient to establish a hostile work environment claim.
6
First, the incidents appear to allege that the plaintiffs hostile work environment claim can be based upon the aforementioned claims of disparate treatment. While “disparate treatment can support a claim of hostile work environment, in order to do so ‘it must be shown that had the plaintiff been white she would not have been treated in the same manner.’ ”
Johnson v. DiMario,
(C) The Fitness for Duty Examination Claims
(1) Title VII Claims
(а) The Discrimination Claim
The plaintiff contends that the defendant discriminated and retaliated against her in violation of Title VII, when she was compelled to participate in a fitness-for-duty (“FFD”) mental examination. Pl.’s Opp’n at 48; Compl. ¶¶ 16-19. As already discussed, to sustain a claim of discrimination under Title VII, “the plaintiff must establish that (1) she is a member of a protected class; (2) she suffered an adverse employment action; and (3) the unfavorable action gives rise to an inference of discrimination.”
Russell v. Principi,
As to whether there were medical reports that justified requiring the plaintiff to submit to the evaluation, the plaintiff asserts that Dr. Yoder’s report was erroneous, discriminatory, and afforded no basis for the referral for the psychological evaluation. Pl.’s Opp’n at 55. To support her claim that the report was merely a pretext for discrimination, the plaintiff notes, among other things,
8
that the decision to send her for the psychological evaluation was made before Dr. Yoder’s report was issued and the FBI received the supplemental report from Dr. Welsing. PL’s Opp’n at 52. Specifically, the decision to refer the plaintiff for a psychological evalu
FBI regulations state:
An agency may order a psychiatric examination (including a psychological assessment) only when:
(i) The result of a current general medical examination which the agency has the authority to order under this section indicates no physical explanation for behavior or actions which may affect the safe and efficient performance of the individual or others, or
(ii) A psychiatric examination is specifically called for in a position having medical standards or subject to a medical evaluation program established under this part.
5 C.F.R. § 339.301(e) (emphasis added). By using identical language in the April 12, 2000 letter sent to the plaintiff, it was clear that the defendant was requiring the plaintiff to submit to the psychological evaluation pursuant to § 339.301(e)(i). See Def.’s Ex. 52 (letter to the plaintiff stating that “the [FBI] is authorized to order a fitness-for-duty (FFD) psychiatric examination, including a psychological assessment, of an employee when there is evidence of behavior or actions which may affect the safe and efficient performance of the individual.”) (emphasis added). While there are other provisions that would have permitted requiring the evaluation, 9 the language of the letter requiring the examination mirrors that of § 339.301(e)(l)(i). Having relied on this provision in making its determination to order the psychological assessment, it is that provision against which the plaintiffs pretext claim must be evaluated.
The circumstances surrounding the mandate that the plaintiff submit to the psychological examination here appear to indicate that the FBI, and in particular Bartnik, failed to properly follow FBI procedure before requiring the examination, which on its face appears to require the existence of a “current general medical examination”
before
a psychological examination can be ordered. Because the results of the “general medical examination” had not been issued prior to the order for the plaintiff to submit to a psychological evaluation (the medical report prepared by Dr. Yoder was issued on May 9, 2000, and the psychological examination was ordered on April 12, 2000), a fact finder could infer that the order for the psychiatric evaluation was made with discriminatory intent, as it was ordered in violation of the agency’s own regulation which it relied upon at the time as grounds for requiring the examination. Accordingly, the defendant’s summary judgment motion as to this claim must be denied.
10
Compare Moore v.
(b) The Retaliation Claim
To establish a retaliation claim under Title VII, the plaintiff must show that (1) she engaged in a protected activity; (2) she suffered an adverse employment decision or action; and (3) there is a causal link between the protected activity and the employment decision or action.
Thomas,
In
Hazivard,
the court specifically rejected the theory that mere proximity in time to the protected activity and the adverse employment action is sufficient to satisfy the causal link element.
Hazward,
In this case, it is undisputed that Bart-nik and his staff made the decision to send the plaintiff for the psychological FFD examination in Chicago. Def.’s Ex. 52 (April 12, 2000 letter from Bartnik to the plaintiff);
see also
Pl.’s Opp’n at 19 (citing Def.’s Ex. 57); Def.’s Mem. at 52 (citing Def.’s Ex. 57). Thus, to support her claim for retaliation, the plaintiff must demonstrate a causal link between her protected activity and the adverse employment action, in this case, the requirement that she submit to the psychological evaluation. As to this claim, the plaintiff has simply attempted to string together various non-related facts in the record, which she claims supports the retaliation
The lapse of time between the protected activity and the adverse employment action also undermines the viability of the plaintiffs retaliation claim. The length of time between the filing of the last EEO complaint and the requirement that the plaintiff submit to the psychological examination was almost a year and a half. This hiatus is far too great, in the absent of other evidence, to demonstrate a causal link.
See Brodetski v. Dujfey,
(2) The Rehabilitation Act Claim
The Rehabilitation Act provides that “[n]o otherwise qualified individual with a disability” may be discriminated against by a federal agency “solely by reason of her or his disability .... ” 29 U.S.C. § 794(a). “The standards used to determine whether this section has been violated in a complaint alleging employment discrimination under this section shall be the standards applied under [certain provisions of] the American with Disabilities Act [“ADA”] ....” 29 U.S.C. § 794(d). Under the ADA, it is unlawful to “discriminate against a qualified individual with a disability because of the disability of such individual in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment.” 42 U.S.C. § 12112(a). A “qualified individual with a disability” is defined as “an individual with a disability who, with or without reasonable accommodation, can perform the essential functions of the employment position that such individual holds or desires.” 42 U.S.C. § 12111(8). “Accordingly, an individual with a disability is ‘qualified’ if he or she can perform the essential functions of the position with a reasonable accommodation.”
Breen v. Dep’t of Transp.,
In this case, the defendant contends that the plaintiff has failed to establish that she has a disability as required by 42 U.S.C. § 12112(a). Def.’s Mem. at 72-73. The plaintiff argues, however, that both § 12112(a) and § 12112(d)(4)(A) apply in this case. The Court will address each argument in turn, beginning with the § 12112(d)(4)(A).
Under § 12112(d)(4)(A)
[a] covered entity shall not require a medical examination and shall not make inquiries of an employee as to whether such employee is an individual with a disability or as to the nature or severity of the disability, unless such examination or inquiry is shown to be job-related and consistent with business necessity.
According to the plaintiff, her Rehabilitation Act claim should survive the defendant’s motion for summary judgment because there is a factual dispute as to whether the FFD she was administered was job related and consistent with business necessity. Pl.’s Opp’n at 58-60. After a careful review of the record evidence submitted to this Court, it is clear there are material facts in dispute concerning the plaintiffs Rehabilitation Act claim and thus this Court is precluded from granting the defendant’s motion for summary judgment on this claim.
The defendant admittedly sets forth a compelling argument regarding why the FFD was job-related and consistent with business necessity. According to the defendant, because the plaintiff was out of work for approximately a year and a half during which she claimed that she was unable to work based upon a psychiatric diagnosis, the agency clearly had good cause for trying to determine whether the plaintiff was capable of performing her job. Def.’s Reply at 35. Moreover, the defendant opines that despite having a desk job, the plaintiffs status as an FBI Special Agent required that she satisfy the physical and psychological qualifications for carrying a firearm and she could possibly be “deploy[ed] in the field in the case of emergencies.” Id. at 36. The plaintiff counters that the examination was not essential to her job because (1) the psychological examination did not meet the requirements of 5 C.F.R. § 339.301(e); (2) there was no relationship between the referral and the qualifications the plaintiff needed to perform her actual job responsibilities, ie., the doctors at the Isaac Ray Center did not conduct a job-relatedness assessment; and (3) the psychological examination was not part of the regular fitness-for-duty process, so it cannot be argued all agents are required to submit to one. Pl.’s Opp’n at 60-63.
The District of Columbia Circuit has not had the opportunity to interpret § 12112(d)(4)(A) in a context analogous to this case.
15
Other Circuit Courts, however, have clearly held that when health problems have affected an employee’s job performance, the employer can require the employee to undergo an examination “designed to determine his or her ability to work, even if the examination might disclose whether the employee is disabled or the extent of any disability. If such an examination is governed by the provisions of § 12112(d)(4)(A), it is covered by the business necessity exception.”
Yin v. California,
In
Yin,
the plaintiff worked as a tax auditor for the State of California and used sick leave, vacation time in lieu of sick leave, and dock time in lieu of sick leave at
This Court finds the analyses in
Yin
and
Tice
convincing, however, the record evidence in this case is not as clear as were the circumstances presented to the courts in those cases. As already noted, the evidence in this case can lead to the conclusion that the plaintiffs psychological examination was ordered in violation of FBI regulation 5 C.F.R. § 339.301. Accordingly, because an inference of discrimination is raised by this apparent violation, this same inference will permit a fact finder to conclude that Bartnik’s decision to require the plaintiff to submit to the evaluation was not solely for the purpose of determining whether she was capable of performing her job. Moreover, there is evidence in the record that the doctors who evaluated the plaintiff were not familiar with her job responsibilities.
See
PL’s Ex. 31 (Bartnik Deposition) at 57-58. Accordingly, these circumstances raise a material question of fact as to whether the psychological examination would accurately serve as a means of determining whether the plaintiff could fulfill her job responsibilities. This is significant because the
Tice
court noted that such an examination should, “at a minimum, be limited to an evaluation of the employee’s condition only to the extent necessary under the circumstances to establish the employees’s fitness for the work at issue.”
Tice, 247
F.3d at 514-15 (citing
Sullivan v. River Valley Sch. Dist.,
The plaintiff also argues that pursuant to 42 U.S.C. § 12112(a) she was “regarded” as disabled by the defendant as a result of being required to undergo the psychological examination. Pl.’s Opp’n at 64. The defendant contends, however, that the plaintiff has failed to establish a
prima facie
case as to this aspect of her Rehabilitation Act claim because she has failed to establish that the FBI regarded
this is not to say that a request for an [independent medical examination (“IME”) ], proper or improper, may not, taken in conjunction with other evidence or circumstances surrounding the request, establish that the employer regarded the employee as disabled. The important point is that the request and surrounding circumstances must establish that the employee was “regarded as” disabled within the meaning of the ADA. See Sutton v. United Air Lines, Inc.,527 U.S. 471 , 490-93,119 S.Ct. 2139 ,144 L.Ed.2d 450 (1999). So, for example, if it turned out that the employer’s examination was not limited to an assessment of those potential impairments that had occasioned the examination in the first place, but instead became a “wide-ranging assessment of mental or physical debilitation,” Sullivan v. River Valley Sch. Dist.,197 F.3d 804 , 812 (6th Cir.1999), such evidence might be highly probative as to the nature of the employer’s perception. Further, a request for an examination, taken in conjunction with evidence suggesting that the employer had no reasonable basis for harboring doubts about the employee’s ability to do his or her job in the first place, might also be probative as to the nature of the employer’s regard. Thus, for Tice to use [his employer’s] request for an IME to establish that [the employer] “regarded” him as substantially limited in the major life activity of working, he must raise a genuine issue of fact as to whether CATA’s request evinced a belief that Tice was unable to work in a “broad class of jobs.”
In this case, the only determination made by the agency was that the plaintiff was unable to return to her duties as a Special Agent. There is no evidence in the record to indicate that the agency even contemplated making a determination of whether the plaintiff was limited in her ability to perform activities central to daily living or work in a broad class of jobs, let alone regarded her as disabled as required under the law. In fact, at most, the agency only considered the plaintiffs condition to be temporary because they contemplat
(D) The 1999 Non-Selection as Section Chief
The plaintiff also alleges that despite the defendant’s knowledge of her desire to achieve SES status, she was not selected to replace Kevin O’Brien as Section Chief when he retired. Pl.’s Opp’n at 89. Rather, according to the plaintiff, the position was awarded to a less-qualified white male, John Kelso.
Id.
The plaintiffs argument regarding her non-selection to this position is without merit. First, the plaintiff acknowledges that she was on medical leave when the position became available and she also did not apply for the position.
Id.
17
However, she opines that because it was known that she wanted an SES position, she should have been notified of the opening. To support her proposition, the plaintiff cites to
Cones v. Shalala,
Y. Conclusion
For the foregoing reasons, this Court grants in part and denies in part the defendant’s motion for summary judgment.
SO ORDERED this day of 21st day of January, 2005. 19
Notes
. An ASAC is generally the FBI Special Agent who is second-in-command at an FBI field office. Def.’s Mem. at 5 n. 1.
. The plaintiff first contends that the
McDonnell Douglas
framework does not need to be applied in this case because she does not need to show discrimination through indirect evidence since she has direct evidence of discrimination. Pl.’s Opp’n at 72-73. Specifically, the plaintiff presumes that the evidence shows that Carolyn Morris, the selecting official, stated after receiving the initial applications for the Section Chief position that she "called Tim McNally and asked him if he would help me beat the bushes and get some people who would be interested in this and what you see here is the result of this intervention Pl.’s Opp’n at 42 & Plaintiff's Exhibits in Opposition to Motion for Summary Judgment ("Pl.’s Ex.’’) 17. Direct evidence of discrimination is evidence that, "if believed by the fact finder, proves the particular fact in question”
without any need of an inference. Randle v. LaSalle Telecomms., Inc.,
. The defendant also alleges that the plaintiff cannot prove a
prima facie
case of retaliation as to the ASAC requirement because the plaintiff has offered no evidence of a causal connection between her prior EEO activity and the inclusion of the ASAC requirement. Pl.'s Mem. at 13-14. Despite alleging that her non-selection in 1996 was based upon retaliation, the plaintiff fails to address the defendant’s causal connection argument. Therefore, this Court must assume that the plaintiff has conceded this point and the defendant is entitled to summaiy judgment on this part of the claim.
See Carter v. George Washington Univ.,
. The plaintiff also alleges the existence of direct evidence of discrimination. However, as already discussed, see supra p. 340 n. 2, the evidence proffered by the plaintiff as direct evidence of discrimination is clearly not direct evidence.
. While unclear, it appears that the plaintiff is asserting that the ASAC requirement is inconsistent with the defendant's own expert’s report from Elizabeth Kolmstetter. Pl.’s Opp'n at 77. Specifically, Dr. Kolmstetter's report, which interpreted the PSI study, found that the ASAC and the Unit Chief positions are substantially identical. Id. Therefore, the plaintiff argues that the ASAC experience requirement is unnecessary. Pl.’s Opp'n at 77. However, while the positions are substantially identical, the plaintiff's argument fails to address whether the differences have any impact on the required qualifications for the Section Chief position, including field level experience.
. Of these incidents, the defendant concedes that in at least three of them, the white employee was a female, thus belying any claim of a hostile work environment claim based on gender as to these allegations.
. The defendant also argues that the plaintiff was not a victim of a hostile work environment because she did not receive a Quality Step Increase while under the supervision of O'Brien and Collingwood or because her request for time-off awards for her staff was not approved. Def.'s Mem. at 45-46. The plaintiff does not respond to these arguments, thus this Court concludes that she concedes these aspects of the claim and that further analysis on these points is unnecessary.
. The plaintiff also spends a great deal of time discussing perceived errors in Dr. Yoder’s report. PL's Opp'n at 21-23. However, because the decision to have her undergo the psychiatric evaluation occurred before the report was issued, the report could not have impacted that decision and any errors in the report are therefore immaterial.
. See, e.g., 5 C.F.R. § 339.302 (allowing the agency to offer a examination where the agency needs more information); MAOP, Part I 20-5.5.2(2), 20-5.5.3 (allowing for psychological FFD’s pursuant to 5 C.F.R. § 339.301) at Def.'s Ex 47.
. Had the agency first had the results of the general medical examination and its results justified the plaintiff being required to submit to a psychological examination, this Court would have to conclude that the psychological examination was properly ordered, thus precluding a factfinder from inferring discriminatory intent. The same would probably be true if the record unequivocally established that Dr. Yoder had verbally expressed his conclusion that a psychological examination was merited before his report was actually issued.
. See Def.'s Ex. 15 (copies of the plaintiff’s EEO complaints dated between 1993 and 1998).
. The plaintiff also spends time discussing the fact that Kelso was designated to communicate with the doctors at the Isaac Ray Center about her. According to the plaintiff, this is yet another link that supports her retaliatory chaiii. However, the fact that Kelso talked to the doctors is of no moment, because those discussions were conducted
after
the decision to send the plaintiff for the evaluation was made. Thus, because these actions occurred
after
the alleged discriminatory action was taken, they fail to provide support of a causal connection between the alleged protected activity and the adverse employment action.
Cf. Hayslett
v.
Perry,
. The plaintiff also appears to allege that she engaged in another protected activity which occurred so close in time to the alleged discriminatory employment action that a permissible inference can be drawn that a causal link exists between two. PL's Opp'n at 49. However, it is unclear from her papers what this protected activity is. It seems she might be suggesting that when she informed Dr. Yoder of her continued concerns about racial problems at the FBI, which were later memorialized in his report, she was engaging in a protected activity. However, this Court simply does not understand how the plaintiff can construe this as a protected activity. To the extent Dr. Yoder included the plaintiff's concerns in his report, he was simply recording a remark made by the plaintiff, which was then used to help assess her fitness to return to work.
. In an attempt to bridge the extensive gap in time between the filing of her EEO complaints and the requirement that she submit to the psychological evaluation and therefore defeat the defendant’s lack of proximity in time argument, the plaintiff alleges that the decision to send her for the evaluation occurred around the same time it became known, based on Dr. Yoder's report, that the plaintiff had continuing concerns about racial issues at the FBI. PL's Opp’n at 49. This argument has no merit. First, although the plaintiffs concerns were shared with Dr. Yo-der during her March 29, 2000 physical examination, Dr. Yoder's report was not issued until May 8, 2000, Def.'s Ex. 55, and the decision to refer the plaintiff for the psychological evaluation had already been made on April 12.2000. Def.'s Ex. 52. Thus, even assuming that the plaintiff engaged in a protected activity by sharing her concerns with Dr. Yoder, because Dr. Yoder's report was not issued until after the decision was made to send her for the psychological examination, and there is no evidence that Bartnik conferred with Dr. Yoder prior to making his decision, there is no basis for a retaliation claim, since the alleged retaliatory act occurred before the decision maker knew about the alleged protected activity.
. In
Doe v. U.S. Postal Serv.,
. In fact, if a jury determines that ordering the medical examination was based on business necessity, in the absence of other evidence, the issuance of the order for a psychological examination would not demonstrate that the defendant "regarded” the plaintiff as substantially limited in a major life activity; rather, the order would simply show that the defendant harbored doubts about whether the plaintiff had the ability to perform her job.
Tice,
. The Court notes, however, that the Section Chief position announcement was dated November 13, 1998, which was before the plaintiff left the office on extended medical leave. Def.’s Ex. 85. This fact is of no moment, however, since the plaintiff never applied for the position.
. The plaintiff also appears to allege that she was denied this position in retaliation for engaging in protected activities. Pl.’s Opp’n at 89. However, the plaintiff only mentions a retaliation claim for this non-selection in the heading for section III.B.5 of her brief and provides absolutely no discussion or citation to legal authority in her brief which would permit this Court to review such an argument. Even assuming that the plaintiff had argued such a claim for relief, because she failed to even apply for the job, she cannot meet her prima facie case for retaliation because there was no adverse employment action.
. An order consistent with the Court's ruling accompanies this Memorandum Opinion.
