UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
______________________________
RICHARD MILLER, )
)
Plaintiff, )
)
v. ) Civil Action No. 07-1832 (GK)
)
DEBORAH A.P. HERSMAN, )
Chairman, National )
Transportation Safety Board, )
)
Defendant. )
______________________________)
MEMORANDUM OPINION
Plaintiff Richard Miller, a former employee of the National
Transportation Safety Board (“NTSB” or “the Board”), brings suit
against Defendant Deborah A. P. Hersman, Chairman of the NTSB. The
Complaint, which was filed pro se, alleges that Defendant engaged
in discrimination on the basis of Plaintiff’s sex, age, and
disability and in retaliation for Plaintiff’s prior protected
activity in violation of Title VII of the Civil Rights Act of 1964,
as amended, 42 U.S.C. § 2000e et seq., the Age Discrimination in
Employment Act (“ADEA”), 29 U.S.C. § 621 et seq., and the
Rehabilitation Act of 1973, 29 U.S.C. § 701, et seq. This matter is
presently before the Court on Defendant’s Motion for Summary
Judgment [Dkt. No. 45] (“Def.’s Mot.”). Upon consideration of the
Motion, Opposition, Reply, and the entire record herein, and for
the reasons set forth below, the Motion for Summary Judgment is
granted in part, and denied in part.
I. Background1
Plaintiff Richard Miller was employed by the NTSB from June
20, 1999 until his termination on June 30, 2006. His first position
at NTSB was an excepted appointment in the Office of the Chief
Financial Officer (“OCFO”) as an “Expert (TWA Management
Coordinator).” On July 16, 2000, Plaintiff’s position was converted
to a career conditional appointment as a Financial Management
Specialist, GS-501-14, in OCFO. Def.’s Stmt. of Material Facts as
to Which There Is No Genuine Dispute (“Def.’s Stmt. of Facts”) ¶ 2;
Pl.’s Stmt. of Genuine Issues ¶ 2. His responsibilities included
assessing, improving, and managing the agency’s credit card
program, as well as other projects. Def.’s Stmt. of Facts ¶ 10.
Miller was expected to perform these duties with a high degree of
autonomy. Id. ¶ 9.
In each of the years between 2000 and 2003, Miller received
both “excellent” performance evaluations and a $2,000 incentive
award based on his performance. Plaintiff’s Opposition to the
Motion for Summary Judgment (“Pl.’s Opp’n”) at 3 [Dkt. No. 47]. Don
Libera, who was the Board’s Acting Chief Financial Officer (“CFO”)
and Miller’s first-line supervisor beginning in 2001,2 personally
1
The facts set forth herein are drawn from the parties’
Statements of Material Facts Not in Dispute submitted pursuant to
Local Rule 7(h), the briefs, and the evidence in the record.
2
Craig Keller was the CFO when Plaintiff began his
employment at NTSB in June 1999. He was replaced by Mitch Levine in
or about January 2000, who was replaced in turn by Libera. Def.’s
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praised Miller’s good work, as did others.3 Id. However, starting
in 2003, Miller’s performance evaluations declined considerably:
for the period from June 1, 2003 through May 31, 2004, he received
a “Minimally Successful” performance rating based on his failure to
complete several tasks and his lack of timeliness. Def.’s Stmt. of
Facts ¶ 12; see 2004 NTSB Performance Appraisal Form for Richard
Miller (Ex. D to Def.’s Mot.).
Miller contends that his declining performance was the result
of his physical and psychological impairments, which were worsening
at that time. In 2003, Miller began therapy for acute anxiety with
Dr. John C. Parkhurst, Ph.D. See Pl.’s Stmt. of Genuine Issues ¶ 3;
Parkhurst Dep. 25:9-11, 26:13-6, June 16, 2009 (Ex. OO to Def.’s
Mot.). In January 2004, he was hospitalized for an anxiety attack.
See Miller Dep. 136:16-25, June 24, 2009 (Ex. JJ to Def.’s Mot.).
The evidence in the record indicates that Libera knew of Miller’s
hospitalization and discussed it with him shortly after his return
to the NTSB, although it is not clear that Libera or any other
supervisors knew that the diagnosis was an anxiety attack. Libera
Dep. 139:3-140:2, Apr. 16, 2009 (Ex. QQ to Def.’s Mot.); Ex. JJ at
133:1-134:3. At some point in 2004, Miller also suffered a
herniated disc and floating disc fragment in his back. See Pl.’s
Stmt. of Facts ¶¶ 4-6; Pl.’s Stmt. of Genuine Issues ¶ 6.
3
The parties dispute whether Miller was aware that Libera
was his first-line supervisor from December 2000 to March 2001. See
Pl.’s Stmt. of Genuine Facts ¶ 8.
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Stmt. of Genuine Issues ¶ 3; Expert Report of Dr. Lamb at 2 (Feb.
15, 2009) (Ex. 11 to Pl.’s Opp’n); Ex. JJ at 129:7-130:18.
According to Miller’s doctors, his physical ailments
exacerbated his anxiety, which in turn led to depression and an
inability to concentrate at work. On May 22, 2004, Dr. Parkhurst
wrote a letter recommending that Miller immediately cease working
in order to improve his health. Letter from Dr. Parkhurst (May 22,
2004) (Ex. 13 to Pl.’s Opp’n) (recommending that Miller cease work
“until such time that he has regained the behavioral health
objectives set forth by his medical doctor and myself”); see also
Ex. OO at 40:15-43:14. There is conflicting evidence on whether
Miller’s supervisors were given the letter before or after the PIP
period. Defendant claims that Miller’s supervisors were not
informed of Dr. Parkhurst’s letter until October 21, 2005, when
Miller submitted it in response to his proposed removal. Def.’s
Mot. at 14. Miller, however, claims that he discussed the letter
with Libera in May of 2004 and left a copy of it “on his chair.”
Ex. JJ at 169:25-170:20.
On May 30, 2004, Miller was reassigned to the Accounting
Division as part of a reorganization of OCFO. The Director of the
Accounting Division, William J. Mills, became Miller’s first-line
supervisor, eventually assuming all of Libera’s supervisory duties.
From June to November 2004, Libera retained supervisory
responsibility for Miller’s substantive assignments while Mills
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took on supervisory responsibility with respect to time,
attendance, and leave. Beginning in November 2004, Mills gained
full supervisory responsibility over Miller. Pl.’s Opp’n at 4 n.3.
While preparing his office for a furniture move earlier that
month, Miller injured his back, exacerbating both his physical and
psychological symptoms. On May 27, 2004, while discussing his
workload and a project plan with Libera over e-mail, Miller
mentioned that he was coming into the office against medical
advice. However, the record does not indicate that Miller ever
provided a doctor’s note to Libera or his other supervisors
containing that advice. See E-mail from Richard Miller to Don
Libera (May 27, 2004) (Ex. 15 to Pl.’s Opp’n). Libera suggested
that Miller “[t]ake some time to relax” over the weekend, and that
they could discuss his workload the following Tuesday. E-mail from
Don Libera to Richard Miller (May 28, 2004) (Ex. 16 to Pl.’s
Opp’n).
In July 2004, Miller again injured his back at work. As a
result of his two back injuries, he took approximately 300 hours of
sick leave between May and December 2004. Miller claims he was
given no assistance in this period, and that he fell behind in his
work as a result. Pl.’s Opp’n at 6.
Miller also sought to take annual leave in late 2004, but his
requests were largely denied. On September 24, 2004, Plaintiff
submitted a request for annual leave for the period from September
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27, 2004 until October 8, 2004, nine days after the September 15,
2004, deadline for leave requests and with only three days’ notice.
Mills denied the request because “the entire period from September
1 to November 15 is a time of increased activity,” as financial
statements were due on November 15, 2004. E-mail from Bill Mills to
Richard Miller (Sept. 27, 2004) (Ex. I to Def.’s Mot.). However,
Miller was given shorter periods of one or two days at a time
through October and extended leave for two or more weeks in
November and December. Miller’s subsequent request on October 27,
2004, for nearly two months of leave was also denied because Mills
believed that Miller would not be able to meet his work deadlines.
See Letter from Bill Mills to Richard Miller (Nov. 1, 2004) (Ex. M
to Def.’s Mot.).
Miller’s performance ratings continued to decline throughout
this period. On December 22, 2004, Libera and Mills met with Miller
to formally issue his “Minimally Successful” performance rating for
the period from June 1, 2003 to May 31, 2004. Def.’s Stmt. of Facts
¶ 21. On January 10, 2005, Mills also issued a written performance
warning memorandum which described the improvements necessary to
correct Miller’s deficiencies. See Memorandum from Don Libera to
Richard Miller on Performance Warning and Expectations (Jan. 10,
2005) (Ex. L to Def.’s Mot.). The memorandum warned Miller that his
failure to correct the identified deficiencies and to maintain
improvements could result in an “Unacceptable” performance rating
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and placement on a performance improvement plan (“PIP”). If his
unacceptable performance persisted after being placed on a PIP,
Miller was told he could be demoted or removed from his position.
Miller’s anxiety and depression continued to worsen in this
period. In a March 2005 letter, Dr. Parkhurst stated his opinion
that Miller would not be able to adequately recover from his
anxiety disorder or quit smoking if he continued to work, and
indicated that his treatment would be “optimized” if he ceased
working for six months to one year. Letter from Dr. John C.
Parkhurst, Ph.D. (Mar. 5, 2005) (Ex. RR to Def.’s Mot.). Defendant
contends again that Miller did not submit this letter to his
supervisors, and that they first saw it in Miller’s reply to his
proposed removal. See Letter from Don Libera to Richard L. Miller
(June 23, 2006) at 6 (Ex. T to Def.’s Mot.).
On May 16-27, 2005, Miller took two weeks of sick leave due to
anxiety-related hives. He claims that Mills was informed of the
reason for this leave. Ex. JJ at 134:19-35:2. Mills, however, does
not recall ever discussing Miller’s medical conditions with him,
although he was aware of the sick leave. Mills Dep. 51:21-53:1,
June 17, 2009 (Ex. PP to Def.’s Mot.).
On June 9, 2005, Miller received a memorandum from Mills
notifying him that he had received an “Unacceptable” performance
rating for the period from June 1, 2004 to May 31, 2005. Def.’s
Stmt. of Facts ¶ 23; see NTSB Performance Appraisal Form (FINAL)
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for Richard Miller (Ex. LL to Def.’s Mot.). As a result, he was
placed on a 60-day PIP pursuant to 5 C.F.R. 432.104. Def.’s Stmt.
of Facts ¶ 24; see Memorandum from William J. Mills to Richard L.
Miller, Notification of Unacceptable Performance and Implementation
of a Performance Improvement Plan (June 9, 2005) (Ex. Q to Def.’s
Mot.). The PIP required Miller to continue his duties to oversee
the agency’s credit card program, as well as to perform other
specific tasks and to attend weekly status meetings with Mills.
On June 13, 2005, Miller submitted a hand-written letter from
his physician, Dr. Joseph Lamb, requesting a part-time schedule of
“4 hours per day” for a “week” on account of his “physical and
psychological complaints.” Letter from Dr. Joseph J. Lamb (June 13,
2005) (Ex. R to Def.’s Mot.). Mills tentatively approved the leave,
but informed Miller that he was requesting further medical
documentation to support it. Def.’s Stmt. of Facts ¶ 27; E-mail
from William Mills to Richard Miller (June 15, 2005) (Ex. 20 to
Pl.’s Opp’n). Miller did not take all of the leave approved for
that week because Mills’s approval was provisional and because his
workload had not been reduced. Ex. JJ at 173:6-19.
After some delay, Dr. Lamb received Mills’s request for
medical documentation and provided his response on July 31, 2005.
The NTSB’s medical consultant, Dr. Neal L. Presant, reviewed all of
the evidence, including Dr. Lamb’s letter, and found that the
recommendation for the part-time schedule was “medically
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reasonable” given the circumstances. Letter from Dr. Neal L.
Presant to Cindy Lepson, Human Resources, NTSB (Sept. 14, 2005)
(Ex. 21 to Pl.’s Opp’n).
By August 3, 2005, which was the date of the final weekly
progress meeting with Mills, Miller had failed to complete any of
the PIP tasks due under Critical Elements No. 1 (“Credit Card
Program Oversight) and No. 4 (“Special Projects”). The PIP was
extended to August 19, 2009, while Mills was out of the office, but
Miller did not complete any of the tasks due in that period,
either. Def.’s Stmt. of Facts ¶¶ 39-40.
On September 12, 2005, Mills informed Miller that he was
proposing his removal from the NTSB based on unacceptable
performance under the PIP. Miller was placed immediately on
administrative leave with pay. Id. ¶¶ 44-45.
On October 4, 2005, Dr. Lamb faxed a letter to the Board
stating that the proposed removal action had traumatized Miller and
that he should “refrain from working (take sick leave) for the
foreseeable future.” Id. ¶ 46; Letter from Joseph J. Lamb, M.D.
(Oct. 4, 2005) (Ex. N to Def.’s Mot.). Mills converted Miller’s
administrative leave to sick leave, although the parties dispute
whether he did this in response to Dr. Lamb’s recommendation or
after consultation with the Board’s human resources director, Cindy
Lepson. Miller contends that he never requested to be placed on
sick leave, as demonstrated by the fact that he received his normal
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pay without losing sick leave while on administrative leave. Pl.’s
Stmt. of Genuine Issues ¶ 47.
On October 21, 2005, Miller submitted through an attorney a
written and oral reply to his proposed removal. The oral reply was
delivered to Libera, who was the deciding official. See Ex. T at 2.
Miller argued in his oral and written replies, with supporting
medical documentation, that his medical and psychological
conditions had rendered him unable to perform his duties since July
2004. He also argued that he should not have been placed on a PIP
because the Board was on notice of his condition, but instead
should have been placed on twelve weeks of leave under the Family
and Medical Leave Act, 29 USC § 2601 et seq. Finally, he requested
an accommodation in the form of a leave of absence for six months
in order to recover. Id. at 3-4.
Libera requested more information about Miller’s medical
condition for Dr. Presant’s review of Miller’s accommodation claim.
Miller provided Reasonable Accommodation Inquiry material from
three of his doctors, as well as a release permitting Dr. Presant
to speak with Dr. Adrienne Smith, Miller’s neurologist. Letter from
Dr. Presant to Cindy Lepson, Human Resources Division, NTSB (Feb.
21, 2006) (Ex. HH to Def.’s Mot.). The parties dispute whether
Miller provided a medical release for Dr. Parkhurst and Dr. Lamb to
speak with Dr. Presant. Pl.’s Stmt. of Genuine Issues ¶¶ 41-53.
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On February 21, 2006, Dr. Presant presented his conclusion to
the Board that Miller’s performance could have been impaired by his
physical and psychological conditions during the PIP period.
However, Dr. Presant also concluded that there was little medical
accommodation the Board could provide because Miller’s
psychological issues resulted from his perceptions of harassment
and threats at NTSB. Ex. HH. Finally, Dr. Presant stated that since
there was no indication that Plaintiff’s medical condition would
change in the foreseeable future, he did not believe that a six-
month leave of absence would accomplish anything. Id.
Libera requested that Dr. Lamb provide status updates every
two weeks on Miller’s condition while his accommodation request and
the decision on his proposed removal were pending. Dr. Lamb’s
submissions reported that Miller’s stress level, though still
elevated, had abated slightly by February 2006. On June 1, 2006,
Dr. Lamb recommended that Miller return to work on July 3, 2006.
Despite Dr. Lamb’s June 1, 2006, recommendation, on June 23,
2006, Libera rejected Miller’s written and oral replies and removed
him from his position effective June 30, 2006. Ex. T at 8-9. Libera
concluded that Miller’s medical and psychological conditions did
not qualify him as an individual with a disability under the law
because he was not substantially limited in his ability to work.
In support of his decision, Libera cited evidence that
Miller’s medical providers believed he could perform his job duties
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if he were moved to another environment where he did not feel
harassed and stressed. Libera also found that Miller actually had
been given accommodations in the form of extra attention and
additional help to help him complete his work. Finally, Libera
noted that Dr. Lamb’s July 31, 2005, letter simply requested a
part-time schedule, not a leave of absence, and that Miller
actually did complete some work in the PIP period, although he
failed to complete many of the designated PIP tasks. Id.
On July 25, 2006, Miller appealed his removal to the Merit
Systems Protection Board. A removal appeal hearing was held on
November 27, 2006. On December 15, 2006, the MSPB Administrative
Judge denied Miller’s appeal, concluding that the agency’s
performance standards, as established in the PIP, were valid, that
Miller’s performance was deficient, and that he was given a
reasonable opportunity to improve. Richard L. Miller v. Nat’l
Transp. Safety Bd., No. DC-0432-06-0724-I-1, 3-10 (M.S.P.B. Dec.
15, 2006) (Ex. TT to Def.’s Mot.). The Administrative Judge also
found that Miller had failed to provide evidence of age
discrimination, that he was not a disabled person under the
Rehabilitation Act during the PIP, that he had not articulated a
reasonable accommodation, and that there was insufficient evidence
to support Miller’s retaliation claim. On February 19, 2007, Miller
filed a Petition for Review with the MSPB, which was denied on June
20, 2007.
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On July 19, 2007, Plaintiff filed a Petition for Review with
the EEOC. See Richard Miller v. Ellen Engleman Conners, Chairman,
NTSB, Petition No. 0320070099 (E.E.O.C. Aug. 21, 2007) (Ex. 35 to
Pl.’s Opp’n). On August 21, 2007, the EEOC concurred with the
MSPB’s conclusion of no discrimination.
Finally, on October 11, 2007, Miller filed the present
Complaint pro se,4 bringing claims of age, sex, and disability
discrimination and retaliation. On September 11, 2009, Defendant
filed a Motion for Summary Judgment, arguing that Miller was
justifiably removed from his position for legitimate,
nondiscriminatory reasons. On November 2, 2009, Plaintiff filed an
Opposition to Defendant’s Motion, contending that NTSB’s conduct
violated Title VII and the ADEA, as well as its obligations under
the Rehabilitation Act to “‘mak[e] reasonable accommodations to the
known physical or mental limitations of an otherwise qualified
individual with a disability.’” Pl.’s Opp’n at 2 (quoting 42 U.S.C.
§ 12112(b)(5)(A)(2009)) [Dkt. No. 47]. Defendant submitted a Reply
on December 10, 2009.
II. Standard of Review
Summary judgment may be granted “only if” the pleadings, the
discovery and disclosure materials on file, and any affidavits show
that there is no genuine issue as to any material fact and that the
4
As stated, Plaintiff filed his Complaint pro se. On
November 15, 2007, he retained counsel in this case, well before
Defendant’s Motion for Summary Judgment was filed.
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moving party is entitled to judgment as a matter of law. See
Fed.R.Civ.P. 56(c), as amended December 1, 2007; Arrington v.
United States, 473 F.3d 329, 333 (D.C. Cir. 2006). In other words,
the moving party must satisfy two requirements: first, demonstrate
that there is no “genuine” factual dispute and, second, that if
there is, that it is “material” to the case. “A dispute over a
material fact is ‘genuine’ if ‘the evidence is such that a
reasonable jury could return a verdict for the non-moving party.’”
Arrington, 473 F.3d at 333 (quoting Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). A
fact is “material” if it might affect the outcome of the case under
the substantive governing law. Liberty Lobby, 477 U.S. at 248.
In Scott v. Harris, 550 U.S. 372, 380, 127 S.Ct. 1769, 167
L.Ed.2d 686 (2007), the Supreme Court said,
[a]s we have emphasized, “[w]hen the moving
party has carried its burden under Rule 56(c),
its opponent must do more than simply show
that there is some metaphysical doubt as to
the material facts.... Where the record taken
as a whole could not lead a rational trier of
fact to find for the nonmoving party, there is
no ‘genuine issue for trial.’” Matsushita
Elec. Industrial Co. v. Zenith Radio Corp.,
475 U.S. 574, 586-87, 106 S.Ct. 1348, 89
L.Ed.2d 538 ... (1986) (footnote omitted).
“[T]he mere existence of some alleged factual
dispute between the parties will not defeat an
otherwise properly supported motion for
summary judgment; the requirement is that
there be no genuine issue of material fact.”
Liberty Lobby, 477 U.S. at 247-48 (emphasis in original).
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However, the Supreme Court has also consistently emphasized
that “at the summary judgment stage, the judge’s function is
not . . . to weigh the evidence and determine the truth of the
matter, but to determine whether there is a genuine issue for
trial.” Liberty Lobby, 477 U.S. at 248, 249. In both Liberty Lobby
and Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 150,
120 S.Ct. 2097, 147 L.Ed.2d 105 (2000), the Supreme Court cautioned
that “[c]redibility determinations, the weighing of the evidence,
and the drawing of legitimate inferences from the facts, are jury
functions, not those of a judge” deciding a motion for summary
judgment. Liberty Lobby, 477 U.S. at 255.
In assessing a motion for summary judgment and reviewing the
evidence the parties claim they will present, “[t]he non-moving
party’s evidence ‘is to be believed, and all justifiable inferences
are to be drawn in [that party’s] favor.’” Hunt v. Cromartie, 526
U.S. 541, 552, 119 S.Ct. 1545, 143 L.Ed.2d 731 (1999) (quoting
Liberty Lobby, 477 U.S. at 255). “To survive a motion for summary
judgment, the party bearing the burden of proof at trial ... must
provide evidence showing that there is a triable issue as to an
element essential to that party’s claim.” Arrington, 473 F.3d at
335; see Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct.
2548, 91 L.Ed.2d 265 (1986). “[I]f the evidence presented on a
dispositive issue is subject to conflicting interpretations, or
reasonable persons might differ as to its significance, summary
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judgment is improper.” United States v. Philip Morris, 316
F.Supp.2d 13, 16 (D.D.C. 2004) (quoting Greenberg v. FDA, 803 F.2d
1213, 1216 (D.C. Cir. 1986)).
III. Analysis
In the Complaint, Miller alleges that Defendant’s failure to
accommodate his disability constitutes discrimination under the
Rehabilitation Act. The Complaint further alleges that Defendant
discriminated against Miller on the basis of age, sex, and
disability by deciding to terminate his employment. Finally, the
Complaint alleges that the Board took these actions in reprisal for
Miller’s protected activity. Defendant moves for summary judgment
on all of these claims.
A. Rehabilitation Act Claims: Discrimination on the Basis of
Disability
First, Miller alleges that Defendant discriminated against him
on the basis of his disability by (1) failing to grant him his
proposed accommodation of a leave of absence for six months, and
(2) removing him from his position at the NTSB. The Rehabilitation
Act provides that “[n]o otherwise qualified individual with a
disability”5 may be discriminated against by a federal agency
5
The Rehabilitation Act adopts the standards and
definitions used in the Americans with Disabilities Act (“ADA”). 29
U.S.C. 794(a). Effective January 1, 2009, the ADA was amended to
alter the definition of “disability.” See ADA Amendments Act of
2008, Pub. L. No. 110-325, 122 Stat. 3553 (2008). Specifically, the
amendments rejected the limitations imposed by the Supreme Court in
Toyota Motor Mfg. Kentucky, Inc. v. Williams, 534 U.S. 184, 122
S.Ct. 681, 151 L.Ed.2d 615 (2002), and Sutton v. United Air Lines,
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“solely by reason of her or his disability.” 29 U.S.C. § 794(a). To
recover under the Act, which adopts the ADA’s definition of
disability and discrimination, Miller must show that he “(1) ‘has
a physical or mental impairment which substantially limits one or
more . . . major life activities,’ (2) ‘has a record of such an
impairment,’ or (3) ‘is regarded as having such an impairment.’”
Adams v. Rice, 531 F.3d 936, 943 (D.C. Cir. 2008) (quoting 29
U.S.C. § 705(20)(B)).
To be considered “qualified” under the Act, Miller must show
that he could have performed the essential functions of the
position with a reasonable accommodation. Carr v. Reno, 23 F.3d
525, 529 (D.C. Cir. 1994). The employee has the burden of proving
that he is qualified. Dorchy v. Washington Metro. Area Transit
Authority, 45 F.Supp.2d 5, 11 (D.D.C. 1999).
1. Whether Miller Is Disabled Presents a Genuine Issue
of Material Fact in Dispute
Miller contends that his psychological and physical
impairments constituted a disability under the Rehabilitation Act
because they substantially limited his ability to think and to
527 U.S. 471, 119 S.Ct. 2139, 144 L.Ed.2d 450 (1999). Defendant
contends that the pre-2008 definition of “disability” should apply
because the ADA Amendments Act is not to be applied retroactively.
Def.’s Mot. at 18 n.15; see Lytes v. DC Water and Sewer Authority,
572 F.3d 936, 940 (D.C. Cir. 2009) (“Congress clearly indicated the
statute would apply only from January 1, 2009 forward.”); Marshall
v. Potter, 634 F.Supp.2d 66, 70 n.4 (D.D.C. 2009). Plaintiff did
not oppose Defendant’s argument. Thus, the Court will look to the
definition of “disability” which was in effect at the time of the
alleged discrimination.
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concentrate and, therefore, to perform his work responsibilities at
NTSB. Defendant does not dispute that Miller suffered from anxiety,
depression, back injuries, and pulmonary disease during the PIP
period, but contends that these impairments do not qualify as
disabilities under the law because (1) thinking and concentrating
are not major life activities under the Rehabilitation Act; and (2)
the impairments did not substantially limit Miller’s ability to
work.
a. Thinking and Working Are Major Life Activities
First, Defendant argues that Miller is not disabled under the
law because the activities which Miller alleges were substantially
limited by his impairments are not “major life activities” under
the law. A “major life activity” is a “basic activity that the
average person in the general population can perform with little or
no difficulty.” Pack v. Kmart Corp., 166 F.3d 1300, 1305 (10th Cir.
1999). Only those activities that are “of central importance to
daily life” are major life activities. Toyota Motor Mfg., 534 U.S.
at 196-97.
Miller alleges that his ability to think and to concentrate
and, subsequently, to perform his work at NTSB were substantially
limited by his impairments. Defendant contends that the ability to
think and to concentrate are not major life activities, relying
chiefly on a Tenth Circuit opinion which reaches that conclusion.
See Def.’s Mot. at 25-26 (discussing Pack v. Kmart Corp., 166 F.3d
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1300, 1305 (10th Cir. 1999)). Although this Circuit has not yet
decided the issue, the Third, Fifth, Eighth, and Ninth Circuits
have all held that thinking is a major life activity. See Taylor v.
Phoenixville Sch. Dist., 184 F.3d 296, 307 (3d Cir. 1999); EEOC v.
Chevron Phillips Chem. Co., LP, 570 F.3d 606, 616 (5th Cir. 2009);
Moysis v. DTG Datanet, 278 F.3d 819, 825 (8th Cir. 2002); Linder v.
Potter, 304 F. App’x 570, 571 (9th Cir. 2008). In addition, the
EEOC’s ADA Compliance Manual lists thinking as a major life
activity. EEOC Compliance Manual, § 902.3(b) (2008), available at
http://www.eeoc.gov/policy/docs/902cm.html. Given the strength of
this precedent, the Court is satisfied that thinking6 is a major
life activity.
Because Miller’s position at NTSB was a “desk job,” his main
responsibilities could not be performed without thinking.7 Thus,
6
There is less agreement on whether concentrating is a
major life activity. See, e.g., Goodman-Robinson v. United States
Postal Svc., No. 03-cv-1414, 2005 WL 3416433, at *3 n.9 (D.D.C.
Dec. 13, 2005) (unpublished decision) (noting conflicting authority
on whether the ability to concentrate is a major life activity).
The Court need not decide at this stage of the litigation whether
concentrating is a major life activity because it concludes that
Plaintiff has identified at least two other major life activities,
thinking and working, which he believes were substantially limited
by his impairments.
7
These responsibilities required Miller to “identify a
variety of policy issues, questions, and problems related to the
Agency’s credit card programs, including designing or maintaining
the system of checks and balances to provide reasonable assurance
that employees adhered to policies and procedures in order to
protect from waste, fraud, abuse or mismanagement, provide
programmatic guidance and assistance to the CFO; independently
review and interpret reports and other data from a variety of
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Miller alleges that his inability to think resulted in his
inability to work, which he contends is another major life
activity. Defendant does not dispute that working is a major life
activity under the pre-2008 Rehabilitation Act.8 The Court
therefore assumes that it is a major life activity for the purposes
of deciding this Motion.
b. Whether Miller’s Major Life Activities Were
Substantially Limited by His Impairments
Presents a Genuine Issue of Material Fact in
Dispute
Next, Defendant argues that Miller could not have been
substantially limited in the major life activities of thinking and
working because his doctors stated that he could have performed
these activities in a different environment, one where he did not
feel harassed or threatened. Def.’s Mot. at 27-31. In other words,
Defendant argues that Miller’s alleged disability was temporary in
sources, identify program areas and provide analyses and
recommendations for improvement; conduct special projects as
assigned, involving independent planning, collection of data,
organization and assessment of information, formulation of
findings, conclusions and recommendations, and present clear and
supportable results.” Def.’s Mot. at 3 n.3. Clearly, the range of
these responsibilities indicates that Miller should operate with
substantial autonomy and independence.
8
The ADA Amendments Act of 2008 amended the definition of
disability to explicitly include working as a major life activity.
See ADA Amendments Act of 2008, Pub. L. No. 110-325, 122 Stat. 3553
(2008). However, as explained above, supra note 3, the pre-2008
definition of disability--which does not specifically address
whether working is a major life activity--applies here.
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nature, not permanent or long-term, because it was situationally
related.
An impairment substantially limits a major life activity when
it “prevents or severely restricts the individual from doing
activities that are of central importance to most people’s daily
lives. The impairment’s impact must also be permanent or long-
term.” Toyota Motor Mfg., 534 U.S. at 195; see also 29 C.F.R. §
1630.2(j)(2). “If the impact of an impairment can be eliminated by
changing the address at which an individual works, that impairment
is neither permanent nor long term.” Haynes v. Williams, 392 F.3d
478, 483 (D.C. Cir. 2004).
In response to the agency’s Reasonable Accommodation Inquiry,
Dr. Parkhurst wrote that “[Miller] could perform job duties in
another environment, free from harassment and threats.” Dr. John C.
Parkhurst, Ph.D., Response to NTSB Reasonable Accommodation Inquiry
(Jan. 10, 2006) at 6 (Ex. Y to Def.’s Mot.). In addition, Dr. Lamb
indicated that Miller’s work environment exacerbated his depression
and anxiety, and that Miller’s condition could not improve unless
his working conditions first improved. See Letter from Dr. Joseph
J. Lamb, M.D. (Jan. 29, 2007) at 3 (Ex. V to Def.’s Mot.); Letter
from Dr. Joseph J. Lamb, M.D. (Jul. 31, 2005) at 2 (Ex. U to Def.’s
Mot.) (Dr. Lamb concluded that “[Miller’s] medical problems provide
certain roadblocks to adequate completion of his work; however,
this has been greatly magnified by the hostile environment . . . .
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I strongly believe that resolution of this issue will lead to
significant incremental improvements in Mr. Miller’s performance
. . . .”). Thus, Defendant argues, Miller was not disabled under
the Rehabilitation Act because his impairments could have been
accommodated through a transfer to a different workplace.
First, it should be noted that Defendant’s argument--that an
impairment which can be accommodated through a transfer or
relocation can only be a temporary disability--somewhat
oversimplifies the caselaw.
For example, in EEOC v. United Parcel Service, Inc., 249 F.3d
557, 563 (6th Cir. 2001), the court concluded that “a reasonable
jury could find that [plaintiff] was properly ‘disabled’ under the
[ADA] due to the substantial limitations his allergy placed on his
ability to perform his job while in Texas, the place where he
sought the accommodation of a relocation.” In Desmond v. Mukasey,
530 F.3d 944, 955-61 (D.C. Cir. 2008), this Circuit held that a
reasonable jury could find a disability, even when the plaintiff
argued that a transfer to a different geographic location would
resolve his condition, where the evidence showed that the plaintiff
suffered from longstanding sleeplessness due to post-traumatic
stress disorder and where the problem became progressively worse
over time.9 Thus, impairments which may be accommodated through a
9
The court in Desmond distinguished Haynes because (1) the
Desmond plaintiff’s mental problems persisted even when he was on
leave in his preferred location; and (2) the ultimate source of the
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transfer or relocation can, under certain circumstances, qualify as
disabilities under the Rehabilitation Act.
Second, Miller never actually asked for a transfer in order to
accommodate his physical and mental impairments, but rather
requested six months’ leave in order to recover. The case upon
which Defendant primarily relies, Osika v. Bd. of Ed. for Bremen
Community High Schools, 1999 WL 1044838 (N.D. Ill. Nov. 16, 1999),
is therefore distinguishable. The plaintiff in Osika was a high
school teacher who requested a transfer because, she argued, the
stress inherent in her particular school contributed to her
depression. See also Rand v. Geithner, 609 F.Supp.2d 97, 103-04
(D.D.C. 2009) (where plaintiff requested transfer because
depression resulted from micro-management and harassment). The
court in Osika concluded that the plaintiff had failed to allege
sufficient evidence of a disability, since “[b]y Plaintiff’s own
admission as well as that of her treating psychiatrist, she would
have been able to fully perform her job functions, if only she were
transferred to another school.” Osika, 1999 WL 1044838, at *5.
In this case, Miller has taken a somewhat opaque position on
whether a transfer was necessary to enable him to fully perform his
job functions. Although his doctors indicated that the stress and
perceived harassment at NTSB contributed to and exacerbated his
Desmond plaintiff’s mental problems was not the particular building
in which he worked, but originated from a traumatic burglary which
occurred outside of the workplace. 530 F.3d 960-61.
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conditions, Miller has always sought to retain his position there.
In fact, the only accommodation he requested in reply to his
proposed removal was six months’ leave to recuperate. It could be
inferred from Miller’s failure to request a transfer that he
believed it was not essential in order to accommodate his
disability.
Critically, the record in this case also includes evidence
from Miller’s doctors that conflicts with Dr. Parkhurst’s statement
that Miller could have performed his duties in a different
environment. For example, Dr. Lamb gave a sworn statement that his
medical recommendation for Miller to cease work was based on his
conclusion that Miller was unable to perform any “white collar”
work at all, not just the duties required in his position at NTSB.
Aff. of Dr. Lamb at ¶ 6 (Ex. 12 to Pl.’s Opp’n). And Dr. Parkhurst
himself indicated in an October 11, 2005, letter to the Board that
Miller was fully disabled “from all work.” Letter from Dr.
Parkhurst (Oct. 11, 2005) (Ex. X to Def.’s Mot.); see also Letter
from Dr. Parkhurst (May 22, 2004) (Ex. 13 to Pl.’s Opp’n). Thus,
whether Miller’s impairments could have been accommodated through
a transfer, even if he had requested one, or six months’ leave,
presents a genuine issue of material fact.
Next, Defendant argues that Miller has failed to show that his
psychological impairments substantially limited his ability to work
because he has not shown that he is unable to work in a broad class
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of jobs. “[S]ubstantially limits” means “significantly restricted
in the ability to perform either a class of jobs or a broad range
of jobs in various classes as compared to the average person having
comparable training, skills and abilities. The inability to perform
a single, particular job does not constitute a substantial
limitation in the major life activity of working.” 29 C.F.R. §
1630.2(j)(3)(i).
First, as Plaintiff points out, the requirement that a
plaintiff employee be disqualified from a class or broad range of
jobs only applies when the major life activity claimed to be
substantially limited is that of working. See Pl.’s Opp’n at 20;
Toyota Motor Mfg., 534 U.S. at 199-200 (“Nothing in the text of the
Act, our previous opinions, or the regulations suggests that a
class-based framework should apply outside the context of the major
life activity of working.”). Although Miller does claim that his
impairments substantially limited his ability to work, he also
claims that they limited his ability to think, which this Court has
concluded constitutes a major life activity. Thus, even if this
Court were to agree that a reasonable jury could not find from the
evidence that Miller was disabled from a general class of jobs, his
claim that his disability substantially limited his ability to
think would remain.
More importantly, as stated above, the record includes
evidence from Miller’s own doctors that he was unable to perform
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any white collar work. Thus, whether Miller’s impairments
disqualified him from a broad category of jobs or only his specific
position at the NTSB also presents a genuine issue of material fact
in dispute.
For these reasons, Defendant is not entitled to summary
judgment on the question of whether Miller was disabled.
2. Whether Miller Is a Qualified Employee Presents a
Genuine Issue of Material Fact in Dispute
Next, Defendant argues that Miller is not a “qualified”
employee under the Rehabilitation Act. As stated above, an employee
is “qualified” under the Rehabilitation Act when he is able to
perform the essential functions of his job with or without
reasonable accommodation. 29 C.F.R. § 1614.203(a)(6); see also
Carr, 23 F.3d at 530 (interpreting “with or without reasonable
accommodation” to mean either with or without; an individual with
handicaps is qualified if he can perform the essential functions of
his position with reasonable accommodation).
“[A]n essential function of any government job is an ability
to appear for work (whether in the workplace or, in the unusual
case, at home) and to complete assigned tasks within a reasonable
period of time.” Carr, 23 F.3d at 530. Defendant argues that Miller
would have been unable to perform the essential functions of his
position at the NTSB if his requested accommodation--a leave of
absence for six months--had been granted. See Def.’s Mot. at 36
(“Plaintiff’s request for leave of absence for a continuous period
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. . . was not reasonable because it would not allow Plaintiff to
perform the essential functions of his job.”).
Defendant’s argument is based on an erroneous interpretation
of the inquiry. The question is whether Miller’s proposed leave of
absence--the accommodation he explicitly requested--could have
sufficiently improved his physical and mental conditions such that
he would have been capable of returning to his position and
completing the work expected of him. If so, Miller was a qualified
employee.10 The question is not whether, as Defendant poses it,
Miller would have been able to complete assigned tasks during his
leave of absence, but rather whether he would have been able to
complete assigned tasks after completing his leave of absence.
Under Defendant’s interpretation, an employee seeking a medical
leave of absence would rarely be deemed a qualified employee under
the Rehabilitation Act. As the caselaw upholding leaves of absence
as reasonable accommodations makes clear, this is not the law. See,
e.g., Nunes v. Wal-Mart Stores, Inc., 164 F.3d 1243, 1247 (9th Cir.
1999); Hudson v. MCI Telecomms. Corp., 87 F.3d 1167, 1169 (10th
Cir. 1996).
10
The fact that Miller’s proposed accommodation was
intended to sufficiently improve his condition so that he could
maintain a normal attendance record and complete assigned tasks on
schedule also distinguishes Miller from the plaintiffs in Carr v.
Reno, 23 F.3d 525, 528 (D.C. Cir. 1994) and Meadows v. Mukasey, 555
F.Supp.2d 205 (D.D.C. 2008). In Carr and Meadows, the plaintiffs
were not qualified employees under the Rehabilitation Act because
they were unable to work even with an accommodation.
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Defendant also argues that Plaintiff has failed to show how a
leave of absence would improve his physical and psychological
impairments. Id. at 37. However, Miller’s doctors justified the
recommendation of leave on the basis that it would enable him to
recover and to return to work. See, e.g., Letter from John C.
Parkhurst, Ph.D. (recommending six months to one year of leave and
stating he “would re-evaluate [Miller’s] ability to return to work
periodically, as symptoms abate”) (Ex. RR to Def.’s Mot.); Affid.
of Dr. Lamb ¶ 7 (Ex. 12 to Pl.’s Opp’n) (explaining that
recommendation that Miller could return to work in July of 2006 was
based on finding that he had regained his ability to work
successfully, though impairments persisted). In fact, Miller was
placed on sick leave for over six months--from September 12, 2005,
until June 23, 2006--and Dr. Lamb concluded that his condition had
sufficiently improved for him to return to work.
Consequently, there is a genuine dispute as to whether the
proposed accommodation would have enabled Miller to perform the
essential functions of his job once he returned to work. The Court
thus concludes that Defendant is not entitled to summary judgment
on the issue of whether Miller was a qualified employee under the
Rehabilitation Act.
3. Defendant Offers No Evidence That Miller’s Proposed
Accommodation Was Unreasonable
Having rejected Defendant’s arguments for summary judgment on
whether Miller is a qualified employee with a disability under the
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Rehabilitation Act, the Court now turns to Defendant’s challenges
to Miller’s specific discrimination claims. First, Defendant argues
that summary judgment is appropriate for Miller’s discrimination
claim based on the Board’s refusal to accommodate his disability
because the proposed accommodation--six months of leave--was
unreasonable.
“‘An employer is not required to provide an employee that
accommodation he requests or prefers, the employer need only
provide some reasonable accommodation.’” Aka v. Washington Hosp.
Ctr., 156 F.3d 1284, 1305 (D.C. Cir. 1998) (quoting Gile v. United
Airlines, Inc., 95 F.3d 492, 496-98 (7th Cir.1996)). A leave of
absence for an indefinite period or an accommodation that creates
an undue hardship on the employer is unreasonable. Id.; see also
Hudson, 87 F.3d at 1169 (where plaintiff failed to present any
evidence of the expected duration of her impairment as of the date
of her termination).
However, in this case, Miller requested leave for a specific
period of time: six months.11 Defendant has offered no evidence that
11
Defendant asserts in his Motion for Summary Judgment that
Plaintiff’s requested accommodation was for “six to twelve months
or indefinitely.” See Def.’s Mot. at 36. However, this assertion is
not supported by Defendant’s own evidence, or any other evidence in
the record. In his letter setting forth the agency’s removal
decision, Libera makes clear that, while Miller’s doctors
recommended six to twelve months of leave, Miller was requesting a
six-month leave of absence. See Letter from Don Libera to Richard
L. Miller (June 23, 2006) (Ex. T to Def.’s Mot.) at 2-3 (“[Miller]
provided medical documentation . . . recommending a leave of
absence for six months to one year in order to stabilize [his]
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such an extended period of leave would have created an undue
hardship on the Board. In fact, Libera decided to remove Miller on
June 23, 2006, after having been informed by Dr. Lamb that Miller
would be able to return to work in just a few weeks. Defendant’s
argument is therefore rejected, and the Motion for Summary Judgment
on Miller’s Rehabilitation Act claim based on the agency’s failure
to accommodate his disability is denied.
4. Whether the Board Discriminated Against Miller by
Removing Him Presents a Genuine Issue of Material
Fact in Dispute
Finally, Defendant moves for summary judgment on Miller’s
Rehabilitation Act claim based on his removal from NTSB. In order
to make out a prima facie case of discrimination under the
Rehabilitation Act, Plaintiff must show that he is disabled, that
he is an “otherwise qualified” federal employee, and that he was
terminated from employment because of his disability. Baloch v.
Kempthorne, 550 F.3d 1191, 1196 (D.C. Cir. 2008).
condition. . . . [Miller] concluded that the PIP and proposed
removal should be rescinded and [he] should be allowed to take six
months leave for recovery . . . .”) (emphasis added). Likewise, the
agency’s Reasonable Accommodation Inquiry to Dr. Parkhurst states,
in the agency’s words, that Miller “has requested an accommodation
of six months leave . . . .” Response to Reasonable Accommodation
Inquiry of Dr. John C. Parkhurst, Ph.D. at 721 (Jan. 10, 2006) (Ex.
W to Def.’s Mot.). Defendant provides no support for the statement
that Miller’s actual request was for up to twelve months of leave,
let alone indefinite leave.
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However, where a defendant has offered a legitimate, non-
discriminatory purpose for its adverse actions, consideration of
the adequacy of a plaintiff’s prima facie case is unnecessary:
Once the employer has [produced a legitimate,
non-discriminatory purpose], the
burden-shifting framework disappears, and a
court reviewing summary judgment looks to
whether a reasonable jury could infer
intentional discrimination or retaliation from
all the evidence, including ‘(1) the
plaintiff’s prima facie case; (2) any evidence
the plaintiff presents to attack the
employer’s proffered explanation for its
action; and (3) any further evidence of
discrimination that may be available to the
plaintiff (such as independent evidence of
discriminatory statements or attitudes on the
part of the employer).’
Carter v. George Washington University, 387 F.3d 872, 878 (D.C.
Cir. 2004) (quoting Waterhouse v. District of Columbia, 298 F.3d
989, 992-93 (D.C.Cir. 2002)). Defendant’s burden is only one of
production, and it need not persuade the court that it was actually
motivated by the proffered reasons. Smith v. Jackson, 539 F.Supp.2d
116, 133 (D.D.C. 2008).
“[I]f [plaintiff] is unable to adduce evidence that could
allow a reasonable trier of fact to conclude that [defendant’s]
proffered reason was a pretext for discrimination, summary judgment
must be entered against [plaintiff].” Paquin v. Fed. Nat’l Mortgage
Ass’n, 119 F.3d 23, 27-28 (D.C. Cir. 1997). However, “[t]he
strength of the plaintiff’s prima facie case, especially the
existence of a causal connection, can be a significant factor in
-31-
his attempt to rebut the defendant’s legitimate non-retaliatory
reason for the adverse action.” Holmes-Martin v. Sebelius, 693
F.Supp.2d 141, 152 (D.D.C. 2010).
Here, Defendant has proffered a legitimate, non-discriminatory
reason for terminating Miller from his position: his unsatisfactory
performance during the PIP period. In response, Miller points out
that Dr. Presant advised Libera before his removal decision that
Miller’s performance during the PIP period could have been impaired
by his physical and psychological conditions. Miller argues that
there is thus a genuine dispute as to whether the Board knowingly
terminated him because of his disability.
The Court agrees. Libera’s written removal decision makes
clear that he decided to terminate Miller despite knowing that his
impairments affected his ability to perform work during the PIP
period. See Ex. T at 6. Although Libera states that he nevertheless
concluded that Miller was not a disabled person under the ADA, a
reasonable jury might find that this was pretext. Defendant’s
Motion for Summary Judgment on Plaintiff’s Rehabilitation Act
claims is therefore denied.
To summarize, Defendant is not entitled to summary judgment on
either of Plaintiff’s Rehabilitation Act claims. Although
Defendant’s arguments against these claims are strong, they are
more appropriately delivered to a jury in closing argument because
they fail to address the key standard for granting summary
-32-
judgment: whether there are no genuine issues of material fact
which are in dispute. See Solomon v. Vilsack, No. 09-5319, 2010 WL
5155581, at *11 (D.C. Cir. Dec. 21, 2010) (noting that, while a
jury “might well be skeptical” of plaintiff’s claims, they will
survive summary judgment if a reasonable jury could find the
evidence “not inconsistent with the elements of [a] claim”).
B. Title VII and ADEA Claims: Age and Sex Discrimination
Defendant also moves for summary judgment on Miller’s Title
VII sex discrimination claim and his ADEA age discrimination claim.
The McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802 (1973),
burden-shifting framework applies to Title VII and ADEA claims.
Thus, as stated above, where a defendant has offered a legitimate,
non-discriminatory purpose for its adverse actions, the court
should proceed to consider only whether the plaintiff has offered
sufficient evidence from which a jury could find that defendant’s
proffered reason was a pretext for discrimination or that it was
more likely than not that the employer was motivated by
discrimination. Paquin, 119 F.3d at 27-28; Ford v. Mabus, No. 09-
5041 (D.C. Cir. Dec. 10, 2010) (slip opinion).
As stated above, Defendant contends that Plaintiff was removed
because he failed to demonstrate successful performance or complete
any assignments on two critical elements of his position in the PIP
period. Miller therefore must offer sufficient evidence from which
a jury could conclude by a preponderance that this stated reason
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for his removal was a pretext for age and/or sex discrimination in
order for these claims to survive summary judgment.
1. ADEA Age Discrimination Claim
Miller can satisfy his burden to prove discriminatory animus
either by offering evidence that the defendant did not honestly
believe in the reason it offered or by showing that a similarly
situated employee was treated differently. Smith v. Jackson, 539
F.Supp.2d at 136. Miller offers no evidence that his supervisors
did not honestly believe that his performance had reached
unsatisfactory levels. Indeed, Miller does not dispute that he did
not complete many of the tasks assigned to him during the PIP
period.
Thus, Miller must show that a similarly situated employee at
NTSB was treated differently in order for his age discrimination
claim to survive summary judgment. Miller cites to his October 20,
2006, deposition, in which he stated that the Board routinely
removes older employees through a PIP process. Ex. 29 to Pl.’s
Opp’n at 84:21-86:23, 113:15-18 (Oct. 20, 2006) (Ex. II to Def.’s
Mot.). In his deposition, he described how another NTSB employee
over the age of 57, Donna Dennis, and he were placed on a PIP in
2005. He alleges this was done to create open positions for younger
employees.
However, Miller offers no evidence that Donna Dennis was a
similarly situated employee in that her performance declined both
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before and during the PIP period. More importantly, Miller offers
no evidence that younger employees who were similarly situated--
meaning their performance declined both before and during the PIP
period--were treated differently by not being removed from their
positions. See Smith v. Jackson, 539 F.Supp.2d at 135 (explaining
that all relevant aspects of comparator’s employment situation must
be “nearly identical” to plaintiff’s, and that plaintiff’s own
disciplinary history with defendant may be a relevant,
distinguishing factor).
Thus, the Court concludes that Miller has failed to offer
sufficient evidence that Defendant’s proffered legitimate reason
for his removal is a pretext for age discrimination. Consequently,
Defendant’s Motion for Summary Judgment on Miller’s age
discrimination claim is granted.
2. Title VII Sex Discrimination Claim
Similarly, Miller must show that the agency’s given reason for
his removal was a pretext for discrimination on the basis of
gender. Miller failed to cite any evidence in his Opposition that
would support such a finding. See Pl.’s Opp’n at 33. What evidence
of sex discrimination there is in the record concerns the agency’s
decision to hire women for various positions for which Miller had
applied, not his removal. See, e.g., Ex. 29 to Pl.’s Opp’n at
81:23-84:16.
-35-
Thus, the Court concludes that Miller has failed to rebut the
agency’s proffered legitimate reason for removing him from his
position. Defendant’s Motion for Summary Judgment on Plaintiff’s
sex discrimination claim is granted.
C. Retaliation Claim
Finally, Defendant moves for summary judgment on Miller’s
retaliation claim. Miller alleges that the Board chose to remove
him from his position in retaliation for his participation in
protected activity--specifically, “EEO filings, Workman’s
Compensation filings and [] contacting Congress, the General
Accounting Office and the Washington Post.” Compl. ¶ 25.
Defendant’s argument in support of summary judgment on Miller’s
retaliation claim is that “Plaintiff can establish neither a causal
connection between any protected activity he may have engaged in
nor a retaliatory motive on the part of NTSB.” Def.’s Mot. at 39.
For his retaliation claim, Miller must show that “(1) [he]
engaged in statutorily protected activity; (2) [he] suffered an
adverse employment action;12 and (3) there is a causal connection
between the two.” Taylor v. Small, 350 F.3d 1286, 1292 (D.C. Cir.
12
An adverse employment action is challengeable under Title
VII when it “would have been material to a reasonable employee,
which in this context means it well might have dissuaded a
reasonable worker from making or supporting a charge of
discrimination.” Rochon v. Gonzales, 438 F.3d 1211, 1219 (D.C. Cir.
2006).
-36-
2003). The standard for summary judgment on retaliation claims is
identical to the standard for discrimination claims:
[W]here a defendant ‘has asserted a
legitimate, non-discriminatory reason for [its
action], the district court need not--and
should not--decide whether the plaintiff
actually made out a prima facie case . . . .’
Brady v. Office of the Sergeant at Arms, 520
F.3d 490, 494 (D.C. Cir. 2008). Rather, at
that point, ‘the burden-shifting framework
disappears, and a court reviewing summary
judgment looks to whether a reasonable jury
could infer . . . retaliation from all the
evidence.’ Jones [v. Bernanke, 557 F.3d 670,
677 (D.C. Cir. 2009)] (quoting Carter v.
George Wash. Univ., 387 F.3d 872, 878 (D.C.
Cir. 2004)).
Beckford v. Geithner, 661 F.Supp.2d 17, 22-23 (D.D.C. 2009).
Since Defendant has offered a legitimate, non-discriminatory
reason for its action, the only question remaining for summary
judgment, is “whether a reasonable jury could infer that the
proffered legitimate reason was false and that defendant’s actions
were intended as retaliation.” Meadows v. Mukasey, 555 F.Supp.2d
205, 210 (D.D.C. 2008) (emphasis added); see Weber v. Battista, 494
F.3d 179, 186 (D.C. Cir. 2007) (explaining that both questions must
be answered).
Miller’s only argument that Defendant’s proffered legitimate
reason--unsatisfactory performance--was a pretext for unlawful
retaliation is that he has offered sworn testimony that he made
protected complaints and suffered adverse personnel action shortly
after participating in his allegedly protected activity. Pl.’s
-37-
Opp’n at 32; see Clark County Sch. Dist. v. Breeden, 532 U.S. 268,
273, 121 S.Ct. 1508, 149 L.Ed.2d 509 (2001) (noting that close
temporal proximity between an adverse action and protected activity
is evidence of a causal connection, although a three- or four-month
period is insufficient). Curiously, however, he does not set forth
the actual dates of the alleged protected activities in his
Complaint or in his Opposition to Defendant’s Motion.
The record--which is far from clear--indicates that Miller’s
EEO complaints were filed in 2001, that Workmen’s Compensation
claims were filed in 2004 and on October 24, 2005 (after his
removal was proposed), and that he contacted Congress and other
agencies with “whistleblower complaints” in 2004 and around April
of 2005, with further contact occurring on unspecified dates. See
Richard L. Miller v. Nat’l Transp. Safety Bd., No. DC-0432-06-0724-
I-1 (M.S.P.B. Dec. 15, 2006) at 20 (Ex. TT to Def.’s Mot.) (EEO
complaints filed in 2001); Lepson Dep. 82:5-7, May 6, 2009 (Ex. MM
to Def.’s Mot.) (Workmen’s Compensation claim submitted on October
24, 2005); Compl. ¶ 6 (Board knew of 2004 contact with Congress);
Miller Dep. 61:20-71:25, Oct. 20, 2006 (Ex. 29 to Pl.’s Opp’n)
(Whistleblower Claim dated April 1, 2005). Even assuming that these
activities were protected, they all occurred well before his June
23, 2006, removal. Consequently, the temporal proximity of Miller’s
protected activities and removal is not sufficiently close to give
rise to an inference of causation.
-38-
Thus, in the absence of other evidence of causation, the
evidence does not support a reasonable inference that the agency’s
proffered reason is false and that the decision to remove him was
intended as retaliation. See O’Neal v. Ferguson Const. Co., 237
F.3d 1248, 1253 (10th Cir. 2001). This is especially true given the
abundant evidence, which Miller does not dispute, that his
performance declined considerably over the period in question.
Thus, the Court concludes that a reasonable jury could not
infer from the evidence that Defendant’s proffered legitimate
reason was false and that Defendant’s actions were intended as
retaliation for Miller’s protected activity. Defendant’s Motion for
Summary Judgment on Miller’s retaliation claim is therefore
granted.
IV. CONCLUSION
For the reasons set forth above, Defendant’s Motion for
Summary Judgment under Rule 56 is granted in part and denied in
part. Summary judgment is denied on Miller’s claims of disability
discrimination under the Rehabilitation Act, and is granted on
Plaintiff’s ADEA age discrimination claim, his Title VII sex
discrimination claim, and his retaliation claim. An Order will
accompany this Memorandum Opinion.
/s/
January 4, 2010 Gladys Kessler
United States District Judge
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