Maples v. CIty of Madison Board of Education
Filing
34
MEMORANDUM OPINION and ORDER- The deft's Motion for Summary Judgment (Doc 26 ) is DENIED for the reasons set forth within. Signed by Magistrate Judge T Michael Putnam on 10/6/16. (MRR, )
FILED
2016 Oct-06 AM 08:46
U.S. DISTRICT COURT
N.D. OF ALABAMA
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
NORTHEASTERN DIVISION
KRISTINA MAPLES,
Plaintiff,
v.
CITY OF MADISON BOARD
OF EDUCATION,
Defendant.
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Case No. 5:14-cv-01031-TMP
MEMORANDUM OPINION AND ORDER
This cause is before the court on the motion for summary judgment filed
November 2, 2015, by the defendant, City of Madison Board of Education (“the
Board”).
(Doc. 26).
The Board seeks dismissal of all of Kristina Maples’
(“Plaintiff”) claims arising from alleged discriminatory treatment she received
following the birth of her child. This matter has been fully briefed, and the court
has considered the evidence and arguments set forth by both parties. The parties
have consented to the exercise of dispositive jurisdiction by the undersigned
magistrate judge pursuant to 28 U.S.C. § 636(c). (Doc. 13).
SUMMARY JUDGMENT STANDARD
Under Federal Rule of Civil Procedure 56(a), summary judgment is proper
“if the movant shows that there is no genuine dispute as to any material fact and
the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The
party asking for summary judgment “always bears the initial responsibility of
informing the district court of the basis for its motion, and identifying those
portions of ‘the pleadings, depositions, answers to interrogatories, and admissions
on file, together with the affidavits, if any’ which it believes demonstrate the
absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 47 U.S. 317,
323 (1986) (quoting former Fed. R. Civ. P. 56(c)). The movant can meet this
burden by presenting evidence showing there is no dispute of material fact or by
showing that the nonmoving party has failed to present evidence in support of
some element of its case on which it bears the ultimate burden of proof. Celotex,
477 U.S. at 322-23. There is no requirement, however, “that the moving party
support its motion with affidavits or other similar materials negating the
opponent’s claim.” Id. at 323.
Once the moving party has met its burden, Rule 56 “requires the nonmoving
party to go beyond the pleadings and by her own affidavits, or by the ‘depositions,
answers to interrogatories, and admissions of file,’ designate ‘specific facts
showing that there is a genuine issue for trial.’” Id. at 324 (quoting former Fed. R.
2
Civ. P. 56(e)).
The nonmoving party need not present evidence in a form
necessary for admission at trial; however, he may not merely rest on his pleadings.
Celotex, 477 U.S. at 324. “[T]he plain language of Rule 56(c) mandates the entry
of summary judgment, after adequate time for discovery and upon motion, against
a party who fails to make a showing sufficient to establish the existence of an
element essential to that party’s case, and on which that party will bear the burden
of proof at trial.” Id. at 322.
After the plaintiff has properly responded to a proper motion for summary
judgment, the court “shall” grant the motion if there is no genuine issue of material
fact, and the moving party is entitled to judgment as a matter of law. Fed. R. Civ.
P. 56(a). The substantive law will identify which facts are material and which are
irrelevant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute
is genuine “if the evidence is such that a reasonable jury could return a verdict for
the nonmoving party.” Id. at 248. “[T]he judge’s function is not himself to weigh
the evidence and determine the truth of the matter but to determine whether there is
a genuine issue for trial.” Id. at 246. His guide is the same standard necessary to
direct a verdict:
“whether the evidence presents a sufficient disagreement to
require submission to a jury or whether it is so one-sided that one party must
prevail as a matter of law.” Id. at 251-52; see also Bill Johnson’s Restaurants, Inc.
v. N.L.R.B., 461 U.S. 731, 745 n. 11 (1983).
3
However, the nonmoving party “must do more than simply show that there
is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co.,
Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). The evidence supporting a
claim must be “substantial,” Marcus v. St. Paul Fire and Marine Ins. Co., 651 F.2d
379 (5th Cir., Unit B, 1981); a mere scintilla of evidence is not enough to create a
genuine issue of fact. Young v. City of Palm Bay, 358 F.3d 859, 860 (11th Cir.
2004); Kesinger ex rel. Estate of Kesinger v. Herrington, 381 F.3d 1243, 1249-50
(11th Cir. 2004). If the non-movant’s evidence is so thoroughly discredited by the
rest of the record evidence that no reasonable jury could accept it, the evidence
fails to establish the existence of a genuine issue of fact requiring a jury
determination. See Scott v. Harris, 550 U.S. 372, 127 S. Ct. 1769, 1776, 167 L.
Ed. 2d 686 (2007) (“Respondent’s version of events is so utterly discredited by the
record that no reasonable jury could have believed him. The Court of Appeals
should not have relied on such visible fiction; it should have reviewed the facts in
the light depicted by the videotape.”); Lewis v. City of West Palm Beach, Fla., 561
F.3d 1288, 1290 n. 3 (11th Cir. 2009). If the evidence is merely colorable, or is not
significantly probative, summary judgment may be granted. Anderson, 477 U.S. at
249 (citations omitted); accord Spence v. Zimmerman, 873 F.2d 256 (11th Cir.
1989). Furthermore, the court must “view the evidence presented through the
prism of the substantive evidentiary burden,” so there must be sufficient evidence
4
on which the jury could reasonably find for the plaintiff. Anderson, 477 U.S. at
255. The non-movant need not be given the benefit of every interference but only
of every reasonable inference. Brown v. City of Clewiston, 848 F.2d 1534, 1540
n. 12 (11th Cir. 1988). Utilizing these standards, the court undertakes the analysis
of whether the defendant has shown that it is entitled to judgment as a matter of
law.
FACTS
The facts, taken in the light most favorable to the nonmoving party, are as
follows.
A. Plaintiff’s Employment
The plaintiff, a teacher, began working at Mill Creek Elementary School
(“Mill Creek”) in Madison, Alabama, at the beginning of the 2010-2011 school
year. She worked as a third-grade teacher at Mill Creek from 2010 to 2013. The
plaintiff previously had worked in Arab City Schools, Vestavia Hills City Schools,
where she obtained tenure, and Whitesburg Christian Academy. The first three
years of the plaintiff’s employment at Mill Creek were probationary, as is required
for public school teachers in Alabama. If her teaching contract were to be renewed
for a fourth year, she automatically would obtain tenure with the school district. If
a tenured teacher is to be terminated, she is entitled to a due process hearing, but it
5
is not in dispute that a probationary teacher may be “non-renewed” without a due
process hearing before the end of her third consecutive school year.
During her probationary employment at Mill Creek, the plaintiff received
only positive feedback from Melanie Barkley (“Barkley”), the principal of Mill
Creek, and Kacy McKay (“McKay”), the assistant principal of Mill Creek. She
was not notified by either Barkley or McKay that her performance was deficient,
and the plaintiff denies that her performance was deficient. The plaintiff’s teacher
evaluations for the 2010-2011 and 2011-2012 school years contain no comments
from Barkley or McKay indicating the plaintiff’s performance was deficient.
During her time at Mill Creek, the plaintiff was chosen for several committee
positions in addition to her role as a teacher. In her third year at Mill Creek, she
was chosen by Barkley and McKay to serve as the third-grade “inclusion teacher”
for the 2012-2013 school year. At Mill Creek, the inclusion teacher is tasked with
implementing accommodations to meet the needs of special education students in
order to improve those students’ learning. According to Barkley, the plaintiff was
chosen for this position because she is “structured” and “organized.” (Barkley
Depo., pp. 122-123).
It was also for these reasons that Mill Creek assigned
difficult students to the plaintiff’s classroom.
Near the end of plaintiff’s third year at Mill Creek, Barkley completed a
written teacher evaluation of the plaintiff on May 6, 2013, which stated that “Mrs.
6
Maples collaborates with her colleagues to integrate literacy instruction throughout
the curriculum;” and that the plaintiff “collaborates with grade level and with the
vertical communications team.” (Barkley Depo., pp. 116-17). The plaintiff never
met with Barkley or McKay regarding complaints from parents about her teaching,
inappropriate tone during parent conferences, or a lack of collaboration with
colleagues. If the administration has concerns regarding the performance of any
teacher, additional formal observations of that teacher’s classroom may be
conducted. During her three years at Mill Creek, the plaintiff received only two
formal observations of her teaching. The first, conducted by McKay, occurred
during her first year, the 2010-2011 school year. The second was conducted by
Barkley in plaintiff’s third year, in March of 2013.
During the 2012-2013 school year, the plaintiff was selected by Barkley and
McKay to serve as a leader on the vertical communications team, to be a member
of the school’s Strategic Leadership Team, and was appointed “grade level
teacher” for the third grade. The vertical communications team was tasked with
solving problems that arose at Mill Creek and communicating those problems and
resolutions to faculty, students, and parents. The plaintiff served as the liaison
between the administration and the vertical communications team. The Strategic
Leadership Team worked closely with the administration regarding school-related
issues. As “grade level teacher,” the plaintiff was expected to conduct meetings
7
with grade level instructors in order to disperse information provided to her by the
administration.
In the spring of 2012 (plaintiff’s second year of employment at Mill Creek),
the plaintiff applied for the position of Assistant Principal at Madison Elementary
School.
She informed Barkley that she was applying and requested a
recommendation, which Barkley agreed to provide to the principal of Madison
Elementary. Subsequently, Barkley did complete an electronic recommendation
for the plaintiff. During the 2011-2012 and 2012-2013 school years, the plaintiff’s
classroom was named an “Accelerated Reader Model Classroom,” recognizing the
plaintiff’s ability to help students focus on the goal of improving their reading
skills.
During the 2012-2013 school year, her third year of probationary
employment, the plaintiff became pregnant. The plaintiff notified Barkley of her
pregnancy on or about September 7, 2012, and Barkley congratulated her. The
plaintiff informed Barkley that she would be requesting maternity leave from
April 1, 2013 to May 24, 2013. The plaintiff and Barkley further discussed the
plaintiff’s leave in January of 2013. Barkley informed the plaintiff that her leave
would be FMLA leave, and referred the plaintiff to bookkeeper Ro Deberry to
complete the necessary paperwork. The plaintiff was eligible for FMLA leave, as
she had been employed by the Board for more than twelve months and had worked
8
more than 1,250 hours in the twelve months preceding her leave. The plaintiff
submitted her request for leave, which was approved by the Board on or about
February 28, 2013. Regarding her FMLA leave, the plaintiff was told by Terry
Bennett, a central office employee, that FMLA was intended to protect the
plaintiff’s job while she was on leave. For the relevant time period, John Jones
(“Jones”) has been the Coordinator of Personnel for Madison City Schools. He
testified that he commonly processed requests for FMLA leave related to
pregnancy and has not known anyone to denied FMLA leave for pregnancy. He
testified that it has not been suggested to him that action be taken against a teacher
applying for pregnancy-related FMLA leave, including the plaintiff.
The plaintiff began her FMLA leave on April 1, 2013, and her daughter was
born on April 16, 2013. The plaintiff also had accrued paid leave, so she was paid
for the entirety of her FMLA leave. (Doc. 27, ¶ 8). During the plaintiff’s FMLA
leave, on May 23, 2013, Barkley and McKay visited the plaintiff’s home to
provide her with a letter, signed by Superintendent, Dr. Dee O. Fowler (“ Fowler”),
stating that “the Board has accepted my recommendation to terminate your
employment with Madison City Schools.”
The plaintiff’s non-renewal was
effective the next day, May 24, 2013, the final day of her probationary
employment period with the Board. The plaintiff’s employment was terminated by
the Board, and she was not restored to her prior position upon the conclusion of her
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FMLA leave. The plaintiff was informed by Barkley at that time that the reason
for her non-renewal was the rezoning plan, discussed below, that resulted in a
reduction in the number of teachers at Mill Creek. The plaintiff’s performance was
not mentioned as a reason for her non-renewal or employment.
Following her non-renewal, the plaintiff sought and received unemployment
compensation. Pam Webb (“Webb”), the Board’s payroll manager, completed an
Unemployment Benefit Payment Audit Form with regard to the plaintiff’s claim
for unemployment benefits. On the form, Webb checked a box indicating that the
plaintiff was “laid off,” defined on the form as the termination of employment due
to “reduction in force, lack of work, company downsized.” Webb indicated in her
affidavit that she considers any non-renewal to be the equivalent of an employee
being laid off by the Board.
At the time plaintiff’s employment was terminated, the Board retained at
least four similarly situated non-tenured teachers at Mill Creek who were not
pregnant, had not recently given birth, and had not taken FMLA leave. After
plaintiff’s non-renewal in May 2013, the Board hired at least one new teacher in
the fall of 2013, Rebecca Wilson. (Doc. 31, ¶ 19). The plaintiff filed a pregnancy
discrimination claim with the EEOC on or about October 28, 2013. The EEOC
issued the plaintiff a Right to Sue letter on August 22, 2014.
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B. The Rezoning Plan and its Effect on Mill Creek Teachers
In 2012, the school system planned a rezoning of elementary schools, which
was expected to reduce the number of teachers needed at Mill Creek for the 20132014 school year. The proposed rezoning was approved by the Board early in
2013. Fowler informed Barkley at a staffing meeting in April 2013 that the
rezoning plan was projected to result in the need for eight fewer teachers at Mill
Creek. To reach that number, four teachers were transferred to other schools
within the Madison City School system, one teacher resigned, and three teacher’s
employment was non-renewed. The total number of teachers for the entire school
system was not reduced, however, as the number of students in the system did not
decline.
Testimony indicates that all non-tenured teachers could have been chosen
for non-renewal. During the 2012-2013 school year, there were thirteen nontenured teachers at Mill Creek teaching Kindergarten through sixth grade,
including resource teachers.1 Two non-tenured teachers took pregnancy leave
during the 2012-2013 school year: Kristina Maples (the plaintiff) and Jessica
Latham (“Latham”).
2
Although Latham tendered her letter of resignation on
May 10, 2013, Barkley was aware as early as April, before the staff meeting, of
1
This includes a teacher classification of “DD,” the meaning of which is unclear.
2
Katie Machado also took pregnancy leave during the 2012-2013 school year, but it was
determined that she obtained tenure midyear and, therefore, was not eligible for non-renewal.
Thus she was not similarly situated to the plaintiff.
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Latham’s intent to resign at the end of the 2012-2013 school year. Paige Wilson,
another non-tenured teacher at Mill Creek, was transferred to another school within
the Madison City district. (Barkley Depo., p. 52). Other third-year non-tenured
teachers at Mill Creek 3, Taylor Dinges, Emily Ortiz, Kimberly Pratt, Traci Stewart,
and Tosha Swearingen4, who did not become pregnant or take pregnancy leave
during the 2012-2013 school year, all retained their positions at Mill Creek.
During the April staffing meeting, Barkley discussed for non-renewal the
following teachers: Kristina Maples (the plaintiff), Katie Machado (who, unknown
to Barkley, had obtained tenure), Dr. Julie Hosier, and Amara Alexander.
Alexander was added to the discussion only after it was discovered that Machado
had obtained tenure midyear. Machado and the plaintiff had taken pregnancy leave
during the 2012-2013 school year; Hosier and Alexander had not.
Barkley
recommended to Fowler that the plaintiff, Hosier, and Alexander not be renewed
for employment the following school year. Fowler presented the recommendations
to the Board, and the Board approved them. Ultimately, the plaintiff, Hosier, and
Alexander were non-renewed at the end of the 2012-2013 school year. Fowler
3
The Faculty List does not indicate what year of probationary teaching a non-tenured teacher is
on during any particular school year.
4
Tosha Swearingen took pregnancy leave during the 2011-2012 school year (Doc. 28-3, pp. 3943), the school year before plaintiff did so in 2012-2013. Sara Philips, a teacher who was
tenured during the 2012-2013 school year, also took pregnancy leave during the prior 2011-2012
school year (Doc. 28-4, p. 6), but it is unclear whether she was tenured at the time she took
pregnancy leave. (Doc. 28-4, p. 2).
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testified that, to his knowledge, no teacher positions had to be eliminated from the
overall staffing of Madison City Schools because the number of students in the
district remained roughly the same.
(Fowler Depo., p. 52).
Alexander was
“rehired” during the summer of 2013, almost immediately after her non-renewal,
and Barkley recommended that Hosier be interviewed for rehire in June of 2013,
less than a month after her non-renewal. The plaintiff was the only non-renewed
probationary teacher who was not at least considered for rehire and the only one
who had taken pregnancy leave during the 2012-2013 school year. After the
rezoning plan was implemented, in the fall of 2013, Mill Creek hired at least one
new teacher, Rebecca Wilson.
C. Student Testing and Expert Testimony
Students in the third grade at Mill Creek take the Alabama Reading and
Math Test (“ARMT”) and Dynamic Indicators of Basic Early Literacy Skills
(“DIBELS”) assessments. The ARMT is given once at the end of the school year,
and the DIBELS assessment is given three times throughout the year.
1. ARMT
On the ARMT, each student receives a scaled score which is then converted
into an “achievement level” score of 1, 2, 3, or 4. (Vasile Depo., pp. 123-24). The
highest possible achievement level score on the ARMT is a 4. An achievement
level score of 1 indicates that the student does not meet academic content
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standards, and an achievement level score of 4 indicates that the student exceeds
academic content standards. (Id. at 124-25). The only scores provided in this case
are the scores that already have been converted from a raw score to a scaled score
and then to an achievement level score. The school uses the achievement level
scores to obtain the grade-level average for students as well as classroom averages.
In the 2011-2012 school year (plaintiff’s second year at Mill Creek), the
plaintiff’s class received an average score of 3.14 on the ARMT math assessment
and received an average score of 3.36 on the ARMT reading assessment. (Doc.
28-4, p. 47). The average ARMT score for all third-grade students at Mill Creek
was a 3.50 on the math assessment and 3.63 on the reading assessment. (Id.) The
plaintiff’s class received the lowest average score on both the math and reading
assessments for the 2011-2012 school year ARMT. 5 (Id.) During the next school
year (2012-2013), the plaintiff was a “team teacher” with Machado.
Their
teaching arrangement was that the plaintiff taught reading to both her and
Machado’s classes and Machado taught math to both classes. Accordingly, both
classes’ ARMT reading scores would be reflective of the plaintiff’s teaching, but
the math scores would be reflective of Machado’s. On the 2012-2013 ARMT
5
Although Barkley claims that these scores were a factor in her decision to recommend that the
plaintiff’s employment be non-renewed, the plaintiff argues that there is no evidence that
Barkley evaluated the test scores of the plaintiff’s students prior to recommending the plaintiff’s
non-renewal. There is no evidence that Barkley told plaintiff, verbally or in writing, that the
scores factored into her non-renewal. The plaintiff does not, however, dispute the defendant’s
account of her students’ scores.
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assessment, the plaintiff’s students received an average score of 3.52 in reading,
and Machado’s students received an average score of 3.76 in reading. (Doc. 28-4,
p. 46). The overall third-grade average in reading was 3.69. (Id.)
2. DIBELS
The DIBELS assessment “measures a student’s early acquisition of skills
needed to learn how to read.” (Doc. 27, ¶ 27). The DIBELS assessment is given
three times a year and measures word fluency and benchmark levels for the
beginning, middle, and end of the school year. Students receive a score of “B” if
they meet the benchmark being tested. Students who test in the mid-range with
regard to benchmark receive a score of “S,” indicating the need for strategic
intervention, and students who test further off the benchmark receive a score of
“I,” indicating the need for intensive intervention. The goal for teachers is to work
toward all students receiving a “B” on the DIBELS assessment.
During the 2010-2011 school year (plaintiff’s first year at Mill Creek),
seventeen of the plaintiff’s students received a score of “B,” one student received a
score of “S,” and one student received a score of “I” at the beginning of the year.
(Doc. 28-4, p. 50). On the mid-year assessment, eighteen of the plaintiff’s students
scored “B,” one scored “S,” and one scored “I.” On the year-end assessment,
seventeen students scored “B,” two scored “S,” and one scored “I.” (Id.) For the
2011-2012 school year (plaintiff’s second year at Mill Creek), the plaintiff had
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eighteen students score “B,” one scored “S,” and one scored “I” on the beginningof-the-year assessment. (Id.) On the mid-year exam, seventeen students scored
“B,” two scored “S,” and one scored “I.” On the end-of-year exam, eighteen
students scored “B,” four scored “S,” and 1 scored “I.” 6 (Id.) During the 20122013 school year (plaintiff’s third and final year at Mill Creek), seventeen of the
plaintiff’s students scored a “B” on the DIBELS assessment at the beginning of the
year, three scored “S,” and two scored “I.” (Id.) On the mid-year assessment,
seventeen students scored “B,” four scored “S,” and one scored “I”. (Id.) At the
end of the year, thirteen of the plaintiff’s students scored “B,” nine scored “S,” and
no students scored “I.” 7 (Id.)
It is unclear from the charts provided whether the students being tested at
each point in a given year were the same students throughout the year. It is clear
from looking at the total number of students taking each test that the plaintiff
gained one student between the beginning-of-year and mid-year exam during the
2010-2011 school year. She gained three students between the mid-year and endof-year exam during the 2011-2012 school year.
However, the plaintiff had
6
The court notes that the year-end assessment represents an increase of three students over the
mid-year assessment. The record does not reveal when these students joined plaintiff’s class or
how long they were taught by plaintiff before the year-end assessment occurred.
7
Again, the defendant asserts that the DIBELS scores of the plaintiff’s students was a factor
used in recommending the plaintiff’s employment be non-renewed. The plaintiff disputes that
assertion and states that she was told she was non-renewed due to the rezoning plan. She does
not dispute the information provided by the defendants regarding the DIBELS assessment or the
scores received by her students.
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twenty-two students for the entirety of the 2012-2013 school year. Whether there
was any other student movement, i.e. one student left the class and was “replaced”
by a new student, is unclear.
Despite fairly consistent scores from the plaintiff’s students for the 20102011, 2011-2012, and 2012-2013 school years, Barkley did not recommend the
plaintiff’s non-renewal after the first two school years the plaintiff taught. At no
time during the plaintiff’s employment did Barkley or McKay express to the
plaintiff that her students’ scores were deficient or that the administration was
dissatisfied with the scores. The plaintiff also did not receive written notice that
her students’ scores were insufficient.
3. Experts
Both parties have retained experts. The Board retained as its expert Dr.
Catherine Vasile (“Vasile”), the Director of Instruction for Elementary and P-8 for
Huntsville City Schools. Vasile opined in her deposition that performance of
students on a “normed referenced test” is one indication of the effectiveness of the
students’ teacher. (Vasile Depo., pp. 109-110). Vasile noted in her deposition that
the plaintiff’s class had the lowest composite achievement score on the ARMT for
each of the three years the plaintiff taught at Mill Creek. (Vasile Depo., pp. 12527). She also noted that, on the 2012-2013 DIBELS assessment, the number of
students in the plaintiff’s class who reached the benchmark declined from
17
seventeen on the first assessment to thirteen on the final assessment. 8 The number
of students needing strategic intervention increased from three to nine, and the
number of students needing intensive intervention decreased from two to zero.
Vasile opined that a number of data points should be used when evaluating a
teacher’s effectiveness in the classroom and determining whether to renew the
contract of a probationary teacher. In her written findings, however, Vasile noted
that none of the tests given to students “are primarily designed as to serve as an
evaluation tool for teachers.” (Doc. 28-4, p. 42).
The plaintiff retained Dr. Angela Ruffin Williams (“Williams”), who is a
former employee of Huntsville City Schools and currently works as a lecturer in
the subjects of curriculum and instruction for the University of Alabama at
Huntsville. Williams opined that ARMT and DIBELS assessment scores should
be used as part of the evaluation of teacher performance. (Williams Depo., pp.
150-152). At the time of her deposition, Williams stated that she was not aware of
any evaluation measures other than ARMT and DIBELS that may have been used
to evaluate the plaintiff’s performance. (Id. at 181). According to Williams’
summary of her findings, there is not a statistically significant difference between
the plaintiff’s students’ test scores compared with the students of other third-grade
8
It is not clear when the end-of-year DIBELS assessment is administered. Therefore, it is
possible that the end-of-year assessment had not been administered or scored at the time of the
April 2013 staffing meeting during which non-renewal was discussed. It also is possible that the
plaintiff already was out on leave at the time her class reviewed for and took the end-of-year
DIBELS exam.
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teachers. (Doc. 28-9, p. 56). Williams also asserts that in order to determine a true
comparison between the teachers’ test scores, more information would be needed –
such as which other teachers, if any, were new or novice teachers, as compared
with experienced teachers. (Id.) Williams noted that, when the plaintiff’s students
took end-of-year tests at the end of the 2012-2013 school year, a substitute teacher
had taken over for the plaintiff, as she was on leave. (Id.) Finally, Williams cited
the DIBELS technical manual to state that the DIBELS assessment, specifically,
has not been validated for use to evaluate teachers and it is not appropriate to use
DIBELS test scores when making decisions regarding teacher evaluation. (Doc.
28-9, p. 57).
DISCUSSION
The plaintiff asserts in her First Amended Complaint that the Board violated
her rights under the Family and Medical Leave Act and Title VII of the Civil
Rights Act. The plaintiff’s claims will be discussed in turn.
FAMILY AND MEDICAL LEAVE ACT
The plaintiff asserts in Counts I and II that the Board interfered with her rights
under the Family and Medical Leave Act (“FMLA”). Eligible employees are
entitled under the FMLA to twelve workweeks of unpaid leave per year for, among
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other things, “the birth of a son or daughter of the employee and in order to care
for such son or daughter.” 29 U.S.C. § 2612(a)(1). Upon return from leave, the
eligible employee is entitled to be restored to her previous position or to a position
that is equivalent in terms of “employment benefits, pay, and other terms and
conditions of employment.” 29 U.S.C. § 2614(a)(1). Employers are prohibited
from interfering with the eligible employee’s exercise of her rights under the
statute.
29 U.S.C. § 2615.
Two types of claims arise under the FMLA:
(1) interference claims, where an employer denies or limits the employee’s right to
such leave, and (2) retaliation claims, where an employer retaliates against an
employee who requests or takes such leave. See Penaloza v. Target Corp., 549
Fed. Appx. 844, 847 (11th Cir. 2013). Count I of the plaintiff’s First Amended
Complaint alleges a claim for interference with her FMLA rights because she was
not restored to her position or an equivalent position upon her return from leave.
Count II of the First Amended Complaint alleges a claim for FMLA retaliation,
asserting that she was not renewed for employment in retaliation for having taken
FMLA leave. The defendant moves to dismiss the plaintiff’s claims that the Board
improperly interfered with her FMLA rights and retaliated against her for
exercising her FMLA rights.
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A. FMLA Interference
To state a claim for interference with FMLA leave, a plaintiff must
demonstrate that she was entitled to a benefit under the FMLA, which was denied.
Drago v. Jenne, 453 F.3d 1301, 1306 (11th Cir. 2006); 29 U.S.C. § 2615(a)(1)
(prohibiting any employer from “interfer[ing] with, restrain[ing] or deny[ing] the
exercise of or the attempt to exercise, any right provided under” the FMLA).
Refusing to authorize FMLA leave is not the only way in which an employer can
interfere with an employee’s rights under the Act. Section 2614 also requires that
employees who take leave under the Act are entitled, upon their return, to be
restored to the employee’s prior position or an equivalent position “with equivalent
employment benefits, pay, and other terms and conditions of employment.”
29 U.S.C. § 2614(a)(1).
In the instant case, the plaintiff does not dispute that her request for leave
under the FMLA was approved and she was allowed to take her leave. Instead, the
plaintiff asserts that she was denied her right to be reinstated to the same or an
equivalent position. Although an employee’s right to reinstatement is not absolute,
and “an employer can deny reinstatement if it can demonstrate that it would have
discharged the employee had [s]he not been on FMLA,” Martin v. Brevard County
Public Schools, 543 F.3d 1261, 1267 (11th Cir. 2008), “if an employee is not
reinstated, the employer bears the burden of proving that the employee was
21
discharged for independent reasons that were unrelated to the employee’s leave.”
Schaaf v. Smithkline Beecham Corp., 602 F.3d 1236, 1241 (11th Cir. 2010); citing
Parris v. Miami Herald Publ’g Co., 216 F.3d 1298, 1301 n. 1 (11th Cir. 2000).
The fact that the plaintiff in the instant case was not restored to her position
or an equivalent position upon completion of her FMLA leave is not in dispute.
Instead, the Board contends that the same decision not to renew the plaintiff’s
employment with the Board would have been made if the plaintiff had not taken
FMLA leave because the plaintiff’s employment was non-renewed for deficient
performance. The Board bears the burden of proving this allegation. To support
its claim the Board cites Schaaf, the Eleventh Circuit case, as well as a case from
the Middle District of Florida. In those cases, however, the defendants relied upon
verifiable records of performance deficiency such as meetings, complaints from the
plaintiff’s subordinates, and documented instances of excessive tardiness and
absences. See Schaaf, 602 F.3d 1236; Barron v. School Bd. of Hillsborough
County, 3 F. Supp. 3d 1323 (M.D. Fla. 2014). In those cases, the performance
deficiencies were not genuinely disputed by the plaintiff. Where the defendant
employer is asserting this affirmative defense, summary judgment is proper only
when the employer to show there is no genuine issue of fact regarding the deficient
performance.
22
The Board argues that the decision not to renew the plaintiff’s employment
had nothing to do with the fact that she took FMLA leave and everything to do
with the fact that, if the plaintiff was not informed of her non-renewal by the last
day of the school year, she automatically would obtain tenure. The Board asserts
that the decreased need for teachers at Mill Creek due to the rezoning plan made it
necessary to non-renew three teachers, and that the plaintiff would have been on
that list regardless of the fact that she took FMLA leave. According to the
defendant, the decision not to renew the plaintiff’s employment was “[b]ased on
Maples’ negative interactions with parents, requests by parents and other teachers
at Mill Creek that their children not be placed in Maples’ classroom, lower ARMT
scores for Maples’ students than the other third grade teachers’ scores, and clear
evidence of reading regression for Maples’ students based on the DIBELS
assessment.” (Doc. 29, pp. 21-22).
Barkley testified in her deposition that, due to the rezoning of the Madison City
school district, eight teacher units would need to be removed from Mill Creek
Elementary. Five of those units were removed through transfer or resignation of
teachers (Jessica Latham resigned her position), but three units had to be removed
by either terminating tenured teachers or non-renewing probationary teachers.
Those decisions were made at the staffing meeting in April 2013, pending approval
by the Board. According to Barkley, the employees discussed for termination or
23
non-renewal were Dr. Julie Hosier, Kristina Maples, and Amara Alexander. Katie
Machado originally was in the termination discussion, but has dropped from the
discussion when it was determined that she had obtained tenure. (Barkley Depo.,
pp. 37, 52-53). Both Machado and the plaintiff had taken pregnancy leave during
the 2012-2013 school year. (Id. at 53). Jessica Latham also had taken pregnancy
leave during the 2012-2013 school year, but she had informed Barkley of her intent
to resign prior to the April staffing meeting. (Id. at 53).
Barkley testified that the decision not to renew the plaintiff’s employment
was based on the low test scores of the plaintiff’s students, complaints the school
had received from parents, and complaints by other teachers. However, when
asked at deposition, Barkley could not name any parent who had complained about
the plaintiff, and she testified that there was no record available to reflect those
complaints. (Id. at 76-77). Allegedly, parents had complained about the plaintiff’s
tone of voice being harsh, condescending, and not nurturing. Barkley testified that
she did not observe the plaintiff being harsh, condescending, or not nurturing when
she observed the plaintiff’s classroom. (Id. at 77). Barkley also could not recall
during which school year she received complaints from parents regarding the
plaintiff, but stated that she received complaints during the plaintiff’s “three years
of employment” at Mill Creek. (Id. at 79-80).
24
Barkley testified that other third grade teachers, specifically Ellen Little
(“Little”) and Cheryl Campbell (“Campbell”) complained about the plaintiff’s lack
of collaboration with the other teachers during the spring of the plaintiff’s second
year of teaching at Mill Creek. (Id. at 82). However, there is no record of these
complaints, and Barkley did not ever tell the plaintiff that “her colleagues had
complained about her lack of collaboration.” (Id. at 82, 84). Moreover, it was
after these alleged complaints that Barkley completed a written teacher evaluation
of the plaintiff on May 6, 2013, which stated that “Mrs. Maples collaborates with
her colleagues to integrate literacy instruction throughout the curriculum;” and that
the plaintiff “collaborates with grade level and with the vertical communications
team.” (Barkley Depo., pp. 116-17). Barkley also testified that other teachers did
not want their own children in the plaintiff’s class, but could not recall during
which school year this occurred. (Id. at 85). Barkley testified that toward the end
of the 2011-2012 school year she held a meeting with the plaintiff regarding the
fact that parents had complained and about the fact that the plaintiff needed to
make sure she worked with others. (Id. at 87). She testified that McKay would
have been present for the meeting, but that there is no written record of the
meeting. (Id. at 87-88). The plaintiff denies that she was ever approached by
either Barkley or McKay about complaints by parents. Barkley testified that she
never gave the plaintiff a written reprimand regarding her performance at Mill
25
Creek. (Id. at 92). Indeed, Barkley and McKay selected plaintiff to be a “gradelevel teacher” and a member of the Leadership Team during the 2012-2013 school
year.
Another reason cited by the defendants for the non-renewal of the plaintiff’s
employment was that the plaintiff’s students scored lower on standardized tests
than students in the other third-grade classes. Barkley testifies that she informed
the plaintiff that her ARMT scores were too low in data meetings held with all of
the teachers. (Id. at 159). She also stated, however, that she did not ever tell any
teacher that, if the teacher’s ARMT scores did not improve, that teacher would be
terminated. (Id. at 162). Barkley testified that she did not recall discussing with
the plaintiff the need to increase her test scores and that she did not tell the plaintiff
that she would be terminated if her scores did not improve. (Id. at 163).
Vice Principal McKay also was deposed in the course of this suit. She
testified that, when evaluating the probationary teachers, she and Barkley
discussed the plaintiff’s test scores as well as her manner with parents, students,
and colleagues. (McKay Depo., p. 40). McKay also testified that teachers did not
want their own children to be in the plaintiff’s classroom, but could not recall
which teachers or in what year any such requests were made. (Id. at 47-48).
McKay stated in her deposition that, when a new third-grade teacher was hired
during the 2012-2013 school year, five or six students from each third-grade class
26
were transferred to the class of the new teacher. (Id. at 49). According to McKay,
the students that left the plaintiff’s classroom were all volunteers. (Id.)
The
plaintiff and Machado were the only third-grade teachers “team-teaching” during
the 2012-2013 school year, which meant that students in those teachers’ classes
had to change classrooms during the day. (Id.) Although McKay seems to believe
that students pulled out of the plaintiff’s classroom due to the quality of her
teaching, the plaintiff’s testimony contradicts that. Maples testified that, when this
occurred, she and Machado met with McKay and were assured that “they don’t
want to be pulled out because of you. Some of them want to be pulled out because
they don’t like changing classes . . . [a]nd then “B,” one of the children doesn’t
want to be in the class with “S,” . . . [b]ut don’t worry about it; it’s nothing against
you guys.” (Maples Depo., pp. 143-144).
McKay stated in her deposition that she could not identify any particular
parent that complained about the plaintiff. (Id. at 65-66). She also could not
identify the particular school year or years during which complaints about the
plaintiff were received, saying instead that “[p]robably there were more complaints
the third year, but there were complaints.” (Id.) When asked whether parents ever
complained to her about the tone of voice the plaintiff used, McKay answered, “I
would say yes, . . . but I couldn’t tell you when or who.” (Id. at 67). McKay also
said she “probably” told the plaintiff that parents had raised various complaints
27
about her, but she could not answer with certainty. (Id. at 69). McKay did state
that she spoke with the plaintiff about the tone of voice the plaintiff used during a
parent conference that McKay sat in on during the 2011-2012 school year. (Id. at
69-70). She testified that she did not believe the way the plaintiff interacted with
the parent was appropriate. (Id. at 69). McKay cannot, however, remember who
the parent was, and there would be no record of the conference. (Id. at 71).
McKay also stated that she did not notify the central office that parents were
complaining about the plaintiff and that she did not recall making any written notes
about the complaints. (Id.)
McKay testified that she received complaints about the plaintiff’s
collaboration with the other teachers from the plaintiff’s colleagues, Campbell and
Little. (Id. at 73-74). McKay stated that Campbell and Little did not want to teamteach with the plaintiff, saying that “[t]hey’re a pretty tight group. I mean, they get
together and they talk all the time. And she wasn’t a part of that. And they didn’t
want to -- I mean, it would be more like that.” (Id. at 74). When asked whether
she was referring to the plaintiff not communicating with regard to the planning
process, McKay answered, “[w]ell, they just didn’t want to work with her -- I
mean, team with her.” (Id.) McKay did not recall any other complaints from
colleagues about the plaintiff, and that there is no record of any of the complaints.
(Id. at 76). McKay did not recall ever telling the plaintiff that her colleagues had
28
complained about her or meeting with the plaintiff to discuss the complaints. (Id.
at 77-78). The only times McKay recalls discussing the plaintiff’s performance
with her were after the parent conference in which McKay felt the plaintiff’s tone
was inappropriate, a meeting to discuss with the plaintiff and Machado punishing
students for failing to bring their pencils and other supplies when they changed
classrooms, and to discuss which member of the “teaching team” should call
parents about discipline issues. (Id. at 80-81). McKay does not recall anything
ever being given to the plaintiff in writing. (Id. at 81).
The defendant’s brief, however, does not point to any documented evidence
regarding deficient performance by the plaintiff. In fact, there are no written
records of complaints regarding the plaintiff’s teaching by parents or other
teachers. This absence of documented complaints makes this case different from
Schaaf and Barron. In each of those cases there was clear documentation of
deficient performance. In Schaaf, the record indicates that three of the plaintiff’s
subordinates – Liz Murray, Stewart Miller, and Jose Castrillo – lodged complaints
against the plaintiff. Schaaf v. Smithkline Beecham Corp., 602 F.3d 1236, 1238
(11th Cir. 2010). The defendant in Schaaf also interviewed the plaintiff’s other
subordinates, who corroborated the testimony of the subordinates that filed the
complaints. The plaintiff filed no evidence to contradict the testimony of her
subordinate employees. The plaintiff in Barron also was a probationary teacher.
29
Barron, 3 F. Supp. 3d 1323, 1326 (M.D. Fla. 2014).
There, the plaintiff’s
probationary period was extended “based on several concerns raised in Barron’s
performance evaluations.”
(Id.)
Following the extension, the plaintiff’s
evaluations continued to document unsatisfactory performance, and the plaintiff’s
employment was terminated at the end of the school year. (Id. at 1326-27). In the
instant case, the plaintiff’s evaluations make no mention of unsatisfactory
performance and, indeed, state that she collaborated with colleagues, contrary to
the position now taken by the Board.
The only arguably deficient performance in the instant case that is supported
by documented evidence is the plaintiff’s test scores. There is a dispute between
the experts, however, regarding the statistical relevance of the discrepancy between
the scores of the plaintiff’s students and those of other third-grade classes. The
score information alone also fails to take into consideration the number of special
education students the plaintiff had in comparison to other third-grade classes and
whether the plaintiff had the same students in her class from the beginning to the
end of the year, among other variables.
Accordingly, the evidence put forth by the defendant is not sufficient to
show that the plaintiff would have been terminated even had she not taken FMLA
leave.
To be entitled to summary judgment on this affirmative defense, the
defendant must establish that there is no genuine dispute of fact about it as the
30
basis for the Board’s decision not to renew her contract.
The evidence of
performance deficiency on the part of the plaintiff is far from undisputed. Because
there are genuine issues of fact as to whether plaintiff was non-renewed due to
performance problems, the defendant’s motion for summary judgment as to
Count I, the plaintiff’s FMLA interference claim, is due to be denied.
B. FMLA Retaliation
To establish a claim for retaliation under the FMLA, a plaintiff must
demonstrate that the employer took an adverse employment action against her,
motivated by a retaliatory animus and which was causally connected to her use of
the FMLA. Penaloza v. Target Corp., 549 Fed. Appx. 844, 847 (11th Cir. 2013).
To establish a prima facie claim of FMLA retaliation, the plaintiff must show that:
“(1)[s]he availed [her]self of a protected right under the FMLA, (2) [s]he suffered
an adverse employment decision; and (3) there is a causal connection between the
protected activity and the adverse employment decision.” Wascura v. City of
South Miami, 257 F.3d 1238, 1248 (11th Cir. 2001), quoting Parris v. Miami
Herald Publishing Co., 216 F.3d 1298, 1301 (11th Cir. 2000). If the plaintiff
succeeds in setting out a prima facie case, the burden shifts to the defendant to
articulate a legitimate, non-retaliatory reason for the adverse employment action.
McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d
668 (1973), See Hurlbert v. St. Mary’s Health Care Sys., Inc., 439 F.3d 1286, 1297
31
(11th Cir. 2006). This is a relatively light burden of articulation, not persuasion. If
the defendant is able to meet this hurdle, the burden shifts back to the plaintiff to
show that the proffered reason for the adverse employment action was pretextual.
See Id.
1. Prima Facie Case
It is not disputed that the plaintiff availed herself of leave to which she was
entitled under the FMLA and suffered an adverse employment action in the form
of non-renewal of her employment. The defendant asserts that the plaintiff was
non-renewed due to the necessary loss of three teaching units at Mill Creek and the
plaintiff’s poor performance. To prove a prima facie case, the plaintiff must show
that there was a causal connection between the protected activity of taking FMLA
leave and the adverse employment action of non-renewal of the plaintiff’s
employment.
The Eleventh Circuit has discussed the requirement of causal connection as
follows:
To establish the causal connection element, “a plaintiff need only
show ‘that the protected activity and the adverse action were not
wholly unrelated.’” Clover v. Total Sys. Servs., Inc., 176 F.3d 1346,
1354 (11th Cir. 1999) (quoting Simmons v. Camden County Bd. of
Educ., 757 F.2d 1187, 1189 (11th Cir. 1985)). In order to show the
two things were not entirely unrelated, the plaintiff must generally
show that the decision maker was aware of the protected conduct at
the time of the adverse employment action. See Goldsmith v. City of
Atmore, 996 F.2d 1155, 1163 (11th Cir. 1993); Raney v. Vinson
32
Guard Serv., Inc., 120 F.3d 1192, 1197 (11th Cir. 1997) (“[I]n a case
involving a corporate defendant the plaintiff must show that the
corporate agent who took the adverse action was aware of the
plaintiff’s protected expression. . . .”). That requirement rests upon
common sense. A decision maker cannot have been motivated to
retaliate by something unknown to him. As with most facts, the
defendant’s awareness can be established by circumstantial evidence.
See Goldsmith, 996 F.2d at 1163.
The general rule is that close temporal proximity between the
employee’s protected conduct and the adverse employment action is
sufficient circumstantial evidence to create a genuine issue of material
fact of a causal connection. See Gupta, 212 F.3d at 590; Bechtel
Constr. Co. v. Secretary of Labor, 50 F.3d 926, 934 (11th Cir. 1995)
(“Proximity in time is sufficient to raise an inference of causation.”)
However, there is this exception: temporal proximity alone is
insufficient to create a genuine issue of fact as to causal connection
where there is unrebutted evidence that the decision maker did not
have knowledge that the employee engaged in protected conduct. See
Clover, 176 F.3d at 1355-56.
Brungart v. BellSouth Telecommunications, Inc., 231 F.3d 791, 799 (11th Cir.
2000).
The plaintiff requested leave from April 1, 2013 to May 24, 2013, and she
began her FMLA leave on April 1, 2013. Barkley was aware of this fact, as was
the Board, which approved her request for FMLA leave on February 28, 2013.
Barkley and McKay delivered to the plaintiff a non-renewal letter on May 23,
2013, which also was approved by the Board. The temporal proximity alone is
sufficient to show that the plaintiff taking leave and the adverse employment action
were not entirely unrelated.
Furthermore, there is no argument that any
33
decisionmaker involved in deciding the plaintiff’s non-renewal did not know that
the plaintiff had taken leave under FMLA. The plaintiff’s leave approval letter and
her non-renewal letter both were signed by Fowler, the Superintendent of Madison
City Schools. (Doc. 28-1, pp. 66, 70). It also is not disputed that the plaintiff
discussed her need to take leave with Barkley, and that Barkley delivered the
plaintiff’s termination letter to her. Certainly Fowler and Barkley were fully aware
that the plaintiff had taken FMLA leave.
The defendant argues, however, that temporal proximity is not sufficient to
create a causal connection between the protected act and the adverse employment
action. The defendant cites in support of the position Gamba v. City of Sunrise, in
which the Eleventh Circuit found that “[w]here the employer produces significant
evidence of the employee’s poor performance, it is not enough that the request for
leave and the termination are closely related in time.” 157 Fed. Appx. 112, 113
(11th Cir. 2005) (emphasis added), citing Wascura v. City of South Miami, 257
F.3d 1238, 1248 (11th Cir. 2001). In Gamba, the employer presented “numerous
documented instances of unsatisfactory job performance,” which were “wellsupported by the record.” Gamba, 157 Fed. Appx. at 113. The plaintiff in Gamba
also did not dispute that he had received multiple written notices of deficient job
performance. Id. Unlike Gamba, the record presented in the case at bar includes
no documented evidence of poor performance. As explained above, the only
34
evidence of poor performance by the plaintiff is found in the deposition statements
of Barkley and McKay, all of which are disputed by the plaintiff’s own testimony.
Such evidence does not constitute “significant evidence of poor performance.”
Furthermore, to the extend the defendant relies on the plaintiff’s students’ test
scores, the plaintiff’s expert contends that her student’s scores, although lower than
other classes, are not statistically significant with regard to the plaintiff’s
performance.
The defendant also cites Wu v. Southeast-Atlantic Beverage Corp., in which
the United States District Court for the Northern District of Georgia stated that
“[a]ny inference of retaliatory intent otherwise created by a short lapse of time can
be dispelled when intervening factors are established.” 321 F. Supp. 2d 1317,
1337 (N.D. Ga. 2004), citing Robinson v. AFA Serv. Corp., 870 F. Supp. 1077,
1084 (N.D. Ga. 1994) (finding absence of causal link, despite termination one day
after employer learned of plaintiff’s discrimination charge, where plaintiff had
been warned numerous times regarding her job performance).
Wu is so
distinguishable from the case at bar that it is unhelpful in evaluating the facts at
issue here.
In Wu, the plaintiff had been notified in writing that his performance was
deficient and given a timeframe within which he was instructed to improve job
performance. 321 F.Supp. 2d at 1326. The plaintiff also received notes on his
35
annual review regarding improvements he needed to make on job performance. Id.
All of these actions took place prior to the plaintiff in Wu filing an EEOC charge.
The record in Wu also contains a list of written notes that were kept in the
plaintiff’s file. Id. at 1327. Although the plaintiff in Wu disputed the accuracy of
the notes in his file, he did not dispute the fact that they existed. Id. at 1328. The
contrast to the instant case is stark. The defendant relies upon deposition evidence
in which the deponents, Barkley and McKay, admit that no written records of the
plaintiff’s performance exist and in which they only vaguely assert that the
plaintiff was verbally notified of deficient performance prior to being fired. There
certainly are no records of a meeting during which the plaintiff’s performance was
discussed. Furthermore, all of the allegations set out in Barkley’s and McKay’s
depositions are disputed by the plaintiff, who insists that she never was informed
that her performance was deficient. The plaintiff denies that her performance was
deficient. The evidence relied upon by the defendants simply is not sufficient to
establish “intervening factors” which may serve to refute the temporal proximity
presumption of causation.
Finally, the defendant cites Booth v. Birmingham News Co., 704 F.Supp.
213, 216 (N.D. Ala. 1988), in which the court notes evidence that clients of the
employer objected to the plaintiff being assigned to certain accounts. Yet, again,
no such evidence is presented for the case at bar. Barkley and McKay testified in
36
their depositions that teachers and parents objected to students being placed in the
plaintiff’s classroom, but there is no written evidence of such requests or
complaints, nor is there independent testimony from those teachers or parents.
There is certainly nothing that constitutes “significant evidence of poor
performance,” such that temporal proximity should be disregarded as a factor
showing causation.
Accordingly, the plaintiff has proved her prima facie case for FMLA
retaliation. It is not disputed that she availed herself of FMLA leave, as was her
right, and that she suffered an adverse employment action in the form of nonrenewal of her employment.
Furthermore, the plaintiff has shown a causal
connection between her use of FMLA leave and the adverse employment action
because she was terminated during her FMLA leave.
2. Legitimate, Nondiscriminatory Reason
When a plaintiff establishes a prima facie showing of retaliation, the burden
shifts to the defendant to articulate a legitimate, non-retaliatory reason for the
adverse employment action. The defendant’s burden is light, one of production,
not of proof.
In the instant case, the defendant asserts that the plaintiff’s
employment was non-renewed because Mill Creek had to cut three teaching units
due to the rezoning of Madison City Schools. According to the defendant, the
plaintiff was chosen as one of those units because parents and other teachers
37
complained about her, she had low reading test scores, and was not tenured. Once
the defendant presents a legitimate, non-retaliatory reason for the adverse
employment action, the burden shifts back to the plaintiff to show that the stated
reason was a pretext for retaliation. The defendants have sufficiently stated a
legitimate, non-retaliatory reason to shift the burden back to the plaintiff.
3. Pretext
To show pretext, the plaintiff must present evidence “sufficient to permit a
reasonable factfinder to conclude that the reasons given by the employer were not
the real reasons for the adverse employment decision.” Hurlbert v. St. Mary’s
Health Care System, Inc., 439 F.3d 1286, 1298 (11th Cir. 2006) (internal
quotations omitted), quoting Chapman v. Al Transp., 229 F.3d 1012, 1024 (11th
Cir. 2000) (en banc), quoting in turn Combs v. Plantation Patterns, 106 F.3d 1519,
1528 (11th Cir. 1997). Pretext may be shown “either directly by persuading the
court that a discriminatory reason more likely motivated the employer or indirectly
by showing that the employer’s proffered explanation is unworthy of credence.”
Jackson v. State of Alabama State Tenure Comm’n, 405 F.3d 1276, 1289 (11th
Cir. 2005), quoting Tex. Dep’t of Cmty. Affairs v. Burdine, 450 U.S. 248, 256, 101
S. Ct. 1089, 1095, 67 L. Ed. 2d 207 (1981).
38
The plaintiff has presented sufficient indirect evidence9 of pretext to create a
genuine issue of fact precluding summary judgment. The plaintiff’s evidence,
viewed favorably to her, tends to show that the proffered reasons for the plaintiff’s
termination were not credible. The plaintiff addresses the argument that her test
scores were lower than the scores of other third-grade teachers by pointing to the
findings of her expert witness. The plaintiff’s expert, Williams, determined in her
Summary of Findings that “[t]here were no statistical significant differences in the
OSAT-8, ARMT-Reading, and ARMT-Math scores of Maples as compared to
other third grade teachers . . . Though there are differences in the scores across all
measures, the differences are not statistically significant.” (Doc. 28-9, p. 56). As
to the defendant’s arguments that the plaintiff had issues with parents and other
teachers, the only evidence of any such problems is found in the depositions of
Barkley and McKay, and is disputed by the plaintiff’s own deposition testimony.
Perhaps more critically, the defendant’s contentions are undercut by
Barkley’s and McKay’s actions toward plaintiff before and after they discovered
she was pregnant. In May 2013, just weeks before plaintiff’s non-renewal, Barkley
9
Plaintiff contends that she has presented direct evidence pretext. Plaintiff testified that, in
May of 2011, another teacher named Jennifer Monk was fired while she was on pregnancyrelated leave. (Maples Depo., pp. 75-76). Plaintiff testified that she was discussing Monk’s
termination with another co-worker, Melinda Thomason, and Thomason remarked to the plaintiff
that “everyone knows you don’t get pregnant before you’re tenured in Madison City.” (Id. at
76). The court rejects the assertion that this is direct evidence of pretext because there is no
indication that Thomason was authorized to bind the Board with her comments and that the
comments were nothing more than Thomason’s speculation. The comment simply is not direct
evidence of discriminatory animus attributed to the Board without inference.
39
wrote in plaintiff’s annual evaluation that she collaborated with teachers and
colleagues, and she wrote none of the critical comments relied upon now as
justification for plaintiff’s non-renewal. This is directly contrary to Barkley’s
present assertion that she was non-renewed in part because Maples did not
collaborate with other teachers. There is no explanation for why her evaluation did
not include the very things the Board now says caused her selection for nonrenewal. Also, before it was discovered that Maples was pregnant, Barkley and/or
McKay made her a “grade level teacher,” responsible for coordinating the teachers
in her grade. They appointed her to the Strategic Leadership Team for Mill Creek.
Barkley even agreed in 2012 to recommend plaintiff for an assistant principal
position at another school and, indeed, communicated the recommendation to the
principal at that school.
In both her second and third years at Mill Creek,
plaintiff’s classroom was named an “Accelerated Reader Model Classroom.”
Barkley and McKay admit that they assigned special education and difficult
students to plaintiff’s classroom because she was “organized” and “structured.”
Plaintiff was regarded as an “inclusion teacher,” focused on improving the reading
skills of special education students. This fact also reduces the credibility of the
assertion that she was non-renewed because the reading scores of her students were
lower than other third-grade teachers. Perhaps they were lower because she was
given admittedly more difficult students.
40
Furthermore, to the extent the Board now contends that plaintiff’s
employment was not renewed at Mill Creek because the rezoning plan required a
reduction in the number of teachers at the school, the testimony of the
superintendent, Dr. Fowler, creates a genuine issue of fact. Dr. Fowler testified
that while the number of teachers at Mill Creek was reduced, the overall number of
teachers in the school district as a whole remained the same, as the number of
students in the system remained the same. Moreover, after plaintiff was nonrenewed on May 23, 2013, ostensibly due to the reduction of teacher units caused
by the rezoning plan, a new teacher was hired at Mill Creek within only a few
weeks, again demonstrating that the supposed need to reduce the number of
teachers at the school may not be worthy of credence.
Given that the plaintiff met her initial burden of establishing a prima facie
case for retaliation, and the requirement that the court take the evidence in the light
most favorable to the nonmoving party, the plaintiff has presented sufficient
evidence to establish a triable issue as to whether the defendant retaliated against
the plaintiff for taking her FMLA protected leave. She has pointed to specific facts
that tend to undermine the credibility of the explanation given for her non-renewal,
to the point that a genuine issue of fact is presented. Accordingly, the defendant’s
Motion for Summary Judgment regarding Count II, the plaintiff’s FMLA
retaliation claim, is due to be denied.
41
TITLE VII
The plaintiff asserts that the Board violated her rights under Title VII of the
Civil Rights Act, as amended by the Pregnancy Discrimination Act, when her
employment was terminated while she was on leave following the birth of her
child.
Title VII prohibits discrimination with respect to an employee’s
“compensation, terms, conditions, or privileges of employment because of such
individual’s race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-2(a).
Specifically, the statute provides that it shall be unlawful for an employer
to fail or refuse to hire or to discharge any individual, or otherwise to
discriminate against any individual with respect to his compensation,
terms, conditions or privileges of employment, because of such
individual’s race, color, religion, sex, or national origin.
2 U.S.C. § 20000e-2(a)(1). A plaintiff may prove a prima facie case of disparatetreatment discrimination by establishing that: (1) she is a member of a protected
class; (2) she suffered an adverse employment action; (3) she is qualified to do the
job; and (4) her employer treated similarly situated employees who are not
members of the protected class more favorably. See Maniccia v. Brown, 171 F.3d
1364, 1368 (11th Cir. 1999).
Under Title VII, a plaintiff asserting a disparate treatment claim must prove,
through direct or circumstantial evidence, that the defendant had a discriminatory
intent. Denny v. City of Albany, 247 F.3d 1172, 1182 (11th Cir. 2001). Direct
42
evidence establishes intent without the need for any inference or presumption. Id.
(quoting Standard v. A.B.E.L. Servs. Inc., 161 F.3d 1318, 1330 (11th Cir. 1998)).
Where there is no direct evidence, the plaintiff must prove intent in accordance
with the burden-shifting method first set forth in McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), and further refined in Texas Dep’t of Community
Affairs v. Burdine, 450 U.S. 248, 253 (1981). Under McDonnell Douglas and
Burdine, the plaintiff has the initial burden of establishing a prima facie case of
purposeful discrimination. Once she has done so, the defendant employer must
articulate a legitimate, non-discriminatory reason (or reasons) for the adverse
action taken against the plaintiff.
That is a burden only of articulation; the
employer does not have to prove it was the true reason. If such a legitimate, nondiscriminatory reason is articulated, the burden of proof returns to the plaintiff to
show that the reason is a pretext for discrimination. The plaintiff must show there
is a genuine issue of fact concerning whether the articulated reason is the real
reason for the action taken.
In 1978, Congress passed the Pregnancy Discrimination Act (“PDA”),
amending Title VII and providing that discrimination “because of sex” or “on the
basis of sex” includes discrimination on the basis of pregnancy, childbirth, or
related medical conditions. 42 U.S.C. § 2000e(k). Since the passage of the PDA,
it has been established that pregnancy discrimination claims are analyzed using the
43
same framework as other Title VII sex discrimination claims. See Armstrong v.
Flowers Hospital, Inc., 33 F.3d 1308, 1312-13 (11th Cir. 1994).
A plaintiff
asserting disparate treatment under the PDA has the same burden of proof as one
stating a disparate treatment claim based on sex under Title VII. The Supreme
Court recently confirmed this view:
In our view, the [Pregnancy Discrimination] Act requires courts to
consider the extent to which an employer’s policy treats pregnant
workers less favorably than it treats nonpregnant workers similar in
their ability or inability to work. And here—as in all cases in which
an individual plaintiff seeks to show disparate treatment through
indirect evidence—it requires courts to consider any legitimate,
nondiscriminatory, nonpretextual justification for these differences in
treatment. See McDonnell Douglas Corp. v. Green, 411 U.S. 792,
802, 93 S. Ct. 1817, 36 L. Ed. 2d 668 (1973). Ultimately the court
must determine whether the nature of the employer’s policy and the
way in which it burdens pregnant women shows that the employer has
engaged in intentional discrimination.
Young v. United Parcel Service, Inc., ___ U.S. ___, 135 S. Ct. 1338, 1344, 191 L.
Ed. 2d 279 (2015).
In the instant case, the plaintiff relies on the McDonnell Douglas/Burdine
three-step, burden-shifting framework. Under this framework, the plaintiff carries
the initial burden of establishing a prima facie case of discrimination. McDonnell
Douglas, 411 U.S. at 802. If a prima facie case is shown, the defendant must
“articulate some legitimate, nondiscriminatory reason” for the adverse employment
44
action taken against the plaintiff. Id. If this is done, the plaintiff may attempt to
show that the proffered reason was merely a pretext, and that the defendant’s true
intent was discriminatory. See Burdine, 450 U.S. at 253.
A. Prima Facie Case
To establish a prima facie case in accordance with the McDonnell Douglas
framework, the plaintiff must show that (1) she is a member of a protected class;
(2) she suffered an adverse employment action; (3) she is qualified to do the job;
and (4) her employer treated similarly situated employees who are not members of
the protected class more favorably. See Maniccia v. Brown, 171 F.3d 1364, 1368
(11th Cir. 1999). It is not disputed that Maples is a member of a protected class or
that she suffered the adverse employment action of having her employment nonrenewed following her third year of teaching at Mill Creek. The defendant argues,
however, that the plaintiff’s employment was non-renewed because she was not
qualified for her position. Also, the defendant contends that the plaintiff has not
identified any non-pregnant counterpart treated more favorably in similar
circumstances.
First, viewing the facts favorably to the non-moving plaintiff, she has
established a sufficient factual showing that she was qualified.
The plaintiff
testified that she graduated from Athens State University in 2004 with a Bachelor
of Science in Elementary Education, received a master’s degree in Elementary
45
Education from the University of Alabama at Gadsden in 2006, and earned her
Administrative Certification from the University of Alabama in Gadsden in 2010.
(Maples Depo., p. 11). The plaintiff also earned an Educational Specialist degree
in Instructional Leadership from the University of Alabama at Gadsden in 2011.
(Id.) The plaintiff had been employed as an elementary educator at Arab City
Schools from 2004-2006; Vestavia Hills City Schools from 2006-2009, where she
received tenure; Whitesburg Christian Academy from 2009-2010; and Madison
City Schools from 2010-2013. (Id. at 13-14, 20-21). Prior to being non-renewed
by Madison City Schools, she had never had her employment terminated or nonrenewed; rather, she left her various teaching jobs when her husband obtained
work in other parts of the state.
She left Whitesburg Christian Academy,
specifically, because she wanted to work in the public school system. (Id. at 1921). Although the defendant contends that the plaintiff was not performing her job
well, her education and past work experience is sufficient to show that she had the
necessary qualifications for her job. Also, for many of the same reasons recounted
above, a factfinder could reasonably conclude from the evidence that the defendant
Board itself considered her qualified to teach elementary school children. She was
given good evaluations by her principal (Barkley), including a recommendation
that she be considered for an assistant principal position. She was named to
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leadership positions within her school. At the very least, the court cannot say as a
matter of law that she was not qualified for her position as a teacher.
The defendant also contends that the plaintiff cannot show more favorable
treatment of employees who were not pregnant and did not take maternity leave.
During the 2012-2013 school year, there were sixteen non-tenured teachers.10
(Doc. 28-4, pp. 2-3).
Of those non-tenured teachers, three took leave for a
pregnancy during the 2012-2013 school year: the plaintiff, Machado, and Latham.
The plaintiff’s employment was non-renewed, Latham notified Barkley of her
intent to resign prior to the April 2013 staffing meeting, and Machado was
discussed for non-renewal but, upon discovery that she had obtained tenure, was
removed from discussions. It was only after it was discovered that Machado was
tenured that a teacher who had not taken pregnancy leave during the 2012-2013
school year was chosen to be non-renewed along with the plaintiff and Hosier. Of
the non-tenured teachers who retained their employment at Mill Creek, none had
taken pregnancy leave during the 2012-2013 school year. Viewing this evidence
favorably to the plaintiff, initially it was only teachers who had taken maternity
leave during the 2012-2013 who were considered for non-renewal. None of the
other non-tenured teachers were considered until it was determined that Machado
was tenured. The court determines that the evidence put forth by the plaintiff is
10
Only non-tenured teachers were comparable to plaintiff. Tenured teachers had job protection
that plaintiff and other non-tenured teachers did not.
47
sufficient to state a prima facie claim for discrimination, thereby shifting the
burden to the defendant to state a legitimate, nondiscriminatory reason for the
adverse employment action suffered by the plaintiff.
B. Legitimate, Nondiscriminatory Reason
The defendant argues that the plaintiff’s employment was non-renewed due
to her poor job performance. As discussed above, the defendant asserts that the
plaintiff was non-renewed due to complaints received about her as well as her
students’ low test scores. As the court previously stated, this is sufficient to shift
the burden back to the plaintiff to show pretext. Accordingly, the burden shifts
about to the plaintiff to show that the legitimate, nondiscriminatory reasons stated
by the defendant for the plaintiff’s nonrenewal.
C. Pretext
The defendant argues that the plaintiff cannot show pretext because she has
failed to name a “valid non-pregnant comparator who was treated more favorably
than her.” (Doc. 29, p. 30). The court is not persuaded. As noted above, the
evidence reveals the stark picture that, of sixteen non-tenured teachers at Mill
Creek, only those three who had taken pregnancy leave were considered initially
for non-renewal.
In a very real way, plaintiff’s comparators were the non-
pregnant, non-tenured teachers who were similarly situated to the plaintiff in every
way except they did not take pregnancy leave. Plainly, they treated more favorably
48
than she because they were never threatened with non-renewal of their
employment, much less actually being non-renewed. A non-pregnant, non-tenured
teacher (Alexander) was added for non-renewal consideration by Barkley only
after she discovered that one of the original three (Machado) was, in fact, tenured.
Plaintiff has identified several comparators who were not tenured teachers, similar
to her in every way, except they did not take pregnancy leave during the year the
rezoning impacted the allocation of teachers at Mill Creek.
Furthermore, the Eleventh Circuit has stated that a plaintiff may prevail on a
gender discrimination claim without comparator evidence “if she presents
sufficient evidence that would allow a jury to infer that . . . the decision-maker
intentionally discriminated against her [because of her sex].” Galdamez v. DHL
Air Exp. USA, 578 Fed. Appx. 887, 892 (11th Cir. 2014). In order to do so, the
plaintiff must present ‘a convincing mosaic of circumstantial evidence that would
allow a jury to infer intentional discrimination by the decisionmaker.’” Id. quoting
Smith v. Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011). “An
inference[] is not a suspicion or a guess. It is a reasoned, logical decision to
conclude that a disputed fact exists on the basis of another fact.” Smith, 644 F.3d
at 1328 n. 25 (quotation marks and alterations omitted).
For purposes of summary judgment, the court must take the facts in the light
most favorable to the plaintiff.
As such, the plaintiff has set forth evidence
49
sufficient to allow a reasonable jury to infer that her employment was non-renewed
because of her pregnancy, not because of the reasons claimed by the defendant.
The plaintiff testified in her affidavit that she was told her non-renewal was due to
the rezoning plan, not performance deficiencies. (Doc. 32-1, ¶ 3). Maples further
notes that she was selected by Barkley to serve on various committees or in
leadership positions during her time at Mill Creek. She was selected to serve as
the third-grade Technology Committee Leader during the 2010-2011 school year.
(Id. at ¶ 7). During the 2012-2013 school year, she was chosen by Barkley and
McKay as one of the leaders of the vertical communications team, which required
her to serve as a liaison between the administration and the team and to
communicate with faculty and parents. (Id. at ¶ 10). During the same school year,
she was chosen to serve as the inclusion teacher for third grade, which gave her the
responsibility of implementing accommodations for special education students to
help improve the learning of those students. (Id. at ¶ 9). During the 2012-2013
school year, Maples also was selected to be a member of the school’s Strategic
Leadership Team and was named “grade level teacher” for the third grade. (Id. at
¶¶ 11-12). McKay informed the plaintiff that she was selected as the grade level
teacher because she had an administrative degree. (Id. at ¶ 12). As grade level
teacher, the plaintiff was tasked with conducting meetings with the other thirdgrade teachers and informing the teachers of communications from the
50
administration. (Id.) During both the 2011-2012 and 2012-2013 school years, the
plaintiff’s classroom was named an “Accelerated Reader Model Classroom,”
recognizing the plaintiff’s success with helping students focus on the goal of
reading improvement. (Id. at ¶ 8). It can be inferred by this evidence that Barkley
and McKay had enough confidence in the plaintiff to appoint her to these various
positions.
The plaintiff testified in her affidavit that she was never informed by
Barkley or McKay that her performance was deficient, and, in fact, she only
received positive feedback from Barkley and McKay – be it written or verbal. (Id.
at ¶¶ 16-17). On the other hand, the plaintiff testified that she personally observed
McKay, during the 2012-2013 school year, discussing parental complaints with
fellow-teacher Machado. (Id. at ¶ 15). Maples denies that she ever met with
Barkley or McKay about complaints by parents, use of inappropriate tone with
parents, or lack of collaboration with colleagues. (Id. at ¶ 20). Maples further
denies that Barkley or McKay ever expressed criticism with regard to the test
scores earned by the plaintiffs’ students. (Id. at ¶ 22). Barkley also did not
mention students’ test scores during data meetings, which were conducted at least
quarterly and during which test data for all teachers and the entire grade level was
discussed. (Id. at ¶¶ 23, 25). Additionally, the plaintiff did not ever receive
written notice regarding her students’ test scores being too low. (Id. at ¶ 28). The
51
plaintiff stated that during her time at Mill Creek, she was not told how she was
performing from year-to-year, she did not have regular conversations with Barkley
to discuss her classroom performance, and she was never given suggestions to
improve her teaching. (Id. at ¶¶ 31-33).
The plaintiff testified that she, Jessica Latham, and Katie Machado took
pregnancy leave during the 2012-2013 school year. (Id. at ¶ 13). Of those three,
Machado had been discussed for non-renewal, but discussion of Machado was
tabled when it was determined that she achieved tenure mid-year; Latham
resigned, notifying Barkley of her intent to resign prior to the non-renewal
discussions; and the plaintiff was non-renewed. The plaintiff contends that each of
the teachers who took pregnancy-related leave during the 2012-2013 school year
were considered for termination or non-renewal at the end of the year.
Furthermore, the plaintiff states that non-tenured teachers Taylor Dinges, Emily
Ortiz, Kimberly Pratt, Traci Stewart, and Tosha Swearingen were teachers at Mill
Creek who did not take pregnancy-related leave during the 2012-2013 school year.
(Id. at ¶ 14). These teachers all were retained at the end of the year. (Id.) There is
no documented evidence, beyond contested deposition testimony, provided by the
defendant to contradict the plaintiff’s claims.
Taking the facts in the light most favorable to the non-moving party, which
the court must, the plaintiff has submitted enough evidence to cast serious doubt on
52
the defendant’s assertion that the plaintiff was non-renewed simply because of
poor performance. The complaints about Maples’ classroom behavior are not
documented, and it appears that other, non-pregnant teachers were treated better
than the plaintiff. Accordingly, the plaintiff has set forth evidence composing ‘a
convincing mosaic of circumstantial evidence that would allow a jury to infer
intentional discrimination by the decisionmaker.’” Galdamez v. DHL Air Exp.
USA, 578 Fed. Appx. 887, 892 (11th Cir. 2014) quoting Smith v. Lockheed-Martin
Corp., 644 F.3d 1321, 1328 (11th Cir. 2011). Accordingly, the defendant’s motion
for summary judgment as to Count III, the plaintiff’s Title VII claim, is due to be
denied.
CONCLUSION
For the reasons set forth herein, the defendant’s Motion for Summary
Judgment is DENIED as to all claims.
DONE this 6th day of October, 2016.
_______________________________
T. MICHAEL PUTNAM
UNITED STATES MAGISTRATE JUDGE
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