Wood v. University Physicians Healthcare
Filing
60
ORDER that Defendant University Physicians Healthcare's 53 Motion for Summary Judgment is GRANTED. Because this Order resolves each of Plaintiff's claims in this case, the Clerk of the Court shall enter Judgment for Defendant and Plaintiff shall take nothing. Signed by Senior Judge James A Teilborg on 7/28/2014.(LFIG)
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WO
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IN THE UNITED STATES DISTRICT COURT
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FOR THE DISTRICT OF ARIZONA
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Pamela Ann Wood,
No. CV-13-00063-PHX-JAT
Plaintiff,
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v.
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ORDER
University Physicians Healthcare,
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Defendant.
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Pending before the Court is Defendant’s Motion for Summary Judgment (the
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“Motion”). (Doc. 53). Defendant has also filed a Separate Statement of Facts. (Doc. 54).
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Plaintiff has filed a Response to the Motion (Doc. 57) and a Controverting Statement of
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Facts in Support of Opposition to the Motion (Doc. 58). Defendant has filed a Reply.
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(Doc. 59). The Court now rules on the Motion.
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I.
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BACKGROUND
For purposes of the Court’s resolution of the pending Motion, the Court considers
the relevant facts and background, viewed in Plaintiff’s favor,1 to be as follows.
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On September 2, 2008, Pamela Ann Wood (“Plaintiff”) began working as an Adult
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Nurse Case Manager for University Physicians Healthcare (“Defendant”). (Plaintiff’s
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Controverting Statement of Facts (“PCSOF”), Doc. 58 ¶¶ 20, 22; Defendant’s Statement
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of Facts (“DSOF”), Doc. 54 ¶¶ 20, 22). As an Adult Nurse Case Manager, Plaintiff was
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In the summary judgment context, the Court construes all disputed facts in the
light most favorable to the non-moving party. Ellison v. Robertson, 357 F.3d 1072, 1075
(9th Cir. 2004).
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responsible for documenting and caring for patients who were members of Defendant’s
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Health Plan, including advising the patients on hospital discharge, follow-ups, calls to
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patients, and problem solving with respect to health care and other issues. (PCSOF ¶ 35).
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Plaintiff’s salary was set at $30.00 per hour. (PCSOF ¶ 32). Additionally, until January
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2009, Deb Keller (“Keller”) served as Plaintiff’s supervisor. (PCSOF ¶ 36).
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Plaintiff suffered from Crohn’s Disease throughout her employment with
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Defendant. (PCSOF ¶¶ 14, 18). Keller was unaware, however, of Plaintiff’s Crohn’s
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Disease when Plaintiff accepted employment with Defendant and when Plaintiff’s salary
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was set. (PCSOF ¶¶ 32, 103). Plaintiff’s condition ordinarily causes her to “go to the
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bathroom a lot” with “major diarrhea,” “fatigue,” and “joint aches” and is aggravated by
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stress. (PCSOF ¶ 15).
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Prior to an October 2008 meeting between Plaintiff and Keller, Keller conferred
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with Defendant’s Medical Director regarding Plaintiff’s health. (PCSOF ¶ 55). Keller and
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the Medical Director decided that there was a chance they would have to reduce
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Plaintiff’s working hours and, as a result, possibly release Plaintiff from her employment
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obligations altogether. (PCSOF ¶¶ 55, 56). During the October 2008 meeting, after
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Plaintiff requested time off to attend medical treatment at the Mayo Clinic, Keller
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commented, “you were sick when I hired you and you didn’t tell me?” (PCSOF ¶¶ 71,
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73; DSOF ¶ 73). During the meeting, Keller also denied Plaintiff’s request to work from
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home. (PCSOF ¶ 53). At the close of the meeting, Keller asked Plaintiff to send an e-mail
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to both Keller and Martha Rodriguez (“Rodriguez”), who replaced Keller as Plaintiff’s
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supervisor in early 2009 (PCSOF ¶ 78), which discussed Plaintiff’s medical condition
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and the possibility that Plaintiff would need to “flex [her] working hours outside of the
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parameters of the Human Resources guidelines from time to time” due to medical
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treatment. (PCSOF ¶¶ 59–63; Doc. 54-2 at 30). Following the October 2008 meeting,
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Plaintiff learned that Keller allowed Tonisha Adams, who did not have the same type of
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job, certifications, or degree as Plaintiff, to work from home. (PCSOF ¶¶ 64–66).
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In summer 2009, Rodriguez hired Dyana Carnes (“Carnes”) and Margarita
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Wellman (“Wellman”) as Adult Nurse Case Managers for Defendant. (PCSOF ¶ 99).
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Shortly thereafter, Plaintiff learned that Carnes and Wellman earned $34.00 and $32.00
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per hour, respectively. (PCSOF ¶ 106; DSOF ¶ 106). After Plaintiff raised the disparate
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pay issue with her, Rodriguez informed Plaintiff that she considered Carnes’, Wellman’s,
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and Plaintiff’s salaries to be fair based on each employee’s respective qualifications.
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(PCSOF ¶¶ 108–10; DSOF ¶¶ 108–10). Rodriguez also informed Plaintiff that she may
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be eligible to receive a raise at her annual performance review in November 2009.
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(PCSOF ¶ 110; DSOF ¶ 110).
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On August 3, 2009, shortly after learning about Carnes’ and Wellman’s higher
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salaries, Plaintiff complained to Defendant’s Ethics Hotline that Wellman and Carnes
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were not qualified to make more money than her. (PCSOF ¶¶ 111, 114; DSOF ¶¶ 111,
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114). During the hotline call, Plaintiff also complained about being “mistreated and
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harassed” by Keller and not being allowed to work from home. (Id.). Plaintiff’s call was
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referred to Human Resources Partner Cathy Coulter (“Coulter”) who investigated and
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discussed the substance of the issues raised by Plaintiff with Keller and Rodriguez.
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(PCSOF ¶¶ 117, 118; DSOF ¶¶ 117, 118). Coulter, along with Keller and Rodriguez,
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reviewed Plaintiff’s salary in comparison to Defendant’s other Case Managers and
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determined that no adjustment was necessary. (PCSOF ¶ 119; DSOF ¶ 119). Coulter told
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Plaintiff to meet with Keller on August 24, 2009 to discuss Plaintiff’s concerns about
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Keller’s alleged unfair treatment. (PCSOF ¶¶ 127, 128; Doc. 57 at 3).
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Unbeknownst to Keller, Plaintiff recorded the August 24, 2009 meeting. (PCSOF
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¶ 132; DSOF ¶ 132). During the meeting, Keller asked to have Plaintiff’s doctor fill out a
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Medical Provider Documentation of Disability form to determine whether Plaintiff
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required accommodation for her medical condition. (PCSOF ¶¶ 122, 135; DSOF ¶¶ 122,
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135). Defendant regularly used this form for Americans with Disabilities Act (“ADA”)
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accommodation requests. (PCSOF ¶ 122; DSOF ¶ 122). Keller premised a decision on
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whether Plaintiff could work from home on receiving this documentation from Plaintiff’s
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doctor. (Doc. 54-2 at 33). Also during the meeting, Keller stated that she would ask
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Rodriguez to have weekly one-on-one meetings with Plaintiff so that Plaintiff could
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receive Rodriguez’s “feedback” and so that Rodriguez would be “more available” to
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Plaintiff. (Doc. 54-2 at 34, 37). Keller also stated that Rodriguez would review Plaintiff’s
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salary at an upcoming annual performance review in November 2009 and make any
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warranted adjustments. (Id. at 34). On August 27, 2009, three days after her meeting with
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Keller, Plaintiff submitted her resignation letter to Rodriguez. (PCSOF ¶ 150). Plaintiff
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volunteered to work an additional two weeks after her resignation despite knowing that
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she would be paid for that time period regardless of whether she worked. (PCSOF ¶¶ 158,
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159; DSOF ¶¶ 158, 159). Rodriguez declined Plaintiff’s offer to work for the additional
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two weeks. (PCSOF ¶ 160; Doc. 57 at 4).
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On September 22, 2009, Plaintiff filed a Charge of Discrimination (“Charge”)
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with the Equal Employment Opportunity Commission (“EEOC”) against Defendant.
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(PCSOF ¶ 3; Doc. 58-1 at 25). The EEOC referred the Charge to the Arizona Civil Rights
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Division (“ACRD”) pursuant to a work sharing agreement between the two agencies.
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(Doc. 58-1 at 48). The EEOC issued its notice of right to sue on March 27, 2012 (id. at
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40–41), a “number of . . . months” after the “[ACRD] issued the Right to Sue” (Doc. 57
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at 11). On November 16, 2012, Plaintiff filed this action in the Maricopa County Superior
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Court, and on January 10, 2013, Defendant removed this action to this Court. (Doc. 1).
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On December 4, 2013, Plaintiff amended the Complaint alleging two claims under the
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ADA and one claim under the Arizona Civil Rights Act (“ACRA”), Ariz. Rev. Stat.
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§§ 41-1461–1465. (Doc. 50). In the Amended Complaint, Plaintiff alleges that Defendant
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unlawfully discriminated against Plaintiff in violation of § 102 of Title I of the ADA, 42
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U.S.C. § 12112. (Id. at 5). Further, Plaintiff alleges that Defendant unlawfully retaliated
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against Plaintiff in violation of § 503(a) of Title V of the ADA, 42 U.S.C. § 12203(a).
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(Id. at 5–6). Finally, Plaintiff alleges that she was constructively discharged by Defendant
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in violation of A.R.S. § 23-1502 and that Defendant unlawfully retaliated against Plaintiff
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in violation of the ACRA. (Id. at 6–7).
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II.
SUMMARY JUDGMENT STANDARD
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Summary judgment is appropriate when “the movant shows that there is no
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genuine dispute as to any material fact and the movant is entitled to judgment as a matter
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of law.” Fed. R. Civ. P. 56(a). “A party asserting that a fact cannot be or is genuinely
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disputed must support that assertion by . . . citing to particular parts of materials in the
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record, including depositions, documents, electronically stored information, affidavits, or
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declarations, stipulations . . . admissions, interrogatory answers, or other materials,” or by
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“showing that materials cited do not establish the absence or presence of a genuine
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dispute, or that an adverse party cannot produce admissible evidence to support the fact.”
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Id. at 56(c)(1)(A), (B). Thus, summary judgment is mandated “against a party who fails
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to make a showing sufficient to establish the existence of an element essential to that
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party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp.
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v. Catrett, 477 U.S. 317, 322 (1986).
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Initially, the movant bears the burden of pointing out to the Court the basis for the
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motion and the elements of the causes of action upon which the non-movant will be
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unable to establish a genuine issue of material fact. Id. at 323. The burden then shifts to
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the non-movant to establish the existence of material fact. Id. The non-movant “must do
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more than simply show that there is some metaphysical doubt as to the material facts” by
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“com[ing] forward with ‘specific facts showing that there is a genuine issue for trial.’ ”
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Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586–87 (1986) (quoting
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Fed. R. Civ. P. 56(e) (1963) (amended 2010)). A dispute about a fact is “genuine” if the
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evidence is such that a reasonable jury could return a verdict for the non-moving party.
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Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). The non-movant’s bare
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assertions, standing alone, are insufficient to create a material issue of fact and defeat a
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motion for summary judgment. Id. at 247–48. Further, because “[c]redibility
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determinations, the weighing of the evidence, and the drawing of legitimate inferences
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from the facts are jury functions, not those of a judge, . . . [t]he evidence of the
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nonmovant is to be believed, and all justifiable inferences are to be drawn in his favor” at
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the summary judgment stage. Id. at 255 (citing Adickes v. S.H. Kress & Co.,
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398 U.S. 144, 158–59 (1970)); Harris v. Itzhaki, 183 F.3d 1043, 1051 (9th Cir. 1999)
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(“Issues of credibility, including questions of intent, should be left to the jury.”) (internal
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citations omitted).
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Moreover, the Ninth Circuit “has set a high standard for the granting of summary
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judgment in employment discrimination cases.” Schnidrig v. Columbia Mach., Inc., 80
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F.3d 1406, 1410 (9th Cir. 1996). As the Ninth Circuit has explained, “ ‘[w]e require very
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little evidence to survive summary judgment’ in a discrimination case, ‘because the
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ultimate question is one that can only be resolved through a ‘searching inquiry’—one that
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is most appropriately conducted by the factfinder, upon a full record.’ ” Lam v. Univ. of
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Haw., 40 F.3d 1551, 1564 (9th Cir. 1994) (quoting Sischo-Nownejad v. Merced Cmty.
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College Dist., 934 F.2d 1104, 1111 (9th Cir. 1991)).
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III
ANALYSIS
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Plaintiff’s Amended Complaint alleges three counts: (1) disability discrimination
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in violation of the ADA; (2) retaliation in violation of the ADA; and (3) retaliation and
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constructive discharge in violation of the ACRA and A.R.S. § 23-1502. (Doc. 50 at 5–7).
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Defendant moves for summary judgment on all three counts. (Doc. 53). The Court will
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consider each count in turn.
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A.
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Plaintiff’s first cause of action alleges that Defendant violated the ADA,
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42 U.S.C. §§ 12101–12213, by discriminating against Plaintiff in its employment
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decisions because of Plaintiff’s Crohn’s Disease. (Doc. 50 at 5). The ADA makes it
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unlawful to “discriminate against a qualified individual with a disability because of the
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disability of such individual in regard to . . . terms, conditions, and privileges of
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employment.” 42 U.S.C. § 12112(a).
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Count I: Disability Discrimination (ADA)
1.
Exhaustion of Administrative Remedies
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Defendant argues that Plaintiff is barred from asserting a disability discrimination
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claim under the ADA because “she did not pursue, let alone exhaust, her administrative
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remedies.” (Doc. 53 at 6). Specifically, Defendant contends that Plaintiff did not fulfill
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the administrative charge requirement for the disability discrimination claim and,
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alternatively, that claims accrued during and before Plaintiff’s October 2008 meeting
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with Keller are time-barred because they occurred over 300 days before Plaintiff filed her
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charge with the EEOC on September 22, 2009. (Id. at 6–9).
a.
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Fulfillment of the Administrative Charge Requirement
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Defendant first argues that Plaintiff’s claim for disability discrimination should be
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dismissed because Plaintiff’s Charge identified “Retaliation” as its sole basis and
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contained factual allegations focusing “exclusively on retaliatory constructive discharge.”
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(Id. at 7).
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A plaintiff must first exhaust her administrative remedies before filing an ADA
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civil complaint. See 42 U.S.C. § 12117(a) (adopting Title VII remedies and procedures
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for implementing the ADA); see also B.K.B. v. Maui Police Dep’t, 276 F.3d 1091, 1099
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(9th Cir. 2002) (summarizing the steps a plaintiff must take to exhaust administrative
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remedies under a Title VII claim). The Court’s subject matter jurisdiction is limited to
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“allegations of discrimination that either ‘fell within the scope of the EEOC’s actual
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investigation or an EEOC investigation which can reasonably be expected to grow out of
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the charge of discrimination.’ ” B.K.B., 276 F.3d at 1100 (quoting EEOC v. Farmer Bros.
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Co., 31 F.3d 891, 899 (9th Cir. 1994)) (emphasis in original). While the EEOC charge
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should be liberally construed, the claims in the civil complaint must at least be “like or
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reasonably related to the allegations contained in the EEOC charge” and consistent with
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the plaintiff’s original theory of the case. Id. (quoting Green v. L.A. Cnty. Superintendent
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of Schs., 883 F.2d 1472, 1475–76 (9th Cir. 1989)) (internal quotation marks omitted).
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In assessing whether a claim is within the scope of the EEOC investigation and
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can be reasonably expected to grow out of the charge of discrimination, a court should
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examine whether the plaintiff described “the facts and the legal theory with sufficient
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clarity to notify the [EEOC].” Ong v. Cleland, 642 F.2d 316, 319 (9th Cir. 1981) (quoting
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Cooper v. Bell, 628 F.2d 1208, 1211 (9th Cir. 1980)) (internal quotation marks omitted),
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accord Greenlaw v. Garrett, 59 F.3d 994, 999 (9th Cir. 1995). “The crucial element of
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the charge of discrimination is the factual statement contained therein.” Kaplan v. Int’l
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Alliance of Theatrical and Stage Emps., 525 F.2d 1354, 1359 (9th Cir. 1975) (citing
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Sanchez v. Standard Brands, Inc., 431 F.2d 455, 462 (9th Cir. 1970)). Additionally, when
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construing whether a charge is within the scope of the EEOC investigation, a court may
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examine evidence contained in the EEOC Intake Questionnaire or explicit notifications
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within the EEOC’s investigation. See Liaosheng Zhang v. Honeywell Int’l, Inc., No. CV-
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06-1181-PHX-MHM, 2007 WL 2220490, at *3 (D. Ariz. Aug. 1, 2007) (evaluating a
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plaintiff’s EEOC Intake Questionnaire and overall notice to the EEOC where plaintiff
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failed to check a box on the charge of discrimination).
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In her EEOC Charge, Plaintiff marked only the box indicating that she complained
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of retaliation under the ADA; the box entitled ‘Disability’ was left blank. (PCSOF ¶ 5;
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Doc. 58-1 at 25). In her Intake Questionnaire, however, Plaintiff filled out sections that
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were to be filled out only by those “alleging discrimination based on your disability.”
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(PCSOF ¶ 167; Doc. 58-1 at 26) In this section, Plaintiff explained how her Crohn’s
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Disease affected her work activities (PCSOF ¶ 167; Doc. 58-1 at 26), and Plaintiff also
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alleged that Keller subjected her to “discriminatory treatment based upon a disability”
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(PCSOF ¶ 5; Doc. 58-1 at 48). Elsewhere in her Intake Questionnaire, Plaintiff noted
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that Keller “had discriminated against [Plaintiff] for [her] disability” and made references
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to receiving “different benefits, treatment, and pay than other colleagues.” (See Doc. 58-1
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at 25). Additionally, following an EEOC investigator’s interview with Plaintiff, the
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investigator noted that Plaintiff’s Charge was based on both disability discrimination and
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retaliation. (PCSOF ¶ 171; Doc. 58-1 at 36). Thus, the Court finds that Plaintiff’s
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disability discrimination claim was within the scope of the EEOC’s investigation. As a
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result, Plaintiff fulfilled the administrative charge requirement prior to filing the instant
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claim for disability discrimination.
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b.
Timeliness of Disability Discrimination Claim
Defendant next argues that Plaintiff’s disability discrimination claims which
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accrued during and before the October 2008 meeting between Plaintiff and Keller are
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time-barred because they occurred over 300 days before Plaintiff filed her charge with
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the EEOC on September 22, 2009. (Doc. 53 at 8). In response, Plaintiff argues that the
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October 2008 meeting with Keller and acts occurring prior to that meeting are timely
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because of the continuing violations theory. (Doc. 57 at 8).
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Before filing a civil suit under the ADA, a plaintiff “must file a charge within the
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statutory time period and serve notice upon the person against whom the charge is made.”
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Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 109 (2002) (citing
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42 U.S.C. § 12117(a)). In Arizona, an employee must file a charge with the EEOC
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within 300 days of the employment practice. Rush-Shaw v. USF Reddaway, Inc.,
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No. CV-12-0941-PHX-JAT, 2013 WL 3455723, at *3 (D. Ariz. July 9, 2013).
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The continuing violations theory allows a plaintiff to pursue an ADA claim for
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employment practice which began outside the limitations period if she can demonstrate
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that the conduct alleged is part of an ongoing pattern of discrimination effected by the
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employer. Draper v. Coeur Rochester, 147 F.3d 1104, 1107 (9th Cir. 1998). However,
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the continuing violations theory is inapplicable to discrete discriminatory acts. Morgan,
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536 U.S. at 114. A discrete discriminatory act consists of conduct that “occurred” on the
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day it “happened,” which includes, for example, “termination, failure to promote, denial
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of transfer, or refusal to hire.” Id. For discrete discriminatory acts, “[e]ach incident of
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discrimination . . . constitutes a separate actionable ‘unlawful employment practice.’ ” Id.
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As a result, “discrete discriminatory acts are not actionable if time barred, even when
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they are related to acts alleged in timely filed charges.” Id. at 113. In contrast to discrete
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discriminatory acts, the continuing violations theory may be applicable to hostile work
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environment claims. Id. at 117–18. Hostile work environment claims do not happen on a
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particular day as with discrete acts but instead develop over time and each “act of
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harassment may not be actionable on its own.” Id. at 114 (citing Harris v. Forklift Sys.,
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Inc., 510 U.S. 17, 21 (1993)).
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Plaintiff’s ADA claims which accrued during and before the October 2008
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meeting include: (1) “derogatory comments made by Ms. Keller (i.e. ‘you knew you were
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sick when I hired you’)” (Doc. 57 at 8–9); (2) “the discussion of [Plaintiff’s] disability by
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members of management staff without her permission” (id. at 9); (3) the “discussion of
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[Plaintiff] taking a ‘lesser position’ based on her disability” (id.); (4) “not being allowed
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to work from home” (id.); and (5) Plaintiff being “both segregated and classified
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different[ly] from other employees while working for [Defendant]” 2 (id. at 10). Because
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Plaintiff filed her EEOC claim over 300 days after the October 2008 events, these five
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claims for disability discrimination are time-barred if the employment practices are
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considered discrete. However, if the events fall under the continuing violations theory,
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then the claims may be considered.
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Plaintiff argues that “numerous examples of discrimination based on her
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disability” have demonstrated a “pattern of discrimination” which constitutes a
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continuing violation. (Id.). However, Defendant’s five allegedly-discriminatory acts are
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discrete, including: (1) Keller’s derogatory comment;3 (2) Keller’s discussion with
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Defendant’s Medical Director regarding Plaintiff’s disability;4 (3) Keller’s discussion
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with Plaintiff that Plaintiff may lose her position if she works less;5 (4) Keller’s denial of
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Plaintiff does not articulate in what way she was “segregated or classified
different[ly].” (Doc. 57 at 10). The Court will assume that Plaintiff alludes to Defendant
providing her with less training than the Tucson Case Managers which resulted in her
“lagging behind the rest of the people that were hired.” (PCSOF ¶ 58).
3
See Bailey v. Synthes, 295 F. Supp. 2d 344, 353 (S.D.N.Y. 2003) (“It is clear
from Morgan . . . [that] the allegedly unwarranted criticisms, and the crude sexist
statements are discrete acts that cannot be lumped together to form a ‘continuing
violation.’ ” (citing Morgan, 536 U.S. at 113)); see also Lucke v. Multnomah Cnty.,
2008 WL 4372882, at *39 (D. Or. Sept. 22, 2008) (holding that isolated comments fall
short of establishing an abusive working environment).
4
25
26
See Polk v. U.S. Airways, Inc., 2009 WL 455261, at *6 (S.D. Tex. Feb. 20, 2009)
(noting that the dissemination of a plaintiff’s medical condition to other employees is a
discrete act).
5
27
28
See Ramsdell v. Huhtamaki, Inc., 2014 WL 185331, at *12 (D. Me. Jan. 15,
2014) (“[S]uspension and threat of termination, are easily identified as ‘discrete acts.’ ”
(citing Morgan, 536 U.S. at 101)); see also EEOC v. Bloomberg L.P.,
751 F. Supp. 2d 628, 646–47 (S.D.N.Y. 2010) (recognizing demotions and reductions in
responsibility as discrete actions).
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Plaintiff’s accommodation request to work from home;6 and (5) Keller’s dismissal of
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Plaintiff’s request for additional training.7 While Plaintiff uses “pattern of discrimination”
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as a conclusory label (Doc. 57 at 9), “discrete discriminatory acts will not create a pattern
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of discrimination without more; pattern-or-practice claims cannot be based on ‘sporadic
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discriminatory acts’ but rather must be based on ‘discriminatory conduct that is
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widespread.’ ” The Comm. Concerning Cmty. Improvement v. City of Modesto,
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583 F.3d 690, 701 (9th Cir. 2009) (quoting Cherosky v. Henderson, 330 F.3d 1243, 1247
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(9th Cir. 2003)) (internal quotation marks omitted). Because the continuing violations
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theory does not apply to discrete acts, Plaintiff’s five claims accruing during or before
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October 2008 are time-barred. Accordingly, Plaintiff may only use these prior acts as
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“background evidence” to support her timely claims. See Morgan, 536 U.S. at 113.
2.
12
Merits of Plaintiff’s Operative ADA Claims
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The remaining discriminatory acts Plaintiff alleges include being: (1) paid at a
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“rate less than other Case Managers”; (2) “required to fill out ADA paperwork to
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continue her employment”; and (3) “subjected to weekly one-on-one meetings with her
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supervisor.” (Doc. 57 at 9).
17
Courts have consistently utilized the burden-shifting approach established by the
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Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), when
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reviewing motions for summary judgment in claims for disparate treatment under the
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ADA. See Brown v. City of Tucson, 336 F.3d 1181, 1186–87 (9th Cir. 2003) (adopting
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the McDonnell Douglas burden-shifting rules for retaliation claims under the ADA); see
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also Pardi v. Kaiser Permanente Hosp. Inc., 389 F.3d 840, 849–50 (9th Cir. 2004)
23
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See Cherosky v. Henderson, 330 F.3d 1243, 1248 (9th Cir. 2003) (“[A]n
employer’s rejection of an employee’s proposed accommodation . . . does not give rise to
a continuing violation. Rather, the rejection is the sort of ‘discrete act’ that must be the
subject of a complaint to the EEOC within [the statutory period.]” (modifications in
original) (quoting Elmenayer v. ABF Freight Sys., Inc., 318 F.3d 130, 134–35 (2d Cir.
2003)).
7
See Lyons v. England, 307 F.3d 1092, 1107 n.8 (9th Cir. 2002) (listing an
employer’s failure-to-train as a discrete act).
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(applying the McDonnell Douglas burden-shifting rules for an ADA discrimination
2
claim). Under the McDonnell Douglas framework:
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[T]he plaintiff must establish a prima facie case of
discrimination. If the plaintiff succeeds in doing so, then the
burden shifts to the defendant to articulate a legitimate
nondiscriminatory reason for its allegedly discriminatory
conduct. If the defendant provides such a reason, the burden
shifts back to the plaintiff to show that the employer’s reason
is a pretext for discrimination.
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Vasquez v. Cnty. of L.A., 349 F.3d 634, 640 (9th Cir. 2004) (citing McDonnell Douglas,
411 U.S. at 802–05).
To establish a prima facie case of discrimination under the ADA, a plaintiff must
demonstrate that she: (1) is a qualified individual with a disability;8 (2) can perform the
essential functions of her job; and (3) suffered an adverse employment action because of9
the disability. Kennedy v. Applause, Inc., 90 F.3d 1477, 1481 (9th Cir. 1996); see also
Nunes v. Wal-Mart Stores, Inc., 164 F.3d 1243, 1246 (9th Cir. 1999). “An adverse
employment action is one that materially alters the ‘terms and conditions’ of the
plaintiff’s employment.” Mamola v. Group Mfg. Servs., No. CV-08-1687-PHX-GMS,
2010 WL 1433491, at *6 (D.Ariz. Apr. 9, 2010) (citing Kang v. U. Lim. Am., Inc.,
296 F.3d 810, 819 (9th Cir. 2002)).
To carry the burden of establishing pretext in a disability discrimination claim, a
plaintiff must present direct or circumstantial evidence showing that a “discriminatory
reason more likely motivated the employer” than the legitimate, non-discriminatory
reason the employer provided. Brown, 336 F.3d at 1188 (quoting Villiarimo v. Aloha
22
23
8
24
25
26
27
28
The ADA defines a qualified individual with a disability as “an individual with a
disability who, with or without reasonable accommodation, can perform the essential
functions of the employment position that such individual holds or desires.”
42 U.S.C. § 12111(8).
9
Here, “because of” is read to require “but for” rather than “proximate” causation.
See UMG Recordings, Inc. v. Shalter Capital Partners LLC, 718 F.3d 1006, 1017 n.7
(9th Cir. 2013) (citing New Directions Treatment Servs. v. City of Reading,
490 F.3d 293, 301 n.4 (3d Cir. 2007), for the proposition that “the ADA prohibits
discrimination against an individual ‘by reason of such disability’ . . . . [T]his
language . . . clearly establishes that the . . . ADA . . . requires only but for causation.”).
- 12 -
1
Island Air, Inc., 281 F.3d 1054, 1063 (9th Cir. 2002)) (internal quotation marks omitted).
2
Alternatively, a plaintiff may establish pretext by identifying “specific inconsistencies,
3
contradictions, implausibilities, or weaknesses in the employer’s explanation so that a
4
reasonable fact finder could infer that the employer did not act for the asserted reason.”
5
Mamola, 2010 WL 1433491, at *6 (citing Dominguez-Curry v. Nev. Transp. Dep’t,
6
424 F.3d 1027, 1037 (9th Cir. 2005)). Circumstantial evidence of pretext must be
7
sufficiently “specific and substantial” to “raise a genuine issue of material fact under
8
Rule 56(c).” Cornwell v. Electra Cent. Credit Union, 439 F.3d 1018, 1029 (9th Cir.
9
2006).
10
a.
Pay Disparity
11
Plaintiff alleges that she was “paid less . . . [than] other Case Managers” working
12
for Defendant. The parties do not dispute that Plaintiff is a qualified individual with a
13
disability or that Plaintiff can perform the essential functions of her job. (Doc. 53 at 9–
14
11). Plaintiff, however, must show that, she suffered an adverse employment action
15
(being paid less than Defendant’s similarly-situated employees) because of her disability.
16
See Tex. Dep’t of Cmty. Affairs v. Burdine, 450 U.S. 248, 258-59 (1981) (“[I]t is the
17
plaintiff’s task to demonstrate that similarly situated employees were not treated
18
equally.”) (citing McDonnell Douglas, 411 U.S. at 804). Plaintiff alleges that Defendant
19
paid Carnes and Wellman more than her and that Keller rejected her requests for a raise
20
because of her disability. (PCSOF ¶¶ 98, 102). In support, Plaintiff provides only a
21
statement that “when Ms. Keller found out [Plaintiff] had Crohn’s disease her whole
22
attitude changed and that there were many times during the year when her pay could have
23
been increased but was not.” (PCSOF ¶ 102).
24
The Court finds that Plaintiff fails to establish a prima facie case of pay disparity
25
under the ADA because Plaintiff fails to demonstrate that Defendant paid any similarly-
26
situated employees more than Plaintiff. Plaintiff alleges that Wellman and Carnes were
27
paid higher salaries than her. Wellman spoke Spanish, which was important to meet the
28
needs of the Spanish-speaking members of Defendant’s Health Plans, and Carnes had
- 13 -
1
significant experience in health and medical management. (Doc. 54-2 at 47). Plaintiff
2
does not provide any evidence that non-Spanish-speaking Adult Nurse Case Managers
3
were paid more than Plaintiff. Plaintiff also does not provide any evidence that Adult
4
Nurse Case Managers without significant experience in health and medical management
5
were paid more than Plaintiff. Plaintiff offers no other employees with her similar
6
responsibilities. As a result, Plaintiff’s support does not raise a genuine issue of material
7
fact that Plaintiff and others were similarly-situated employees. Furthermore, Plaintiff
8
fails to allege any facts that would support but-for causation between her disability and
9
Keller denying her a raise. Despite finding that Plaintiff fails to establish a prima facie
10
case, the Court will evaluate the remaining steps of the McDonnell Douglas framework to
11
the extent that Plaintiff’s unsubstantiated allegations support a prima facie case.
12
Assuming, in arguendo, that Plaintiff has established a prima facie case, the
13
burden shifts to Defendant to articulate a legitimate non-discriminatory reason for the
14
disparity in compensation. Defendant presents a Declaration of Martha Rodriguez,
15
Manager of Case Management for Defendant (id. at 46–49), that states that both Carnes’
16
and Wellman’s negotiated salaries were based on unique qualifications including
17
Wellman’s ability to speak Spanish and Carnes’ “significant experience in health and
18
medical management.” (Id. at 47). Additionally, after Plaintiff expressed concern over the
19
difference in salaries, Rodriguez and Keller evaluated Plaintiff’s salary in relation to her
20
experience and found it fair. (Id. at 48). The Court finds the articulated differences in
21
experience and qualifications between Plaintiff, Wellman, and Carnes constitutes a
22
legitimate, non-discriminatory reason for the pay disparity. Thus, the burden shifts back
23
to Plaintiff to show that the reason articulated by Defendant is pretext for a
24
discriminatory motive.
25
Plaintiff provides no additional proof of pretext besides her own statements
26
regarding Keller’s attitude and multiple opportunities to give Plaintiff a raise. As
27
explained above, the factual inquiry regarding pretext requires Plaintiff to produce
28
specific and substantial evidence that Defendant’s articulated reason for the pay disparity
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1
was really pretext for discrimination. See Aragon v. Republic Silver State Disposal,
2
292 F.3d 654, 661 (9th Cir. 2002). Speculations and subjective beliefs do not satisfy this
3
heightened standard of specificity.
4
Thus, the Court finds no genuine dispute of material fact with respect to Plaintiff’s
5
pay disparity claim. Accordingly, the Court finds that Plaintiff’s alleged pay disparity
6
cannot form the basis of her ADA disability discrimination claim.
7
b.
Filling Out ADA Paperwork
8
Next, Plaintiff alleges that she suffered discrimination when Keller required her
9
“to fill out ADA paperwork to continue her employment.” (Doc. 57 at 9). The Parties’
10
only disagreement is whether filling out ADA paperwork constitutes an adverse
11
employment action. (Doc. 59 at 6–7). The Parties agree that, in response to Plaintiff’s
12
Ethics Hotline complaint, Keller asked to have Plaintiff’s doctor fill out Defendant’s
13
standard accommodation form. (PCSOF ¶ 122; DSOF ¶ 122). This standard form was
14
used by Defendant to determine what, if any, accommodations are reasonable or
15
necessary. (Id.). Plaintiff does not allege that Keller’s request to have Plaintiff’s doctor
16
fill out the ADA paperwork changed Plaintiff’s hours, wages, benefits, or other
17
conditions of her employment. As a result, filling out the ADA paperwork cannot amount
18
to an adverse employment action. Furthermore, even if Defendant’s requirement for
19
Plaintiff’s doctor to fill out the ADA paperwork altered the essential terms of Plaintiff’s
20
employment in some unspecified way, Defendant’s need to accommodate Plaintiff’s
21
disability constitutes a legitimate non-discriminatory reason. Plaintiff does not offer
22
evidence showing that this reason was pretext for discrimination.
23
Thus, the Court finds no genuine dispute of material fact with respect to Plaintiff’s
24
ADA paperwork claim. Accordingly, the Court finds that Defendant’s requirement that
25
Plaintiff fill out a standard accommodation form cannot form the basis of Plaintiff’s ADA
26
disability discrimination claim.
27
28
c.
Weekly One-on-One Meetings with Supervisor
Plaintiff alleges that she suffered discrimination through Keller “subject[ing] [her]
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1
to weekly one-on-one meetings with [Rodriguez].” (Doc. 57 at 9). The Parties’ only
2
disagreement is whether the weekly one-on-one meetings were adverse employment
3
actions. (PCSOF ¶ 141; DSOF ¶ 141; Doc. 53 at 9–11). Defendant argues that, as
4
evidenced in the transcript, Keller’s decision to have Plaintiff and Rodriguez meet
5
weekly was in response to Plaintiff’s requests for more time with Rodriguez. (DSOF
6
¶ 141). The undisputed record shows that, in a March 2009 Performance Management
7
Form, Plaintiff asked for “time for communication” with Rodriguez in order to make
8
Plaintiff more effective in her position. (PCSOF ¶¶ 81–83; DSOF ¶¶ 81–83).
9
Furthermore, in discussing the basis for the one-on-one meetings, Keller notes that
10
Plaintiff is “obviously having some distress as far as the priorities and what other people
11
are doing and what you are doing, so my action is to say I’m going to make your manager
12
more available to you.” (Doc. 54-2 at 37). Keller additionally noted that Plaintiff had
13
“voiced very openly that [Plaintiff] had trouble figuring out how all of this is going to
14
come together.” (Id.). Furthermore, Keller premised the continuation of the meetings on
15
whether, after two weeks, Plaintiff and Rodriguez felt that Plaintiff was “prioritizing
16
everything” to a satisfactory level. (Id. at 38). Plaintiff argues that Defendant
17
mischaracterizes the transcript (PCSOF ¶ 142), but Plaintiff fails to articulate how short
18
weekly meetings with her supervisor alter the essential terms of her employment.
19
Because Plaintiff does not explain how the one-on-one meetings constitute adverse
20
employment actions, she fails to establish a prima facie case. However, to the extent that
21
the transcript is unclear and that these weekly one-on-one meetings altered the essential
22
terms of Plaintiff’s employment in some way, the Court will evaluate the remaining steps
23
of the McDonnell Douglas framework.
24
Defendant asserts that Keller’s desire to address Plaintiff’s communication skills
25
constitutes a legitimate, non-discriminatory reason to require one-on-one meetings
26
between Rodriguez and Plaintiff. (PCSOF ¶¶ 140–42; DSOF ¶¶ 140–42). In light of the
27
undisputed facts and transcript of the meeting detailed above, the Court agrees. Shifting
28
to pretext, Plaintiff offers nothing but a vague, personal suspicion that Keller was actually
- 16 -
1
motivated by disability-based animus. Vague suspicions, alone, do not satisfy Plaintiff’s
2
burden of specificity. See Aragon, 292 F.3d at 661.
3
Thus, the Court finds no genuine dispute of material fact with respect to Plaintiff’s
4
one-on-one meetings claim. Accordingly, the Court finds that Defendant’s requirement
5
that Plaintiff attend weekly meetings with Rodriguez cannot form the basis of Plaintiff’s
6
ADA disability discrimination claim.
7
In sum, the Court finds that Plaintiff has not introduced evidence sufficient to raise
8
a genuine dispute of material fact that Defendant discriminated against her because of her
9
Crohn’s Disease. Accordingly, the Court grants Defendant’s Motion with respect to
10
Count I: Disability Discrimination under the ADA.
11
B.
Count II: Retaliation (ADA)
12
Plaintiff’s second cause of action alleges that, in violation of the ADA, Defendant
13
retaliated against Plaintiff for “reporting potential Disability Discrimination to
14
Defendant.” (Doc. 50 at 6). Under the ADA, “[n]o person shall discriminate against any
15
individual because such individual has opposed any act or practice made unlawful by this
16
chapter or because such individual made a charge, testified, assisted, or participated in
17
any manner in an investigation, proceeding or hearing under this chapter.”
18
42 U.S.C. § 12203(a).
19
The McDonnell Douglas framework and allocation of proof that governs disparate
20
treatment claims also governs retaliation claims. Yartzoff v. Thomas, 809 F.2d 1371, 1375
21
(9th Cir. 1987) (citing Ruggles v. Cal. Polytechnic State Univ., 797 F.2d 782, 784 (9th
22
Cir. 1986). Under McDonnell Douglas, a plaintiff must first establish a prima facie case
23
of retaliation. 411 U.S. at 802. If the plaintiff establishes a prima facie case of retaliation,
24
the defendant has the burden of articulating a legitimate, non-retaliatory reason for its
25
action. Porter v. Cal. Dep’t of Corr., 419 F.3d 885, 894 (9th Cir. 2005). Once the
26
defendant has presented a purpose for the action, the plaintiff bears the ultimate burden of
27
providing evidence that the defendant’s reason is “merely a pretext for a retaliatory
28
motive.” Id.
- 17 -
1.
1
Plaintiff’s Prima Facie Case
2
To establish a prima facie case of retaliation, Plaintiff must show that (1) she
3
engaged in a protected activity; (2) she suffered an adverse employment action; and (3)
4
there was a causal link between her protected activity and the adverse employment
5
action. Raad v. Fairbanks N. Star Borough Sch. Dist., 323 F.3d 1185, 1197 (9th Cir.
6
2003).
a.
7
Protected Activity
8
Plaintiff alleges that when she complained to Defendant’s Ethics Hotline about
9
perceived disability discrimination, she engaged in a protected activity. (PCSOF ¶¶ 111–
10
14). “Pursuing one’s rights under the ADA constitutes a protected activity.” Pardi,
11
389 F.3d at 850. Thus, the Court finds that Plaintiff engaged in a protected activity. See
12
Chen v. Maricopa Cnty., No. CV-12-00814-PHX-GMS, 2013 WL 105484 at *4 (D. Ariz.
13
Mar. 14, 2013) (leaving a message on an anonymous hotline constitutes a protected
14
activity).
b.
15
Adverse Employment Actions
16
Plaintiff argues that Defendant subjected her to four adverse employment actions
17
by: (1) requiring her to “fill out an ADA form to inform Defendant how much work
18
Plaintiff was going to need”; (2) requiring her to “sit down and meet with Keller”; (3)
19
accusing her “of missing work beyond the number of days allowed to an employee”; and
20
(4) requiring her to “attend weekly one-on-one training meetings with her supervisor.”
21
(Doc. 57 at 12). In the retaliation context, an adverse employment action is an action that
22
is “reasonably likely to deter employees from engaging in protected activity.” Vasquez,
23
349 F.3d at 646.
24
First, asking an employee to fill out a standard accommodation request form in
25
response to that employee’s oral request for accommodation surely does not deter a
26
reasonable employee from engaging in a protected activity.
27
Second, Plaintiff’s meeting with Keller was not an adverse employment action.
28
The meeting was called to resolve differences between Plaintiff and Keller.
- 18 -
1
(PCSOF ¶ 127; DSOF ¶ 127). Also, in the meeting, Keller welcomed Plaintiff to call
2
Defendant’s Ethics Hotline if any further issues arose. (PCSOF ¶ 144; DSOF ¶ 144).
3
Thus, because it was not reasonably likely to deter Plaintiff from engaging in future
4
protected activity, the Court finds that the meeting was not an adverse employment
5
action. See Panning v. Eureka Cnty., 2012 WL 3324197, at *4 (D. Nev. Aug. 13, 2012)
6
(holding that a meeting, which neither substantially threatened the plaintiff against any
7
future expression nor constituted discipline or reprimand, was not an adverse
8
employment action).
9
Third, Keller’s accusation that Plaintiff missed more days of work than allowed is
10
not an adverse employment action. In Nunez v. City of L.A., the Ninth Circuit held that
11
simply being “bad-mouthed” or “verbally threatened,” a stronger action than Keller’s
12
equivocal comments about missed workdays, is insufficient to establish an adverse
13
employment action. 147 F.3d 867, 875 (1998).
14
Fourth, weekly one-on-one meetings with Plaintiff’s supervisor are not adverse
15
employment actions. Plaintiff offers no facts that support as much as even a reasonable
16
inference that weekly one-on-one meetings with Rodriguez would deter Plaintiff from
17
complaining about future perceived ADA violations. Thus, Plaintiff fails to meet her
18
prima facie burden. See Henry v. Potter, 2010 WL 2990197, at *13–14 (Dist. Or. July 23,
19
2010) (finding that the plaintiff failed to raise a factual issue that a meeting was an
20
adverse employment action where plaintiff provided no concrete evidence that a meeting
21
deterred him from engaging in protected activity). However, to the extent that weekly
22
one-on-one meetings caused Plaintiff’s “working conditions [to become] so difficult and
23
unpleasant” that they would deter Plaintiff from engaging in protected activity (Doc. 57
24
at 12), the Court will analyze causation.
25
c.
Causation
26
To succeed in showing a prima facie case for retaliation, a plaintiff must prove a
27
causal link between a protected activity and the employer’s action “according to
28
traditional principles of but-for causation, not the lessened causation test stated in
- 19 -
1
§ 2000e-2(m). This requires proof that the unlawful retaliation would not have occurred
2
in the absence of the alleged wrongful action or actions of the employer.” Univ. of Tex.
3
Sw. Med. Ctr. v. Nassar, 133 S.Ct. 2517, 2533 (2013). Accordingly, Plaintiff must show
4
that she would not have suffered the requirement of weekly one-on-one meetings with
5
Rodriguez but-for her call to the Defendant’s Ethics Hotline. Here, Keller met with
6
Plaintiff because of the issues Plaintiff raised in the Ethics Hotline call. (PCSOF ¶ 127;
7
DSOF ¶ 127). Keller referenced Plaintiff’s Ethics Hotline complaints in her explanation
8
for requiring the one-on-one meetings between Plaintiff and Rodriguez. (Doc. 54-2 at 37–
9
38). As a result, Plaintiff has established a but-for causal link between her complaint to
10
Defendant’s Ethics Hotline and Keller’s requirement that Plaintiff attend one-on-one
11
meetings with Rodriguez.
12
2.
Legitimate Non-Retaliatory Reason
13
Once a plaintiff successfully establishes a prima facie case of retaliation, the
14
burden of production shifts to the defendant to present a legitimate, non-retaliatory reason
15
for undertaking the adverse employment actions. Ray v. Henderson, 217 F.3d 1234, 1240
16
(9th Cir. 2000). Defendant argues that Keller’s desire to address Plaintiff’s
17
communication skills is a non-retaliatory reason for the one-on-one meetings between
18
Rodriguez and Plaintiff. (PCSOF ¶¶ 140–42; DSOF ¶¶ 140–42). See supra Part
19
III(A)(2)(c). The Court finds that Defendant has met its burden of production in stating a
20
legitimate non-retaliatory reason for requiring one-on-one meetings with Rodriguez. The
21
burden now shifts back to Plaintiff to show that Defendant’s proffered reason for
22
undertaking the adverse employment action is pretext for retaliation.
23
3.
Pretext
24
To show pretext, a plaintiff must “produce evidence in addition to that which was
25
sufficient for her prima facie case in order to rebut [the defendant’s] showing.” Stegall v.
26
Citadell Broad. Co., 350 F.3d 1061, 1069 (9th Cir. 2003) (quoting Godwin v. Hunt
27
Wesson, Inc., 150 F.3d 1217, 1220 (9th Cir. 1998) (internal quotation marks omitted). A
28
plaintiff may show pretext either by “directly persuading the court that a discriminatory
- 20 -
1
reason more likely motivated the employer or indirectly by showing that the employer’s
2
proffered explanation is unworthy of credence.” Id. (quoting Burdine, 450 U.S. at 256)
3
(internal quotation marks omitted). When “the plaintiff proffers only circumstantial
4
evidence that the employer’s motives were different from its stated motives,” courts
5
require “ ‘specific’ and ‘substantial’ evidence of pretext to survive summary judgment.”
6
Id. (quoting Godwin, 150 F.3d at 1222).
7
Similarly to the Court’s conclusion with respect to Plaintiff’s meeting-based ADA
8
discrimination claim, see supra Part III(A)(2)(c), the Court finds that Plaintiff has not
9
proffered sufficient evidence of pretext. The undisputed record shows that Plaintiff,
10
herself, acknowledged her own communication and prioritization problems and requested
11
more feedback from Rodriguez. Plaintiff offers no evidence that her own requests for
12
time with Rodriguez are mere pretext for retaliation.
13
Thus, the Court finds no genuine dispute of material fact with respect to the one-
14
on-one meetings claim. Accordingly, the Court finds that Defendant’s requirement that
15
Plaintiff attend weekly meetings with Rodriguez cannot form the basis for Plaintiff’s
16
ADA retaliation claim.
17
In sum, the Court finds that Plaintiff has not introduced evidence sufficient to raise
18
a genuine dispute of material fact that Defendant retaliated against her because of her call
19
to Defendant’s Ethics Hotline. Accordingly, the Court grants Defendant’s Motion with
20
respect to Count II: Retaliation under the ADA.
21
C.
22
Plaintiff’s third cause of action is that Defendant constructively discharged
23
Plaintiff in violation of A.R.S. § 23-1502 and that Defendant unlawfully retaliated against
24
Plaintiff in violation of the ACRA, A.R.S. §§ 41-1461–1465. (Doc. 50 at 6–7).
25
Count III: Constructive Discharge and Retaliation (ACRA)
1.
Timeliness of the ACRA Claim
26
Defendant argues that Plaintiff’s claim arising under the ACRA is time-barred
27
because Plaintiff filed this lawsuit over a year after Plaintiff filed charges with the
28
ACRD. (Doc. 53 at 11). Plaintiff concedes that her ACRA claim is not timely; however,
- 21 -
1
Plaintiff urges this Court to apply equitable tolling to the ACRA’s statute of limitations.
2
(Doc. 57 at 10–11).
3
The Court concludes that there is no basis for equitable tolling in this case, and,
4
therefore, Plaintiff’s ACRA claims must be dismissed as time-barred. The ACRA states
5
that:
6
Within ninety days after the giving of [a] notice [by the
ACRD] a civil action may be brought against the respondent
named in the charge by the charging party . . . . In no event
shall any action be brought pursuant to this article more than
one year after the charge to which the action relates has been
filed.
7
8
9
10
A.R.S. § 41-1481(D) (emphasis added). Even when the EEOC investigation extends
11
close-to or longer-than one year, this Court has strictly interpreted the language of this
12
statute as setting an absolute maximum amount of time to file suit and have not applied
13
equitable tolling to the ACRA claims. See Strand v. John C. Lincoln Health Network,
14
Inc., No. CV-10-02112-PHX-NVW, 2011 WL 1253408, at *2 (D. Ariz. Mar. 31, 2011)
15
(dismissing the plaintiff’s ACRA claim because of the one-year statute of limitations
16
even though the EEOC did not issue its notice of right to sue for nearly one-and-a-half
17
years after the charge was filed); see also McElmurry v. Ariz. Dep’t of Agric., No. CV-
18
12-02234-PHX-GMS, 2013 WL 2562525, at *3 (D. Ariz. June 11, 2013) (dismissing the
19
plaintiff’s ACRA claim because of the one-year statute of limitations where the EEOC
20
took ten months to issue its notice of right to sue).
21
Equitable tolling is “applied sparingly” and is generally allowed “when the statute
22
of limitations was not complied with because of defective pleadings, when a claimant
23
was tricked by an adversary into letting a deadline expire, and when the EEOC’s notice
24
of the statutory period was clearly inadequate.” Scholar v. Pac. Bell, 963 F.2d 264, 268
25
(9th Cir. 1992) (citing Irwin v. Veterans Admin., 498 U.S. 89, 96 (1990)). Additionally,
26
“[o]ne who fails to act diligently cannot invoke equitable principles to excuse that lack of
27
diligence.” Baldwin Cnty. Welcome Ctr. v. Brown, 466 U.S. 147, 151 (1984) (per
28
curiam).
- 22 -
1
Here, on September 22, 2009, Plaintiff filed her charge with the EEOC which was
2
referred to the ACRD pursuant to a work sharing agreement between the two agencies.
3
(PCSOF ¶ 3; DSOF ¶ 3; Doc. 58-1 at 48). The EEOC did not issue its notice of right to
4
sue until March 27, 2012 (Doc. 58-1 at 40–41), a “number of more months” after the
5
“[ACRD] issued the Right to Sue” (Doc. 57 at 11). Plaintiff did not initiate this lawsuit
6
until November 16, 2012. (Doc. 1 at 1). Plaintiff asks the Court to embrace equitable
7
tolling “[i]n the interest of judicial economy” because “it makes sense for Plaintiff to file
8
one case and include all the causes of action that she deems fit.” (Doc. 57 at 11). Even if
9
this Court generously allowed equitable tolling by departing from the strict interpretation
10
of A.R.S. § 41-1481(D)’s one-year statute of limitation, Plaintiff’s claims would still be
11
untimely. Plaintiff initiated this lawsuit over 90 days after the EEOC’s, as well as the
12
ACRD’s, notice of right to sue was issued. While the 90-day period to file suit after
13
ACRD’s notice can be subject to equitable tolling,10 here the Court finds a lack of
14
diligence in Plaintiff’s delayed filing of this lawsuit after the EEOC issued its notice of
15
right to sue. Thus, the Court finds no reason to allow equitable tolling on both Plaintiff’s
16
failure to comply with A.R.S. § 41-1481(D)’s one-year statute of limitations and
17
Plaintiff’s failure to comply with A.R.S. § 41-1481(D)’s 90-day period to file suit after
18
receiving notice of right to sue. As a result, Plaintiff’s ACRA claim is time-barred under
19
Arizona state law. Accordingly, the Court grants Defendant’s Motion with respect to
20
Count III: Constructive Discharge and Retaliation under the ACRA.
21
IV.
CONCLUSION
Accordingly,
22
23
//
24
//
25
//
26
//
27
10
28
See Kyles v. Contractors/Eng’rs Supply, Inc., 949 P.2d 63, 65 (Ariz. Ct. App.
1997) (equitable tolling applied where notice of right to sue incorrectly stated deadline
for filing action).
- 23 -
1
IT IS ORDERED that Defendant University Physicians Healthcare’s Motion for
2
Summary Judgment (Doc. 53) is GRANTED. Because this Order resolves each of
3
Plaintiff’s claims in this case, the Clerk of the Court shall enter Judgment for Defendant
4
and Plaintiff shall take nothing.
5
Dated this 28th day of July, 2014.
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