Thatcher v. Department of Veterans Affairs
Filing
67
ORDER granting 41 Motion for Summary Judgment. The Clerk is directed to enter final judgment in favor of the VA and against Thatcher. The Clerk is further directed to terminate all deadlines and close the case. See Order for details. Signed by Magistrate Judge Anthony E. Porcelli on 6/1/2020. (JMF)
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UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
ELLEN T. THATCHER,
Plaintiff,
v.
Case No. 8:17-cv-3061-T-AEP
DEPARTMENT OF VETERANS AFFAIRS,
Defendant.
/
ORDER
Plaintiff Ellen T. Thatcher (“Thatcher”) brought this action asserting claims against the
Department of Veterans Affairs (the “VA”) for violations of the Rehabilitation Act of 1973, 29
U.S.C. § 701 et seq. (the “Rehabilitation Act”) (Doc. 13). Currently before the Court is the
VA’s Motion for Summary Judgment (Doc. 41), in which the VA argues that summary
judgment should be granted as Thatcher failed to demonstrate that the VA discriminated or
retaliated against her based on her disability. Namely, the VA argues that, under the burdenshifting analysis, Thatcher failed to establish her prima facie case or to establish that the VA’s
legitimate, nondiscriminatory and nonretaliatory reasons for its actions constituted pretext for
disability discrimination or retaliation. Thatcher responds in opposition, asserting that the facts
demonstrate that the VA failed to engage in an interactive process with her, discriminated
against her, and retaliated against her based on her disability (Doc. 61). The VA subsequently
filed a reply brief, disputing Thatcher’s arguments and assertions (Doc. 65). For the following
reasons, the VA’s Motion for Summary Judgment (Doc. 41) is granted. 1
1
The parties consented to the undersigned’s jurisdiction (Docs. 29 & 30). See 28 U.S.C. §
636(c); Fed. R. Civ. P. 73; M.D. Fla. R. 6.05.
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I.
Background
Thatcher served in active duty in the United States Army from 1982 to 1986 (Doc. 41,
Ex. A). Subsequently, Thatcher began working as a licensed practical nurse at the Bay Pines
VA Healthcare System (the “Bay Pines VA”) in 1992 and then as an Advanced Registered
Nurse Practitioner (“ARNP”) at the Bay Pines VA from 2000 until her disability retirement on
July 14, 2014 (Doc. 42, Deposition of Ellen T. Thatcher (“Thatcher Dep.”), at 7-10). Initially,
Thatcher worked in the Community Living Center, where she worked alongside Dr. Leonard
Williams (“Dr. Williams”), with whom she experienced what she classified as a “little discord”
and “harassment” starting around 2005 (Thatcher Dep., at 10-14, 16-18, 91, 146-48; Doc. 48,
December 18, 2014 Deposition of Dr. Leonard Williams (“2014 Williams Dep.”), at 12-14;
Doc. 49, May 10, 2019 Deposition of Dr. Leonard Williams (“2019 Williams Dep.”), at 16-22).
Thatcher later transitioned to the in-patient hospice unit around 2007 and then, around 2011,
Thatcher became the Home Hospice Coordinator for the Geriatrics and Extended Care Service
(“Geriatrics”) (Thatcher Dep., at 9-10).
Dr. Williams became the Chief of Geriatrics at the Bay Pines VA in 2011 and functioned
in dual positions as Chief of Geriatrics and Medical Director starting in 2014 (2014 Williams
Dep., at 4-5, 14; 2019 Williams Dep., at 8-14). Following a reorganization, Dr. Williams
became Thatcher’s supervisor around February 2012 (2019 Williams Dep., at 23-24; Doc. 61,
Ex. 33, at ¶4). From 2009 through 2012, Thatcher received performance reviews indicating
that she performed either at a high satisfactory or outstanding level, including Dr. Williams’s
performance review of Thatcher in 2012 (Doc. 61, Ex. 1-4). She also received a Shining Star
Award in late 2011 or early 2012 for her work with hospice patients (Thatcher Dep., at 24-25).
By the time Dr. Williams became Thatcher’s supervisor, however, Thatcher felt that Dr.
Williams demonstrated long-standing personal issues with her dating back several years and
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believed he even held a “vendetta” against her for a variety of reasons (Thatcher Dep., at 1214, 16-18, 27-28, 30-31, 38-39, 53-58, 91, 146-48; 2019 Williams Dep., at 16-22; Doc. 41, Ex.
KK, at 23-24, 62-64; see Doc. 61, Ex. 15, 30, 32, 33, 34). Thatcher also believed that several
other individuals at the Bay Pines VA wanted to “get rid” of her at that time, as she felt hostility
from coworkers and believed she was excluded from meetings, which she indicated also
continued after her return from back surgery (Thatcher Dep., at 19-21, 26-31; Doc. 41, Ex. D,
E, F; Doc. 61, Ex. 30, August 12, 2019 Affidavit of Ellen Tracy Thatcher (“2019 Thatcher
Aff.”), at ¶¶7-8).
Dr. Dominique Thuriere (“Dr. Thuriere”) was the Chief of Staff for Mental Health and
Behavioral Sciences at the Bay Pines VA in 2013, which included responsibility for Geriatrics
(Doc. 47, Deposition of Dr. Dominique Thuriere (“Thuriere Dep.”), at 5-6, 45). In April 2013,
given issues with productivity, overspending, and costs in Geriatrics, the Director of the Bay
Pines VA ordered a “deep dive” as to the Hospice and Palliative Care Unit (the “Hospice Unit”)
(2014 Williams Dep., at 19-22; 2019 Williams Dep., at 36-37; Doc. 61-8 Deposition of
Elizabeth K. Whidden (“Whidden Dep.), at 27-28). Following the deep dive, Geriatrics,
consisting of the Hospice Unit, the Palliative Care Consult Team, Home Hospice, and
Bereavement, was restructured (Whidden Dep., at 53-54).
Namely, upon review, a
determination was made that two nurses in the Home Hospice were improperly placed in
bereavement roles outside the scope of the practice of the nurses and that Thatcher, as an ARNP,
was being underutilized as she was not working within her skills, abilities, and licensures in her
liaison role of Home Hospice Coordinator (2014 Williams Dep., at 19-24; 2019 Williams Dep.,
at 36-39; Whidden Dep., at 10-14, 53-54; Doc. 61-9, February 3, 2015 Deposition of Joan
Correira (“2015 Correira Dep.”), at 27-28). Instead, the Home Hospice Coordinator position
should have been held by a social worker or licensed practical nurse (2014 Williams Dep., at
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22-24; 2019 Williams Dep., at 36). Accordingly, Dr. Thuriere informed Dr. Williams that
Thatcher, as an ARNP, needed to perform the duties of an ARNP within Geriatrics (2014
Williams Dep., at 24; 2019 Williams Dep., at 47-48). As a result, Dr. Williams met with
Thatcher prior to her medical leave to explain to Thatcher that she needed to practice in a
position using her abilities, skills, and licensure as an ARNP and would be moved from her
liaison position as the Home Hospice Coordinator to a third palliative care nurse practitioner
position within the Hospice Unit (2014 Williams Dep., at 24-26; 2019 Williams Dep., at 46-47;
Whidden Dep., at 14-16; 2019 Thatcher Aff., at ¶9). As explained to Thatcher, the plan
involved keeping her as the Home Hospice Coordinator until she left for her medical leave,
having her train at least two other people on how to perform the Home Hospice Coordinator
duties before she went on medical leave, and then immediately transitioning her into clinical
work as a palliative care ARNP in the Hospice Unit upon her return from medical leave (2014
Williams Dep., at 25-27; 2019 Williams Dep., at 46-48). Upon Thatcher’s return, the plan
involved phasing Thatcher in slowly, given that she had been out of clinical work for a long
period of time (2019 Williams Dep., at 104-06).
According to Dr. Williams, the union needed to be notified about why Thatcher was no
longer able to stay in her Home Hospice Coordinator position and to be notified that Thatcher
had been informed of the decision to change her position (2019 Williams Dep., at 48, 52-53).
Dr. Williams and Ronald Plemmons, an Employee and Labor Relations Specialist in HR at the
Bay Pines VA, therefore prepared a draft letter for Thatcher detailing the information required
to satisfy the union, but Dr. Williams informed Thatcher that she could make changes or
additions to the letter as she liked (2019 Williams Dep., at 48, 51-53 & Ex. 4). The prepared
letter echoed the information that Dr. Williams informed Thatcher of previously, including that
the basis for the change in position stemmed from the fact that the Home Hospice Coordinator
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position did not require the level of an ARNP and that Thatcher therefore worked in a role
below her abilities, skills, and licensure in that position (2019 Williams Dep., Ex. 4). Thatcher
did not sign the draft letter, as she found the letter derogatory and demeaning, but rather
prepared her own letter and submitted it on August 12, 2013 (Thatcher Dep., at 26; 2019
Williams Dep., at 52-53; Doc. 41, Ex. D, E, & DD, Attachment 1). 2
Prior to that, in June 2013, Thatcher took eight weeks of medical leave for neck surgery
followed by immediate back surgery, consisting of discectomies of C4 through C7 and L5
through S1, within days of one another (Thatcher Dep., at 22; Doc. 41, Ex. N, O). At the end
of July 2013, upon her return from medical leave, Thatcher began working part-time as a nurse
practitioner in the Hospice Unit (2019 Williams Dep., at 53-55; Doc. 41, Ex. O). On August 8,
2013, Thatcher wrote a letter to all Service Chiefs at Bay Pines regarding the excellent care she
received and indicating that Dr. Williams had been supportive, understanding, and given
Thatcher the time she needed to heal and recover (Doc. 41, Ex. C). She added further that the
entire Geriatrics team had been flexible with a high degree of integrity and that she deeply
appreciated their “never-ending support and understanding” as she recovered (Doc. 41, Ex. C).
Thatcher continued her work in the Hospice Unit and began working full-time with no
restrictions on August 12, 2013 (2019 Williams Dep., at 55). Notwithstanding her August 8,
2013 letter, during the week of August 12, 2013, Thatcher believed that she continued to be
excluded from meetings, she felt disrespected, and she was told that the Nurse Manager Beth
Whidden (“Whidden”), Nurse Practitioner Joann Correira (“Correira”), and Social Worker Niki
2
Later, in an August 16, 2013 e-mail, Thatcher thanked Dr. Williams for apologizing about
the initial letter and allowing her to submit her revised letter to HR, as it was a “show of
support” from Dr. Williams (Doc. 41, Ex. E). She further indicated that she believed Dr.
Williams was misled and urged to compose the original letter (Doc. 41, Ex. E).
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Knipper (“Knipper”) 3 held discussions about getting rid of her and demonstrated hostility
toward her (Thatcher Dep., at 19-21, 26-30; Doc. 41, Ex. B, D, E, F). To that end, Thatcher
submitted a Report of Contact 4 regarding behavior Thatcher perceived as disrespectful from
Whidden, Correira, and Knipper and then sent an e-mail to Dr. Williams detailing how members
in the Hospice Unit continued to show her disrespect and were engaging in a “witch hunt”
against her (Doc. 41 Ex. D & E)
On August 15, 2013, an incident occurred between Thatcher, Correira, and Dr. Brenda
Krygowski (“Dr. Krygowski”), a hospice palliative care physician and acting Medical Director
for the Hospice Unit, during which Dr. Krygowski felt that Thatcher acted improperly, created
a hostile work environment, and engaged in inappropriate touching (Doc. 41, Ex. E, F, G, H;
Doc. 61-7, December 17, 2014 Deposition of Dr. Brenda Krygowski (“2014 Krygowski Dep.),
at 11-12, 21-40; Doc. 61-11, April 22, 2019 Deposition of Dr. Brenda Krygowski (“2019
Krygowski Dep.), at 12-14, 17-22, 29-45, 49-50; 2014 Williams Dep., at 37). 5 Following the
incident, Dr. Krygowski and Correira each submitted a Report of Conduct regarding the
incident, and Dr. Krygowski also reported her concerns directly to Dr. Williams (2019
Krygowski Dep., at 41, 45-46; 2014 Williams Dep., at 51-53; 2019 Williams Dep., at 59-60;
Doc. 41, Ex. G & H). After discussing the incident with Dr. Krygowski, Dr. Williams discussed
the matter directly with Dr. Thuriere (2014 Williams Dep., at 51-54, 59; 2019 Williams Dep.,
at 71-72). Dr. Thuriere informed Dr. Williams that a fact finding, or investigation, needed to
occur (2014 Williams Dep., at 53-54; Thuriere Dep., at 17-19). Given the allegations of a
3
Though spelled “Kipper” in the Report of Contact, it appears from the record that the proper
last name is “Knipper” (see, e.g., Thatcher Dep., at 15)
4
Dr. Williams described a Report of Contact as a document “putting in writing the facts, as
you see them” (2014 Williams Dep., at 60).
5
Dr. Krygowski described three incidents on August 15, 2013, but the main incident of note
is the one described herein (2014 Krygowski Dep., at 17-56).
6
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hostile work environment and inappropriate touching, which Dr. Thuriere believed could be
construed as an assault, Dr. Thuriere advised Dr. Williams that the Bay Pines VA Police should
be notified so that they could follow their policies and processes (Thuriere Dep., at 19; Doc.
41, Ex. F). Dr. Thuriere also indicated that Thatcher needed to be removed, given the nature of
the allegation, and directed Dr. Williams to temporarily transfer Thatcher to the Largo office to
avoid further contact between Thatcher and Dr. Krygowski, as the alleged perpetrator and the
alleged victim of misconduct (2014 Williams Dep., at 53-54; 2019 Williams Dep., at 55-57,
73). At that time, the Largo office constituted the most appropriate place for relocation because
Thatcher could remain separated from Dr. Krygowski and because Geriatrics had space and
duties Thatcher could perform at that location (Doc. 41, Ex. I, at 49-52).
In an August 16, 2013 memo to Cecil Johnson (“Johnson”), Chief of Employee
Relations in HR, Dr. Williams memorialized the events of August 15, 2013 and other concerns
regarding Thatcher and requested assistance with the fact finding and possible decision to detail
Thatcher elsewhere (Doc. 41, Ex. F; Doc. 44, December 18, 2014 Deposition of Cecil Johnson
(“2014 Johnson Dep.”), at 4, 9-10). Dr. Williams recused himself from the fact finding, given
the subject matter of the investigation, comments made by Thatcher regarding Dr. Williams,
and the personal and working relationship between his son and Thatcher’s ex-husband (2014
Williams Dep., at 54-55; Doc. 41, Ex. F). On the same day, Dr. Williams issued a memo to
Thatcher informing her of concerns related to possible misconduct by her, which formed the
basis for the decision to temporarily reassign her to the Largo office, effective immediately,
pending the outcome of an investigation and any subsequent administrative action (Doc. 41,
Ex. J). Notably, Dr. Williams indicated that her current position (title, series, and grade) would
remain the same (Doc. 41, Ex. J). In a meeting that day with Thatcher, the union, and HR, Dr.
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Williams read Thatcher the memo and explained what would transpire thereafter (2014
Williams Dep., at 61).
Shortly thereafter, on August 20, 2013, Dr. Krygowski contacted the Bay Pines VA
Police regarding the August 15, 2013 incident (Doc. 61, Ex. 14). Following the incident, Dr.
Krygowski indicated that she feared Thatcher and, after discussing the matter with her husband,
they decided that Dr. Krygowski should file a police report to ensure her protection, which she
explained to Dr. Williams and he supported (2014 Krygowski Dep., at 47-58; 2019 Krygowski
Dep., at 51; 2014 Williams Dep., at 68-70; 2019 Williams Dep., at 97-99). In the Investigative
Report issued by the Bay Pines VA Police, the investigating officer indicated that Dr.
Krygowski relayed her version of the events of August 15, 2013 and both Dr. Krygowski and
Correira provided voluntary witness statements (Doc. 61, Ex. 14). The investigating officer
noted that, though Dr. Krygowski initially expressed concern for her safety as a result of
Thatcher’s actions, as of August 30, 2013, no further issues occurred with Thatcher, as Thatcher
had been detailed to the Largo office, and that administrative action would proceed (Doc. 61,
Ex. 14). Given the administrative action, no criminal charges would be pursued, and the case
would be closed with no further police action (Doc. 61, Ex. 14).
Prior to that, on August 19, 2013, Dr. Angel Cruz, Plaintiff’s VA neurologist who did
not perform her double surgery, provided a medical statement regarding Thatcher’s medical
condition (Doc. 41, Ex. M; Doc. 43, Deposition of Dr. Angel Cruz (“Cruz Dep.”), at 5-12). Dr.
Cruz indicated that Plaintiff’s symptoms worsened by driving more than five miles and
therefore recommended that she limit her physical activities to a minimum, including driving,
until her next evaluation on August 26, 2013 with her neurosurgeon (Doc. 41, Ex. M; Cruz
Dep., at 5-12). On August 26, 2013, Dr. Robert Kowalski, Thatcher’s neurosurgeon, indicated
that Thatcher could continue to work with some restrictions (Doc. 41, Ex. N). Namely,
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Thatcher must have a limited commute, i.e. less than 15 minutes, as a driver or passenger; she
must be able to change positions every 15 minutes or so; and standing and sitting should be
limited to 15-minute stretches with a change of position (Doc. 41, Ex. N). Dr. Kowalski also
directed Thatcher to follow up with him in six weeks to reassess her progress (Doc. 41, Ex. N).
At or around August 26, 2013, Johnson received Dr. Cruz’s medical statement regarding
Thatcher’s condition and met with Thatcher (Doc. 41, Ex. M; 2014 Johnson Dep., at 27-28;
Doc. 45, April 23, 2019 Deposition of Cecil Johnson (“2019 Johnson Dep.”), at 23-26; Thatcher
Dep., at 100-01, 109). During the meeting, Thatcher informed Johnson that she had medical
restrictions regarding the length of time she could drive between home and work, indicating
that she could drive no more than 15 minutes (2014 Johnson Dep., at 28-29). In response,
Johnson described a way that he believed she could get to and from her job with the restriction,
stating that, if she could not drive more than 15 minutes, she could leave her home a little earlier,
drive 15 minutes, stop, take a break to get out of the car and walk around, get back in her car,
drive another 15 minutes, and take another break if needed (2014 Johnson Dep., at 29; 2019
Johnson Dep., at 11).
Though Thatcher believed that Johnson knew she requested a reasonable
accommodation when she presented Dr. Cruz’s medical statement, Johnson stated that he did
not understand his conversation with Thatcher to constitute a request for a reasonable
accommodation (2014 Johnson Dep., at 30-31; 2019 Johnson Dep., at 26-27; Thatcher Dep., at
101-03, 109). 6 Instead, Johnson mistakenly believed that the reassignment to the Largo office
constituted a reasonable accommodation (2014 Johnson Dep., at 30-31; 2019 Johnson Dep., at
6
Indeed, reasonable accommodations did not fall within the scope of responsibilities in
Johnson’s role as Chief of Employee and Labor Relations but rather fell within the scope of
responsibilities of the local reasonable accommodation coordinator (2014 Johnson Dep., at
16-17).
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23, 26-27). Typically, when an employee requests a reasonable accommodation, the employee
would be referred to the local reasonable accommodation coordinator or the employee’s
supervisor (2019 Johnson Dep., at 17-18).
Given Johnson’s mistaken belief regarding
Thatcher’s request, however, Johnson did not refer Thatcher to Heather Nichol (“Nichol”), the
Reasonable Accommodation Coordinator for the Bay Pines VA (2014 Johnson Dep., at 30-33;
2019 Johnson Dep., at 26-28; Doc. 46, Deposition of Heather Nichol (“Nichol Dep.”), at 5-6).
Dr. Williams subsequently received notice of Thatcher’s driving restrictions but could not
reassign her from the temporary duty assignment at the Largo office because he could not move
an employee from space designated for Geriatrics to one designated for a different department
(2019 Williams Dep., at 90-92). As Thatcher remained in the only available space designated
for Geriatrics outside of the two other spaces where Dr. Krygowski worked, Dr. Williams
indicated that he did not have the ability to move Thatcher and that only HR could move
Thatcher to a space not designated for Geriatrics (2019 Williams Dep., at 90-92).
Following that, on September 9, 2013, Thatcher contacted an EEO counselor, wherein
Thatcher set forth the basis for her claims (Doc. 41, Ex. O). The next day, Thatcher e-mailed
Nichol stating that she would like to meet with Nichol to explore her options, given her recent
health issues (Doc. 41, Ex. P). Due to various scheduling issues, Thatcher did not meet with
Nichol until September 25, 2013 (Thatcher Dep., Ex. 1-4 & 6-7; Doc. 41, Ex. Q & R). During
their conversation, Nichol discussed a variety of options with Thatcher, including the Family
Medical Leave Act (“FMLA”), disability retirement, and reasonable accommodation, but did
not discuss Thatcher’s issues driving to the Largo office or an accommodation related thereto
(Nichol Dep., at 13-14, 18-19).
Thatcher and Nichol exchanged follow-up e-mails the
following day, wherein Thatcher referenced the possibility of a reasonable accommodation
request, and, in response, Nichol asked Thatcher to identify the accommodation she wanted
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(Doc. 41, Ex. R; Thatcher Dep., at 80-81). Thatcher then indicated that her preferred reasonable
accommodation was to work at the Bay Pines VA Sleep Clinic, as she felt she would do better
if she was closer to work with less of a drive (Doc. 41, Ex. S; Thatcher Dep., at 81-82 & Ex.
9). According to Thatcher, she admittedly could not perform the full range of duties required
of an ARNP, but she believed that she could be accommodated by moving to the Sleep Clinic
or even a chief position, although the latter would constitute a promotion (Thatcher Dep., at
135-40). Further, Thatcher did not know whether an opening existed for an ARNP in the Sleep
Clinic, and later found out that the Sleep Clinic sought a physician not an ARNP, yet she applied
for other positions for which she knew she could not perform the duties detailed in the job
descriptions, such as heavy lifting, pushing, standing, and pulling (Thatcher Dep., at 63, 11317, 126-27). In any event, in response to Thatcher’s request for a reasonable accommodation,
Nichol informed Thatcher that requests for accommodation presently took about four to six
months and instructed Thatcher that, if she wanted to proceed with the request to move to the
Sleep Clinic as a request for reasonable accommodation, she needed to obtain medical
documentation of her disability and needed to schedule another appointment with Nichol so
that Nichol and Thatcher could type up the application together (Doc. 41, Ex. S; Thatcher Dep.,
at 82-83).
On that same day, Thatcher e-mailed Carol Thompson (“Thompson”), a HR specialist
at the Bay Pines VA, regarding expediting a disability request packet and asking to “get this
done as fast as possible” (Doc. 41, Ex. T). Approximately an hour later, Thompson responded
to Thatcher letting Thatcher know that Thompson would try to send the application forms to
her that day or the next and that it currently took approximately a year or more to obtain
approval or disapproval for disability retirement benefits (Doc. 41, Ex. T). Through further email correspondence that day, Thompson offered to set up an appointment for a conference call
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to counsel Thatcher on the disability retirement process (Doc. 41, Ex. T). Thatcher and
Thompson set up a conference call for the afternoon of September 27, 2013, with Thompson
cautioning Thatcher that the process would not happen quickly, as Thatcher would need time
to gather documentation in support of the disability retirement request (Doc. 41, Ex. T). On
September 27, 2013, Thatcher and Thompson conducted their conference call, with Thompson
clarifying matters for Thatcher, and, later that day, Thatcher contacted Nichol to indicate that
Thatcher was “conflicted about everything but reaching out for the help” she needed while
planning to “sit tight” until she presented for a follow-up appointment with her neurosurgeon
to discuss options with him (Doc. 41, Ex. T & U).
Importantly, prior to Thatcher’s meeting with Nichol or Thompson, on September 15,
2013, the fact finding, conducted by Social Work Service Section Chief Carrie Meo-Omens
(“Meo-Owens”), concluded (Doc. 41, Ex. DD). After reviewing evidence and conducting
interviews with Dr. Williams, Dr. Krygowski, Correira, and Thatcher, Meo-Owens set forth
several findings and conclusions, including that inappropriate touching occurred by Thatcher,
though not in a sexually inappropriate manner as asserted by Dr. Krygowski (Doc. 41, Ex. DD).
Meo-Owens also found that consistent evidence demonstrated that Thatcher approached
problems and concerns in the workplace in a manner perceived by others as rude, bullying,
defiant, and hostile (Doc. 41, Ex. DD). Finally, Meo-Owens concluded that Thatcher violated
several sections of the Code of Conduct and violated a VA regulation (Doc. 41, Ex. DD). MeoOwens identified other issues that came to light during the investigation, including unethical
behavior, bullying, a hostile work environment, and concerns regarding Thatcher’s mental
stability (Doc. 41, Ex. DD). The new issues were not investigated as part of the fact finding
and instead were referred to Dr. Thuriere, given Dr. Williams’s recusal, along with the other
findings and conclusions (Doc. 41, Ex. DD).
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Typically, once a fact finding concludes, and findings of misconduct occur, the
information goes to HR for recommendations of disciplinary action (2014 Williams Dep., at
79-80). Until HR renders a decision as to whether disciplinary action should or should not be
taken, the employee remains in his or her current detail (2014 Williams Dep., at 80; Whidden
Dep., at 46-47). Given that policy, no disciplinary action could be taken against Thatcher until
after the conclusion of the fact finding, and, accordingly, she remained in her detail at the Largo
office throughout that process (Doc. 41, Ex. J; 2019 Williams Dep., at 86-87, 101-02; 2014
Williams Dep., at 79-80; Nichol Dep., at 26-27; Thuriere Dep., at 17-20, 66-67). Indeed, during
their one conversation regarding Thatcher, when Nichol asked Johnson whether Thatcher could
return to the main campus, Johnson informed Nichol that the parties remained separated due to
and during the fact finding (Nichol Dep., at 26). Accordingly, though the position at the Largo
office did not come within Thatcher’s scope of practice, Thatcher needed to remain there
pending the outcome of the fact finding (2014 Williams Dep., at 63-65, 79-80).
Following the conclusion of the fact finding, Dr. Thuriere indicated that she would
discuss the findings with HR and consider a fitness for duty exam for Thatcher (Doc. 41, Ex.
EE; Thuriere Dep., at 64-65). According to Johnson, a fact finding could in fact justify a fitness
for duty examination (2019 Johnson Dep., at 58-59).
After consideration, Dr. Thuriere
requested that Thatcher submit to a fitness for duty examination (Thuriere Dep., at 27-29, 6465; 2014 Williams Dep., at 78; 2019 Johnson Dep., at 59).
In the meantime, Thompson sent Thatcher the disability retirement forms (Doc. 41, Ex.
T). On October 7, 2013, Thatcher e-mailed Thompson stating that she saw her neurosurgeon
that morning, and the neurosurgeon indicated that Thatcher “needed to go out on disability to
avoid further injury and surgeries” since she had “severe spinal conditions that are progressive”
and that he was “writing statements and documenting his recommendations” (Doc. 41, Ex. T).
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Thatcher also inquired of Thompson who the “Coordinator for employment and handicapped”
was, to which Thompson responded that Nichol held that position (Doc. 41, Ex. T). Thatcher
indicated that she would forward her information to Nichol in the next day or two as she wanted
“to get this completed and in ASAP” (Doc. 41, Ex. T).
On the same day, Thatcher also contacted a union representative to ask for some
guidance, as she spoke with her neurosurgeon that day, after which they decided that it was best
for Thatcher to take the early disability retirement option as she experienced significant spinal
conditions that were progressive (Doc. 41, Ex. V). Given the “present conflict and on-going
[sic] investigation,” Thatcher asked how she should proceed with the Supervisor Statement
portion of the FERS disability packet, and the union representative directed her to provide it to
Nichol to facilitate with Dr. Williams (Doc. 41, Ex. V). To that end, the union requested that
Nichol assist Thatcher in preparing her disability retirement package because Thatcher needed
to prepare it remotely, given the reassignment to the Largo office (Nichol Dep., at 14-15, 31).
Notwithstanding the statements regarding her progressive and degenerative spinal
conditions, Thatcher testified that Dr. Kowalski recommended that she pursue disability
retirement to avoid the stress and harassment she experienced at work rather than solely based
upon her back impairment (Thatcher Dep., at 88-96). According to Thatcher, the stress and
harassment began prior to her surgery but escalated upon her return (Thatcher Dep., at 91).
Essentially, Thatcher believed that the daily commute to the Largo office along with the stress,
harassment, and retaliation she received contributed to a worsening of her condition (Thatcher
Dep., at 88-96; 2019 Thatcher Aff., at ¶13). According to Nichol, at no point did Thatcher
inform her that the request to seek disability retirement related to harassment, retaliation, or
anything other than the back impairment (Nichol Dep., at 14-16, 32-33, 39-42).
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Shortly thereafter, on October 11, 2013, upon direction by Dr. Thuriere, Dr. Williams
sent HR a memo requesting a fitness for duty examination for Thatcher based on the report
from the fact finding (Doc. 41, Ex. FF; 2019 Williams Dep., at 94). Subsequently, on October
23, 2013, HR sent Thatcher a memo stating, among other things, that Thatcher was required to
report for a fitness for duty examination due to inappropriate behavior and questionable
judgment (Doc. 41, Ex. GG). The October 23, 2013 memo directed Thatcher to appear for the
fitness for duty examination on November 8, 2013 before Dr. Melville D. Bradley (“Dr.
Bradley”) and informed her that she could obtain physical examinations, tests, and diagnostic
procedures from a physician at her own expense as well (Doc. 41, Ex. GG). The October 23,
2013 memo likewise informed Thatcher of the requirement for her to maintain the ability to
perform the full range of her job duties, and the consequences for not meeting the medical
standards or physical requirements, as well as her potential eligibility for reasonable
accommodation, including who to contact regarding such accommodation (Doc. 41, Ex. GG).
Two days later, Dr. Thuriere sent Dr. Bradley a memo designating him to conduct a fitness for
duty examination of Thatcher on November 8, 2013, requiring him to submit a copy of the
medical evaluation to HR, and to delineate his findings in such a way as to make clear that
Thatcher either was physically fit to perform or was not physically fit to perform all of her
duties at the full performance level required (Doc. 41, Ex. HH).
Prior to the fitness for duty examination, Thatcher e-mailed Nichol on October 18, 2013
stating that she “thought about it” and determined “that requesting reasonable accommodations
is in order” (Doc. 41, Ex. W). She indicated that she verbally expressed the need for a
reasonable accommodation previously to Johnson but was told that she needed to put the request
in writing to be official (Doc. 41, Ex. W). Nichol then assisted Thatcher with submitting her
written confirmation of request for accommodation on October 28, 2013 (Doc. 41, Ex. LL;
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Thatcher Dep., at 105-07). In the “accommodation requested” section, Thatcher indicated that
she attached her doctor’s orders and that she wanted to continue working as tolerated, with no
heavy lifting; a limited commute less than 15 minutes, as a driver or passenger; and limited
standing or sitting to 15-minute intervals with changes in position (Doc. 41, Ex. LL).
The following day, Thatcher e-mailed Nichol to thank her for her time and guidance the
prior day (Doc. 41, Ex. Y). Thatcher further inquired if Nichol would let her know when the
disability forms were filled out, stated that she preferred someone other than Dr. Williams fill
those out “due to the circumstances,” and asked whether the reasonable accommodation would
have any bearing upon the disability review and approval outcomes (Doc. 41, Ex. Y). To Nichol
it appeared that Thatcher sought an interim accommodation while her disability retirement
request remained pending, which, at the time, took approximately four to six months (Nichol
Dep., at 27-28, 40-41). Based upon her interactions with Thatcher, Nichol understood that
Thatcher’s condition may have been so severe that an accommodation might not prove feasible,
and that Thatcher needed to discuss the matter with her physicians, but Nichol assisted her with
the request for a reasonable accommodation nonetheless (Nichol Dep., at 39-42). According to
Nichol, if the Bay Pines VA provided a reasonable accommodation to Thatcher under the
Rehabilitation Act, her application to obtain disability retirement would be denied (Nichol Dep.,
at 40).
Subsequently, on November 5, 2013, Thatcher sent another e-mail to Nichol, asking
when she could pick up her disability packet because, while she tried to remain “patient with
the other things,” her disability packet became a “priority” to her at that time (Doc. 41, Ex. Z).
According to Thatcher, despite meeting with Nichol to discuss her options and submitting a
request for a reasonable accommodation in the prior few weeks, Thatcher felt like she had no
other alternative than to seek disability retirement because HR would not give her a reasonable
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accommodation at that time (Thatcher Dep., at 107-11). Notwithstanding, on November 14,
2013, Thatcher again e-mailed Nichol, indicating that she was trying to be flexible and patient
but that she needed to “get that disability packet rolling and talk about the reasonable
accommodation issue” (Doc. 41, Ex. X). Nichol agreed to meet with her the next day to discuss
the matter (Doc. 41, Ex. X).
Later, on November 18, 2013, Nichol created a Report of Contact documenting a
meeting between Thatcher and her (Doc. 41, Ex. AA). In the Report of Contact, Nichol
indicated that the request was placed “on hold per Ms. Thatcher, pending Fitness for Duty,
happy where she is currently working as her disability retirement pends” (Doc. 41, Ex. AA).
Nichol believed the conversation with Thatcher was significant enough to document, so she
created the Report of Contact that day to ensure that something remained in the file regarding
the conversation (Nichol Dep., at 35-36). 7 The following day, Thatcher e-mailed the union
representative seeking assistance because she felt that her supervisor had been very difficult,
caused uncalled for duress and delay in the disability retirement process, and failed to sign the
supervisor portion of the disability retirement package out of retaliation (Doc. 41, Ex. MM). In
that e-mail, Thatcher also stated the following: “I came to the difficult decision that disability
retirement was the only option. As discussed with my team of doctors[,] continuing to work as
ARNP at the VA would put me at a higher risk [for] failed back complication, further damage
and possibly the need for further surgery, which I prefer to avoid at all cost” (Doc. 41, Ex. MM).
Thatcher followed up with Nichol on November 21, 2013 to make sure everything “was
on course” and to see if Nichol needed anything further (Doc. 41, Ex. BB). One minute later,
Nichol responded that everything was good and that she sent Thatcher’s packet out and received
7
Thatcher stated that she may have said that to Nichol but that it could also have been
“fabricated after the fact” (Thatcher Dep., at 117-19).
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a notice of receipt that morning (Doc. 41, Ex. BB). On December 10, 2013, Thatcher thanked
Nichol “for going above and beyond” and stated that she realized and appreciated that Nichol
advocated for her (Doc. 41, Ex. CC).
In the interim, in accordance with his directive, Dr. Bradley conducted the fitness for
duty examination on November 8, 2013 (Doc. 41, Ex. II). After reviewing several documents
and conducting a physical examination of Thatcher, Dr. Bradley determined that, as of
November 8, 2013, Thatcher could not fully perform the ARNP functional requirements as
identified in the ARNP job description and therefore was not fit for duty (Doc. 41, Ex. II).
Following the fitness for duty examination, a Physical Standards Board convened in December
2013 to review and discuss documentation regarding Thatcher’s ability to perform the essential
functions of an ARNP position (Doc. 41, Ex. JJ). Upon review, the Physical Standards Board
concluded that Thatcher was “unable to perform the essential functions of an ARNP based upon
her physical limitations” (Doc. 41, Ex. JJ). The Physical Standards Board determined that
Thatcher was “unfit for duty” and noted that, in her present condition, Thatcher remained unable
to perform her duties as an ARNP – a determination with which Dr. Thuriere, as Chief of Staff,
concurred (Doc. 41, Ex. JJ; Thuriere Dep., at 66).
Notwithstanding, with Thatcher’s pending disability retirement request, HR never
initiated any disciplinary action following the fact finding nor any other action regarding
Thatcher’s employment (Doc. 41, Ex. J; 2019 Williams Dep., at 86-87, 101-02; 2014 Williams
Dep., at 79-80; Nichol Dep., at 26-27; Thuriere Dep., at 66-67). According to Dr. Thuriere,
when an employee submits a request for disability retirement, and that employee is assigned on
detail, the employee generally remains on that detail until the disability retirement processes
(Thuriere Dep., at 66-67). Based on the pending disability retirement request, Thatcher
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remained detailed at the Largo office until the approval of her disability retirement in July 2014
(Thuriere Dep., at 66-67; Thatcher Dep., at 143-44).
Notably, at the time of the approval of her disability retirement, Thatcher only worked
in the Largo office about 20 hours per week while using FMLA leave and leave without pay
(Thatcher Dep., at 144). At that time, Thatcher also indicated to her physician that she could
not “even handle three hours work a day” (Thatcher Dep., at 145). In her position at the Largo
office, Thatcher’s salary remained the same and she maintained the ability to take breaks as
needed and to get up and walk around, each of which were integral given the limitations from
Dr. Kowalski (Thatcher Dep., at 143-46). As Nichol indicated, the position at the Largo office
met Thatcher’s needs allowing her to work when she could and not work when she could not,
which would not necessarily occur if she moved back to the main campus (Nichol Dep., at 29).
Despite the available modifications for the position at the Largo office, Thatcher found the
position “demeaning” and the situation “very stressful” (Thatcher Dep., at 145).
Following her disability retirement, Thatcher initiated this action against the VA,
asserting claims under the Rehabilitation Act for (1) disability discrimination for failure to
engage in an interactive process (Count I); (2) disability discrimination for failure to provide a
reasonable accommodation (Count II); and (3) retaliation relating to her disability and requests
for reasonable accommodation (Count III) (Doc. 13). According to Thatcher, the VA violated
the Rehabilitation Act by failing to engage in the interactive process in response to her requests
for reasonable accommodations, or to provide her with such reasonable accommodations,
beginning in August 2013 and continuing until her disability retirement in July 2014. Thatcher
further alleged that the VA denied her reasonable accommodations in retaliation for making
multiple requests for reasonable accommodations under the Rehabilitation Act and for
subsequently seeking EEO counseling and for filing an EEOC charge in 2013.
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By the instant motion (Doc. 41), the VA seeks summary judgment on all of Thatcher’s
claims, arguing that Thatcher’s reasonable accommodation claim fails because she cannot
identify a vacant, funded position that would have accommodated her and because she cannot
establish that she was a qualified individual. The VA additionally asserts that Thatcher’s claim
regarding the failure to engage in the investigative process fails as no such cause of action
exists.
Finally, the VA argues that Thatcher’s retaliation claim lacks merit because no causal
connection exists between Thatcher’s protected activity and either Thatcher remaining in Largo
or undergoing a fitness for duty examination. Even so, the VA contends, Thatcher cannot rebut
the VA’s legitimate business reasons for those actions.
In her response (Doc. 61), which almost entirely lacks legal authority, Thatcher
contends that summary judgment should not be granted. Namely, Thatcher argues, in a cursory
fashion, that (1) the violation of the VA’s own policy on reasonable accommodations
demonstrates that the VA violated the Rehabilitation Act; (2) the reasons for requiring Thatcher
to commute to the Largo office for work lack credibility; (3) the VA’s argument regarding no
vacant positions fails because Thatcher could have performed the same position she held in
Largo anywhere; (4) the VA’s argument regarding the failure to engage in the interactive
process fails; and (5) the actions taken by Dr. Williams indicate that he retailed against her. In
its reply (Doc. 65), the VA contends that Thatcher cannot now save her reasonable
accommodation claim by requesting a different accommodation, i.e. a clerical position working
from either home or the Bay Pines VA, years later during litigation. The VA further contends
that Thatcher cannot meet her burden to demonstrate that the reason for the alleged retaliatory
acts were untrue nor that retaliation for EEO activity constituted the real reason.
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II.
Standard of Review
Summary judgment is appropriate where the movant demonstrates that there is no
genuine dispute as to any material fact and that the movant is entitled to judgment as a matter
of law. Fed. R. Civ. P. 56(a); see Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Kernel
Records Oy v. Mosley, 694 F.3d 1294, 1300 (11th Cir. 2012). A dispute about a material fact
is “genuine” if the evidence is such that a reasonable jury could return a verdict for the nonmoving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). The existence of
some factual disputes between the parties will not defeat an otherwise properly supported
summary judgment motion; “the requirement is that there be no genuine issue of material fact.”
Id. at 247-48 (emphasis in original). The substantive law applicable to the claims will identify
which facts are material. Id. at 248. In reviewing the motion, courts must view the evidence
and make all factual inferences in a light most favorable to the non-moving party and resolve
all reasonable doubts about the facts in favor of the non-movant. Dadeland Depot, Inc. v. St.
Paul Fire and Marine Ins. Co., 483 F.3d 1265, 1268 (11th Cir. 2007) (citation omitted).
III.
Discussion
The Rehabilitation Act provides the exclusive remedy for a federal employee seeking
to assert disability-related employment discrimination claims. See 42 U.S.C. § 12111(5)(B)
(defining “Employer” under the ADA and specifically excluding the United States or a
corporation wholly owned by the government of the United States); Tarmas v. Mabus, No.
3:07-cv-290-J-32TEM, 2010 WL 3746636, at *3 (M.D. Fla. Sept. 21, 2010) (citations omitted),
aff’d sub. nom. Tarmas v. Sec’y of Navy, 433 F. App’x 754 (11th Cir. 2011). To that end, the
Rehabilitation Act “prohibits federal agencies from discriminating in employment against
otherwise qualified individuals with a disability.” Mullins v. Crowell, 228 F.3d 1305, 1313
(11th Cir. 2000) (citation omitted).
Claims for discrimination and retaliation under the
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Rehabilitation Act are governed under the same standard applicable to those brought under the
Americans with Disabilities Act (“ADA”), such that cases decided under one act as precedent
for cases decided under the other. 29 U.S.C. § 791(f); Cash v. Smith, 231 F.3d 1301, 1305 (11th
Cir. 2000); see Palmer v. McDonald, 624 F. App’x 699, 702 (11th Cir. 2015) (citations
omitted).
A.
Count I – Disability Discrimination for Failure to Engage in an
Interactive Process
In Count I, Thatcher alleges that the VA violated the Rehabilitation Act “by failing to
engage in an interactive process in response to [her] requests for reasonable accommodations
beginning in August 2013 and continuing until her disability retirement in July[] 2014” (Doc.
13, at ¶60). The VA contends that summary judgment, or even judgment on the pleadings, is
appropriate as to Thatcher’s claim for failure to engage in the interactive process because a
defendant cannot be held liable for failing to engage in the interactive process. Under the ADA
regulations, an employer may, in some circumstances, need to “initiate an informal, interactive
process” with a disabled employee to determine an appropriate reasonable accommodation.
Frazier-White v. Gee, 818 F.3d 1249, 1257 (11th Cir. 2016) (citing 29 C.F.R. § 1630.2(o)(3))
(internal quotation omitted). “When an employee fails to satisfy his burden of identifying an
accommodation that would be reasonable, however, no liability attaches to the employer for
failing to engage in an ‘interactive process.’” Kassa v. Synovus Fin. Corp., 800 F. App’x 804,
809 (11th Cir. 2020) (citations omitted); Willis v. Conopco, Inc., 108 F.3d 282, 285 (11th Cir.
1997) (stating that, “where a plaintiff cannot demonstrate ‘reasonable accommodation,’ the
employer’s lack of investigation into reasonable accommodation is unimportant”) (citation
omitted).
Likewise, no cause of action exists for failure to investigate possible
accommodations. McKane v. UBS Fin. Servs., Inc., 363 F. App’x 679, 681 (11th Cir. 2010)
(citation omitted). Indeed, “an employer’s failure to investigate does not relieve the plaintiff of
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the burden of proving the availability of a reasonable accommodation.” Id. (citation omitted).
To hold otherwise would mean that an employee could assert a cause of action even though
there was no possible way for the employer to accommodate the employee’s disability. Id. at
682 (citation omitted).
In support of her claim, Thatcher cites only to excerpts of provisions in the VA
Handbook (Doc. 61, at 15-17 & Ex. 12, at 9-14, 20). Thatcher essentially contends that, because
the VA did not strictly follow its internal procedures regarding the processing of reasonable
accommodation requests, the VA failed to engage in an interactive process in violation of the
Rehabilitation Act. Thatcher fails, however, to cite to any legal authority in support of her
claim, much less legal authority demonstrating that a purported failure to adhere to its own
internal procedures regarding the processing of requests for reasonable accommodations
equates to a violation by the VA of the Rehabilitation Act.
Regardless, even looking to the provisions highlighted by Thatcher, nothing in the VA
Handbook directs that the failure to adhere to internal processing procedures results in a
violation of the Rehabilitation Act. Instead, the provisions speak only to the possibility that a
failure to process an accommodation request within the timeframe provided in the VA
Handbook could constitute undue delay in violation of the Rehabilitation Act (Doc. 61, Ex. 12,
at 12).
Namely, the VA Handbook sets for the timeframe for processing requests for
accommodations as follows:
All requests for accommodation should be processed as soon as possible so that
the approval and the appropriate accommodation or the denial can be provided
promptly. Requests from applicants should be expedited and processed within
ten calendar days. Requests from employees should be processed within 30
calendar days, but preferably within less time. Failure to process some
accommodation requests in less than 30 calendar days could constitute undue
delay in violation of the Rehabilitation Act.
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(Doc. 61, Ex. 12, at 12). Nothing in this provision, or any other provision relied upon by
Thatcher, provides for liability on behalf of the VA for failing to engage in an interactive
process, or even speaks in terms of absolutes.
Rather, the law remains clear that no claim for failure to engage in an interactive process
can exist where an employee fails to identify a reasonable accommodation. See Kassa 800 F.
App’x at 809 (citations omitted); Willis, 108 F.3d at 285; see also Frazier-White, 818 F.3d at
1257-58 (finding the plaintiff’s request for indefinite light-duty status unreasonable as a matter
of law, and her request for reassignment unsupported by evidence that it would have enabled
her to perform the essential functions of any specific, vacant full-duty position, thereby
providing no basis for imposing liability on the defendant for failing to engage in an “interactive
process” to identify accommodations); Rabb v. School Bd. of Orange Cty., Fla., 590 F. App’x
849, 853 n.5 (11th Cir. 2014) (indicating that, where a plaintiff could not demonstrate a
reasonable accommodation, the employer’s lack of investigation into reasonable
accommodation was unimportant, and finding that, because the plaintiff failed to meet her
burden to show that a reasonable accommodation could have been made, there was no need to
address the employer’s efforts to find some other accommodation). Given that Thatcher failed
to identify a reasonable accommodation, as discussed in greater detail below, no liability
attaches to the VA for the failure to engage in an interactive process with Thatcher.
Accordingly, summary judgment is granted as to Count I.
B.
Count II – Disability Discrimination for Failure to Provide a
Reasonable Accommodation
Next, in Count II, Thatcher alleges that the VA violated the Rehabilitation Act by failing
to provide her with reasonable accommodations beginning in August 2013 and continuing until
her disability retirement in July 2014 (Doc. 13, at ¶63). The VA argues that summary judgment
should be granted on Thatcher’s claim for failure to provide a reasonable accommodation
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because Thatcher cannot demonstrate that she is a qualified individual. The VA further
contends that Thatcher did not and, indeed, cannot identify a vacant, funded position that could
accommodate her.
i.
McDonnell Douglas Framework
Under the Rehabilitation Act, an aggrieved employee may establish a claim of unlawful
discrimination through either direct or circumstantial evidence. Cf. Gooden v. Internal Revenue
Serv., 679 F. App’x 958, 964 (11th Cir. 2017) (citations omitted). Where the record fails to
reflect any direct evidence of discrimination, as in the instant case, claims under the
Rehabilitation Act are governed by the familiar McDonnell Douglas 8 burden-shifting scheme
applied to Title VII employment discrimination claims. See Banim v. Fla. Dep’t of Bus. &
Prof’l Regulation, 689 F. App’x 633, 635 (11th Cir. 2017) (citing Stutts v. Freeman, 694 F.2d
666, 669 (11th Cir. 1983)); Gooden, 679 F. App’x at 964 (citations omitted); Farid v.
Postmaster Gen., 625 F. App’x 449, 451 (11th Cir. 2015) (per curiam) (citing Alvarez v. Royal
Atl. Developers, Inc., 610 F.3d 1253, 1264 (11th Cir. 2010)). Initially, the plaintiff must
establish a prima facie case of discrimination, which creates a presumption that the employer
unlawfully discriminated against the employee. See Gooden, 679 F. App’x at 964 (citations
omitted); see Davis v. Fla. Power & Light Co., 205 F.3d 1301, 1305 (11th Cir. 2000) (stating
that the burden is on the employee to establish a prima facie case of disability discrimination).
To establish a prima facie case for a discrimination claim under the Rehabilitation Act, a
plaintiff must demonstrate that (1) she has a disability; (2) she is otherwise qualified for the
position, i.e., a “qualified individual”; and (3) she was subjected to unlawful discrimination as
a result of her disability. Boyle v. City of Pell City, 866 F.3d 1280, 1288 (11th Cir. 2017);
Mullins, 228 F.3d at 1313; see Reed v. Heil Co., 206 F.3d 1055, 1061 (11th Cir. 2000) (citation
8
See McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-03 (1973).
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omitted). Once a plaintiff demonstrates these elements, the burden shifts to the defendant to
articulate a legitimate, nondiscriminatory reason for the adverse action. Brooks v. City Comm’n
of Jefferson Cty., Ala., 446 F.3d 1160, 1162 (11th Cir. 2006). The defendant need not
demonstrate that the proffered reasons actually motivated the adverse employment action, but,
instead, must produce evidence that raises a genuine issue of material fact as to whether it
discriminated against the plaintiff. Kragor v. Takeda Pharm. Am., Inc., 702 F.3d 1304, 1308
(11th Cir. 2012) (citations omitted); Alvarez, 610 F.3d at 1265 (citation omitted).
If the defendant can articulate one or more legitimate, nondiscriminatory reasons, the
presumption of discrimination is rebutted, and the burden of production shifts to the plaintiff to
offer evidence that the alleged reason constitutes pretext for illegal discrimination. Brooks, 446
F.3d at 1162. At that point, the plaintiff must come forward with evidence sufficient to permit
a reasonable factfinder to conclude that the reasons proffered by the defendant were not the
actual reasons for the adverse employment decision. Kragor, 702 F.3d at 1308-09 (citation
omitted). In establishing pretext, the plaintiff must show both that the reason was false and that
the discrimination was the real reason for the adverse employment action. See Brooks, 446
F.3d at 1163 (citation omitted). To establish pretext, therefore, the plaintiff must show “‘such
weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the
employer’s proffered legitimate reasons for its action that a reasonable factfinder could find
them unworthy of credence.’” Alvarez, 610 F.3d at 1265 (quoting Combs v. Plantation
Patterns, 106 F.3d 1519, 1538 (11th Cir. 1997)). Further, in attempting to show pretext, the
plaintiff must meet the employer’s reason “head on and rebut it” rather than simply recasting
the employer’s reason, substituting his or her business judgment for that of the employer, or
otherwise quarreling with the wisdom of the reason. Alvarez, 610 F.3d at 1265-66 (citation
omitted). If the plaintiff fails to proffer sufficient evidence to create a genuine issue of material
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fact regarding whether each of the defendant’s articulated reasons is pretextual, the defendant
is entitled to summary judgment on the plaintiff’s claim. See Dockery v. Nicholson, 170 F.
App’x 63, 66 (11th Cir. 2006) (citing Chapman v. AI Transport, 229 F.3d 1012, 1024-25 (11th
Cir. 2000)).
ii.
Qualified Individual
The ADA, and, concomitantly, the Rehabilitation Act, prohibits discrimination against
a qualified individual on the basis of disability. See Frazier-White, 818 F.3d at 1255 (citation
omitted). For purposes of the Rehabilitation Act, an individual is under a “disability” if he or
she has “a physical or mental impairment that substantially limits one or more major life
activities.” 42 U.S.C. § 12102(1)(A); 29 U.S.C. § 705(9) (indicating that the term “disability”
under the Rehabilitation Act is given the meaning provided in 42 U.S.C. § 12102); Boyle, 866
F.3d at 1288. Here, the VA does not dispute that Thatcher’s back impairment constitutes a
disability. Rather, the VA contends that Thatcher is not an otherwise qualified individual.
In this context, a “qualified individual” means “an individual 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); Boyle, 866 F.3d at 1288. With
respect to an individual with a disability, the term “qualified” means “that the individual
satisfies the requisite skill, experience, education and other job-related requirements of the
employment position such individual holds or desires, and with or without reasonable
accommodation, can perform the essential functions of such position.” 29 C.F.R. 1630.2(m);
Boyle, 866 F.3d at 1288 (“A person with a disability is ‘otherwise qualified’ if he is able to
perform the essential functions of the job in question with or without reasonable
accommodation.”). In determining whether an employee is an otherwise qualified individual
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and whether a reasonable accommodation can be made for the employee, the determination
hinges upon reference to a specific position. Boyle, 866 F.3d at 1288 (citation omitted).
Determining whether an individual is “qualified” for a position involves a two-step
process, wherein the individual must (1) satisfy the prerequisites for the position by
demonstrating sufficient experience and skills, an adequate educational background, or the
appropriate licenses for the job; and (2) demonstrate that she can perform the essential functions
of the job, either with or without reasonable accommodations. Gary v. Ga. Dep’t of Human
Res., 206 F. App’x 849, 851-52 (11th Cir. 2006) (citing Reed, 206 F.3d at 1062). Given that
the parties do not dispute Thatcher’s qualifications for an ARNP position, Thatcher must
demonstrate either that she could perform the essential functions of her job without
accommodation, or, failing that, show that she could perform the essential functions of her job
with a reasonable accommodation. Davis, 205 F.3d at 1305 (citation omitted). If Thatcher
could not perform the essential functions of the position she held or desired, even with an
accommodation, by definition she is not a qualified individual. Rabb, 590 F. App’x at 850
(citing Davis, 205 F.3d at 1305).
The term “essential functions” means the fundamental job duties of the employment
position the individual with a disability holds or desires but does not include the marginal
functions of the position. 29 C.F.R. § 1630.2(n)(1). Courts evaluate whether a function is
essential on a case-by-case basis. Davis, 205 F.3d at 1305. To determine the essential functions
of a position, courts must consider “the employer’s judgment as to what functions of a job are
essential, and if an employer has prepared a written description before advertising or
interviewing applicants for the job, this description shall be considered evidence of the essential
functions of the job.” 42 U.S.C. § 12111(8); see 29 C.F.R. § 1630.2(n)(3)(i) & (ii). Courts may
also consider other factors, such as (1) the amount of time spent on the job performing the
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function; (2) the consequences of not requiring the incumbent to perform the function; (3) the
terms of a collective bargaining agreement; (4) the work experience of past incumbents in the
job; or (5) the current work experience of incumbents in similar jobs.
29 C.F.R. §
1630.2(n)(3)(iii)-(vii).
Here, the record reflects that Thatcher could not perform the essential functions of her
Geriatrics ARNP position. Specifically, in conducting the fitness for duty examination, Dr.
Bradley reported several findings, including the following:
(2)
(3)
(4)
Per the OF-178 today, Ms. Thatcher has disclosed that she is presently
unable to fully perform all of the duties of ARNP due to medical
conditions (see self-disclosure, ref: pg 2 of OF-178, Part A(5)). We also
reviewed her ARNP functional requirements on page 4 of the OF-178;
she stated and marked off those requirements that she could not fully
perform. Per review of the SF-93 she completed, she disclosed medical
conditions that are consistent with her inability to perform the functional
requirements which she had referred to.
The hands on physical examination today was consistent with
deficits caused by her medical conditions and, in my opinion, her
inability to perform the following functional requirement[s] as depicted
on page 4 of the OF-178: ‘heavy lifting’, ‘straight pulling (8 hrs)’,
‘pushing (8 hrs)’, ‘walking and standing (8 hrs)’, and ‘repeated bending
(8 hrs)’.
After considering the results of today’s history and physical
examination, it is my opinion that, at present, Ms. Thatcher is not able to
fully perform the ARNP functional requirements as depicted on page 4
of the OF-178; and therefore is not fit for duty.
(Doc. 41, Ex. II). Upon questioning about the results from the fitness for duty examination,
Thatcher stated that she found paragraphs two and three of Dr. Bradley’s report accurate and
agreed with Dr. Bradley’s findings in that regard (Thatcher Dep., at 137). She also indicated
that, even with accommodation, she could not have performed the job functions of pushing for
eight hours, walking for eight hours, or standing for eight hours (Thatcher Dep., at 138). Even
in her formal written request for an accommodation, Thatcher indicated that she requested
accommodations to continue working as tolerated with no heavy lifting, limiting her commute
to less than 15 minutes, and standing or sitting limited to 15-minute intervals with a change of
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position (Doc. 41, Ex. LL). Beyond that, upon review of the findings from Dr. Bradley, Dr.
Kowalski, and additional documentation provided by Thatcher, three doctors convened to issue
a Board Action concluding that Thatcher was “unable to perform the essential functions of an
ARNP based upon her physical limitations” (Doc. 41, Ex. JJ). Thatcher does not contend that
she could perform the functions of a Geriatrics ARNP with or without accommodation. Given
the foregoing, therefore, Thatcher cannot demonstrate that she constituted a “qualified
individual” with respect to her Geriatrics ARNP position.
As the record forecloses any argument that Thatcher constituted a qualified individual
for purposes of the Geriatrics ARNP position, Thatcher contends that she could perform other
ARNP positions, even with her physical limitations (Thatcher Dep., at 114-17, 138-40; Doc.
41, Ex. S). Specifically, Thatcher asserts that she could perform the essential functions of an
ARNP position in the Sleep Clinic (Thatcher Dep., at 138-40; Doc. 41, Ex. S). 9 “When an
employee seeks reassignment as a reasonable accommodation for a disability, the relevant
question when deciding whether she is a qualified individual is not whether the employee is
qualified for her current position, but whether she is qualified for the new job.” United States
Equal Emp’t Opportunity Comm’n v. St. Joseph’s Hosp., Inc., 842 F.3d 1333, 1344 (11th Cir.
2016) (citation omitted). As the VA argues, nothing in the record demonstrates what the
essential functions of an ARNP position in the Sleep Clinic are, whether the essential functions
differ from those of a Geriatrics ARNP, or whether Thatcher could perform those essential
9
During her deposition, Thatcher indicated that she could also likely perform the functions of
a “chief position,” which she classified as “an advanced nursing job” (Thatcher Dep., at 11415, 139). As Thatcher stated, she applied for several chief positions prior to her back surgery,
and a move from her position as a Geriatrics ARNP to the chief position would have
constituted a promotion (Thatcher Dep., at 139-40). Though an employer may be required to
reassign a disabled employee, that duty does not require the employer to create a new position
for or promote the disabled employee. Boyle, 866 F.3d at 1289. Accordingly, the VA was
not required to promote Thatcher to a chief position to accommodate her, and Thatcher does
not argue to the contrary.
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functions. Furthermore, the Board Action indicated that Thatcher lacked the ability to perform
the essential functions of an ARNP based upon her physical limitations and, notably, did not
limit that finding specifically to a Geriatrics ARNP (see Doc. 41, Ex. JJ). Such a finding seems
to preclude Thatcher from asserting that she could perform the essential functions of any ARNP
position at the VA. Indeed, Thatcher’s own description of her limitations appears to likewise
preclude Thatcher from asserting that she could perform the essential functions of any ARNP
position at the VA (see Doc. 41, Ex. LL). Regardless, even viewing the facts in the light most
favorable to Thatcher, since sje failed to demonstrate what the essential functions of the ARNP
in the Sleep Clinic entailed and whether she could perform those essential functions, Thatcher
failed to demonstrate that she was a qualified individual with respect to the ARNP position in
the Sleep Clinic. Given the failure to establish that she was a qualified individual, summary
judgment on Count II is warranted on that basis.
iii.
Reasonable Accommodation
Going further, summary judgment on Count II is also warranted because Thatcher failed
to identify a vacant position as her proposed reasonable accommodation.
An employer
discriminates against an otherwise qualified individual with a disability where the employer
fails to make “reasonable accommodations to the known physical or mental limitations of an
otherwise qualified individual with a disability who is an applicant or employee, unless such
covered entity can demonstrate that the accommodation would impose an undue hardship on
the operation of the business of such covered entity[.]” 42 U.S.C. § 12112 (b)(5)(A); Boyle,
866 F.3d at 1288 (citation omitted). What constitutes a reasonable accommodation depends on
the particular circumstances of the case, but reasonable accommodations may include job
restructuring; part-time or modified work schedules; reassignment to a vacant position;
acquisition or modification of equipment or devices; appropriate adjustment or modifications
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of examinations, training materials, or policies; the provision of qualified readers or interpreters
and other similar accommodations for individuals with disabilities. 42 U.S.C. § 12111(9)(B);
see Frazier-White, 818 F.3d at 1255 (citation omitted).
The Rehabilitation Act does not, however, require an employer to accommodate an
employee in any manner in which that employee desires nor to create a position for the disabled
employee. Curry v. Sec’y, Dep’t of Veterans Affairs, 518 F. App’x 957, 964-65 (11th Cir. 2013)
(citations and quotations omitted); see Boyle, 866 F.3d at 1289 (citation omitted) (“The
Rehabilitation Act does not require employers to create new positions for employees with
disabilities”). Further, employers maintain no “obligation under the Act to employ people who
are not capable of performing the duties of the employment to which they aspire.” Sutton v.
Lader, 185 F.3d 1203, 1211 (11th Cir. 1999) (citations omitted). The burden remains with the
employee to identify an accommodation, demonstrate its reasonableness, and show that the
accommodation would allow him or her to perform the essential functions of the job in question.
See Boyle, 866 F.3d at 1289 (“The plaintiff bears the burden of identifying an accommodation
and showing that the accommodation would allow him to perform the essential functions of the
job in question”); Frazier-White, 818 F.3d at 1255 (citation omitted) (“The employee has the
burden of identifying an accommodation and demonstrating that it is reasonable.”).
As noted above, Thatcher stated that she wanted reassignment to a position as an ARNP
in the Sleep Clinic (Thatcher Dep., at 114-17, 138-40; Doc. 41, Ex. S). “‘Reassignment to
another position is a required accommodation only if there is a vacant position available for
which the employee is otherwise qualified.’” Boyle, 866 F.3d at 1289 (quoting Willis, 108 F.3d
at 284). Thatcher testified that she did not know whether an open, funded ARNP position
existed in the Sleep Clinic at the time she sought a reasonable accommodation (Thatcher Dep.,
at 114-17, 138-40), and she offered nothing in the record to demonstrate that such an opening
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existed at that time. In fact, Thatcher indicated that an unnamed individual talked about an
open position in the Sleep Clinic, but Thatcher “later found out that they wanted a doctor” for
that open position, and she could not “say with 100 percent certainty” that an open, funded
ARNP position was available in the Sleep Clinic (Thatcher Dep., at 115-17). She simply
asserted that she thought there were some vacancies where the VA could place her (Thatcher
Dep., at 116), but she failed to point to any evidence of record in support of that assertion. Such
speculation does not satisfy Thatcher’s burden of demonstrating a reasonable accommodation
existed. See Lucas v. W.W. Grainger, Inc., 257 F.3d 1249, 1258 n.5 (11th Cir. 2001) (finding
that the plaintiff failed to identify any positions available for reassignment and the testimony
that the plaintiff was “sure” there were “several positions” open at his employer’s business at
the relevant time consisted solely of the plaintiff’s speculation regarding the existence of vacant
positions and fell “far short of the evidence needed to establish that a specific reasonable
accommodation, in the form of a vacant position, actually existed”); see Willis, 108 F.3d at 286
(finding that the plaintiff presented no competent evidence that any alternative position existed,
vacant or otherwise, regardless of whether she was qualified for it, where the only evidence the
plaintiff offered that a vacant position existed at all was a hearsay statement, contained in her
affidavit).
Furthermore, Thatcher testified that if the VA wanted to, it could create a funded
position or create a temporary position, as she had “seen them do it plenty of times before”
(Thatcher Dep., at 116). The Rehabilitation Act does not require the VA to create a position to
accommodate Thatcher, however. Indeed, the VA was not required to reassign Thatcher to a
non-vacant position, nor was it obligated to create an ARNP position or to remove someone
else from an ARNP position in order to create a vacancy. Boyle, 866 F.3d at 1290 (citations
omitted); see Curry, 518 F. App’x at 964-65 (“The Rehabilitation Act does not require an
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employer to create a position for a disabled employee.”); see Dickerson v. Sec’y, Dep’t of
Veterans Affairs, 489 F. App’x 358, 361 (11th Cir. 2012) (stating that the Rehabilitation Act
did not require the VA to reassign the plaintiff to a position where there were no vacancies,
create an entirely new position for her, or reallocate the essential functions of her nursing
position); see also Sutton, 185 F.3d at 1211 (finding that the undisputed evidence demonstrated
that no light-duty positions existed and that the Rehabilitation Act did not require the employer
to create one for the plaintiff). Accordingly, given Thatcher’s failure to provide evidence of a
vacant, funded position, summary judgment is warranted on Count II. See Boyle, 866 F.3d at
1289-90 (affirming the district court’s grant of summary judgment where the plaintiff failed to
meet his burden of identifying a reasonable accommodation).
Thatcher’s suggestion in her response to the instant motion that she could have been
accommodated by telecommuting or moving to the Education Department or that she “could
have done the same position she was doing in Largo anywhere” does nothing to further her
position (Doc. 61, at 17-18). The employee bears the immediate burden of identifying an
accommodation and the ultimate burden of persuasion that the accommodation is reasonable,
such that, at summary judgment, she must produce evidence that a reasonable accommodation
was available. Hargett v. Fla. Atl. Univ. Bd. of Tr., 219 F. Supp. 3d 1227, 1243 (S.D. Fla. 2016)
(citations omitted). Thatcher produced no evidence in support of her contention that she could
have performed the essential duties of any open, funded position by telecommuting, moving to
the Education Department, or performing the same position in the Largo office anywhere.
Instead, Thatcher points only to the deposition testimony of Dr. Thuriere regarding the
Education Department, which Thatcher mischaracterizes (Doc. 61, at 18; Thuriere Dep., at 5659). During her deposition, Dr. Thuriere stated that the options for where to send nurse
practitioners and doctors who need to be distanced from a section or clinic in the hospital is
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fairly limited because their skill set is so narrow, and often that either leaves the Largo office
or the Education Department as an option (Thuriere Dep., at 56-57). Dr. Thuriere did not testify
that the Education Department maintained any vacant, funded positions for which Thatcher
could perform the essential functions at the time she requested a reasonable accommodation
(Thuriere Dep., at 56-59).
Further, Dr. Thuriere did not provide testimony relating to
telecommuting (Thuriere Dep., at 56-69). Likewise, Dr. Thuriere did not provide testimony
regarding whether Thatcher could perform the same position as she performed at the Largo
office elsewhere, as Dr. Thuriere only indicated that, to the extent an employee is not doing
something consistent with his or her training, a position would depend on the needs of the
organization, which would typically involve a decision between the transferring and receiving
service chiefs (Thuriere Dep., at 56-59). Thatcher thus failed to demonstrate that a reasonable
accommodation was available. Accordingly, summary judgment is granted on Count II.
C.
Count III – Retaliation
Finally, in Count III, Thatcher sets forth a claim for retaliation under the Rehabilitation
Act, alleging that the VA denied her reasonable accommodations in retaliation for making
multiple requests for reasonable accommodations under the Rehabilitation Act and for
subsequently seeking EEO counseling and filing an EEOC charge in 2013 (Doc. 13, at ¶66)
The VA contends that summary judgment is warranted on Thatcher’s retaliation claim because
(1) no causal connection exists between Thatcher’s protected activity and her remaining in a
position at the Largo office or for her undergoing a fitness for duty exam and (2) Thatcher
cannot rebut the VA’s legitimate business reasons for its actions. With respect to retaliation
claims, the Rehabilitation Act incorporates the anti-retaliation provisions from the ADA. 29
U.S.C. § 791(f); Morales v. Ga. Dep’t of Human Res., Dep’t of Human Res., Div. of Fam. &
Children Servs., 446 F. App’x 179, 183 (11th Cir. 2011) (citations omitted); Burgos-Stefanelli
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v. Sec’y, U.S. Dep’t of Homeland Sec., 410 F. App’x 243, 245 (11th Cir. 2011). Namely, under
the ADA’s anti-retaliation provision, “[n]o person shall discriminate against any individual
because such individual has opposed any act or practice made unlawful by this chapter or
because such individual made a charge, testified, assisted, or participated in any manner in any
investigation, proceeding, or hearing under this chapter.” 42 U.S.C. § 12203(a). As the antiretaliation provision is similar to Title VII’s prohibition on retaliation, courts assess retaliation
claims brought under the Rehabilitation Act and the ADA under the same framework used in
assessing Title VII retaliation claims. Morales, 446 F. App’x at 183; Burgos-Stefanelli, 410 F.
App’x at 245 (citations omitted).
As with claims of discrimination under the Rehabilitation Act, where, as here, the
plaintiff brings the retaliation claim based upon circumstantial evidence, courts apply the
McDonnell-Douglas burden-shifting framework as applied to Title VII retaliation claims.
Burgos-Stefanelli, 410 F. App’x at 245-46 (citations omitted); see also Gooden, 679 F. App’x
at 964 (citations omitted); Banim, 689 F. App’x at 635-36 (citation omitted); Farid, 625 F.
App’x at 451 (citation omitted). To establish a prima facie case of retaliation, therefore,
Thatcher must demonstrate that (1) she engaged in a statutorily protected expression; (2) she
suffered a materially adverse employment action; and (3) a causal link exists between the
materially adverse employment action and her protected expression. Kassa, 800 F. App’x at
810; Burgos-Stefanelli, 410 F. App’x at 246; Garrett v. Univ. of Ala. at Birmingham Bd. of Tr.,
507 F.3d 1306, 1316 (11th Cir. 2007) (citation omitted). If Thatcher can demonstrate a prima
facie case, the burden shifts to the VA to come forward with a non-retaliatory reason for the
challenged employment action that negates the inference of retaliation. Burgos-Stefanelli, 410
F. App’x at 246; Pennington v. City of Huntsville, 261 F.3d 1262, 1266 (11th Cir. 2001)
(citation omitted); Stewart v. Happy Herman’s Cheshire Bridge, Inc., 117 F.3d 1278, 1287
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(11th Cir. 1997) (citation omitted). If the VA provides such a reason, the burden shifts back to
Thatcher to demonstrate by a preponderance of the evidence that the VA’s proffered reason
constitutes pretext for retaliation. Kassa, 800 F. App’x at 810 (citing Stewart, 117 F.3d at
1287); Burgos-Stefanelli, 410 F. App’x at 246. A reason does not constitute pretext unless
Thatcher can demonstrate both that the reason was false, and that retaliation was the real reason.
Tarmas, 433 F. App’x at 761 (citing Brooks, 446 F.3d at 1163); Burgos-Stefanelli, 410 F. App’x
at 247 (citing Brooks, 446 F.3d at 1163). “If ‘the proffered reason is one that might motivate a
reasonable employer, an employee must meet that reason head on and rebut it, and the employee
cannot succeed by simply quarreling with the wisdom of that reason,’ or showing that the
decision was based on erroneous facts.’” Burgos-Stefanelli, 410 F. App’x at 247 (quoting
Chapman, 229 F.3d at 1030). The “ultimate burden of proving by a preponderance of the
evidence that the reason provided by the employer is a pretext for prohibited, retaliatory conduct
remains on the plaintiff.” Pennington, 261 F.3d at 1266 (citation omitted).
As to the first element of the prima facie case, Thatcher alleges retaliation for requesting
a reasonable accommodation and for engaging in EEO activity. According to Plaintiff, her
initial request for a reasonable accommodation occurred on August 26, 2013, 10 when she
delivered a letter from her neurologist to Johnson regarding the need to refrain from physical
activity and from driving a distance of more than five miles (Doc. 41, Ex. L, at 6). Her first
EEO activity occurred when she contacted an EEO counselor on September 9, 2013 (Doc. 41,
Ex. O). Both the request for a reasonable accommodation and the filing of an EEO complaint
10
As the VA notes, in her motion, Thatcher identifies August 19, 2013 as the date she first
submitted her request for a reasonable accommodation, yet she provides no record citation in
support (Doc. 61, at 9). Given her statement in her sworn interrogatory responses identifying
August 26, 2013 as the date she submitted her first request for a reasonable accommodation,
and her testimony reiterating August 26, 2013 as the pertinent date, the Court will utilize that
date as the date Thatcher first engaged in protected activity (Doc. 41, Ex. L, at 6; Thatcher
Dep., at 60, 100).
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satisfy the first element of a prima facie case for retaliation. See Frazier-White, 818 F.3d at
1258 (indicating that a request for a reasonable accommodation satisfies the first element);
Palmer, 624 F. App’x at 702 (“The first element may be met by making a charge or participating
in a Title VII investigation. … The first element also may be met by a request for a reasonable
accommodation, which is a statutorily protected activity as long as the plaintiff has a good faith,
objectively reasonable belief that he was entitled to those accommodations.”); see Morales, 446
F. App’x at 183 (“Title VII prohibits an employer from retaliating against an employee for
filing a charge or reporting discrimination.”); see Burgos-Stefanelli, 410 F. App’x at 246
(citation omitted) (indicating that the filing of an EEO claim constitutes statutorily protected
expression).
With respect to the second and third elements of the prima facie case, Thatcher alleges
five purported acts of retaliation, as follows:
1. August 16, 2013 – Dr. Williams informing Thatcher about the charge of
misconduct and the reassignment to the Bay Pines VA office in Largo
2. August 20, 2013 – Dr. Krygowski filing a police report
3. September 15, 2013 – Dr. Williams’s failure to return Thatcher from the
Largo office at the conclusion of the fact finding
4. September 20, 2013 – One day after Thatcher contacted the VA’s Office of
Resolution Management, Thatcher held a conversation with a co-worker
regarding the co-worker being asked to write a Report of Contact about
Thatcher due to “inappropriate conduct,” which the coworker refused to do
5. October 23, 2013 – HR memo to Thatcher regarding the scheduling of a
fitness for duty examination “due to inappropriate behavior and questionable
judgment”
(Doc. 41, Ex. L, at 8-9). To satisfy the second element of her prima facie case, Thatcher must
demonstrate that she suffered injury or harm in the form of a materially adverse employment
action. See Burlington N. and Santa Fe Ry. Co. v. White, 548 U.S. 53, 67-68 (2006). As the
Supreme Court recognized in Burlington, the “antiretaliation provision protects an individual
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not from all retaliation, but from retaliation that produces an injury or harm.” Id. at 67. To
meet the second prong, Thatcher thus “must show that a reasonable employee would have found
the challenged action materially adverse, which in this context means it well might have
dissuaded a reasonable worker from making or supporting a charge of discrimination.” Id. at
68 (citations and internal quotation marks omitted). The materiality of the injury or harm is
crucial to separating significant from trivial harms, as neither Title VII nor the Rehabilitation
Act set forth “‘a general civility code for the American workplace.’” Id. (quoting Oncale v.
Sundowner Offshore Servs., Inc., 523 U.S. 75, 80 (1998)). The antiretaliation provisions seek
to prevent interference with unfettered access to remedial mechanisms by prohibiting employer
actions likely to deter victims of discrimination from complaining to the EEOC, the courts, and
their employers. Burlington, 548 U.S. at 68. “And normally petty slights, minor annoyances,
and simple lack of good manners will not create such deterrence.” Id. (citation omitted).
As to the second element, Thatcher sets forth no argument nor any legal authority as to
whether any of the acts constitute materially adverse employment actions. 11 Notwithstanding,
the Court will address the issue as the significance of any purported act of retaliation depends
upon the particular circumstances, meaning context matters.
Id. at 69.
For example,
“reassignment of job duties is not automatically actionable” since the determination as to
“[w]hether a particular reassignment is materially adverse depends upon the circumstances of
the particular case, and should be judged from the perspective of a reasonable person in the
plaintiff’s position, considering all the circumstances.” Id. at 71 (citation and internal quotation
omitted). Thatcher fails to provide context as to why any of the purportedly retaliatory acts
11
The VA also omits any argument regarding whether the acts constitute materially adverse
employment actions. Since the burden remains on Thatcher to demonstrate her prima facie
case, however, such omission is immaterial, especially given Thatcher’s lack of argument or
legal authority on the issue.
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might have dissuaded a reasonable employee from making or supporting a charge of
discrimination.
Most notably, Thatcher fails to demonstrate how the act of September 20, 2013
constitutes a materially adverse employment action (see Thatcher Dep., at 39, 53-62). Thatcher
describes the event as follows:
On September 19, 2013, I initially contacted the Department of Veteran’s [sic]
Affairs Office of Resolution Management (hereinafter ORM) regarding my
claims (ORM Investigative File @ 00060). On September 20, 2013, one of my
former coworkers Beth Dorn, told me that Dr. Williams had asked her to write
a report of conduct on me about “inappropriate conduct.” Ms. Dorn refused to
do so, stating she never saw me out of line due to taking prescription medicine.
Ms. Dorn also stated she believed Dr. Williams was out to get me (ORM
Investigative File @ 00714). I believe this retaliation was based upon my
medical condition after returning to work from my back surgery, requesting
reasonable accommodation and contacting the ORM regarding my claims.
(Doc. 41, Ex. L, at 8-9). Joanne Dorn (“Dorn”) provided an affidavit, dated April 13, 2019, in
which she describes the event in the following manner:
On another occasion, while I was working at the Largo Annex, Devon (the SW
who was running the home[-]based care) asked me to write a Report of Contact
on Tracy. She said it was at the request of Dr. Williams and that it was due to
reports that Tracy had been impaired at work and was suffering adverse effects
of pain medication.
(Doc. 61, Ex. 32, at ¶11). Notably, an ORM Report of Contact on July 7, 2014 indicates that
Dorn previously described the event in the following terms:
Ms. Dorn stated while working at VA facility in Largo, FL, management (unsure
if Dr. Williams or another management official) told her to write a report of
contact on the complainant on her inappropriate conduct and she refused to
because she did not witness this impaired behavior. She does not recall ever
seeing the complainant out of line due to her taking her prescription medicine.
She personally thinks and believes that Dr. Williams was out to get the
complainant on a personal vendetta; however, she did not have objective
evidence to support this claim.
(Doc. 61, Ex. 15).
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An employment action can be considered “adverse” only if it results in a tangible,
negative effect on the plaintiff’s employment. Lucas, 257 F.3d at 1261. Here, Thatcher failed
to demonstrate that she suffered any tangible, negative effect on her employment as a result of
the events of September 20, 2013, as the only thing that occurred that day involved a request to
a third party, i.e. Dorn, to write up Thatcher, which Dorn refused (Thatcher Dep., at 39, 53-62;
Doc. 41, Ex. L, at 8-9; Doc. 61, Ex. 15). The September 20, 2013 request therefore did not
result in any effect on Thatcher’s employment, much less a tangible, negative effect. See,
generally, Lucas, 257 F.3d at 1261 (noting that negative performance evaluations did not result
in any effect on the plaintiff’s employment as the employer did not rely on the evaluations to
make any employment decisions regarding the plaintiff). Even if Dorn decided to issue a
negative report relating to Thatcher’s performance, which she did not do, “[n]egative
performance evaluations, standing alone, do not constitute adverse employment action
sufficient to satisfy the second element of a prima facie case of retaliation.” Id. (citation and
footnote omitted). Given the lack of any tangible, negative effect on Thatcher’s employment
from the act of September 20, 2013, Thatcher failed to satisfy the second element of the prima
facie case as to that act, and her retaliation claim fails on that basis. 12 Summary judgment is
therefore warranted as to Thatcher’s retaliation claim relating to the act of September 20, 2013.
Indeed, the other four allegedly retaliatory acts could fail on that basis as well, since
Thatcher failed to demonstrate that any of the acts constitute materially adverse employment
actions. Even assuming that Thatcher could satisfy the second element of her prima facie case,
12
Furthermore, as the VA argues, Thatcher failed to demonstrate that her protected activity
constituted the but-for cause of the act of September 20, 2013. Namely, during her
deposition, Thatcher indicated that the act of September 20, 2013 stemmed from a long
history of perceived mistreatment or even a “vendetta” by Dr. Williams against her, the
beginning of which preceded any of Thatcher’s protected activity by several years (Thatcher
Dep., at 12-14, 16-18, 27-28, 30-32, 53-59, 91, 146-48; 2019 Williams Dep., at 16-22; Doc.
41, Ex. D & KK, at 23-24, 61-64; see Doc. 61, Ex. 15, 29-34).
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however, Thatcher cannot satisfy the third element, as she failed to establish but-for causation
for the purportedly retaliatory acts. See Univ. of Tex. Sw. Med. Ctr. v. Nassar, 570 U.S. 338,
352 (2013) (“Title VII retaliation claims require proof that the desire to retaliate was the butfor cause of the challenged employment action.”); Frazier-White, 818 F.3d at 1258 (“The third
element requires a showing of but-for causation.”). Moreover, even if Thatcher could establish
the third element of her prima facie case, the VA proffered legitimate, non-retaliatory reasons
for its actions, while Thatcher failed to offer any argument or legal authority rebutting the VA’s
reasons or demonstrating that the VA’s proffered reasons constitute pretext for retaliation.
As an initial matter, two of the acts Thatcher identifies as retaliatory occurred prior to
Thatcher engaging in any protected activity. Namely, the events of August 16, 2013, regarding
Dr. Williams informing Thatcher of the charge of misconduct and reassignment, and of August
20, 2013, involving the filing of the police report by Dr. Krygowski, cannot provide a basis for
Thatcher’s retaliation claim as they occurred prior to Thatcher’s initial request for a reasonable
accommodation on August 26, 2013 and contact with an EEO counselor on September 9, 2013.
Thatcher’s subsequent protected activity could not constitute the but-for cause, and, thus, no
causal link exists between Thatcher’s protected activity and the acts occurring on August 16,
2013 and August 20, 2013. See Debose v. USF Bd. of Tr., Nos. 18-14637; 19-10865, 2020
WL 1983182, at * 3 (11th Cir. Apr. 27, 2020) (finding that the failure to promote could not be
considered retaliatory when the protected activity occurred subsequent to the plaintiff learning
of the promotion of her coworker); Gooden, 679 F. App’x at 968 (“The alleged physical
harassment was not retaliatory because it occurred before Ms. Gooden engaged in protected
activity”) (emphasis in original); Palmer, 624 F. App’x at 703 (“Indeed, his allegation that that
his cases were reviewed more often than was required by procedure does not show a materially
adverse employment action—since it apparently resulted in no action at all—and moreover, is
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not causally related to his EEOC complaint—since it began in December 2011, before he filed
his EEOC complaint.”). Summary judgment is likewise warranted as to Thatcher’s retaliation
claim relating to the acts of August 16, 2013 and August 20, 2013. Accordingly, only the acts
occurring on September 15, 2013 and October 23, 2013 can serve as potential bases for
Thatcher’s retaliation claims.
As to the failure to return Thatcher from the Largo office at the conclusion of the fact
finding on September 15, 2013, Thatcher failed to demonstrate that her protected activity
constituted the but-for cause of that decision or in any way related to the decision. Indeed, as
the VA contends, Thatcher offered several other reasons regarding why Dr. Williams would
allegedly retaliate against her, including, among other things, Dr. Williams’s long-standing
vendetta against her, her knowledge about alleged improprieties with the Hospice Unit and
Medicare fraud, and the mistreatment of veterans (Thatcher Dep., at 12-14, 16-18, 27-28, 3031, 53-59, 91, 146-48; 2019 Williams Dep., at 16-22; Doc. 41, Ex. D & KK, at 23-24, 62-64;
see Doc. 61, Ex. 15, 29-34). Notwithstanding, the VA indicated that its legitimate business
reason for not returning Thatcher from the Largo office after the conclusion of the fact finding
was that the VA’s standard practice is to keep someone detailed until the disciplinary process
concludes (see Doc. 41, Ex. J; 2019 Williams Dep., at 86-87, 101-04; 2014 Williams Dep., at
79-80; Thuriere Dep., at 17-20). Indeed, Dr. Williams’s August 16, 2013 memo to Thatcher,
which occurred prior to any protected activity, indicated that he received concerns regarding
possible misconduct and, as a result, a decision was made to temporarily reassign Thatcher to
the Geriatrics Office in Largo, effective immediately, “pending the outcome of an investigation,
and any subsequent administrative action” (Doc. 41, Ex. J). When Dr. Williams inquired as to
whether he could move Thatcher back from the Largo office, HR indicated that Thatcher could
not be moved until completion of the disciplinary process (2019 Williams Dep., at 86-87, 102;
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2014 Williams Dep., at 79-80). According to Dr. Williams, once the fact finding concluded,
HR had to formulate a disciplinary action plan for Thatcher, which never occurred (2019
Williams Dep., at 86-87, 101-02). Upon inquiry by Dr. Williams, HR indicated that the
disciplinary process pertaining to Thatcher was put on hold as a result of Thatcher’s pending
disability retirement request (2019 Williams Dep., at 86-87, 102; Thuriere Dep., at 66-67).
Given the legitimate, non-retaliatory reason for the decision, the burden shifts to
Thatcher to demonstrate that the VA’s proffered reason constitutes pretext for retaliation.
Importantly, Thatcher “cannot establish pretext by simply demonstrating facts that suggest
retaliatory animus, but must specifically respond to each of the employer’s explanations and
rebut them.” Burgos-Stefanelli, 410 F. App’x at 247 (citing Crawford v. City of Fairburn, Ga.,
482 F.3d 1305, 1309 (11th Cir. 2007)). Thatcher devotes nearly her entire response to a
recitation of facts that she contends constitutes “sufficient evidence that [Thatcher] was not
returned to Bay Pines at the end of the Fact Finding because Dr. Williams had learned of her
EEO claims” (Doc. 61, at 19). Notably missing from her response, however, is any attempt to
meet the VA’s reason “head on and rebut it.” See Burgos-Stefanelli, 410 F. App’x at 247.
Rather, she relies on speculation and conjecture regarding the reason for this decision and for
the other allegedly retaliatory acts, which is insufficient to survive summary judgment. 13 See
Hornsby-Culpepper v. Ware, 906 F.3d 1302, 1314 (11th Cir. 2018) (citation omitted) (finding
that the district court did not err in granting summary judgment on the plaintiff’s Equal Pay Act
retaliation claims where the plaintiff offered no evidence in support of her speculative assertion
regarding the reason for the defendant’s decision under the burden-shifting framework); cf.
13
Thatcher relies upon several affidavits in which the affiants allege a “conspiracy” or
attempts to “oust,” “railroad,” “get rid of,” and “shut down” Thatcher based on speculation
and conjecture or solely based on statements made to them by Thatcher (Doc. 61, Ex. 29-34).
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Cordoba v. Dillard’s Inc., 419 F.3d 1169, 1181 (11th Cir. 2005) (citation omitted) (indicating
that a party does not meet its burden of producing a defense to a summary judgment motion by
offering unsupported speculation). Nothing in the record indicates that the VA deviated from
its standard practices when considering whether to return Thatcher from the Largo office
following the conclusion of the fact finding, however. 14 Thatcher does not point to any
evidence of record demonstrating that the VA’s standard practices regarding concluding
disciplinary processes and putting such processes on hold during the pendency of disability
retirement requests constituted pretext for retaliation.
Accordingly, Thatcher’s claim of
retaliation based upon the failure to return Thatcher from the Largo office at the conclusion of
the fact finding on September 15, 2013 does not survive summary judgment. Burgos-Stefanelli,
410 F. App’x at 247 (affirming the district court’s grant of summary judgment on the plaintiff’s
retaliation claim under the Rehabilitation Act where the plaintiff failed to produce any evidence
to show that the reason for the employer’s decision constituted pretext).
With respect to the October 23, 2013 memo, Thatcher’s retaliation claim likewise does
not survive summary judgment on that basis. Following the fact finding, a report was issued
indicating, in pertinent part:
I also found consistent evidence that Ms. Thatcher approaches problems and
concerns in the workplace in a manner that is perceived by others as rude,
bullying, defiant, and hostile.
14
Thatcher offers the affidavit of Christy Galbreath, a retired RN who supervised Thatcher at
the Bay Pines VA from 2002 to 2011 (Doc. 61, Ex. 33, Affidavit of Christy Galbreath
(“Galbreath Aff.”), at ¶¶1, 2, 4). According to Galbreath, she had “never been aware of a fact
finding where an employee was transferred out of the job but then never returned at the
conclusion of the fact finding unless they were terminated or their job was changed”
(Galbreath Aff., at ¶16). Galbreath’s statement does not create a genuine issue of material
fact, as her lack of knowledge of a similar incident does not lead to the conclusion that the VA
failed to follow its standard practices in this instance, especially against the backdrop of the
statements from Dr. Williams, Dr. Thuriere, and HR representatives regarding the process and
the basis for the decisions made with respect to Thatcher. Galbreath offers no firsthand
knowledge of the events that transpired following the fact finding nor acted in a supervisory
role in that process. Accordingly, her statement does nothing to further Thatcher’s position.
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Ms. Thatcher is in violation of the Bay Pines VAHCS Center Memorandum 51612-05-053 Codes of Conduct, Attachment B Disruptive Behavior:
Section 4: Bullying or demeaning behavior
Section 5: Abusive treatment of patients or staff
Section 11: Uncooperative or defiant approach to problems
Section 15: Physical touching, pinching, patting the gluteus or other area of the
body, slapping or unwanted touch
Section 19: Pattern of hostility toward a staff person or employee
Section 20: Abusive behavior which can be construed by a pattern of malcontent
and frequent outbursts of anger
Section 37: Rude behavior towards patients, employees or visitors at the Bay
Pines VA Healthcare System.
Ms. Thatcher is in violation of VA Regulation 38 CFR 0.735-12(b), which states
“Employees will furnish information and testify freely and honestly…refusal to
testify, concealment of material facts, or willfully inaccurate testimony in
connection with an investigation or hearing may be ground for disciplinary
action.” Ms. Thatcher failed to provide accurate testimony in connection with
this investigation.
Items deferred to GEC Service Chief for follow up: Other allegations that
came to light during this investigation include unethical behavior, bullying and
a hostile work environment. There is also a concern among staff and leadership
about the mental stability of Ms. Thatcher. These allegations and concerns are
identified in the various reports of contact received as a part of the evidence file
for the current investigation. These issues were not investigated as a part of this
fact-finding and are referred to the Service Chief, Dr. L. Williams for
investigation.
(Doc. 41, Ex. DD, at 6-7). Given Dr. Williams’s recusal from the fact finding, the findings and
conclusions were deferred to Dr. Thuriere as Chief of Staff (Doc. 41, Ex. F & EE; Thuriere
Dep., at 64). Upon receipt, Dr. Thuriere indicated that she would discuss the findings and
conclusions with HR and would consider a fitness for duty exam (Doc. 41, Ex. EE; Thuriere
Dep., at 64-65). Subsequently, under the direction of Dr. Thuriere, Dr. Williams submitted a
request for a fitness for duty examination to HR, requesting a fitness for duty examination for
Thatcher based upon the fact finding (Doc. 41, Ex. FF; 2019 Williams Dep., at 93-94).
Accordingly, on October 23, 2013, HR issued the memo to Thatcher directing her to attend a
fitness for duty examination (Doc. 41, Ex. GG).
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The record indicates that the fact finding, which directly led to the October 23, 2013
memo, began before Thatcher engaged in any protected activity, as evidenced by notes from an
interview conducted of Dr. Krygowski on August 22, 2013, which were included in the findings
and conclusions from the fact finding (Doc. 41, Ex. DD). In fact, all of the interviews taken in
conjunction with the fact finding occurred before Thatcher’s initial EEO activity on September
9, 2013 (see Doc. 41, Ex. O & DD). As noted above, Thatcher makes no effort to demonstrate
that her protected activity played any part in the issuance of the October 23, 2013 memo, and,
given this backdrop, she likely could not.
Irrespective, the VA proffered a legitimate, non-retaliatory reason for the October 23,
2013 memo. Namely, the fact finding revealed several violations of the Code of Conduct and
a violation of a VA regulation by Thatcher, which led to the referral to Dr. Thuriere, the
subsequent referral to Dr. Williams, and the final referral to HR, who issued the memo to
Thatcher. As the October 23, 2013 memo aptly indicated, Thatcher needed to submit to a fitness
for duty examination as a result of “inappropriate behavior and questionable conduct,” the
details of which appeared in the fact-finding report (Doc. 41, Ex. DD & GG).
Given the legitimate, non-retaliatory reason for the October 23, 2013 memo, the burden
shifts to Thatcher to show that the VA’s reason constituted pretext for retaliation. Thatcher
again makes no effort to meet the VA’s reason head on and rebut it, and Thatcher thus fails to
demonstrate that the memo from HR directing her to attend a fitness for duty examination
constituted pretext for retaliation. Accordingly, Thatcher’s claim of retaliation based upon the
October 23, 2013 memo does not survive summary judgment. See Burgos-Stefanelli, 410 F.
App’x at 247 (affirming the district court’s grant of summary judgment on the plaintiff’s
retaliation claim under the Rehabilitation Act where the plaintiff failed to produce any evidence
to show that the reason for its decision constituted pretext). As she cannot establish a basis for
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a retaliation claim relating to any of the enumerated acts by the VA, summary judgment is
granted on Count III.
IV.
Conclusion
After consideration, and for the foregoing reasons, it is hereby
ORDERED:
1. The VA’s Motion for Summary Judgment (Doc. 41) is GRANTED.
2. The Clerk is directed to enter final judgment in favor of the VA and against Thatcher.
3. The Clerk is further directed to terminate all deadlines and close the case.
DONE AND ORDERED in Tampa, Florida, on this 1st day of June, 2020.
cc:
Counsel of Record
48
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