Munoz v. Seton Healthcare, et al.
Filing
77
REPORT AND RECOMMENDATION: the undersigned Magistrate Court RECOMMENDS that the District Court GRANT Defendants' 57 Motion for Summary Judgment in its entirety and dismiss all of Plaintiff's claims in this case. It is FURTHER RECOMMENDED that the District Court DENY Plaintiff's 73 Cross Motion for Summary Judgment. Signed by Judge Andrew W. Austin. (kkc)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
AUSTIN DIVISION
VIRGINIA C. MUNOZ
V.
SETON HEALTHCARE D/B/A
SETON HEALTH NETWORK,
SETON FAMILY OF HOSPITALS,
SETON NORTHWEST HOSPITAL,
SETON SOUTHWEST HOSPITAL, AND
ASCENSION HEALTH
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A-11-CA-151-LY
REPORT AND RECOMMENDATION
OF THE UNITED STATES MAGISTRATE JUDGE
TO:
THE HONORABLE LEE YEAKEL
UNITED STATES DISTRICT JUDGE
Before the Court are: Defendants’ Motion for Summary Judgment (Dkt. # 57); Defendants’
Motion for Summary Judgment, or in the Alternative to Deny Leave to File or to Strike Second
Amended Petition or in the Alternative to Grant Summary Judgment for Defendants (Dkt. # 70);
Plaintiff’s Response and Cross-Motion for Summary Judgment (Dkt. # 73); and the Parties’ various
Response and Reply briefs.
The undersigned submits this Report and Recommendation to the United States District
Court pursuant to 28 U.S.C. § 636(b) and Rule 1(h) of Appendix C of the Local Court Rules of the
United States District Court for the Western District of Texas, Local Rules for the Assignment of
Duties to United States Magistrate Judges
I.
Factual Background
In April 2004, Seton Health Care d/b/a Seton Health Network (“Seton”) hired Virginia C.
Munoz (“Munoz”), a 60 year-old1 Hispanic female, as a Patient Access Representative (“PAR”), a
1
Munoz was 60 years-old, at the time she filed this lawsuit.
clerical/administrative position involving registering patients, verifying insurance, collecting copays, etc. Munoz was assigned to several different departments as a PAR during her employment
with Seton. Initially, Munoz was assigned to Seton Northwest Hospital and was later transferred to
Seton Southwest hospital on July 3, 2005, where she worked as a PAR in the ER.
On January 15, 2006, Munoz was transferred to the Sports Medicine department of Seton
Southwest. During her six month period working in Sports Medicine, Munoz also worked in the ER
and Outpatient Services in order to cover for other employees or to handle overflow. Munoz soon
began to experience problems with her supervisor, Gladys Nicholls. Ms. Nicholls complained that
Munoz was rude to other employees, deleted information on other employee’s calendars, failed to
lock the front door correctly and lost files. According to Munoz, Ms. Nicholls was “just out to fire
me” because “she didn’t have the budget to keep me” and therefore was falsely accusing Munoz of
poor performance. Munoz Dep., 60:22 – 61:12.
In 2006, Munoz filed an EEOC charge of discrimination alleging discrimination by Gladys
Nicholls and requested a transfer to get away from Gladys Nicholls. Seton granted Munoz’s transfer
request and was reassigned in June 2006 to Seton Southwest and the department of Outpatient
Services/Admissions. During her assignment to Outpatient Services, Munoz worked in the ER three
to four times per week.
Although it is unclear from the record when Munoz developed her rheumatoid arthritis/autoimmune disease, Munoz alleges that in 2008 she requested and was granted a reasonable
accommodation for her disease “by placing her into a position in Outpatient Services that, among
other things, allowed Plaintiff to maintain a sitting position in a private office as she carried out her
duties.” Plaintiff’s Second Amended Complaint at ¶ 16. Munoz further alleges that in 2009, she
requested and was granted intermittent, hourly FMLA leave to attend appointments for regular,
2
periodic infusions of medication required for the treatment of her rheumatoid arthritis/auto-immune
disease.
Munoz alleges that several months after making such requests, Seton “refused Plaintiff
access” to training for birth certificate processing. Complaint at ¶ 18. Munoz alleges that she also
received negative performance reviews and complaints about her job performance. On August 14,
2009, Munoz was transferred from her PAR position in Outpatient Services to a PAR position in the
ER. Munoz contends that her transfer to the ER “required Plaintiff to exercise new duties
incompatible with her disability, including, among other things, mobility activities that exceeded
Plaintiff’s safe range for physical capacity.” Complaint at ¶ 22. In addition, Munoz contends that
the job transfer subjected her to “high-risk exposure to diseases that were potentially lethal to
Plaintiff,” a risk she contends was known to Seton since they were aware that her infusion therapy
treatments caused her to have a compromised immune system. Complaint at ¶ 23.
Munoz contends that when she raised her concerns regarding the job transfer, Seton
suspended her from work for approximately nine days. Munoz alleges that her reasonable request
to be transferred to a position outside of the ER was denied and that she was forced to remain in the
“high risk” ER.
Munoz alleges, as a result of the exacerbation of her disability and Seton’s refusal to
reasonably accommodate her condition, she became totally disabled from her job and took full-time
FMLA leave on February 28, 2010. On May 31, 2010, Seton informed Munoz that her twelve weeks
of FMLA leave had expired, but told her that she was free to apply for an additional six month
regular leave of absence. However, Munoz failed to apply for the leave of absence and failed to ever
return to work. In October, 2010, Munoz was officially administratively terminated from her
position.
3
II. Procedural Background
On January 28, 2011, Munoz filed this action in the 53rd Judicial District Court of Travis
County, Texas on, against Seton Healthcare d/b/a Seton Health Network, Seton Family of Hospitals,
Seton Northwest Hospital, Seton Southwest Hospital and Ascension Health2 (“Seton” or
“Defendants”). Munoz’s Petition alleges causes of action for disability discrimination under the
Americans with Disabilities Act (“ADA”) and the Texas Commission on Human Rights Act
(“TCHRA”), ethnicity/national origin discrimination under Title VII of the Civil Rights Act of 1964
(“Title VII”) and the TCHRA, age discrimination under the Age Discrimination in Employment Act
(“ADEA”) and the TCHRA, and violations of the anti-retaliation provisions of the Family Medical
Leave Act (“FMLA”). Munoz’s Petition also alleges a cause of action for violation of the
anti-retaliation provisions of the Texas Worker’s Compensation laws, codified in chapters 411, 414
and 415 of the Texas Labor Code.
On February 25, 2011, Defendants removed this case to federal court pursuant to 28 U.S.C.
§ 1331. Thereafter, Munoz filed a Motion to Remand to state court arguing that removal of the case
was improper because she had asserted claims arising under Texas workers’ compensation law.
Defendants objected to the remand, arguing that removal was proper, but alternatively arguing that
the court should sever her claims under Texas law and remand those claims to state court. The
District Court agreed, severing and remanding only Munoz’s state workers compensation claims and
maintained jurisdiction over the remaining claims. See Order on Report and Recommendation, May
26, 2011(Dkt. # 13).
After the parties entered into a Scheduling Order and Munoz filed two Amended Complaints,
Munoz’s attorney filed a Motion to Withdraw from the case, which the District Court granted on
2
Munoz alleges that Ascension Health serves as the corporate member of Seton Healthcare
and acted in concert as her co-employer.
4
May 15, 2012. See Dkt. # 36. The Court entered an Amended Scheduling Order on June 12, 2012,
ordering that discovery would be due by September 28, 2012, amended pleadings would be due by
March 30, 2012, dispositive motions would be due by October 12, 2012 and that the final pretrial
conference would be held on April 26, 2013. On June 12, 2012, the District Court referred this case
to the Magistrate Court for resolution of all pending and future discovery motions and nondispositive
motions, and for report and recommendation on all pending and future dispositive motions.
On October 12, 2012, Defendants filed their Motion for Summary Judgment (Dkt. # 57),
arguing that all of Munoz’s claims fail as a matter of law. Shortly thereafter, Munoz filed a pleading
with the Clerk entitled “Second Amended Petition” attempting to amend her Complaint again and
add entirely new claims to her lawsuit including claims of “Personal Injury Tort / Negligence / Tort /
Fraudulent Concealment” arising from an alleged allergic reaction she had from a vaccine she
received at Seton, “Unlawful Workers Compensation Retaliation” and “Spoliation of Evidence.” See
Dkt. 61. In response, Defendants filed a “Motion for Summary Judgment or in the Alternative to
Deny Leave to File or to Strike Second Amended Petition or in the Alternative to Grant Summary
Judgment for Defendants.” Dkt. # 70. Munoz has also filed her own Cross-Motion for Summary
Judgment (Dkt. # 70). The Court will now address each of these Motions.
III. Standard of Review
Summary judgment shall be rendered when the pleadings, the discovery and disclosure
materials on file, and any affidavits show that there is no genuine dispute as to any material fact and
that the moving party is entitled to judgment as a matter of law. FED . R. CIV . P. 56(a); Celotex Corp.
v. Catrett, 477 U.S. 317, 323–25 (1986); Washburn v. Harvey, 504 F.3d 505, 508 (5th Cir. 2007).
A dispute regarding a material fact is “genuine” if the evidence is such that a reasonable jury could
return a verdict in favor of the nonmoving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248
(1986). When ruling on a motion for summary judgment, the court is required to view all inferences
drawn from the factual record in the light most favorable to the nonmoving party. Matsushita Elec.
5
Indus. Co. v. Zenith Radio, 475 U.S. 574, 587 (1986); Washburn, 504 F.3d at 508. Further, a court
“may not make credibility determinations or weigh the evidence” in ruling on a motion for summary
judgment. Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150 (2000); Anderson, 477
U.S. at 254–55.
Once the moving party establishes that there are no factual issues, the burden shifts to the
nonmoving party to produce evidence that a genuine issue of material fact exists for trial. The
nonmoving party must then “go beyond the pleadings,” and by affidavits or other competent
summary judgment evidence cite “specific facts” that show there is a genuine issue for trial. Celotex
Corp., 477 U.S. at 324. But a district court may not grant a motion for summary judgment merely
because it is unopposed. Hibernia Nat’l Bank v. Administracion Cent. Sociedad Anonima, 776 F.2d
1277, 1279 (5th Cir. 1985).
IV. Motion to Strike “Plaintiff’s Second Amended Petition”
One month after Defendants moved for summary judgment, Munoz filed a pleading entitled
“Second3 Amended Petition,” in which she attempts to amend her Complaint once again, this time
to add entirely new claims to her lawsuit including claims of “Personal Injury
Tort/Negligence/Tort/Fraudulent Concealment” arising from an alleged allergic reaction she had
from a vaccine she received at Seton, “Unlawful Workers Compensation Retaliation” and
“Spoliation of Evidence.” See Dkt. 61. Because Munoz’s “Second Amended Petition” fails to restate
her original discrimination and disability claims, Defendants argue that Munoz has abandoned all
of her previous claims and thus moves for judgment on those claims. In the alternative, Defendants
argue that the Court should strike the “Second Amended Petition” because Munoz failed to seek
3
Munoz should have entitled her pleading “Third Amended Complaint” since she has filed
two previous Amended Complaints in this case. See Dkt. # 19 (First Amended Complaint) and Dkt.
# 24 (Second Amended Complaint).
6
leave of court to file the pleading and the deadline to file amended pleadings expired on March 30,
2012.
Because Munoz has clarified in her response (Dkt. # 73) to the Defendants’ Motion that she
has not abandoned any of her claims in this lawsuit, Defendants’ Motion to dismiss these claims on
the grounds of abandonment should be denied. However, the Court agrees with Defendants that
Munoz’s Second Amended Petition should be stricken from the record in this case.
Munoz has failed to comply with Rule 15(a)(2)’s requirement that she seek the court’s leave
or the defendants’ consent before filing her amended complaint. As already noted, Munoz has filed
two previous Amended Complaints in this case. In addition, Munoz is attempting to file this latest
Complaint eight months after the deadline contained in the Amended Scheduling Order in this case.
In addition, this case is set before the District Court for a Pre-Trial Conference in one month.
Permitting Munoz to amend her Complaint for a third time at this late stage of the case and after
Defendants have moved for summary judgment would clearly prejudice Defendants in this case and
cause undue delay. See Wright v. Allstate Ins. Co., 415 F.3d 384, 391 (5th Cir. 2005) (“Among the
permissible bases for denial of a motion to amend are ‘undue delay, bad faith or dilatory motive on
the part of the movant, repeated failure to cure deficiencies by amendments previously allowed,
undue prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of
amendment.’”) (quoting Foman v. Davis, 371 U.S. 178, 182 (1962)). “While leave to amend must
be freely given, that generous standard is tempered by the necessary power of a district court to
manage a case,” Shivangi v. Dean Witter Reynolds, Inc., 825 F.2d 885, 891 (5th Cir. 1987), and “a
busy district court need not allow itself to be imposed upon by the presentation of theories seriatim,”
Rosenzweig v. Azurix Corp., 332 F.3d 854, 865 (5th Cir. 2003). Based upon the foregoing, the Court
recommends that the District Court STRIKE “Plaintiff’s Second Amended Petition” (Dkt. # 61).
7
V. Defendants’ Motion for Summary Judgment
Defendants move for summary judgment on all of Munoz’s claims in this lawsuit. Munoz’s
remaining claims in this lawsuit include the following: (1) disability discrimination in violation of
the Americans with Disabilities Act (“ADA”) and the Texas Commission on Human Rights Act
(“TCHRA”); (2) ethnicity/national origin discrimination in violation of Title VII of the Civil Rights
Act of 1964 (“Title VII”) and the TCHRA; (3) age discrimination in violation of the Age
Discrimination in Employment Act (“ADEA”) and the TCHRA; (4) violation of the anti-retaliation
provision of the Family Medical Leave Act (“FMLA”); and (5) retaliation under each of the
corresponding statutes listed above. See Plaintiff’s Second Amended Complaint (“Complaint”)
(Dkt. # 24).
A.
Is Ascension a Proper Party?
In addition to Seton Health Care d/b/a Seton Health Network, Seton Northwest Hospital,
Seton Southwest Hospital, Munoz also named Ascension Health as a Defendant in this case.
According to Munoz, Ascension Health “is a national health system and the parent corporation
serving as the corporate member or de facto supervisor of certain healthcare organizations, including
Defendant Seton.” Complaint at ¶ 6. However, Defendants contend that Ascension Health was
never Munoz’s employer and thus is not a proper party to this lawsuit. Defendants emphasize that
Munoz never received a paycheck from Ascension and Ascension never took part or participated in
any adverse employment action against Munoz. Thus, Defendants contend that Ascension was not
Munoz’s employer and thus should be dismissed from this employment discrimination lawsuit.
Munoz has failed to come forward with any summary judgment evidence showing that she
was ever employed by Ascension or that Ascension had anything to do with any alleged adverse
employment action in this case. Accordingly, Munoz has failed to show that Ascension is a proper
party to this employment discrimination lawsuit since she has not come forward with summary
8
judgment evidence showing that Ascension was her employer. See McCall v. Southwest Airlines
Co., 661 F. Supp.2d 647, 656 (N.D. Tex. 2009) (holding that entity was not plaintiff’s employer and
did not discharge her, and thus was not a proper party to retaliatory discharge claim); Williams v.
AT & T, Inc., 2009 WL 938495 at * 1 (S.D. Tex. 2009) (granting AT&T, Inc.’s motion for summary
judgment in ADA and FMLA case on the basis that AT&T was not a proper party because plaintiff’s
employer was, in fact, Southwestern Bell Telephone); Ronsonet v. Carroll, 113 F. Supp.2d 1009,
(S.D. Miss. 2000) (dismissing claims against HUD “[b]ecause Title VII and ADEA claims can only
be maintained against an employer and HUD was not the plaintiff’s employer.”). Because Ascension
Health is not a proper party to this employment discrimination and retaliation lawsuit, it should be
dismissed from this lawsuit.
B.
The ADA and Reasonable Accommodations
Under the ADA, “[n]o covered entity shall discriminate against a qualified individual with
a disability because of the disability of such individual in regard to job application procedures, the
hiring, advancement, or discharge of employees, employee compensation, job training, and other
terms, conditions, and privileges of employment.” 42 U.S.C. § 12112(a). Under the ADA,
discrimination includes “not making reasonable accommodations to the known physical or mental
limitations of an otherwise qualified individual with a disability” 42 U.S.C. § 12112(b)(5)(A). A
“qualified individual with a disability” means an “individual with a disability who, with or without
reasonable accommodations can perform the essential functions of the employment position that
such individual holds or desires.” Id. at § 12111(8).
To decide whether summary judgment is appropriate in this case, the Court must begin with
the burden-shifting framework of McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Under
this framework, the plaintiff must first establish a prima facie case of discrimination. Id. at 802. If
the plaintiff succeeds in establishing a prima facie case, then the employer must articulate a
9
legitimate, nondiscriminatory reason for the adverse employment action. Id. If the employer meets
its burden, then the burden of production shifts back to the plaintiff to show that the defendant's
proffered reason was a pretext for unlawful discrimination. Id. at 804. A prima facie case coupled
with a showing that the proffered reason was pretextual will usually be sufficient to survive summary
judgment. Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 146–48 (2000) (ADEA case);
see also, E.E.O.C. v. Chevron Phillips Chem. Co., 570 F.3d 606, 615 (5th Cir. 2009) (citing Reeves
for the proposition that McDonnell Douglas applies in ADA discrimination cases).
To prevail on her ADA claim, Munoz a plaintiff must prove that (1) she has a disability; (2)
she is “qualified” for the job; and (3) an adverse employment decision was made solely because of
her disability. Turco v. Hoechst Celanese Corp., 101 F.3d 1090, 1092 (5th Cir. 1996). It is
undisputed that Munoz has a disability. Accordingly, Munoz need only prove that the second and
third prongs of the prima facie case.
The 2009 Job Transfer
Munoz first argues that Defendants discriminated against her by transferring her from
Outpatient Services to the ER in August 2009. Munoz contends that her transfer to the ER “required
Plaintiff to exercise new duties incompatible with her disability, including, among other things,
mobility activities that exceeded Plaintiff’s safe range for physical capacity.” In addition, Munoz
contends that the job transfer subjected her to “high-risk exposure to diseases that were potentially
lethal to Plaintiff,” a risk she contends was known to Defendants since they were aware that her
infusion therapy treatments caused her to have a compromised immune system.
An adverse employment action consists of “ ultimate employment decisions such as hiring,
granting leave, discharging, promoting, and compensating.” Felton v. Polles, 315 F.3d 470, 486 (5th
Cir. 2002). A purely lateral transfer does not qualify as an ultimate employment decision. Burger
v. Cen. Apartment Mgmt., Inc., 168 F.3d 875, 879 (5th Cir. 1999); see also, Brown v. Lester E. Cox
10
Med. Ctrs., 286 F.3d 1040, 1045–46 (8th Cir. 2002) (“[A] transfer from one job to another is not an
adverse employment action if it involves only minor changes in the employee’s working conditions
with no reduction in pay or benefits”). The Fifth Circuit has noted that
[our] precedent establishes that in cases where the evidence produces no objective
showing of a loss in compensation, duties, or benefits, but rather solely establishes
that a plaintiff was transferred from a prestigious and desirable position to another
position, that evidence is insufficient to establish an adverse employment action.
Felton, 315 F.3d at 283. In Burger, the Court adopted Chief Judge Posner’s reasoning for finding
that a lateral transfer is not an ultimate employment decision:
Obviously a purely lateral transfer, that is, a transfer that does not involve a demotion
in form or substance, cannot rise to the level of a materially adverse employment
action. A transfer involving no reduction in pay and no more than a minor change in
working conditions will not do, either. Otherwise every trivial personnel action that
an irritable, chip-on-the-shoulder employee did not like would form the basis of a
discrimination suit. The Equal Employment Opportunity Commission, already
staggering under an avalanche of filings too heavy for it to cope with, would be
crushed, and serious complaints would be lost among the trivial.
Id. (quoting Williams v. Bristol-Myers Squibb Co., 85 F.3d 270, 274 (7th Cir. 1996) (C.J. Posner)).
In order for a transfer to constitute an adverse employment action, it must be “objectively worse”
than the original position. Pegram v. Honeywell, Inc., 361 F.3d 272, 283 (5th Cir. 2004). “[T]he
focus is on the objective qualities of the positions, rather than an employee’s subjective preference
for one position over another. That subjective preference, alone, is an insufficient basis for finding
an adverse employment action.” Hunt v. Rapides Healthcare Sys., LLC, 277 F.3d 757, 771 n. 8 (5th
Cir. 2001).
The undisputed evidence in this case establishes that the ER PAR position had the same job
title, benefits, duties, and pay as the Outpatient PAR position. The fact that Munoz preferred her old
position in Outpatient Services does not make the ER position objectively worse. See Cooper v.
United Parcel Service, Inc., 368 Fed. Appx. 469, 2010 WL 610047 at * 4 (5th Cir. 2010) (holding
that employee’s transfer was not adverse employment action where new job had same title and
11
benefits despite fact that employee was unhappy with transfer due to increased commute). Although
Defendants did not grant Munoz’s request to be transferred back to another department, they did
provide Munoz with an N95 surgical mask to deal with her concerns about exposure to infectious
diseases. Defendants point out that Munoz’s doctor never opined that the mask was not a sufficient
alternative to moving Munoz out of the ER. See Munoz Dep. at p. 237-39. “The ADA provides a
right to reasonable accommodation, not to the employee’s preferred accommodation.” E.E.O.C. v.
Agro Distrib., LLC, 555 F.3d 462, 471(5th Cir. 2009).
Even if Munoz had established that her transfer was an adverse employment action, she has
failed to show that Defendants’ proffered legitimate, non-retaliatory reason for transferring her to
the ER was a pretext for discrimination. Defendants contend that Munoz was transferred because
she could not adequately handle the more complex duties at the front desk of the hospital. They
contend that the ER position was simpler to manage and a better fit for her skill level and ability.
Munoz has failed to come forward with any evidence showing that Defendants’ proffered reason was
a pretext for retaliation. Accordingly, Munoz’s transfer claim fails.
Munoz’s Request to Transfer back to Outpatient Services
Munoz further contends that Defendants discriminated against her by denying her request to
transfer her back to her Outpatient Services position. Munoz contends that the request would have
been a reasonable accommodation to her disability. “Refusing an employee’s request for a purely
lateral transfer does not qualify as an ultimate employment decision.” Burger, 168 F.3d at 879.
Moreover, an employee’s complaint that he was not transferred to a certain position by itself “is not
sufficient to establish a claim for discrimination.” Allen v. Rapides Parish Sch. Bd., 204 F.3d 619,
622 (5th Cir. 2000). “The ADA does not require an employer to give an employee with a disability
his job of choice especially when there are qualified individuals who desire the same position.” Id.
at 622-23; see also, Griffin v. United Parcel Service, Inc., 661 F.3d 216, 224 (5th Cir. 2011) (“The
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ADA provides a right to reasonable accommodation, not to the employee’s preferred
accommodation”). Thus, a “disabled employee has no right to a promotion, to choose what job to
which he will be assigned, or to receive the same compensation as he received previously.” Jenkins
v. Cleco Power, LLC, 487 F.3d 309, 315 (5th Cir. 2007). “For the accommodation of a reassignment
to be reasonable, it is clear that a position must first exist and be vacant. Under the ADA, an
employer is not required to give what it does not have.” Foreman v. Babcock & Wilcox Co., 117
F.3d 800, 810 (5th Cir. 1997), cert. denied, 522 U.S. 1115 (1998). “The plaintiff bears the burden
of proving that an available position exists that she was qualified for and could, with reasonable
accommodations, perform.” Jenkins, 487 F.3d at 315.
Munoz has failed to come forward with any summary judgment evidence showing that there
was a position open and available in Outpatient, or that she was actually qualified for such a position.
Moreover, she has failed to come forward with any evidence rebutting Defendants’ arguments that
she had performed poorly when she had the position in Outpatient services. See Cooper, 2010 WL
610047 at * 6 (granting summary judgment on failure to accommodate claim where plaintiff could
not show that he was qualified for job he sought or that position was actually vacant); Gonzales v.
City of New Braunfels, Tex., 176 F.3d 834, 839 (5th Cir. 1999) (police officer was not qualified for
position of evidence technician, and city thus did not violate ADA by failing to transfer him to such
position as accommodation for his diabetic neuropathy).
Although Defendants denied Munoz’s transfer request, the evidence shows that Defendants
made numerous other accommodations for Munoz. For example, Defendants granted Munoz’s
request to work no more than 8 hours during a shift, instead of the usual 12 hours. Defendants also
permitted Munoz to take time off to attend medical appointments. In addition, Defendants provided
Munoz with an N95 respirator surgical mask to address Munoz’s concerns about exposure to
infectious diseases. Defendants argue that there is no evidence suggesting that Munoz could not
13
have safely performed her duties in the ER with the mask. Defendants emphasize that the only
accommodation that they did not provide Munoz with was her request to move back to Outpatient
Services.
Munoz has failed to come forward with any evidence showing that the Defendants’ decision
not to transfer her to Outpatient was motivated by discrimination because of her disability. Even if
the Court found that the transfer was unfair, it would still not be enough to show discrimination since
the ADA gives Munoz “a claim for discriminatory action and not unfair treatment.” Allen, 204 F.3d
at 623. Thus, without evidence to demonstrate that the Defendants discriminated against Munoz by
denying her transfer request on the basis of her disability, Munoz fails to satisfy her burden to
overcome summary judgment. See Id.
Munoz’s termination
Munoz next alleges that she was terminated because of her disability. As previously noted,
Munoz took full time FMLA leave on February 2, 2010, due to her disability. On May 31, 2010,
Defendants sent Munoz a letter informing her that her twelve weeks of FMLA leave had expired and
informed her that she would have to apply for a formal leave of absence if she desired to remain on
leave. See Ex. 1 to Defendant’s MSJ. Although Munoz did not apply for such leave, Defendants
did grant her more than five months of leave beyond the expiration of her FMLA leave. However,
Munoz never returned to work and Defendants terminated her in October 2010.
The summary judgment evidence demonstrates that Munoz was not qualified to perform the
essential functions of her job at the time she was terminated because she was unable to return to
work. “An individual is not qualified for his position if he is unable to come to work.” Mazza v.
Bratton, 108 F. Supp.2d 167, 175 (E.D.N.Y. 2000), cert. denied, 534 U.S. 887 (2001). “[I]t is
axiomatic that a person who cannot perform any of the functions of a job, with or without reasonable
accommodation, cannot, as a matter of law, be considered ‘otherwise qualified’ under the ADA.”
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Peyton v. Fred's Stores of Arkansas, Inc., 561 F.3d 900, 903 (8th Cir.), cert. denied, 130 S.Ct. 243
(2009). Munoz herself testified that she became totally disabled and unable to return to work in
February 2010. See Munoz Dep. at 250:15-250:17, Ex. 30 to Defendants’ MSJ. Munoz’s physician
also completed a disability form stating that Munoz became disabled in late February 2010. See Ex.
20 to Defendants’ MSJ. Because Munoz could not return to work at the time she was terminated,
she has failed to show that she was otherwise qualified for her position. See Peyton, 561 F.3d at 903
(plaintiff was not qualified where she conceded that her illness prevented her from performing her
job as a store manager during the six months of chemotherapy); Rogers v. International Marine
Terminals, Inc., 87 F.3d 755, 759 (5th Cir. 1996) (finding that plaintiff was not qualified at the time
he was terminated since he could not return to work since he was recuperating from an ankle injury);
Crow v. McElroy Coal Co., 290 F. Supp.2d 693, 696-97 (N.D.W.Va. 2003) (plaintiff who was not
released to work from his doctor failed to show that he was a qualified individual with a disability).
Despite Munoz’s desire, she was not entitled to remain on leave indefinitely. As the Fourth
Circuit has explained:
Nothing in the text of the reasonable accommodation provision requires an employer
to wait an indefinite period for an accommodation to achieve its intended effect.
Rather, reasonable accommodation is by its terms most logically construed as that
which presently, or in the immediate future, enables the employee to perform the
essential functions of the job in question....[R]easonable accommodation does not
require [an employer] to wait indefinitely for [the employee’s] medical conditions to
be corrected...
Rogers, 87 F.3d at 759-60 (quoting Myers v. Hose, 50 F.3d 278, 283 (4th Cir. 1995)). Thus, “the
ADA does not require that a position be kept ‘open indefinitely’ while an employee convalesces.”
Mazza, 108 F. Supp.2d at 175. Based upon the foregoing, Munoz has failed to demonstrate a prima
facie case of disability discrimination under the ADA.
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C.
Discrimination Claims under Title VII, the ADEA and TCHRA4
Title VII prohibits employers from discriminating based on an individual's race, color,
religion, sex, or national origin. 42 U.S .C. § 2000e–2(a). The ADEA makes it “unlawful for an
employer to fail or refuse to hire or to discharge any individual or otherwise discriminate against any
individual with respect to his compensation, terms, conditions, or privileges of employment, because
of such individual’s age.” 29 U.S.C. § 623(a)(1). Where, as here, a plaintiff only relies on
circumstantial evidence, the Court must apply the familiar framework from McDonnell Douglas for
both Title VII and ADEA claims. Turner v. Baylor Richardson Med. Ctr., 476 F.3d 337, 345 (5th
Cir. 2007) (Title VII); Moss v. BMC Software, Inc., 610 F.3d 917, 922 (5th Cir. 2010) (ADEA).
Pursuant to that framework, Munoz first must make a prima facie case of discrimination based on
age or race. Vaughn v. Woodforest Bank, 665 F.3d 632, 636 (5th Cir. 2011); Rachid v. Jack In The
Box, Inc., 376 F.3d 305, 309 (5th Cir. 2004). To establish a prima facie case, Munoz must show that
she: (1) was a member of a protected group; (2) was qualified for the position in question; (3) was
subjected to an adverse employment action; and (4) received less favorable treatment due to her
membership in the protected class than did other similarly situated employees who were not
members of the protected class, under nearly identical circumstances. Wesley v. Gen. Drivers,
Warehousemen & Helpers Local 745, 660 F.3d 211, 213 (5th Cir. 2011). As to her age
discrimination claim, Munoz can satisfy the fourth prong by showing that “she was either
(i) replaced by someone outside the protected class, (ii) replaced by someone younger, or (iii)
otherwise discharged because of her age.” Rachid, 376 F.3d at 309 (citation omitted).
4
Because the TCHRA is intended to correlate with Title VII, the same analysis applies to the
state and federal claims. See Ysleta Indep. Sch. Dist. v. Monarrez, 177 S.W.3d 915, 917 (Tex. 2005).
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If Munoz makes a prima facie case, the burden then shifts to Defendants to “articulate a
legitimate, non-discriminatory reason for firing” her. Vaughn, 665 F.3d at 636. If they do so, Munoz
must, as to her Title VII claim, “offer sufficient evidence to create a genuine issue of material fact
either (1) that Defendants’ reason is not true, but is instead a pretext for discrimination (pretext
alternative); or (2) that Defendants’ reason, while true, is only one of the reasons for its conduct, and
another ‘motivating factor’ is [Munoz'] protected characteristic (mixed-motives alternative).” Id.
(citation omitted). As to her ADEA claim, Munoz “may show pretext either through evidence of
disparate treatment or by showing that the employer’s proffered explanation is false or unworthy of
credence.” Moss, 610 F.3d at 922 (internal quotation marks and citation omitted). Unlike Title VII,
it is insufficient under the ADEA to show that discrimination was a motivating factor; Munoz must
show that age was the “but for” cause of the challenged adverse employment action. Id. at 928 (citing
Gross v. FBL Fin. Servs., Inc., 557 U.S. 167, 173–78 (2009)).
Job Transfer
Munoz cannot make out a prima facie case of discrimination under Title VII, the TCHRA
or the ADEA with regard to her claim that her job transfer was motivated by her age and ethnicity
because as discussed in detail above, the transfer was purely lateral and thus was not an adverse
employment action. See Cooper, 2010 WL 6100477 at * 7 (transfer was not an adverse employment
action under Title VII since job had same title and commute); McNealy v. Emerson Elec. Co., 2005
WL 86503 at *4 (5th Cir. Jan. 17, 2005) (“It is well-established that a lateral transfer cannot form the
basis of an adverse employment action” under Title VII and ADEA). Accordingly, Munoz has failed
to demonstrate a prima facie case of discrimination under Title VII, the TCHRA or the ADEA, and
Defendants are thus entitled to summary judgment with regard to this claim.
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Termination
Munoz also alleges that she was terminated because of her age and ethnicity in violation of
Title VII, the TCHRA and the ADEA. Like her ADA termination claim, Munoz cannot show that
she was qualified to perform her job since she did not return to work. “If a Title VII plaintiff is
physically unable to perform the job applied for, he is not qualified for the position.” Godwin v. Pier
1 Imports (US), Inc., 2000 WL 1029110 at *3 (5th Cir. 2000). Similarly, “attendance is an essential
job function without which one cannot be considered qualified to perform most jobs.”
Comeaux-Bisor v. YMCA of Greater Houston, 2008 WL 3889976 at * 3 (5th Cir. 2008) (citing Hypes
v. First Commerce Corp., 134 F.3d 721, 727 (5th Cir. 1998)). Munioz’s failure to report to work
rendered her unqualified for her position, and accordingly unable to meet her initial burden of
establishing a prima facie case of discrimination under Title VII, the TCHRA and the ADEA. See
Comeaux-Bisor, 2008 WL 3889976 at * 3 (holding that plaintiff could not make out prima facie case
under Title VII since it was undisputed that she did not return to work); Holtzclaw v. DSC Commc’n
Corp., 255 F.3d 254, 260-61(5th Cir. 2001) (finding that plaintiff could not make out prima facie
ADEA claim where he was unable to work at all, and who thus could not show that he was qualified
for position); Patterson v. Celadon Trucking Serv., Inc., 2010 WL 538263 at * 5 (W.D. Tex. Feb.
4, 2010 (granting summary judgment on TCHRA claim where plaintiff couldn’t show that he was
qualified for the position).
Access to Training
Munoz alleges that Defendants further discriminated against her because of her age and
ethnicity by denying her request for re-certification training for birth certificate processing.
Defendants emphasize that they only sent employees to such training if their job required them to
process birth certificates. Defendants contend that they did not send Munoz to such training because
birth certificate processing was not part of her day to day job duties.
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A refusal to train is not an adverse employment action under Title VII or the ADEA.
Hollimon v. Potter, 2010 WL 338020 at * 2 (5th Cir. 2010) (citing Shackelford v. Deloitte & Touche,
LLP, 190 F.3d 398, 406–07 (5th Cir. 1999)); Martin v. Lennox Intern. Inc., 2009 WL 2134908 at *
2 (5th Cir. 2009). Munoz has failed to show that a denial of the birth certificate training would “tend
to affect” her employment status or benefits in any way. Shackelford, 190 F.3d at 407. Accordingly,
Munoz has failed to show that she was denied an adverse employment action with regard to the birth
certificate training. See e.g., Martin, 2009 WL 2134908 at * 2 (denial of training was not an adverse
employment action under ADEA where there was no evidence that denial of the training resulted in
change in employment status, benefits or responsibilities); Earle v. Aramark Corp., 247 Fed. Appx.
519, 523 (5th Cir. 2007) (holding that being denied access to training and leadership courses was not
considered adverse employment decisions for purposes of sex discrimination). Therefore, Defendants
are entitled to summary judgment with regard to her failure to train claim.
D.
Munoz’s Retaliation Claim
Lastly, Munoz alleges that Defendants retaliated against her for filing a charge of
discrimination by firing her. Because the McDonnell Douglas framework also applies to retaliation
cases, Munoz must first make a prima facie showing of retaliation. See Byers v. Dallas Morning
News, 209 F.3d 419, 428 (5th Cir. 2000). To establish a prima facie case of retaliation under Title
VII, the ADA, the TCHRA, the ADEA or FMLA, Munoz must prove: (1) she engaged in protected
activity; (2) an adverse employment action occurred; and (3) a causal link exists between the
protected activity and the adverse employment action. Jenkins, 487 F.3d 309, 317 (5th Cir. 2007)
(ADA); Turner v. Baylor Richardson Med. Ctr., 476 F.3d 337, 348 (5th Cir. 2007) (Title VII);
Garner v. Chevron Phillips Chemical Co., 834 F. Supp. 2d 528, 543 (S.D. Tex. 2011) (FMLA).
It is undisputed that Plaintiff has met the first two prongs. Thus, the Court need only address
the third prong. As the Fifth Circuit has stated, “[t]he ultimate determination in an unlawful
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retaliation case is whether the conduct protected by [the statute] was a ‘but for’ cause of the adverse
employment decision.” Long v. Eastfield Coll., 88 F.3d 300, 305 n. 4 (5th Cir. 1996). “Temporal
proximity is one indicia of a prima facie causal link, and where it is the sole evidence, the temporal
proximity must be “‘very close.’” Hypolite v. City of Houston, Tex., 2012 WL 4858198 at * 7 (5th
Cir. 2012) (citing Clark Cnty. Sch. Dist. v. Breeden, 532 U.S. 268, 273 (2001)). The Fifth Circuit
has found that “a time lapse of up to four months has been found sufficient to satisfy the causal
connection for summary judgment purposes.” Id. In this case, Munoz filed her charge of
discrimination in August 2009 and was terminated more than one year later – in October 2010.
Thus, the time period between Munoz’s charge of discrimination and her termination is insufficient
by itself to find a causal link in this case. See Lasater v. Texas A & M University-Commerce, 2012
WL 5246602 at * 6 (5th Cir. 2012) (finding employee failed to establish “but for” causal nexus
between his reporting of misconduct and his termination when his termination occurred more than
a year after protected activity).
Even if the Court assumes for the purposes of argument that Munoz had established a prima
facie case of retaliation, Defendants have put forth a legitimate, nondiscriminatory reason for the
termination, which is that Munoz was administratively terminated because Munoz had exhausted
all of her FMLA leave and failed to request a regular leave of absence. Munoz has failed to come
forward with any evidence showing that Defendants’ proffered reason is pretextual. See Jenkins, 487
F.3d at 317 (finding that plaintiff failed to show pretext where plaintiff failed to point to any
evidence that showed reason was pretextual). Munoz cannot show pretext simply by showing that
the Defendants knew of her complaint of discrimination and then terminated her. Munoz fails to
dispute that she was terminated after her FMLA leave ran out and after she failed to submit her paper
work to obtain another leave of absence. Other than her subjective belief, Munoz has failed to come
forward with any evidence to show that she was terminated for filing claims of discrimination. See
20
Cooper, 2010 WL 610047 at * 7 (holding that plaintiff failed to show pretext where he was fired
from being absent from work over a year, per the terms of the Income Protection Plan and only
pointed to his subjective belief that he was discriminated against); Continental Coffee Prods. Co.
v. Cazarez, 937 S.W.2d 444, 451 (Tex. 1996) (“An employee’s subjective beliefs are merely
conclusions and do not raise a fact issue precluding summary judgment in a retaliatory discharge
action”). Because Munoz has failed to offer any competent evidence of retaliatory termination,
Defendants are entitled to summary judgment with retard to Munoz’s retaliation claim.
Because there is no genuine dispute as to any material fact in this case, Defendants are
entitled to summary judgment with regard to all of Plaintiff’s claims in this case.
VI. Plaintiff’s Cross-Motion for Summary Judgment
In Plaintiff’s Response to Defendant’s Motion for Summary Judgment and Cross-Motion for
Summary Judgment, Plaintiff fails to produce any summary judgment evidence, beyond her own
subjective belief, that any of Seton’s conduct was based on her disability, sex, ethnicity or age. In
the Fifth Circuit, it is clear that “conclusory allegations, speculation, and unsubstantiated assertions
are inadequate to satisfy” the nonmovant’s burden in a motion for summary judgment. Ramsey v.
Henderson, 286 F.3d 264, 269 (5th Cir. 2002). Accordingly, Plaintiff’s Cross-Motion for Summary
Judgment should be denied.
VII. RECOMMENDATION
Based upon the foregoing, the undersigned Magistrate Court RECOMMENDS that the
District Court GRANT Defendants’ Motion for Summary Judgment (Dkt. # 57) in its entirety and
dismiss all of Plaintiff’s claims in this case. It is FURTHER RECOMMENDED that the District
Court DENY Plaintiff’s Cross Motion for Summary Judgment (Dkt. # 73).
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VIII. WARNINGS
The parties may file objections to this Report and Recommendation. A party filing
objections must specifically identify those findings or recommendations to which objections are
being made. The District Court need not consider frivolous, conclusive, or general objections. See
Battle v. United States Parole Comm’n, 834 F.2d 419, 421 (5th Cir. 1987).
A party's failure to file written objections to the proposed findings and recommendations
contained in this Report within fourteen (14) days after the party is served with a copy of the Report
shall bar that party from de novo review by the District Court of the proposed findings and
recommendations in the Report and, except upon grounds of plain error, shall bar the party from
appellate review of unobjected-to proposed factual findings and legal conclusions accepted by the
District Court. See 28 U.S.C. § 636(b)(1)(c); Thomas v. Arn, 474 U.S. 140, 150-53, 106 S. Ct. 466,
472-74 (1985); Douglass v. United Servs. Auto. Ass’n, 79 F.3d 1415, 1428-29 (5th Cir. 1996) (en
banc).
To the extent that a party has not been served by the Clerk with this Report &
Recommendation electronically pursuant to the CM/ECF procedures of this District, the Clerk is
directed to mail such party a copy of this Report and Recommendation by certified mail, return
receipt requested.
SIGNED this 26th day of March, 2013.
_____________________________________
ANDREW W. AUSTIN
UNITED STATES MAGISTRATE JUDGE
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