“By itself, the three month period ... does not allow a reasonable inference of a causal relation between the protected expression and the adverse action.”
How later courts described this case
- “By itself, the three month period ... does not allow a reasonable inference of a causal relation between the protected expression and the adverse action.”
- "[I]n a retaliation case, when an employer contemplates an adverse employment action before an employee engages in protected activity, temporal proximity between the protected activity and the subsequent adverse employment action does not suffice to show causation."
- plaintiff's violation of the airline’s crew member handbook after a discrimination complaint severed any causal connection between protected act and termination
- employer's burden is exceedingly light and is satisfied as long as the employer articulates a clear and reasonable non- discriminatory basis for its actions
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
NERY ROHTTIS,
Plaintiff,
v. Case No: 2:21-cv-737-JES-NPM
THE SCHOOL DISTRICT OF LEE
COUNTY, FLORIDA,
Defendant.
OPINION AND ORDER
This matter comes before the Court on review of defendant’s
Motion For Summary Judgment (Doc. #59) filed on March 28, 2023.
Plaintiff filed a Response in Opposition (Doc. #62) on April 27,
2023, to which Defendant Replied (Doc. #63) on May 11, 2023.
Plaintiff Nery Rohttis (Plaintiff or Ms. Rohttis) is a former
School Bus Operator for defendant The School District of Lee
County, Florida (Defendant or the School District). Plaintiff
filed an eight-count Second Amended Complaint (SAC) against
Defendant asserting various claims of employment discrimination.
(Doc. #40.) Defendant now seeks summary judgment on the SAC’s last
two remaining counts.1 In these counts Plaintiff alleges the
School District retaliated against her by suspending her without
1 On August 1, 2022, the Court dismissed without prejudice
Counts I, II, III, IV, VII, and VIII of the Second Amended
Complaint. (Doc. #50.)
pay from her job as a bus driver and not renewing her contract for
the 2019-2020 school year after she objected to discriminatory
actions. Count V alleges this conduct violated the American with
Disabilities Act, 42 U.S.C. §§ 12101, et seq. as amended (the ADA),
while Count VI alleges this conduct violated the Florida Civil
Rights Act (the FCRA). For the reasons set forth below, the motion
is granted in part and denied in part.
I.
Motions for summary judgment should only be granted when the
pleadings, depositions, answers to interrogatories, and admissions
on file, together with the affidavits, show “there is no genuine
issue as to any material fact and that the moving party is entitled
to judgment as a matter of law.” Fed. R. Civ. P. 56(c); Celotex
Corp. v. Catrett, 477 U.S. 317, 322, 106 S. Ct. 2548, 91 L. Ed. 2d
265 (1986). “An issue of fact is ‘genuine’ if the record taken as
a whole could lead a rational trier of fact to find for the
nonmoving party.” Baby Buddies, Inc. v. Toys “R” Us, Inc., 611
F.3d 1308, 1314 (11th Cir. 2010). A fact is “material” if it may
affect the outcome of the suit under governing law. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). “A court must
decide ‘whether the evidence presents a sufficient disagreement to
require submission to a jury or whether it is so one-sided that
one party must prevail as a matter of law.’” Hickson Corp. v. N.
Crossarm Co., Inc., 357 F.3d 1256, 1260 (11th Cir. 2004)(quoting
Anderson, 477 U.S. at 251).
In ruling on a motion for summary judgment, the Court views
all evidence and draws all reasonable inferences in favor of the
nonmoving party. Baxter v. Roberts, 54 F.4th 1241, 1253 (11th
Cir. 2022). However, "[i]f reasonable minds might differ on the
inferences arising from undisputed facts, then the court should
deny summary judgment." St. Charles Foods, Inc. v. America's
Favorite Chicken Co., 198 F.3d 815, 819 (11th Cir. 1999) (quoting
Warrior Tombigbee Transp. Co. v. M/V Nan Fung, 695 F.2d 1294, 1296-
97 (11th Cir. 1983)). "If a reasonable fact finder evaluating the
evidence could draw more than one inference from the facts, and if
that inference introduces a genuine issue of material fact, then
the court should not grant summary judgment." Allen v. Bd. of
Pub. Educ. for Bibb Cnty., 495 F.3d 1306, 1315 (11th Cir. 2007).
II.
The undisputed material facts, or the disputed facts as viewed
in the light most favorable to Plaintiff as the non-moving party,
are as follows:
Plaintiff was born in the Dominican Republic and her first
language is Spanish; she understands English but does not speak it
correctly. (Doc. #59-1, p. 5.)2 Plaintiff attended but did not
2 The page numbers refer to those generated by the Court's
computer system upon filing (upper right-hand corner) and do not
complete high school in the Dominican Republic, and eventually
obtained a high school equivalent diploma in Florida. (Id., p.
6.)
Plaintiff was employed by the School District as a School Bus
Operator for over eighteen years, from approximately March 2000
through August 2019. (Id., p. 7.) Plaintiff worked from Defendant’s
“Transportation West Compound” in Cape Coral, Florida. (Id., p.
49, ¶ 6.) Plaintiff’s immediate supervisor was Yvonne Stewart, and
Stewart’s supervisor was Richard Perdue, the School District’s
Director of Transportation Services for the Transportation West
Zone. (Id., pp. 8-9.)
On March 15, 2018, Plaintiff experienced a work-related
accident when she fell while helping a student exit a school bus.
(Id., pp. 10, 18.) Plaintiff injured the left side of her body,
including fracturing her left wrist, which required her arm to be
placed in a cast for two to three months. (Id., pp. 10, 12.)
Plaintiff immediately filed a claim for Workers’ Compensation
benefits against the School District (Id., p. 10), and eventually
retained counsel in connection with that claim. (Id., p. 3.)
Plaintiff remained out of work until July 19, 2018, when her
treating physician, Dr. Ed Gomez, released her to work under the
restrictions of “Light Duty Max Lifting 10 lbs.” (Id., pp. 12,
always correspond with the page number or exhibit as designated by
the parties.
43.) The School District accommodated Plaintiff’s work
restrictions by reassigning Plaintiff to various jobs, including
assisting the dispatcher, helping children at lunch time, and
assisting with students who arrive by bicycle. (Id., p. 13.)
Plaintiff believes that she was not physically capable of operating
a school bus while she was restricted to light-duty work. (Id.)
Plaintiff did not operate a school bus for more than one year
following her March 2018 accident (Id., pp. 13, 15; Doc. #62-1, p.
2, ¶ 10), and her commercial driver’s license expired on November
3, 2020. (Doc. #59-1, p. 7.)
On April 9, 2019, Dr. Gomez completed a Florida Workers’
Compensation Uniform Medical Treatment Status Report, stating that
Plaintiff was released to “regular duty” and is “ok to drive,” but
did not determine maximum medical improvement (MMI). (Doc. #63-1,
p. 5.) Plaintiff believed she could “go back and perform her
duties” upon Dr. Gomez’s release. (Doc. #59-1, p. 14.) Dr. Allen
Tafel (pain management) released Plaintiff to return to regular-
duty work approximately one week later. (Id.)
On April 12, 2019, Mr. Perdue requested that Plaintiff take
a class on April 22, 2019, since Plaintiff “has been out for so
long.”3 (Doc. #62-1, p. 16.) At an unknown date, Deborah Ferris,
3 The record does not indicate the type of class or testing
that Plaintiff was to undergo beginning on April 22nd. (Doc. #62-
1, p. 16.
the School District’s Road Safety Supervisor, administered
Plaintiff’s testing. Because Ms. Ferris believed Plaintiff was
not capable of performing the physical portion of the testing, she
did not require Plaintiff to do so. (Id., p. 13, ¶ 7.) On April
17, 2019, Ms. Ferris emailed Mr. Perdue to “question[]
[Plaintiff’s] ability at this time to complete class due to the
fact that she cannot participate in the hands on portion because
of her injuries and being on light duty.” Ms. Ferris also asked
Mr. Perdue whether Plaintiff had undergone dexterity testing.
(Doc. #62-1, p. 13, ¶ 8, p. 16.) Mr. Perdue responded that
“[Plaintiff] is not on light duty. She has been returned to full
duty. She has no limitations.” (Id., p. 16.)
On May 7, 2019, Dr. Gomez completed a second Florida Workers’
Compensation Uniform Medical Treatment Status Report stating that
Plaintiff could return to “regular duty,” she had reached MMI, and
had a 1% impairment rating (body as a whole). (Doc. #59-1, p. 43.)
Later in the day, about 4:30 p.m., Plaintiff attempted to complete
eight hours of “behind-the-wheel” training that was required by
the School District (and Florida law) before Plaintiff could return
to her former position as a School Bus Operator.4 (Id., pp. 14-15,
4 Under the Florida Administrative Code, “[a]t the time of
reemployment, the school board shall assure that:
(8) . . . If not more than a twelve continuous calendar
month break in service has occurred, a[] [school bus]
operator shall be required to complete eight (8) hours
50; Doc. #40-1, p. 4.) Ms. Anna Basye, the School District’s
Safety and Training Instructor, conducted the “behind-the-wheel”
training with Plaintiff. (Doc. #40-1, p. 4.) About two hours
later, Ms. Basye reported the following to at least nine of
Defendant’s transportation supervisors:
I noticed that Nery was not using her left hand at all
while driving. I told her that we should be driving with
both hands. It seemed very dangerous with her turning
corners with only one hand. I could tell that it was
very hard for her to do. She even used her right hand to
turn on her directional signals. Sometimes she would
get to shaking [and] trembling. After about fifteen or
twenty minutes she started crying an [sic] said her
shoulder and hand was in a lot of pain. She said she
couldn’t drive anymore. So I drove back to west compound
and we both spoke to Nancy. Nery [Plaintiff] told us
both that it was too painful to drive. She also said
she was very sad and depressed, that she can’t do
anything that she used to do or do it normally. It is
my opinion and I am no [doctor] but she is not able
enough to drive a school bus. . . .
(Doc. #40-1, p. 4.) Plaintiff testified she was not given another
opportunity to complete the “behind-the-wheel” training, nor did
the School District request that Plaintiff undergo additional
testing. (Doc. #59-1, pp. 15-16.)
of inservice training related to their responsibilities
for transporting students prior to driving a school bus
with students. If a period exceeding twelve (12)
calendar months has occurred, the operator shall be
required to successfully complete all of the
requirements of subsections (2) through (6) of this
rule.
Fla. Admin. Code Ann. R. 6A-3.0141.
On the morning of May 20, 2019, Plaintiff presented to Dr.
Tafel’s physician’s assistant for a follow-up visit, stating her
primary complaint was “left upper extremity pain.” (Id., p. 45.)
Plaintiff advised the physician’s assistant that she was recently
cleared by Dr. Gomez to return to regular duty as a school bus
operator, but she “could not even tolerate it for 25 minutes” and
was “unable to turn the steering wheel.” (Id.) The physician’s
assistant opined that Plaintiff had continued left upper extremity
pain symptoms, but her “work status remains the same as per Dr.
Gomez”, i.e., regular-duty work. (Id., p. 46.)
On the afternoon of May 20, 2019, Plaintiff clocked into
Defendant’s Transportation West Compound to begin working.
Plaintiff spoke with Gladys Rodriguez, her supervisor, and Mr.
Perdue, who was on a speaker phone. (Id., p. 19.) Mr. Perdue
informed Plaintiff that her medical records showed she had no work
restrictions, and therefore she was required to meet the minimum
qualifications for her position, which included the eight hours of
“behind-the-wheel” training. (Id.; Doc. #63-1, p. 2, ¶ 5.) Mr.
Perdue advised Plaintiff to communicate with the School District’s
Insurance Coordinator, Cathy Richards, as well as Plaintiff’s
attorney and physicians, regarding any concerns about her ability
to perform essential functions of her job in light of her release
to regular-duty work.5 (Doc. #63-1, p. 2, ¶ 5.) Plaintiff, on the
other hand, recalls that during this meeting Mr. Purdue informed
her that she was suspended without pay and must use her sick leave
going forward. (Doc. #62-1, p. 4, ¶ 5.) Plaintiff was provided no
documentation of her suspension. (Id.)
After this meeting, Plaintiff signed a letter dated May 20,
2019, addressed to Mr. Perdue. (Doc. #40-1, p. 6.) The letter
stated it was to “confirm our meeting of May 20, 2019” with Yvonne
Stewart. (Id.) The letter stated that Mr. Perdue had “suspended”6
Plaintiff without pay, and she would have to use her sick time to
make up the hours. (Id.) The letter further stated that Plaintiff
had been informed that she could not return to work until the
School District’s workers’ compensation adjuster, Magda Perez or
Cathy Richards, spoke with Plaintiff’s attorney regarding her
employment situation. (Id.) The letter went on to state that
Plaintiff had not heard back from the School District about her
employment status; that her treating doctors had released her to
regular duty; and she was able and willing to return to work. (Id.)
5 During this meeting (or at any other time), Plaintiff did
not advise her supervisor(s) that she wanted to remain working in
her light-duty assignment(s) if she could not return to her former
school bus operator position. (Doc. #59-1, p. 19.)
6 Mr. Perdue maintains that Plaintiff was never suspended
during the meeting or anytime thereafter. (Doc. #63-1, p. 2.) For
summary judgment purposes, this factual dispute is resolved in
favor of Plaintiff.
Plaintiff concluded by stating she believed the action violated
School Board policy and was “discriminatory.” (Id.)
In or around the first week of August 2019, the School
District’s Routes Supervisor, Reina Estevez, went to Plaintiff’s
home and left a note with Plaintiff’s adult son (who lives with
Plaintiff). (Doc. #59-1, p. 24.) The note stated that Ms. Estevez
had been trying to contact Plaintiff by phone, but the phone number
on file for Plaintiff was incorrect. (Id.) The note requested that
Plaintiff call Ms. Estevez or “Mr. Lloyd,” and left their phone
numbers.7 (Doc. #62-1, p. 5.)
Plaintiff did not participate in the School District’s August
2019 job bidding process, during which school bus routes for the
coming school year were assigned to school bus operators. (Doc.
#59-1, pp. 20, 50.) According to Plaintiff, supervisor Yvonne
Steward informed Plaintiff she could not attend the bidding process
because she was unable to drive a school bus after failing to pass
the required training. (Id., pp. 21-22.)
By certified letter dated August 7, 2019, Roger Lloyd, the
School District’s Director of Transportation Services, advised
Plaintiff that she had failed to report to work since May 30, 2019.
(Doc. #40-1, pp. 8, 10; Doc. #62-1, p. 5.) The letter further
stated that Mr. Lloyd would be recommending to the Superintendent
7 There is no record evidence showing that Plaintiff contacted
Ms. Estevez or Mr. Lloyd.
(Gregor K. Adkins) that Plaintiff’s employment contract as a school
bus operator for the 2019-2020 school year not be renewed due to
“abandonment of position” effective August 7, 2019. (Doc. #40-1,
p. 8.) The summary judgment record does not contain Superintendent
Adkins’ actual decision or a termination decision.
Plaintiff signed a certified letter dated August 7, 2019, to
the U.S. Equal Employment Opportunity Commission (EEOC) that
alleged that the School District failed to provide her with
Workers’ Compensation benefits, and refused to provide her with
any work or place her on a work schedule. (Doc. #40-1, pp. 14-15.)
On August 10, 2019, Plaintiff emailed a letter to the
Superintendent stating that the decision not to renew her position
as a bus driver effective August 7, 2019, was an “unfair decision”
and that she requested an appeal to be heard by an Administrative
Law Judge. (Doc. #40-1, p. 10.) The Superintendent’s office
acknowledged the email, stating it had been referred to the
appropriate staff personnel. (Id., p. 12.)
On July 14, 2019, the EEOC issued a right to sue letter.
(Id., p. 2.)
On August 31, 2019, Plaintiff received a Cobra Continuation
Enrollment Form. This Form stated that the qualifying event was
Plaintiff’s “Termination of Employment” and the qualifying event
date was “08/31/2019”. (Doc. #40-1, p. 20.)
On January 21, 2020, Plaintiff filed a Charge of
Discrimination with the EEOC asserting claims of discrimination
and retaliation in violation of the ADA. (Doc. #40-1, p. 22.)
III.
In Count V and Count VI of the Second Amended Complaint,
Plaintiff brings retaliation claims under the ADA8 and FRCA,
respectively. (Doc. #40, ¶¶ 86-95, 96-105.) The Court evaluates
retaliation claims brought under the ADA under the same framework
as applied to Title VII actions, Todd v. Fayette Cnty. Sch. Dist.,
998 F.3d 1203, 1219 (11th Cir. 2021), and evaluates FCRA
retaliation claims under the same framework as ADA claims. Russell
v. City of Tampa, 737 F. App'x 922, 923 (11th Cir. 2018). Thus,
federal case law interpreting the ADA and Title VII is also
applicable to FCRA claims. Matamoros v. Broward Sheriff's Off., 2
F.4th 1329, 1336 (11th Cir. 2021). The Court will therefore
analyze Plaintiff’s ADA and FCRA retaliation claims together.
Russell, 737 F. App'x at 923.
The ADA’s anti-retaliation provision makes it unlawful for an
employer to “discriminate against any individual because such
individual has opposed an unlawful act under the ADA, or because
such individual made a charge, testified, assisted, or
8 Because the relevant events took place after the ADA
Amendments Act of 2008 ("ADAAA") became effective on January 1,
2009, the post-ADAAA version of the ADA governs. Mazzeo v. Color
Resolutions Int'l, LLC, 746 F.3d 1264, 1267 (11th Cir. 2014).
participated in any manner in an investigation, proceeding, or
hearing under those statutes.” 42 U.S.C. § 12203(a). ADA
retaliation claims based on circumstantial evidence, as here, are
analyzed under the burden-shifting framework established in
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Batson v.
Salvation Army, 897 F.3d 1320, 1328 (11th Cir. 2018). Under the
McDonnell Douglas framework, “[t]o avoid summary judgment, a
plaintiff must establish a prima facie case of retaliation.” Farley
v. Nationwide Mut. Ins. Co., 197 F.3d 1322, 1336 (11th Cir. 1999).
To establish a prima facie case of retaliation under the FCRA and
the ADA, Plaintiff must demonstrate that: "(1) she engaged in
conduct protected by the ADA; (2) she suffered an adverse
employment action; and (3) that a causal connection exists between
the two." Batson, 897 F.3d at 1326. See also Ring v. Boca Ciega
Yacht Club Inc., 4 F.4th 1149, 1163 (11th Cir. 2021) (same);
Blizzard v. Appliance Direct, Inc., 16 So. 3d 922, 926 (Fla. 5th
DCA 2009) (setting forth same elements to establish a prima facie
case of retaliation under FCRA).
If Plaintiff establishes a prima facie case, "the burden
shifts to the employer to articulate a nondiscriminatory reason
for the adverse action." Batson, 897 F.3d at 1329; Ring, 4 F.4th
at 1163. If this is done, the burden shifts back to Plaintiff to
show that the asserted reason is merely a pretext for
discrimination because the reason is false and discrimination was
the real reason. Ring, 4 F.4th at 1263; Brooks v. Cnty. Com'n of
Jefferson Cnty., Ala., 446 F.3d 1160, 1163 (11th Cir.
2006)(citations omitted). A plaintiff can show pretext by
demonstrating “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.”
Springer v. Convergys Customer Mgmt. Grp. Inc., 509 F.3d 1344,
1348 (11th Cir. 2007) (quotation marks omitted).
IV.
The School District argues that it is entitled to summary
judgment on both counts because Plaintiff cannot establish the
third element of a prima facie case of retaliation. (Doc. #59, p.
10; Doc. #63, p. 5.) Alternatively, even if Plaintiff could
establish a prima facie case, the School District argues that it
chose not to reappoint Plaintiff to her position for the 2019-2020
school year for legitimate, non-retaliatory reasons. (Doc. #59, p.
9.)
A. Plaintiff’s Prima Facie Case
The Second Amended Complaint alleges that Plaintiff engaged
in protected activity by objecting to disability discrimination,
which proximately caused Defendant to retaliate against Plaintiff
by changing her work conditions, disciplining her, and terminating
her employment. (Doc. #40, ¶¶ 87-89, 97-99.) Specifically,
Plaintiff alleges that in a May 20, 2019, letter she complained to
Mr. Perdue that she was “suspended without pay,” which Plaintiff
believed was in violation of school board policy and was
“discriminatory.” (Id., ¶¶ 23, 28; Doc. #40-1, p. 6.) Thereafter,
Mr. Lloyd informed Plaintiff (via certified mail) that he was
recommending to the Superintendent that her employment contract
for the 2019-2020 school year not be renewed, effective August 7,
2019. (Doc. #40, ¶ 28; Doc. #40-1, p. 8.)
For purposes of summary judgment, Defendant challenges only
the third element of Plaintiff’s prima facie case. Defendant
argues that Plaintiff has offered no facts showing that any alleged
adverse employment actions, i.e., her “suspension” or the non-
renewal of an employment contract, were causally connected to the
protected conduct, i.e., Plaintiff’s May 20, 2019 letter to Mr.
Perdue. (Doc. #59, p. 10.) In response, Plaintiff argues that she
has presented sufficient evidence to create a genuine dispute of
material fact on this issue. (Doc. #62, pp. 5-6.)
“To establish a ‘causal link’ for purposes of the third
element, a plaintiff need only demonstrate ‘that the protected
activity and the adverse action were not wholly unrelated.’”
Matamoros, 2 F.4th at 1336 (quoting Shotz v. City of Plantation,
344 F.3d 1161, 1180 n.30 (11th Cir. 2003)) (emphasis omitted).
This element is to be broadly construed. Pennington v. City of
Huntsville, 261 F.3d 1262, 1266 (11th Cir. 2001). “A plaintiff
makes this showing if she provides sufficient evidence that the
decisionmaker became aware of the protected conduct and that there
was a close temporal proximity between this awareness and the
adverse action.” Id. See also Hughes v. Wal-Mart Stores East, LP,
846 F. App'x 854, 858 (11th Cir. 2021). Additionally, “causation
may be established when a decisionmaker followed a biased non-
decisionmaker's recommendation without independently
investigating the basis for the complaint. In such a case, the
recommender is using the decisionmaker as a conduit, or a ‘cat's
paw,’ to give effect to the recommender's own discriminatory
animus.” Matamoros, 2 F.4th at 1336 (citations omitted).
Plaintiff asserts that two adverse actions were causally
linked to the protected May 20, 2019 letter to Mr. Perdue. The
Court discusses each in turn.
(1) May 20, 2019 Suspension Without Pay
For purposes of the summary judgment motion, Defendant
assumes (although it denies) that Plaintiff was “suspended” from
her employment. Defendant argues there can be no causal connection
between Plaintiff’s May 20, 2019 letter and her alleged
“suspension” because Plaintiff sent her letter in response to and
after her suspension. (Doc. #59, p. 10.) The Court agrees.
To establish causation, "[a]t a minimum, [the employee] must
show that the adverse act followed the protected conduct."
Cardelle v. Miami Beach FOP, 593 F. App'x 898, 903 (11th Cir. 2014)
(quoting Griffin v. GTE Fla., Inc., 182 F.3d 1279, 1284 (11th Cir.
1999)(emphasis added)). Viewed in the light most favorable to
Plaintiff, the evidence establishes that Mr. Perdue told Plaintiff
she was suspended before Plaintiff sent the letter. Thus, Plaintiff
cannot show that Mr. Purdue (or any other School District employee)
“suspended” her on May 20th in retaliation for a letter which had
not yet been written. See Drago v. Jenne, 453 F.3d 1301, 1308
(11th Cir. 2005) ("[I]n a retaliation case, when an employer
contemplates an adverse employment action before an employee
engages in protected activity, temporal proximity between the
protected activity and the subsequent adverse employment action
does not suffice to show causation.")(emphasis added). See also
Brungart v. BellSouth Telecomms., Inc., 231 F.3d 791, 799 (11th
Cir. 2000) (“A decision maker cannot have been motivated to
retaliate by something unknown to him.”). Because no reasonable
juror could find any causal connection between Plaintiff’s
“suspension” and this subsequent protected activity, summary
judgment is granted as to this portion of Plaintiff’s retaliation
claims.
(2) Non-Renewal of Plaintiff’s Employment Contract
Defendant also argues that Plaintiff cannot prove causation
between her May 20, 2019 letter and the subsequent non-renewal of
her employment contract for the 2019-2020 school year because (a)
there is no evidence showing that the decisionmaker(s) were aware
of any protected activity, and (b) there are two intervening
factors which preclude causation. (Doc. #59, pp. 10-12; Doc. #63,
pp. 6-7.) The Court finds neither argument is persuasive.
(a) Decisionmaker’s Awareness of Protected Activity
It is undisputed that on August 7, 2019, Mr. Lloyd wrote that
he would recommend to Superintendent Adkins that Plaintiff’s
employment contract not be renewed based on Plaintiff’s
“abandonment” of her employment. While the parties have not
identified an actual non-renewal letter from Superintendent
Adkins, the COBRA notice states that Plaintiff’s employment was
terminated on August 31, 2019. The summary judgment record
establishes that before this termination Plaintiff had notified
the Superintendent in writing (on August 10, 2019) that she was
appealing Mr. Lloyd’s “unfair” recommendation for termination
(Doc. #40-1, p. 10), and that the Superintendent’s office had
responded that Plaintiff’s email was forwarded to the appropriate
staff assigned to handle such issues. (Id., p. 12.) A reasonable
jury could conclude that Superintendent Adkins was actually aware
of Plaintiff’s prior protected activity. See Matamoros, 2 F.4th
at 1336. Additionally, the summary judgment evidence may support
a “cat’s paw” theory of liability. See id. The Court therefore
finds that Plaintiff has shown, for summary judgment purposes, an
awareness by decisionmaker(s) sufficient to support a causal link.
The burden of causation in an ADA retaliation claim can also
be met by showing close temporal proximity between the statutorily
protected activity and the adverse action. Thomas v. Cooper
Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir. 2007). However, if
there is a delay of more than three months between the protected
activity and the adverse employment action, then the temporal
proximity is not close enough, and the plaintiff must offer some
other evidence tending to show causation. Id. See also Higdon v.
Jackson, 393 F.3d 1211, 1221 (11th Cir. 2004)(“By itself, the three
month period ... does not allow a reasonable inference of a causal
relation between the protected expression and the adverse
action.”).
Here, there is a lapse of three or more months between
Plaintiff’s protected activity on May 20, 2019 and her August 31,
2019 termination. The Court nevertheless finds that there is such
“other evidence” in this case from which a reasonable jury could
conclude that the evidence tends to show causation. Plaintiff
asserts that she attempted to report to work repeatedly during the
time period between when she was released to regular duty and her
termination, but was turned away by Mr. Purdue. (Doc. #59-1, p.
20.) Plaintiff further asserts that the day before the school route
bidding process was to begin, after engaging in protected activity,
she went to Yvonne Steward, who told Plaintiff that she could not
participate in the bidding process because she was unable to drive
a bus. Defendant has taken the position that Plaintiff would not
be allowed to drive a school bus for the School District because
she failed to complete eight hours of the “behind-the-wheel”
training as mandated by Florida state law. Ms. Ferris, however,
stated in her affidavit that she had conducted several tests for
operating a school bus where employees failed the physical portions
of the tests, but were allowed by other School District supervisors
to retake the test. (Doc. #62-1, p. 14 ¶ 11.) The School District
never offered Plaintiff another opportunity to take her “behind-
the-wheel” training. A reasonable jury could conclude that the
School District’s failure to provide a second opportunity to take
mandatory tests was merely an attempt by the School District to
categorize Plaintiff as noncompliant with state-issued
regulations, thus providing a pretextual reason for her
termination. See Wideman v. Wal-Mart Stores, Inc., 141 F.3d 1453,
1455 (11th Cir. 1998) (listing a series of adverse events that
occurred after plaintiff filed EEOC charge that qualified as “other
evidence”.). Accordingly, whether the “other evidence” is
sufficient to establish causation is a matter for the trier of
fact.
(b) Whether Intervening Factors Preclude Causation
Defendant asserts that any inference of retaliation created
by the temporal proximity between Plaintiff’s protected activity
and her termination is dispelled by intervening factors, i.e.,
other reasons for the adverse action arising after the protected
activity. (Doc. #59, pp. 10-11.) More specifically, Defendant
argues that Plaintiff admitted she failed to complete mandatory
“behind-the-wheel” training, and did not attend the bus route
bidding process after Defendant repeatedly attempted to contact
Plaintiff without success. (Id., p. 11.) Defendant emphasizes that
it was only after Plaintiff failed to attend the school bus route
bidding that Mr. Lloyd recommended the non-renewal of Plaintiff’s
employment contract for “abandonment” of her position. (Id.)
Plaintiff, on the other hand, asserts that while she did not
initially complete the mandatory “behind-the-wheel” training, she
was never given another opportunity by the School District to do
so. As discussed above, Ms. Ferris stated that she had conducted
several tests for operating a school bus where employees failed
the physical portions of the tests, but were allowed by other
School District supervisors to retake the test. Plaintiff
maintains that she did not attend the bidding process because a
School District employee told Plaintiff she could not participate
since she had not completed the mandatory training. As to the
note left by Ms. Estevez with Plaintiff’s son, the import of the
note is not apparent as it only asked Plaintiff to call Mr. Lloyd
or Ms. Estevez.
Although "[i]ntervening acts of misconduct can break any
causal link between the protected conduct and the adverse
employment action", Henderson v. FedEx Express, 442 F. App'x 502,
506 (11th Cir. 2011), there are material facts in dispute about
whether Plaintiff failed to comply with testing standards or was
prohibited by the School District from completing mandatory
testing, and whether Plaintiff failed to engage in the bidding
process or was prevented by the School District from doing so,
that preclude the Court from finding on summary judgment that
Plaintiff’s actions severed any causal connection. Cf. Hankins v.
AirTran Airways, Inc., 237 F. App'x 513, 520-21 (11th Cir. 2007)
(plaintiff's violation of the airline’s crew member handbook after
a discrimination complaint severed any causal connection between
protected act and termination). Because a reasonable jury could
find that Plaintiff did not engage in any misconduct sufficient to
break the causal chain, Defendant is not entitled to summary
judgment as to Plaintiff’s prima facie case of retaliation.
(3) Legitimate Non-Retaliatory Reason(s) For Termination
If Plaintiff makes out a prima facie case under the burden-
shifting framework, the employer must articulate a legitimate,
non-discriminatory reason for the adverse action. Batson, 897 F.3d
at 1329. Defendant's burden to provide a legitimate reason for its
actions is "a low bar to hurdle." Flowers v. Troup Cnty., Ga.,
Sch. Dist., 803 F.3d 1327, 1336 (11th Cir. 2015). An "employer's
burden is merely one of production; it 'need not persuade the court
that it was actually motivated by the proffered reasons.'" Chapman
v. AI Transp., 229 F.3d 1012, 1024 (11th Cir. 2000) (citation
omitted). See also Cooper v. Jefferson Cnty. Coroner & Med. Exam'r
Off., 861 F. App'x 753, 757 (11th Cir. 2021). Rather, the reason
must simply be "one that might motivate a reasonable employer."
Chapman, 229 F.3d at 1030.
Defendant argues that even if Plaintiff has established a
prima facie case of retaliation, the School District is still
entitled to summary judgment because it decided not to renew
Plaintiff’s contract for legitimate, non-discriminatory and non-
retaliatory reasons. (Doc. #59, p. 12.) Defendant asserts that
Plaintiff’s failure to meet the minimum job requirements for school
bus operators, i.e., completion of the Florida State-mandated
“behind-the-wheel” training and the dexterity test, especially
when combined with Plaintiff’s failure to attend the school bus
routes bidding process, are non-discriminatory reasons to not
reappoint Plaintiff to a school bus operator position. (Id., pp.
13-14.)
The School District’s reasons are adequate to satisfy its
burden of production at the summary judgment stage. See Vessels v.
Atlanta Indep. Sch. Sys., 408 F.3d 763, 769-70 (11th Cir. 2005)
(employer's burden is exceedingly light and is satisfied as long
as the employer articulates a clear and reasonable non-
discriminatory basis for its actions). Defendant has provided
sufficient evidence that Plaintiff did not complete mandatory
training that is required before she can operate a school bus on
behalf of the School District. “Terminating an individual's
employment for failing to fulfill a requirement of the job . . .
is a legitimate reason to fire someone.” Callaway v. Lee Mem'l
Health Sys., No. 2:19-cv-745-SPC-MRM, 2022 WL 93534, 2022 U.S.
Dist. LEXIS 4576, at *17 (M.D. Fla. Jan. 10, 2022). Every employer
has the "right to interpret its rules as it chooses, and to make
determinations as it sees fit under those rules." Nix v. WLCY
Radio/Rahall Commc'ns, 738 F.2d 1181, 1187 (11th Cir. 1984). An
"employer may fire an employee for a good reason, a bad reason, a
reason based on erroneous facts, or for no reason at all, as long
as its action is not for a discriminatory (or retaliatory) reason."
Id.
(4) Whether Defendant’s Proffered Reason Was Pretext
Upon Defendant providing a legitimate, non-discriminatory
reason, the burden again shifts back to Plaintiff to show evidence
sufficient to permit “a reasonable factfinder to conclude that the
reasons given by the employer were not the real reasons for the
adverse employment decision.” Batson, 897 F.3d at 1329 (citation
omitted.) In other words, Plaintiff must "cast sufficient doubt
on the defendant's proffered nondiscriminatory reasons to permit
a reasonable fact finder to conclude that the employer's proffered
legitimate reasons were not what actually motivated its conduct."
Combs v. Plantation Patterns, 106 F.3d 1519, 1538 (11th Cir. 1997)
(citations omitted). “A reason is not pretext for retaliation
unless it is shown both that the reason was false, and that
retaliation was the real reason.” Gogel v. Kia Motors Mfg. of Ga.,
Inc., 967 F.3d 1121, 1136 (11th Cir. 2020) (quotations, emphases,
and brackets omitted).
A review of the record reveals evidence that would allow a
fact finder to potentially disbelieve the School District’s
proffered explanation for its actions. The reasons set forth
previously in Plaintiff's prima facie case also present genuine
issues of fact with respect to whether Defendant’s reasons for
terminating Plaintiff were pretext for retaliation.
For example, Plaintiff admits she did not complete the
“behind-the-wheel” training and was not given another opportunity
to complete the testing, but there is evidence showing that on
other occassions the School District permitted employees to retake
the physical portion of the test/training. Defendant argues that
Plaintiff must have also completed the mandatory dexterity test,
however, there is no record evidence that she was provided such an
opportunity. Defendant merely states that Plaintiff used only one
hand to turn corners and used her right hand to control directional
signals located on the left of the bus steering wheel during her
“behind-the-wheel” training with Ms. Anna Basye, which does not
meet the requirements of a dexterity test. (Doc. #59, pp. 13-14.)
Defendant also argues that Plaintiff failed to attend the bidding
process to obtain a school bus route. As discussed above,
Plaintiff was told by Ms. Steward not to attend the bidding event
because she could not drive a school bus after failing to complete
the required training. A reasonable jury could find there are
"weaknesses, implausibilities, inconsistencies, incoherencies or
contradictions” in Defendant’s proffered legitimate reasons for
its actions and that they are “unworthy of credence.” Springer,
509 F.3d at 1348. Summary judgment is therefore denied as to this
portion of Plaintiff’s retaliation claims.
Accordingly, it is now
ORDERED :
1. Defendant’s Motion For Summary Judgment (Doc. #59) is
GRANTED IN PART AND DENIED IN PART.
2. The motion is GRANTED as to Counts V and VI to the extent
that these counts are based on the claim of retaliation
based on Plaintiff’s “suspension”. The motion is otherwise
DENIED.
DONE AND ORDERED at Fort Myers, Florida, this 20th day of
June, 2023.
0 x
off le hy dE, Ah Look
JGHN E. STEELE
SHNIOR UNITED STATES DISTRICT JUDGE
Copies: Counsel of record
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