“[i]t is inappropriate to make legal arguments in a Rule 56.1 statement of facts”
How later courts described this case
- “[i]t is inappropriate to make legal arguments in a Rule 56.1 statement of facts”
- finding that the plaintiff must show that “members of the comparison group are sufficiently comparable to her to suggest that she was singled out for worse treatment”
- “[T]he Supreme Court has made clear that even pro se litigants must follow rules of civil procedure.”
- there is “firmly established circuit precedent that a letter of reprimand is not an adverse employment action unless the letter is accompanied by some other action, such as job loss or demotion”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
SMITA A. PATEL,
Plaintiff,
v. No. 19-cv-03331
19-cv-04336
LOUIS DeJOY, Postmaster General of
the UNITED STATES POSTAL Judge Franklin U. Valderrama
SERVICE,
Defendant.
MEMORANDUM OPINION AND ORDER
Plaintiff Smita A. Patel (Patel), an Indian American, Hindu woman is
employed by the United States Postal Service (the Postal Service). Patel brings two
consolidated lawsuits1 against Louis DeJoy,2 Postmaster General of the Postal
Service alleging employment discrimination, specifically claims for disability
discrimination in violation of the Americans with Disability Act (ADA), 42 U.S.C.
§ 1201 et seq.; color, national origin, race, religion, and sex discrimination under Title
VII of the Civil Rights Act; and color, national origin, and race discrimination under
1Case No. 19-cv-04336 was reassigned to the previously assigned judge based on relatedness
to Case No. 19-cv-03331. R. 14. The Postal Service filed a summary judgment motion in only
Case No. 19-cv-03331 as to Patel’s discrimination claims alleged in both cases. See Mot.
Summ. J.; 19-cv-04336 Dkt. 60. Accordingly, this Opinion resolves Patel’s claims in both
cases.
2When Patel filed this lawsuit, Megan J. Brennan was Postmaster General. Louis DeJoy has
since replaced Megan Brennan as Postmaster General and is substituted as Defendant
pursuant to Federal Rule of Civil Procedure 25(d).
42 U.S.C. § 1981. R. 1, Compl.3 Before the Court is the Postal Service’s motion for
summary judgement pursuant to Federal Rule of Civil Procedure 56. R. 56, Mot.
Summ. J. For the reasons stated below, the Court grants the motion for summary
judgment in part and denies it in part.
Background
I. Local Rule 56.1 Statements and Responses
As an initial matter, the Court must address Patel’s response to the Postal
Service’s Local Rule 56.1 statements of material facts and Patel’s purported
statement of additional material facts. R. 61, Pl.’s Resp. DSOF; R. 62 at 10, PSOAF.4
When “a party moves for summary judgment in the Northern District of Illinois, it
must submit a memorandum of law, a short statement of undisputed material facts
[(L.R. 56.1 Statement)], and copies of documents (and other materials) that
demonstrate the existence of those facts.” ABC Acquisition Co., LLC v. AIP Prod.
Corp., 2020 WL 4607247, at *7 (N.D. Ill. Aug. 11, 2020) (citing N.D. Ill. Local R.
56.1(a)). The Local Rule 56.1 statement must cite to specific pages or paragraphs of
the documents and materials in the record. Id. (citing Ammons v. Aramark Unif.
3Citations to the docket are indicated by “R.” followed by the docket number or filing name,
and where necessary, a page or paragraph citation. Because the summary judgment motion
was fully briefed in Case No. 19-cv-03331, citations to the record refer to filings in that case.
Any citations to filings in Case No. 19-cv-04336 will so state.
Patel also brought age discrimination claims under the Age Discrimination Employment Act.
Compl. at 3; 19-cv-04336 Dkt. 1 at 3, 11. However, Patel voluntarily dismissed her age
discrimination claims. R. 50; 19-cv-04336 Dkt. 55; see also R. 60-1, Ex. 3, Patel Dep. at 91.
4Citations to the parties’ Local Rule 56.1 Statements of Material Facts are identified as
follows: “DSOF” for the Postal Service’s Statement of Undisputed Facts (R. 58); “Pl.’s
Resp. DSOF” for Patel’s Response to the Postal Service’s Statement of Undisputed Facts (R.
61); and “PSOAF” for Patel’s Statement of Additional Facts (R. 62 at 10).
Servs., Inc., 368 F.3d 809, 818 (7th Cir. 2004)). Under Local Rule 56.1(b) and (e), the
nonmovant must counter with a response to the separate statement of facts, and
either admit each fact, or, “[t]o dispute an asserted fact, a party must cite specific
evidentiary material that controverts the fact and must concisely explain how the
cited material controverts the asserted fact.” N.D. Ill. Local R. 56.1(e)(2)–(3).
“Asserted facts may be deemed admitted if not controverted with specific citations to
evidentiary material.” Id.; see Cracco v. Vitran Express, Inc., 559 F.3d 625, 632 (7th
Cir. 2009) (“When a responding party’s statement fails to dispute the facts set forth
in the moving party’s statement in the manner dictated by the rule, those facts are
deemed admitted for purposes of the motion.”); see also Daniels v. Janca, 2019 WL
2772525, at *1–2 (N.D. Ill. July 2, 2019). If the non-moving party asserts additional
facts not included in the moving party’s statement of facts, the non-moving party is
to file a statement of additional material facts “that attaches any cited evidentiary
material not attached to the [moving party’s statement of facts] or the non-moving
party’s response [thereto].” N.D. Ill. Local R. 56.1(b)(3). The Seventh Circuit has
“consistently upheld district judges’ discretion to require strict compliance with Local
Rule 56.1.” Kreg Therapeutics, Inc. v. VitalGo, Inc., 919 F.3d 405, 414 (7th Cir. 2019).
Local Rule 56.1 “aims to make summary-judgment decisionmaking manageable for
courts. “Id. at 415.
The Local Rule 56.1 requirements apply to pro se litigants. See Cady v.
Sheahan, 467 F.3d 1057, 1061 (7th Cir. 2006) (“[T]he Supreme Court has made clear
that even pro se litigants must follow rules of civil procedure.”) (citing McNeil v.
United States, 508 U.S. 106, 113 (1993)); Jones v. Phipps, 39 F.3d 158, 163 (7th Cir.
1994) (“[P]ro se litigants are not entitled to general dispensation from the rules of
procedure or court imposed deadlines.”); Harris v. Coppes, 2019 WL 2435847, at *1
(N.D. Ill. 2019) (“[Plaintiff’s] pro se status does not excuse him from complying with
Local Rule 56.1.”) (collecting cases). As another court has advised Patel, “[p]ro se
litigants get some latitude, but it only goes so far. There are not two sets of rules: one
for pro se litigants, and another for everyone else. Everyone plays by the same Rules.”
Patel v. Brennan, 2021 WL 5937769, at *2 (N.D. Ill. Dec. 16, 2021).
As the Postal Service points out in its reply, many of Patel’s denials to the
Postal Service’s statement of material fact fail to cite to any evidentiary material that
controverts the asserted fact. R. 65, Reply at 2; see Pl.’s Resp. DSOF ¶¶ 5, 7, 9, 10, 12,
15, 16, 18, 25, 26, 29. Relatedly, although Patel often denies that the Postal Service’s
cited exhibit is accurate, she does not provide a citation to prove that denial. See id.
¶¶ 7, 9, 12. Additional denials cite to evidentiary material that does not controvert
the Postal Service’s statement of material fact. See id. ¶¶ 3, 13, 14, 24. Finally, many
of Patel’s responses contain improper argument. See id. ¶¶ 7, 8, 10, 11, 12, 13, 22, 23,
24, 28, 29.
As a result, where Patel did not respond offering admissible evidence of her
own, the Court accepts as true the facts set forth in the Postal Service’s Local Rule
56.1 statement “to the extent th[ose] facts [a]re supported by admissible and docketed
evidence.” Kreg, 919 F.3d at 411 (internal quotation marks omitted). The Court also
will not consider any legal arguments or legal conclusions made in Patel’s responses
to the Postal Service’s statements of material fact. See Judson Atkinson Candies, Inc.
v. Latini-Hohberger Dhimantec, 529 F.3d 371, 382 n.2 (7th Cir. 2008) (“[i]t is
inappropriate to make legal arguments in a Rule 56.1 statement of facts”); Rivera v.
Guevara, 319 F. Supp. 3d 1004, 1018 (N.D. Ill. 2018) (collecting cases disregarding or
affirming the decision to disregard argumentative statements of fact).
Finally, Patel did not file a separate statement of additional material facts, but
rather included a section of her response brief stating that she “would like to enter
Exhibits D, E, and F for additional facts.” PSOAF. There are two problems with this
request. First, as stated above, a party’s Local Rule 56.1 statement must a consist of
a short statement of undisputed material facts and cite to specific ages or paragraph
numbers of the documents and materials in the record. See ABC Acquisition Co., 2020
WL 4607247, at *7 (citing N.D. Ill. Local R. 56.1(a)). Citations to three exhibits,
consisting of approximately 680 pages, “for additional facts,” does not comply with
that rule. The Seventh Circuit has repeatedly held that district courts “are not
required to scour every inch of the record for evidence that is potentially relevant to
the summary judgment motion before them.” Johnson v. Cambridge Indus., Inc., 325
F.3d 892, 898 (7th Cir. 2003). Second, evidence supporting or opposing summary
judgement must be admissible if offered at trial, except that depositions and other
written testimony can substitute for live testimony. Widmar v. Sun Chemical Corp.,
772 F.3d 457, 460 (7th Cir. 2014). That is, at summary judgment, a court may
consider properly authenticated and admissible documents or exhibits. Woods v. City
of Chicago, 234 F.3d 979, 988–89 (7th Cir. 2000). Under Federal Rule of Evidence
901(a), to authenticate an item of evidence, the proponent “must produce evidence
sufficient to support a finding that the evidence is what the proponent claims it is.”
United States v. Jackson, 940 F.3d 347, 351 (7th Cir. 2019) (quoting Fed. R. Evid.
901(a)). Therefore, the Court will not consider Exhibits D, E, and F in their entirety
as providing additional facts in support of Patel’s opposition to summary judgment.
However, to the extent that Patel has properly cited and authenticated those exhibits
or any others in support of her responses to the Postal Service’s statements of
material facts, the Court will consider them.
II. Material Facts
The following facts are set forth favorably to Patel, the non-movant, as the
record and Local Rule 56.1 permit. See Hanners v. Trent, 674 F.3d 683, 691 (7th Cir.
2012); Adams v. Wal-Mart Stores, Inc., 324 F.3d 935, 937 (7th Cir. 2003). While the
Court draws all reasonable inferences from the facts in Patel’s favor, the Court does
not “necessarily vouch[] for their accuracy.” Arroyo v. Volvo Grp. N. Am., LLC, 805
F.3d 278, 281 (7th Cir. 2015) (citation omitted); see also Knopick v. Jayco, Inc., 895
F.3d 525, 527 (7th Cir. 2018) (citation omitted) (“Given this summary judgment lens,
we do not vouch for the objective truth of all of these facts.”). This background section
details all material undisputed facts and notes where facts are disputed, to the extent
the disputed facts are supported by record evidence. As noted above, see supra
Background Section I, the Court will not consider denials to statements of material
fact where such denials are not supported by evidence.
Patel, an Indian American, Hindu woman with a knee injury and prior EEO
activity5 began working for the Postal Service in 1995. Pl.’s Resp. DSOF ¶ 1. Patel
worked at the Postal Service’s Palatine Processing and Distribution Center as a
supervisor of distribution operations. Id. As a supervisor, Patel managed her team of
clerks’ and mail handlers’ work assignments, handled timekeeping, checked the mail,
and took care of grievances. Id. ¶ 2. At all times relevant to Patel’s claim in Case No.
19-cv-03331 (June 29, 2012 through January 24, 2013), Patel reported to Brenda
Valentine, acting manager of distribution operations, who reported to Charles
Sciurba, acting plant manager. DSOF ¶¶ 3, 31. Patel denies that she reported to
Valentine and cites to a 2009 document that shows that she reported to Michelle
Davis (Davis). Pl.’s Resp. DSOF ¶ 3. However, Patel admits that the relevant period
for her claim in Case No. 19-cv-03331 is June 2012 through January 2013 (Pl.’s Resp.
DSOF ¶ 31) and, so the 2009 document does not controvert the Postal Service’s
evidence showing that Davis retired in 2012 (DSOF ¶ 3 (citing R. 60-2, Exh. 10 at
115)). At all times relevant to Patel’s claim in Case No. 19-cv-04336 (dates within the
period between July 6, 2015 and April 4, 2016), Patel reported to various managers
5Although the term “prior EEO activity” is not defined, as another court found in granting
summary judgment to the Postal Service in another case brought by Patel, the Court takes
this to mean that Patel has made complaints about her workplace at other times. Patel v.
Brennan, 2021 WL 5937769, at *4 (N.D. Ill. Dec. 16, 2021); see also DSOF ¶ 8 (referencing
Patel’s “prior EEOC complaints”); id. ¶ 30 (“During [Patel’s] tenure, she filed EEO
complaints.”).
depending on her assigned shift, who reported to Plant Manager Quintin Mayberry
(Mayberry). Pl.’s Resp. DSOF ¶¶ 4, 31.
Beginning in 2008, Patel was barred from entering the attendance office where
employee files were kept because she had accessed personnel files of other employees
and copied them for her personal use. DSOF ¶ 12. Although Patel denies that she was
ever barred from the attendance office and that she was ever accessed any employee
file, she does not cite to any evidence in support of her denials. Pl.’s Resp. DSOF ¶ 12.
Accordingly, the Court accepts the Postal Service’s supported statement of fact.
In 2011, Patel injured her knee and was off work from June 2011 through May
2012. DSOF ¶ 5. When Patel returned in May, she supervised on the first floor for
about a month within her doctor’s restrictions. Id. Again, Patel disputes these facts
without citing to any evidence, so the Court accepts the Postal Service’s version of
events. Pl.’s Resp. DSOF ¶ 5.
In late June 2012, Patel’s doctor sent new restrictions, including no excessive
twisting, bending, sitting, or standing; no kneeling or squatting; and frequent breaks.
Pl.’s Resp. DSOF ¶ 6. The Postal Service asserts that it did not have work for Patel
given her restrictions and sought clarification from her doctor, including the need for
frequent breaks. DSOF ¶ 7. Patel disputes this and maintains that there was work
available at the facility. Pl.’s Resp. DSOF ¶ 7. Patel cites to evidence that she
provided doctors notes to the Postal Service; however, that fact is not inconsistent
with the Postal Service seeking clarification from her doctor based on the notes
provided. Id. (citing R. 60-2, Exh. 10 at 118). Patel does not cite to any other evidence
in support of her denials. Id. It is undisputed that Patel did not return to work for
several months, although Patel disputes, without citing to evidence, that there was
available work with her restrictions. Pl.’s Resp. DSOF ¶ 9.
In January 2013, Patel was referred to the vocation rehabilitation program.
DSOF ¶ 10. The Postal Service maintains that through this program, a light duty
position was identified for Patel. Id. Patel, on the other hand, disputes that the
limited duty position was offered through vocational rehabilitation and insists the
position already existed; again, she offers no evidence in support of this contention.
Pl.’s Resp. DSOF ¶ 10. Patel accepted the position. DSOF ¶ 10.
Patel returned to work in 2013. Pl.’s Resp. DSOF ¶ 13. Once back at work,
Patel wrote emails to the new Plant Manager Mayberry, manager Jill Dewey
(Dewey), and supervisor Shaun Weathers. Pl.’s Resp. DSOF ¶ 13. Patel was upset
about something that happened on the workroom floor. Id. ¶ 13. Management deemed
the emails abusive and inappropriate. Id. ¶ 13. Patel denies that the emails were
threatening and states that in her culture, this is the way she writes emails; as stated
above, such argument is inappropriate in a Local Rule 56.1 statement or response, so
the Court disregards Patel’s denials. Pl.’s Resp. DOSF ¶ 13. That said, the evidence
in the record reflects that Patel disagrees that the emails were inappropriate,
unprofessional, and abusive. R. 60-1, Exh. 3 at 189.
Patel worked overtime hours without permission. DSOF ¶ 14. Additionally,
when she arrived, Patel would not inform a manager that she was there and available
for assignments. Id. In response to this conduct, on July 6, 2015, at approximately
9:00 a.m., Mayberry, manager Ricky Hilliard and labor-relations specialist Patricia
Carreno met with Patel. Id. ¶ 15. At that meeting, Mayberry told Patel that she could
not work overtime without permission and reminded her that she cannot enter the
attendance office. Id. ¶¶ 15–16. Mayberry also told Patel to stop writing
inappropriate, unprofessional, and abusive emails to postal employees. Id. ¶ 16.
Patel, following the meeting, again wrote inappropriate emails. Id. Patel disputes
each of these facts, but cites to no evidence in support of her denials, so the Court
accepts the Postal Service’s version of events. Pl.’s Resp. DSOF ¶¶ 14–16.
The same day, after the additional emails were discovered, Mayberry called
Patel in for another meeting. DSOF ¶ 17. Although the Postal Service maintains that
Patel refused to attend the meeting, Patel, citing to the EEO Investigation Report,
denies that she refused to attend the meeting, but instead insisted that her NAPS
representative also be present at the meeting. Pl.’s Resp. DSOF ¶ 17 (citing R. 63,
Exh. E at 371). Therefore, the Court accepts Patel’s version of events. However, Patel
does not dispute that she did not talk to Mayberry. See id. When Patel did not speak
to Mayberry, Mayberry put Patel in “emergency placement.” DSOF ¶ 18. Mayberry
called the police to escort Patel out of the facility after Patel refused to leave. Id. Patel
denies that Mayberry told her to leave the building, but cites to no evidence. Pl.’s
Resp. DSOF ¶ 18. Due to her “emergency placement,” Patel did not work for two
months but was paid for that time period. DSOF ¶ 18. Also on July 6, 2015, Patel
complained to manager Dewey that an employee had made an offensive comment
about an Indian female employee, which the employee denied. Pl.’s Resp. DSOF ¶ 19.
Patel made the complaint after that employee had reported to management that Patel
had clocked in hours before her shift. Id. Based on all of the events of July 6, 2015,
when Patel returned to work several months later, Mayberry charged Patel with
failure to follow instructions and insubordination. DSOF ¶ 20. Patel disputes this
statement of facts but cites to no evidence in support. Pl.’s Resp. DSOF ¶ 20. Patel
received a letter warning in lieu of a 14-day suspension and did not lose any pay or
benefits. Pl.’s Resp. DSOF ¶ 21. The warning letter was removed from Patel’s file
after two years. Id.
When Patel returned to work a couple of months later, she returned to Tour 1,
because there was a need on that shift and her detail to Tour 2 had ended.6 DSOF
¶ 20 (citing 60-3, Exh. 28 at 27). Patel denies that there was a need on Tour 1 and
that there remained a need on Tour 2. Pl.’s Resp. DSOF ¶ 20. In support, Patel cites
to assignment orders showing that Shuna Sims (Sims), a supervisor of distributor
operations, was assigned to daytime shifts between July 25, 2015 and September 2,
2016. Id. (citing R. 64, Exh. M). However, Patel cites to nothing supporting her
position that Sims or another supervisor should have been assigned to Tour 1 in place
of Patel, or that there was no need for Patel to work Tour 1. Id.
In January 2016, Mayberry offered Patel a detail (a temporary assignment
when there is a need) to Tour 2 with Friday and Saturday off. DSOF ¶¶ 22, 25. Patel,
however, wanted a detail with Saturday and Sunday off. DSOF ¶ 25. Nevertheless,
Patel took the assignment. Id. Patel disputes these facts but again provides no
6Although the parties do not explicitly define the tours, the Court understands Tour 1 to be
the night shift and Tour 2 to be the day shift. See DSOF ¶¶ 25–26; Pl.’s Resp. DSOF ¶ 22.
evidence in support, so the Court accepts them as true for purposes of the summary
judgment motion. Pl.’s Resp. DSOF ¶¶ 22, 25.
On February 11, 2016, Patel presented a doctor’s note with additional
restrictions that she needed to be seated for one week. DSOF ¶ 26. Mayberry moved
Patel to Tour 1, because of the absence of seated work available on Tour 2. Id. Patel
accepted the temporary assignment. Id. Yet again, Patel does not cite to evidence in
support of her denials, so the Court accepts these facts as true. Pl.’s Resp. DSOF ¶ 26.
In March 2016 Patel returned to Tour 1, her designated shift. DSOF ¶ 27.
Permanent positions were posted for Tour 2 and 3. Id. The Postal Service maintains
that Patel did not properly apply for those positions and the positions were
subsequently filled by employees who had applied. Id. (citing, among other
documents, R. 60-3, Exh. 35 at 2). Patel disputes that she did not apply for the
positions, and points to multiple emails that she sent to Mayberry and Robert Prahl,
another manager, requesting reassignment to Tour 2. Pl.’s Resp. DOSF ¶ 27 (citing
R. 63, Exh. E at 512–13, 515–16). However, the evidence presented by Patel does not
support her position that the Postal Service followed the incorrect procedures by
requiring applicants to the permanent Tour 2 and 3 positions to apply via the eCareer
platform, which she did not do. See id.
On March 30, 2016, Patel was directed to clock out after 10 hours of work, per
the 10-hour limit, but she insisted she was going to work 12 hours. DSOF ¶ 28. Patel,
without citing to any evidence, denies any 10-hour limit. Pl.’s Resp. DSOF ¶ 28. Patel
was given a pre-disciplinary interview (a discussion about an issue that is not
considered discipline) about her failure to follow instructions. DSOF ¶ 28.
Patel last worked for the Postal Service in April 2019, when she was injured
and has not been released to work. Pl.’s Resp. DSOF ¶ 30. During her tenure with
the Postal Service, Patel has filed EEO complaints other than the complaints
underlying the claims raised in Case No. 19-cv-03331 and 19-cv-04336. Id.
Patel filed an EEO complaint as to the claims in Case No. 19-cv-03331 on
October 13, 2012. Compl. Exh. 1, EEOC Decision at 2. After an investigation, on July
12, 2017, an EEOC Administrative Judge (AJ) issued a decision finding there was no
discrimination, and the Postal Service issued a final order adopting the AJ’s finding
of no discrimination eight days later. Id. at 3. Patel appealed to the EEOC’s Office of
Federal Operations, which affirmed the Postal Service’s final order on February 12,
2019. Id. at 3–4. Patel filed an EEO complaint as to the claims in Case No. 19-cv-
04336 on October 26, 2015. 19-cv-04336 Dkt. 1, Exh. 1, EEOC Notice of Final Action
at 1. An EEOC AJ issued a decision on March 21, 2019, finding that Patel was not
the victim of illegal discrimination. Id. The Postal Service issued a final order
adopting the AJ’s finding on April 4, 2019. Id.
Patel subsequently filed pro se lawsuits against the Postal Service, which are
based on two of Patel’s EEO complaints claiming a total of 17 alleged adverse actions
amounting to discrimination based on her race, color, religion, gender, national
origin, disability, and retaliation. Case No. 19-cv-03331 has one accepted issue
(number one below) and Case No. 19-cv-04336 has 16 accepted issues (numbers 2
through 17 below):
1. Beginning on June 29, 2012, and continuing to January 24, 2013, management
told her not to return to work until notified due to her medical restrictions;
2. On July 6, 2015, the plant manager accused her of going through employee
files, barring her from the attendance office;
3. On July 6, 2015, the plant manager told her that she could not work overtime
without permission;
4. On July 6, 2015, the plant manager told her to stop writing emails to
management;
5. On July 6, 2015, the plant manager had the police escort Patel from the
building;
6. On an unspecified date, someone made a comment about an Indian female that
offended Patel and management took no action;
7. On or about August 29, 2015, Patel was moved to Tour 1;
8. Starting July 10, 2015, Patel was denied details;
9. On September 29, 2015, Patel received a letter of warning in lieu of a 14-day
suspension;
10. On an unspecified date, Patel was detailed to Tour 2 with Friday and
Saturdays off;
11. On unspecified dates, Patel was not given overtime;
12. On January 7, 2016, Patel received a decision letter of warning in lieu of a 14-
day suspension;
13. On unspecified dates, the plant manager sent Patel home after her doctor note
indicated “seated work with other restrictions”; On February 11, 2016 the
plant manager reassigned Patel to Tour 1;
14. On or around March 9, 2016, Patel was told to return to Tour 1;
15. On or about March 30, 2016, Patel was given a pre-disciplinary interview;
16. On February 22, 2016, March 9, 2016, and March 28, 2016, Patel’s requests for
reassignment to Tour 2 were denied;
17. On or about April 4, 2016, Patel was given a pre-disciplinary interview.
DSOF ¶ 31; Pl.’s Resp. DSOF ¶ 31.
Patel’s remaining claims in the two lawsuits include color, national origin,
race, religion, and sex discrimination claims under Title VII of the Civil Rights Act,
color, national origin, and race discrimination under Section 1981, and a claim under
the American with Disabilities Act (ADA) based on the above actions. The Postal
Service’s motion for summary judgment is before the Court. Mot. Summ. J.
Legal Standard
Summary judgment must be granted “if the movant shows that there is no
genuine dispute as to any material fact and the movant is entitled to judgment as a
matter of law.” Fed. R. Civ. P. 56(a). The party seeking summary judgment has the
initial burden of showing that there is no genuine dispute and that they are entitled
to judgment as a matter of law. Carmichael v. Village of Palatine, 605 F.3d 451, 460
(7th Cir. 2010); see also Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986); Wheeler v.
Lawson, 539 F.3d 629, 634 (7th Cir. 2008). If this burden is met, the adverse party
must then “set forth specific facts showing that there is a genuine issue for trial.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A genuine issue of material
fact exists if “the evidence is such that a reasonable jury could return a verdict for
the nonmoving party.” Id. at 256. “The mere existence of a scintilla of evidence in
support of the [nonmovant’s] position will be insufficient; there must be evidence on
which the jury could reasonably find for the [nonmovant].” Parker v. Brooks Life Sci.,
Inc., 39 F.4th 931, 936 (7th Cir. 2022) (internal quotation marks and citations
omitted). In evaluating summary judgment motions, courts must view the facts and
draw reasonable inferences in the light most favorable to the non-moving party. Scott
v. Harris, 550 U.S. 372, 378 (2007). The court may not weigh conflicting evidence or
make credibility determinations, Omnicare, Inc. v. UnitedHealth Grp., Inc., 629 F.3d
697, 704 (7th Cir. 2011), and must consider only evidence that can “be presented in a
form that would be admissible in evidence.” Fed. R. Civ. P. 56(c)(2).
Analysis
In both cases, Patel alleges that the Postal Service discriminated against her
on the basis of her race, color, religion, gender, national origin, disability, and
retaliation. She also alleges that the Postal Service failed to accommodate her
disability. Because it is not always clear which form of discrimination Patel claims
she suffered in each of the seventeen adverse actions listed above, the Court first lays
out the legal standards for each form of discrimination, and then applies those
standards to the alleged adverse actions, as relevant.
I. Legal Standards of Discrimination
A. ADA
The “ADA prohibits employers from discriminating against qualified
individuals due to a disability.” Rowlands v. United Parcel Serv.-Fort Wayne, 901
F.3d 792, 798 (7th Cir. 2018) (citation omitted). A plaintiff may “show discrimination
in either of two ways: by presenting evidence of disparate treatment or by showing a
failure to accommodate.” Hoffman v. Caterpillar, Inc., 256 F.3d 568, 572 (7th Cir.
2001).
1. Disparate Treatment
Traditionally, to establish an ADA disparate treatment claim, a plaintiff can
“proceed under either the direct or indirect method of proof.” Hooper v. Proctor Health
Care Inc., 804 F.3d 846, 853 (7th Cir. 2015). Under the direct method, a plaintiff must
show that: (1) she is disabled; (2) she is otherwise qualified to perform the essential
functions of the job with or without a reasonable accommodation; (3) she suffered an
adverse employment action; and (4) the adverse action was caused by her disability.
Kurtzhals v. City of Dunn, 969 F.3d 725, 728 (7th Cir. 2020). Under the indirect
method, the plaintiff must first “establish[ ] a prima facie case by showing: (1) that
[she] is disabled under the ADA; (2) that [she] was meeting [her] employer’s
legitimate expectations; (3) that [she] suffered an adverse employment action; and (4)
that similarly situated employees without a disability were treated more favorably.”
Bunn v. Khoury Enterprises, Inc., 753 F.3d 676, 684 (7th Cir. 2014). In recent years,
the Seventh Circuit has moved away—while not abandoning completely—these two
methods, instead instructing that, “[e]vidence must be considered as a whole, rather
than asking whether any particular piece of evidence proves the case by itself—or
whether just the “direct” evidence does so, or the “indirect” evidence. Evidence is
evidence.” Ortiz v. Werner Enterprises, Inc., 834 F.3d 760, 765 (7th Cir. 2016). The
ultimate question is whether there is evidence that “would permit a reasonable
factfinder to conclude that the plaintiff’s [disability,] race, ethnicity, sex, religion, or
other proscribed factor caused the discharge or other adverse employment action.” Id.
“If an ADA plaintiff establishes a prima facie case, the burden shifts to the
employer to offer a legitimate nondiscriminatory reason for the employment decision.
If the employer succeeds, then the burden reverts to the plaintiff to show that there
is a genuine dispute of material fact that the proffered reason for the employment
action is pretextual.” Hoppe v. Lewis Univ., 692 F.3d 833, 839 (7th Cir. 2012); see also
Khowaja v. Sessions, 893 F.3d 1010, 1014 (7th Cir. 2018) (clarifying that Ortiz did
not alter the burden-shifting framework set forth in McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973)). This is referred to as the McDonnell Douglas burden-
shifting method of proof. See, e.g., Khowaja, 893 F.3d at 1014. Pretext is defined as
“a dishonest explanation, a lie, rather than an oddity or an error. “ Sweatt v. Union
Pacific R. Co., 796 F.3d 701, 709 (7th Cir. 2015). To establish pretext, the plaintiff
must show either that the employer was motivated by a discriminatory reason or that
the proffered reason is “unworthy of credence.” Zaccagnini v. Charles Levy
Circulating Co., 338 F.3d 672, 675–676 (7th Cir. 2003).
2. Failure to Accommodate
To survive summary judgment on a failure to accommodate claim, the plaintiff
must establish that: (1) she is a qualified individual with a disability; (2) her employer
was aware of her disability; and (3) her employer failed to reasonably accommodate
that disability. Preddie v. Bartholomew Consol. Sch. Corp., 799 F.3d 806, 813 (7th
Cir. 2015). If the plaintiff establishes these elements of the prima facie case, the
burden shifts to the employer to prove that the requested accommodation would
impose an undue hardship. Ford v. Marion Caty. Sheriff’s Office, 942 F.3d 839, 850
(7th Cir. 2019). The Seventh Circuit “has held that the McDonnell Douglas burden-
shifting method of proof is unnecessary and inappropriate in a failure-to-
accommodate claim.” Mlsna v. Union Pac. R.R. Co., 975 F.3d 629, 638 (7th Cir. 2020)
(internal quotation marks and citation omitted). While evidence of pretext may be
relevant in such a case, a pretext analysis need not be part of the reasonable
accommodation evaluation. Id.
3. Retaliation
To succeed on a claim for retaliation under the ADA, a plaintiff must
demonstrate that: “(1) [he] engaged in protected activity, (2) [his] employer took an
adverse action against [him], and (3) there was a ‘but for’ causal connection between
the two.” Parker, 39 F.4th at 936 (internal quotations and citations omitted). As with
a disparate impact disability discrimination claim, if the plaintiff establishes a prima
facie case of retaliation, then the Court applies the McDonnel Douglas burden-
shifting analysis. See Koty v. DuPage Cnty., Illinois, 900 F.3d 515, 519 (7th Cir. 2018).
B. Title VII and Section 1981
1. Discrimination
“Title VII prohibits an employer from ‘discriminat[ing] against any individual
with respect to his compensation, terms, conditions, or privileges of employment,
because of such individual’s race, color, religion, sex, or national origin.’” Igasaki v.
Illinois Dep’t of Fin. & Pro. Regul., 988 F.3d 948, 957 (7th Cir. 2021) (quoting 42
U.S.C. § 2000e-2(a)(1)). A plaintiff establishes a prima facie case of Title VII
discrimination by establishing that she: (1) is a member of a protected class, (2) is
performing her job satisfactorily, (3) suffered an adverse employment action, and (4)
was treated less favorably than at least one similarly-situated [non-protected class
member].” Farrell v. Butler Univ., 421 F.3d 609, 613 (7th Cir. 2005). As with disparate
impact disability discrimination claims, the Seventh Circuit has done away with
separating “direct” or “indirect” evidence, but rather, “the singular question for the
district court is whether the plaintiff has introduced evidence that would permit a
reasonable factfinder to conclude that the plaintiff’s race, ethnicity, sex, religion, or
other proscribed factor caused the discharge or other adverse employment action.”
Igasaki, 988 F.3d at 957 (internal quotation marks and citation omitted). Also similar
to disparate impact disability discrimination claims, if a plaintiff establishes a prima
facie case of discrimination under Title VII, the Court should apply the McDonnell
Douglas burden-shifting framework. See id. The Court applies the same analysis to
Section 1981 claims as it does to Title VII claims. See Sims v. A-Alert Exterminating
Servs., Inc., 2014 WL 948650, at *4 (N.D. Ill. Mar. 11, 2014) (collecting cases).
An adverse employment action under Title VII is a “significant change in
employment status, such as hiring, firing, failing to promote, reassignment with
significantly different responsibilities, or a decision causing a significant change in
benefits.” Chaudry v. Nucor Steel-Indiana, 546 F.3d 832, 838 (7th Cir. 2008) (internal
quotations and citation omitted).
2. Retaliation
“To make out a prima facie case for retaliation under Title VII, a plaintiff must
show that a reasonable jury could find that (1) [she] engaged in statutorily protected
activity; (2) [her] employer took a materially adverse action against [her]; and (3) the
adverse action was caused by the protected activity.” Miller v. Chi. Transit Auth., 20
F.4th 1148, 1155 (7th Cir. 2021) (internal citation omitted). If a plaintiff establishes
a prima facie case of retaliation, the Court then engages in the McDonnell Douglas
burden-shifting analysis. Robertson v. Dep’t of Health Servs., 949 F.3d 371, 378 (7th
Cir. 2020).
II. Case No. 19-cv-03331
Patel’s first discrimination claim, alleged in Case No. 19-cv-03331, stems from
the time period between June 2012 and January 2013 when the Postal Service could
not find work for her due to her medical restrictions and lack of clarification from
Patel’s doctor. See DSOF ¶ 31(1); Pl.’s Resp. DSOF ¶ 31. The Postal Service argues
that Patel’s claim fails because (1) Patel cannot establish an appropriate comparator,
so her prima facie case fails, and (2) the Postal Service had a legitimate, non-
discriminatory reasons for its actions, and Patel cannot establish that those reasons
are pretext for discrimination. R. 57, Memo. Summ. J. at 9–10.
A. Disparate impact discrimination based on color, national origin, race,
religion, and sex
The Postal Service relies primarily on pre-Ortiz cases to argue that Patel’s
discrimination claims based on the Postal Service’s failure to find her work fails
because Patel has not shown another similarly situated individual who was not in
the protected class was treated more favorably than Patel was. Memo. Summ. J. at
10–11 (citing, among other cases, Burks v. Wisc. Dep’t of Trans., 464 F.3d 744, 750–
51 (7th Cir. 2006); Henry v. Jones, 507 F.3d 558, 564 (7th Cir. 2007); Coleman v.
Donahoe, 667 F.3d 835, 846 (7th Cir. 2012)). The Court analyzes whether Patel’s case
survives under the indirect method that requires the similarly situated employee
showing, as well as under the holistic Ortiz approach. See, e.g., Igasaki, 988 F.3d at
958 (analyzing Title VII discrimination claim under indirect method and under
Ortiz); Jasnic v. Bisco, Inc., 2022 WL 971606, at *4 (N.D. Ill. Mar. 31, 2022).
The Court agrees with the Postal Service that Patel does not identify similarly
situated employees who received more favorable treatment. As the Postal Service
points out, while Patel asserts that all Black, Hispanic, and white employees, who
were injured on the job were offered jobs within their restrictions and chosen days
off, Patel must specifically identify comparators. Memo. Summ. J. at 11 (citing
Pantoja v. Am. NTN Bearing Mfg. Corp., 495 F.3d 840, 845–46 (7th Cir. 2007) (finding
that the plaintiff must show that “members of the comparison group are sufficiently
comparable to her to suggest that she was singled out for worse treatment”)); Resp.
at 4 (“all the injured employees in the USPS are my comp[aritor]”). “The similarly-
situated inquiry is a flexible one, but [courts] frequently consider whether the
employees in question had the same job description, were subject to the same
standards, had the same supervisor, and had comparable experience, education, and
other qualifications.” Poullard v. McDonald, 829 F.3d 844, 855 (7th Cir. 2016). Patel
testified that her proffered group of comparators had different supervisors, and she
provided no evidence as to their religion, national origin, medical restrictions, or prior
EEO complaints. Memo. Summ. J. at 11 (citing R. 60-1, Exh. 3 at 62 (“We have all
different supervisors.”); id. at 73–74 (Patel is unsure of the religions of proffered
comparators).
In response, Patel points to two individuals she named during her deposition
as comparators because they were both on light duty: Virgil Lawrence (Lawrence)
and Jimmy Brown (Brown). Resp. at 4. But as the Postal Service argues in reply, both
Lawrence and Brown reported to different supervisors than Patel, and Brown worked
in maintenance and retired in 2008—years before the alleged discrimination. Reply
at 4. Apart from arguing that Lawrence ultimately reported to the plant manager,
Patel proffered no other evidence as to how Lawrence is similarly situated to Patel.
And importantly, Patel put forth no evidence as to Lawrence or Brown’s religion,
national origin, color, race, or prior protected activity. Id. (citing R. 60-1, Exh. 3 at 65,
74–75, 90–91). Patel has failed to establish Lawrence or Brown as appropriate
comparators for any of her discrimination claims based on race, color, religion,
gender, national origin, disability, and retaliation. Patel also names the following
people as comparators: “George Webber, Nicole Leak, Bonne Knowles, Mary Ann
Gocha Richard Nielson, . . . Jeff or Richard Chine, . . . Irvin Mathis, Lula Bolden,
James Jefferson, Michelle Oliver, Susan Polka, Waymond Washington, [and] Sims
Shauna.” Reply at 4. She claims that Jeff or Richard Chine has the same supervisor,
but she identifies no other similarities to herself, including job title or duties. See id.
Apart from identifying Lula Bolden as black, Patel did not identify these employees’
race, color, national origin, religion, or prior protected activity; nor did she identify
Sims’ title. Id. at Although these individuals are referenced in Patel’s response to the
Postal Services’ statement of facts, she cites to no evidence in support of these
individuals being similarly situated. See Pl.’s Resp. DSOF ¶ 7. By failing to produce
evidence establishing a similarly situated employee from which the Court can draw
a comparison, Patel has failed to assert a prima facie case under the indirect method.
See Igasaki, 988 F.3d at 958.
Patel’s discrimination claims also fail under Ortiz, which requires the Court to
determine “whether the totality of the evidence shows discrimination, eschewing any
framework or formula.” Igasaki, 988 F.3d at 958. Patel argues that the Postal Service
discriminated against her and promoted “favoritism and buddy business.” Resp. at 3.
But apart from baldly claiming that the Postal Service is lying about discriminating
against her by not allowing her to work between June 2012 and January 2013, Patel
fails to point to any evidence in the record that the Postal Service impermissibly made
that decision based on her race, color, religion, gender, national origin, disability, and
retaliation. See generally Resp. Accordingly, Patel does not meet her burden of
establishing a prima facie case of discrimination based on disparate treatment under
the ADA, Title VII, and Section 1981. See Hoppe, 692 F.3d at 839; Farrell, 421 F.3d
at 613. Because the Court finds that Patel has presented insufficient evidence to
establish a prima facie case for discrimination, the Court need not address the Postal
Service’s argument that it had a legitimate nondiscriminatory reason for the
employment decision. See Hoppe, 692 F.3d at 839.
B. Failure to Accommodate
Patel also alleges a claim under the ADA that the Postal Service failed to
accommodate her disability by not finding a reasonable accommodation for her to be
able to work between June 2012 and January 2013. See Compl. at 4–5 (checking off
the box that defendant “failed to reasonably accommodate the plaintiff’s disabilities”
on the form complaint and alleging, “[t]he mgt instructed to me, do not return to work
until notified. . . . mgt did not accommodate me”). The Postal Service does not address
this claim in its summary judgment brief. See Memo. Summ. J. To the extent the
Postal Service intended to address all of Patel’s ADA claims in its summary judgment
motion, as stated above, see supra Analysis Section I.A.1–2, although there are some
overlapping elements of claims for disparate impact discrimination and failure to
accommodate, there are also distinct elements. The two elements of the disparate
impact discrimination claim attacked by the Postal Service—lack of comparators and
legitimate non-discriminatory reasons for the employment decision—are not required
elements of a failure to accommodate claim. See, e.g., Mlsna, 975 F.3d 638.
Accordingly, the Court finds that the Postal Service has not sought summary
judgment on Patel’s ADA failure to accommodate claim, and as such that claim
survives for now.
C. Retaliation
To the extent Patel attempts to raises a retaliation claim based on the filing of
an EEO complaint, that issue was not raised in Patel’s complaint. Although Patel
checked off the “retaliation” box on the form complaint, she did not include any
allegations about retaliation in response to the filing of an EEO complaint. Compl. at
4. As the judge in another case filed by Patel recently stated, a complaint must
“include enough factual details to give the defendant fair notice of the claim.” Patel,
2021 WL 5937769, at *17 (citing Hooper, 804 F.3d at 851). A plaintiff cannot advance
a new theory of liability in her response to a summary judgment motion. Id.
(collecting cases). Therefore, to the extent Patel attempts to proceed on a retaliation
claim based on the filing of an EEO complaint, the Court finds that Patel did not give
fair notice to the Postal Service of that theory, and therefore the Court will not
consider any such claim. See id.
Even so, the Court agrees with the Postal Service that, to the extent Patel
claims retaliation based on EEO complaints filed in 2010 and 2008 (see 60-1, Exh. 3
at 106), the two and four year gaps between those complaints and the Postal Services’
failure to find work for Patel in June 2012 is too attenuated to be suspicious on its
own. Memo. Summ. J. at 13 (citing, among other cases Sauzek v. Exxon Coal USA,
Inc., 202 F.3d 913, 918–19 (7th Cir. 2000) (three-month period was too long to raise
an inference of discrimination)). And, to the extent Patel attempts to base a
retaliation claim on the filing of a 2014 EEO complaint, see Resp. at 2–3, protected
activity that occurred after the allegedly adverse action cannot support a retaliation
claim.
III. Case No. 19-cv-04336
The Postal Service argues that it is entitled to summary judgment on the
sixteen claims of discrimination raised in Case No. 19-cv-04336 because: (1) Patel
cannot show an adverse action; (2) Patel cannot point to any appropriate comparator
who was treated better than she was; and (3) the Postal Service had a legitimate,
non-discriminatory reason for its actions. Memo. Summ. J. at 13–14. The Court
begins with whether any of Patel’s allegations rise to the level of an adverse action
and addresses the Postal Services’ other arguments, as appropriate.
In a discrimination case, notes the Postal Service, a materially adverse
employment action is one which visits upon the plaintiff “a significant change in
employment status.” Andrews v. CBOCS West, Inc., 743 F.3d 230, 235 (7th Cir. 2014).
Such changes can involve the employee’s salary, her career prospects, or changes to
work conditions that include termination, a less distinguished title, a material loss of
benefits, humiliating, unsafe, unhealthy, or otherwise significant negative alteration
in the workplace. Lewis v. City of Chicago, 496 F.3d 645, 653 (7th Cir. 2007); Atanus
v. Perry, 520 F.3d 662, 677–78 (7th Cir. 2008). Although an adverse action “need not
be quantifiable in terms of pay or benefits,” certain actions are clearly not “materially
adverse,” including “petty slights or minor annoyances,” Burlington N. & Santa Fe
Ry. Co., v. White, 548 U.S. 53, 68 (2006)), or acts that are no more “than a mere
inconvenience or an alteration of job responsibilities.” Atanus, 520 F.3d at 677–78.
As for a retaliation claim, a materially adverse action is one that would dissuade a
reasonable employee from making or supporting a charge of discrimination.
Burlington N. & Santa Fe Ry., 548 U.S. at 71. The Court evaluates Patel’s sixteen
claims in turn.
A. July 6, 2015 Claims
Many of Patel’s claims relate to events that took place on July 6, 2015 (issue
nos. 2–6, 9): (2) the plant manager reminder Patel she could not enter the attendance
office, (3) a manager told Patel she could not work overtime without permission, (4)
a manager directed Patel to stop writing emails that management deemed abusive
(Patel disagrees with that characterization, but not with the fact that management
viewed them as abusive), (5) the manager had police escort Patel from the building,
(6) management took no action in response to a comment another employee made
about an Indian female, (9) Patel received a letter of warning instead of a 14-day
suspension for the events of July 6, 2015. DSOF ¶ 31; Pl.’s Resp. DSOF ¶ 31.
The Court agrees with the Postal Service that issue nos. 2, 3, and 4 are simply
reminders of appropriate conduct and workplace policies, not material changes to
Patel’s position. Memo. Summ. J. at 15. As to the letter warning that Patel received
(issue no. 9), the letter was removed from her file after two years and did not impose
discipline. Id. (citing, among other cases, Atanus, 520 F.3d at 675 (letter admonishing
employee but not disciplining him is not considered an adverse employment action);
Krause v. City of La Crosse, 246 F.3d 995, 1000 (7th Cir. 2001) (there is “firmly
established circuit precedent that a letter of reprimand is not an adverse employment
action unless the letter is accompanied by some other action, such as job loss or
demotion”)). Regarding Patel’s claim about another employee making a harassing
statement about an Indian female employee, to which management took to action
(issue no. 6), the Court finds that the record shows that management did in fact act.
Management obtained statements from the employee who allegedly made the
statement and from Patel. Memo. Summ. J. at 15 (citing R. 60-3, Exhs. 26–27). Based
on management’s investigation, it could not substantiate Patel’s accusation. Id. So,
even though management’s action did not secure the result Patel hoped for, the
evidence belies her claim that management took no action in response to an allegedly
discriminatory statement. Id. (citing R. 60-3, Exhs. 27, 37 at 4, 6). Because these
issues do not rise to the level of adverse actions, Patel cannot make out a prima facie
case of discrimination under the ADA, Title VII, or Section 1981 and the Postal
Service is entitled to summary judgment on issue nos. 2, 3, 4, 6, and 9.
The Court agrees with Patel, however, that there is at least a question of fact
as to whether being escorted out of the building by police (issue no. 5) is a
“humiliating” alteration in the workplace such that it constitutes an adverse
employment action. See Resp. at 7. Still, the Court agrees with the Postal Service that
Patel failed to connect that action to any of her protected characteristics (race, color,
religion, gender, national origin, disability). Memo. Summ. J. at 20–21. Mayberry,
who called the police to escort Patel after she refused to leave the facility, testified
that he was not aware of Patel’s religion, national origin, age, or disability. Id. at 21
(citing R. 60-3, Exh. 28 at 2–4). Without such knowledge, Mayberry could not
discriminate or retaliate against Patel based on those categories. He also testified
that his decisions were not based on Patel’s race, color, religion, national origin,
gender, age, disability, or prior EEO complaints. Id. (citing R. 60-3, Exh. 28 at 22–
24). Rather, the Postal Service provided evidence of a legitimate reason for the
decision: Mayberry called the police to escort Patel out of the building because she
refused to leave. DSOF ¶ 18. As noted above, see Background, Patel denies that
Mayberry told her to leave, but she cites to no evidence in support, so the Court
accepts the Postal Service’s version of events. Pl.’s Resp. DSOF ¶ 18. In response,
Patel argues that Mayberry acted against her because she filed an EEO complaint
against her, and that “[h]e is not going to admit it.” Resp. at 5. Such unsupported
statements are insufficient to establish that Mayberry’s explanation for calling the
police was pretextual for discrimination. Because Patel provides no evidence of
pretext, no reasonable jury could find that the Postal Service’s stated reason for
calling the police had no basis in fact, is not the real reason for calling the police, or
that her conduct was insufficient to warrant it. See Atanus, 520 F.3d at 674.
Accordingly, summary judgment is warranted on issue no. 5.
B. Shift Assignments, Details, Overtime, and Patel’s Restrictions
The Court next turns to Patel’s claims regarding shift assignment, details,
overtime, and Patel’s restrictions (issue nos. 7–8, 10–11, 13–14, 16): (7) In August
2015, Patel was moved to Tour 1; (8) Staring in July 2015, Patel was denied details;
(10) On an unspecified date, Patel was detailed to Tour 2 with Friday and Saturdays
off; (11) On unspecified dates, Patel was not given overtime; (13) On unspecified
dates, Plant manager sent Patel home after her doctor note indicated “seated work
with restrictions” and in February 2016, Patel was reassigned to Tour 1; (14) In
March 2016, Patel was told to return to Tour 1; (16) In February and March 2016,
Patel’s requests for reassignment to Tour 2 were denied. DSOF ¶ 31; Pl.’s Resp. DSOF
¶ 31. In response, Patel did not substantively respond to the Postal Service’s position
that these claims do not constitute adverse actions and therefore has waived the
issue. See Resp.; Bonte v. U.S. Bank, N.A., 624 F.3d 461, 466 (7th Cir. 2010) (“Failure
to respond to an argument . . . results in waiver.”). Nonetheless, the Court agrees
with the Postal Service that the evidence shows that she received details and worked
overtime. Memo. Summ. J. And failure to award Patel her first choice on days off is
not a qualitative change in the terms or conditions of her employment. See Griffin v.
Potter, 356 F.3d 824, 829 (7th Cir. 2004).
Moreover, even if Patel’s claims that she was forced to work Tour 1 night shifts
instead of her preferred Tour 2 day shifts (issue nos. 7, 13–14, 16) were to constitute
a “significant negative alteration in the workplace,” those claims still fail. First, Patel
cites to no evidence at all in support of any claim of discrimination for being moved
to Tour 1 in August 2015, and fails to meet her burden of establishing a prima facie
case of discrimination. See Resp.; Pl.’s Resp. DSOF; Parker, 39 F.4th at 936. And the
Postal Service has produced uncontroverted evidence that: (1) Patel did not properly
apply to the posted opening for Tour 2 (issue nos. 14, 16) and the Tour 2 opening was
filled by someone who applied, Pl.’s Resp. DOSF ¶ 27; and (2) Mayberry moved Patel
to Tour 1 after receiving her doctor’s note with additional restrictions because of the
absence of seated work on Tour 2 (issue no. 13) and Patel accepted the temporary
assignment, Pl.’s Resp. DSOF ¶ 26. As stated above, Patel disputes these facts and
insists that she did apply to the Tour 2 opening and that there was seated work
available on Tour 2, but provides no evidence in support. Accordingly, she fails to
produce any evidence that the Postal Service’s legitimate explanation for these hiring
or reassignment decisions were pretextual for discrimination and summary judgment
is warranted on these claims. See Atanus, 520 F.3d at 674
To the extent Patel attempts to assert a failure to accommodate claim based
on Mayberry sending her home after receiving a doctor’s note requiring Patel to have
seated work (issue no. 13), the Court finds that she has failed to adequately allege
facts to put the Postal Service on notice of such a claim in her complaint in Case No.
19-cv-04336 (Dkt. 1). She checked the “fail to accommodate” box on the form
complaint, but, unlike her claim in Case No. 19-cv-03331, she did not support that
claim with any additional allegations, and as such it is waived. See Hooper, 804 F.3d
at 851–52. And, even if she had properly put the Postal Service on notice of such a
claim, it would fail because the uncontroverted evidence shows that in response to
the new restrictions, Patel was provided a reasonable accommodation in that she was
moved to Tour 1 where there was seated work available. Pl.’s Resp. DSOF ¶ 26.
C. Warning Letters and Pre-Disciplinary Interviews
Finally, the Court addresses Patel’s claims that the Postal Service
discriminated against her by issuing an additional warning letter and conducting pre-
disciplinary interviews with her (issue nos. 12, 15, 17): (12) In January 2016, Patel
received a decision letter of warning instead of a 14-day suspension; (15) In March
2016, Patel was given a pre-disciplinary interview; and (17) In April 2016, Patel was
given another pre-disciplinary interview. DSOF ¶ 31; Pl.’s Resp. DSOF ¶ 31. Neither
party cites to evidence in their Local Rule 56.1 statements about the January 2016
decision letter of warning. See DSOF; Pl.’s Resp. DSOF. As previously discussed,
Patel bears the burden of making a “showing sufficient to establish the existence of
an element essential to the party’s case, and on which that party will bear the burden
of proof at trial.” Parker, 39 F.4th at 936. Without pointing to any evidence, Patel has
failed to make this showing and her claim must fail. Regardless, as noted above, a
letter that warns but does not discipline an employee is not an adverse employment
action. See Atanus, 520 F.3d at 675.
Similar to letters of warning, pre-disciplinary interviews, standing alone, do
not constitute an adverse action. See Sweeney, 149 F.3d at 556 (“Absent some tangible
job consequence accompanying [an employer’s] reprimands, we decline to broaden the
definition of adverse employment action to include them.”); Oest v. Illinois Dep’t of
Corr., 240 F.3d 605, 613 (7th Cir. 2001), overruled on other grounds by Ortiz v. Werner
Enterprises, Inc., 834 F.3d 760 (7th Cir. 2016) (oral and written reprimands on their
own are not an adverse employment actions); see also Griffin v. Potter, 356 F.3d at
829. Patel proffers no evidence showing that the March 2016 or April 2016 pre-
disciplinary interview resulted in a “tangible job consequence.” As such, the Court
agrees with the Postal Service that summary judgment is warranted on the claims
based on issue nos. 12, 15, and 17.
Conclusion
For the foregoing reasons, the Postal Service’s motion for summary judgment
[56] is granted in part and denied in part. The Court enters summary judgment in
favor of the Postal Service and against Patel on all claims in Case Nos. 19-cv-03331
and 19-cv-04336, except for Patel’s ADA failure to accommodate claim brought in
Case No. 19-cv-03331. In Case No. 19-cv-03331, by January 6, 2023, the parties are
directed to file a status report indicating: (1) whether the parties would like a referral
to the Magistrate Judge for a settlement conference; (2) whether the Postal Service
intends to move for summary judgment on Patel’s failure to accommodate claim; (3)
whether the parties consent to proceeding with trial before the Magistrate Judge, (4)
whether the parties consent to a bench trial, (5) the anticipated number of days for
trial (accounting for voir dire), (6) the expected number of witnesses; and (7) if the
parties do not consent to proceeding before the Magistrate Judge, their availability
for trial. Case no. 19-cv-04336 is terminated.
Dated: December 22, 2022 robles J
United States District Judge
Franklin U. Valderrama
34