holding that the plaintiff failed to make out his race discrimination claim where he offered “only vague, conclusory statements that unnamed white employees ‘are allowed to clock in late, if at all,’ and are ‘not written-up for every little infraction like blacks are’”
How later courts described this case
- holding that the plaintiff failed to make out his race discrimination claim where he offered “only vague, conclusory statements that unnamed white employees ‘are allowed to clock in late, if at all,’ and are ‘not written-up for every little infraction like blacks are’”
- “A time period greater than six months, without more, is not a sufficiently short period of time to satisfy the causal connection element of 13 a retaliation claim.”
- adopting the holding of Kramer without analysis
- “attitude and lack of professionalism”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
EASTERN DIVISION
VALECIA BOLDEN, )
)
Plaintiff, )
)
v. ) No. 1:19-cv-01262-STA-jay
)
LAKE COUNTY BOARD OF EDUCATION, )
)
Defendant. )
ORDER GRANTING IN PART, DENYING IN PART DEFENDANT’S MOTION FOR
SUMMARY JUDGMENT
______________________________________________________________________________
Before the Court is Defendant Lake County Board of Education’s Motion for Summary
Judgment (ECF No. 30) filed May 25, 2021. Plaintiff Valecia Bolden has responded in opposition,
and Defendant has filed a reply. The parties having fully briefed the issues, Defendant’s Motion
is now ripe for determination. For the reasons set forth below, the Motion is GRANTED in part
and DENIED in part.
BACKGROUND
Valecia Bolden is a former cafeteria worker at an elementary school in Lake County,
Tennessee. Ms. Bolden is not just an employee of the school district but also the parent of a Lake
County school student. Ms. Bolden’s son is autistic and has special needs related to his diet. When
the school system’s director of food services required Ms. Bolden to produce medical
documentation for her son’s dietary needs, Bolden complied. But the director also required Bolden
and other cafeteria staff to begin documenting everything Bolden’s son ate in the cafeteria. Bolden
refused to comply with the new policy and contacted the State of Tennessee to verify what
obligation she had as a parent to provide medical documentation. According to the State of
Tennessee, Ms. Bolden was not required to provide the documentation requested by the district.
At the end of the school year, the Board informed Bolden that it had decided not to renew her
contract as a cafeteria worker. Bolden now alleges that the Board of Education did not renew her
contract in violation of the Americans with Disabilities Act (“the ADA”) and Title VII of the Civil
Rights Act of 1964 (“Title VII”). The Board seeks judgment as a matter of law on each of Bolden’s
claims.
To decide the Board’s Rule 56 motion, the Court must first consider whether any genuine
issue of material fact exists that might preclude judgment as a matter of law. A fact is material if
the fact “might affect the outcome of the lawsuit under the governing substantive law.” Baynes v.
Cleland, 799 F.3d 600, 607 (6th Cir. 2015) (citing Wiley v. United States, 20 F.3d 222, 224 (6th
Cir. 1994) and Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247–48 (1986)). A dispute about a
material fact is genuine “if the evidence is such that a reasonable jury could return a verdict for the
nonmoving party.” Anderson, 477 U.S. at 248. For purposes of summary judgment, a party
asserting that a material fact is not genuinely in dispute must cite particular parts of the record and
show that the evidence fails to establish a genuine dispute or that the adverse party has failed to
produce admissible evidence to support a fact. Fed. R. Civ. P. 56(c)(1). Local Rule 56.1(a)
requires a party seeking summary judgment to prepare a statement of facts “to assist the Court in
ascertaining whether there are any material facts in dispute.” Local R. 56.1(a). The Board has
filed a statement of undisputed facts, and Bolden has asserted that additional material facts are also
relevant to her claims. Based on the parties’ submissions, the Court finds that the following facts
are undisputed for purposes of summary judgment, unless otherwise noted.
I. Bolden’s Employment with Lake County Schools and Her Son’s Dietary Needs
2
The Board initially hired Bolden as a substitute teacher and substitute cafeteria worker in
August 2015. (Def.’s Statement of Undisputed Fact ¶ 1, ECF No. 32.) Bolden became a full-time
cafeteria worker at Margaret Newton Elementary School in January 2016, at the halfway point of
the 2015-2016 school year. (Id. ¶ 2.) Bolden’s son is autistic and has a food sensory issue. (Pl.’s
Statement of Add’l Facts ¶ 66.) At all times relevant to this case, Bolden’s son was a special
education student in the Lake County Schools and had an Individualized Education Program
(“IEP”). (Def.’s Statement of Undisputed Fact ¶¶ 3-5.) During the 2016-2017 school year,
Bolden’s son attended Margaret Newton Elementary School, the same school where Bolden
worked in the cafeteria. (Pl.’s Statement of Add’l Facts ¶ 67.) Based on his food sensory disability,
Bolden’s son needed an accommodation for his school meals. (Id.) So when her son came to the
school cafeteria, Bolden served him food other than the meals offered to the rest of the students.
(Id. ¶ 68.)
Sometime in August 2017, at the start of the 2017-2018 school year, Glenda Whitson, the
district’s supervisor of food services, saw Bolden’s son eating something different from the other
students in the school cafeteria and questioned Bolden about it. (Id. ¶ 69.) Whitson informed
Bolden that she would need to provide a note from a doctor in order for her son to receive a dietary
accommodation. (Id. ¶ 70.) Bolden obtained a note from her son’s doctor, which was written on
a prescription pad, and gave the note to Whitson. (Id. ¶ 71.) The parties dispute whether Whitson
requested or demanded additional documentation. In any event, the undisputed evidence shows
that Whitson told Bolden that more medical documentation explaining her son’s diet was needed.
(Id.) Whitson also implemented a procedure for cafeteria staff to document everything Bolden’s
son ate in the cafeteria as an accommodation for his food sensory issue. (Id. ¶ 72.) When the
3
school principal, Gamble Snyder, asked Bolden to sign Whitson’s form outlining this procedure,
Bolden refused. (Id.)
Whitson’s instructions for cafeteria staff to log Bolden’s son’s food prompted Bolden to
contact the Tennessee Department of Education in November 2017. (Def.’s Statement of
Undisputed Fact ¶ 53.) Bolden reported that the district was making her jump through additional
hoops compared to other children with dietary restrictions. (Id.) A staff attorney from the
Tennessee Department of Education, Rachel Suppe, contacted the District Superintendent
regarding Bolden’s complaint. (Id. ¶ 54.) After discussing the matter with Ms. Suppe, the
Superintendent of the Lake County Board of Education, Sherry Darnell, resolved the complaint
and decided that the situation was merely the result of miscommunication. (Id. ¶ 55.)
According to Angela Ballard, the cafeteria supervisor at Margaret Newton Elementary,
Whitson handled the dietary needs of Bolden’s child differently than any other child who needed
an accommodation. (Pl.’s Statement of Add’l Fact ¶ 74.) Ballard states in an affidavit that other
students at the school could not be served certain foods based on texture or taste; however, those
children were not required to produce medical documentation to Whitson in order to receive an
accommodation. (Ballard Aff. ¶ 13, ECF No. 33-1.) And cafeteria workers were never instructed
to chart or document the foods served to other children as part of an accommodation until Whitson
directed them to do so for Bolden’s child. (Id. ¶¶ 14, 15.) The Board disputes Ballard’s claims
and cites Whitson’s testimony that she had never been asked to accommodate another child with
a food sensory processing disorder until Bolden requested the accommodation for her son. (Def.’s
Resp. to Pl.’s Statement of Add’l Fact ¶ 74.) Whitson also testified that she had worked with
students with other food disorders and treated them the same way that she treated Bolden’s child.
(Id.)
4
II. Bolden’s Performance Evaluations
The remainder of the evidence cited by the parties concerns Bolden’s record as a cafeteria
worker and the Board’s ultimate decision not to renew Bolden’s contract after the 2017-2018
school year. Suffice it to say, the parties dispute many of the facts about Bolden’s job performance
and what role her job performance played in the Board’s decision not to renew Bolden’s contract.
Bolden received three written performance evaluations during her employment with the
Lake County Schools, all completed by Glenda Whitson. (Def.’s Statement of Undisputed Fact ¶
6.) The Board of Education has made each written evaluation form an exhibit to its Motion for
Summary Judgment. On Bolden’s first evaluation dated May 19, 2016, Whitson noted that Bolden
“was very punctual and dependable” but wrote in “Need to quit taking things personally” under
the section titled “‘Needs Improvement’ Goals.” (Id. ¶ 7.) Bolden also received a score of
“Developing” in the category of “Receptive to Constructive Criticism.” (Id. ¶ 8.) The Board of
Education cites evidence from the 2015-2016 school year about a January 2016 encounter when
Whitson observed the length of Bolden’s fingernails and, assuming that they were false nails,
instructed Bolden to remove them. (Id. ¶ 13.) Bolden initially refused but later acquiesced after
the principal asked her to remove them. (Id.) Bolden denies that the nails were false but admits
that she had them trimmed after school leadership asked her to do so. Whitson testified in her
deposition that Bolden became angry with her and refused to speak to her for three weeks, a claim
that Bolden denies. (Id. ¶ 14.)
Bolden received her second written evaluation on May 19, 2017. Whitson wrote in
“Valecia needs to work on being more personable” under the section titled “‘Needs Improvement’
Goals.” (Id. ¶ 9.) Whitson gave Bolden a rating of “Developing” in the category of “Courteous
to students, staff, & parents” and a rating of “Needs Improvement” in the categories of “Receptive
5
to New Ideas,” “Receptive to Constructive Criticism,” and “Cooperates with Other Staff
Members.” (Id. ¶¶ 10, 11.) At the end of the 2016-2017 school year, Whitson advised Lynn
Dotson, who was then principal of Margaret Newton Elementary, that Whitson did not want to
renew Bolden’s contract based on her attitude. (Id. ¶ 58.) Principal Dotson disagreed, citing
Bolden’s perfect attendance record. (Id.) Because Principal Dotson wanted Bolden to remain
employed at the school, Whitson renewed Bolden’s employment for the 2017-2018 school year.
(Id. ¶ 59.)
Bolden’s third and final written evaluation was dated January 30, 2018. Instead of rating
employees with labels like “Needs Improvement,” this evaluation form scored employees on a
number scale, with a score of 1 meaning “poor” and 5 “excellent.” Whitson scored Bolden a 2, or
“fair,” in the categories of “Courteous to Students, Staff, and Parents,” “Enthusiastic,” “Cooperates
with Other Staff Members,” and “Receptive to Constructive Criticism.” (Id. ¶ 12.)
III. The Decision Not to Renew Bolden’s Contract
At the end of the 2017-2018 school year, Whitson and Gamble Snyder, the new principal
of Margaret Newton Elementary, recommended to Superintendent Darnell that the Board not
renew Bolden’s contract. (Id. ¶ 59.) Whitson testified in her deposition that she made the
recommendation because she believed Bolden was “hateful, uncooperative, and combative.” (Id.
¶ 60.) Principal Snyder testified that he also observed Bolden to be “hateful and hostile” towards
other staff members in the school and had received complaints from staff about Bolden’s attitude.
(Id. ¶¶ 61, 62.)1 Principal Snyder concluded that the Board should not renew Bolden’s contract
1 Bolden has raised a hearsay objection to this testimony, to the extent that Principal Snyder
is testifying about out-of-court conversations he had with school staff. The Court notes Bolden’s
objection but finds it mostly unconvincing. Snyder has not gone into any specifics of the alleged
complaints about Bolden; he does not identify the staff members or describe the nature or
6
because Bolden “was hateful, had a bad attitude, and created a hostile work environment in the
cafeteria.” (Id. ¶ 63.) Superintendent Darnell testified that she accepted the recommendation not
to renew Bolden’s contract based on her perception that Bolden “had an attitude and she was
unable to get along with others.” (Id. ¶ 64.)
Bolden disputes the characterizations made by Whitson and Snyder in their deposition
testimony. Bolden cites Whitson’s other testimony admitting that Bolden did her job and never
received formal discipline prior to her non-renewal. (Pl.’s Statement of Add’l Fact ¶ 76.) Angela
Ballard was Bolden’s direct supervisor in the cafeteria at Margaret Newton Elementary during the
2016-2017 and 2017-2018 school years. (Id. ¶ 77.) Ballard observed Bolden to be a conscientious
and hard worker. (Id. ¶ 78.) In Ballard’s opinion, Bolden had a positive attitude toward her work
and other people. (Id. ¶¶ 79, 83.) Because Bolden closely followed policies and procedures on
the job, she would speak up if she observed another employee not following correct procedures.
(Id. ¶¶ 80, 81.) But Ballard did not observe Bolden “challenge people in a hateful or unfriendly
way, but she did things correctly herself and she insisted that other people do things correctly.”
(Id. ¶ 82.) And Ballard never observed Bolden to be “hateful,” “combative,” “angry,” or
“disrespectful” to Whitson. (Id. ¶ 84.) According to Ballard, Whitson’s observations of Bolden
were very limited and very short in duration. (Id. ¶ 85.) Ballard would have recommended that
circumstances of the complaints. Rather than substantiate the truth of the complaints themselves,
Snyder’s testimony simply explains his evaluation of Bolden’s job performance and his
recommendation that the Board not renew Bolden’s contract at the conclusion of the 2017-2018
school year. “A statement that is not offered to prove the truth of the matter asserted but to show
its effect on the listener is not hearsay.” Wylie & Sons Landscaping, LLC v. FedEx Ground
Package Sys., Inc., 696 F. App’x 717, 722 (6th Cir. 2017) (quoting Biegas v. Quickway Carriers,
Inc., 573 F.3d 365, 379 (6th Cir. 2009)). The Court therefore finds that Snyder’s limited testimony
about unspecified complaints does not raise a hearsay concern.
7
Bolden be rehired for the 2018-2019 school year but was given no opportunity to have input on
Bolden’s evaluation or the decision not to renew her contract. (Id. ¶¶ 86, 87.)
IV. Episodes Between Bolden and Kim Mills During the 2017-2018 School Year
In its summary judgment briefing, the Board has described a number of incidents in which
Bolden and another school cafeteria employee, Kim Mills, clashed in the workplace during the
2017-2018 school year. However, the Board has not presented any testimony, in either a
deposition or an affidavit, from Bolden, Mills, or any other witness with firsthand knowledge of
the episodes. Instead, the Board has cited a raft of unverified exhibits, purporting to be Whitson’s
notes documenting the work-related events based on her after-the-fact interviews and
conversations with the participants. See Jan. 2016 Notes, ex. D to Def.’s Mot. for Summ. J. (ECF
Nos. 30-5); Aug. 24, 2017 Notes, ex. E (ECF No. 30-6); Feb. 8, 2018 Notes, ex. F (ECF No. 30-
7); Apr. 18, 2018 Notes, ex. G (ECF No. 30-8); Apr. 24, 2018 Notes, ex. H (ECF No. 30-9); and
Undated Notes, ex. I (ECF No. 30-10). Each exhibit consists of a single page or less of typewritten
text and bears a signature reading “Glenda Whitson.”
Bolden has lodged a special evidentiary objection to this proof, arguing that most or all of
the purported notes are inadmissible hearsay. Federal Rule of Evidence 801 defines hearsay as a
statement “(1) the declarant does not make while testifying at the current trial or hearing; and (2)
a party offers in evidence to prove the truth of the matter asserted in the statement.” Fed. R. Evid.
801(c). Bolden’s hearsay objection has merit. The Board obviously offers the notes to prove the
truth of the matters asserted within the documents. Defendant’s memorandum recites the
particulars of four different incidents and then cites the notes as Whitson’s documentation of the
events and evidentiary support for her version of what occurred. See Def.’s Mem. in Support 2-5
(ECF No. 30-1) (“In January of 2016, Ms. Whitson documented an incident . . .”; “On February 8,
8
2018, Ms. Whitson documented an incident . . .”; “On April 18, 2018, Ms. Whitson documented
an incident . . .”; and “A few days later, on April 24, 2018, Ms. Whitson documented an incident
. . . .”). It is clear that the Board has relied on these out-of-court statements to prove what happened
on each of the dates mentioned in the notes.2 Because the notes are out-of-court statements
introduced to prove the truth of the matters asserted in the notes, the Court finds that the notes are
inadmissible hearsay.
Additionally, the notes present an entirely separate evidentiary problem in that the Board
has not authenticated the notes in any way. “To satisfy the requirement of authenticating or
identifying an item of evidence, the proponent must produce evidence sufficient to support a
finding that the item is what the proponent claims it is.” Fed. R. Evid. 901(a). None of the “notes”
exhibits is attested under penalty of perjury or purports to be a declaration pursuant to 28 U.S.C.
§ 1748, and none is accompanied by any such attestation. See 28 U.S.C. § 1748 (permitting a
witness to provide an unsworn declaration as long as the declaration contains the language
prescribed by statute). Even though Whitson provided an affidavit, her statement never mentions
the notes, much less describes the how, when, or why of her notetaking.
The Court finds it unnecessary to delve too deeply into Bolden’s objection to the notes.
Local Rule 56.1(e) addresses objections to Rule 56 evidence, requires a party with an evidentiary
objection to raise the objection as part of its response, and gives the non-objecting party an
2 The Board cites comments Ballard made to Whitson about a conversation Ballard had
had with Kim Mills in April 2018, which Whitson then documented in her notes. This aspect of
Whitson’s notes is problematic as it compounds the hearsay problems the Court has already
identified. Whitson’s notes (hearsay) contain statements from Ballard (hearsay) about a
conversation Ballard had with Mills (hearsay). In other words, the proof is actually three layers of
hearsay, and the Board has not shown how any of the information about what Ballard and Mills
discussed would be admissible. Because the Court declines to even consider the evidence derived
from the notes, the Court need not resolve the triple hearsay problem.
9
opportunity to respond to the objection. Local R. 56.1(e). Here the Board filed a reply brief after
Bolden raised the hearsay objection in her response. However, the Board did not respond to
Bolden’s argument on the admissibility of this proof. Just as a party can waive an objection to
summary judgment evidence by failing to raise it in a timely manner, a party can waive its
opportunity to meet an objection by failing to address it. By failing to respond to the hearsay issue,
the Board has waived it, at least for purposes of summary judgment. Therefore, the Court declines
to consider the proof contained in these exhibits as part of its determination of the issues at
summary judgment.3
STANDARD OF REVIEW
Under Federal Rule of Civil Procedure 56(a), a party is entitled to summary judgment if
the party “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); see Celotex Corp. v. Catrett, 477 U.S. 317,
322 (1986). The Supreme Court has stated that “[t]hough determining whether there is a genuine
issue of material fact at summary judgment is a question of law, it is a legal question that sits near
the law-fact divide.” Ashcroft v. Iqbal, 556 U.S. 662, 674 (2009). In reviewing a motion for
summary judgment, a court must view the evidence in the light most favorable to the nonmoving
party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). A court does
3 It is true Whitson testified in her deposition that she kept notes about different incidents
with cafeteria employees and stored them in a file in her office, apart from the employees’ official
personnel files. Whitson Dep. 15:22-16:8, Apr. 30, 2021 (ECF No. 31-1). Whitson testified that
she typed up notes about various incidents with Bolden and added them to a file she kept on
Bolden. Whitson Dep. 17:8-16, 18:7-12. Whitson went on to answer several questions about
specific notes contained in the file and seemed to identify notes bearing the same dates as the notes
attached as exhibits to the Board’s Motion for Summary Judgment. However, the Board has not
cited this testimony to authenticate the notes, much less shown why Whitson’s testimony resolves
the hearsay objections raised by Bolden.
10
not engage in “jury functions” like “credibility determinations and weighing the evidence.”
Youkhanna v. City of Sterling Heights, 934 F.3d 508, 515 (6th Cir. 2019) (citing Anderson v.
Liberty Lobby, 477 U.S. 242, 255 (1986)). Rather, the question for the Court is whether a
reasonable juror could find by a preponderance of the evidence that the nonmoving party is entitled
to a verdict. Anderson, 477 U.S. at 252. In other words, the Court should ask “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.” Id. at 251–52. Summary judgment must be
entered “against a party who fails to make a showing sufficient to establish the existence of an
element essential to that party’s case, and on which that party will bear the burden of proof at trial.”
Celotex, 477 U.S. at 322.
ANALYSIS
The Board seeks judgment as matter of law on four discrete issues: (1) Bolden’s claim for
violation of the ADA’s anti-retaliation provision, (2) her claim for associational discrimination in
violation of the ADA, (3) her claim for race discrimination in violation of Title VII, and (4) her
prayer for compensatory and punitive damages for the violation of the ADA’s anti-retaliation
provision.
In order to prove each of her discrimination claims, Bolden “must either present direct
evidence of discrimination or introduce circumstantial evidence that would allow an inference of
discriminatory treatment.” Johnson v. Kroger Co., 319 F.3d 858, 864–65 (6th Cir. 2003). “Direct
evidence explains itself” and “does not require the factfinder to make any inferences before
concluding that unlawful discrimination happened.” M.J. by and through S.J. v. Akron City Sch.
Dist. Bd. of Educ., 1 F.4th 436, 452 (6th Cir. 2021) (citation omitted). In other words, direct
evidence is a kind of “smoking gun.” Id. (quoting Gohl v. Livonia Pub. Schs. Sch. Dist., 836 F.3d
11
672, 683 (6th Cir. 2016)). In this case Bolden’s disability and race discrimination claims are based
strictly on circumstantial evidence. “Circumstantial evidence . . . is proof that does not on its
face establish discriminatory animus, but does allow a factfinder to draw a reasonable inference
that discrimination occurred.” Provenzano v. LCI Holdings, Inc., 663 F.3d 806, 811 (6th Cir.
2011). Where as here a plaintiff offers only circumstantial evidence of unlawful discrimination,
the Court analyzes the case using the burden-shifting framework established in McDonnell
Douglas Corp. v. Green, 411 U.S. 792 (1973). Stansberry v. Air Wis. Airlines
Corp., 651 F.3d 482, 487 (6th Cir. 2011) (ADA associational discrimination); Morrissey v. Laurel
Health Care Co., 946 F.3d 292, 304 (6th Cir. 2019) (ADA retaliation); Rogers v. Henry Ford
Health Sys., 897 F.3d 763, 772 (6th Cir. 2018) (Title VII race discrimination). With this
framework in mind, the Court will analyze the merits of each of Bolden’s claims in turn.
I. ADA – Retaliation
Bolden first claims that the Board decided not to renew her contract in retaliation for her
protected activity under the ADA. The ADA’s anti-retaliation provision states that “[n]o person
shall discriminate against any individual because such individual has opposed any act or practice
made unlawful by this Act or because such individual made a charge, testified, assisted, or
participated in any manner in an investigation, proceeding, or hearing under this Act.” 42 U.S.C.
§ 12203(a). Applying the McDonnell Douglas burden-shifting framework, Bolden must first
prove the following elements of her prima facie case of retaliation: (1) she engaged in protected
activity under the ADA, (2) the Board knew of the protected activity, (3) the Board took an adverse
action against her, and (4) there was a causal connection between the adverse action and Bolden’s
protected activity. Kirilenko-Ison v. Bd. of Educ. of Danville Indep. Schs., 974 F.3d 652, 661 (6th
Cir. 2020) (citing A.C. ex rel. J.C. v. Shelby Cnty. Bd. of Educ., 711 F.3d 687, 696–97 (6th Cir.
12
2013)). The Sixth Circuit has counseled that the plaintiff’s burden at the first stage is easy to meet.
Id. (citation omitted).
The parties agree that Bolden can prove the first three elements of her retaliation claim:
she engaged in protected activity, the Board knew about the activity, and the Board took an adverse
action against her. The parties disagree over whether there is evidence of a causal connection
between Bolden’s protected activity, i.e. her report to the Tennessee Department of Education, and
her dismissal. The Board contends that Whitson had proposed not renewing Bolden’s contract the
previous school year before Bolden had ever engaged in protected activity, cutting against an
inference that Whitson recommended Bolden’s non-renewal in retaliation for her protected
activity. Bolden answers that the temporal proximity between her protected activity and the
Board’s decision not to renew her contract is enough to prove causation.
The Court holds that a reasonable juror could find a causal connection between Bolden’s
report to the State of Tennessee in November 2017 and the Board’s decision not to renew her
employment contract in May 2018. The Court of Appeals has held that “an inference of causation
may arise solely from the closeness in time between the point at which an employer learns of an
employee’s protected activity and the point at which it takes an adverse action against that
employee,” usually a matter of months. Id. The Board took action about six months after Bolden
made her report to state education authorities and the attorney from the state department of
education contacted the superintendent about the issue. Generally speaking, timelines where more
than six months have passed since an employee’s protected activity do not imply a causal
connection between that activity and a subsequent adverse action. See Nicholson v. City of
Clarksville, Tenn., 530 F. App’x 434, 448 (6th Cir. 2013) (“A time period greater than six months,
without more, is not a sufficiently short period of time to satisfy the causal connection element of
13
a retaliation claim.”). The fact that the Board terminated Bolden’s employment six months after
she made protected complaints is enough to suggest a connection, though perhaps not as strong an
inference as it would have been under a shorter timeframe.
However, the passage of time is not as significant under the facts of this case, at least as
viewed in a light most favorable to Bolden. Bolden had an employment contract for the 2017-
2018 school year. A reasonable juror could find that rather than terminate Bolden’s contract in
the middle of the school year, the Board allowed her to work out the remainder of her contract
before deciding not to renew her employment for the next school year. The Sixth Circuit has
explained that a longer span of time may still suffice to prove causation if the employer acts at “its
first meaningful opportunity to retaliate against the plaintiff, even if that opportunity did not arise
until several months after the plaintiff’s protected conduct.” Kirilenko-Ison, 974 F.3d at 661
(citations omitted). In other words, if the Board’s decisionmakers resolved not to renew Bolden’s
contract at the end of the school year in retaliation for Bolden’s complaints, then May 2018 was
the “first meaningful opportunity” the Board had to take such action. The fact then that six months
passed between her protected complaint and her non-renewal arguably is still consistent with a
causal connection between the two events.
The Board’s point that Whitson had first expressed her preference not to re-hire Bolden at
the end of the 2016-2017 school year, only to be overruled by the principal of the school, is true
as far as it goes. The fact that Whitson had already stated an intent not to rehire Bolden the year
before cuts against any inference that Bolden’s subsequent protected activity motivated Whitson
personally to retaliate. The Board’s argument, however, actually cuts both ways. While it is true
that Whitson had suggested the Board not renew Bolden’s contract at the end of the 2016-2017
school year, the fact is the Board renewed her contract. The Board only terminated Bolden’s
14
employment after she engaged in protected activity. In order to prove causation, Bolden’s burden
is to show “the adverse action would not have been taken in the absence of the protected
conduct.” Id. (quoting Weigel v. Baptist Hosp. of E. Tenn., 302 F.3d 367, 381 (6th Cir. 2002)).
And the record shows that Bolden’s performance evaluations were largely consistent for each of
the three years she worked in the Lake County Schools. She lost her position for essentially the
same reasons Whitson identified in previous performance reviews and after Whitson continued to
scrutinize Bolden’s job performance, perhaps more closely than she did for other food service
workers. Kenney v. Aspen Techs., Inc., 965 F.3d 443, 449 (6th Cir. 2020) (“Generally speaking,
heightened scrutiny is reflected by a similar three-step pattern: an employee engages in conduct
that, while technically objectionable, is blessed, or at least tolerated, by the employer; the
employee engages in protected activity; the employer then takes an adverse action against the
employee for conduct the employer had previously allowed.”). So the fact that Bolden kept her
job after Whitson wanted to dismiss her and then only lost it after she engaged in protected activity
reasonably suggests a causal relationship, at least when viewed in a light most favorable to Bolden.
While the strength of the causal connection is somewhat debatable, the Court holds that Bolden
has presented enough evidence on this element to survive summary judgment.
The burden of production now shifts back to the Board to show that it had “a legitimate,
non-discriminatory basis” for its adverse action. Kirilenko-Ison, 974 F.3d at 661. “[T]he
employer’s burden is satisfied if [it] simply explains what [it] has done or produc[es] evidence of
legitimate nondiscriminatory reasons.” Texas Dept. of Community Affairs v. Burdine, 450 U.S.
248, 256 (1981). The Board through the testimony of Superintendent Darnell, Principal Snyder,
and Whitson has shown that it decided not to renew Bolden’s contract out of concern over her poor
attitude on the job and friction with other school staff. The Sixth Circuit has held that reasons of
15
this sort are legitimate and non-discriminatory. Messenheimer v. Coastal Pet Prods., Inc., 764 F.
App’x 517, 520 (6th Cir. 2019) (“poor demeanor toward” fellow employees); Land v. So. States
Cooperative, Inc., 740 F. App’x 845, 848 (6th Cir. 2018) (“personality conflicts with upper
management”); Cady v. Remington Arms Co., 665 F. App’x 413, 420 (6th Cir. 2016) (“attitude and
lack of professionalism”). Bolden attacks the credibility of the Board’s proffered reason for her
termination. However, the Board’s “burden is one of production, not persuasion; it can involve no
credibility assessment.” Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 142 (2000).
Bolden’s argument amounts to a claim that the Board’s reason for her termination is unfounded.
That argument is better aimed at the final stage of the burden-shifting analysis.
Since the Board has met its burden of production, the burden now shifts back to Bolden to
produce evidence that the Board’s proffered reason for her dismissal was pretext for unlawful
discrimination. Kirilenko-Ison, 974 F.3d at 667 (citing Shelby Cnty., 711 F.3d at 697). This is
but another way of saying that Bolden must “show that the question of pretext is a genuine factual
dispute.” Id. (citing Provenzano v. LCI Holdings, Inc., 663 F.3d 806, 813 (6th Cir. 2011)). “At
the summary judgment stage, the issue is whether the plaintiff has produced evidence from which
a jury could reasonably doubt the employer’s explanation.” Id. (quoting Chen v. Dow Chem. Co.,
580 F.3d 394, 400 n.4 (6th Cir. 2009)). As the Court noted in its discussion of the disputed and
undisputed facts at this stage of the case, the parties contest the Board’s assessment of Bolden’s
job performance. Decisionmakers describe Bolden as abrasive and ill-tempered on the job, and
Bolden flatly denies it. And where Whitson and Principal Gamble had negative impressions of
Bolden’s attitude and workplace behavior, Bolden’s direct supervisor Angela Ballard had a
positive relationship with Bolden and found her to be hardworking, going so far as to state that she
would have recommended that the Board continue Bolden’s employment. This evidentiary dispute
16
is enough to preclude summary judgment on the question of whether the Board’s reasons for not
renewing Bolden’s employment were pretext to hide unlawful retaliation. Therefore, the Board’s
Motion for Summary Judgment must be DENIED as to this claim.
II. ADA – Associational Discrimination
Bolden next alleges that the Board discriminated against her due to her association with an
individual with a disability. The ADA prohibits an employer from “excluding or otherwise
denying equal jobs or benefits to a qualified individual because of the known disability of an
individual with whom the qualified individual is known to have a relationship or association[.]” 42
U.S.C. § 12112(b)(4). The Sixth Circuit has recognized three general theories of ADA
associational discrimination: “(1) expense; (2) disability by association; and (3)
distraction.” Stansberry, 651 F.3d at 487 (citing Larimer v. Int’l Bus. Machs. Corp., 370 F.3d 698,
700 (7th Cir. 2004)). The “expense” theory typically involves “an adverse employment action
against an employee because of the cost of insuring the associated disabled person under the
employer’s health plan.” Williams v. Union Underwear Co., Inc., 614 F. App’x 249, 254 (6th Cir.
2015) (citing Stansberry, 651 F.3d at 487). “The disability-by-association theory takes two forms:
(1) if the employer fears that the employee may contract the disability of the person he or she is
associated with, or (2) if the employee is genetically predisposed to develop a disability that his or
her relatives have.” Id.
Bolden pursues neither of these particular theories in her case and alleges instead a
distraction theory. The “distraction” theory pertains to discrimination “against an employee
because the employee has been somewhat inattentive at work because of the disability of the
associated person.” Stansberry, 651 F.3d at 487. In order to carry her burden on such a claim,
Bolden must prove each of the following elements at the summary judgment stage: (1) she was
17
qualified for the position; (2) she was subject to an adverse employment action; (3) she was known
to be associated with a disabled individual; and (4) the adverse employment action occurred under
circumstances that raise a reasonable inference that the disability of the relative was a determining
factor in the decision. Id.
The Court holds that Bolden can make out her prima facie case of associational
discrimination. The Board’s arguments for the dismissal of the associational discrimination claim
are not altogether clear to the Court, and in some ways Bolden’s case does not fit the typical
“distraction” theory or any other paradigm of associational discrimination. The Court understands
the Board’s argument to be that Bolden cannot prove the claim because the school district was
aware of her son’s disability at the time it hired Bolden and that Bolden’s contract was not renewed
due to her “being discourteous, unreceptive to constructive criticism, and uncooperative with her
co-workers.” Def.’s Mem. in Support 11 (ECF No. 30-1). According to the Board, this proof is
inconsistent with concerns over Bolden possibly being distracted or inattentive at work.
The Court disagrees. The first three elements of the claim are uncontested: the Board
concedes that Bolden was qualified for her position, she suffered an adverse action, and she was
known to be associated with a disabled person.4 As for the fourth element, the evidence when
viewed in a light most favorable to Bolden implies that her son’s disability was a determining
factor in her losing her position with the Lake County Schools. The proof presents a somewhat
close call. The Board cites Bolden’s unprofessional behavior as the sole reason for her dismissal.
Board decisionmakers uniformly describe Bolden’s demeanor as “hateful” or “hostile.”
4 The Board argues that Board decisionmakers had known about Bolden’s child’s disability
when Bolden was hired. However, the Board has cited no evidence to support its assertion. More
fundamentally, the Board’s point actually goes to the third element of the claim, and not the fourth.
18
Nevertheless, as the Court has already explained, the fact is Bolden’s performance evaluations
were consistent throughout her tenure. Whitson noted many of the same concerns about Bolden’s
attitude in each of her annual evaluations, the same personality issues which the Board noted in its
decision not to rehire Bolden. Only two intervening events occurred during Bolden’s third year:
(1) the episode surrounding Bolden’s son and what food he received in the school cafeteria, and
(2) the friction between Bolden and another cafeteria worker Kim Mills. According to Bolden’s
direct supervisor, Angela Ballard, Bolden and Mills worked through the issues they had. So the
Court is left with the events with Bolden’s son and his need for a dietary accommodation in his
school lunches and the Board’s decisionmakers’ vague description of Bolden as “hateful” or
“hostile.” A reasonable juror could find from that evidence that the Board regarded Bolden’s
advocacy for her child as a workplace “distraction” and reinforced the Board’s view of her being
“hateful” or “hostile” to school leadership. In short, Bolden can show that her association with
her disabled child was a determining factor in Bolden’s eventual termination. The Court concludes
then that the Board has not shown why it is entitled to judgment as a matter of law.
Just like Bolden’s ADA retaliation claim, her ADA associational discrimination claim
follows the McDonnell Douglas burden shifting framework. For the same reasons that genuine
issues of material remain as to the ADA retaliation claim, genuine issues remain as to the ADA
associational discrimination claim. The Board has proof of a legitimate, nondiscriminatory reason
for not rehiring Bolden, and Bolden has proof to contest or call into doubt the reasons given by the
Board. Therefore, the Board’s Motion for Summary Judgment is DENIED as to this issue.
III. Title VII – Race Discrimination
Bolden’s third and final substantive claim for relief is that the Board discriminated against
her on account of her race in violation of Title VII of the Civil Rights Act of 1964. Title VII states
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that it is an “unlawful employment practice for an employer . . . to discriminate against any
individual . . . because of [his] race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e–
2(a)(1). Bolden bears the initial burden to establish her prima facie case of discrimination by
showing that (1) she is a member of a protected group, (2) she was subject to an adverse
employment decision, (3) she was qualified for the position, and (4) she was treated differently
than similarly situated non-protected employees. Id.5 Only the fourth element of Bolden’s race
discrimination claim, that she was treated differently than similarly situated non-protected
employees, is actually in dispute.6
The Sixth Circuit has held that in order to make this showing, “a plaintiff need not show
an exact correlation” with the employee receiving more favorable treatment. Miles v. S. Cent.
Human Res. Agency, Inc., 946 F.3d 883, 893 (6th Cir. 2020) (citing Bobo v. United Parcel Serv.,
Inc., 665 F.3d 741, 751 (6th Cir. 2012)). Rather, Bolden’s burden is to show that she and a
comparator were similarly situated in “all relevant respects.” Id. (citations omitted). Bolden
5 Bolden can also make her prima facie showing with proof that she was replaced by a
person outside of her protected class. Russell v. Univ. of Toledo, 537 F.3d 596, 604 (6th Cir. 2008).
However, Bolden has not raised this issue or cited any proof to make the showing at summary
judgment. It appears to be undisputed that the Board filled Bolden’s position by hiring another
African-American woman.
6 Some of Bolden’s arguments in her briefing could be read to argue that the Board also
discriminated against her by requiring her to document her child’s food sensory issue in ways that
parents of other children were not. Even if Bolden could prove that to a jury, she has not shown
why it would be relevant to her claim for employment discrimination. There is no proof that the
other parents to whom she refers were also Lake County Schools employees. And even if they
were, the Sixth Circuit has held that broad accusations about non-protected employees generally
receiving more favorable treatment do not carry a plaintiff’s burden as to this element. McNeil v.
Sonoco Prods. Co., 519 F. App’x 382, 384 (6th Cir. 2013) (holding that the plaintiff failed to make
out his race discrimination claim where he offered “only vague, conclusory statements that
unnamed white employees ‘are allowed to clock in late, if at all,’ and are ‘not written-up for every
little infraction like blacks are’”). The Court finds that this line of argument fails to show why
triable issues remain over Bolden’s Title VII claim.
20
argues in her summary judgment brief that the Board treated a similarly situated, non-protected
employee Kim Mills more favorably. Bolden asserts without much explanation that Mills “had
been involved in previous episodes with other employees and had words with Ms. Bolden” but
nevertheless “received job renewal for 2018-2019.” Pl.’s Resp. in Opp’n 14 (ECF No. 33-4).
In support of this argument, Bolden cites the affidavit of Angela Ballard, the school
cafeteria supervisor who oversaw both Bolden and Mills at Margaret Newton Elementary in the
2017-2018 school year. In her affidavit, Ballard states that Bolden had “a couple of
disagreements” with Mills and that everyone “worked through those issues.” Ballard Aff. ¶ 7. In
Ballard’s opinion, Bolden was “not at fault in those disagreements.” Id. Bolden also cites
deposition testimony from Lori Cain, Mills’ previous supervisor at another school cafeteria in the
district, that Mills “had had words” with another cafeteria worker, either during the 2015-2016 or
2016-2017 school year. See Cain Dep. 6:21-7:25, Apr. 30, 2021 (ECF No. 33-3).7
Bolden’s argument in essence is that she and Mills were disciplined differently for
engaging in the same type of conduct. In the context of disparate disciplinary treatment, the Sixth
Circuit has explained that “the plaintiff and his proposed comparator must have engaged in acts of
‘comparable seriousness.’” Martinez v. Cracker Barrell Old Country Store, Inc., 703 F.3d 911,
917 (6th Cir. 2013) (citation omitted). As part of its analysis of this element, the Court must
examine “certain factors, such as whether the individuals have dealt with the same supervisor,
have been subject to the same standards and have engaged in the same conduct without such
7 Bolden also cites her own deposition testimony in which she mentions this same proof
about Mills’ other disagreements with another school employee. See Bolden Dep. 77:11-18, Apr.
30, 2021 (ECF No. 31-3). It is not clear to the Court whether Bolden actually has firsthand
knowledge of this fact or is simply repeating hearsay about Mills. In any event, the proof is
duplicative of the testimony offered by Cain and cited by Bolden for this same issue. Therefore,
the Court finds it unnecessary to consider Bolden’s claims about Mills’ record.
21
differentiating or mitigating circumstances that would distinguish their conduct or the employer’s
treatment of them for it.” Id. (citation omitted).
The Court holds that Bolden has not cited any evidence to show how she and Mills were
comparable in all relevant respects. The material Bolden has cited shows that Mills may have had
verbal disagreements with co-workers. But Cain could not even remember the school year when
Mills had the workplace disagreement, much less the specific date of the incident, and offered no
other detail about the episode or how management handled it. Ballard’s affidavit is vague at best.
Ballard admits that Bolden and Mills had their “disagreements.” She also implies that neither
Bolden nor Mills were disciplined over their disagreements because they “worked it out.” The
Sixth Circuit has repeatedly held that in order to make a prima facie case of disparate discipline, a
plaintiff must show she was treated differently than similarly situated non-protected employees
over acts of “comparable seriousness.” E.g. Savage v. Fed. Express Corp., 856 F.3d 440, 451 (6th
Cir. 2017); Jackson v. VHS Detroit Receiving Hosp., Inc., 814 F.3d 769, 777 (6th Cir. 2016);
Tennial v. United Parcel Serv., Inc., 840 F.3d 292, 304 (6th Cir. 2016). At the end of the day,
generally characterizing the conduct of both employees as “disagreements” without spelling out
the particulars does not show how their conduct was comparable. Johnson v. Ohio Dept. of Public
Safety, 942 F.3d 329, 331 (6th Cir. 2019) (“Drawn at too high a level of generality, the
‘comparable seriousness’ test becomes meaningless.”). Other than these two short statements
about Mills having “words” or “disagreements” with fellow cafeteria employees, Bolden has cited
nothing about Mills’ disciplinary history as a Lake County Schools employee. Bolden has not
produced any of Mills’ performance evaluations or any other aspect of her personnel file with the
Lake County Schools. Without that evidence, Bolden has not shown why this is a case of disparate
discipline where two employees were treated differently because of their race.
22
Putting aside the lack of evidence from which a reasonable juror could make a meaningful
comparison of the two women, Bolden has not even shown what role, if any, her verbal spats with
Mills played in the Board’s decision not to renew Bolden’s contract. While they did reference
Bolden’s attitude and poor relationships with other staff, none of the decisionmakers for the Board
have cited Bolden’s conflict with Mills specifically as the grounds for Bolden’s termination. There
is just no proof then that this was a situation where Bolden and Mills were each at fault, but Bolden
was dismissed over the conflict and Mills got to keep her job. Because Bolden cannot prove her
race discrimination claim, the Board’s Motion for Summary Judgment must be GRANTED as to
this issue.
IV. Prayer for Compensatory and Punitive Damages
Finally, the Board seeks judgment as a matter of law on any claim Bolden has alleged for
punitive damages and her request for compensatory damages as to her ADA retaliation claim. The
Court can quickly address the Board’s argument regarding the availability of punitive damages.
The Board argues that Bolden may not recover punitive damages against a department of county
government like the Lake County Schools. Bolden failed to address the argument in her response
brief. “When a plaintiff fails to address a claim in response to a motion for summary judgment,
the claim is deemed waived.” Alexander v. Carter for Byrd, 733 F. App’x 256, 261 (6th Cir. 2018)
(citation and internal punctuation omitted). On the merits, the Board’s argument that an employee
may not recover punitive damages for the violation of federal anti-discrimination law has merit.
See 42 U.S.C. § 1981a(b)(1) (“A complaining party may recover punitive damages under this
section against a respondent (other than a government, government agency or political subdivision)
. . . .”); Robinson v. Runyon, 149 F.3d 507, 516 (6th Cir. 1998) (holding that punitive damages
were not available against “governments, government agencies and political subdivisions” for the
23
violation of federal anti-discrimination laws).8 As such, the Court finds the Board is entitled to
judgment as a matter of law on Bolden’s prayer for punitive damages.
The Board also seeks summary judgment on Bolden’s request for an award of
compensatory damages, at least insofar as Bolden seeks them for the Board’s violation of the
ADA’s anti-retaliation provision. The Sixth Circuit has not addressed the precise issue presented
regarding the availability of compensatory damages where an employee alleges ADA retaliation
against her employer. The Board relies on a line of cases construing the ADA’s remedies
provisions and holding that Congress did not include ADA retaliation among the acts of
discrimination for which an employee may recover compensatory damages. Bolden cites another
line of cases reaching the opposite conclusion, based largely on the notion that retaliation is among
the acts of “intentional discrimination” covered by most federal anti-discrimination laws and that
like other acts of “intentional discrimination” under the ADA, Congress has authorized the
recovery of compensatory damages for retaliation in the employment context.
The Court holds that compensatory damages are not available to an employee for acts of
retaliation under the ADA, simply as a matter of statutory construction. Before the Court reaches
the actual statutory remedies available, a brief overview of the structure of the ADA is required.
“To effectuate its sweeping purpose, the ADA forbids discrimination against disabled individuals
in major areas of public life, among them employment (Title I of the Act, 42 U.S.C. § 12111–
12117), public services (Title II, §§ 12131–165), and public accommodations (Title III, §§ 12181–
12189).” PGA Tour, Inc. v. Martin, 532 U.S. 661, 675, n.21-23 (2001) (footnoted citations
8 For reasons the Court discusses in more depth below, even if Bolden was seeking punitive
damages against a non-government entity or political subdivision, she could not recover punitive
damages for an act of retaliation under the ADA.
24
included in quotation). The ADA’s anti-retaliation provision, 42 U.S.C. § 12203, is found in Title
IV, the ADA’s “Miscellaneous Provisions” subchapter. Section 12203(c) defines the available
remedies and procedures for acts of ADA retaliation but does so by cross-referencing the
enforcement provisions under other Titles of the ADA. “The remedies and procedures available
under sections 12117, 12133, and 12188 of this title shall be available to aggrieved persons for
[retaliation], with respect to subchapter I, subchapter II and subchapter III, respectively.” 42
U.S.C. § 12203(c). Section 12117 defines the remedies under Title I of the ADA for disability
discrimination in employment, section 12133 the remedies under Title II for discrimination in
public services, and section 12188 the remedies under Title III for discrimination in public
accommodations and services operated by private entities. Section 12203(c)’s reference to
“subchapter I, subchapter II and subchapter III, respectively” refers to the subchapters or titles of
the ADA addressed to employment (Title I), public services (Title II), and public accommodations
and services operated by private entities (Title III). The Court therefore construes section 12203(c)
to grant remedies for retaliation, each depending on the context in which the retaliation occurred:
employment, public services, or public accommodations and services operated by private entities,
respectively.
Because Bolden’s ADA retaliation claim arose in the context of her employment, the Court
looks to section 12117, the remedies provision for ADA discrimination in the employment context
cross-referenced in section 12203(c). Like section 12203(c), section 12117(a) does not list specific
remedies but rather cross-references yet another statute, 42 U.S.C. §§ 2000e–5, which lists the
remedies available for violations of Title VII of the Civil Rights Act of 1964. § 12117(a) (“The
powers, remedies, and procedures set forth in sections 2000e–4, 2000e–5, 2000e–6, 2000e–8, and
2000e–9 of this title shall be the powers, remedies, and procedures this subchapter provides to the
25
Commission, to the Attorney General, or to any person alleging discrimination on the basis of
disability in violation of any provision of this chapter, or regulations promulgated under section
12116 of this title, concerning employment.”). Section 2000e–5(g)(1) of Title VII then authorizes
a court to order certain “equitable relief as the court deems appropriate” but does not permit a court
to order compensatory or punitive damages. 42 U.S.C. § 2000e–5. Following this chain of
remedies provisions, the Court concludes that the ADA’s anti-retaliation provision, 42 U.S.C. §
12203, authorizes only equitable relief and does not authorize an award of compensatory damages
in the employment context.
This does not end the Court’s inquiry, however, because in 1991 Congress expanded the
remedies available under 42 U.S.C. § 1981a to plaintiffs prevailing on specific types of
employment discrimination claims, including disability, to include compensatory and punitive
damages. 42 U.S.C. § 1981a(a)(2); Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 72
(2006) (citations omitted) (“In any event, Congress amended Title VII in 1991 to permit victims
of intentional discrimination to recover compensatory (as White received here) and punitive
damages, concluding that the additional remedies were necessary to ‘help make victims whole.’”).
Section 1981a(a)(2) allows compensatory and punitive damages only for acts of intentional
disability discrimination in violation of “section 102 of the [ADA, 42 U.S.C. § 12112]” and (2)
the failure to accommodate a person with a disability in violation of “section 102(b)(5) of the
[ADA].” § 1981a(a)(2).
In sum, 42 U.S.C. § 12203 does not permit an employee with an ADA retaliation claim to
recover compensatory damages, and while section 1981a(a)(2) created an exception to that rule in
certain defined cases, ADA retaliation is not one of them. A majority of the federal courts to have
considered the issue have reached the same conclusion that compensatory damages are not
26
available to an employee for an employer’s violations of the ADA’s anti-retaliation provision.
Alvarado v. Cajun Operating Co., 588 F.3d 1261, 1269–70 (9th Cir. 2009) (“[T[he plain and
unambiguous provisions of 42 U.S.C. § 1981a limit the availability of compensatory and punitive
damages to those specific ADA claims listed. ADA retaliation is not on the list.”); Kramer v. Banc
of Am. Sec., LLC, 355 F.3d 961, 965 (7th Cir. 2004) (“Because claims of retaliation under the ADA
(§ 12203) are not listed, compensatory and punitive damages are not available for such claims.
Instead, the remedies available for ADA retaliation claims against an employer are limited to the
remedies set forth in § 2000e–5(g)(1).”), cert. denied, 542 U.S. 932 (2004); Bowles v. Carolina
Cargo, Inc., 100 F. App’x 889, 890 (4th Cir. 2004) (adopting the holding of Kramer without
analysis) (unpublished per curiam); Rhoads v. FDIC, 94 F. App’x 187, 188 (4th Cir. 2004) (same)
(unpublished per curiam); Tucker v. Shulkin, Nos. 20-1317, 20-1318, 2020 WL 4664805, at *1 (3d
Cir. 2020) (same) (unpublished). In light of this authority, the Court concludes that Bolden may
not recover compensatory damages should she prevail on her ADA retaliation claim at trial.
Bolden seeks to avoid this outcome by articulating what is the minority view on the
question of whether section 1981a(a)(1) allows compensatory damages in cases of ADA
retaliation. Representative of this line of authority is Baker v. Windsor Republic Doors, 635 F.
Supp. 2d 765 (W.D. Tenn. 2009) (Breen, J.), aff’d on other grounds, 414 F. App’x 764 (6th Cir.
2011). Baker noted that the text of section 1981a(a)(1) was not ambiguous in a “strict” or “literal”
reading. Baker, 635 F. Supp. 2d at 768. However, when read in light of the ADA as a whole,
Baker found section 1981a(a)(1) ambiguous in that it produced the “absurd” result of
compensatory damages being available for acts of “intentional discrimination” but not retaliation.
Id. at 771. Baker also cited for support Gomez-Perez v. Potter, 553 U.S. 474 (2008) where the
Supreme Court held that the Age Discrimination in Employment Act (“ADEA”)’s prohibition on
27
acts of “intentional discrimination” implied a cause of action for retaliation. Id. at 770 (quoting
Gomez-Perez, 553 U.S. at 481). Because section 1981a(a)(1) authorized compensatory damages
for “intentional discrimination” under the ADA and federal law understands “intentional
discrimination” to include retaliation, Baker reasoned that section 1981a(a)(1) permitted a plaintiff
with a successful ADA retaliation claim to recover compensatory damages.
The Court finds Baker instructive but ultimately unpersuasive. The issue is a matter of
statutory construction and as the Baker court notes, the statute is clear and unambiguous. The fact
that the remedies provision of § 12203(c) of the ADA does not allow for compensatory damages
in employment retaliation cases and that Congress clearly left ADA retaliation off of its list of
ADA claims for which compensatory damages are available under 42 U.S.C. § 1981a, the Court’s
analysis is at its end. Therefore, the Board’s Motion for Summary Judgment on Bolden’s prayer
for compensatory damages as to her ADA retaliation claim is GRANTED.
CONCLUSION
Triable issues remain over Bolden’s ADA claims for retaliation and associational
discrimination. However, the Lake County Board of Education is entitled to judgment as a matter
of law on Bolden’s Title VII race discrimination claim and her prayer for punitive and
compensatory damages on her ADA retaliation claim. Therefore, the Board’s Motion for
Summary Judgment is GRANTED in part, DENIED in part.
IT IS SO ORDERED.
s/ S. Thomas Anderson
S. THOMAS ANDERSON
CHIEF UNITED STATES DISTRICT JUDGE
Date: October 21, 2021.
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