Opinion

Milteer v. Navarro County Texas

Court
District Court, N.D. Texas
Filed
Jan 25, 2023
Cited by
0 cases
Authority
More cited than 29.9%

“An amended complaint supersedes the original complaint and renders it of no legal effect unless the amended complaint specifically refers to and adopts or incorporates by reference the earlier pleading.”

How later courts described this case

  • “An amended complaint supersedes the original complaint and renders it of no legal effect unless the amended complaint specifically refers to and adopts or incorporates by reference the earlier pleading.”
  • “Although Chhim did not have to submit evidence to establish a prima facie case of discrimination at this stage, he had to plead sufficient facts on all of the ultimate elements of a disparate treatment claim to make his case plausible.”
  • “[T]he ‘causal link’ required in prong three of the prima facie case for [Title VII] retaliation is not as stringent as the ‘but for’ standard.”
  • “Factual allegations must be 3Also pending before the court is Navarro County’s motion for summary judgment, which was filed on January 5, 2023. The court will decide that motion separately, after briefing is complete. - 5 - enough to raise a right to relief above the speculative level[.]”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

RICK MILTEER, §

§

Plaintiff, §

§ Civil Action No. 3:21-CV-2941-D

VS. §

§

NAVARRO COUNTY, TEXAS, §

§

Defendant. §

MEMORANDUM OPINION

AND ORDER

In this suit alleging claims under Title VII of the Civil Rights Act of 1964 (“Title

VII”), 42 U.S.C. § 2000e et seq.; the Americans with Disabilities Act of 1990 (“ADA”), 42

U.S.C. § 12101 et seq.; the Rehabilitation Act of 1973 (“Rehabilitation Act”), 29 U.S.C. §

794; and the Texas Commission on Human Rights Act (“TCHRA”), Tex. Lab. Code Ann.

§ 21.001 et seq. (West 2015), defendant Navarro County, Texas (“Navarro County”) moves

under Fed. R. Civ. P. 12(b)(6) to dismiss plaintiff Rick Milteer’s (“Milteer’s”) first amended

complaint (“amended complaint”). For the reasons that follow, the court grants Navarro

County’s motion to dismiss Milteer’s Rehabilitation Act claim but otherwise denies the

motion.

I

Milteer, a practicing Messianic Jew, is a disabled veteran who has been diagnosed

with hearing loss in both ears, cancer,1 a throat tumor, post traumatic stress disorder

(“PTSD”), hypertension, and diabetes.2 Defendant Navarro County hired him on March 11,

2013 to work as an Information Technology (“IT”) manager in its Texoma High Intensity

Drug Trafficking Areas (“HIDTA”) division. During his employment, Milteer’s supervisor

was Lance Sumpter (“Sumpter”).

In May 2020, during the COVID-19 pandemic, Milteer underwent invasive surgery

to remove a non-cancerous tumor in his throat. Pursuant to Navarro County policy, he

entered on the Texoma HIDTA office calendar the time he was taking off for his surgery and

recovery, noting it as “sick” time. On May 22, 2020 Sumpter contacted Milteer while he was

recovering from surgery and asked him why he was out on sick leave. Milteer felt forced to

share with Sumpter that he was currently in remission for cancer, that he was recovering

from invasive throat surgery, and that he had military service-connected disabilities,

including hearing loss and PTSD. Milteer asked Sumpter if he could remain at home and

work remotely so that he could continue to recover from surgery and decrease his chances

1Milteer was diagnosed with kidney cancer in July 2016 and received treatment from

August 2016 until November 2019.

2In deciding Navarro County’s Rule 12(b)(6) motion, the court construes the amended

complaint in the light most favorable to Milteer, accepts as true all well-pleaded factual

allegations, and draws all reasonable inferences in Milteer’s favor. See, e.g., Lovick v.

Ritemoney Ltd., 378 F.3d 433, 437 (5th Cir. 2004); see also infra § II.

- 2 -

of contracting COVID-19. Sumpter denied the request, informing Milteer that he was

required to work in the office 2-3 days per week.

On October 7, 2020 Milteer again asked for permission to work remotely because he

“was a high-risk individual for COVID-19,” Am. Compl. ¶ 22, due to his various health

conditions. Sumpter denied Milteer’s request and informed him that he would be required

to work in the office 4 days per week, even though all other Navarro County employees were

permitted to work from home.

Unrelated to the COVID-19 pandemic, Milteer also requested “reasonable

accommodations” related to his hearing disability and PTSD on October 26, November 3,

November 4, and November 18, 2020. Id. ¶ 25. These requests were all denied.

On October 17, 2020 a data breach and intrusion was discovered. Milteer proceeded

to fix the breach in accordance with policy guidelines. On October 29, 2020 Sumpter

removed Milteer’s remote login and email access, disconnected Milteer from all Texoma

HIDTA servers, and informed Milteer that he was not permitted to go into the office. Milteer

alleges that he was suspended because of his many requests for reasonable accommodation

due to his disabilities.

On November 4, 2020 Milteer met with Sumpter and another individual to discuss a

work matter. Milteer had been privately fasting and praying, and, as is customary during

such a period, had worn his Tallit and Kippah to the meeting. He alleges that, during the

meeting, he was immediately questioned about his appearance, and after he informed

Sumpter that he is an observant Messianic Jewish believer, Sumpter responded, “[y]ou

- 3 -

cannot be a Messianic Jew because Black people are Southern Baptist.” Id. ¶ 35. Sumpter

then told Milteer to remove his Tallit and Kippah because he thought it was disrespectful for

the type of meeting he was conducting. Milteer declined. Sumpter also asked Milteer

questions about his religious beliefs and practices, including whether Milteer intended to

continue to pray in the same manner during all of his spiritual challenges. Milteer requested

that he be able to wear his Tallit and Kippah at work, which Sumpter denied.

On November 18, 2020 Milteer and his wife met with Navarro County’s Human

Resources Coordinator, Julie Wright (“Wright”), to report allegations of religious and

disability discrimination, including the lack of disability-related reasonable accommodations,

retaliation, and harassment. Milteer filed a complaint with the Equal Opportunity

Employment Commission (“EEOC”) on November 23, 2020.

On December 28, 2020 Navarro County terminated Milteer. Wright stated in a letter:

“this letter is to inform you that as of today, Dec. 28, 2020, we are terminating your

employment with Navarro County. Your employment is at-will, which allows Navarro

County to end the employer-employee relationship without notice and without reason.” Id.

¶ 38. Prior to the December 28, 2020 letter, Milteer had never had any employment-related

issues or had any verbal or written warnings in his nearly eight years of employment with

Navarro County.

After Milteer received his right to sue letter from the EEOC, he filed this lawsuit

against Navarro County. In Milteer v. Navarro County, Texas (Milteer I), 2022 WL 1321555

(N.D. Tex. May 3, 2022) (Fitzwater, J.), the court dismissed Milteer’s complaint under Rule

- 4 -

12(b)(6), but it permitted Milteer to replead. Milteer’s amended complaint, filed May 31,

2022, alleges claims for religious discrimination, in violation of Title VII and the TCHRA;

disability discrimination, in violation of the ADA and TCHRA; and retaliation, in violation

of the ADA, Rehabilitation Act, and TCHRA. Navarro County now moves to dismiss

Milteer’s amended complaint under Rule 12(b)(6). Milteer opposes the motion, which the

court is deciding on the briefs.3

II

Under Rule 12(b)(6), the court evaluates the pleadings by “accept[ing] ‘all

well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.’” In re

Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007) (quoting Martin K. Eby

Constr. Co. v. Dall. Area Rapid Transit, 369 F.3d 464, 467 (5th Cir. 2004)). To survive

Navarro County’s motion to dismiss, Milteer must allege enough facts “to state a claim to

relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007).

“A claim has facial plausibility when the plaintiff pleads factual content that allows the court

to draw the reasonable inference that the defendant is liable for the misconduct alleged.”

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “The plausibility standard is not akin to a

‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has

acted unlawfully.” Id.; see also Twombly, 550 U.S. at 555 (“Factual allegations must be

3Also pending before the court is Navarro County’s motion for summary judgment,

which was filed on January 5, 2023. The court will decide that motion separately, after

briefing is complete.

- 5 -

enough to raise a right to relief above the speculative level[.]”). “[W]here the well-pleaded

facts do not permit the court to infer more than the mere possibility of misconduct, the

complaint has alleged—but it has not ‘shown’—‘that the pleader is entitled to relief.’” Iqbal,

556 U.S. at 679 (alterations adopted) (quoting Rule 8(a)(2)). Furthermore, under Rule

8(a)(2), a pleading must contain “a short and plain statement of the claim showing that the

pleader is entitled to relief.” Although “the pleading standard Rule 8 announces does not

require ‘detailed factual allegations,’” it demands more than “labels and conclusions.” Iqbal,

556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). And “a formulaic recitation of the

elements of a cause of action will not do.” Id. (quoting Twombly, 550 U.S. at 555).

III

The court begins with Milteer’s claims under Title VII and the TCHRA for

discrimination based on religion.

A

“Title VII prohibits an employer from discriminating against an employee on the basis

of [his] religion, unless the employer is unable to reasonably accommodate the employee’s

religious exercise without undue hardship to its business.” Tagore v. United States, 735 F.3d

324, 329 (5th Cir. 2013) (citing 42 U.S.C. §§ 2000e-2(a)(1), 2000e(j)).4 When a plaintiff

does not present direct evidence of discrimination, the court analyzes the claim using the

4“[T]he law governing claims under the TCHRA and Title VII is identical.”

Shackelford v. Deloitte & Touche, LLP, 190 F.3d 398, 403 n.2 (5th Cir. 1999) (citation

omitted).

- 6 -

burden-shifting framework articulated in McDonnell Douglas Corp. v. Green, 411 U.S. 792

(1973).5 Under this framework, the plaintiff must establish a prima facie case of

discrimination. “To establish a prima facie case of religious discrimination under Title VII,

the plaintiff must present evidence that (1) [he] held a bona fide religious belief, (2) [his]

belief conflicted with a requirement of his employment, (3) [his] employer was informed of

[his] belief, and (4) [he] suffered an adverse employment action for failing to comply with

the conflicting employment requirement.” Tagore, 735 F.3d at 329 (citing Bruff v. N. Miss.

Health Servs., Inc., 244 F.3d 495, 499 n.9 (5th Cir. 2001)).6

5The familiar McDonnell Douglas standard for evaluating employment discrimination

claims is an evidentiary framework, not a pleading standard. Swierkiewicz v. Sorema N.A.,

534 U.S. 506, 512 (2002). Accordingly, “a plaintiff need not make out a prima facie case of

discrimination in order to survive a Rule 12(b)(6) motion to dismiss for failure to state a

claim.” Raj v. La. State Univ., 714 F.3d 322, 331 (5th Cir. 2013) (citing Swierkiewicz, 534

U.S. at 510-12); see also, e.g., Chhim v. Univ. of Tex. at Austin, 836 F.3d 467, 470 (5th Cir.

2016) (“Although Chhim did not have to submit evidence to establish a prima facie case of

discrimination at this stage, he had to plead sufficient facts on all of the ultimate elements of

a disparate treatment claim to make his case plausible.”). To survive Navarro County’s

motion to dismiss, however, Milteer must plausibly plead the ultimate elements of his Title

VII claim. See Chhim, 836 F.3d at 370. And since McDonnnell Douglas will govern when

a plaintiff relies on indirect evidence of discrimination, it can be helpful to reference that

framework when the court is determining whether a plaintiff has plausibly alleged the

ultimate elements of his claim. See Cicalese v. Univ. of Tex. Med. Branch, 924 F.3d 762, 767

(5th Cir. 2019) (Title VII case) (“If a plaintiff’s . . . claim depends on circumstantial

evidence, he will ‘ultimately have to show’ that he can satisfy the McDonnell Douglas

framework. In such cases, we have said that it can be ‘helpful to reference’ that framework

when the court is determining whether a plaintiff has plausibly alleged the ultimate elements

of the . . . claim.” (quoting Chhim, 836 F.3d at 470-71)).

6These are the required elements for a religious discrimination claim based on the

allegation that an employer failed to accommodate its employee’s religious belief. Milteer

appears to agree that he must satisfy these elements to prevail on his religious discrimination

claims. See P. Br. 5. Accordingly, the court does not consider whether Milteer has alleged,

- 7 -

B

Navarro County moves to dismiss Milteer’s religious discrimination claims on the

ground that Milteer has not plausibly alleged that he possessed a specific religious belief that

conflicted with an employment requirement of Navarro County, that he advised Navarro

County of that conflict, or that Navarro County took adverse action against him because he

refused to comply with any conflicting employment requirement.

In Milteer I the court dismissed Milteer’s religious discrimination claims on the

ground that he had failed to plausibly allege that he was terminated because of his religious

practices, “particularly his wearing, and refusing to remove, his Tallit and Kippah during the

November 4, 2020 meeting.” Milteer I, 2022 WL 1321555, at *4. Milteer has satisfactorily

addressed this pleading defect in his amended complaint. He alleges that, in accordance with

his religion, he wore a Tallit and Kippah when fasting and praying; that he wore a Tallit and

Kippah to the November 4, 2020 meeting; that he told Sumpter during this meeting that he

was wearing a Tallit and Kippah because he was an observant Messianic Jew; that he

requested permission to wear a Tallit and Kippah at work and Sumpter denied his request;

that Sumpter asked Milteer to remove his Tallit and Kippah during the November 4, 2020

or could plausibly allege, a prima facie case of religious discrimination under a different

theory. See, e.g., Pollak v. Lew, 2013 WL 1194848, at *5 (S.D. Tex. Mar. 22, 2013) (“A

prima facie case of race or religion discrimination requires the plaintiff to show that he: (1)

is a member of a protected class; (2) was qualified for his position; (3) suffered an adverse

employment action; and (4) was replaced by someone who is not a member of the protected

classes to which the plaintiff belongs or was treated less favorably than similarly situated

employees of a different race or religion.”), aff’d, 542 Fed. Appx. 304 (5th Cir. 2013).

- 8 -

meeting but Milteer refused; that several weeks later, Milteer’s employment was terminated

despite the fact that he had never had any employment-related issues or warnings during his

eight years of employment with Navarro County; and that he “was discharged for his

religious beliefs, and for wearing his Tallit and Kippah in the office when he was fasting and

praying.” Am. Compl. ¶ 44. When accepted as true and viewed in the light most favorable

to Milteer, these allegations are sufficient to overcome a Rule 12(b)(6) motion to dismiss for

failure to state a claim. The court therefore denies Navarro County’s motion in this respect.

IV

The court next considers Milteer’s claims for disability discrimination under the ADA

and TCHRA.7

A

The ADA prohibits discrimination in employment against a qualified individual on

the basis of his disability. See 42 U.S.C. § 12112(a). Under the ADA, to “discriminate”

includes “not making reasonable accommodations to the known physical or mental

limitations of an otherwise qualified individual with a disability . . . unless such covered

entity can demonstrate that the accommodation would impose an undue hardship on the

operation of the business of such covered entity.” Id. § 12112(b)(5)(A). Similarly, the

7Navarro County also moves to dismiss Milteer’s disability claim brought under the

Rehabilitation Act. But in the amended complaint, Milteer does not plead a disability

discrimination claim under the Rehabilitation Act. See Am. Compl. ¶¶ 45-57 (alleging

disability discrimination claims only under ADA and TCHRA). The only claim he pleads

under the Rehabilitation Act is for retaliation, see id. ¶ 59, which the court addresses below,

see infra § V.

- 9 -

TCHRA provides that it is unlawful for an employer “to fail or refuse to make a reasonable

workplace accommodation to a known physical or mental limitation of an otherwise qualified

individual with a disability . . . unless [the employer] demonstrates that the accommodation

would impose an undue hardship on the operation of the business.” Tex. Lab. Code Ann. §

21.128(a).

To prevail on an ADA failure-to-accommodate claim,8 a plaintiff must show that: “(1)

the plaintiff is a qualified individual with a disability; (2) the disability and its consequential

limitations were known by the covered employer; and (3) the employer failed to make

reasonable accommodations for such known limitations.” Feist v. La., Dep’t of Justice,

Office of the Atty. Gen., 730 F.3d 450, 452 (5th Cir. 2013) (footnote and internal quotation

marks omitted). Under the TCHRA, to establish a claim “based on an employer’s failure to

provide a reasonable accommodation, the plaintiff must show: (1) [he] is an individual with

a disability; (2) the employer had notice of the disability; (3) with reasonable

accommodations [he] could perform the essential functions of the position; and (4) that the

employer refused to make such accommodations.” Tex. Dep’t of State Health Servs. v.

Rockwood, 468 S.W.3d 147, 154-55 (Tex. App. 2015, no pet.).

8In the amended complaint, Milteer only alleges claims for failure to accommodate

under the ADA and TCHRA. See Am. Compl. ¶¶ 51, 57. He does not allege that he was

terminated or otherwise discriminated against because of his disabilities.

- 10 -

B

Navarro County moves to dismiss Milteer’s disability discrimination claims on the

ground that Milteer has failed to adequately allege that he requested an accommodation

because of a specific disability, instead pleading only “that he asked for the accommodation

of working remotely, due to COVID-19 concerns, not because of any substantial limitation

on major life activities arising from his purported disabilities.” D. Br. 10-11.

The court disagrees that Milteer has failed to plead that he requested an

accommodation because of a specific disability. The ADA defines “disability” as (a) a

physical or mental impairment that substantially limits one or more major life activities, (b)

a record of such an impairment, or (c) being regarded as having such an impairment. 42

U.S.C. § 12102(1); see also Tex. Lab. Code Ann. § 21.002(6) (defining “disability” to mean

“a mental or physical impairment that substantially limits at least one major life activity of

that individual, a record of such an impairment, or being regarded as having such an

impairment.”). “[M]ajor life activities include, but are not limited to, caring for oneself,

performing manual tasks, seeing, hearing, eating, sleeping, walking, standing, lifting,

bending, speaking, breathing, learning, reading, concentrating, thinking, communicating, and

working.” 42 U.S.C. § 12102(2)(A). The ADA Amendments Act of 2008 (“ADAAA”),

provides, among other things, that the term “substantially limits” is to be interpreted as

broadly as possible. Id. § 12102(4)(A)-(B). “Therefore, in order to adequately allege a

disability under the ADA, a plaintiff must plead facts giving rise to an inference that his or

her impairment ‘substantially limits one or more “major life activities.”’” Luedecke v. Tenet

- 11 -

Healthcare Corp., 2015 WL 58733, at *5 (N.D. Tex. Jan. 5, 2015) (Boyle, J.) (quoting Hale

v. King, 642 F.3d 492, 500-01 (5th Cir. 2011)).

In his amended complaint, Milteer alleges, inter alia, that he had been diagnosed with

diabetes and hypertension; that in the absence of mitigating measures like medication and a

carefully-managed diet, his diabetes significantly limits him in the major life activities of

eating and endocrine function; that in the absence of mitigating measures like medication,

his hypertension condition significantly limits him in the major life activities of circulatory

function, breathing, concentrating, thinking, communicating, and working; and that both

diabetes and hypertension are “known risk factor[s] for a serious or fatal case of COVID-19,”

Am. Compl. ¶ 13, 14. He also alleges that, on October 7, 2020, he

asked for [a] reasonable accommodation that would permit him

to work remote, given that he was a high-risk individual for

COVID-19 due to his health conditions including recent

invasive surgery, cancer diagnosis, diabetes, and hypertension.

Milteer was concerned of contracting COVID-19 because it was

spreading rapidly outside as well as within Defendant’s place of

employment. Defendant denied his request.

Id. ¶ 22.

Without suggesting that, under more normal circumstances (i.e., outside the context

of a global pandemic), medically-controlled cases of diabetes or hypertension would

constitute “disabilities” under the ADA, the court concludes that Milteer’s allegations are

sufficient to plausibly allege a prima facie case of disability discrimination under the ADA

- 12 -

and TCHRA.9 Milteer asserts that he had at least two physical impairments10—diabetes and

hypertension—that, when viewed in the unusual and narrow context of the COVID-19

pandemic, substantially limited his ability to work in an environment in which he could

contract COVID-19; that he requested a reasonable accommodation based on these

impairments, and that Navarro County denied his request. See, e.g., People First of Ala. v.

Merrill, 491 F.Supp.3d 1076, 1158 (N.D. Ala. 2020) (“[I]n the context of the COVID-19

pandemic, [plaintiffs’] physical impairments [(including hypertension and diabetes)] are a

qualifying disability under the ADA because their impairments substantially limit the major

life activities of interacting with others or working.” (emphasis added)); Peeples v. Clinical

Support Options, Inc., 487 F.Supp.3d 56, 62 (D. Mass. 2020) (concluding on motion for

preliminary injunction that plaintiff would likely prevail on “contention that [moderate

asthma] is a disability, at least during the COVID-19 pandemic.” (emphasis added)); Silver

v. City of Alexandria, 470 F.Supp.3d 616, 621-22 (W.D. La. 2020) (noting that during

COVID-19 pandemic, whether a plaintiff has a disability should be judged by the “totality

9The court suggests no view on whether Milteer will be able to prevail at the summary

judgment stage or at trial on his ADA or TCHRA disability discrimination claim.

10Because Milteer has plausibly pleaded that he requested an accommodation related

to at least two physical impairments (diabetes and hypertension) that substantially limited his

ability to work during the COVID-19 pandemic, the court does not address Navarro County’s

contention related to Milteer’s other requests for reasonable accommodations (related to his

hearing loss and PTSD) that Milteer “provides no specific factual allegations regarding the

nature of the PTSD and hearing loss major life activity limitations that were at issue, why

they necessitated an accommodation from Defendant, what sort of accommodations were

requested, nor how or why the requested accommodations were refused.” D. Br. 11.

- 13 -

of the circumstances,” and holding that plaintiff’s “documented serious underlying medical

situation, in light of the pandemic’s existence, is the proper way to make the disability

determination here.”); Valentine v. Collier, 2020 WL 3625730, at *2 (S.D. Tex. July 2, 2020)

(holding that plaintiffs successfully pleaded ADA claim where they alleged, inter alia, “that

they are at higher risk for serious illness or death if they contract COVID-19 because of their

disabilities.”).

Accordingly the court denies Navarro County’s motion to dismiss Milteer’s

discrimination claims under the ADA and TCHRA.

V

Before turning to the substance of Milteer’s retaliation claims, which he brings under

the ADA, the Rehabilitation Act, and the TCHRA, the court addresses Navarro County’s

argument that Milteer has failed to plead any cause of action under the Rehabilitation Act

because the amended complaint contains no allegations that Navarro County is a program

receiving federal financial assistance.

A

The Rehabilitation Act applies only to “any program or activity receiving Federal

financial assistance or . . . conducted by any Executive agency or by the United States Postal

Service.” 29 U.S.C. § 794(a). Although not pleaded in the amended complaint, Milteer

argues in his response to Navarro County’s motion to dismiss that Texoma HIDTA receives

federal financial assistance, that the Texoma HIDTA is Navarro County’s branch of the

HITDA federal program, and that he was hired by Navarro County on a special assignment

- 14 -

with the Texoma HIDTA program. Milteer then explains that, when he amended his

complaint,

he inadvertently removed the allegations regarding Texoma

HIDTA receiving federal funds. As shown in the Original

Complaint, Milteer alleged that Texoma HIDTA received

federal funding and such facts must be taken as true at the

motion to dismiss stage. If the facts are taken as true, Texoma

HIDTA received federal funding during Milteer’s employment.

If additional facts then set forth herein to support federal

funding are necessary, jurisdictional discovery would be

appropriate. Milteer seeks leave to amend his complaint to re-

allege and add facts in support of Texoma HIDTA’s receipt of

federal funding or alternatively, requests an opportunity to do

jurisdictional discovery on the issue.

P. Br. 14-15 (citations omitted).

B

To the extent that Milteer relies on allegations in his original compliant to support his

Rehabilitation Act claim, that complaint has been superseded by the amended complaint and

no longer has any legal effect. See King v. Dogan, 31 F.3d 344, 346 (5th Cir. 1994) (“An

amended complaint supersedes the original complaint and renders it of no legal effect unless

the amended complaint specifically refers to and adopts or incorporates by reference the

earlier pleading.”). In the amended complaint, which is the operative pleading in this case,

Milteer does not allege that he was “subjected to discrimination under any program or

activity receiving Federal financial assistance or under any program or activity conducted by

any Executive agency or by the United States Postal Service.” 29 U.S.C. § 794(a). In fact,

the amended complaint contains no allegation at all regarding federal financial assistance.

- 15 -

See Am. Compl. ¶ 4 (alleging only that “Defendant is a local governmental unit located at

300 West 3rd Avenue, Navarro, Texas 75110”). Nor does Milteer’s contention that

“discovery would aid Milteer in asserting additional facts regarding federal funding,” relieve

him of the obligation to at least plead the bare fact that Navarro County or the Texoma

HIDTA is a program or activity that receives federal financial assistance. P. Br. 13. Finally,

to the extent that Milteer requests leave to file a second amended complaint so that he can

re-allege and add facts in support of Texoma HIDTA’s receipt of federal funding, the court

denies this request for the reasons explained in the memorandum opinion and order filed

today that denies, in part, Milteer’s motion to amend the scheduling order. See Milteer v.

Navarro Cnty., Tex. , 2023 WL ________ (N.D. Tex. Jan. 25, 2023) (Fitzwater, J.).

Because Milteer has not plausibly pleaded that he was subjected to discrimination

under a program or activity receiving Federal financial assistance or under a program or

activity conducted by an Executive agency, the court grants Navarro County’s motion to

dismiss his Rehabilitation Act claim.

VI

The court next considers Navarro County’s motion to dismiss Milteer’s retaliation

claims brought under the ADA and TCHRA.

A

As with Milteer’s Title VII claim, the court analyzes his retaliation claims within the

- 16 -

context of the familiar McDonnell Douglas framework.11 To establish a prima facie case of

retaliation under the ADA, Milteer must show that (1) he engaged in an activity protected by

the ADA, (2) he suffered an adverse employment action, and (3) there is a causal connection

between the protected activity and the adverse action. Lyons v. Katy Indep. Sch. Dist. 964

F.3d 298, 304 (5th Cir. 2020) (citation omitted). Milteer must make this same showing for

his retaliation claim brought under the TCHRA. Rodriguez v. ConAgra Grocery Prods. Co.,

436 F.3d 468, 473-74 (5th Cir. 2006) (following the lead of Texas courts in relying on

analogous federal law to interpret the TCHRA).

B

Navarro County moves to dismiss Milteer’s retaliation claims on the ground that

Milteer has failed to plausibly allege that he engaged in a protected activity or that there is

a causal link between that protected activity and an adverse employment action.

Navarro County first contends that Milteer has failed to plausibly allege that he made

an accommodation request based on a “disability,” but instead only requested to work

remotely due to COVID-19 concerns. The court rejected this argument in the context of

Milteer’s ADA failure-to-accommodate claim, see supra § IV(B), and does so in the context

of Milteer’s retaliation claim for largely the same reasons. Milteer has plausibly pleaded that

he requested an accommodation related to at least two physical impairments (diabetes and

11As noted above, see supra note 5, although the McDonnell Douglas standard is an

evidentiary framework, not a pleading standard, it is nevertheless helpful to reference that

framework when determining whether a plaintiff has plausibly alleged the elements of his

claim. See Cicalese, 924 F.3d at 767.

- 17 -

hypertension) that substantially limited his ability to work during the COVID-19 pandemic.

This allegation is sufficient to plead a protected activity for purposes of Milteer’s retaliation

claims under the ADA and TCHRA. See, e.g., Tabatchnik v. Cont’l Airlines, 262 Fed. Appx.

674, 676 (5th Cir. 2008) ( per curiam) (“It is undisputed that making a request for a

reasonable accommodation under the ADA may constitute engaging in a protected

activity.”); Jenkins v. Cleco Power, LLC, 487 F.3d 309, 317 (5th Cir. 2007) (holding that an

employee claiming retaliation for requesting reasonable accommodations established a prima

facie case of retaliation under ADA).

Navarro County next maintains that Milteer has not sufficiently pleaded that he

requested an accommodation for a sincerely held religious belief that conflicted with a

workplace requirement. But Milteer alleges in the amended complaint that he requested

permission to express his religious beliefs by wearing a Tallit and Kippah at work;12 that his

request was denied; and that, on November 18, 2020, he and his wife “met with Wright to

report Milteer’s allegations of religious and disability discrimination,” Am. Compl. ¶ 36.

These allegations sufficiently plead that Milteer engaged in protected activity for purposes

12Because Milteer bases his retaliation claim, at least in part, on the allegation that

Navarro County retaliated against him for reporting to Wright that he had been subject to

religious discrimination, the court expresses no view on whether requesting a religious

accommodation is sufficient of itself to constitute protected activity under the TCHRA.

Compare EEOC v. U.S. Steel Tubular Prods., Inc., 2016 WL 11795815, at *16 (S.D. Tex.

Aug. 4, 2016) (following EEOC guidance manual and holding that requesting a religious

accommodation constitutes protected activity for purposes of Title VII retaliation claim) with

EEOC v. N. Mem’l Health Care, 908 F.3d 1098, 1102 (8th Cir. 2018) (“[M]erely requesting

a religious accommodation is not the same as opposing the allegedly unlawful denial of a

religious accommodation.”).

- 18 -

of his TCHRA retaliation claim. See, e.g., Schirle v. Sokudo USA, L.L.C., 484 Fed. Appx.

893, 899 (5th Cir. 2012) (“[S]pecific complaints about discrimination are clearly protected

activity under Title VII.” (citing Ikossi-Anastasiou v. Bd. of Supervisors of La. State Univ.,

579 F.3d 546, 551 (5th Cir. 2009))).

Finally, Navarro County contends that Milteer has failed to plead a causal connection

between any protected activity and an adverse employment action by Navarro County. The

court again disagrees. An employee’s burden at the prima facie stage is not onerous. See

Evans v. City of Houston, 246 F.3d 344, 354 (5th Cir. 2001) (“[T]he ‘causal link’ required

in prong three of the prima facie case for [Title VII] retaliation is not as stringent as the ‘but

for’ standard.”); Tawil v. Cook Children’s Healthcare Sys., 582 S.W.3d 669, 683 (Tex. App.

2019, no pet.) (“[W]e impose only a slight burden on the employee to establish a prima facie

case in the first step of the burden-shifting process.”). At the prima facie stage, courts

routinely hold that an employee meets his prima facie burden with proof that the protected

activity was followed shortly by an adverse employment action. See Strong v. Univ.

Healthcare Sys., L.L.C., 482 F.3d 802, 808 (5th Cir. 2007) (explaining that “temporal

proximity alone, when very close, can in some instances establish a prima facie case of

retaliation” under Title VII); Swanson v. Gen. Servs. Admin., 110 F.3d 1180, 1188 (5th Cir.

1997) (“Close timing between an employee’s protected activity and an adverse action against

him may provide the ‘causal connection’ required to make out a prima facie case of

retaliation” under Title VII.).

The temporal proximity alleged in the amended complaint, combined with the lack

- 19 -

of other disciplinary actions, supports a prima facie showing of causation. Milteer alleges

that he requested permission to work remotely in May 2020, in October 2020, and several

times in November 2020; that he sought permission to wear his Tallit and Kippah at work

on November 4, 2020; that he met with Wright to report his allegations of religious and

disability discrimination on November 18, 2020; that he filed a charge of discrimination with

the EEOC on November 23, 2020; and that, just over a month later, he was terminated even

though he never had any employment-related issues or verbal or written warnings in the prior

eight years he was employed by Navarro County. These allegations satisfy the low hurdle

to plead a plausible prima facie case of retaliation.13

Because Navarro County does not move to dismiss Milteer’s ADA or TCHRA

retaliation claims on any other ground, the court denies Navarro County’s motion as to these

claims.

13The court suggests no view on whether Milteer can prevail on his retaliation claim

in the context of a motion for summary judgment or at trial, where a “but for” cause standard

will apply. See, e.g., Seaman v. CSPH, Inc., 179 F.3d 297, 301 (5th Cir. 1999) (“Ultimately,

the employee [alleging ADA retaliation claim] must show that ‘but for’ the protected activity,

the adverse employment action would not have occurred.”); Avila v. United Parcel Serv.,

Inc., 2018 WL 4100854, at *9 (Tex. App. Aug. 29, 2018, pet. denied) (“A plaintiff asserting

a TCHRA retaliation claim must establish that, in the absence of his protected activity, the

employer’s prohibited conduct would not have occurred when it did. Thus, the plaintiff must

establish a ‘but for’ causal nexus between the protected activity and the prohibited conduct.”

(citations omitted)).

- 20 -

VII

In his response to Navarro County’s motion to dismiss, Milteer requests that the court

grant him leave to file a second amended complaint “to re-plead Defendant’s federal

funding.” P. Br. 22. He also seeks “leave to file a Third Amended Complaint to add

additional facts,” “if the Court finds Milteer has still not pled enough facts to meet the

threshold requirements for his claims.” Jd.

The court denies Milteer’s request for leave to file a second amended complaint to

replead facts related to his Rehabilitation Act claim for the reasons explained in the

memorandum opinion and order denying Milteer’s motion for leave to amend scheduling

order, which the court is filing today. Because the court is not dismissing any of Milteer’s

other claims, it also denies Milteer’s request for leave to file a third amended complaint.

* * *

Accordingly, for the reasons explained, the court grants Navarro County’s motion to

dismiss Milteer’s Rehabilitation Act claim, but otherwise denies the motion.

SO ORDERED.

January 25, 2023.

SENIOR JUDGE

-2]-

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.