Opinion

Harris v. Department of Veterans Affairs

Court
District Court, N.D. Alabama
Filed
Sep 3, 2024
Cited by
0 cases
Authority
More cited than 31.1%

The opinion

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ALABAMA

SOUTHERN DIVISION

TIFFANY HARRIS,

Plaintiff,

v. Case No. 2:22-cv-828-CLM

DEPARTMENT OF VETERANS

AFFAIRS,

Defendant.

MEMORANDUM OPINION

Pro se Plaintiff Tiffany Harris sues the Department of Veterans

Affairs (“VA”) under Title VII of the Civil Rights Act of 1964, see 42 U.S.C.

§ 2000e et seq., and appeals the affirmance of the VA’s decision to

terminate her federal employment.1 The VA moves for summary

judgment on Harris’s discrimination claims and for judgment on the

administrative record on her non-discrimination claims. For the reasons

stated within, the court GRANTS those motions. (Docs. 41, 42).

BACKGROUND

A. Factual Background

1. The alleged harassment: Tiffany Harris worked for the VA as an

Advanced Medical Support Assistant starting in December 2019. Harris

says from February 2020 to July 2021, the VA failed to promote her,

provided unequal terms of employment, retaliated against her, harassed

her, constructively discriminated against her by poisoning her

environment, and ultimately terminated her employment in retaliation

for engaging in protected activity.

1 Harris’s complaint also alleges violations of HIPAA and the Privacy Act. (Doc. 8, p. 4).

But plaintiffs cannot bring a private right of action over an alleged HIPAA violation.

See Sneed v. Pan Am. Hosp., 370 F. App’x 47, 50 (11th Cir. 2010). And Harris’s

complaint doesn’t plausibly allege that the VA violated the Privacy Act because she

doesn’t explain what entity maintained the records that she says were improperly

disclosed to her supervisor. So to the extent that these claims haven’t already been

dismissed, the court will dismiss them under 28 U.S.C. § 1915(e).

Harris submitted a 13-page letter with her complaint, specifying the

conduct she endured at the VA. In this letter, Harris alleges that

management and her co-workers often placed white and orange particles

in her work area which affected her breathing because she was allergic.

She says this began after her supervisor demanded her Social Security

number, accessed her medical records, and discovered her allergies.

Harris said her co-workers would place the particles in the carpet

underneath her desk and drop particles on her desk as they walked by,

which made her struggle to breathe. She said she was told to sit in an

assigned seat in the file room where her desk was trashed daily.

Harris also alleges a generally poor working environment with co-

workers: she says they would not acknowledge her presence, encourage

others not to interact with her, yell at her, and drop particles on her desk.

According to Harris, her co-workers fabricated reports to destroy her

character, procured her unjustified suspension, and later her removal.

Harris alleges Supervisor Joyce Gilbert gave Harris written counselings

for doing things other employees did, called VA police on Harris to escort

her out of the building several times, denied Harris telework but allowed

other employees to telework, and gave Harris work assignments with

impossible deadlines to meet. Harris says that management charged her

with absence without leave (AWOL) when she was sent home and revoked

her leave under the Family Medical Leave Act. Harris also says she was

denied mandatory Medical Support Assistant training and that Gilbert

canceled her mid-year evaluation.

Harris’s amended complaint includes nearly 300 pages of

documents including email updates of complaints about particles in her

workspace, communication with her supervisor, and adverse treatment in

the workplace. The general theme of events is that Harris believed her co-

workers were placing particles in her workspace making it difficult for her

to breathe and performing acts of sorcery on her.

2. The investigation: According to her amended complaint, Harris

initiated and participated in an internal harassment investigation with

VA’s facility detective, John Moore, in February 2020. But Harris says

that her supervisor Joyce Gilbert and Team Lead Porsha Oakes derailed

the investigation by covering up the particles on the floor and lying to the

investigator.

Harris then filed an internal claim with the VA medical center’s

EEOC office in February 2020. In December 2020, Harris formally filed

an EEOC charge.

Harris was ultimately removed from federal employment in July

2021. In Harris’s notice of proposed removal, Debbie Litton cited six

instances that she said supported Harris’s removal. Dr. Kokoyi’s notice of

removal sustained Litton’s charges against Harris and gave these reasons

for removing Harris’s employment:

• Inappropriate Conduct in the Workplace;

• Failure to Follow Supervisory Instructions;

• Failure to Report to Assigned Work Area; and

• Absent Without Leave (AWOL).

(Doc. 40-10).

—

In sum, this is the relevant timeline of events surrounding Harris’s

protected activity and removal:

• February 2020: Harris participated in a harassment

investigation and filed an internal claim with the VA’s

EEOC office.2

• March 2020: Harris received a written counseling for

taking photos and videos of the particles and employees

in her workspace. (Doc. 8-1, p. 96).

• June 2020: Harris received a proposed notice of

suspension and later a five-day suspension. (Doc. 8-1, pp.

129-30).

• July 2020: Harris was suspended for failure to follow

supervisory instruction. (Doc. 8-1, p. 135).

2 Harris says she received her right to sue letter in February 2022.

• December 15, 2020: Harris filed a complaint of

discrimination with the EEOC.

• January 2021: Gilbert provided Harris a poor

performance review. (Doc. 8-1, p. 161).

• May 2021: Harris received another written counseling for

failing to follow instructions and insubordination. (Doc. 8-

1, p. 193).

• June 2, 2021: Harris received a notice of proposed

removal. (Doc. 8-1, p. 205).

• June 29, 2021: Harris received a notice of removal from

Dr. Olapido Kokoyi, Interim Medical Center Director.

(Doc. 8-1, pp. 205-207).

B. Procedural History

Under the Civil Service Reform Act, Harris had the right to

challenge the VA’s decision to remove her from federal employment. See 5

U.S.C. §§ 1204, 7512, 7701. So Harris appealed her removal to the Merit

System Protection Board (“MSPB”). (Doc. 40-14).

The MSPB administrative judge (“AJ”) conducted a seven-hour

evidentiary hearing on Harris’s claims that she was wrongfully removed

and her affirmative defense that she was retaliated against for engaging

in protected activity. (Doc. 40-15). Eight witnesses testified at the hearing,

and Harris offered a statement on her own behalf. (Doc. 40-16). About a

month after the hearing, the AJ issued a 26-page opinion affirming the

VA’s removal of Harris. (Doc. 40-17).

Harris then appealed the MSPB’s decision to the Federal Circuit,

(doc. 40-18), which generally has jurisdiction over MSPB appeals, see

Kelliher v. Veneman, 313 F.3d 1270, 1274 (11th Cir. 2002). The Federal

Circuit, however, lacks jurisdiction over claims that a federal employer

violated Title VII. See Perry v. Merit Sys. Prot. Bd., 582 U.S. 420, 422–23

(2017). Because Harris wished to preserve her Title VII claims against the

VA, the Federal Circuit transferred Harris’s appeal to this court, (doc. 40-

20), which has jurisdiction over both Harris’s discrimination and non-

discrimination claims, Kelliher, 313 F.3d at 1274.

While Harris’s MSPB appeal was pending, Harris filed two lawsuits

in this court against Denis McDonough, Secretary of the Department of

Veteran Affairs, the VA, and several other VA officials. See Harris v.

McDonough, No. 2:22-cv-193-CLM and 2:22-cv-194-CLM. Harris’s claims

in those cases mainly focused on her alleged harassment and other

adverse acts that weren’t serious enough personnel actions to be part of

Harris’s MSPB appeal. But Harris also alleged that her removal was in

retaliation for participating in protected activity.

The court consolidated the two new cases and screened Harris’s

complaint under 28 U.S.C. § 1915(e). After screening Harris’s complaint,

the court found that Harris had plausibly alleged a violation of the

participation clause of Title VII’s antiretaliation provision against

Secretary McDonough but dismissed all other claims and all other parties.

The court recently granted Secretary McDonough summary judgment on

Harris’s retaliation claim based on her removal from federal service and

set Harris’s retaliatory harassment claims for trial. (Case No. 2:22-cv-193-

CLM, Doc. xx; Case No. 2:22-cv-194, Doc. xx).

STANDARD OF REVIEW

1. Motion for summary judgment: A federal employee who

challenges the MSPB’s finding that her employer’s actions did not violate

a federal antidiscrimination law has “the right to have the facts subject to

trial de novo by the reviewing court.” See 5 U.S.C. § 7703(c). So the court

applies its typical summary judgment standard to the VA’s motion for

summary judgment on Harris’s Title VII claims.

In reviewing a motion for summary judgment, this court views the

facts and draws all reasonable inferences in the light most favorable to

the non-moving party. See Cuesta v. Sch. Bd. of Miami-Dade Cty., 285

F.3d 962, 966 (11th Cir. 2002). Summary judgment is appropriate when

there is no genuine dispute of material fact, and the moving party is

entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). A genuine

dispute of material fact exists when “the evidence is such that a

reasonable jury could return a verdict for the nonmoving party.” Anderson

v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).

2. Motion for judgment on the administrative record: The court

applies an arbitrary and capricious standard of review to non-

discrimination-based challenges to the MSPB’s findings. See 5 U.S.C. §

7703(c). Under this standard, the court can set aside the MSPB’s findings

or conclusions only if they are “(1) arbitrary, capricious, an abuse of

discretion, or otherwise not in accordance with law; (2) obtained without

procedures required by law, rule, or regulation having been followed; or

(3) unsupported by substantial evidence.” See id.

“In determining whether the outcome in an adjudication before an

administrative agency such as the MSPB is arbitrary and capricious” this

court does “not substitute [its] judgment for that of the agency but rather

only seek[s] to ensure that the decision was reasonable and rational.”

Kelliher, 313 F.3d at 1276 (citing Zukas v. Hinson, 124 F.3d 1407, 1409

(11th Cir. 1997)). The arbitrary and capricious standard allows a court on

appeal to only “consider whether the decision was based on a

consideration of the relevant factors and whether there has been a clear

error in judgment.” Id. (quoting N. Buckhead Civic Ass’n v. Skinner, 903

F.2d 1533, 1538 (11th Cir. 1990)).

DISCUSSION

A. Motion for Summary Judgment

The VA moves for summary judgment on Harris’s Title VII claims.

Under the court’s screening order, the only Title VII claims remaining are

Harris’s claims of retaliation for participating in protected activity. (Doc.

5). The VA argues that it is entitled to summary judgment on Harris’s

retaliation claims because (a) Harris cannot show a causal connection

between her removal and her protected activity, and (b) Harris’s

retaliatory hostile-work-environment claims are duplicative of the claims

pending in Harris’s suit against McDonough. (Doc. 41).

1. Removal Retaliation: Harris’s removal retaliation claim will

survive summary judgment if she “has submitted evidence that would

allow a reasonable jury to find that retaliation played any part” in the

decision to remove her from federal service. See Buckley v. Sec’y of Army,

97 F.4th 784, 798 (11th Cir. 2024). As explained in the court’s summary

judgment opinion in Harris’s case against McDonough, Harris’s evidence

does not establish a causal connection between her removal and her

protected activity. (Case No. 2:22-cv-193- CLM, Doc. 55; Case No. 2:22-cv-

194, Doc. 57). The court adopts its analysis from that case here and WILL

GRANT the VA’s motion for summary judgment on the removal

retaliation claim for the same reasons it granted summary judgment to

McDonough on this claim: Harris has not shown that a retaliatory motive

tainted the decision to remove her from federal service.

2. Duplicative Complaints: As the VA correctly argues, Harris

attached a nearly identical set of facts to her complaint here as she did in

her Title VII retaliatory hostile work environment claim in Harris v.

McDonough, No. 2:22-cv-193-CLM and 2:22-cv-194-CLM (Doc. 7, pp. 8-

20). A plaintiff “may not file duplicative complaints in order to expand

their legal rights.” Vanover v. NCO Fin. Servs., Inc., 857 F.3d 833, 841

(11th Cir. 2017) (citation and quotation marks omitted). Courts apply a

two-part test to determine whether a plaintiff has filed duplicative

complaints: (1) “whether the case involves the same parties and their

privies, and (2) whether separate cases arise from the same transaction

or series of transactions.” Id. at 841–42. “Successive causes of action arise

from the same transaction or series of transactions when the two actions

are based on the same nucleus of operative facts.” Id. (quoting Petro-Hunt,

L.L.C. v. United States, 365 F.3d 385, 395-96 (5th Cir. 2004)).

Harris’s complaint entails the same parties and their privies as the

complaint in Case Nos. 2:22-cv-193-CLM and 2:22-cv-194-CLM. In this

case, Harris sues the Department of Veterans Affairs, while in the earlier

filed cases, she sues Denis McDonough, the Secretary of the Department

of Veterans Affairs. These cases also both arise from the same series of

transactions and are based on the same nucleus of operative facts:

Harris’s allegations that her co-workers and supervisors created a hostile

work environment by placing particles in her workplace, unfairly charging

her with AWOL, and giving her written counselings in retaliation for

Harris participating in protected activity. So although not identical in all

respects, the court agrees with the VA that this complaint is duplicative

of the first. Harris’s claims of retaliatory harassment in Case Nos. 2:22-

cv-193-CLM and 2:22-cv-194-CLM have survived summary judgment and

will be tried before a jury. The court will thus not allow Harris to continue

to prosecute the nearly identical retaliatory harassment claims in this

case or to try these claims before a separate jury.

—

For these reasons, the court WILL GRANT the VA’s motion for

summary judgment on Harris’s retaliatory harassment claims. The court

now moves on to the VA’s motion for judgment on the administrative

record. (Doc. 42).

B. Motion for Judgment on the Administrative Record

The VA moves for judgment on the administrative record on

Harris’s non-discrimination claims, arguing that the MSPB’s decision

upholding Harris’s removal should be affirmed because it was not

arbitrary or capricious and was supported by substantial evidence. (Doc.

42). Again, for the court to rule in Harris’s favor, Harris must show that

the MSPB’s decision was (1) arbitrary, capricious, an abuse of discretion

or otherwise not in accordance with law; (2) obtained without procedures

required by law, rule, or regulation having been followed; or (3)

unsupported by substantial evidence. 5 U.S.C. § 7703(c).

1. Waiver: Harris does not reference the MSPB’s decision in her

appeal, much less allege that it was arbitrary or capricious, obtained

without lawful procedures, or unsupported by substantial evidence. (Doc.

44, pp. 9-10). Nor does Harris quarrel with the specifications and charges

that the VA said led to Harris’s removal. Instead, Harris’s complaint

consistently alleges that she experienced harassment and retaliation

because of her EEOC protected activity. While this court construes pro se

pleadings liberally, it cannot “rewrite an otherwise deficient pleading in

order to sustain an action.” Campbell v. Air Jamaica Ltd., 760 F.3d 1165,

1168–69 (11th Cir. 2014). Because Harris’s complaint raises only

discrimination claims, the court finds that Harris has waived any non-

discrimination-based claims related to the MSPB’s handling of her appeal.

2. Merits: The court also finds that the MSPB’s decision was

supported by substantial evidence. The MSPB issued a 26-page decision

after it held a seven-hour evidentiary hearing and reviewed the VA’s

records for removing Harris. In Harris’s notice of removal, Dr. Kokoyi

cited six specifications for her removal (i.e., six instances of misconduct).

After hearing testimony from both sides, the MSPB analyzed all six of the

VA’s specifications for terminating Harris. The MSPB affirmed the VA’s

decision to terminate Harris, sustaining the VA’s specifications and

finding that Harris failed to meet her burden of establishing that

retaliation was a motivating factor in the decision to terminate her. (Doc.

40-21, pp. 323-356).

The decision-making process began with the AJ holding a telephone

prehearing conference on Harris’s appeal. During the call, the AJ

discussed that Harris’s MSPB appeal challenged her removal at the VA

based on four charges listed in her notice of removal: (1) inappropriate

conduct, (2) failure to follow supervisory instructions, (3) failure to report

to assigned work area, and (4) absent without leave (AWOL). The AJ

discussed the law and burden of proof that lied with the agency to prove

each of these charges, as well as Harris’s burden with respect to her

affirmative defense of retaliation. The AJ also approved the agency’s

witnesses for its hearing: Debbie Litton, Oladipo Kukoyi, Joyce Gilbert,

Tiffany Cundiff, Shawntena Norman, Lesia Strown, Tangee Sims, and

Porsha Oakes—all employees of the VA that worked with Harris in some

regard. The AJ approved Harris and Ashley Wright, another VA

employee, to testify on Harris’s behalf. (See Doc. 40-21, pp. 310–19).

The AJ then held an evidentiary hearing on February 15, 2022, and

issued the MSPB’s initial decision. In that decision, the AJ found that the

VA proved its charge of inappropriate conduct in the workplace. The first

specification stated that Harris did not complete a training related to

vaccine scheduling and did not give an explanation when prompted.

Harris’s supervisor testified that Harris never responded to her or

provided a reason for not attending a mandatory training session. This

testimony was supported by documents in the record and emails from that

period. For her part, Harris said that she thought the training was

voluntary but admitted to not responding to the training supervisor’s

email or appearing as instructed. So the AJ found the alleged facts proven

for the first specification.

The AJ similarly analyzed the remaining five specifications. In

ruling on these specifications, the AJ weighed the witnesses’ credibility

and found the VA’s witnesses more credible than Harris. Because Harris

admitted to many specifications for her removal, the VA’s witnesses were

credible, and the AJ found the charges against Harris egregious enough

to support the removal of her employment, the AJ affirmed the VA’s

decision to remove Harris from federal employment. (Doc. 40-21, pp. 323-

356).

In short, the MSPB held a lengthy hearing and issued a lengthy

decision on Harris’s appeal. The AJ articulated the testimony as applied

to each specification for Harris’s removal, explained the reasons it

sustained those specifications, and reasonably applied the facts to the

legal standards governing Harris’s claims. So the court finds that the

MSPB’s decision was not arbitrary or capricious, and it was supported by

substantial evidence. And Harris has waived any argument to the

contrary. As a result, the court WILL GRANT the VA’s motion for

judgment on the administrative record. (Doc. 42).

CONCLUSION

For the reasons stated within, the court GRANTS the VA’s motion

for summary judgment on Harris’s discrimination claims (doc. 41) and

GRANTS the VA’s motion for judgment on the administrative record on

her non-discrimination claims. (Doc. 42).

The court will enter a separate order consistent with this

memorandum opinion that closes this case.

DONE and ORDERED on September 3, 2024.

COREY L. MAZE

UNITED STATES DISTRICT JUDGE

10

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.

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