clarifying that the burden-shifting method is, itself, another method for showing “indirect evidence” of discrimination
How later courts described this case
- clarifying that the burden-shifting method is, itself, another method for showing “indirect evidence” of discrimination
- invoking the McDonnell-Douglas framework at summary judgment to analyze a plaintiff’s ADA wrongful discharge and retaliation claims but evaluating only the prima facie case for her failure-to-accommodate claim
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
IMANI CREECH, )
)
Plaintiff, )
)
v. ) 1:22-cv-852
)
LANE AND ASSOCIATES, )
)
Defendant. )
MEMORANDUM OPINION AND ORDER
OSTEEN, JR., District Judge
Before this court is Defendant’s Motion for Summary
Judgment, (Doc. 41). For the reasons stated herein, Defendant’s
motion will be granted.
I. FACTUAL BACKGROUND
Defendant Lane & Associates is a family dentistry practice
based in North Carolina. (Ex. 1, Lane & Associates Employee
Handbook (“Employee Handbook”) (Doc. 41-3) at 10–11.)1 Defendant
hired Plaintiff on June 17, 2020, to serve as a “Dental
Assistant II” in Defendant’s Durham office. (Heather Barefoot
Aff. (Doc. 43-1) at 3.)
1 All citations in this Memorandum Opinion and Order to
documents filed within the court refer to the page numbers
located at the bottom right-hand corner of the documents as they
appear on CM/ECF.
Defendant’s employee handbook states that its employees are
employed “at-will” and that their “employment may be terminated
with or without cause, and with or without notice at any time.”
(Ex. 1, Employee Handbook (Doc. 43-1) at 13.) Additionally, the
handbook outlines various “Attendance and Leave Policies.” (See
id. at 24–26.) One of these policies states that employees must
“inform [their] supervisor by telephone” as soon as they know
they “will be late to work or absent from work.” (Id. at 25.)
Employees who fail “to report to work for three (3) consecutive
days without proper notification will be deemed to have
voluntarily abandoned [their] job, and [their] employment will
be automatically terminated.” (Id.) Plaintiff signed a form
acknowledging these policies and agreeing “to adhere to” them at
the time she was hired. (See Ex. 4, Acknowledgement of Receipt
and Review of Employee Handbook (“Acknowledgement”) (Doc. 41-2)
at 53.)
On Wednesday, December 2, 2020, shortly after 10:00 a.m.,
Plaintiff texted two of her supervisors, Heather Barefoot
(Defendant’s Clinical Operations Supervisor) and Daphne Fuller
(one of Plaintiff’s direct supervisors), to inform them that she
was sick, that she was presently in the hospital, and that her
ailment may require surgery. (See Pl.’s Suppl. Pleading (Doc.
25) at 11, 15; see also Heather Barefoot Aff. (Doc. 41-3) at 1,
4.)
Later that day, at 1:20 PM, Plaintiff texted Daphne to
confirm she “will not be in [Thursday] or Friday.” (Pl.’s Suppl.
Pleading (Doc. 25) at 15.) Daphne responded: “I’ve communicated
with Heather and I will need a letter upon your return. I hope
you feel better!” (Id.)
Fifteen minutes later, at 1:35 PM, Heather texted
Plaintiff: “I am sorry you are sick and Daphne informed me you
are out until Friday.” (Id. at 12.) Plaintiff responded to
Heather that she “was definitely getting surgery [Thursday] or
Friday” to correct her “pancreatitis and gallstones.” (Id.)
Heather replied that she would “inform our HR department along
with the office th[at] you will be out of work.” (Id. at 13.)
Early Friday morning, December 4, at 7:41 AM, Daphne
checked back in with Plaintiff, texting her: “Hope all is well
with you!!” (Id. at 15.) Plaintiff responded twenty-four hours
later, on Saturday morning, December 5: “I’m coming along having
two surgeries back to back is very hard. Hopefully I get to go
home today . . . Thanks for checking in on me.” (Id. at 16.)
After Plaintiff’s text message to Daphne on Saturday morning,
December 5, neither Daphne, Heather, nor any member of
Defendant’s Human Resources (“HR”) team heard from Plaintiff
again until the following Friday, December 11, when Plaintiff
texted Daphne and Heather to inform them that she intended to
return to work on Monday, December 14, 2020. (Id. at 14, 16.)
In the intervening time, on Monday, December 7, at 9:40 AM,
Leigh-Anne Ennis, another of Plaintiff’s direct supervisors,
(Heather Barefoot Aff. (Doc. 41-3) at 4), sent a group text
message to Plaintiff, copying Heather and Daphne, which stated:
Good morning Imani. You have been out since Dec
02,2020 without letting me know why you would be out.
You have not reached out to update me on your status
and when you will return. I hope all is well but I do
need you to communicate with me in regard to whether
you are ok and when you will be returning please. I
only know that you may have been at the hospital for
a surgery because per staff you have been in
communication with them but I have yet to hear or
read anything from you. Have you communicated with
Human Resources about your status or Heather Barefoot
because you have not with myself or Daphne. Looking
forward to your response. Thank you.
(Ex. 8, Group Text Message Between Leigh-Anne, Heather, Daphne,
& Plaintiff (“Leigh-Anne Message”) (Doc. 41-3) at 63–64.) The
record in this case does not indicate that Plaintiff responded
to Leigh-Anne’s text message and this court finds as a fact that
Plaintiff did not respond to this text.
Plaintiff cites no evidence to suggest she responded to
Leigh-Anne’s text or that she communicated in other ways with
Daphne, Heather, Leigh-Anne, or members of Defendant’s HR
department while she was absent from work between December 7 and
December 9. However, Plaintiff did exchange a series of text
messages with another Lane & Associates employee, Candice Lane,
shortly after 5:00 PM on Monday, December 7. (Pl.’s Suppl.
Pleading (Doc. 25) at 9; Def.’s Mem. of Law in Supp. of its Mot.
for Summ. J. (“Def.’s Mem.”) (Doc. 42) at 5.) In these texts,
Candice wished Plaintiff well in her recovery from surgery and
Plaintiff responded, thanking Candice, and asked, “How was work
today[?]” (Pl.’s Suppl. Pleading (Doc. 25) at 9.) But Plaintiff
did not ask Candice to approve additional time off work beyond
the Friday, December 4, timeline she had explicitly communicated
to Heather and Daphne, (see id. at 12, 15), nor did Plaintiff
request that Candice pass along any messages to Heather, Daphne,
or anyone else about Plaintiff’s need for a prolonged absence.
(see id. at 9–10.)
After Plaintiff failed to show up to work and failed to
communicate with her supervisors on Monday, December 7, Tuesday,
December 8, and Wednesday, December 9, Defendant terminated
Plaintiff’s employment, (see Ex. 5, Notice of Employee
Seperation [sic] (“Separation Notice”) (Doc. 41-2) at 57),
citing the clause in the employee handbook that calls for the
automatic termination of employees who fail to report to work or
communicate with their supervisors for three consecutive days.
(See id.; see also Ex. 1, Employee Handbook (Doc. 41-3) at 25.)
II. PROCEDURAL HISTORY
Plaintiff filed a complaint with the Equal Employment
Opportunity Commission (“EEOC”) and received a right to sue
letter on May 6, 2022. (See Pl.’s Suppl. Pleading (Doc. 25) at
1.) Plaintiff, proceeding pro se, then initiated a lawsuit in
the United States District Court for the District of New Jersey
on August 1, 2022, alleging that her firing violated the
Americans with Disabilities Act of 1990 (“ADA”) and Title VII.
(See Doc. 1.) She filed an Amended Complaint on October 6, 2022.
(Am. Compl. (Doc. 9).) Plaintiff’s case was transferred to the
United States District Court for the Middle District of North
Carolina on October 7, 2022. (Doc. 11.)
On November 17, 2022, Defendant filed a Motion to Dismiss,
(Doc. 19), and on August 30, 2023, this court issued an order
requiring Plaintiff to file a supplemental pleading to address
deficiencies in her Amended Complaint, (Doc. 24). On September
21, 2023, Plaintiff filed a Supplemental Pleading. (Pl.’s Suppl.
Pleading (Doc. 25).) The next day, this court denied without
prejudice Defendant’s Motion to Dismiss. (Doc. 27.) Defendant
then filed an Answer to Plaintiff’s Amended Complaint, (Doc.
28), and the parties proceeded to discovery.
On April 26, 2024, Defendant filed a Motion to Compel
Discovery, (Doc. 38), alleging that Plaintiff had failed to
appear for her deposition, produce records, and respond fully to
written interrogatories, (id. at 1–7). Defendant also filed a
Motion for Summary Judgment on June 3, 2024, (Def.’s Mot. for
Summ. J. (“Def.’s Mot.”) (Doc. 41)), and a supporting memorandum
on June 5, 2024, (Def.’s Mem. (Doc. 42)). Plaintiff responded to
Defendant’s Motion for Summary Judgment on June 13, 2024. (Pl.’s
Resp. to Def.’s Mot. for Summ. J. (“Pl.’s Resp.”) (Doc. 44).)
Another court in this district issued a text order on June
17, 2024, granting in part Defendant’s Motion to Compel. (Docket
Entry 06/17/24.) After Plaintiff appeared for a deposition on
June 21, 2024, (see Ex. 2, Pl. Dep. (Doc. 47-1) at 5–142),
Defendant filed a Supplemental Memorandum in Support of its
Motion for Summary Judgment, (Def.’s Suppl. Mem. of Law in Supp.
of Its Mot. for Summ. J. (“Def.’s Suppl. Mem.”) (Doc. 47)). In
its Supplemental Memorandum, Defendant noted that Plaintiff
“failed to serve a copy of her response to Defendant’s written
discovery requests despite the Court’s June 17, 2024 Order and
undersigned counsel’s multiple requests for her responses at
Plaintiff’s deposition.” (Def.’s Suppl. Mem. (Doc. 47) at 2.)
Defendant contends that, “[t]hrough Plaintiff’s refusal to
participate in discovery, Defendant has been unfairly impeded in
its ability to defend the case.” (Id.)2 Plaintiff responded in
opposition to Defendant’s Supplemental Memorandum on July 17,
2024. (Pl.’s Opp’n to Suppl. Summ. of J. (“Pl.’s Suppl. Resp.”)
(Doc. 48).)
Defendant’s Motion for Summary Judgment, (Def.’s Mot. (Doc.
41)), is ripe and ready for review.
III. STANDARD OF REVIEW
Summary judgment is appropriate when “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, 322–23 (1986). This court's
summary judgment inquiry is whether the evidence “is so one-
sided that one party must prevail as a matter of law.” Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 251–252 (1986). The moving
party bears the initial burden of demonstrating “that there is
an absence of evidence to support the nonmoving party's
case.” Celotex Corp., 477 U.S. at 325. If the “moving party
discharges its burden . . . , the nonmoving party then must come
forward with specific facts showing that there is a genuine
2 Defendant’s frustration with Plaintiff’s delayed, and at
times deficient, participation in discovery is justified.
Plaintiff’s failure to abide by the rules and orders merits a
sanction. However, Plaintiff is proceeding pro se, the summary
judgment motion is ripe, and this court favors reaching the
merits.
issue for trial.” McLean v. Patten Cmtys., Inc., 332 F.3d 714,
718–19 (4th Cir. 2003) (citing Matsushita Elec. Indus. Co. v.
Zenith Radio Corp., 475 U.S. 574, 586–87 (1986)). “Conclusory or
speculative allegations do not suffice” to defeat
a motion for summary judgment. Thompson v. Potomac Elec. Power
Co., 312 F.3d 645, 649 (4th Cir. 2002). Summary judgment should
be granted “unless a reasonable jury could return a verdict for
the nonmoving party on the evidence presented.” McLean, 332 F.3d
at 719.
IV. ANALYSIS
Plaintiff’s Amended Complaint does not identify a
cognizable claim for relief,3 (see generally Am. Compl. (Doc.
9)), but her supplemental pleading specifies that she seeks
relief under the Americans with Disabilities Act of 1990
(“ADA”), (see Pl.’s Suppl. Pleading (Doc. 25) at 5). The ADA
forbids employers from discriminating against qualified
individuals on the basis of their disabilities. See 42 U.S.C. §
12112. Here, Plaintiff appears to allege that Defendant
discriminated against her on the basis of her disabilities when
3 Plaintiff invokes the Rehabilitation Act of 1973 in her
Amended Complaint, (see Am. Compl. (Doc. 9) at 3), but this Act
applies to the employment practices of federal agencies. See
Hannah P. v. Coats, 916 F.3d 327, 336 (4th Cir. 2019) (citing 29
U.S.C. § 794). Nothing in the record suggests that Defendant is
a federal agency or that Defendant receives funding from a
federal agency.
Defendant terminated her, (see Am. Compl. (Doc. 9) at 1), and
when Defendant denied her “reasonable accommodation request for
temporary leave,” (Pl.’s Suppl. Pleading (Doc. 25) at 5). Pro se
complaints are to be liberally construed, see Boag v.
MacDougall, 454 U.S. 364, 365 (1982), and in the light most
favorable to Plaintiff, this court considers Plaintiff’s
pleadings to assert ADA employment discrimination claims for (a)
wrongful discharge and (b) denial of reasonable accommodation.
Generally speaking, a plaintiff can establish claims of
employment discrimination through one of two avenues of proof:
(1) the production of direct and indirect evidence of
discrimination, or (2) the utilization of the McDonnell-Douglas
burden-shifting method of proof. See Rhoads v. F.D.I.C., 257
F.3d 373, 391–92 (4th Cir. 2001); see also Young v. United
Parcel Service, Inc., 575 U.S. 206, 228 (2015) (clarifying that
the burden-shifting method is, itself, another method for
showing “indirect evidence” of discrimination). A plaintiff
pursuing the first avenue must produce “direct evidence of [a
defendant’s] stated purpose to discriminate” or “indirect
evidence” that is “relevant to and sufficiently probative” of a
defendant’s discrimination. See Rhoads, 257 F.3d at 391 (cleaned
up) (citations omitted). In other words, the plaintiff must
produce “evidence of [the defendant’s] conduct or statements
that both reflect directly the alleged discriminatory attitude
and that bear directly on the contested employment decision.”
Id. at 391–92 (citation omitted).
Here, Plaintiff makes two attempts to produce direct
evidence of discrimination, but both attempts fall short of
establishing that Defendant demonstrated a “discriminatory
attitude,” see id., and otherwise fail to create a genuine issue
of material fact. First, in her Amended Complaint, Plaintiff
alludes to evidence of Defendant’s supposed discriminatory
attitude when she alleges: “[T]here were previous occasions that
happened at the job where my job was threatened because I fell
sick at the job and needed to go to urgent care.” (Am. Compl.
(Doc. 9) at 1.) When pressed by opposing counsel in her
deposition to expound on these “occasions” of discrimination,
Plaintiff testified that, on one occasion, her supervisors,
Daphne and Heather, had been initially hesitant to allow her to
take time off work for an illness, but eventually apologized and
allowed her to take the time. (See Ex. 2, Pl. Dep. (Doc. 47-1)
at 57; see also Pl.’s Suppl. Resp. (Doc. 48) at 5.) Plaintiff
does not explain how this behavior was discriminatory nor
clarify whether her illness on that occasion was related to an
ADA-recognized disability. (See Ex. 2, Pl. Dep. (Doc. 47-1) at
57.) Even accepting as true Plaintiff’s bare assertion that her
supervisors were hesitant to accept her request for time off on
a previous occasion, this fact does not “bear directly on the
contested employment decision[s]” at issue here, see Rhoads, 257
F.3d at 391–92, rather, the record shows that Plaintiff’s
supervisors promptly acquiesced to Plaintiff’s request for time
off between Wednesday, December 2, and Friday, December 4, 2020.
(See Pl.’s Suppl. Pleading (Doc. 25) at 11–16.)
Second, while Plaintiff neglected to raise this point in
her Amended Complaint, she appears to argue in a later-filed
response memorandum that the circumstances of her termination
evince discrimination by disparate treatment. (Pl.’s Suppl.
Resp. (Doc. 48) at 3.) Specifically, Plaintiff contends that on
previous occasions Defendant allowed other employees to miss
work for extended periods of time and, unlike Plaintiff,
Defendant did not terminate those employees. (Id.) However,
Plaintiff does not allege, nor marshal facts to show, that these
other employees also failed to adhere to the “Attendance and
Leave Policies” outlined in Defendant’s employee handbook. (Ex.
1, Employee Handbook (Doc. 41-3) at 24–26.) This omission4 is
fatal to Plaintiff’s attempt at showing disparate treatment
because Plaintiff was not fired only due to her absences from
work, but rather for her lack of communication with her
supervisors about those absences. (See Ex. 5, Separation Notice
(Doc. 41-2) at 57 (citing Defendant’s “No Show/No Call 3 days”
policy as reason for Plaintiff’s firing).) Thus, Plaintiff has
offered no evidence at summary judgment upon which this court,
or a reasonable jury, could find that Plaintiff faced disparate
treatment.
Because Plaintiff has not forecast direct or indirect
evidence of discrimination, the only other avenue of proof
available to her is the McDonnell-Douglas burden-shifting
4 The only evidence Plaintiff brings forward concerning a
coworker’s absence is a series of Facebook messages she
exchanged with a coworker, Elizabeth Lanning, in fall of 2020.
(See Pl.’s Suppl. Resp. (Doc. 48) at 11–12.) The context
surrounding these messages is difficult to decipher, but it
appears that Elizabeth missed work on October 5, 2020. (See id.
(On this date, Plaintiff messaged Elizabeth encouraging her to
“get plenty of rest and please take care of yourself.”).)
Plaintiff argues to this court that “Elizabeth Lanning . . . got
pardoned for her sickness of a week, missed work and did not get
terminated.” (Id. at 3.) However, absent further explanation
from Plaintiff, the Facebook messages — which, on their face,
only provide evidence of the simple fact that Elizabeth missed
work — do not support a finding of disparate treatment. As
discussed above, Plaintiff’s attempt to draw comparisons with
Elizabeth is misplaced, because Plaintiff was terminated not
because of her absences alone, but rather because of her failure
to communicate those absences, and she has provided no evidence
that Elizabeth is similarly situated in this way.
framework. See Rhoads, 257 F.3d at 391–92; see also Adkins v.
CSX Transp., Inc., 70 F.4th 785, 792–93 (4th Cir 2023). An
employment discrimination plaintiff proceeding through this
avenue of proof must first establish a prima facie case of
employment discrimination. See Rhoads, 257 F.3d at 392. If the
plaintiff is successful in establishing a prima facie case, the
burden then shifts to the employer to “to rebut the presumption
of [discrimination] by articulating a legitimate
[nondiscriminatory] reason for its actions.” Id. Finally, the
burden shifts back to the plaintiff to “demonstrate that the
proffered reason is a pre-text for forbidden [discrimination].”
Id. Although the burden of proof shifts at each stage, the
“plaintiff always bears the ultimate burden of persuading the
trier of fact that she was the victim of [discrimination].” Id.
Below, this court analyzes Plaintiff’s ADA claims for
wrongful discharge and failure to accommodate and finds that she
has failed to establish a prima facie case for either claim.
A. Wrongful Discharge
For ADA wrongful discharge, “a plaintiff establishes a
prima facie case if [she] demonstrates that (1) [she] is within
the ADA's protected class; (2) [she] was discharged; (3) at the
time of [her] discharge, [she] was performing the job at a level
that met [her] employer's legitimate expectations; and (4) [her]
discharge occurred under circumstances that raise a reasonable
inference of unlawful discrimination.” Haulbrook v. Michelin N.
Am., 252 F.3d 696, 702 (4th Cir. 2001); see also Rhoads, 257
F.3d at 387 n.11.
Regarding the first element, “[o]ne is within the ADA's
protected class if one is ‘a qualified individual with a
disability.’” Haulbrook, 252 F.3d at 702 (quoting 42 U.S.C. §
12112). The ADA defines “disability” as “a physical or mental
impairment that substantially limits one or more major life
activities.” 42 U.S.C. § 12102(1)(A). A “qualified individual”
is one “who, with or without reasonable accommodation, can
perform the essential functions of the [job].” Id. § 12111(8).
Plaintiff alleges she suffers from, among other
disabilities, “IBS, gastroduodenitis, pancreatitis, and PTSD,”
(Pl.’s Suppl. Pleading (Doc. 25) at 5). The Fourth Circuit
requires that litigants claiming to have a disability “produce
evidence” of that disability. See Reynolds v. Am. Nat’l Red
Cross, 701 F.3d 143, 150 (4th Cir. 2012). Here, Plaintiff met
her burden to “produce evidence” by attaching health records
that appear to confirm a diagnosis for IBS. (Doc. 26 at 2.)
These records also substantiate her visits to the hospital and
the abdominal surgeries that sparked her absences from work in
December 2020. (See Doc. 26 at 3–8.) Drawing reasonable
inferences in Plaintiff’s favor, it appears that she is an ADA-
qualified individual with at least one underlying disability,
IBS, thus establishing the first element of a prima facie case
for ADA wrongful discharge.
It is also uncontroverted that Plaintiff “was discharged”
from her role as a “Dental Assistant II.” (see Ex. 5, Separation
Notice (Doc. 41-2) at 57). Thus, Plaintiff has established
element two of a prima facie case. See Haulbrook, 252 F.3d at
702. However, Plaintiff has not met her burden to establish
elements three and four of a prima facie case.
Element Three: Defendant’s Legitimate Expectations
Defendant argues that at the time of Plaintiff’s firing on
December 9, 2020, Plaintiff “was not fulfilling Defendant’s
legitimate expectations.” (See Def.’s Mem. (Doc. 42) at 12
(referring to the third prima facie element outlined in
Haulbrook, 252 F.3d at 702).) Specifically, Defendant argues
Plaintiff “failed to notify Defendant of her absences on three
consecutive days and failed to respond to attempts to contact
her, despite clearly published written policies.” (Id.)
Defendant’s internal employment policies make clear that
employees must inform their supervisors “as soon as [they] know
[they] will be . . . absent from work.” (Ex. 1, Employee
Handbook (Doc. 41-3) at 25.) These policies also state that
“[f]ailure to report to work for three (3) consecutive days
without proper notification will be deemed to have voluntarily
abandoned your job, and your employment will be automatically
terminated.” (Id.) Plaintiff agreed to these policies when she
began her employment with Defendant. (See Ex. 4, Acknowledgement
(Doc. 41-2) at 53.)
Under Defendant’s policy, Plaintiff “was to report any
absences to [her] direct supervisors Daphne Fuller, Tatiana
Pacheco, and/or Leigh-Anne Ennis,” or to HR Director, Jim Houck,
or to Clinical Operations Supervisor, Heather Barefoot. (Heather
Barefoot Aff. (Doc. 41-3) at 4.) Defendant contends that
Plaintiff failed to appear at work and failed to report her
absences to the required individuals for three consecutive days
(Monday, December 7, 2020, through Wednesday, December 9, 2020).
(Def.’s Mem. (Doc. 42) at 12; Jim Houck Aff. (Doc. 41-2) at 5.)
Plaintiff counters that she “did in fact give [Defendant]
notice” of her absences, (Pl.’s Suppl. Resp. (Doc. 48) at 2),
and laments Defendant’s “rigid” policies, (Pl.’s Resp. (Doc. 44)
at 2), believing that her communication to Defendant about her
hospitalization and surgery was adequate to meet Defendant’s
expectations, (see Pl.’s Suppl. Resp. (Doc. 48) at 3).
It is not this court’s role to evaluate the propriety of
Defendant’s decision to discharge Plaintiff, so long as
Defendant has presented evidence that Plaintiff was terminated
for failing to meet Defendant’s clearly communicated, legitimate
expectations.5 Plaintiff has failed to establish that she was
meeting her employer’s clearly communicated, legitimate
expectations because she violated Defendant’s explicit report-
or-communicate policy. Plaintiff’s arguments, discussed below,
that she did adhere to Defendant’s communication policies are
unavailing and do not create a genuine issue of material fact.
First, Plaintiff argues that she communicated her absence
to two of her supervisors, Heather and Daphne, and that they
“assured [Plaintiff] they would let HR know [that Plaintiff]
would be out of the office.” (Pl.’s Resp. (Doc. 44) at 1.) But
the facts show that Plaintiff only communicated her absence
through December 4, and did not provide notice of her later
absences on December 7, 8, or 9. Indeed, both parties attached
screenshots showing that Plaintiff texted Daphne on Wednesday,
December 2, that she “will not be in tomorrow or Friday.” (Pl.’s
Suppl. Pleading (Doc. 25) at 15; Ex. 5, Text Messages Between
Pl. and Daphne Fuller (“Daphne Messages”) (Doc. 47-1) at 147.)
5 This court “does not sit as a kind of super-personnel
department weighing the prudence of employment decisions.”
DeJarnette v. Corning Inc., 133 F.3d 293, 299 (4th Cir. 1998)
(citation omitted). Additionally, it is not this court’s role to
decide whether Defendant’s reason for firing Plaintiff “was
wise, fair, or even correct, ultimately, so long as it truly was
the reason for [the firing].” Id. (citation omitted).
Heather contacted Plaintiff to confirm that she would be absent
through December 4, (Pl.’s Suppl. Pleading (Doc. 25) at 12
(“Daphne informed me you are out until Friday.”)), and then
informed Plaintiff that she would pass along word to HR of
Plaintiff’s absence, (id. at 13 (“I will inform our HR
Department along with the office they [sic] you will be out of
work.”).)
While Plaintiff clearly communicated to her supervisors
that she would be absent through Friday, December 4, she never
followed up with her supervisors and never indicated that she
would require additional time off work the following week. Text
messages between Daphne and Heather reveal that on Sunday,
December 6, neither supervisor had received an update about
“when [Plaintiff] will return to work.” (See Ex. 6, Text
Messages Between Daphne Fuller and Heather Barefoot I
(“Daphne/Heather Messages I”) (Doc. 41-3) at 59.) The next day,
Monday, December 7, Plaintiff did not show up to work nor
communicate with her supervisors about her absence and, as a
result, Leigh-Anne Ennis (another of Plaintiff’s direct
supervisors) sent a group text message addressed to Plaintiff,
copying Heather and Daphne, in which Leigh-Anne instructed
Plaintiff to “update” her “status” and provide an expected
return date. (See Ex. 8, Leigh-Anne Message (Doc. 41-3) at 63–
64.) Plaintiff did not respond to Leigh-Anne’s text, despite the
fact that the text put Plaintiff on clear notice that her
supervisors viewed her as being out of compliance with
Defendant’s policies.
In sum, based on the record detailed above, it is
uncontroverted that Plaintiff communicated to her supervisors
that she would be absent through Friday, December 4, but it is
equally uncontroverted that she did not communicate with those
supervisors about her need for continued absences beyond that
date. As a result, when Plaintiff failed to report for work and
failed to communicate her absences between Monday, December 7,
and Wednesday, December 9, she was in clear violation of
Defendant’s policies.
Second, Plaintiff appears to argue that she was fulfilling
Defendant’s expectations because another Lane & Associates
employee, Candice Lane, was aware of Plaintiff’s absence from
work during the week of Monday, December 7. (See Pl.’s Resp.
(Doc. 44) at 1; Ex. 2, Pl. Dep. (Doc. 47-1) at 22 (“Candice knew
everything about the surgeries and everything.”).) Plaintiff’s
argument that Candice was aware of Plaintiff’s absences is
substantiated by contemporaneous text messages between the two
parties. (See Pl.’s Suppl. Pleading (Doc. 25) at 9–10 (showing
texts between Candice and Plaintiff in which Candice checks in
on Plaintiff’s recovery and wishes her well).) In Plaintiff’s
view, because “Candice was introduced as the acting head
assistant at the time,” (Pl.’s Resp. (Doc. 44) at 1), the fact
that Candice was aware of Plaintiff’s absence during the week of
December 7 should have been enough to satisfy Defendant’s policy
requiring employees to inform their “supervisors” of absences,
(see id.; see also Ex. 1, Employee Handbook (Doc. 41-3) at 25
(outlining Defendant’s communication policy)).
This argument is unavailing for several reasons. First,
Defendant attached multiple affidavits to its Motion for Summary
Judgment which make clear that Candice was “not one of
Plaintiff’s supervisors upon which proper of notice of absences
could be given.” (Jim Houck Aff. (Doc. 41-2) at 5; Heather
Barefoot Aff. (Doc. 41-3) at 4.) To the extent that Plaintiff
had a subjective belief that communicating with Candice was
sufficient to satisfy Defendant’s policies, this does not create
a genuine issue of material fact regarding Defendant’s actual,
legitimate expectations for communication at the time. Second,
on Monday morning, December 7, Leigh-Anne put Plaintiff on
explicit notice that she was out of compliance with Defendant’s
communication policies and instructed her to contact either HR,
Heather, Daphne, or Leigh-Anne to update her “status.” (See Ex.
8, Leigh-Anne Message (Doc. 41-3) at 63–64.) Despite that clear
indication of expectations, Plaintiff did not respond to Leigh-
Anne’s text or take any other corrective action. At summary
judgment, Plaintiff offers no explanation to this court as to
why she neglected to respond to Leigh-Anne’s text,6 or why, when
Plaintiff exchanged messages with Candice later that day, she
neglected to ask Candice to relay a message to Leigh-Anne,
Daphne, Heather, or HR about Plaintiff’s need for a prolonged
absence.
In sum, Defendant has shown at summary judgment that
Defendant did not consider Candice to be a supervisor to whom
Plaintiff could communicate absences and that even if Plaintiff
believed at the time that Candice was a proper person to notify,
Leigh-Anne’s Monday, December 7, text message to Plaintiff put
Plaintiff on notice that she was out of compliance with
Defendant’s policies. Despite that notice, Plaintiff failed to
take corrective action.
Finally, Plaintiff argues that she was fulfilling
Defendant’s expectations at the time of her firing because
Defendant informed her that she needed only to provide a
6 Plaintiff states that she had never met Leigh-Anne and
that Leigh-Anne “was never introduced to me as a supervisor or
manager.” (Pl.’s Resp. (Doc. 44) at 1.) However, even accepting
this as true, it does not explain why Plaintiff would fail to
respond to a group text message that also included Daphne and
Heather as co-recipients — the same supervisors Plaintiff had
communicated with about her absences the week prior.
doctor’s note explaining her absences upon her return to work —
something she was prepared to do, and would have done, had she
not been fired. (See Pl.’s Suppl. Resp. (Doc. 48) at 3; see also
Ex. 7, Duke Health Doctor’s Note (Doc. 47-1) at 153.)
Plaintiff’s argument appears to be in reference to a text
message Daphne sent to Plaintiff on Wednesday, December 2.
Daphne, responding to Plaintiff’s text stating she “will not be
in tomorrow or Friday,” sent the following message: “I’ve
communicated with Heather and I will need a letter upon your
return. I hope you feel better!” (Pl.’s Suppl. Pleading (Doc.
25) at 15.) Nothing in Daphne’s text message suggests that her
instruction to Plaintiff to provide “a letter upon return” was
meant to stand in place of Defendant’s requirement that
employees “must immediately inform [their] supervisor by
telephone” of any absences. (Ex. 1, Employee Handbook (Doc. 41-
3) at 25.) At the time that Daphne referenced “a letter upon
return,” Plaintiff had only communicated to Daphne that she
would be absent through Friday, December 4. (Pl.’s Suppl.
Pleading (Doc. 25) at 15.) Even if Plaintiff temporarily
believed that she had received carte blanche from Daphne to be
absent for as long as necessary, so long as she provided a “a
letter upon return,” this belief was no longer reasonable after
Leigh-Anne sent the text message to Plaintiff on the morning of
Monday, December 7, notifying Plaintiff that she was out of
compliance with Defendant’s communication policies.
At bottom, none of Plaintiff’s arguments that “[she] was
performing the job at a level that met [her] employer's
legitimate expectations” at “the time of [her] discharge,” see
Haulbrook, 252 F.3d at 702, are sufficient to create a genuine
dispute of material fact. Instead, Defendant has shown at
summary judgment that Plaintiff’s failure to report to work and
failure to communicate with her supervisors about her absences
for three consecutive days fell short of Defendant’s “legitimate
expectations” for employee communication. As a result, Plaintiff
has failed to establish the third element of a prima facie case
for wrongful discharge.
Element Four: Reasonable Inference of Unlawful Discrimination
For many of the same reasons that Plaintiff’s conduct
failed to meet the legitimate expectations of her employer, the
circumstances of Plaintiff’s discharge also do not “raise a
reasonable inference of unlawful discrimination.” See Haulbrook,
252 F.3d at 702. Rather, as discussed above, the record before
this court reveals that after Plaintiff initially communicated
to her supervisors that she would be absent through Friday,
December 4, she provided no further updates nor communication
about her continued absences from work the following week. (See
Ex. 6, Daphne/Heather Messages I (Doc. 41-3) at 59; Ex. 7, Text
Messages Between Daphne Fuller and Heather Barefoot II
(“Daphne/Heather Messages II”) (Doc. 41-3) at 61.)
On Monday morning, December 7, Plaintiff’s supervisors
noted her absence, (see id.), and texted Plaintiff informing her
that she needed to update her status, (see Ex. 8, Leigh-Anne
Message, (Doc. 41-3) at 63). After a third consecutive day in
which Plaintiff missed work and did not communicate with her
supervisors, those supervisors notified Defendant’s HR Director,
Jim Houck, about Plaintiff’s failure to comply with Defendant’s
“Attendance and Leave Policies,” (see Ex. 9, Text Messages
Between Daphne Fuller and Heather Barefoot III (“Daphne/Heather
Messages III”) (Doc. 41-3) at 66; Ex. 10, Heather Barefoot Email
to Jim Houck (Doc. 41-3) at 68), and initiated the process of
firing Plaintiff, (see Ex. 5, Separation Notice (Doc. 41-2) at
57). Ultimately, Defendant fired Plaintiff, citing the clause in
Defendant’s employee handbook that calls for the automatic
termination of employees who fail to report to work or
communicate with their supervisors for three consecutive days.
(See id.; see also Ex. 1, Employee Handbook (Doc. 41-3) at 25.)
In sum, the circumstances of Plaintiff’s discharge make
clear that Plaintiff was fired for violating Defendant’s
“Attendance and Leave Policies” and not on account of unlawful
discrimination.7 Therefore, Plaintiff has failed to establish the
fourth element of a prima facie case.8
B. Failure to Accommodate9
“To establish a prima facie case for failure to
accommodate, [a plaintiff] must show: ‘(1) that she was an
individual who had a disability within the meaning of the
7 This finding is further supported by the fact that
Plaintiff’s supervisors sent her pleasant text messages, wished
Plaintiff well, and approved of her absence when she
communicated her need to miss work through Friday, December 4.
(See Pl.’s Suppl. Pleading (Doc. 25) at 11 (“I am sorry you are
sick . . .”); id. at 13 (“Hopefully all will go easy and I wish
you a speedy recovery . . . Good luck!!”); id. at 15 (“I hope
you feel better! . . . Hope all is well with you!!”); id. at 16
(“Take it easy.”).) Plaintiff’s trouble began not when she fell
ill, but rather when she stopped communicating with her
supervisors about her need for additional time off work.
8 Even assuming Plaintiff has established a prima facie case
of wrongful discharge, her claim would still fail at the next
stages of the McDonnell-Douglas framework. See Rhoads, 257 F.3d
at 392. That is, Defendant put forward a legitimate,
nondiscriminatory reason for Plaintiff’s firing — her failure to
show up to work or notify her supervisors for three consecutive
days — that is fully consistent with its established policies.
With the burden shifting back to Plaintiff at the third stage of
McDonnell-Douglas, Plaintiff has not forecast any evidence to
“demonstrate that the proffered reason [for her firing] is a
pre-text for forbidden [discrimination].” Id.
9 It is not clear that the McDonnell-Douglas burden-shifting
framework applies to ADA reasonable accommodation claims. See,
e.g., Jacobs v. N.C. Admin. Off. of the Cts., 780 F.3d 562, 572–
82 (4th Cir. 2015)(invoking the McDonnell-Douglas framework at
summary judgment to analyze a plaintiff’s ADA wrongful discharge
and retaliation claims but evaluating only the prima facie case
for her failure-to-accommodate claim). Here, Plaintiff has
failed to establish even a prima facie case of ADA failure-to-
accommodate. Therefore, this court need not contemplate whether
to apply later stages of the McDonnell-Douglas framework.
statute; (2) that the employer had notice of her disability; (3)
that with reasonable accommodation she could perform the
essential functions of the position; (4) that the employer
refused to make such accommodations.’” Jacobs v. N.C. Admin.
Off. of the Cts., 780 F.3d 562, 579 (4th Cir. 2015) (cleaned up)
(citation omitted). To prevail on a failure-to-accommodate
claim, a plaintiff must have made “an adequate request” for
accommodation, “thereby putting the employer on notice” of its
“duty to provide [a] reasonable accommodation[].” Lashley v.
Spartanburg Methodist Coll., 66 F.4th 168, 179 (4th Cir. 2023)
(citation omitted).
Here, Plaintiff claims that Defendant failed to provide her
“reasonable accommodation request for temporary leave.” (Pl.’s
Suppl. Pleading (Doc. 25) at 5.) However, Plaintiff produces no
evidence to show that she ever requested “temporary leave” from
Defendant. Instead, the record shows, at best, that Plaintiff
requested time off from work between Wednesday, December 2, and
Friday, December 4. (Id. at 11–16.) Defendant granted that time
off. (Id. at 13.) Plaintiff did not request permission for
“leave” beyond those dates. Because Plaintiff never put
Defendant on notice of her need for an accommodation — such as
time away from work — after December 4, her failure-to-
accommodate claim fails as a matter of law. See Lashley, 66
F.4th at 179,
Vv. CONCLUSION
Plaintiff has failed to establish a prima facie case for her
ADA wrongful discharge and failure-to-accommodate claims. For the
foregoing reasons, Defendant’s Motion for Summary Judgment, (Doc.
41), will be granted.
IT IS THEREFORE ORDERED that Defendant’s Motion for Summary
Judgment, (Doc. 41), is GRANTED and Plaintiff’s Complaint is
DISMISSED.
A Judgment dismissing this action will be entered
contemporaneously herewith.
This the 30th day of December, 2024.
[3 Wie [ ku.
United States District oof
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