a court deciding a motion to dismiss may consider public records that would otherwise be subject to judicial notice under Fed. R. Evid. 201
How later courts described this case
- a court deciding a motion to dismiss may consider public records that would otherwise be subject to judicial notice under Fed. R. Evid. 201
- holding, in a Title VII action against the United States Postal Service, that “[a] district court should dismiss claims brought against all other defendants, including the U.S. Postal Service and the local postmaster”
- “[T]he Court may consider both the EEOC right to sue letter and the EEOC charge . . . as public records subject to judicial notice.”
- “[C]onduct does not constitute actionable harassment [when] it occurred before [the supervisor] knew that [plaintiff] was suffering from depression.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
____________________________________
)
JEFFREY LOUISSAINT, )
)
Plaintiff, )
) Civil Action No.
v. ) 22-12158-FDS
)
DOUGLAS A. COLLINS, et al., )
)
Defendants. )
____________________________________)
MEMORANDUM AND ORDER ON MOTION TO DISMISS
SAYLOR, J.
This is a civil action alleging workplace discrimination and retaliation. Plaintiff Jeffrey
Louissaint has brought suit against his former employer, the Department of Veterans Affairs
(“VA”), and various supervisors and human-resources employees at the agency.1 In essence, the
complaint alleges that plaintiff was subjected to a hostile work environment on the basis of his
attention deficit hyperactivity disorder (“ADHD”) and that he was retaliated against for
requesting a reasonable accommodation and filing a discrimination complaint with the EEOC.
He is proceeding pro se.
Plaintiff is a registered nurse. For a period of approximately six months in 2018, he was
a probationary employee at the VA Hospital in Jamaica Plain, Massachusetts. He worked in the
dialysis unit, providing direct patient care. The complaint itself alleges that he made multiple
mistakes—some of which he acknowledges were “major errors” (Compl. at 17)—involving
1 This suit originally named then-current Secretary of Veterans Affairs, Denis R. McDonough, as a
defendant. The current Secretary of Veterans Affairs is Douglas A. Collins.
patient care, including at least one instance where he fabricated a patient test result. It alleges
that “instead of taking the opportunities to correct my mistakes . . . [m]y manager and preceptor
decided to remove me from certain patient care procedures.” (Id.). He was demoted in May
2018 and eventually terminated in August 2018. He contends that the mistakes were caused by
his ADHD and inadequate training and supervision.
Defendants have moved to dismiss under Fed. R. Civ. P. 12(b)(6) for failure to state a
claim upon which relief can be granted. In substance, defendants contend that the complaint
fails to assert valid claims for discrimination based on a hostile work environment and for
unlawful retaliation for engaging in protected conduct.
The claim based on a hostile work environment is clearly inadequate. There are no
allegations in the complaint that any animosity (or intimidation, ridicule, or insult) was directed
to plaintiff because of his ADHD, or that any co-worker or supervisor ever referred to his ADHD
or any symptoms in any disparaging manner. In fact, there are no allegations that any of his co-
workers were even aware of his disability at the time the alleged harassment occurred.
The claim alleging unlawful retaliation, although potentially problematic in multiple
respects, appears to be sufficient to survive a motion to dismiss. The complaint alleges two acts
of protected conduct: a request for a reasonable accommodation on May 18, 2018, and the filing
of an EEOC complaint on July 9, 2018. The July 9 filing took place after the VA had issued a
notice of separation, scheduled to take effect July 13; it is doubtful whether that would be
sufficient, standing alone, to support a retaliation claim. See Clark Cnty. Sch. Dist. v. Breeden,
532 U.S. 268, 272 (2001). But the complaint also alleges that he was demoted a few days after
he requested an accommodation and ultimately terminated after that request was finally denied.
It is at least plausible, for present purposes, that those employment actions were taken, at least in
part, in response to protected conduct. At a minimum, any assessment of the validity of the
retaliation claim should await the development of the factual record.
Accordingly, and for the following reasons, the motion will be granted in part and denied
in part.
I. Background
Unless otherwise noted, the facts are drawn from the complaint, documents referred to in
the complaint or attached to it, and certain other filings concerning defendant’s motion to
dismiss.2 The complaint refers to and incorporates a statement of facts allegedly submitted to
“investigators.” (Compl. at 9).3 The facts alleged in the complaint and those alleged in the
separate statement of facts are at times inconsistent. In certain instances, even the separate
statement of facts is itself disjointed, difficult to follow, and internally inconsistent and often
unclear. Given plaintiff’s pro se status and the favorable standard of review at the motion-to-
dismiss stage, the Court will endeavor to construe the complaint in the light most favorable to
plaintiff.
2 On a motion to dismiss, the court may properly take into account four types of documents outside the
complaint without converting the motion into one for summary judgment: (1) documents of undisputed authenticity;
(2) documents that are official public records; (3) documents that are central to plaintiff's claim; and (4) documents
that are sufficiently referred to in the complaint. Watterson v. Page, 987 F.2d 1, 3 (1st Cir. 1993). A court may also
take judicial notice of both the EEOC right-to-sue letter and charge as public records. See Gallo v. Bd. of Regents of
Univ. of California, 916 F. Supp. 1005, 1007 (S.D. Cal. 1995) (“[T]he Court may consider both the EEOC right to
sue letter and the EEOC charge . . . as public records subject to judicial notice.”); see also Freeman v. Town of
Hudson, 714 F.3d 29, 36 (1st Cir. 2013) (a court deciding a motion to dismiss may consider public records that
would otherwise be subject to judicial notice under Fed. R. Evid. 201).
3 The complaint and attached statement of facts are combined in a single document. That document, as a
whole, will be referred to as the “complaint.”
A. Factual Background
Jeffrey Louissaint was employed as a registered nurse at the VA Hospital in Jamaica
Plain, Massachusetts, on a two-year probationary basis starting at approximately the beginning of
2018. (Id. at 9, 11, 28).
According to the complaint, Louissaint was supervised by Kristen Leonard, the managing
nurse, and Katie Judd, an assistant nurse manager. (Id. at 17-22). Although the timing and
sequence of events is unclear, it appears that Louissaint was not satisfied with the orientation,
training, and feedback he received from Leonard and Judd in his first few months in the position.
(Id.).4
On May 10, 2018, Judd sent an email to Leonard reporting an incident in which
Louissaint incorrectly drew “labs” that “resulted in an incorrect lab value.” (Id. at 19). The
complaint alleges that Judd never mentioned that error to Louissaint or provided him with an
opportunity to correct it. (Id.).
Beginning on May 13, 2018, Louissaint made a series of “major errors” while working in
the dialysis unit. (Id. at 17). At some point between May 15 and May 18, he failed to take a
patient’s blood pressure when required, and separately made a dosing error. (Id. at 19-22,
26-29). On May 18, he documented a dialysis patient’s blood-oxygen level as 98% when in fact
the patient had refused to submit to a blood-oxygen reading at all. (Id.).5
4 The complaint alleges, without further detail, that “On February 23rd-April 21 2018: Katie Judd provides
Kristen Leonard with false reports of my actions via e-mail. (defamation).” (Id. at 19).
5 As to that episode, the complaint states that the patient was refusing “an O2 reading” and plaintiff
“assess[ed] his lung sounds and it sounded clear so I just wrote 98%.” (Compl. at 20). When he advised Ms. Judd
of what he had done, she “looked at what I wrote down and said, ‘you can’t write that shit and cross it out and
[write] patient refused,’ then she proceeded to slam the patient[’]s chart down.” (Id.). It further alleges that he
informed the Associate Chief Nurse, Theresa Presley, that he had made the error because he was “overwhelmed.”
(Id. at 20).
The complaint alleges that in response to those incidents, Louissaint’s supervisors used
harsh language in their reprimands, did not provide remedial training, and did not provide him
the opportunity to remedy his mistakes. (Id.).6 At some point, he contacted Ruhina Fort, an
Employee Assistance Program (“EAP”) specialist, to report Leonard’s allegedly hostile behavior
toward him. (Id. at 21). He also explored filing an EEOC complaint, but apparently did not do
so at that time, either because “the portal was down” or he decided to “tr[y] to work it out
with . . . Leonard.” (Id. at 21, 23).
On May 18, 2018, Louissaint reported to Leonard that he was feeling “stressed out” in
the dialysis unit.7 He also informed her, for the first time, that he had ADHD. (Id. at 19).8 He
also told her that he had consulted with his personal physician about “going back on Adderall” to
treat his ADHD and that he was looking into “getting a second opinion as to what was causing
[his] anxiety.” (Id.).
During the May 18 discussion, Louissaint asked if he could be reassigned to a different
position as an accommodation. (Id. at 20, 22). Leonard responded by stating that “the agency
does make accommodations,” and she would speak to Theresa Presley, the Associate Chief
Nurse, about the possibility. (Id.). Soon thereafter, Leonard presented him with an EAP form to
sign, which he did. (Id.).9 He then applied for reassignment to “the specialty clinic.” (Id. at 22).
6 The complaint states that “[t]his was also that same week when I completely broke down as a human.”
(Id.).
7 The complaint generally seems to indicate that this discussion occurred on May 18, although there are
also indications that it may have occurred on May 16. (Compl. at 10, 22). For purposes of this memorandum, the
Court will use the May 18 date.
8 The complaint alleges that up until that time Louissaint had been “reluctant to disclose my mental
disability (ADHD).” (Id. at 17).
9 The timing of Leonard’s production of the EAP letter and Louissaint’s signing is unclear, as is the nature
of the document.
According to the complaint, his application was denied on June 13 despite allegedly being
qualified for the position. (Id. at 22-23).
On May 22, 2018, Louissaint received an interim proficiency evaluation from Leonard in
which she rated his performance as “unsatisfactory.” (Id. at 11). She concluded, among other
things, that he “cannot safely manage dialysis patients independently despite multiple rounds of
remedial training.” (Id. at 18). According to the complaint, many of the critiques contained in
the evaluation were inaccurate. (Id.).
On May 24, 2018, Louissaint was “demoted” to working in the escort service. (Id. at
11).10
On June 13, 2018, Louissaint was notified that a “Summary Probationary Review and
Convening of the Nurse Professional Standards Board (“PSB”)” was to occur on June 27, 2018.
(Id. at 24). That hearing was to review his “ability to reach an acceptable level of competency as
a nurse in the Dialysis Unit despite multiple attempts to orient [him].” (Id.).
On June 15, 2018, Louissaint contacted Kathleen Gabriel, a representative from his
union, to discuss his allegedly hostile work environment and the possibility of reassignment.
(Id. at 11, 22-23). He also inquired about the possibility of being put on a Performance
Improvement Plan (“PIP”); according to the complaint, that request was denied the same day.
(Id. at 11). Gabriel allegedly told him that “the agency no longer wants to give PIP options to
workers.” (Id. at 23). According to the complaint, Gabriel emailed Ruhina Fort, the EAP
specialist, stating that she had informed Theresa Presley of his complaints of harassment and that
she had corroborated his reports of harassment with several witnesses. (Id.).
10 The complaint also states that on May 23, 2018, Louissaint was “reassigned” to audit charts. (Id. at 10).
It is unclear whether he received different demotions, one day apart.
On June 18, 2018, Louissaint met with Latasha Raymond, an EEO specialist, to discuss
his experience in the dialysis unit. (Id.).
On June 21, 2018, Louissaint advised the PSB that he suffered from ADHD. (Id. at 24).
On June 22, 2018, Louissaint provided a letter from his doctor indicating that he had
ADHD and had “resumed treatment” and that, left untreated, his condition may impact his ability
to perform his job. (Id.). The complaint alleges that the PSB did not incorporate that
information into its final summary, did not inform him of his rights, and did not provide his
representative with a copy of the PSB summary. (Id. at 11).
On June 27 or 28, 2018 (the complaint is inconsistent), the PSB recommended that
Louissaint be terminated. (Id. at 11, 24). It issued a Notice of Separation During Probation, to
take effect on July 13, 2018. (Id.).
On June 28, 2018, Louissaint filed a complaint with the VA Harassment Prevention
Program (“HPP”). (Id. at 11). The HPP then initiated an investigation into the allegedly hostile
environment and management practices of the dialysis unit. (Id.).
On July 6, 2018, Louissaint met with Cecilia McVey, the Chief Nurse. (Id. at 24). He
discussed his situation with her, informed her of his ADHD diagnosis, and told her that he had
been seeking reassignment since February 2018. (Id.). According to the complaint, he asked
McVey if he could remain working in the escort service for the time being, and she obliged.
(Id.).
According to the complaint, on July 9, 2018, Louissaint “officially filed” a complaint
with the EEOC alleging discrimination and harassment. (Id. at 25).11 That complaint did not
11 It appears that July 9, 2018, is the date of his initial contact with the Office of Resolution Management,
and that his complaint was actually filed with the EEOC on October 20, 2018. (See MTD Ex. B at 2).
allege that he was retaliated against for engaging in protected activity. (See id.; Mot. to Dismiss
(“MTD”) Ex. B).
The complaint alleges that on July 10, 2018, McVey told Louissaint that he could seek
reasonable accommodations for his disability while his claims were being investigated; he
apparently did submit such a request. (Compl. at 25; MTD Ex. A).12
On July 18, 2018, Louissaint met with McVey to provide her with a copy of his rebuttal
to the PSB’s findings. (Compl. at 30). According to the complaint, she told him that she would
“hold off on making a final decision and gather more facts for others,” and suggested that he
“hold off on submitting a rebuttal . . . until the agency completed its fact finding.” (Id.).
According to the complaint, on August 8, 2018, McVey informed Louissaint that the HPP
investigation “was complete” and that his request for a reasonable accommodation was “closed.”
(Id. at 31). McVey further informed Louissaint that his termination was “in effect” and was to
take effect on August 15, 2018. (Id.).13 According to the complaint, she “encouraged him to
pursue other complaint[] processes after [his] separation.” (Id. at 31).
On August 15, 2018, Louissaint submitted a letter of resignation stating that he had been
constructively discharged. (Id.). His subsequent requests to file grievances on August 20 and
29, 2018, were denied. (Id. at 11).
12 The complaint also appears to allege, however, that he either did not actually submit the request or
otherwise withdrew it. (See Compl. at 25) (“I did attempt to use a reasonable accommodation but was advised by
the union representative that I should see if my medication alone [would] correct my performance. I concurred and
inform[ed] the agency that I didn’t want to exhaust my reasonable accommodation, and wanted to evaluate my
performance/function in accordance with my medication therapy.”); (Id. at 11, 30).
13 The complaint alleges that “[t]he HPP determined that there was not enough substantial evidence which
[led] to Ms. McVey’s final decision rendered to me on August 8, 2018, to separate with the agency by August 15,
2018.” (Id. at 29).
B. Procedural Background
On September 19, 2022, Louissaint received a right-to-sue letter from the EEOC covering
his allegations of discrimination and harassment. He filed his complaint in this court on
December 19, 2022, asserting claims for retaliation and disability discrimination resulting in a
hostile work environment.
Defendants have moved to dismiss the complaint for failure to state a claim upon which
relief can be granted. In response, Louissaint filed a motion for “summary judgment.” Based on
its content, and for present purposes, the Court will treat that motion as an opposition to the
motion to dismiss.
II. Standard of Review
On a motion to dismiss made pursuant to Rule 12(b)(6), the court “must assume the truth
of all well-plead[ed] facts and give the plaintiff the benefit of all reasonable inferences
therefrom.” Ruiz v. Bally Total Fitness Holding Corp., 496 F.3d 1, 5 (1st Cir. 2007) (citing
Rogan v. Menino, 175 F.3d 75, 77 (1st Cir. 1999)). To survive a motion to dismiss, the
complaint must state a claim that is plausible on its face. Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007). In other words, the “[f]actual allegations must be enough to raise a right to
relief above the speculative level . . . on the assumption that all the allegations in the complaint
are true (even if doubtful in fact).” Id. at 555 (citations omitted). “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.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly,
550 U.S. at 556). Dismissal is appropriate if the complaint fails to set forth “factual allegations,
either direct or inferential, respecting each material element necessary to sustain recovery under
some actionable legal theory.” Gagliardi v. Sullivan, 513 F.3d 301, 305 (1st Cir. 2008) (quoting
Centro Medico del Turabo, Inc. v. Feliciano de Melecio, 406 F.3d 1, 6 (1st Cir. 2005)).
Because plaintiff is proceeding pro se, the complaint, “however inartfully pleaded, must
be held to less stringent standards than formal pleadings drafted by lawyers.” Erickson v.
Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)); Fed. R.
Civ. P. 8(e) (“Pleadings must be construed so as to do justice.”); see also Instituto de Educacion
Universal Corp. v. United States Dep’t of Educ., 209 F.3d 18, 23 (1st Cir. 2000). However,
while pro se complaints “are accorded ‘an extra degree of solicitude’ . . . even a pro se plaintiff
is required to ‘set forth factual allegations, either direct or inferential, respecting each material
element necessary to sustain recovery under some actionable legal theory.’” Wright v. Town of
Southbridge, 2009 WL 415506, at *2 (D. Mass. Jan. 15, 2009) (quoting Adams v. Stephenson,
1997 WL 351633, at *1 (1st Cir. June 23, 1997) (per curiam)).
III. Analysis
The complaint appears to assert claims under Title VII, various federal regulations, and 5
U.S.C. § 2301. (Compl. at 7). Neither the regulations cited nor § 2301 provide a private right of
action. And while Title VII does provide a private cause of action for discrimination “based on
race, color, religion, sex, or national origin,” 42 U.S.C. § 2000e-16(a), (c), the complaint makes
no mention of any of those classifications. Instead, the complaint essentially alleges that plaintiff
was discriminated against on the basis of disability.
In light of plaintiff’s pro se status, the Court will construe the complaint liberally and
treat it as asserting claims for hostile work environment and retaliation under the Rehabilitation
Act, 29 U.S.C. § 701 et seq. That statute provides an implied private cause of action to “obtain
relief for [disability] discrimination on the part of the federal government and its agencies.”
Bartlett v. Dep’t of the Treasury (I.R.S.), 749 F.3d 1, 7 (1st Cir. 2014) (quoting Prewitt v. U.S.
Postal Serv., 662 F.2d 292, 304 (5th Cir. 1981)).
A. Claims Against VA Employees
In addition to the Secretary of Veterans Affairs, the complaint names 18 individual
supervisors and colleagues as defendants. “[T]he Rehabilitation Act incorporate[s] the remedies
and procedures of Title VII. . . . Hence, the only proper defendant with respect to a suit brought
under . . . the Rehabilitation Act is the agency head . . . .” Meyer v. Runyon, 869 F. Supp. 70, 76
(D. Mass. 1994). Accordingly, the claims asserted against all defendants other than the Secretary
will be dismissed. Cf. Soto v. U.S. Postal Serv., 905 F.2d 537, 539 (1st Cir. 1990) (holding, in a
Title VII action against the United States Postal Service, that “[a] district court should dismiss
claims brought against all other defendants, including the U.S. Postal Service and the local
postmaster”).
B. Claim of Hostile Work Environment
To state a hostile-work-environment claim under the Rehabilitation Act, the complaint
must adequately allege that plaintiff “was (1) disabled, (2) that he was subjected to a hostile
work environment, and (3) that the hostility was directed at him because of his disability.”
Quiles-Quiles v. Henderson, 439 F.3d 1, 5 (1st Cir. 2006).
There is no dispute that plaintiff’s ADHD qualifies as a disability. The complaint also
alleges that he was subjected to some degree of hostility at work. However, he must show that
the relevant hostility was directed at him because of his ADHD, not for other reasons, such as his
workplace performance. See Quiles-Quiles, 439 F.3d at 7-8 (“[A]n employee claiming
harassment must demonstrate that the hostile conduct was directed at him because of a
characteristic protected by a federal anti-discrimination statute.”)
The complaint does not contain a single allegation of “discriminatory intimidation,
ridicule, [or] insult” targeted to plaintiff’s disability—indeed, it does not even allege that a co-
worker or supervisor ever referred to his ADHD or a symptom of his ADHD. Meritor Sav.
Bank, FSB v. Vinson, 477 U.S. 57, 65 (1986).14 It does not allege that non-disabled employees
were treated any better; in fact, it alleges that other employees were treated similarly. (Compl. at
29). And the complaint does not allege that plaintiff’s co-workers or supervisors were even
aware of his disability at the time of the alleged hostile behavior. Whichever version of the
complaint’s timeline is credited, it alleges that the first time plaintiff notified anyone of his
ADHD was on May 18, 2018—after the last incident of allegedly hostile behavior. (See id. at
10, 19). Plaintiff’s co-workers and supervisors could not have discriminated against him on the
basis of a disability of which they were not aware. See Quiles-Quiles, 439 F.3d at 8 (“[C]onduct
does not constitute actionable harassment [when] it occurred before [the supervisor] knew that
[plaintiff] was suffering from depression.”).
Accordingly, the complaint fails to state a claim of discrimination based on a hostile-
work-environment, and that claim will be dismissed.
C. Claim of Retaliation
To state a claim for retaliation, the complaint must adequately allege that “(1)
[plaintiff] . . . engaged in protected conduct, (2) he . . . was subjected to an adverse action by the
defendant, and (3) there was a causal connection between the protected conduct and the adverse
action.” D.B. ex rel. Elizabeth B. v. Esposito, 675 F.3d 26, 41 (1st Cir. 2012).15
1. Exhaustion of Administrative Remedies
Federal regulations provide that “persons who believe they have been discriminated
14 The alleged hostile behavior appears to have consisted of such things as yelling, eye-rolling, and the
slamming down of a patient chart, as well as unfair responses to acknowledged workplace-performance issues.
(Compl. at 18-20).
15 “The prima facie case is an evidentiary model, not a pleading standard.” Rodriguez-Reyes v. Molina-
Rodriguez, 711 F.3d 49, 51 (1st Cir. 2013). Nevertheless, “the elements of a prima facie case may be used . . . to
shed light upon the plausibility of the claim.” Id. at 54. And “a plaintiff must plead enough facts to make
entitlement to relief plausible in light of the evidentiary standard that will pertain at trial—in a discrimination case,
the prima facie standard . . . .” Id.
against on the basis of . . . disability . . . must consult a[n EEO] Counselor prior to filing a
complaint in order to try to informally resolve the matter.” 29 C.F.R. § 1614.105(a). Although
the First Circuit has not determined whether claims brought under the Rehabilitation Act are
subject to dismissal for failure to exhaust such administrative remedies, the weight of authority
supports a finding that “a federal employee who brings an action under the Rehabilitation Act
must exhaust administrative remedies before proceeding to court.” Bartlett, 749 F.3d at 8
(emphasis in original) (noting that every circuit to have considered the issue has determined that
federal employees’ claims under the Rehabilitation Act are subject to dismissal for failure to
exhaust administrative remedies); see also Vazquez-Rivera v. Figueroa, 759 F.3d 44, 48 n.2
(1st Cir. 2014).
A plaintiff’s “cause of action” in federal court under the Rehabilitation Act “is limited to
those discrimination and retaliation allegations . . . that were previously the subject of a formal
EEO complaint.” Morales-Vallellanes v. Potter, 339 F.3d 9, 18 (1st Cir. 2003). Here, plaintiff
did not make any retaliation claims in his EEOC complaint.
There are, however, instances in which a lawsuit may “include a claim of retaliation not
made to the agency.” Clockedile v. New Hampshire Dep't of Corr., 245 F.3d 1, 4 (1st Cir. 2001).
Specifically, “retaliation claims are preserved so long as the retaliation is reasonably related to
and grows out of the discrimination complained of to the agency—e.g., the retaliation is for
filing the agency complaint itself.” Id. at 6. Therefore, failure to exhaust does not necessarily
bar plaintiff’s claim alleging retaliation for filing of the EEOC complaint.
And under the related “scope of the charge” doctrine, “[a]n administrative charge is not a
blueprint for the litigation to follow.” Powers v. Grinnell Corp., 915 F.2d 34, 38 (1st Cir. 1990).
Instead, “the critical question is whether the claims set forth in the civil complaint come within
the ‘scope of the EEOC investigation which can reasonably be expected to grow out of the
charge of discrimination.’” Id. (quoting Sanchez v. Standard Brands, Inc., 431 F.2d 455, 466
(5th Cir. 1970)).
The EEOC investigation appears to have covered the discussion with Leonard during
which plaintiff disclosed his ADHD diagnosis and asked about reassignment; plaintiff’s internal
report to the EAP concerning Leonard’s behavior toward him; and his demotion, his negative
proficiency report, and the VA’s initial termination decision. (Compl., Ex. 3 at 1-2). To the
extent plaintiff’s retaliation claims are based upon those allegations, they would have fallen
within the scope of the EEOC’s investigation. Therefore, while those allegations may not have
been formally framed under a heading of “retaliation” in his EEOC complaint, the purpose of the
exhaustion requirement as to those allegations was arguably satisfied—that is, “to give the
EEOC an opportunity to settle disputes through conference, conciliation, and persuasion before
an aggrieved party is permitted to file a lawsuit, as well as to put defendants on notice of the
substance of the charge.” Taylor v. W. & S. Life Ins. Co., 966 F.2d 1188, 1195 (7th Cir. 1992).
Thus, plaintiff will not be barred from bringing claims for retaliation based on the same factual
allegations made in his EEOC charge.
2. Causal Connection
A request for a reasonable accommodation is, without question, protected conduct.
“[T]he act of requesting in good faith a reasonable accommodation is a protected activity
under . . . the Rehabilitation Act.” Solomon v. Vilsack, 763 F.3d 1, 15 (D.C. Cir. 2014).
According to the complaint, plaintiff did so on May 18, 2018.16 Similarly, filing an EEOC
16 The complaint also alleges that plaintiff submitted a request for reasonable accommodation seeking
reassignment on July 9 or 10. However, the complaint also appears to indicate that he either withdrew that request
or notified the VA that he would no longer be pursuing it. It is unclear whether the July request was ever actually
denied.
complaint is clearly protected conduct. According to the complaint, plaintiff initiated that
process on July 9, 2018. (Compl. at 25).17
It is undisputed that plaintiff suffered an adverse employment action; the complaint
alleges that he was demoted on May 23, 2018, and terminated, or constructively terminated, on
August 15, 2018.18
The remaining question is whether the complaint has plausibly alleged a “causal
connection” between his protected conduct and the VA’s decisions to demote and ultimately
terminate him. “Temporal proximity alone can suffice to ‘meet the relatively light burden of
establishing a prima facie case of retaliation.’” DeCaire v. Mukasey, 530 F.3d 1, 19 (1st Cir.
2008) (quoting Mariani-Colon v. Dep’t of Homeland Sec. ex rel. Chertoff, 511 F.3d 216, 224 (1st
Cir. 2007)).
Here, a period of less than a week passed between his request for an accommodation
(May 18) and his demotion (May 23), and less than a month passed between his initiating the
EEOC process (July 9), and the VA’s final decision to terminate his employment (August 8).
For present purposes, that is sufficient to permit a reasonable inference of causation. Whether
these actions were taken for other reasons—such as, for example, maintaining patient safety—
must await resolution at a later stage of the proceedings.
It is noteworthy that the VA had already issued a Notice of Separation During Probation
on June 28, prior to the initiation of the EEOC proceeding. (Compl. at 11, 24). As a general
17 It is not clear when his supervisors became aware that he had initiated the EEOC process; however,
making all reasonable inferences in plaintiff’s favor, the Court will assume that they became aware that day.
18 For an employment action to be adverse, “[t]ypically, the employer must either (1) take something of
consequence from the employee, say, by discharging or demoting h[im], reducing h[is] salary, or divesting h[im] of
significant responsibilities . . . or (2) withhold from the employee an accouterment of the employment relationship,
say, by failing to follow a customary practice of considering h[im] for promotion after a particular period of
service.” Blackie v. State of Me., 75 F.3d 716, 725 (1st Cir. 1996) (internal citations omitted).
matter, “[e]mployers need not suspend previously planned [actions] upon discovering that a
[discrimination] suit has been filed, and their proceeding along lines previously contemplated,
though not yet definitively determined, is no evidence whatever of causality.” Clark Cnty. Sch.
Dist. v. Breeden, 532 U.S. 268, 272 (2001). “Were the rule otherwise, then a disgruntled
employee, no matter how poor his performance . . . , could effectively inhibit a well-deserved
discharge by merely filing, or threatening to file, a discrimination complaint.” Mesnick v. Gen.
Elec. Co., 950 F.2d 816, 829 (1st Cir. 1991).
Plaintiff’s original separation letter, issued on June 28, 2018, indicated that his
termination was to take effect on July 13, 2018. (Compl. at 24). If he had been terminated on
July 13, his termination clearly could not have been in retaliation for filing an EEOC complaint
on July 9, because the termination decision had already been made by then. However, Cecilia
McVey, the Chief Nurse, appears to have delayed the effective date of termination, allowing
plaintiff to continue working in the escort service, and then reinstated the termination decision
upon that investigation’s conclusion on August 8, 2018. (Id. at 24, 29). The complaint alleges
that she granted that reprieve on July 6, 2018, before the filing of the EEOC complaint. (Id. at
24).
A reasonable inference from those allegations is that she held his termination in abeyance
during the pendency of the HPP investigation, and that his ultimate termination was based on the
same grounds as the initial termination decision made on June 28. Put another way, a reasonable
inference is that she held off terminating plaintiff for reasons that were entirely favorable to
him—that is, to see whether the investigation substantiated any of his claims. In that case, his
termination was simply the VA “proceeding along lines previously contemplated,” and not
retaliation for filing a complaint. Breeden, 532 U.S. at 272.
In any event, the Court will not dismiss the claim of retaliation arising from his request
for accommodation and his initiation of EEOC proceedings. Again, the temporal proximity of
those adverse employment actions to his protected activity allows for the presumption of
causation at the pleading stage.19
IV. Conclusion
For the foregoing reasons, defendants’ motion to dismiss is DENIED as to plaintiff’s
claim of unlawful retaliation under the Rehabilitation Act against the Secretary of Veterans
Affairs, and is otherwise GRANTED. Plaintiff’s motion for summary judgment, treated as an
opposition to defendants’ motion to dismiss, is DENIED without prejudice.
So Ordered.
/s/ F. Dennis Saylor IV
F. Dennis Saylor IV
Dated: August 20, 2025 United States District Judge
19 Plaintiff’s confidential report to Ruhina Fort, the EAP specialist, cannot serve as the basis for a
retaliation claim. To begin, according to plaintiff himself, that report was confidential, and the complaint does not
allege that Fort either retaliated against him or disclosed that initial report to anyone else. Furthermore, “while [the
Rehabilitation Act] shields an employee who opposes conduct that may not actually prove to be discriminatory, the
employee must at the very least have a good faith, reasonable belief that the underlying challenged actions of the
employer violated the law.” Morales-Cruz v. Univ. of Puerto Rico, 676 F.3d 220, 226 (1st Cir. 2012). At the time
plaintiff initially made the report to Fort, he had no reasonable basis for inferring that the hostility about which he
complained reflected disability-based discrimination. Thus, he has “no objectively reasonable foundation for a
retaliation action” under the Rehabilitation Act arising from his report to Ms. Ruhina Fort.