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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:21-cv-00625-RJC-DCK WILLIAM BUTLER, ) ) Plaintiff, ) ) v. ) ) ORDER CITY OF CHARLOTTE, ) ) Defendant. ) ) ) THIS MATTER is before the Court on the City of Charlotteâs Motion for Summary Judgment (Doc. No. 13). After nearly five and a half years in the United States Army, William Butler was hired as a police officer with the Charlotte-Mecklenburg Police Department. He was assigned to a patrol on third shift, which begins at night and lasts until morning. In his sixth year on the job, he asked to be reassigned to first shift, which starts in the morning and ends in the early afternoon. Citing his post-traumatic stress disorder, he said that working at night makes it harder for him to sleep, which in turn aggravates his disorderâs symptoms. CMPD rejected Butlerâs request, placing him instead in a temporary light-duty position in which he worked only daytime hours. The department eventually offered him seven jobs with the City of Charlotte, each of which would have meant a pay cut, a transition to civilian work, and the loss of retirement benefits. Butler refused all seven. About nine months into Butlerâs temporary position, CMPD asked a third-party psychologist to evaluate his fitness for duty. After an evaluation, the psychologist declared in a written report that Butler is unfit for duty as a CMPD police officer. Referencing that report, CMPD terminated Butler. Butler then sued the City of Charlotte, which operates CMPD, claiming that the City both discriminated and retaliated against him under the Americans with Disabilities Act. Due to the lack of evidence supporting Butlerâs claims, the City is entitled to summary judgment. As explained below, the uncontradicted evidence shows that CMPD relied on the psychologistâs unchallenged report to determine that Butler is unable to perform the essential functions of the job, even with a reasonable accommodation. And Butler has not shown that this legitimate, nonretaliatory reason was a pretext for retaliation. Accordingly, the Cityâs Motion for Summary Judgment is GRANTED. The Court expresses the utmost respect for Butlerâs admirable efforts to treat his PTSD, and Butler is COMMENDED for his honorable service to our country. I. BACKGROUND Before joining CMPD, Butler served as a logistics specialist in the Army, spending months on deployment in Afghanistan. Fitness for Duty Report 2 (May 26, 2020), Doc. No. 13-22 at 5. The base he was stationed on was nicknamed âBomb Cityâ because it was bombed and attacked with rockets on a daily basis. Id. Some of Butlerâs friends died in combat, and he âmiraculously escaped injuryâ when a grenade exploded several feet from him. Id. After over five years of military service, Butler was diagnosed with PTSD. Internal Affairs Mem. 2, Doc. No. 13-24 at 7; Reasonable Accommodation Request Questionnaire (Aug. 5, 2019), Doc. No. 13-16 at 2. Following his honorable discharge from the Army, was hired by CMPD as a police officer in April 2013. Internal Affairs Mem. 2, Doc. No. 13-24 at 7; Butler RĂ©sumĂ©, Doc. No. 24-1; Butler Decl. ¶¶ 1â2, Doc. No. 24-3. Assigned to CMPDâs Independence Division, he worked nights as a patrol officer on third shift (7:45 p.m. to 6:00 a.m.). Internal Affairs Mem. 2, Doc. No. 13-24 at 7; Def.âs Br. Supp. Mot. Summ. J. 3, Doc. No. 13-1. 2 Butler started experiencing sleep deprivation in 2018. Internal Affairs Mem. 2, Doc. No. 13-24 at 7. The next year, he received a department-wide email that encouraged officers with PTSD to seek help. Id. He told his supervisors about his PTSD and asked for an accommodation. Id. Specifically, in May 2019, he requested a transfer to first shift (5:45 a.m. to 2:00 p.m.). Id.; Email from Carl Johnson, Administrative Officer, CMPD Human Resources (May 20, 2019), Doc. No. 13-8 at 2; Def.âs Br. Supp. Mot. Summ. J. 3, Doc. No. 13-1. In support of his request, Butler reported âan exacerbationâ of his PTSD. Fitness for Duty Report 1, Doc. No. 13-22 at 4. He said his disorder âha[d] worsened due to the cumulative effects of working nights for . . . several years and his inability to adapt to daytime sleep.â Id.; see also Email from William Butler to Stephanie Guest, Employee Relations and Leave Supervisor, CMPD (Dec. 1, 2020), Doc. No. 20-21 at 1 (â[W]hen I originally came forward to seek help . . . I was struggling to hold myself together . . . .â). In a form that Butler filled out to request an accommodation, he said he was âstrugglingâ with two essential functions of his job: Essential Function #3 and Essential Function #11. Email from Stephanie Guest, Employee Relations and Leave Supervisor, CMPD, to William Butler (Nov. 22, 2019), Doc. No. 13-19 at 8. Essential Function #3 requires CMPD police officers to âhandle complex and stressful situations such as hostage negotiations, high risk arrests, suicide attempts, hazardous materials incidents and disaster scenes.â CMPD Police Officer Essential Job Functions 1 (last updated Aug. 20, 2010), Doc. No. 13-2. It also requires officers to â[e]xercise independent judgment in determining when there is reasonable suspicion to detain, when probable cause exists to search and arrest[,] and when force may be used and to what degree.â Id. Essential Function #11 requires officers to â[e]ngage in law enforcement patrol and investigative functions that include such things as working rotating shifts.â Id. at 2. Other actions required by Essential Function #11 3 include âwalking on foot patrol, running[,] and physically checking the doors and windows of buildings to ensure they are secure.â Id. After Butler submitted his accommodation request, Stephanie Guest, a CMPD employee- relations representative, began working with him. Internal Affairs Mem. 2, Doc. No. 13-24 at 7. In August 2019, Guest assigned Butler to a temporary light-duty position with the Financial Crimes Unit. Id.; Modified Duty Classification Form, Doc. No. 13-15. Butler worked in that position for at least fifteen months, working only during the day and making the same salary as before. Internal Affairs Mem. 3, Doc. No. 13-24 at 8; Email from Stephanie Guest to William Butler (Nov. 23, 2020), Doc. No. 13-19 at 35â36; CMPD Light-Duty Policy 1 (Sept. 19, 2017), Doc. No. 13-5; Pl.âs Resp. 2, Doc. No. 24 (âThe [Financial Crimes Unit] position was a first shift position and satisfied [Butlerâs] accommodation request to be removed from third shift.â). During that time, Guest offered Butler seven civilian jobs with the City. Emails from Stephanie Guest to William Butler (Nov. 12, 2019 to Nov. 23, 2020), Doc. No. 13-19 at 1, 14â15, 20, 25, 35â36. Butler rejected all seven, expressing discontent with the lower pay, the loss of retirement benefits, and the civilian nature of the work. Internal Affairs Mem. 3, Doc. No. 13-24 at 8.1 1 Butler was offered jobs as a police investigative technician, a customer-service representative with animal control, a transportation administrative officer, an administrative officer with the fire department, a customer-service representative with the water department, a sanitation technician, and a police support technician. Emails from Stephanie Guest to William Butler (Nov. 12, 2019 to Nov. 23, 2020), Doc. No. 13-19 at 1, 14â15, 20, 25, 35â36. As a police officer, Butler made a salary of $63,433.24. Email from Stephanie Guest to William Butler (Nov. 22, 2019), Doc. No. 13-19 at 7. The jobs he was offered came with the following respective pay rates: $40,761 per year; $37,527 per year; $41,945 to $52,431 per year; $42,574 to $45,000 per year; $16.84 to $22.10 per hour; $16 per hour; and $44,850.52 per year. Emails from Stephanie Guest to William Butler (Nov. 22, 2019 to Nov. 23, 2020), Doc. No. 13-19 at 7, 15, 22, 28, 30, 33, 36. 4 While his accommodation request was pending, Butler sent CMPD letters from a psychiatrist and a completed questionnaire from a psychologist. He was seeing both at the Charlotte Veterans Affairs Health Care Center. In his opening letter, the psychiatrist, Dr. Deepak Joshi, M.D., wrote that Butler âmay be allowed to work during the first shiftâ to âbetter manage his mental health issues.â Letter from Dr. Deepak Joshi (May 14, 2019), Doc. No. 20-5. A couple weeks later, Dr. Joshi explained in a second letter that âstress full [sic] situations like crowds or certain threats can trigger [Butlerâs] PTSD symptoms which in turn affects his work performance.â Letter from Dr. Deepak Joshi (May 31, 2019), Doc. No. 20-6. Dr. Joshi further stated that â[p]er [Butlerâs] report the first shift . . . would be the least stressful schedule and would recommend that.â Id. After about six weeks, Dr. Joshi wrote another letter, relaying that Butler âhad reported that the night time duty was very stressfulâ and that it âincreas[es] his hyper vigilance and in turn caus[es] him to be fatigued and frustrated.â Letter from Dr. Deepak Joshi (July 11, 2019), Doc. No. 20-7. Dr. Joshi also clarified that âthe [f]itness for duty evaluation is beyond [his] scope of practice.â Id. Eight months later, Dr. Joshi wrote a fourth and final letter. It says that â[o]ccasional working at night is tolerated well by [Butler] but he prefers first shift as it helps better manage his symptoms.â Letter from Dr. Deepak Joshi (March 10, 2020), Doc. No. 20-10. Those symptoms were identified as hypervigilance, anxiety, and paranoia. Id. Dr. Joshi again stated that âany specific details regarding [Butlerâs] work as a police officer is beyond the scope of [Dr. Joshiâs] practice.â Id. The psychologist at the Veterans Affairs Center, Dr. Angela Gonzalez-Gonyer, Psy.D., sent CMPD a completed questionnaire about Butlerâs condition. The questionnaire was submitted 5 as part of Butlerâs accommodation request. Dr. Gonzalez-Gonyer did not represent that she was providing an opinion about Butlerâs fitness for duty, nor did she indicate that the scope of her practice includes fitness-for-duty evaluations. In the questionnaire, Dr. Gonzalez-Gonyer stated that âPTSD affects . . . Butlerâs quality/quantity of sleep.â Reasonable Accommodation Request Questionnaire (Sept. 17, 2019), Doc. No. 20-8 at 2. She specified that working third shift âsubstantially affects [Butlerâs] ability to sleep.â Id. In turn, the difficulty sleeping âaffects several areas of functioning: judgment, concentration, hypervigilance, [and] irritability.â Id. Dr. Gonzalez-Gonyer wrote that Butler would âbe most effective on [first] shift,â which âshould be less stressful to him.â Id. She reported that the second and third shifts make Butler âmore guarded, hypervigilant, and less focused due to the element of âdarkness.ââ Id.2 Dr. Gonzalez-Gonyer recommended a transfer to first shift âin an effort to [help Butler] develop more healthy sleep patterns,â and she explained that â[a] permanent transfer would be most beneficial to . . . Butlerâs health [and] well-being.â Id., Doc. No. 20-8 at 3. Dr. Gonzalez-Gonyerâs questionnaire identified two essential job functions that Butler âcannot perform or is limited in performing.â Id., Doc. No. 20-8 at 2. They were the same functions that Butler said he was struggling with: Essential Function #3 (requiring officers to âhandle complex and stressful situationsâ) and Essential Function #11 (requiring officers to âwork[] rotating shiftsâ). CMPD Police Officer Essential Job Functions 1â2 (last updated Aug. 20, 2010), Doc. No. 13-2; see Reasonable Accommodation Request Questionnaire, Doc. No. 20-8 at 2. 2 In one of his letters, Dr. Joshi explained that â[t]he element of darknessâ refers to âworking at night time.â Letter from Dr. Deepak Joshi (March 10, 2020), Doc. No. 20-10. 6 About nine months after Butler began his light-duty position with the Financial Crimes Unit, Guest asked Dr. Peter Summers, a licensed psychologist, to evaluate Butlerâs fitness for duty. Fitness for Duty Report 1, 4 (May 26, 2020), Doc. No. 13-22 at 4, 7. At the time, CMPD had âno concerns about [Butlerâs] performance, behavior, emotional stability, or demeanor.â Id. at 1, Doc. No. 13-22 at 4. Still, âin light of [Butlerâs] self-reported concerns,â the department âthought it prudentâ to have him evaluated. Id. To assess Butlerâs fitness for duty, Dr. Summers conducted a clinical interview and a mental status examination. Id. at 2, Doc. No. 13-22 at 5. The psychological testing included the Symptom Checklist 90-Revised and the Minnesota Multiphasic Personality Inventory-2-RF. Id. Dr. Summers reviewed referral information along with Butlerâs medical records, which were obtained from his therapist and psychiatrist. Id. at 2â3, Doc. No. 13-22 at 5â6. Butler presented relatively normally during the evaluation, though âdeep weariness and strain were evidentâ at times. Id. at 2, Doc. No. 13-22 at 5. Butler told Dr. Summers that his âmilitary experiencesâ gave him âa chronic, though waxing and waning, psychiatric condition.â Id. Butler âfirst sought treatment in 2013,â and he âspent nearly two years working successfully with a therapist.â Id. During that time, âhis symptoms largely remitted,â and âhe felt âlike [he] was in a good place.ââ Id. (alteration in original). But âhis progress . . . steadily eroded over the past several years.â Id. His condition worsened due to âinsufficient sleep, working in the nighttime, and being exposed to murders, suicides, and other graphic scenes, all of which trigger traumatic memories and significantly exacerbate his symptoms.â Id. Butler âresumed treatment in 2018â and since then has seen âa therapist and a psychiatrist for medication management.â Id. He said he noticed âan improvement in his symptomsâ after he began working with the Financial Crimes Unit. Id. 7 Despite this reported progress, Butler told Dr. Summers that he âis convinced that his symptoms will remain unmanageable as long as he consistently works nights.â Id. He also âworriesâ about âhis ability to continue functioning effectively and safely as a patrol officer on third shift.â Id. Though he thinks he could âtolerate occasionally working nights or evenings,â he believes he should âwork[] primarily during the day.â Id. Following the evaluation, Dr. Summers wrote a report that summarizes his findings and announces his medical opinion. In the report, Dr. Summers concludes that Butler âis not fit for duty in his position as a police officer with the Charlotte-Mecklenburg Police Department at this time.â Id. at 3, Doc. No. 13-22 at 6. Dr. Summersâs conclusion is â[b]ased on the current evaluationâ as well as Dr. Summersâs âeducation and training.â Id. It is founded on âa reasonable degree of medical and scientific certainty.â Id. The results of the evaluation suggest that Butler âhas been experiencing clinically significant and persistently acute symptoms associated with a chronic psychiatric condition for quite some time.â Id. Dr. Summers found that Butler âcontinues to manifestâ a number of specific symptoms: âhigh anxiety, hypervigilance, paranoia, mood instability (depression, irritability, anger), avoidant behavior, intrusive thoughts, nightmares, and flashbacks.â Id. Additionally, Butlerâs paranoia produces âa pervading sense that âeveryone is out to get [him]â and fear of the uncertainties inherent to patrol duty.â Id. (alteration in original). Dr. Summers explained that Butlerâs âsymptoms are hindering his ability to effectively and reliably perform his full duties as a patrol officer.â Id. at 3, Doc. No. 13-22 at 6. Butlerâs symptomsâparticularly his âheightened anxiety, avoidance, intrusive thoughts, hypervigilance, and paranoiaââare âlikely to interfereâ with âwhether and how he responds to calls,â his âsituational awareness,â his âjudgment,â how he engages in âdecision-making,â and, more 8 generally, his âreactions to varying situational factors.â Id. Additionally, Butlerâs âdifficulty getting adequate, restorative sleep adversely impacts his ability to work rotating or alternate shifts, as well as his concentration and focus.â Id. Dr. Summers wrote that, despite efforts to âmanage his symptoms,â Butler is âadmittedly vulnerable to the inherent stressors of serving as a patrol officer, especially working nights.â Id. Butlerâs medical records âpartiallyâ support his âcontention that his symptoms have been less intense and less difficult to manage since he has been working a temporary assignmentâ with the Financial Crimes Unit. Id. â[H]owever,â Dr. Summers explained that Butlerâs medical records âare also consistent withâ another conclusion: âthat his symptoms remain acute and his condition vulnerable and unstable.â Id. The latter conclusion is further supported by âcurrent test results,â Butlerâs âself-report,â and his âdemeanor.â Id. Ultimately, Butlerâs âreturn to full fitness for his position will hinge on his progress in treatment.â Id. Thus, Dr. Summers could give âno estimated time frameâ for when Butler might become fit for duty. Id. Dr. Summersâs office sent the fitness-for-duty report to CMPD. Internal Affairs Mem., Doc. No. 13-24 at 10. Based on the report, CMPD determined in early 2021 that Butler is âunable to perform the essential job functions required in his position.â Internal Affairs Mem., Doc. No. 13-24 at 10; see CMPD Chain of Command Review Board Form, Doc. No. 13-24 at 3; Notice of Final Decision, Doc. No. 13-25. Butler was ultimately terminated for violating CMPD Rule of Conduct 5B, which concerns unsatisfactory performance. Id. Under that rule, unsatisfactory performance includes âthe physical or mental inability to perform the essential functions of the position and required duties.â CMPD Rules of Conduct (June 4, 2020), Doc. No. 13-7 at 7. 9 Butler sued the City, asserting a disability-discrimination claim and a retaliation claim under the Americans with Disabilities Act (ADA). Compl. ¶¶ 37â51, Doc. No. 1. II. STANDARD OF REVIEW A court will grant summary judgment when âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). A factual dispute is genuine âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); see also Ricci v. DeStefano, 557 U.S. 557, 586 (2009) (âWhere the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no genuine issue for trial.â). A fact is material only if it âmight affect the outcome of the suit under the governing law.â Anderson, 477 U.S. at 248. The movant has the âinitial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (internal quotation marks omitted). The moving party may carry its burden by showing âan absence of evidence to support the nonmoving partyâs case.â Id. at 325. Once this initial burden is met, the burden shifts to the nonmoving party. The nonmoving party must âset forth specific facts showing that there is a genuine issue for trial.â Id. at 322 n.3. The nonmoving party may not rely on âthe mere allegations or denials of [its] pleadingâ to defeat a motion for summary judgment. Id. Rather, the nonmoving party must present sufficient evidence from which âa reasonable jury could return a verdictâ in its favor. Anderson, 477 U.S. at 248; accord Sylvia Dev. Corp. v. Calvert Cnty., 48 F.3d 810, 818 (4th Cir. 1995). 10 When ruling on a motion for summary judgment, a court must view the evidence and any inferences from it in the light most favorable to the nonmoving party. Sylvia, 48 F.3d at 817. The mere argued existence of a factual dispute does not defeat an otherwise properly supported motion. Anderson, 477 U.S. at 249. And if the nonmoving partyâs evidence is merely colorable, or is not significantly probative, summary judgment is appropriate. Id. at 249â50. III. DISCUSSION A. Disability-Discrimination Claim The ADA prohibits an employer from discriminating against âa qualified individual on the basis of disabilityâ when making âhiring, advancement, or dischargeâ decisions. 42 U.S.C. § 12112(a). A âqualified individualâ is âan individual who, with or without reasonable accommodation, can perform the essential functions of the employment position.â Id. § 12111(8); see Elledge v. Loweâs Home Ctrs., LLC, 979 F.3d 1004, 1009 (4th Cir. 2020). Unlawful discrimination includes an employerâs âfailure to make âreasonable accommodations to the known physical or mental limitations of an otherwise qualified individual with a disability.ââ Wilson v. Dollar Gen. Corp., 717 F.3d 337, 344 (4th Cir. 2013) (quoting 42 U.S.C § 12112(b)(5)(A)). Butler employs that theory here, claiming that CMPD discriminated against him by failing to offer him a reasonable accommodation. Pl.âs Resp. 7, Doc. No. 24. To make a prima facie case under that theory, Butler must satisfy four elements. First, he must show that he was âan individual who had a disability within the meaning of the statute.â Wilson, 717 F.3d at 345. The parties do not dispute that Butler had a qualifying disability. Second, Butler must show that CMPD âhad notice of his disability.â Id. That is not disputed either. To satisfy the third element, Butler must show that he âcould perform the essential functions of the positionâ with a âreasonable accommodation.â Id. And, for the fourth element, he must show that 11 CMPD ârefused to make such accommodations.â Id. The parties dispute both Butlerâs ability to perform the essential functions of the job and whether CMPD offered him a reasonable accommodation. CMPD based its decision to terminate Butler on Dr. Summersâs report, which declared Butler unfit for duty. Internal Affairs Mem., Doc. No. 13-24 at 10; CMPD Chain of Command Review Board Form, Doc. No. 13-24 at 3. The department concluded from the report that Butler is âunable to perform the essential job functions required in his position as a police officer.â Internal Affairs Mem., Doc. No. 13-24 at 10; see CMPD Chain of Command Review Board Form, Doc. No. 13-24 at 3. As explained below, Dr. Summersâs report supports that conclusion, and Butler has produced no evidence to refute it. When courts identify a jobâs essential functions, âconsideration shall be given to the employerâs judgment.â 42 U.S.C. § 12111(8). And âif an employer has prepared a written description before advertising or interviewing applicants for the job, this description shall be considered evidence of the essential functions of the job.â Id. The essential functions of a CMPD police officer are listed in a job description that was written before Butlerâs time with CMPD. See CMPD Police Officer Essential Job Functions (last updated Aug. 20, 2010), Doc. No. 13-2. As mentioned above, one of the essential functions of a CMPD police officer, Essential Function #3, is the ability to âhandle complex and stressful situations.â Id. Examples of such situations include âhostage negotiations, high risk arrests, suicide attempts, hazardous materials incidents and disaster scenes.â Id. Essential Function #3 also requires officers to â[e]xercise independent judgmentâ in certain situations. Id. Specifically, independent judgment must be exercised in âdetermining when there is reasonable suspicion to detain, when probable cause exists to search and arrest[,] and when force may be used and to what degree.â Id. 12 Butler told Guest that he was âstrugglingâ with Essential Function #3. Email from Stephanie Guest to William Butler (Nov. 22, 2019), Doc. No. 13-19 at 8. The reasons for that struggle were explained by Dr. Summers in his report. After examining Butler, Dr. Summers found that Butlerâs âsymptoms are hindering his ability to effectively and reliably perform his full duties as a patrol officer.â Fitness for Duty Report 3 (May 26, 2020), Doc. No. 13-22 at 6. Relevant to Essential Function #3, Dr. Summers determined that Butlerâs âheightened anxiety, avoidance, intrusive thoughts, hypervigilance, and paranoiaâ are âlikely to interfereâ with his âreactions to varying situational factors.â Id. Butlerâs symptoms could affect âwhether and how he responds to calls,â his âsituational awareness,â his âjudgment,â and how he engages in âdecision-making.â Id. Additionally, Butlerâs condition worsens when he is âexposed to murders, suicides, and other graphic scenes, all of which trigger traumatic memories and significantly exacerbate his symptoms.â Id. at 2, Doc. No. 13-22 at 5. Dr. Summers reported that Butler continuously experiences âclinically significant and persistently acute symptomsâ that make him âvulnerable to the inherent stressors of serving as a patrol officer.â Fitness for Duty Report 3 (May 26, 2020), Doc. No. 13-22 at 6. Thus, even if Butler got his preferred accommodation and worked only first shift, Dr. Summersâs report supports CMPDâs conclusion that he would still be unable to cope with the inherently complex and stressful demands of police workâa reality of the work at any time of day. Indeed, Butlerâs âcurrent test results, his self-report, and demeanor . . . indicate that his symptoms remain[ed] acute and his condition vulnerable and unstableâ even after he had worked for approximately nine months in the light-duty position with the Financial Crimes Unitâa job that required him to work only during the day. Id. So Dr. Summersâs report supports the conclusion that an assignment to first shift would not have enabled Butler to perform Essential Function #3. Rather, according to Dr. Summers, the 13 only remedy for Butlerâs ongoing symptoms would be an indefinite amount of treatment and timeâtwo things beyond the scope of any âreasonable accommodationâ CMPD could provide. See id. (â[Butlerâs] return to full fitness for his position will hinge on his progress in treatment; consequently, no estimated time frame for this can be made.â). Butler also expressed difficulty performing Essential Function #11, which required him to âwork[] rotating shifts.â CMPD Police Officer Essential Job Functions 2 (last updated Aug. 20, 2010), Doc. No. 13-2; see Email from Stephanie Guest to William Butler (Nov. 22, 2019), Doc. No. 13-19 at 8. Dr. Summers identified the cause of that struggle: Butlerâs âinability to adapt to daytime sleep.â Fitness for Duty Report 1 (May 26, 2020), Doc. No. 13-22 at 4. Dr. Summers explained that Butlerâs âdifficulty getting adequate, restorative sleep adversely impacts his ability to work rotating or alternate shifts.â Id. at 3, Doc. No. 13-22 at 6. That difficulty makes Butler âvulnerable to the inherent stressors of serving as a patrol officer, especially working nights.â Id. Butlerâs inability to sleep during the day, combined with the âeffects of working nights for . . . several years,â caused his PTSD to âworsen[].â Id. at 1, Doc. No. 13-22 at 4. And, starting in 2018, this worsened condition caused him to begin suffering from sleep deprivation. Internal Affairs Mem. 2, Doc. No. 13-24 at 7. Butlerâs proposed solution was for CMPD to take him off third shift and assign him to first shift. But that would just eliminate the rotating-shift requirement in Essential Function #3, not help Butler perform it. During his fitness-for-duty evaluation, Butler told Dr. Summers that he âworriesâ about âhis ability to continue functioning effectively and safely as a patrol officer on third shift.â Id. at 2, Doc. No. 13-22 at 5. And he said he âis convinced that his symptoms will remain unmanageable as long as he consistently works nights.â Id. Yet consistently working nights 14 on third shift could be required by Essential Function #11. Thus, âno reasonable accommodationâ would have âallowed [Butler] to perform [this] essential function[].â Elledge, 979 F.3d at 1013. Dr. Summersâs report supports CMPDâs conclusion that Butler is unable to perform the essential functions of a police officerâs job, even with a reasonable accommodation. In the face of that report, Butler has done nothing to carry his evidentiary burden. He produces no evidence (such as a second opinion) to rebut the report. He does not even challenge the validity of the report or the soundness of Dr. Summersâs conclusions. See Pl.âs Resp. 17, Doc. No. 24 (discussing Dr. Summersâs report without challenging it).3 In short, Butler offers no evidence to satisfy his âburden of demonstrating that [he] could perform the essential functions of [his] job with reasonable accommodation.â Tyndall v. Natâl Educ. Ctrs., Inc. of Cal., 31 F.3d 209, 213 (4th Cir. 1994). There is thus âan absence of evidence to support [Butlerâs] case.â Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986).4 Accordingly, âthe 3 Dr. Summersâs report is not contradicted by Dr. Joshiâs letters or Dr. Gonzalez-Gonyerâs reasonable-accommodation questionnaire. Dr. Joshi and Dr. Gonzalez-Gonyer never claimed to offer an opinion about Butlerâs fitness for duty, and no fitness-for-duty evaluation was conducted by them. And Dr. Joshi specifically denied that he was offering an opinion on Butlerâs fitness for duty, emphasizing that âany specific details regarding [Butlerâs] work as a police officer is beyond the scope of [his] practice.â Letter from Dr. Deepak Joshi (March 10, 2020), Doc. No. 20-10; see also Letter from Dr. Deepak Joshi (July 11, 2019), Doc. No. 20-7 (â[T]he [f]itness for duty evaluation is beyond my scope of practice.â). 4 See Reynolds v. Am. Natâl Red Cross, 701 F.3d 143, 154 (4th Cir. 2012) (explaining that â[e]vidence of all [the] elementsâ of an ADA claim âis necessary to survive summary judgmentâ); Bouchat v. Balt. Ravens Football Club, Inc., 346 F.3d 514, 522 (4th Cir. 2003) (explaining parenthetically that, âonce [a] motion for summary judgment is properly made and supported, [the] opposing party bears [the] burden of showing, by means of affidavits or other verified evidence, that [a] genuine dispute of material fact existsâ (citing Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586â87 (1986))); Sedar v. Reston Town Ctr. Prop., LLC, 988 F.3d 756, 761 (4th Cir. 2021) (â[T]he mere existence of a scintilla of evidence in favor of the non- movantâs position is insufficient to withstand the summary judgment motion. Likewise, conclusory allegations or denials, without more, are insufficient to preclude granting the summary judgment motion.â (citations and internal quotation marks omitted)). 15 evidence could not permit a reasonable jury to return a favorable verdictâ for Butler on his disability-discrimination claim. Sedar, 988 F.3d at 761. B. Retaliation Claim The ADA prohibits an employer from retaliating against an employee because he âopposedâ conduct that is unlawful under the ADA or because he âmade a charge, testified, assisted, or participatedâ in an ADA-related âinvestigation, proceeding, or hearing.â 42 U.S.C. § 12203(a). To establish a prima facie case of retaliation, a plaintiff must prove three elements. Reynolds v. Am. Natâl Red Cross, 701 F.3d 143, 154 (4th Cir. 2012). He first must show that he engaged in âprotected conduct.â Id. He must then identify an âadverse actionâ that he suffered. Id. And for the final element, he must show a âcausal linkâ between the protected conduct and the adverse action. Id. To assert a retaliation claim, a plaintiff must âeither offer sufficient direct and indirect evidence of retaliation, or proceed under a burden-shifting method.â Rhoads v. Fed. Deposit Ins. Corp., 257 F.3d 373, 391 (4th Cir. 2001); see also Staley v. Gruenberg, 575 F. Appâx 153, 155 (4th Cir. 2014) (per curiam). Butler says he engaged in protected activity on two occasions. See Pl.âs Resp. 20â21, Doc. No. 24.5 The first was during a meeting with the Chief of Police on June 10, 2020, when Butler 5 In his Complaint, Butler initially alleged that CMPD retaliated against him when it âsubjected him to a medical examination,â Compl. ¶ 1, Doc. No. 1, when it selected him for âa urinalysis examination to test for illegal substancesâ (which came back negative), id. ¶ 28, when it gave him an âultimatumâ involving a âmuch lower paying position,â id. ¶ 30, and when it ârefused to assign him to a first shift position with the same pay and benefits,â id. ¶ 47. Butlerâs summary-judgment brief makes no argument that those four actions were retaliatory. He has therefore waived any retaliation claim based on those actions. See Lisa Teresa S. v. Kijakazi, 2022 WL 3269955, at *3 n.5 (E.D. Va. July 26, 2022) (âPlaintiffâs failure to develop arguments regarding these contentions waives any claim involving them.â); Hughes v. B/E Aerospace, Inc., 2014 WL 906220, at *1 n.1 (M.D.N.C. Mar. 7, 2014) (âA party should not expect a court to do the work that it elected not to do.â); Grayson O Co. v. Agadir Intâl LLC, 856 F.3d 307, 316 (4th Cir. 2017) (âA party waives an argument by failing to present it in its opening brief or by failing to develop its argumentâeven if 16 said he âfelt that [he] had been discriminated against.â Butler Decl. ¶ 4, Doc. No. 20-3. The second was on December 1, 2020, when Butler told Guest in an email that he had experienced âdiscrimination during [the reasonable-accommodation] process.â Email from William Butler to Stephanie Guest, Employee Relations and Leave Supervisor, CMPD (Dec. 1, 2020), Doc. No. 20- 21 at 2. Referencing Dr. Summersâs fitness-for-duty report, CMPD cited Butler for unsatisfactory performance on December 29, 2020. See CMPD Internal Affairs Mem. (Dec. 29, 2020), Doc. No. 13-24 at 10. That citation, which is the adverse action identified by Butler, see Pl.âs Resp. 20â21, Doc. No. 24, was handed down over six months after Butlerâs meeting with the Chief of Police. Such a long interval does not raise any inference of causal connection. See Horne v. Reznick Fedder & Silverman, 154 F. Appâx 361, 364 (4th Cir. 2005) (â[T]his court has previously noted that a lapse of two months between the protected activity and the adverse action is âsufficiently long so as to weaken significantly the inference of causation.ââ (quoting King v. Rumsfeld, 328 F.3d 145, 151 n.5 (4th Cir. 2003))); Wilson v. City of Gaithersburg, 121 F. Supp. 3d 478, 485 (D. Md. 2015) (â[M]ore than three months passed between Plaintiffâs last protected action and the termination of his employment, too long a period for Plaintiff to establish a causal relationship on temporal proximity alone.â).6 Even if the temporal proximity between the email to Guest and the citation could satisfy Butlerâs prima facie case and shift the burden of production to CMPD, the department has its brief takes a passing shot at the issue.â (internal quotation marks and alterations omitted)). 6 An attorney representing Butler sent CMPD a message on December 5, 2019. See Email from Nicole Haynes, Van Kampen Law PC (Dec. 5, 2019), Doc. No. 20-22. That communicationâsent a year before Butler was cited for unsatisfactory performanceâcannot raise a causal inference based on temporal proximity. 17 articulated a legitimate, nonretaliatory reason for issuing the citation. See Rhoads, 257 F.3d at 392. Based on Dr. Summersâs conclusion that Butler is not fit for duty, CMPD cited him for unsatisfactory performance under CMPD Rule of Conduct 5B, Internal Affairs Mem., Doc. No. 13-24 at 10, a rule that defines âunsatisfactory performanceâ in part as âthe physical or mental inability to perform the essential functions of the position and required duties,â CMPD Rules of Conduct (June 4, 2020), Doc. No. 13-7 at 7. Butler offers no evidence that CMPD used Dr. Summersâs report as a pretext for retaliation. See Staley v. Gruenberg, 575 F. Appâx 153, 156 (4th Cir. 2014) (per curiam). Indeed, as explained above, Butler does not even challenge the soundness of Dr. Summersâs conclusions. In support of his retaliation claim, he appeals only to temporal proximity. See Pl.âs Resp. 20, Doc. No. 24. But at the pretext stage, temporal proximity alone is insufficient. See Staley, 575 F. Appâx at 156 (stating that âtemporal proximity alone is not sufficient to establish that [a plaintiffâs] engagement in protected activity was a âbut forâ causeâ of the adverse action (citing Hernandez v. Yellow Transp., Inc., 670 F.3d 644, 660 (5th Cir. 2012))); David v. Winchester Med. Ctr., 2018 WL 310140, at *20 (W.D. Va. Jan. 5, 2018) (ruling that, although âtemporal proximity is sufficient to establish causation for [a plaintiffâs] prima facie case,â temporal proximity alone cannot establish causation âat the pretext stageâ (first citing Staley, 575 F. Appâx at 156; then citing Hernandez, 670 F.3d at 660)). Finally, considering Butlerâs retaliation claim outside the burden-shifting framework, Butler offers no âdirect evidence of a stated purpose to [retaliate],â and the âindirect evidenceâ he points toâtemporal proximity aloneâis not âof sufficient probative force to reflect a genuine issue of material fact.â Rhoads, 257 F.3d at 391 (alteration omitted); see Strong v. Univ. Healthcare Sys., L.L.C., 482 F.3d 802, 807â08 (5th Cir. 2007) (explaining that âsummary judgment in favor of the defendant [is] properâ when the defendant âstate[s] legitimate, 18 nondiscriminatory reasons for firing the plaintiffâ and the plaintiff offers only âtiming allegationsâ (quoting Roberson vy. Alltel Info. Servs., 373 F.3d 647, 656 (5th Cir. 2004))); Kiel v. Select Artificials, Inc., 169 F.3d 1131, 1136 (8th Cir. 1999) (en banc) (âGenerally, more than a temporal connection between the protected conduct and the adverse employment action is required to present a genuine factual issue on retaliation.ââ).â IV. CONCLUSION IT IS, THEREFORE, ORDERED that: 1. The Cityâs Motion for Summary Judgment (Doc. No. 13) is GRANTED. 2. The Clerk is directed to close this case. Signed: August 8, 2023 Robert J. Conrad, Jr. 9, United States District Judge âee â The declaration that Butler filed, see Butler Decl., Doc. No. 24-3, provides no evidence of retaliation. Although officials from Internal Affairs questioned Butler about his ârequest for reasonable accommodations and [his] PTSD diagnosis,â id. §] 6, he was not questioned about his protected activityâthe disclosures he made to Guest and the Chief of Police regarding his belief that he had experienced discrimination. 19
Case Information
- Court
- W.D.N.C.
- Decision Date
- August 8, 2023
- Status
- Precedential