AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âď¸Legal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
UNITED STATES DISTRICT COURT January 13, 2025 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk VICTORIA DIVISION ROSA RAMIREZ, § § Plaintiff, § § v. § Civil Action No. 6:22-CV-00029 § PHI HEALTH, LLC D/B/A PHI § AIR MEDICAL, LLC, § § Defendant. § MEMORANDUM OPINION AND ORDER Plaintiff Rosa Ramirez suffers from a neurological disease known as Reflex Sympathetic Dystrophy (âRSDâ), a condition that causes discoloration, inflammation, and occasional pain in her limbs. Despite this condition, Ramirez became a flight nurse and worked for Defendant PHI Health, LLC (âPHIâ) for three years until she was fired. Ramirez filed suit alleging that PHI fired her (1) because of her disability and (2) in retaliation for both accusing her supervisor of discrimination and requesting medical leave on several occasions. PHI disputes these allegations insisting that Ramirez was fired for poor performance and disruptive behavior. Pending before the Court is PHIâs Motion for Summary Judgment. (Dkt. No. 18). For the reasons below, PHIâs Motion is GRANTED. I. BACKGROUND1 Defendant PHI is an emergency airlift company providing rapid-medical- transportation services. (Dkt. No. 18-2 at 5). PHI offers its services via eleven bases throughout Texas. (Dkt. No. 18-22 at 9). In February 2017, Ramirez began working as a flight nurse at PHIâs base in Ellington, Texas. (Dkt. No. 18-2 at 5). PHI hired Ramirez knowing that she suffered from RSD and experienced âdiscoloration or inflammation of [her] limb[s]â and âsometimes pain.â (Id. at 9). As a flight nurse, Ramirez provided critical care to patients. (Id. at 5). For each patient, she was required to prepare a chart that described the patientâs condition and treatment while under PHI care. (Id. at 5â6). A. RAMIREZâS MEDICAL-LEAVE REQUESTS Towards the end of her first year at PHI, Ramirez made her first request for medical leave. (Id. at 10). She asked for âthree or four weeksâ of leave so that she could undergo, and recover from, an RSD-related procedure. (Id.). PHI granted the request. (Id.). Ramirez returned from leave in early 2018 and relocated from Ellington, Texas, to PHIâs base in Victoria, Texas, where she remained for the rest of her career. (Id. at 10â11). After about a year in Victoria, Ramirez requested medical leave for another surgeryâthis time for six to eight weeks. (Id. at 13). Again, PHI granted Ramirezâs 1 Except where noted, this section contains only undisputed facts, and all facts and reasonable inferences have been construed in favor of the nonmovant. Renfroe v. Parker, 974 F.3d 594, 599 (5th Cir. 2020). The Court has not weighed evidence or made credibility findings. Id. request. (Id. at 13â14). Ramirez returned from her second medical leave in April 2019. (Id. at 14). Five months later, in September 2019, Ramirez informed PHI that she again needed medical leave, (Dkt. No. 18-15 at 3), for another RSD-related procedure, (Dkt. No. 18-6 at 3â4). PHI, again, granted the request. (Dkt. No. 18-15 at 3). Ramirez began her leave on September 22, 2019, and did not return to PHI until January 10, 2020âroughly sixteen weeks later. (Id.). By the time Ramirez returned to PHI in January 2020, another employeeâMarian Moonâhad been promoted and became Ramirezâs direct supervisor. (Dkt. No. 18-2 at 17). Nearly a month after returning to PHI, Ramirez met with Moon to discuss Ramirezâs recent performance. (Id. at 18). Moon used the meeting as a warning and asked Ramirez to improve in several ways. (Id.). Moon particularly stressed Ramirezâs failure to complete charts on time and completed a âCoaching and Mentoring Formâ to document the discussion. (Id.). B. THE DATA-DELETION INCIDENT In July 2020, PHI assigned Ramirez and Bryan Jackson, a flight paramedic, to transport a patient from a hospital in Victoria, Texas. (Id. at 22). Ramirez was tasked with collecting and organizing the vital-sign data collected by PHI monitors, which would be used in Ramirezâs patient chart. (Id. at 23). But when Ramirez tried to extract the data, she accidentally deleted it from PHIâs system. (Id.). Ramirez tried to hide the mistake. Ramirez explained via email that âwe were unable to retrieve monitor data because [the] cardiac monitor was not turned on and no vital signs were able to be obtained.â (Dkt. No. 18-9 at 2). Jackson later reported to PHI that Ramirezâs story was misleading. (Dkt. No. 18-21 at 3). When PHI learned that Ramirez had lied about the lost patient data, Moon and other PHI leaders held a second meeting to discuss Ramirezâs performance. (Dkt. No. 18- 2 at 18, 22). The leaders issued a final written warning to Ramirez, citing excessive absences, recurring charting issues, and the data-deletion incident. (Dkt. No. 18-8 at 2). Less than a month after the final warning, Moon issued Ramirez another Coaching and Mentoring Form for failing to complete a patient chart on time. (Dkt. No. 18-11 at 2). One week later, Moon filed a third Coaching and Mentoring Form for the same reason. (Dkt. No. 18-12 at 2). At this point, Ramirez had accrued three Coaching and Mentoring Forms and a final written warning from PHI leadership, all in less than a year. C. RAMIREZâS REPORT OF HARASSMENT AND DISCRIMINATION Right after receiving her third Coaching and Mentoring form, Ramirez called PHIâs human-resources officer to report Moon for discrimination and harassment. (Dkt. No. 18-10 at 3â5). In response, PHI initiated an investigation but could not substantiate any of Ramirezâs allegations. (Dkt. No. 18-16 at 2). On the contrary, the investigation concluded that Ramirez created a hostile work environment by retaliating against Moon. (Id.). PHIâs investigators had interviewed Mr. Ashley Malik, a pilot for the base in Victoria, Texas. (Id.). According to Malik, Ramirez told him that she planned to contact Moonâs former employer to âdig up dirtâ on her and âget her.â (Dkt. No. 18-14 at 6). When asked about Malikâs allegation, Ramirez admitted to investigators that she had called Moonâs previous employer. (Id. at 7). Malik also told investigators that Ramirez also had issues with Jacksonâthe flight paramedic who informed PHI leadership about the data-deletion incident. (Dkt. No. 18-15 at 4). Malik explained that Ramirez inquired about Jacksonâs home address so that she could sue him for slander. (Id.). D. RAMIREZâS TERMINATION The PHI investigators concluded their report by recommending that Ramirez be fired. (Id.). They submitted their report to Maria Costella, the Vice President of Human Resources at PHI. (Id.). Costella agreed and, after receiving approval from PHIâs President, fired Ramirez in September 2020. (Id.). Costella wrote a letter for Ramirez, outlining PHIâs reasons for the termination. (Dkt. No. 18-13 at 2). She explained that PHIâs decision was largely attributable to the reports thatâeven after her final warningâ Ramirez carried out vendettas against both Jackson and Moon. (Id.). Ramirez sued PHI in August 2022. (Dkt. No. 1). PHI now moves for summary judgment, (Dkt. No. 18), arguing that Ramirezâs claims fail as a matter of law. II. LEGAL STANDARD Summary judgment is appropriate when there is âno 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 fact is material if it could affect the suitâs outcome under governing law. Renwick v. PNK Lake Charles, LLC, 901 F.3d 605, 611 (5th Cir. 2018) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986)). And â[a] dispute about a material fact is âgenuineâ if the evidence is such that a reasonable jury could return a verdict for the non-moving party.â TIG Ins. v. Sedgwick James, 276 F.3d 754, 759 (5th Cir. 2002) (quoting Anderson, 477 U.S. at 248, 106 S.Ct. at 2510). The moving party âalways bears the initial responsibility of informing the district court of the basis for its motionâ and identifying the record evidence that âit believes demonstrate[s] the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2553, 91 L.Ed.2d 265 (1986). âIf the moving party fails to meet [its] initial burden, the motion [for summary judgment] must be denied, regardless of the nonmovantâs response.â Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc) (per curiam). If the movant meets this burden, the nonmovant must come forward with specific facts showing a genuine issue for trial. Fed. R. Civ. P. 56(c); see also Matsushita Elec. Indus. v. Zenith Radio Corp., 475 U.S. 574, 585â87, 106 S.Ct. 1348, 1355â56, 89 L.Ed.2d 538 (1986). The nonmovant must ââgo beyond the pleadings and by [the nonmovantâs] own affidavits, or by the depositions, answers to interrogatories, and admissions on file, designate specific facts showing that there is a genuine issue for trial.ââ Nola Spice Designs, LLC v. Haydel Enters., 783 F.3d 527, 536 (5th Cir. 2015) (quoting Celotex, 477 U.S. at 324, 106 S.Ct. at 2553). âThe nonmovant must âidentify specific evidence in the record and . . . articulate the precise manner in which that evidence supports his or her claim.ââ Carr v. Air Line Pilots Assân, Intâl, 866 F.3d 597, 601 (5th Cir. 2017) (per curiam) (quoting Ragas v. Tenn. Gas Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998)), as revised (July 14, 2017). If evidence is merely colorable or not significantly probative, summary judgment is appropriate. Parrish v. Premier Directional Drilling, L.P., 917 F.3d 369, 378 (5th Cir. 2019) (citing Anderson, 477 U.S. at 249â50, 106 S.Ct. at 2511). In reviewing a motion for summary judgment, the district court views the evidence in the light most favorable to the nonmovant. Carr, 866 F.3d at 601. This means that courts must resolve factual controversies in the nonmovantâs favor, âbut only when . . . both parties have submitted evidence of contradictory facts.â Little, 37 F.3d at 1075. III. DISCUSSION Ramirez brings three claims against PHI: (1) retaliation under the Family and Medical Leave Act (âFMLAâ), (2) disability discrimination under the Americans with Disabilities Act (âADAâ), and (3) retaliation under the ADA. (Dkt. No. 5 at 8â10). PHI moves for summary judgment on all claims. (Dkt. No. 18 at 6). A. FMLA RETALIATION PHI first argues that Ramirezâs FMLA claim fails because she is not an eligible employee under the FMLA. (Id. at 12). Ramirez does not contest employee status but instead argues that PHI is equitably estopped from making this argument. (Dkt. No. 21 at 24â26). 1. Ramirez Is Not an âEligible Employeeâ Under the FMLA âThe Family and Medical Leave Act of 1993 entitles eligible employees to take up to 12 work weeks of unpaid leave annually for any of several reasons, including a serious health condition that makes the employee unable to perform the functions of the position of such employee.â Minard v. ITC Deltacom Commcâns, Inc., 447 F.3d 352, 353 (5th Cir. 2006) (emphasis added). But the Act does not apply to âany employee of an employer who is employed at a worksite at which such employer employs less than 50 employees if the total number of employees employed by that employer within 75 miles of that worksite is less than 50.â 29 U.S.C. § 2611(2)(B)(ii). In the Fifth Circuit, this numerosity requirement âis a substantive ingredient of a plaintiffâs claim for relief, not a jurisdictional limitation.â Minard, 447 F.3d at 356. Ramirez is not an âeligible employeeâ under the FMLA because PHI does not meet the numerosity requirement. PHI has submitted summary-judgment evidence showing that its location in Victoria, Texas, where Ramirez worked, employed fewer than 20 employees during her tenure. (Dkt. No. 18-15 at 3). And the only other base within 75 milesâin Columbus, Texasâalso employed fewer than 20 individuals during the relevant timeframe. (Id.). So, at most, PHI had 40 employees at or within 75 miles of Ramirezâs worksite. In light of this evidence, and with no response from Ramirez to this point, the Court finds that Ramirez has failed to establish a genuine issue of material fact as to whether she is an âeligible employeeâ under the FMLA. 2. PHI Is Not Equitably Estopped from Denying Ramirez FMLA Protections Despite this, Ramirez argues that PHI is equitably estopped from asserting that she is not an eligible employee. (Dkt. No. 21 at 24â26). In support, Ramirez relies on Minard v. ITC Deltacom Communications, where the Fifth Circuit articulated an estoppel test for employees who were incorrectly classified as an âeligible employeeâ under the FMLA by their employer. 447 F.3d at 359. The Minard Court explained that an employer who without intent to deceive makes a definite but erroneous representation to his employee that she is an âeligible employeeâ and entitled to leave under FMLA, and has reason to believe that the employee will rely upon it, may be estopped to assert a defense of non-coverage, if the employee reasonably relies on that representation and takes action thereon to her detriment. Id. In light of Minard, plaintiffs who are not eligible employees can raise a fact issue as to equitable estoppel by presenting evidence that â(1) the employer made âa definite but erroneous representationâ that the employee is eligible and entitled to leave; (2) the employer âhas reason to believe that the employee will rely uponâ the representation; and (3) âthe employee reasonably relies on that representation and takes action thereon to her detriment.ââ Sprague v. Edâs Precision Mfg., LLC, 548 F.Supp.3d 627, 635 (S.D. Tex. 2021) (quoting Minard, 447 F.3d at 359). Ramirez contends that because PHI told her she was FMLA eligible, PHI is estopped from denying it now. (Dkt. No. 21 at 25). She asserts that PHI deemed her eligible each time she requested FMLA leave. (Id.). In support, she references two medical-leave forms sent to her by PHI managers. (Id.) (citing Dkt. No. 21-16 at 2â5). In response, PHI argues that Ramirez cannot rely on equitable estoppel because she has not shown its third element: detrimental reliance on PHIâs alleged misrepresentation of her FMLA eligibility. (Dkt. No. 26 at 3). PHI asserts that merely taking medical leave is insufficient to show reliance; Ramirez must instead demonstrate that âshe would not have otherwise taken the available leave but for the characterization that it was FMLA leave.â (Id.) (emphasis in original) (citing Dennis v. St. Tammany Par. Hosp. Serv. Dist. No. 1, No. 2:16-CV-01781, 2017 WL 2470874, at * 4 (E.D. La. Apr. 26, 2017)). PHI argues that, like the plaintiff in Dennis, Ramirez had no choice but to take leave for her surgery and would have done so regardless of PHIâs representations, as her surgery was necessary regardless of FMLA eligibility. (Id.) (citing Dennis, 2017 WL 2470874, at *4). PHI therefore urges that because Ramirez has not proven detrimental reliance on PHIâs misrepresentation, PHI is not equitably estopped as a matter of law. (Id.). The Court agrees with PHI. To satisfy the Minard standard, employees must actually rely on their employerâs misrepresentation. See Minard, 447 F.3d at 359. Employees must show that they would not have taken FMLA leave but for the employerâs misrepresentation. See id. For example, the Fifth Circuit in Minard found that the plaintiff could prove reliance by showing that she would not have taken medical leave if her employer had correctly informed her that she was ineligible under the FMLA. Id. And since Minard, courts have routinely required that showing. See, e.g., Landreneau v. Gorczynski, No. 4:07-CV-02144, 2009 WL 151580, at *5â6 (S.D. Tex. Jan. 22, 2009) (dismissing FMLA claim where the âPlaintiff . . . provided no evidence that he relied on his eligibility for FMLA leave when determining when to return to workâ); Durose v. Grand Casino of Miss. Inc., 251 F.Appâx 886, 889â90 (5th Cir. 2007) (per curiam) (rejecting an equitable-estoppel argument where the plaintiff presented no evidence that she detrimentally relied on the employerâs representations). The record shows that Ramirez would have taken medical leave with or without FMLA protections. Ramirez testified that her medical condition became so severe that â[she] had to be away from [her] job duties at that point untilâ she could receive surgery. (Dkt. No. 18-2 at 14). And she offers no evidence to suggest she could have avoided medical leave but for PHIâs alleged misrepresentation about her FMLA eligibility. Because Ramirez has failed to raise a factual dispute about her reliance on PHIâs misrepresentation, PHI is not estopped from claiming FMLA ineligibility. See Dennis, 2017 WL 2470874, at *4 (rejecting plaintiffâs estoppel argument when âthe surgery was necessary and would have been done regardless of any misrepresentationâ). Accordingly, the Court finds that PHI is entitled to judgment as a matter of law on Ramirezâs FMLA claim. B. ADA DISABILITY DISCRIMINATION Next, PHI argues that it is entitled to summary judgment on Ramirezâs ADA claim as well. (Dkt. No. 18 at 16â20). Congress passed the ADA with the âspecific mandate of eliminating discrimination against individuals with disabilities.â Melton v. Dall. Area Rapid Transit, 391 F.3d 669, 671 (5th Cir. 2004) (citing 42 U.S.C. § 12101(b)(1)). Plaintiffs seeking relief under the ADA may either present direct evidence of discrimination or use circumstantial evidence and proceed under the burden-shifting analysis articulated in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). EEOC v. LHC Grp., Inc., 773 F.3d 688, 694 (5th Cir. 2014). Here, Ramirez relies on circumstantial evidence. Under McDonnell Douglas, plaintiffs must first establish a prima facie case of discrimination. Melton, 391 F.3d at 671. If the plaintiff does, the burden shifts to the employer to âarticulate a legitimate, nondiscriminatory reasonâ for its actions. LHC Grp., 773 F.3d at 694, 701. The burden then shifts back to the plaintiff to prove that the employerâs explanation was a pretext for discrimination. Id. at 694, 702. PHI argues that Ramirezâs disability-discrimination claim fails as a matter of law for two reasons. First, PHI contends that Ramirez cannot make a prima facie case of discrimination. (Dkt. No. 18 at 6). And second, even if she could, PHI insists that Ramirez cannot show pretext. (Id.). The Court addresses each argument in turn. 1. Ramirezâs Prima Facie Case of Discrimination First, Ramirez must establish a prima facie case of discrimination. Melton, 391 F.3d at 671. To do so, she must show that she (1) has a disability; (2) was qualified for the position; and (3) suffered an adverse employment action because of her disability. Talk v. Delta Airlines, Inc., 165 F.3d 1021, 1024 (5th Cir. 1999) (per curiam) (citing 42 U.S.C. § 12112(a)). PHI does not dispute the first two elements of Ramirezâs prima facie case. (Dkt. No. 18 at 17). It is also undisputed that Ramirez âsuffered an adverse employment actionânamely, termination.â LHC Grp., 773 F.3d at 700 (citing 42 U.S.C. § 12112(a) (âNo covered entity shall discriminate against a qualified individual on the basis of disability in regard to . . . discharge of employees . . . .â)). PHI still argues, however, that Ramirez cannot establish her prima facie case because her proffered comparators are not similarly situated to her. (Dkt. No. 18 at 17). As a threshold matter, the Court notes that Ramirez is not required to show that PHI treated similarly situated employees better than her to prove her prima facie case. See LHC Grp., 773 F.3d at 695â96. In EEOC v. LHC Group, the Fifth Circuit discussed how three lines of precedent used different requirements for establishing a causal nexus in a disability-discrimination case. Id. at 695. From those options, the Fifth Circuit chose what it termed the âZenor formulation,â which requires a plaintiff to prove only ââ(1) that he has a disability; (2) that he was qualified for the job; [and] (3) that he was subject to an adverse employment decision on account of his disability.ââ Id. at 695, 697 (alteration in original) (quoting Zenor v. El Paso Healthcare Sys., Ltd., 176 F.3d 847, 853 (5th Cir. 1999)). As for the other line of cases requiring a plaintiff to provide comparator evidence, the Fifth Circuit explained that this was merely âone possible way to prove [a] nexus between the employeeâs disability and her termination.â Id. at 696. Since LHC Group, âmultiple published Fifth Circuit cases analyzing disability discrimination claims have articulated a prima facie framework that does not require (or even reference) comparator evidence.â EEOC v. Mod. Grp., Ltd., 725 F.Supp.3d 577, 631â 32 (E.D. Tex. 2024) (collecting cases). And while âother cases since LHC Grp., Inc., have relied on a prima facie framework that includes comparator evidence, none of these cases explicitly state that the plaintiff must produce such evidence.â Id. at 632 (collecting cases). So, in the Fifth Circuit, âa plaintiff âdoes not have to provide evidence of a comparator to establish a prima facie case of disability discrimination under the ADA.ââ Id. (quoting Iqbal v. City of Pasadena, 542 F.Supp.3d 566, 571 n.2 (S.D. Tex. 2021)). Instead, a plaintiff need only show that the employer (1) discriminated against the employee (2) because of the employeeâs disability. See LHC Grp., 773 F.3d at 697 (quoting Zenor, 176 F.3d at 853). This âbecause-ofâ language means that Ramirez âmust demonstrate a causal connection between h[er] disability and h[er] discharge.â Trcka v. Atzenhoffer Chevrolet Co., No. 6:21-CV-00035, 2023 WL 2672818, at *4 (S.D. Tex. Mar. 27, 2023) (citing Zenor, 176 F.3d at 853â54). Proof of a âcausal connectionâ is central to employment litigation, and employees may establish this connection through several theories, includingâbut not limited toâdisparate treatment. Gerald E. Rosen et al., Rutter Group Practice Guide: Federal Employment Litigation §§ 2:345, 4:783 (July 2024 update). However, a plaintiff âmay satisfy th[is] causal connection element by showing â[c]lose timing between an employeeâs protected activity and an adverse action against him.ââ Feist v. La., Depât of Just., Off. of the Atty. Gen., 730 F.3d 450, 454 (5th Cir. 2013) (quoting McCoy v. City of Shreveport, 492 F.3d 551, 562 (5th Cir. 2007) (per curiam), abrogated on other grounds by Hamilton v. Dallas Cnty., 79 F.4th 494 (5th Cir. 2023) (en banc)). âSuch temporal proximity must generally be âvery close.ââ Id. (quoting Clark Cnty. Sch. Dist. v. Breeden, 532 U.S. 268, 273â74, 121 S.Ct. 1508, 1511, 149 L.Ed.2d 509 (2001) (per curiam)). For example, ââa time lapse of up to four monthsâ may be sufficiently close,â id. (quoting Evans v. Houston, 246 F.3d 344, 354 (5th Cir. 2001)), but a five-month lapse may not be absent other evidence of retaliation, id. (citing Raggs v. Miss. Power & Light Co., 278 F.3d 463, 472 (5th Cir. 2002)). This timeline may be measured by using the date that the employer was notified of a disability and the date that the employee was fired. See, e.g., Trcka, 2023 WL 2672818, at *4 (finding the causal-connection element satisfied when an employee was fired within one week of notifying a manager of his cancer diagnosis and treatment). In this case, PHI hired Ramirez in February 2017, knowing that she suffered from RSD. (Dkt. No. 18-2 at 5, 9). Ramirez also returned from leave for her disability in January 2020. (Dkt. No. 18-15 at 3). Yet PHI fired Ramirez on September 29, 2020, (Dkt. No. 18- 13 at 2), which is over three years after PHI learned of her disability and over eight months after Ramirez took leave to undergo surgery for her disability. The summary- judgment evidence shows that Ramirez has not proven a sufficiently close temporal proximity between her protected activity and her termination. Ramirez has also failed to provide sufficient comparator evidence. True, comparator evidence is not necessary for a prima facie disability-discrimination case, but it is still âone possible way to prove nexus between the employeeâs disability and her termination.â LHC Grp., 773 F.3d at 696. Specifically, âto prove nexus between the employeeâs disability and [their] termination,â a plaintiff may show that they were âreplaced by or treated less favorably than non-disabled employees.â Id. at 695â96. If a plaintiff offers comparators to establish their discrimination claim, the employees must be similarly situated in all relevant respects to the plaintiff. For example, in Alkhawaldeh v. Dow Chemical Co., the plaintiffâs failure to identify at least one non- Jordanian Muslim Arab who had received the lowest job rating and had completed a performance improvement plan meant that the plaintiff had failed to identify a similarly situated comparator. 851 F.3d 422, 426â27 (5th Cir. 2017). Likewise, in Saketkoo v. Administrators of the Tulane Educational Fund, a female plaintiffâs comparators were not similarly situated because she âfailed to present evidence that any male physicians shared her research responsibilities, section assignments, historical performances, or other attributes that would render them similarly situated.â 31 F.4th 990, 998 (5th Cir. 2022). Thus, a plaintiff must offer comparators showing âthat the employment actions at issue were taken âunder nearly identical circumstances.ââ Lee v. Kan. City S. Ry. Co., 574 F.3d 253, 260 (5th Cir. 2009) (quoting Little v. Republic Refin. Co., 924 F.2d 93, 97 (5th Cir. 1991)). Nearly identical circumstances exist âwhen the employees being compared held the same job or responsibilities, shared the same supervisor or had their employment status determined by the same person, and have essentially comparable violation histories.â Id. (internal citations omitted). âAnd, critically, the plaintiffâs conduct that drew the adverse employment decision must have been ânearly identicalâ to that of the proffered comparator who allegedly drew dissimilar employment decisions.â Id. (quoting Perez v. Tex. Depât of Crim. Just., 395 F.3d 206, 213 (5th Cir. 2004)). âOr put another way, the conduct at issue is not nearly identical when the difference between the plaintiffâs conduct and that of those alleged to be similarly situated accounts for the difference in treatment received from the employer.â Wallace v. Methodist Hosp. Sys., 271 F.3d 212, 221 (5th Cir. 2001). Ramirez argues that two similarly situated, nondisabled employeesâChristopher Pena and âB.J.ââengaged in comparable misconduct but were treated more favorably.2 (See Dkt. No. 21 at 12â15). According to Ramirez, both comparators were like Ramirez in that they held flight-paramedic roles with similar duties and demonstrated poor performance and unprofessional behavior. (Id. at 13). Pena, for example, had significant charting issues but was not issued a Corrective Action Form. (Id.) (citing Dkt. No. 21-6 at 2 PHI mentions three other employees that Ramirez may have previously tried to paint as comparators. (Dkt. No. 18 at 18). Of course, PHI argues that these three, like Pena and B.J., are not comparators. (Id.). Ramirezâs Response makes no mention of any comparator other than Pena or B.J. (See Dkt. No. 21 at 12â15). Thus, any arguments about the other three are waived. See Hensley v. Wal-Mart Stores Inc., 290 F.Appâx 742, 743-44 (5th Cir. 2008) (per curiam) (âThis court has consistently held that arguments not raised in response to a motion for summary judgment are waived and cannot be considered on appeal.â). 2). And B.J. received only a verbal warning for serious violations, including leaving a narcotics kit unsecured and disclosing confidential information. (Id. at 13â14) (citing Dkt. No. 21-7 at 2). Significantly, unlike Ramirez, neither comparator received a âFinal Written Warningâ or termination. (Id. at 13). In response, PHI insists that Ramirezâs proffered comparators are not similarly situated to Ramirez. (Dkt. No. 26 at 5â7). For starters, they had different supervisors. Whereas Moon supervised Ramirez, (Dkt. No. 18-2 at 17); (Dkt. No. 18-7 at 2), Jeremy Thomason supervised Pena3 and Traci Fox supervised B.J., (Dkt. No. 21-7 at 2). PHI also notes that Pena was coached for charting issues in 2017 but demonstrated no further problems and followed protocol when requesting extensions. (Dkt. No. 26 at 5). Unlike Ramirez, he did not engage in unprofessional, fraudulent, or dishonest conduct, and his role in delayed charting was secondary to Ramirezâs primary responsibility. (Id. at 5â6). PHI argues that B.J. also lacks a comparable performance history and was disciplined for less severe and less frequent violations. (Id. at 6). PHIâs discipline policy allows for deviations based on the severity of conduct. (Id.). Unlike Ramirez, B.J. was disciplined only once, acknowledged his wrongdoing, and had no more issues. (Id. at 7). By contrast, Ramirezâs final written warning addressed multiple violations, including intentional dishonesty. (Id.). PHI further argues that Ramirez has not provided evidence 3 Neither Party provides evidence on this point, but both seem to agree that Pena had a different supervisor than Ramirez. (See Dkt. No. 21 at 14) (âDefendant may argue that B.J. and Pena received disparate treatment because they did not have the same supervisor as Ramirez . . . â); (Dkt. No. 26 at 5) (âUnlike Ramirez, Pena had no charting issues after the counseling in 2017; and his supervisor at that time was Jeremy Thomason.â). that HR reviewed B.J.âs discipline, making the decision-makers and circumstances dissimilar. (Id. at 6). The Court agrees with PHI that neither Pena nor B.J. are suitable comparators to establish a causal link between Ramirezâs termination and her disability. While there are some similarities, the differences are significant enough to preclude them from establishing that Ramirezâs termination was because of her disability. First, Pena and B.J. had different supervisors than Ramirez, a distinction that, by itself, is fatal. Lee, 574 F.3d at 260. Second, unlike Ramirez, Pena had no further disciplinary incidents after his one warning, and B.J. apologized for his misconduct and accepted full responsibility for his actions. (Dkt. No. 21-8 at 2). Third, Ramirez was disciplined more frequently than Pena or B.J. (See Dkt. No. 18-15 at 3â4) (showing Ramirez was disciplined four separate times). Finally, while Pena or B.J. may have been disciplined for some of the same conduct as Ramirez, the actions that ultimately led to Ramirezâs termination were unique to her. For instance, Ramirez admittedly misled PHI about the data-deletion incident when she conceded that her previous emails to PHI about the data-deletion incidence were incorrect. (Dkt. No. 18-2 at 25). Further, according to PHIâs termination letter, Ramirez was fired for attempting to locate a co-workerâs address after he reported the data- deletion incident and for pursuing a âvendetta againstâ her supervisor, (Dkt. No. 18-13 at 2)âretaliatory behavior not exhibited by either Pena or B.J. In short, Ramirezâs disruptive conduct at PHI was more frequent and severe than Penaâs or B.J.âs. Ramirezâs conduct is therefore not comparableâlet alone ânearly identicalââto these two. See Lee, 574 F.3d at 260. And because this difference in behavior âaccounts for the difference in treatment,â Ramirezâs comparators do not reflect discrimination by PHI. Wallace, 271 F.3d at 221. Without successful comparator evidence or any other evidence linking Ramirezâs termination to her disability, Ramirez has failed to make a prima facia showing of disability discrimination. * * * The Court recognizes that the burden on plaintiffs at the prima facie stage of the McDonnell Douglas analysis is âânot onerous.ââ Young v. United Parcel Serv., Inc., 575 U.S. 206, 228, 135 S.Ct. 1338, 1354, 191 L.Ed.2d 279 (2015) (quoting Tex. Dept. of Cmty. Affs. v. Burdine, 450 U.S. 248, 253, 101 S.Ct. 1089, 1089, 67 L.Ed.2d 207 (1981)); Britt v. Grocers Supply Co., 978 F.2d 1441, 1450 (5th Cir. 1992) (â[I]t is relatively easy . . . for a plaintiff to establish a prima facie case . . . ââ (quoting Amburgey v. Corhart Refractories Corp., 936 F.2d 805, 811 (5th Cir. 1991))); Thornbrough v. Columbus & Greenville R. Co., 760 F.2d 633, 639 (5th Cir. 1985) (âGenerally, to establish a prima facie case, a plaintiff need only make a very minimal showing.â), abrogated on other grounds by St. Maryâs Honor Ctr. v. Hicks, 509 U.S. 502, 113 S.Ct. 2742, 125 L.Ed.2d 407 (1993). Therefore, the Court will alternatively assume that Ramirez established a prima facie case for disability discrimination. 2. PHIâs Legitimate, Nondiscriminatory Reasons Assuming that Ramirez established a prima facie case, the burden shifts to PHI to articulate a legitimate, nondiscriminatory reason for the adverse employment action. See LHC Grp., 773 F.3d at 694, 701. In its termination letter to Ramirez, PHI explained that it was firing Ramirez for âunprofessional conduct and unacceptable job performance.â (Dkt. No. 18-13 at 2). PHI asserted that Ramirez âengaged in dishonest and fraudulent conduct by intentionally deleting patient-related dataâ and later âincreased and intensified [her] unprofessional conductâ by âintimidat[ing] the coworker who reported [her] misconductâ with a threat to sue that coworker for defamation. (Id.). PHI also alleged that Ramirez âembarked on a vendetta against [her] supervisor who recently critiqued [her] poor job performanceâ and criticized Ramirez âfor not completing [her] patient charts on a timely basis.â (Id.). âTerminating an employee whose performance is unsatisfactory according to managementâs business judgment is legitimate and nondiscriminatory as a matter of law.â LHC Grp., 773 F.3d at 701â02. And the Fifth Circuit has ârepeatedly recognized that poor job performance is a legitimate, nondiscriminatory reason for firing an employee.â Benjamin v. Felder Servs., LLC, 753 F.Appâx 298, 302 (5th Cir. 2018) (per curiam) (first citing Keelan v. Majesco Software, Inc., 407 F.3d 332, 345 (5th Cir. 2005); and then citing Auguster v. Vermilion Par. Sch. Bd., 249 F.3d 400, 403 (5th Cir. 2001)). The reasons articulated by PHI for firing Ramirez are thus legitimate, nondiscriminatory reasons. See LHC Grp., 773 F.3d at 701â02. 3. Pretext for Disability Discrimination Because PHI has articulated legitimate, nondiscriminatory reasons for firing Ramirez, the burden shifts back to Ramirez to show that PHIâs reasons were a pretext for disability discrimination. See id. at 649, 702. To meet her burden, Ramirez âmust present âsubstantial evidenceâ that the employerâs legitimate, nondiscriminatory reason for termination is pretextual.â Delaval v. PTech Drilling Tubulars, LLC, 824 F.3d 476, 480 (5th Cir. 2016) (quoting Burton v. Freescale Semiconductor, Inc., 798 F.3d 222, 233 (5th Cir. 2015)). âIn pretext cases, it is not enough that the [employer] was wrong about the underlying facts that motivated the adverse employment action. The only question is whether the employer had a good-faith belief that the facts that motivated the adverse action were true.â Lucas v. T-Mobile USA, Inc., 217 F.Supp.3d 951, 957 (S.D. Tex. 2016) (citing Jackson v. CalâW. Packaging Corp., 602 F.3d 374, 379 (5th Cir. 2010)). âPretext is established âeither through evidence of disparate treatment or by showing that the employerâs proffered explanation is false or âunworthy of credence.ââ Delaval, 824 F.3d at 480 (quoting Laxton v. Gap Inc., 333 F.3d 572, 578 (5th Cir. 2003)). âAn explanation is false or unworthy of credence if it is not the real reason for the adverse employment action.â Laxton, 333 F.3d at 578. Ramirez argues that PHIâs reasons for firing her were pretextual for four reasons: (1) she received her first formal discipline after allegedly needing an accommodation; (2) Moon influenced the decision to fire her; (3) the investigation of Ramirezâs complaint was âwholly one-sidedâ; and (4) she âis able to cast doubt onâ PHIâs allegations of âindividual performance issues and . . . unprofessional conduct.â (See Dkt. No. 21 at 15â22). Ramirezâs arguments fail. First, the timing between her first formal discipline and her request for time off is not as suspicious as Ramirez suggests. Ramirez returned from her third medical leave in January 2020, (Dkt. No. 18-15 at 3), but PHI issued a final written warning to Ramirez after she deleted patient data seven months later, in August 2020, (Dkt. No. 18-8). And while Ramirez suggests that this final written warning âbypassed all progressive discipline,â (Dkt. No. 21 at 16), that is incorrect. The final warning came after Moon had completed a âcoachingâ form that cited several deficiencies in Ramirezâs job performance. (Dkt. No. 18-2 at 18); (see also Dkt. No. 18-8 at 2). Second, Ramirezâs argument that Moon influenced HRâs decision to fire her rests on the premise that Moon discriminated against Ramirez and tainted the decision to fire her. (See Dkt. No. 21 at 17). But Ramirez did not provide evidence for that premise. She failed to provide summary-judgment evidence showing that Moon discriminated against her, see supra Section III(B)(1), and she failed to address this premise at all in the pretext section of her brief, (see Dkt. No. 21 at 16â18). Her self-serving, conclusory assertion that Moon discriminated against her is insufficient to create a genuine issue of material fact on pretext. See EEOC v. Exxon Shipping Co., 745 F.2d 967, 976 (5th Cir. 1984) (â[P]retext cannot be established by mere âconclusory statementsâ of a plaintiff who feels [s]he has been discriminated against.â (quoting Elliott v. Grp. Med. & Surgical Serv., 714 F.2d 556, 566 (5th Cir.1983), cert. denied, 467 U.S. 1215, 104 S.Ct. 2658, 81 L.Ed.2d 364 (1984)). Third, Ramirez failed to show that the investigation was âwholly one-sided.â (Dkt. No. 21 at 19â20). The investigation report spans thirteen pages and shows that PHI interviewed the relevant individuals involved in the incidents, including Ramirez, Moon, and Malik. (Dkt. No. 18-16 at 2). The report also includes detailed allegations from these witnesses, a lengthy list of questions the investigator asked the witnesses, and full explanations from both sides. (Id. at 2â8). The investigation report even attaches exhibits that weigh in favor of and against Ramirez. (Id. at 10â14). Still, Ramirez argues that the investigation was inadequate because PHI did not interview Charlann Staab, who was responsible for reviewing whether charts were compliant, or Staabâs supervisor, Karen Divver. (Dkt. No. 21 at 19â20). And Ramirez relies on Bautista v. Quest Diagnostics Clinical Laboratories, Inc., No. 4:11-CV-04162, 2013 WL 4647677 (S.D. Tex. Aug. 30, 2013), for this argument. (See id. at 15â16, 19â20). But the fact that PHI failed to interview every possible witness does not establish pretext. See, e.g., Jackson v. Blockbuster, Inc., No. 4:09-CV-00119, 2010 WL 2268086, at *4 (E.D. Tex. June 4, 2010) (concluding that âthe fact that [the defendant] did not interview [a potential witness] does not establish pretext . . . .â); Gallow v. Autozone, Inc., 952 F.Supp. 441, 448 n.6 (S.D. Tex. 1996) (â[T]he failure to investigate (while possibly a poor business practice) does not establish that Defendantâs proffered reason for terminating Plaintiff was a pretext for discrimination.â). Moreover, Bautista is distinguishable. There, the employer did not allow the plaintiff to explain her side of the story or otherwise include plaintiffâs explanation in the investigation report. Bautista, 2013 WL 4647677, at *6. That is not the case here. PHIâs investigation report includes Ramirezâs specific responses to various interview questions and her lengthy email report to HR that explains her version of the relevant events. (Dkt. No. 18-16 at 2â8, 10â12). The investigation was not one-sided. Finally, Ramirezâs attempt to âcast doubt on the individual performance issues and allegations of unprofessional conductâ also fails to establish pretext. (Dkt. No. 21 at 20â22). Showing that PHI made the wrong decision is not enough to show pretext; instead, it is PHIâs belief about whether Ramirez made mistakes that is relevant for pretext purposes. âManagement does not have to make proper decisions, only non- discriminatory ones.â Bryant v. Compass Grp. USA, Inc., 413 F.3d 471, 478 (5th Cir. 2005). âEmployment discrimination laws are not intended to be a vehicle for judicial second- guessing of business decisions, nor . . . to transform the courts into personnel managers.â Id. (internal quotation omitted). And â[t]he issue at the pretext stage is not whether the [employerâs] reason was actually correct or fair, but whether the decisionmakers honestly believed the reason.â Harville v. City of Houston, 945 F.3d 870, 877 (5th Cir. 2019) (citation omitted). Likewise, â[m]erely disputing [the employerâs] assessment of [an employeeâs] performance will not create an issue of fact.â Sandstad v. CB Richard Ellis, Inc., 309 F.3d 893, 899 (5th Cir. 2002). Indeed, âit is not enough that the [employer] was wrong about the underlying facts that motivated the adverse employment action. The only question is whether the employer had a good-faith belief that the facts that motivated the adverse action were true.â Lucas, 217 F.Supp.3d at 957. Here, Ramirez has failed to provide summary-judgment evidence showing that PHI did not honestly believe the reasons proffered for terminating Ramirez. In sum, Ramirez has failed to show that a genuine issue of material fact exists on whether PHIâs reasons for firing her were pretextual. Accordingly, Ramirezâs disability- discrimination claim fails for this reason as well. C. ADA RETALIATION Finally, PHI moves for summary judgment on Ramirezâs ADA retaliation claim. (Dkt. No. 18 at 20â22). The ADA prohibits an employer from retaliating against an employee who seeks to exercise their rights under the ADA. See 42 U.S.C. § 12203(a). Employees asserting retaliation claims under the ADA must first make a prima facie case by showing that (1) they engaged in an activity protected by the ADA; (2) they suffered an adverse employment action; and (3) there is a causal connection between the protected act and the adverse action. Seaman v. CSPH, 179 F.3d 297, 301 (5th Cir. 1999). âIf the employee establishes a prima facie case of retaliation, the employer must come forward with a legitimate, nondiscriminatory reason for its action.â Lyons v. Katy Indep. Sch. Dist., 964 F.3d 298, 304 (5th Cir. 2020). âIf the employer meets its burden of production, the employee must then demonstrate that the proffered reason is a pretext for retaliation.â Id. âUltimately, the employee must show that âbut forâ the protected activity, the adverse employment action would not have occurred.â Seaman, 179 F.3d at 301. The Parties dispute only whether Ramirez has demonstrated pretext. (See Dkt. No. 18 at 21). And rightfully so. After all, PHI terminated Ramirezâs employment less than a month after she complained of discrimination to PHI human resourcesâan ADA- protected activity. (Id.); see January v. City of Huntsville, 74 F.4th 646, 653 (5th Cir. 2023) (holding that a six-week difference between protected activity and adverse employment event âdoes the trickâ to show causation). And Ramirez does not contest that PHI articulated legitimate, nondiscriminatory reasons for her firing. Therefore, the Courtâs analysis begins by considering whether Ramirez has shown that PHIâs two reasons for firing herâ(1) Ramirezâs threats to sue Bryan Jackson and (2) her vendetta against Moonâare mere pretexts for retaliation. To show pretext, Ramirez must show that her protected act was a âbut forâ cause of her termination. Owens v. Circassia Pharms., Inc., 33 F.4th 814, 835 (5th Cir. 2022). Ramirez can do so by ââproduc[ing] substantial evidence indicating that the proffered legitimate nondiscriminatory reason is a pretext for discrimination.ââ Burton, 798 F.3d at 233 (quoting Laxton, 333 F.3d at 578). This inquiry ârequires that the plaintiff show that protected conduct was the reason for the adverse action.â Owens, 33 F.4th at 835 (emphasis in original). ââIn other words, even if a plaintiffâs protected conduct is a substantial element in a defendantâs decision to terminate an employee, no liability for unlawful retaliation arises if the employee would have been terminated even in the absence of the protected conduct.ââ Id. (quoting Long v. Eastfield Coll., 88 F.3d 300, 305 n.4 (5th Cir. 1996)). To satisfy this burden, a plaintiff âmay combine âsuspicious timing with other significant evidence of pretextâ to survive summary judgment.â Id. (quoting Saketkoo, 31 F.4th at 1003. And the plaintiffâs evidence must be âsubstantial,â which means that it âis of such quality and weight that reasonable and fair-minded men in the exercise of impartial judgment might reach different conclusions.â Burton, 798 F.3d at 233. A plaintiff must also rebut âeach discrete reason profferedâ by the employer. Id. Ramirez has not produced summary-judgment evidence demonstrating a fact issue as to whether PHIâs reasons are a pretext for retaliation. First, Ramirez provides no evidence to show that PHIâs proffered reasons were false. She failed to provide evidence showing that she did not threaten to sue Jackson. (Dkt. No. 21 at 22â24). And she fails to controvert the evidence indicating that she had a vendetta against Moon. (See id.). Second, Ramirez fails to produce summary-judgment evidence showing that her protected activity of reporting the alleged harassment by Moon was a reasonâmuch less the reasonâshe was fired. When it comes to showing pretext, â[m]otive is the issue.â Little, 924 F.2d at 97. And here, the summary-judgment record lacks any indication of a discriminatory or retaliatory motive by anyone at PHI. The record, instead, suggests the opposite. In her three years of employment, Ramirez requested and received three medical leaves. (Dkt. No. 18-15 at 2â3). And in those three years, Ramirez was disciplined three times for failing to complete her patient charts on time. (Id. at 3â4). Ramirez also earned a final written warning for dishonesty regarding the data-deletion incident. (Id.). Moreover, when Ramirez accused Moon of discrimination, PHI did not ignore it; PHI investigated the incident, taking statements from both sides. (Id. at 4). Malik reported to investigators that Ramirez was âgoing to getâ Moon and was searching for âdirtâ on her. (Id.). Investigators also received reports that Ramirez was planning to find out where Jackson lived and sue him for slander. (Id.). In sum, the record shows that Ramirez has failed to provide competent summary- judgment evidence demonstrating that there is a fact issue as to whether PHI would have fired Ramirez for this kind of behavior absent Ramirezâs report of harassment. And with nothing more to suggest that PHIâs reasons are pretextual, Ramirezâs ADA retaliation claim fails. IV. CONCLUSION Each of Ramirez's three claims fails as a matter of law. First, Ramirez cannot bring an FMLA claim because she is not an eligible employee, and PHI is not equitably estopped from making this argument. Second, Ramirezâs ADA discrimination claim fails because she has failed to create a fact issue as to whether PHI fired her because of her disability or that PHIâs legitimate reasons for her termination were pretextual. Finally, Ramirezâs ADA retaliation claim fails because she fails to create a genuine issue of material fact as to whether PHIâs reasons for firing her were a pretext for unlawful retaliation. For these reasons, the Court GRANTS PHIâs Motion for Summary Judgment, (Dkt. No. 18). Ramirezâs case is DISMISSED WITH PREJUDICE. It is SO ORDERED. Signed on January 13, 2025. & per DREW B. TIPTON UNITED STATES DISTRICT JUDGE 28
Case Information
- Court
- S.D. Tex.
- Decision Date
- January 13, 2025
- Status
- Precedential