Coppett v. Tennessee Valley Authority
Coppett v. Tennessee Valley Authority
Opinion of the Court
Plaintiff, Johnny Coppett, filed this case on December 15, 2011, asserting claims for violations of Sections 501 and 504 of the Rehabilitation Act of 1973, 29 U.S.C. §§ 791, 794, and a supplemental state law claim for outrage, against the following defendants: his employer, the Tennessee Valley Authority (“TVA”); Tom Kilgore, the “head” of TVA; Dennis Bottorff, Chairman of the Board of Directors of TVA; and Marilyn A. Brown, Mike Duncan, Tom Gilliland, William Graves, Barbara S. Haskew, Richard Howarth, Neil McBride, and William B. Sansom, the members of the TVA Board of Directors. All individual defendants were sued in their respective official capacities only.
Plaintiff later conceded the dismissal of his outrage claim, and he also conceded that his Rehabilitation Act claims against TVA and Tom Kilgore were due to be dismissed because the members of the TVA Board of Directors are the only proper defendants.
I. STANDARD OF REVIEW
Federal Rule of Civil Procedure 56 provides that a court “shall grant summary judgment if the 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.” Fed.R.Civ.P. 56(a). In other words, summary judgment is proper “after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). “In making this determination, the court must review all evidence and make all reasonable inferences in favor of the party opposing summary judgment.” Chapman v. AI Transport, 229 F.3d 1012, 1023 (11th Cir. 2000) (en banc) (quoting Haves v. City of Miami 52 F.3d 918, 921 (11th Cir. 1995)). Inferences in favor of the non-moving party are not unqualified, however. “[A]n inference is not reasonable if it is only a guess or a possibility, for such an inference is not based on the evidence, but is pure conjecture and speculation.” Daniels v. Twin Oaks Nursing Home, 692 F.2d 1321, 1324 (11th Cir. 1983) (alteration supplied). Moreover,
[t]he mere existence of some factual dispute will not defeat summary judgment unless that factual dispute is material to an issue affecting the outcome of the case. The relevant rules of substantive law dictate the materiality of a disputed fact. A genuine issue of material fact*1268 does not exist unless there is sufficient evidence favoring the nonmoving party for a reasonable jury to return a verdict in its favor.
Chapman, 229 F.3d at 1023 (quoting Haves, 52 F.3d at 921) (emphasis and alteration supplied). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986) (asking “whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law”).
II. SUMMARY OF FACTS
A. TVA Position Requirements
The Tennessee Valley Authority (“TVA”) is a corporate agency and instrumentality of the United States. It operates the Browns Ferry Nuclear Power Plant in Athens, Limestone County, Alabama (“Browns Ferry”). See 16 U.S.C. §§ 831-831ee. TVA employs a variety of trades and labor personnel to complete necessary maintenance tasks at Browns Ferry.
Under the multiskill program, employees who previously had been classified as journeymen would be reclassified as Level 2 Nuclear Maintenance Technicians (“Tech 2’s”), and would be paid 100% of their former craft wage.
The purpose of the Tech 2 position is to perform a wide variety of electrical maintenance tasks within the plant, including: repairing breakers, motors, switch gear, and related electronic equipment; repairing and replacing battery systems; maintaining generators; repairing or replacing lighting; and operating overhead cranes. The essential functions of the Tech 3 position include all of the requirements of the Tech 2 position, plus the ability to perform multiple cross-craft duties, such as mechanical work. Because a Tech 3 possesses a wide variety of skills, he or she often is able to independently complete a job that previously would have required a crew comprised of multiple employees from different crafts.
In October of 2004, TVA adopted Employment Policy Number 18 to address multi-skill employees with medical constraints.
TVA should not pay a premium for employees who cannot perform the essential functions and meet the physical requirements of the multi-skilled classifications. TVA will continue to provide reasonable workplace adjustments as appropriate. If an employee has completed a level of multi-skill training and is receiving a multi-skill premium, TVA may rescind the premium pay if the employee has an indefinite medical constraint that prevents him/her from performing the essential functions of the job.15
The policy also states the following with regard to employees on indefinite medical constraints after they have completed at least one level of multi-skill training:
Employees (including foremen) who are placed on indefinite medical constraints after completing at least one level of multi-skill training must be medically evaluated by a TVA physician/medical vendor and be able to safely perform the essential functions of the job. A functional capacity test may be ordered by the TVA physician as part of the medical exam to help ensure an employee’s ability to meet the physical requirements of the multi-skill position .... [I]f they are medically not approved or unable to safely perform the essential functions, ... they will be reclassified to the highest level they have achieved for which they can perform the essential functions---- [I]f they cannot perform the essential functions of a Level 3 Technician, they will be reclassified as a Level 2 Technician. TVA management may identify workplace adjustments as appropriate to assist employees in performing the essential functions of their position.
.... If the employees who are placed on indefinite medical constraints cannot perform the essential functions of a Level 2 Technician, they must identify employment alternatives within TVA or consider termination.16
B. Plaintiffs Medical Condition and Employment History with TVA
Plaintiff began working for TVA in October of 1983.
1. MS diagnosis
Plaintiff was diagnosed with multiple sclerosis (MS) in August of 2003.
The physician who diagnosed plaintiff with MS stated, in a letter dated August 26, 2003:
[Plaintiff] will not be able to continue his job at Brownsferry [sic] Nuclear Plant as an electronics maintenance tech because of the possibility that he might have another seizure and the possibility also that he might not be physically able to carry it out due to the Multiple Sclerosis. I have asked him to seek a position at Brownsferry [sic] which is less demanding and he says that he has already done so.22
Plaintiff acknowledged during his deposition that, while he could occasionally enter the plant to perform some work tasks, he could not safely work in the plant on a daily basis due to his physical and environmental limitations.
2. Dual rate foreman, to outage walkdowns, to work order closure foreman
Pursuant to his doctor’s instructions, plaintiff sought á less physically demanding position in August of 2003, and he was assigned to become the dual rate foreman.
In 2004, plaintiff filed a union grievance regarding TVA’s failure to promote him to a Tech 3 or Tech 4 under the multiskill program. TVA formed a Workplace Evaluation Team to evaluate plaintiffs grievance.
Mr. ■ Coppett was recently diagnosed with Multiple Sclerosis (MS). This is not a service-related condition. Mr. Coppett has a Job Duty Approval Status of Conditional and currently has the following medical constraints (as of 6/9/04): No climbing and No strenuous type*1271 work. His personal physician provided the basis for these constraints and TVA physician concurred.
Mr. Coppett is currently only performing a portion of his current job duties — walk downs. Management has indicated that, with his current restrictions, he cannot perform the essential functions of the level 8 technician position. The employee has completed level 8 training, but is not receiving the level 3 premium.31
The Team recommended that, “Since Mr. Coppett cannot perform the essential functions of the level 3 technician position, he should not be classified as such.”
Plaintiff agreed during his deposition that, at least from 2006 forward, he could not safely work in a nuclear power plant on a regular, full-time basis.
3. Training Center
In 2006, plaintiff experienced an exacerbation of his MS that required him to take sick leave for an extended period of time.
In general, to staff the Training Center, TVA temporarily assigns trade and labor employees who are members of the “instructor pool” to serve as instructors.
Plaintiff did not know about the requirement to sign an Expression of Interest form in order to be considered for instructor training. Thus, he never signed any such form.
There were no permanent instructor positions at Browns Ferry from 2006 to 2010.
Plaintiff was busy with his training scheduling duties in 2007 and 2008. In fact, the work level actually increased in 2008 as compared to 2007, such that another instructor was brought in to help teach the additional courses that were being scheduled.
Approximately two weeks later, or sometime in July of 2008, TVA selected employees from the instructor pool for reassignment to instructor positions (and for receipt of supplemental instructor pay) at the Training Center. Plaintiff was the only employee who was not returned to a position at the Training Center.
When plaintiff learned that he had not been reassigned to the Training Center, he requested instructor training, but TVA was not offering instructor training at that time because the instructor pool was full.
Plaintiff filed an internal EEO complaint in October of 2008, asking for reassignment to his former position in scheduling or, in the alternative, to be allowed to receive instructor training.
4. Work order closures again
It is undisputed that plaintiff effectively carried out his duties performing work order closures.
C. Significant Events of May 2009
Several events occurred in May of 2009 that are significant to plaintiff’s claims. It is not entirely clear from the record which event occurred first. All of the events were affected by certain federal regulations to which TVA is subject.
1. Relevant federal regulations
The regulations of the Nuclear Regulatory Commission (“NRC”) require the Commission’s licensees to establish and maintain “a physical protection system which will have capabilities for the protection of special nuclear material at fixed sites and in transit and of plants in which special nuclear material is used.” 10 C.F.R. § 73.1(a). Part of that requirement is the establishment of an access authorization system. 10 C.F.R. § 73.56(a)(2). The access authorization program must “provide high assurance that the individuals who [are granted unescorted access] are trustworthy and reliable, such that they do not constitute an unreasonable risk to public health and safety or the common defense and security, including the potential to commit radiological sabotage.” 10 C.F.R. § 73.56(c) (alteration supplied). To accomplish that purpose, all individuals who are granted unescorted access will be subject to a Fitness-For-Duty (“FFD”) program. 10 C.F.R. § 26.4(b). Each organization’s Fitness-For-Duty program must “[p]rovide reasonable assurance that individuals are not under the influence of any substance, legal or illegal, or mentally or physically impaired from any cause, which in any way adversely affects their ability to safely and competently perform their duties.” 10 C.F.R. § 26.23(b) (alteration supplied). The program also must “[p]rovide reasonable assurance that the effects of fatigue and degraded alertness on individuals’ abilities to safely and competently perform their duties are managed commensurate with maintaining public health and safety.” 10 C.F.R. § 26.23(e) (alteration supplied). Each organization also must maintain a behavioral observation program
to detect behaviors that may indicate ... impairment from fatigue or any cause that, if left unattended, may constitute a risk to public health and safety or the common defense and security. Individuals who are subject to this sub-part shall report any FFD concerns about other individuals to the personnel designated in the FFD policy.
10 C.F.R. § 26.33 (alteration supplied).
TVA’s nuclear security organization is responsible for granting unescorted access, and for administering TVA’s Fitness-For-Duty and Behavioral Observation pro
2. May 15, 2009 meeting with John Alfultis and subsequent grievance
On May 15, 2009, plaintiff met with John Alfultis, who then was his supervisor, to complain that other employees with health issues were working as Tech 3’s, while he had not been allowed to ascend beyond the level of a Tech 2 because of his own health issues.
Plaintiff testified during his deposition that, in May of 2009, the fatigue he experienced did not affect his ability to work, other than requiring more time than usual to use the bathroom facilities. He also felt that his symptoms did not affect his ability to concentrate or cause him to have a shorter temper.
Plaintiff filed a grievance with his union on May 18, 2009, asserting that he had been discriminated against in his level of pay based on disability and reverse discrimination.
3. Complaints about plaintiff’s behavior and subsequent investigation
Sometime during May of 2009, Alfultis received two complaints about plaintiff
Alfultis believed that he was required by TVA policy and federal regulations to relay those complaints to TVA’s nuclear access organization.
TVA’s Fitness-For-Duty policy requires a Fitness-For-Duty evaluation anytime “there are indications that an individual may be in violation of [the] FFD policy or is otherwise unable to safely and competently perform his or her duties.”
Plaintiffs unescorted access was suspended on May 28, 2009. Because that access level was required for plaintiffs job duties, he was not allowed to return to work until the Fitness-For-Duty evaluation was complete.
As part of the Fitness-For-Duty evaluation, plaintiff was required to submit to two psychological evaluations by licensed psychologists of TVA’s choosing.
Mr. Coppett is a difficult person, who is struggling to cope with pain and neurological impairment causing considerable physical weakness and fatigue. Mr. Coppett is frustrated with medical care providers, TVA policies and, specifically, a foreman and a coworker who have complained that he is argumentative, not completing work with significant attention to detail and has become withdrawn and uncooperative, especially when things do not go his way.
While these are very troublesome issues, they do not appear to represent a risk of serious loss of emotional control, stability or behavioral reliability. Rather, they should be dealt with through normal management and disciplinary processes.98
Dr. Haney agreed with Dr. Lavin that plaintiffs unescorted access should be restored.
Based on the results of those psychological examinations, TVA’s nuclear access organization determined that plaintiff was fit for duty. Consequently, plaintiffs elearanee was restored, and he returned to work on August 24, 2009.
TVA suspended the nuclear unescorted access of eight other employees during 2009, due to concerns about their medication or observations about their behavior. All of those employees were placed on non-work, non-pay status while the investigations were pending, but those who had accumulated leave, like plaintiff, were permitted to use their leave in order to avoid any loss of pay.
Plaintiff sought internal EEO counseling concerning the suspension of his unescorted access on September 24, 2009. He testified that he waited until that date because he wanted to gather more information about the circumstances leading up to the suspension decision, even though he suspected that a plot against him existed as soon as he was suspended at the end of May. He consciously made the decision to wait until approximately thirty days after he returned to work from his suspension in order to file the complaint.
4. Plaintiffs unreported prescription drug use
TVA’s Fitness-For-Duty policy requires all employees with unescorted access to abide by the following reporting guidelines for medication usage:
Report to your supervisor AND to the Site NPG Medical Office/Nuclear Security (NS), Nuclear Access Services (NAS) Section FFD Staff, the use of prescription or over-the-counter medication (other than aspirin, aspirin substitute, antibacterial, and birth control) if the medication may adversely affect your fitness for duty or impair your ability to perform your job duties in a safe & reliable manner.
Verbally report use of such medications to your supervisor. You are not required to report to your supervisor the specific medication you are taking. Reporting of such medications to the Site NPG Medical Office/NS, NAS FFD Staff shall be specific and shall be by the use of the SPP-1.2-2 sample “Medication Reporting Form,” or similar-type form which includes the same information. The preferable reporting method is by hand-carrying the completed form to the applicable medical office. If you are working at a remote (offsite) location, the completed form may be emailed or faxed to the medical office/NAS FFD Staff IF accompanied by a direct telephone call to medical office or NAS FRFD staff advising them of the e-mail/fax, in order to preclude the completed form not receiving prompt attention.
Failure to report the use of prescription or over-the-counter medication (other than aspirin, aspirin substitute, antibacterial, and birth control) which may adversely affect your fitness for duty or impair your ability to perform your job duties in a safe & reliable manner OR the untimely reporting of such medication usage may result in disciplinary action and/or suspension or denial of [ unescorted access].
The abuse of legal drugs (e.g., prescription or over-the-counter medication) may result in disciplinary action and/or suspension or denial of [unescorted access].105
The policy later lists examples of medications that must be reported, including Oxycontin.
Plaintiff was taking Oxycontin in May of 2009. He had previously voluntarily reported the Oxycontin use when he was selected for a random drug screen in March or April of 2009, but he had never reported it on the TVA Medication Reporting Form.
Plaintiff was required to report for a routine medical exam at the TVA medical offices on May 28, 2009.
According to plaintiff, the same TVA medical organization that handles random drug testing also conducted his May 2009 medical examination.
D. The March 2010 Outage
In March of 2010, plaintiff discovered that Phyllis Ricks was again performing the same administrative work order closure duties that he was performing, but she was being compensated as a Tech 3 while he remained a Tech 2.
Plaintiff contacted an EEO counselor on April 26, 2010, and he filed an EEO complaint on May 5, 2010.
Complainant has been discriminated against because of his race, color, and/or sex. On March 28, 2010, Complainant discovered that a comparator, Phyllis A. Ricks, was again performing the same job as himself, administrative work. However, Ricks was classified and being paid as a Level [3] craftsman while performing the job, while Complainant was*1280 classified and being paid as a Level [2] craftsman. Complainant was and is qualified to perform the job of a Level [3] craftsman, with accommodation for his disability (MS). If Ricks does not have a disability and requires no accommodation, then she should be fulfilling the full duties and requirements of a Level [3] craftsman, which involves more than administrative work. Even if Ricks has a disability and must be accommodated, her pay and classification are still higher than Complainant’s, and ostensibly because she is a black, African American female.[123] She has not been demoted as Complainant has been because of a disability.
After the first instance when Complainant discovered Ricks was being paid more and classified higher to do the same work, Complainant attempted to file a grievance with the union. However, the union representative refused to formally take the grievance, but kept a copy. Upon information and belief, the union representative showed the complaint to Ricks. Complainant was told Ricks was reassigned appropriate work for her classification. Complainant has suffered harassment and reprisal since, and Ricks has apparently continued to perform the same work as Complainant, which Complainant discovered on March 28, 2010.124
III. DISCUSSION
Three aspects of plaintiffs Rehabilitation Act claim remain for consideration at summary judgment: ie., (1) that TVA pays non-disabled employees more than it pays plaintiff; (2) that plaintiff was denied a permanent position in scheduling/instructing because of his disability; and (3) that plaintiffs suspension pending review of his nuclear unescorted access was the result of unlawful retaliation.
A. Disparate Pay
Plaintiff does not claim to have direct evidence of disability discrimination with regard to his pay. “In the absence of direct evidence of discrimination, a plaintiff may establish a prima facie case of an ADA [or Rehabilitation Act] violation through circumstantial evidence using the familiar burden-shifting analysis employed in Title VII employment discrimination cases.” Wascura v. City of South Miami, 257 F.3d 1238, 1242 (11th Cir. 2001) (alteration supplied); see also, e.g., Hilburn v. Murata Electronics North America, Inc., 181 F.3d 1220, 1226 (11th Cir. 1999) (“The familiar burden-shifting analysis of Title VII employment discrimination actions is equally applicable to ADA [or Rehabilitation Act] claims.”) (citing Moses v. American Nonwovens, Inc., 97 F.3d 446, 447 (11th Cir. 1996)) (alteration supplied).
There is no dispute, nor could there be, that plaintiff suffered a disability. There also is no dispute that being paid less than non-disabled counterparts would constitute an adverse employment action. Instead, defendants argue that plaintiff was not qualified to be paid as a Tech 3 (which bears on the second element of the prima facie case), and that TVA did not pay any similarly situated, non-disabled employee more than it paid him (which bears on the third element, ie., an adverse action taken because of plaintiffs disability).
1. Qualification for the Tech 3 position
Defendants assert that plaintiff was not qualified for the Tech 3 position because he cannot enter and work in the plant on a regular, sustained basis, and because he cannot perform physical work in extreme temperatures. That argument is based on undisputed facts about plaintiffs limitations, and plaintiff does not attempt to argue in his brief that he was capable of performing the duties of a Tech 3 on a sustained basis. Instead, he makes this unusual argument:
The work [plaintiff] must be qualified to do is the work he was performing—the work for which he claims the disparity exists. That work is administrative work, not field work or work inside the TVA plant. It is undisputed that Mr. Coppett has always been qualified to perform the administrative work at issue in the case. He has never been subjected to discipline related to performance, TVA’s doctors found no reason to conclude he was not qualified to do the work after creditable evaluation and Mr. Coppett’s own unrebutted testimony is that he does the work effectively. There is no evidence Mr. Coppett has not been qualified to perform every position he has been placed in since his diagnosis of Multiple Sclerosis.126
There is no authority to support that argument, and it simply is inconsistent with plaintiffs claims. Plaintiff complains of not being paid as a Tech 3; therefore, it is the Tech 3 position for which he must demonstrate his qualification. See Tolley v. Tennessee Valley Authority Bd. of Directors, No. 3:08-cv-0075, 2009 WL 151569, *8 (M.D.Tenn. Jan. 21, 2009) (“[T]he validity of Tolley’s claim relating to the training is entirely dependent upon whether TVA appropriately determined that Tolley would not be capable of performing the essential tasks required by the ultimate job position he sought—that of Level [3] Technician.”) (alterations supplied). The undisputed evidence shows that plaintiff could not perform all the duties of a Tech 3. Accordingly, he cannot satisfy this element of the prima facie case.
2. Similarly situated, non-disabled employees
Plaintiff also cannot establish that TVA paid similarly-situated, non-disabled
Plaintiff also makes some mention of other allegedly non-disabled Tech 3 comparators who performed administrative work, including Amanda Killborn, Ed Minyard, Steve Watson, and Kenneth Gandy.
Because plaintiff cannot establish a prima facie case of disability discrimination, summary judgment is due to be granted on his claim that he was paid less than non-disabled workers.
B. Instructor/Scheduler Position
Plaintiff appears to assert two separate arguments with regard to the instructor/scheduler position, although the two sometimes are confounded in the parties’ briefing. First, plaintiff asserts that TVA wrongfully failed to provide him with instructor training, thus rendering him ineligible for a permanent instructor position. Second, plaintiff asserts that TVA wrongfully reassigned him from his position as a scheduler, and then wrongfully failed to reinstate him to a permanent scheduler position when other workers were reassigned to the Training Center in July of 2008. As with the pay claim, plaintiff does not purport to have direct evidence of discrimination. Accordingly, plaintiff must satisfy the same prima facie case: ie., (1) that he has a disability; (2) that he is a qualified individual with a disability; and (3) that he suffered an adverse employment action because of his disability.
1. Instructor
Although they did not specifically so phrase it, the essential point of defendants’ argument is that plaintiff was not a qualified individual with a disability because there is no reasonable accommodation that would enable him to perform the essential functions of the instructor position. A “reasonable accommodation” includes:
(A) making existing facilities used by employees readily accessible to and usable by individuals with disabilities; and
*1283 (B) job restructuring, part-time or modified work schedules, reassignment to a vacant position, acquisition or modification of equipment or devices, appropriate adjustment or modifications of examinations, training materials or policies, the provision of qualified readers or interpreters, and other similar accommodations for individuals with disabilities.
42 U.S.C. § 12111(9).
An employer discriminates against an otherwise qualified individual with a disability if the employer fails to make “reasonable accommodations to the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or employee, unless such covered entity can demonstrate that the accommodation would impose an undue hardship on the operation of the business of such covered entity.” 42 U.S.C. § 12112(b)(5)(A). An “undue hardship” is “an action requiring significant difficulty or expense, when considered in light of’ the following factors:
(i) the nature and cost of the accommodation needed under this chapter;
(ii) the overall financial resources of the facility or facilities involved in the provision of the reasonable accommodation; the number of persons employed at such facility; the effect on expenses and resources, or the impact otherwise of such accommodation upon the operation of the facility;
(iii) the overall financial resources of the covered entity; the overall size of the business of a covered entity with respect to the number of its employees; the number, type, and location of its facilities; and
(iv) the type of operation or operations of the covered entity, including the composition, structure, and functions of the workforce of such entity; the geographic separateness, administrative, or fiscal relationship of the facility or facilities in question to the covered entity.
42 U.S.C. § 12111(10).
Defendants first assert that they were not required to provide plaintiff with instructor training. They rely primarily upon the decision of the United States District Court for the Western District of North Carolina in Riley v. Weyerhaeuser Paper Co., 898 F.Supp. 324 (W.D.N.C. 1995). There, Riley, who suffered from multiple sclerosis and was blind in one eye, had been told by his - physician that he could not safely operate or work around machinery. Id. at 326. His employment was terminated because his employer could not identify “any reasonable accommodation that would enable [him] to perform the essential functions of an available position for which he was otherwise qualified.” Id. (alteration supplied). Riley acknowledged that he was unable to perform
Other district courts within this Circuit have ruled in a similar way. In Frix v. Florida Tile Industries, Inc., 970 F.Supp. 1027 (N.D.Ga. 1997), the Northern District of Georgia held that the employer was not required to provide the disabled plaintiff with computer training in order to make him qualified for a sedentary position. Id. at 1037. In Turner v. Mobile Infirmary Association, No. 96-0758, 1997 WL 827532 (S.D.Ala. Oct. 2, 1997), the Southern District of Alabama held in an unpublished decision that the employer was not required to train the disabled plaintiff for a receptionist position, because “the ADA does not require an employer to reassign a disabled person to a position for which he or she is unqualified.” Id. at *4.
This court is persuaded by the reasoning of those district courts. There is no authority to support plaintiffs assertion that TVA was required to provide him training for a new position in order to accommodate his disability. Moreover, plaintiff never signed an. “Expression of Interest” form indicating his interest in instructor training. The submission of an Expression of Interest form is a requirement under TVA’s agreements with its trade unions. TVA is not required by the Rehabilitation Act to bypass the requirements of a union agreement in order to provide an accommodation for a disabled employee. Cf. Davis, 205 F.3d at 1307 (“[W]e join eight other circuits which have held that an accommodation that contravenes the seniority rights of other employees under a collective bargaining agreement is unreasonable as a matter of law.”) (citations omitted) (alteration supplied). Plaintiff attempts to undermine this point by -asserting that TVA did violate the union agreement because it had already placed plaintiff in an instructor position, even though he had never signed an Expression of Interest form, and had never completed instructor training.
Defendants also assert that, even if plaintiff had received the requisite training for the instructor position, there still existed no reasonable' accommodations that would have rendered him qualified to perform the instructor duties on a full-time basis. The court is persuaded by this argument for multiple reasons. First, plaintiff acknowledged that he would be unable to perform the in-plant activities that are required for the attainment and maintenance of instructor certification. Plaintiff has not suggested any reasonable accommodation that would allow him to bypass this requirement of instructor certification. See Earl v. Mervyns, Inc., 207 F.3d 1361, 1367 (11th Cir. 2000) (“The burden of identifying an accommodation that would allow a qualified employee to perform the essential functions of her job rests with that employee, as does the ultimate burden of persuasion with respect to showing that such accommodation is reasonable.”). Plaintiff also acknowledged that he would not be able to teach eight-hour-long courses, and it is undisputed that there are not a sufficient number of shorter courses to justify hiring a full-time employee to teach them. It would not be reasonable to require TVA to pay plaintiff as a full-time instructor when he could only perform the work part-time. See id. at 1367 (holding “that ‘[a]n employer is not required by the ADA to reallocate job duties in order to change the essential functions of a job.’ ”) (quoting Holbrook v. City of Alpharetta, 112 F.3d 1522, 1528 (11th Cir. 1997) (alteration in Earl)). See also Earl, 207 F.3d at 1365 (“An accommodation is reasonable, and thus required under the ADA, only if it allows the employee to perform the essential functions of the job.”) (citations omitted).
Moreover, requiring TVA to reassign plaintiff to a permanent instructor position would not be a reasonable accommodation because there were no permanent instructor positions at the Browns Ferry plant during the relevant time period. Instead, all instructors were given their assignments on a temporary, as-needed basis. An employer is not required to create a position in order to accommodate a disabled employee. See Willis v. Conopco, Inc., 108 F.3d 282, 284 (11th Cir. 1997) (“Reassignment to another position is a required accommodation only if there is a vacant position available for which the employee is otherwise qualified.”) (emphasis supplied) (citing 42 U.S.C. § 12111(9)(B)); Dickerson v. Dep’t of Veterans Affairs, 489 Fed.Appx. 358, 361 (11th Cir. 2012) (holding that “the Rehabilitation Act did not require the [employer] to reassign [the disabled plaintiff] to a position where there were no vacancies, create an entirely new position for her, or reallocate the essential functions of her .. ■. position.”) (alterations supplied).
2. Scheduler
Plaintiff also asserts that TVA should have placed him in a permanent position as a scheduler in July of 2008, when other former Training Center employees were returned to their instructor positions. As was true with regard to the instructor position, there was no such thing as a permanent scheduler position in 2008. Plaintiff subjectively believed that his former Training Center assignment, in which he performed primarily scheduling duties, but received an instructor’s supplemental pay, was permanent because the union representative who negotiated the position for him never informed him of a time limit on the position. However, there
Moreover, TVA was not required to convert plaintiffs temporary position as a scheduler into a permanent one, or to give plaintiff a permanent promotion, in order to accommodate his disability. See Lucas, 257 F.3d at 1256 (holding that an employer is not required to promote a disabled employee in order to accommodate his disability); Sidaris v. Runyon, 967 F.Supp. 1260, 1267-68 (M.D.Ala. 1997) (“An employer has no duty to create a new light-duty position in order to accommodate a handicapped employee.”). It also would not be reasonable to require TVA to grant plaintiff a full-time scheduling position in July of 2008, because the demand for schedulers had decreased, and TVA was not assigning any schedulers who could not also perform instructing duties. Additionally, because plaintiff was incapable of teaching a full-length, eight-hour course, TVA would have had to superfluously hire an additional employee to perform the instructional duties that plaintiff could not perform. That is not a reasonable accommodation, especially considering that TVA needed plaintiff to perform work order closures, so that other Tech employees without limitations would be free to work in the plant.
Plaintiff attempts to create a fact dispute on this point by asserting that “he was busy performing his duties in the position through his tenure at the training center.”
Plaintiff also asserts that he must have been qualified to perform the position of scheduler because TVA would not have placed him in the position if it did not believe he was qualified for it, and because there is no evidence that he ever failed to meet the expectations of the position.
In summary, plaintiff has not produced sufficient evidence to create a genuine issue of' material fact with regard to his claim that TVA’s failure to place him in a permanent position as an instructor or scheduler was the result of disability discrimination. Accordingly, summary judgment is due to be granted on that claim.
C. Retaliation
Plaintiff asserts that TVA’s May 28, 2009 suspension of his unescorted nuclear access pending a Fitness-For-Duty investigation was in retaliation for the union grievance he filed regarding his pay on May 18, 2009.
TVA asserts that this court does not have jurisdiction over plaintiffs retaliation claim because the issuance or revocation of a security clearance is within the exclusive purview of the federal agency. In Department of Navy v. Egan, 484 U.S. 518, 108 S.Ct. 818, 98 L.Ed.2d 918 (1988), the Supreme Court held that the Merit Systems Protection Board did not have the authority to review a decision by the Navy to revoke the security clearance (and, effectively, terminate the employment) of a civilian employee. Id. at 520, 108 S.Ct. 818. The Court reasoned:
It should be obvious that no one has a “right” to a security clearance. The grant of a clearance requires an affirmative act of discretion on the part of the granting official. The general standard is that a clearance may be granted only when “clearly consistent with the interests of the national security.” See, e.g., Exec. Order No. 10450, §§ 2 and 7, 3 C.F.R. 936, 938 (1949-1953 Comp.); 10 C.F.R. § 710.10(a) (1987) (Department of Energy); 32 C.F.R. § 156.3(a) (1987) (Department of Defense). A clearance does not equate with passing judgment upon an individual’s character. Instead, it is only an attempt to predict his possible future behavior and to assess whether, under compulsion of circumstances or for other reasons, he might compromise sensitive information. It may be based, to be sure, upon past or present conduct, but it also may be based upon concerns completely unrelated to conduct, such as having close relatives residing in a country hostile to the United States. “[T]o be denied [clearance] on unspecified grounds in no way implies disloyalty or any other repugnant characteristic.” Molerio v. FBI, 242 U.S.App. D.C. 137, 146, 749 F.2d 815, 824 (1984). The attempt to define not only the individual’s future actions, but those of outside and unknown influences renders the “grant or denial of security clearances ... an inexact science at best.” Adams v. Laird, 136 U.S.App. D.C. 388, 397, 420 F.2d 230, 239 (1969), cert. denied, 397 U.S. 1039, 90 S.Ct. 1360, 25 L.Ed.2d 650 (1970).
Predictive judgment of this kind must be made by those with the necessary expertise in.protecting classified information. For “reasons ... too obvious to call for enlarged discussion,” CIA v. Sims, 471 U.S. 159, 170, 105 S.Ct. 1881, 1888, 85 L.Ed.2d 173 (1985), the protection of classified information must be committed to the broad discretion of the agency responsible, and this must include broad discretion to determine who*1288 may have access to it. Certainly, it is not reasonably possible for an outside nonexpert body to review the substance of such a judgment and to decide whether the agency should have been able to make the necessary affirmative prediction with confidence. Nor can such a body determine what constitutes an acceptable margin of error in assessing the potential risk. The Court accordingly has acknowledged that with respect to employees in sensitive positions “there is a reasonable basis for the view that an agency head who must bear the responsibility for the protection of classified information committed to his custody should have the final say in deciding whether to repose his trust in an employee who has access to such information.” Cole v. Young, 351 U.S. 536, 546, 76 S.Ct. 861, 868, 100 L.Ed. 1396 (1956). As noted above, this must be a judgment call.
Egan, 484 U.S. at 528-29, 108 S.Ct. 818 (alterations in original).
Plaintiff would have this court construe Egan very narrowly, to apply only in cases involving either the Merit Systems Protection Board, or “review by one executive agency of the actions of another.”
In many instances, Congress has, without using express statutory language, been held by the courts to have indicated that final discretionary authority is to be lodged in the administrative agency, unreviewable by the courts. See, e.g., Department of the Navy v. Egan, 484 U.S. 518, 108 S.Ct. 818, 98 L.Ed.2d 918 (1988). That case dealt with the issuance and revocation of security clearance to government employees of sensitive defense agencies. “[I]n Egan, the Supreme Court indicated that the determination by an agency whether or not to grant an individual access to secret information lies inherently within the discretion of that agency and that therefore it is virtually impossible for the [administrative agency involved] or a court to review the exercise of such discretion by application of objective criteria.” Jamil v. Secretary, 910 F.2d 1203, 1205-06 (4th Cir. 1990). However, even in a context as sensitive as the one which existed in Egan, the discretion of the agency, and the unreviewability of the agency’s exercise of discretion by a court, may not be absolute. Thus, “it is arguable that [a government employee seeking security clearance] might have a valid claim of denial of his constitutional rights to equal protection and to be free of discrimination because of national origin.” Id. at 1209. In Jamil, the Fourth Circuit, citing to Webster v. Doe, 486 U.S. 592, 603, 108 S.Ct. 2047, 2053-54, 100 L.Ed.2d 632 (1988), wrote that “before a court concludes that Congress has intended to preclude judicial review of a constitutional claim, that intent must be clear ‘in part to avoid the “serious constitutional question” that would arise if a federal statute were construed to deny any judicial forum for a colorable constitutional claim.’ ” 910 F.2d at 1209 n. 6.
Horton Homes, 936 F.2d at 553-54 (alterations in original, emphasis supplied).
Plaintiff relies upon that passage to assert that the suspension of his nuclear
In Hill, a civilian employee of the United States Army asserted claims, pursuant to the Rehabilitation Act and Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., that he had been, denied a security clearance as the result of age discrimination. Hill, 321 F.3d at 1335. More specifically, the plaintiff alleged
that his supervisor initiated disciplinary proceedings against him for charges that he says were false and frivolous and motivated by a desire to discriminate against him because of his age. Plaintiff was suspended for three days pursuant to a final administrative decision. He was required to undergo a mental evaluation and then his security clearance was suspended.
Id. The plaintiff — presumably in an effort to bypass Egan’s ban on judicial review bf security clearance decisions — did not purport to challenge the Army’s decision to suspend his security clearance. Instead, he challenged “the initiation of the security clearance investigation, claiming it was improperly motivated by discrimination.” Id. The Eleventh Circuit agreed with a previous decision of the Fourth Circuit which held that “‘[the] distinction between the initiation of a security investigation and the denial of a security clearance is a distinction without a difference.’ ” Id. at 1335-36 (quoting Becerra v. Dalton, 94 F.3d 145 (4th Cir. 1996), cert. denied, 519 U.S. 1151, 117 S.Ct. 1087, 137 L.Ed.2d 221 (1997)) (alteration in Hill). According to the Eleventh Circuit:
The United States Supreme Court has made clear that a decision concerning the issuance or non-issuance of security clearance is a matter within the purview of the executive and not to be second-guessed by the judiciary unless Congress has specifically provided otherwise. Department of the Navy v. Egan, 484 U.S. 518, 108 S.Ct. 818, 98 L.Ed.2d 918 (1988). To review the initial stages of a security clearance determination is to review the basis of the determination itself regardless of how the issue is characterized.
Hill, 321 F.3d at 1336.
The Hill decision cannot be avoided. Like Hill, this case involves a claim that the denial of a security clearance was the result of unlawful discrimination. The fact that Hill involved an Army employee, while the present case involves a nuclear power plant employee, should not make any difference. The safety and security
In summary, because this court does not have jurisdiction to review the suspension of plaintiffs nuclear unescorted access, it also does not have jurisdiction over his retaliation claim. Summary judgment is due to be granted in defendants’ favor on that claim. Moreover, because the court does not have jurisdiction over plaintiffs retaliation claim, there is no need to address defendants’ arguments that the claim was untimely asserted, and that the claim should fail on its merits.
IV. CONCLUSION AND ORDERS
In accordance with the foregoing, defendants’ motion for summary judgment is GRANTED, and all of plaintiffs claims are DISMISSED with prejudice.
. See doc. no. 1 (Complaint).
. See doc. no. 29 (memorandum opinion and order on motion for judgment on the pleadings), at 21-22.
. See id. at 22.
. Doc. no. 35.
. Defendants' evidentiary submission, Volume II (Declaration of Priscilla Carthen) ¶ 2.
. Id. ¶ 3.
. Id. ¶ 4.
. Id. ¶ 6.
. Id. ¶ 8.
. Id. ¶ 7.
. Defendants’ evidentiary submission, Volume II (Declaration of Priscilla Carthen) ¶ 9.
. Id. ¶ 11.
. Id. ¶ 13.
. Carthen Declaration,. Exhibit 4 ("MultiSkill Employees with Medical Constraints”) § 1.2 (alteration supplied).
. Id. § 1.3
. Id. § 1.10 (alterations supplied).
. Defendants' evidentiary submission, Volume III (Deposition of Johnny Coppett), at 16.
. Id.
. Id. at 19.
. Id. at 20-32.
. Id. at 29-30.
. Coppett Deposition, Exhibit 1 (August 26, 2003 letter from Dr. Richard Hull), at 1 (alterations supplied).
. Coppett Deposition, at 40-46, 68.
. Id. at 26-28, 39.
. Id. at 58-60.
. Id. at 72-73.
. Id. at 74-76.
. Id. at 91-92.
. Carthen Declaration ¶ 14.
. Id. ¶ 16.
. Carthen Declaration, Exhibit 6, at 1.
. Id.
. Coppett Deposition, at 68-69.
. Id. at 30, 40-48, 51-53, 119-125.
. Id. at 67-68, 157-59.
. Id. at 158.
. Id. at 157-63, 378.
. Defendants' evidentiary submission, Volume V (Declaration of Pete Branton) ¶ 2.
. Coppett Deposition, at 162-63.
. Id. at 163.
. Carthen Declaration ¶ 14 and Exhibit 5.
. Carthen Declaration ¶ 17.
. Branton Declaration ¶ 3.
. id. ¶ 4.
. Id.
. Defendants' evidentiary submission, Volume VI (Defendants’ Combined Verified Responses to Plaintiff’s First Interrogatories and Requests for Production), at 13 (Responses to Interrogatories 5 & 6).
. Branton Declaration ¶ 5.
. Id.
. Id. ¶ 6.
. Id. ¶ 8.
. Id. ¶ 9.
. Coppett Deposition, at 193.
. Id. at 174-75, 188-89.
. Id. at 190-92.
. Id. at 215-16.
. Carthen Declaration ¶ 20.
. Branton Declaration ¶ 10.
. Coppett Deposition, at 170-71. Defendants dispute this statement, relying instead on the declaration of Pete Branton, who stated that the work level in the Training Center actually decreased during the latter part of June 2008. Branton Declaration ¶ 13. Plaintiff's version of events must be accepted as true for purposes of summary judgment.
. Coppett Deposition, at 172.
. Branton Declaration ¶ 11.
. Coppett Deposition, at 172-78.
. Branton Declaration ¶ 12; Coppett Deposition, at 182-83.
. Branton Declaration ¶ 12.
. Id. ¶ 13.
. Id.
. Id. ¶ 14.
. Coppett Deposition, at 40-46, 68.
. Id. at 210.
. Id. at 184.
. Id. at 187-88. The court could not locate a copy of this complaint in the record.
. Id. at 198.
. Id. at 236-37, 243-45.
. Defendants’ evidentiary submission, Volume IV (Declaration of John Alfultis) ¶ 3.
. Id. ¶ 4.
. Carthen Declaration ¶ 10 and Exhibit 3.
. Coppett Deposition, at 218-21.
. Alfultis Declaration ¶ 7.
. Id. ¶ 8.
. Id. ¶¶ 9-11.
. Coppett Deposition, at 109-112.
. Coppett Deposition, at 220-23. The court could not locate any copy of a written grievance in the record, but it is undisputed that one was submitted.
. Id. at 127-28.
. Id. at 128-31.
. Id. at 131-33.
. Id. at 140-43.
. Alfultis Declaration ¶ 4.
. Ml5.
. id. ¶ 6.
. Id. ¶ 12.
. Alfultis Declaration, Exhibit 3 (Behavior Observation (BOP) — Annual Supervisor Review), at 1.
. Id. at 2.
. Alfultis Declaration, Exhibit 1 (TVA NPG Standard Programs and Processes, Fitness-For-Duty, SPP-1.2, Rev. 0012), at 41.
. Id. at 43.
. Coppett Deposition, at 271-72.
. Carthen Declaration ¶ 21; Coppett Deposition, at 274-75.
. Coppett Deposition, at 277-79.
. Coppett Deposition, Exhibit 3, at 3 (Confidential Report of Psychological Assessment Conducted for the Tennessee Valley Authority’s Nuclear (TVAN) Security Program).
. Id. at 8.
. Id.
. Coppett Deposition, at 294; Alfultis Declaration ¶ 13.
. Carthen Declaration ¶ 21.
. Coppett Deposition, at 307, 323-25.
. Id. at 339-41.
. Id. at 299-300.
. Alfultis Declaration, Exhibit 1 (TVA NPG Standard Programs and Processes, Fitness-ForDuty, SPP-1.2, Rev. 0012), at 23 (capitalization in original, alterations supplied).
. Id. at 67.
. Coppett Deposition, at 259-61.
. Id. at 265-66.
. Id. at 257-58.
. Defendants’ evidentiary submission, Volume VI (Defendants' Combined Responses to Plaintiff’s First Interrogatories and Requests for Production), at 16. Plaintiff has not presented any evidence to refute this assertion.
. Id.
. Coppett Deposition, at 262-63.
. Defendants’ Combined Responses to Plaintiff’s First Interrogatories and Requests for Production), at 16.
. Coppett Deposition, at 250, 253-55, 260-61.
. Id. at 254.
. Id. at 353-54.
. Id. at 357-58; Alfultis Declaration ¶ 17.
. Alfultis Declaration 1Í17.
. Id. ¶ 14.
. Id. ¶ 15.
. Doc. no. 22 (defendants’ memorandum of law in support of motion for partial judgment on the pleadings), Exhibit 13 (May 5, 2010 EEO Complaint), at 1.
. Id.
123. The court presumes that plaintiff is Caucasian. However, because there is no race claim at issue in this lawsuit, there is no specific evidence of plaintiff's race in the record.
. Doc. no. 22 (defendants' memorandum of law in support of motion for partial judgment on the pleadings), Exhibit 13 (May 5, 2010 EEO Complaint), at 3 (alterations supplied).
. “Discrimination claims under the Rehabilitation Act are governed by the same standards used in [cases founded upon the Americans With Disabilities Act of 1990, 42 U.S.C. § 12101 et seq.].” Cash v. Smith, 231 F.3d 1301, 1305 (11th Cir. 2000) (citing 29 U.S.C. § 794(d)) (footnote omitted, alteration supplied); see also Holbrook v. City of Alpharetta, 112 F.3d 1522, 1526 n. 2 (11th Cir. 1997). Thus, “[cjases decided under the Rehabilitation Act are precedent for cases under the ADA, and vice versa.” Cash, 231 F.3d at 1305 n. 2 (citing Pritchard v. Southern Company Services, 92 F.3d 1130, 1132 n. 2 (11th Cir. 1996)) (alteration supplied).
. Doc. no. 51 (plaintiff's response brief), at 16 (alteration supplied).
. See id. at 15 n. 2.
. This statutory citation is from the ADA, as are the ones in the following paragraph, but the Rehabilitation Act has adopted the ADA's definition of the term "otherwise qualified individual with a disability.” See 29 U.S.C. § 794(a) ("No otherwise qualified individual with a disability in the United States, as defined in section 705(20) of this title, shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance or under any program or activity conducted by any Executive agency or by the United States Postal Service.”) (emphasis supplied); 29 U.S.C. § 705(20)(B) ("Subject to subparagraphs (C), (D), (É), and (F), the term “individual with a disability” means, for purposes of sections 701, 711, and 712 of this title and subchapters II, IV, V, and VII of this chapter [29 U.S.C.A. §§ 760 et seq., 780 et seq., 790 et seq., and 796 et seq.], any person who has a disability as defined in section 121Ó2 of Title 42.") (emphasis supplied).
. See doc. no. 51 (plaintiff's response brief), at 18 ("As to TVA's contention that allowing Mr. Coppett to work in the position without signing an expression of interest document would violate the union agreement, it is clear it did place him into the position without his having done so. This militates against a finding that such an accommodation is unreasonable.”) (emphasis in original).
. Several of plaintiff's other arguments also confound the two positions. For example, he asserts that he was qualified for the position he sought, because he had been successfully performing the duties of the position in the past. Plaintiff- also asserts that the position he sought must have been a permanent one, because he believes he had previously been offered that position on a permanent basis. However, the position plaintiff had been performing was that of scheduler, not instructor. The court will address those arguments in the next section, in the context of the scheduler position.
. Doc. no. 51 (plaintiff's response brief), at 18 (alteration supplied).
. Doc. no. 51 (plaintiff's response brief), at 17.
. Id. at 17.
. Id. at 19.
. Id. at 20.
. Because summary judgment is being granted in defendants' favor on all of plaintiff's claims, there is no need to consider defendants’ argument that plaintiff is not entitled to recover punitive damages from TVA. See doc. no. 44 (defendants' brief), at 30.
Reference
- Full Case Name
- Johnny COPPETT v. TENNESSEE VALLEY AUTHORITY
- Cited By
- 2 cases
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- Published