Doris Lapham v. Walgreen Co.

88 F.4th 879
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 13, 2023
Docket21-10491
StatusPublished
Cited by26 cases

This text of 88 F.4th 879 (Doris Lapham v. Walgreen Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doris Lapham v. Walgreen Co., 88 F.4th 879 (11th Cir. 2023).

Opinion

USCA11 Case: 21-10491 Document: 59-1 Date Filed: 12/13/2023 Page: 1 of 34

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 21-10491 ____________________

DORIS LAPHAM, Plaintiff-Appellant, versus WALGREEN CO., a for-profit and foreign corporation, a.k.a. Walgreens,

Defendant-Appellee.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 6:19-cv-00579-PGB-DCI USCA11 Case: 21-10491 Document: 59-1 Date Filed: 12/13/2023 Page: 2 of 34

2 Opinion of the Court 21-10491

Before WILSON, BRANCH, and LAGOA, Circuit Judges. LAGOA, Circuit Judge: Doris Lapham worked for the Walgreen Co. (“Walgreens”) in various roles and at multiple store locations for over a decade until April 13, 2017, when she was fired for the stated reasons of insubordination and dishonesty. Lapham’s version of events, how- ever, is that she was unfairly fired as a result of her requests for leave under the Family and Medical Leave Act (“FMLA”), 29 U.S.C. §§ 2601–54, so that she could provide care to her disabled son. Lap- ham alleges that Walgreens both interfered with her attempts to obtain leave in violation of the FMLA and retaliated against her for those attempts in violation of the FMLA and Florida’s Private Sec- tor Whistleblower Act (“FWA”), Fla. Stat. § 448.102 et seq. 1 How- ever, the district court below ultimately granted summary judg- ment in favor of Walgreens on all of these claims. This appeal asks us to determine whether the district court erred in granting summary judgment to Walgreens on these claims and, as part of that larger inquiry, what the proper causation stand- ard is for FMLA and FWA retaliation claims. After careful consid- eration, and with the benefit of oral argument, we hold that the

1 Courts have referred to this law as Florida’s “private sector Whistle-Blower

Act,” Golf Channel v. Jenkins, 752 So. 2d 561, 563 (Fla. 2000), or “Whistle Blower’s Act,” Sierminski v. Transouth Fin. Corp., 216 F.3d 945, 947 (11th Cir. 2000) USCA11 Case: 21-10491 Document: 59-1 Date Filed: 12/13/2023 Page: 3 of 34

21-10491 Opinion of the Court 3

proper causation standard for both FMLA and FWA retaliation claims is but-for causation and that the district court correctly granted summary judgment in favor of Walgreens on Lapham’s re- taliation and interference claims. Accordingly, we affirm. I. BACKGROUND A. Factual Background Lapham is a single mother whose son has Lennox-Gastaut syndrome and Dravet syndrome, which are severe forms of epi- lepsy. 2 As a result of these health issues, Lapham’s son is non-ver- bal, uses a wheelchair, and requires a caregiver. On November 16, 2006, Lapham was hired by Walgreens as a service clerk. She subsequently became a photo specialist techni- cian and then was promoted to a drug store management trainee. In March 2012, Lapham voluntarily stepped down from her posi- tion as a drug store management trainee to become a shift lead. 3 According to Lapham, she made this switch so that she could work overnight shifts and have more time during the day to care for her son. Between 2011 and 2016, Lapham requested and received

2 Lapham’s son was twenty years old as of January 23, 2020.

3 As a shift lead, Lapham was responsible for “cash handling, opening and clos-

ing the store as needed, store maintenance, department maintenance, engag- ing with employees, engaging with customers, SIMS responsibilities, pricing and inventory reports, cleanliness of the store, customer service, communi- cating with other employees effectively, completing tasks assigned by the [s]tore [m]anager or [a]ssistant [s]tore [m]anager,” and was required to “fol- low[] Walgreens’ rules, policies, and procedures.” USCA11 Case: 21-10491 Document: 59-1 Date Filed: 12/13/2023 Page: 4 of 34

4 Opinion of the Court 21-10491

intermittent FMLA leave on a yearly basis for purposes of provid- ing care to her son. During this timeframe, Lapham worked at Store No. 3107 in Sanford, Florida and received annual performance reviews. For the period from September 2011 through August 2012, Lapham re- ceived an overall performance score of 1.0 out of 5.0, which indi- cated that she had not been achieving expectations and had some performance issues. 4 Lapham’s performance subsequently im- proved, and she received a score of 3.0 for the period from Septem- ber 2013 through August 2014, 5 which indicated she was achieving expectations, and a score of 3.2 for the period from September 2014 through August 2015. 6 On November 11, 2015, Lapham asked another employee to receive a delivery truck by himself while she stayed at the register.

4 Lapham’s 2012 performance evaluation was completed by Walgreens store

manager Jim Matheny. Matheny included a list of complaints in his evaluation of Lapham, noting that she, among other things, “seldom” completed assigned projects; lied about completing tasks; did “little to nothing to help with loss prevention”; took an “excessive amount of breaks”; regularly belittled em- ployees “in front of customers and other employees”; and even caused at least one other employee to quit. 5 Lapham’s 2014 performance evaluation was completed by Steven Parrish.

Parrish did not include any comments in his evaluation of Lapham. 6 Store manager Karina Kaliman completed Lapham’s 2015 performance eval-

uation. Kaliman wrote that Lapham had “shown commitment for [the] store condition” and been “on top of the restroom[] conditions,” but could be “more consistent on detailing” and “needs to be more consistent on [Walgreens’] pro- grams.” USCA11 Case: 21-10491 Document: 59-1 Date Filed: 12/13/2023 Page: 5 of 34

21-10491 Opinion of the Court 5

Lapham claimed during her deposition that she received permis- sion to do this from the assistant store manager, Michael Shariff, because she had recently broken her hip and could not lift anything over twenty pounds. The store manager, Karina Kaliman, met with Lapham and Shariff on November 21, 2015, to discuss the in- cident and subsequently disciplined Lapham with a formal notice. On October 14, 2016, Lapham received her performance re- view for the period from September 2015 through August 2016. Kaliman, the outgoing store manager, had completed that evalua- tion, but the new store manager, Chad Dunlap, shared it with Lap- ham.7 Kaliman had given Lapham an overall score of 2.3 out of 5.0, which indicated that she was only “[p]artially [a]chieving [e]xpectations.” Kaliman had also written that Lapham “re- spond[ed] to customer needs in [a] friendly and respectful manner” but “need[ed] to be more proactive [in] assisting customers” and “promoting sales.” Kaliman had also indicated that Lapham some- times left early from day shifts, “was not consistent on finishing her

7 Dunlap overlapped with Lapham at Store No. 3107 in 2016 for approximately

“[t]wo to three months.” Dunlap never formally disciplined Lapham but did have “coaching conversations” and “performance discussions” with her. Dun- lap testified that Lapham was a “loyal employee” whose work performance was “acceptable,” but also acknowledged that he had had conversations with her regarding “communication with team members and following up on as- signed tasks.” USCA11 Case: 21-10491 Document: 59-1 Date Filed: 12/13/2023 Page: 6 of 34

6 Opinion of the Court 21-10491

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