Filius v. Missouri Department of Corrections

CourtDistrict Court, E.D. Missouri
DecidedJuly 26, 2023
Docket4:21-cv-01483
StatusUnknown

This text of Filius v. Missouri Department of Corrections (Filius v. Missouri Department of Corrections) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Filius v. Missouri Department of Corrections, (E.D. Mo. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

MICHAEL FILIUS, ) ) Plaintiff, ) ) vs. ) Case No. 4:21-cv-01483-AGF ) MISSOURI DEPARTMENT OF ) CORRECTIONS, ) ) Defendant. )

MEMORANDUM AND ORDER This matter is before the Court on the motion (ECF No. 46) of Defendant Missouri Department of Corrections (“DOC”) for summary judgment with respect to the only remaining claim in this case: Plaintiff Michael Filius’ claim of retaliation in violation of the Family Medical Leave Act of 1993 (“FMLA”), 107 Stat. 6, 29 U.S.C. § 2601 et seq., related to the “family care” provision of that Act, 29 U.S.C. § 2612(a)(1)(C). For the reasons set forth below, the motion will be granted. BACKGROUND For the purpose of the motion before the Court, the record establishes the following. Plaintiff began working for the DOC as a probation and patrol assistant in the Transition Center in St. Louis (“TCSTL”) in April of 2018. Plaintiff’s co-worker Richard Lambe testified by deposition in this case as to Plaintiff’s strong performance in this role and that Plaintiff was sometimes referred to “super cop.” In July of 2018, Plaintiff sent an email to his supervisors stating that he may need time off in the near future to care for his then 18-year-old daughter who was returning from the hospital. Plaintiff’s daughter had been diagnosed with myopathy and

Eosinophilic Esophagitis, an autoimmune disorder which causes severe inflammation of the esophagus. Her condition had worsened by 2018 and required out-of-state surgeries every six months. Plaintiff drove his daughter to these surgeries, stayed with her during her multi-day hospital stays, and otherwise provided regular care for her. Upon returning from one such appointment for his daughter in October of 2018,

Plaintiff worked his normal shift and was then resting in his car when he was told by a DOC captain, Patrick Kosanke, “If you can’t stay here and work, you need to get off the property.” ECF No. 49, Pl.’s Statement of Additional Material Facts at ¶ 65. Kosanke also made comments in the fall of 2018 regarding Plaintiff’s requests for time off, stating “It’s nice to get off when you want,” that Kosanke’s daughter also had special needs but

Kosanke “still [had] to stay over,” and that “everyone [was] abusing FMLA.” Pl.’s Statement of Additional Material Facts at ¶¶ 66-68. According to Plaintiff, Kosanke and other co-workers also expressed doubt as to the seriousness of Plaintiff’s daughter’s medical condition and regularly indicated that Plaintiff was causing low morale in the workplace because others believed that Plaintiff’s ability to take leave was unfair.

On November 28, 2018, Plaintiff gave his supervisors a doctor’s note indicating his own medical conditions as follows: IgM deficiency, Vitamin D deficiency, and asthma/allergies. Either the same day or the following day, Cynthia Hygrade, Plaintiff’s supervisor and the assistant superintendent of TCSTL, called Plaintiff into a meeting and told him: “If I would have known that you needed FMLA or an ADA accommodation, you would never have been hired. I would have sent your file to Julie Kemper1 to disappear. I do not want people with FMLA here. If you cannot work 16 hours, I don’t

want you here.”2 Pl.’s Statement of Additional Material Facts at ¶ 72. At that point, Hygrade also let Plaintiff know that she was ready to send Plaintiff’s file to Kempker for dismissal, though it is not clear from the record whether she did so. Plaintiff’s co-worker Lambe was also present at this meeting with Hygrade. In his deposition in this case, Lambe testified that Hygrade asked him (Lambe) to be a “team

player,” and Lambe believed that Hygrade wanted him to falsify documentation against Plaintiff, which Lambe refused to do. Pl.’s Statement of Additional Material Facts at ¶ 86; ECF No. 49-2, Lambe dep. 21: 3-24. Lambe sent a memorandum to the DOC dated November 29, 2018 and addressed to “whom ever,” in which Lambe complained about being pressured to write up employees that make FMLA requests. Lambe was terminated

from his position in December of 2019.3 ECF No. 49-14, Pl.’s Ex. 14.

1 Kempker was the DOC’s director of probation and parole at all relevant times.

2 Hygrade denied making such statements and subsequently testified that she herself used FMLA leave on three occasions and was also granted a disability accommodation by the DOC.

3 The record neither reflects the reason(s) for Lambe’s termination nor indicates that the termination was related to his above-noted memorandum to the DOC. Plaintiff promptly reported Hygrade’s statements to TCSTL’s then-superintendent, Don Arias.4 Arias was aware of employees at TCSTL who were utilizing FMLA leave, and requests for FMLA leave were also reviewed by the DOC’s FMLA unit.

On November 29, 2018, Arias submitted a request for investigation by the DOC into Plaintiff’s complaint that Hygrade made inappropriate comments regarding employees’ use of FMLA leave and that Hygrade was retaliating against Plaintiff for making such requests. The investigation was conducted by Yvonne Moore, a DOC civil rights investigator, who interviewed 11 individuals, including Plaintiff and Hygrade, and

reviewed relevant documentation. On or about December 5, 2018, Hygrade complained to her supervisor, Arias, that Plaintiff was making “unfounded” statements about her and creating a “chaotic situation” with respect to his accusations. Pl.’s Statement of Additional Material Facts at ¶ 78. On the same date, December 5, 2018, Plaintiff submitted to the DOC a request for

reasonable accommodations in which he requested that his overtime be limited due to his own medical conditions. Plaintiff also sent a memorandum to his supervisors on December 17, 2018, in which he stated that he was unable to work overtime that day due to his “daughter[’]s medical reasons and the added stress [he had] lately been receiving from work.” ECF No. 47-24, Def.’s Ex. X, at 2.

Prior to Hygrade’s meeting with Plaintiff on November 28 or 29, 2018 referenced above, Hygrade had not received any written complaints about Plaintiff’s job

4 Arias served as TCSTL superintendent until early March 2019. performance. However, on or about December 6, 2018, Hygrade received a written report from a TCSTL staff member indicating that Plaintiff antagonized an inmate while she (the staff member) and other staff were attempting to conduct a mental health exam

of that inmate. According to Plaintiff, Hygrade requested that the staff member prepare this written report. Hygrade testified that she usually requested that staff prepare written reports after they came to her with verbal complaints. On December 11, 2018, Hygrade received another written complaint from a different staff member that Plaintiff was inappropriately messaging her on social media

and outside of work hours. On or about December 12, 2018, the director of the DOC, Anne Precythe, spoke at the TCSTL about low morale, at which time Plaintiff stood up and handed Precythe a copy of his complaint against Hygrade. Precythe refused to accept the document. Plaintiff also met Kempker, the DOC’s director of probation and parole, at this event.

The same day, December 12, 2018, Arias sent a memorandum to Kempker indicating that Plaintiff had failed to meet the expectations and competencies of his position, knowing this could result in discipline against Plaintiff. Arias based his memorandum in part on the written complaints against Plaintiff that Hygrade received from staff members earlier that month, as noted above.

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Filius v. Missouri Department of Corrections, Counsel Stack Legal Research, https://law.counselstack.com/opinion/filius-v-missouri-department-of-corrections-moed-2023.