Kyle W. Shirley v. Gadyaces Serralta, in his official capacity as Acting Director of the United States Marshals Service

CourtDistrict Court, S.D. Illinois
DecidedMarch 7, 2026
Docket3:24-cv-02503
StatusUnknown

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Kyle W. Shirley v. Gadyaces Serralta, in his official capacity as Acting Director of the United States Marshals Service, (S.D. Ill. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

KYLE W. SHIRLEY, ) ) Plaintiff, ) ) vs. ) Case No. 3:24-cv-2503-DWD ) GADYACES SERRALTA, in his official ) capacity as Acting Director of the United ) States Marshals Service, )

Defendant.

MEMORANDUM & ORDER DUGAN, District Judge: On November 18, 2024, Plaintiff Kyle Shirley filed this action requesting judicial review of the administrative proceedings that affirmed his removal from his position as a Deputy United States Marshall (“DUSM”) with the United States Marshall Service (“USMS”). Now before the Court is Defendant Gadyaces Serralta’s, Acting Director, United States Marshall Service (“Defendant”), Motion for Summary Judgment and Motion to Dismiss for Failure to State a Claim. For the reasons detailed below, the Motions are GRANTED. BACKGROUND The administrative record provides the following undisputed facts. In September of 2012, Plaintiff suffered a back injury while arresting a fugitive in the line of duty as a DUSM. (Doc. 20-1, pg. 148). From the time of his injury to July of 2013, Plaintiff was placed on light duty status. (Id., pg. 149). Plaintiff’s status was then changed to leave without pay while on workers’ compensation leave. (Id., pgs. 277-79). Plaintiff received treatment for his back injury from Dr. David Kennedy (“Dr. Kennedy”), a neurosurgeon. Dr. Kennedy began to treat Plaintiff in June 2013 and gave a

history of injury not inconsistent with the reports of injury found elsewhere in the record. According to Dr. Kennedy, Plaintiff’s initial radiographic studies revealed evidence of a disc herniation at L5-S1 and a pre-surgical MRI demonstrated a synovial cyst at L4-5. The latter condition Dr. Kennedy did not believe required surgery. A L5-S1 microdiscectomy was conduct which provided some initial relief. However, Plaintiff’s began to experience severe right leg pain which Dr. Kennedy attributed to spinal stenosis at L4-5 due a

enlarged synovial cyst. A L-4-S1 fusion was then conducted in December 2014. But, his pain was not relieved by that operation and, in fact, grew progressively more severe. New radiographic studies demonstrated that the lateral interbody fusion at L4-5 had not fused, requiring a third surgery. (Doc. 20-2, pg. 35)

In February of 2015, Defendant proposed Plaintiff’s removal from his position of DUSM due to a medical inability to perform the functions of the job, but it was ultimately

held in abeyance due to his anticipated return to work. (Id., pg. 127). Plaintiff was cleared to return to full duty in August of 2015 but was then placed on limited status the following month for medical reasons. (Id., pgs. 193-200). He was again cleared to return to work without restrictions in December 2015. (Id., pgs. 201-02). Defendant received a Physicians Evaluation Report and note from Dr. Kennedy stating that Plaintiff had suffered a severe decrease of range of motion in his lumbar and

should not work from March 1, 2016, to April 5, 2016. (Id., pgs. 248-50). Dr. Kennedy authored another Physicians Evaluation Report on June 1, 2016, indicating that Plaintiff underwent a fourth back surgery. (Id., pgs. 246-47). Defendant’s Reviewing Medical

Officer, Dr. Tufail Shaikh (“Dr. Shaikh”), reviewed the March Physicians Evaluation Report and recommended an independent medical evaluation and that Plaintiff be restricted from aggressive enforcement activities. (Id., pg. 204). Dr. Thomas Albus (“Dr. Albus”) conducted that independent medical review of Plaintiff’s records and issued a report dated June 9, 2016, finding it unlikely that Plaintiff would ever return to unrestricted work activities as a DUSM. (Id., pgs. 224-26). Dr. Shaikh reviewed the report

from Dr. Albus and concluded that Plaintiff should be determined as “Not Medically Qualified” for the position of DUSM because chronic and permanent medical conditions would prevent him from performing the full duties of the position. (Id., pg. 205). On July 18, 2016, Defendant issued a Fitness-for-Duty Determination letter to Plaintiff finding him medically disqualified, which Plaintiff appealed. (Id., pgs. 220-22).

Included in Plaintiff’s appeal was another note from Dr. Kennedy indicating that it was highly likely that Plaintiff would return to work that December. (Id., pg. 236). Another of Defendant’s Reviewing Medical Officers, Dr. Frederic Glass (“Dr. Glass”), then reviewed the previous reports from Dr. Albus, Dr. Shaikh and Dr. Kennedy and recommended that Plaintiff should again be determined as Not Medically Qualified. (Id., pgs. 206-07).

Defendant again issued Plaintiff a Fitness-for-Duty Determination letter on November 17, 2016, finding that he was Not Medically Qualified for the DUSM position due to his condition. (Id., pgs. 208-10). It provided Plaintiff with options related to his medical disqualification, including the ability to request accommodations and reassignment to a vacant administrative position. (Id.). Plaintiff did not respond to the letter in the 14 days he was given to do so and instead requested that Defendant rescind

its Fitness-for-Duty Determination. (Id., pgs. 212-14). Plaintiff attached another Physician Evaluation Report from Dr. Kennedy to his request. Dr. Kennedy’s report, dated December 6, 2016, indicated that Plaintiff would be restricted from law enforcement activities and it was unknown when Plaintiff would reach his maximum medical improvement. (Id., pgs. 217-18). Defendant proceeded with the removal process, proposing Plaintiff’s removal

from his position as a DUSM on March 8, 2017. (Id., pgs. 185-89). In Plaintiff’s oral reply, his representative acknowledged that Plaintiff was not medically fit for duty but asked that the removal be held in abeyance while Plaintiff underwent another surgery. (Id., pgs. 171-74). On April 20, 2017, Defendant sustained Plaintiff’s removal. By July 2017, Dr. Kennedy’s prognosis for the Plaintiff was bleak. He noted:

“Additional surgery is recommended and will be completed but I do not expect any substantial change in his activity restriction based on the fact that he likely to have residual pain and will have permanent restrictions as noted above.” (Doc. 20-2, pg. 35) Those restrictions included: crawling, raising his arm above his shoulders, walking or running on slippery or uneven surfaces, jumping, kneeling, pushups, carrying more than 45 pounds and any type of climbing. He is also not able to perform any type of vigorous exercise or be involved any physical confrontation and must change his positions from sitting to standing to lying down at his discretion based on symptoms throughout the course of the day. Based on these considerations, I believe that he would not be able to fulfill the duties of a United States Marshall (sic).” (Id.) Plaintiff later filed for disability retirement on August 1, 2017, stating in his application that his medical providers believed that his condition is permanent and

prevents him from performing the full duties of a DUSM. (Doc. 20-2, pgs. 5-17). Plaintiff underwent his fifth back surgery in September of 2017. (Doc. 20-3, pg. 6). By April 20, 2018 found the Plaintiff to have “made substantial improvement and demonstrated an acceptable range of motion of the lumbar spine in all planes”, that his strength was in tact in all muscle groups, and that he “believe[d] that it is safe for him to return to work without restrictions.” (Doc. 20-2, pg. 58)

Plaintiff filed his initial appeal regarding his removal with the Merit Systems Protection Board (“MSPB”) on August 1, 2018. (Doc. 20-1, pg. 2). Administrative Judge (“AJ”) Nina Puglia conducted an administrative hearing on Plaintiff’s challenge to his removal on November 6, 2018. (Doc. 20-2, pg. 233). In that hearing, the AJ heard the testimonies of Defendant’s Reviewing Medical Officers, Dr. Shaikh and Dr. Glass, who

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Kyle W. Shirley v. Gadyaces Serralta, in his official capacity as Acting Director of the United States Marshals Service, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kyle-w-shirley-v-gadyaces-serralta-in-his-official-capacity-as-acting-ilsd-2026.