M. Tolliver v. Trinity Parish Foundation

Court of Appeals for the Third Circuit·Decided January 26, 2018·No. 17-2929·Unpublished

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 17-2929

M. DENISE TOLLIVER,

Appellant

v.

TRINITY PARISH FOUNDATION; DELAWARE FUTURES, INC.; PATRICIA DOWNING; MAILE STATUTO

On Appeal from the United States District Court for the District of Delaware (D.C. Civ. No. 1-14-cv-01021)

District Judge: Honorable Leonard P. Stark

Submitted Pursuant to Third Circuit LAR 34.1(a)

January 25, 2018

Before: SHWARTZ, KRAUSE, and FISHER, Circuit Judges

(Opinion filed: January 26, 2018)

OPINION*

PER CURIAM Denise Tolliver appeals from orders of the District Court granting summary judgment to the defendants and denying reconsideration. For the reasons that follow, we will affirm.

Tolliver was employed by Delaware Futures, Inc. (“DFI”) as its Executive Director. 1 Beginning on February 23, 2013, she took a medical leave of absence, informing DFI’s Board of Directors of her leave via email. Tolliver was granted short- term disability leave through DFI’s insurer, Hartford Insurance Company. On March 6, 2013, Evette Houston, whom Tolliver had placed in charge when she took her leave of absence, was appointed Acting Executive Director of DFI. At about the same time, DFI became aware that Tolliver had continued to work on at least one DFI matter. Regarding this work as “unauthorized” insofar as she was on medical leave, DFI cancelled or suspended Tolliver’s access to company email and arranged with Trinity Episcopal Parish to have the locks changed on the building where DFI was located. Tolliver strenuously objected to both actions but, nonetheless, was not ready to return to work. Instead, DFI was provided with her caregiver’s statement, dated February 28, 2013, which stated that her work limitations would tentatively last until March 8, 2013.

Tolliver did not return to work in March 2013. On April 1, 2013, DFI Board President Bruce Kallos, now deceased, wrote to Tolliver, advising her that he needed to know how long she expected to be on medical leave. He asked her to provide a note from her treating physician containing this information: (1) the nature of her medical condition; (2) her medical limitations; and (3) the length of time those limitations were expected to continue. Kallos followed up with an email to Tolliver, clarifying that DFI was entitled to the information requested and did not want to access her confidential medical information beyond the requested information. In response to Kallos’ demand for this information, on April 3, 2013, Tolliver submitted a written grievance to DFI’s

1 Because we write primarily for the parties, who are familiar with the facts and procedural history, we will not recite them except as necessary to our discussion.

Executive Committee, in which she complained, in pertinent part, that Kallos’ request amounted to harassment, given that DFI representatives had been in contact with their disability insurer and were aware of the nature of her disability. Nevertheless, on April 9, 2013, Tolliver’s doctor provided a note stating that Tolliver was unable to return to work until July 1, 2013, providing at least some of the information sought by Kallos.

On April 19, 2013, Board Member Maile Statuto responded to Tolliver’s grievance on behalf of the Board’s Personnel Committee, stating that the Executive Committee had reviewed her complaint of harassment and found it to be without merit. Tolliver, in a response dated May 6, 2013, then made several new demands and asked DFI to supplement her disability payments by continuing her salary. By letter dated May 13, 2013, Statuto replied and explained the reasons why Tolliver’s allegations had been found to have no merit and further explained that it was not DFI’s policy to continue to pay an employee’s salary while that employee was receiving short-term disability payments. Tolliver wrote a final letter to Statuto on May 17, 2013, reiterating prior issues, and alleging a hostile work environment, harassment, and retaliation. She thereafter retained counsel, and all communications were conducted through the parties’ attorneys.

On June 20, 2013, Tolliver’s counsel sent DFI a letter indicating that she was unable to perform the essential duties of her job as Executive Director. The letter provided no anticipated return to work date, and neither Tolliver nor anyone on her behalf had any further communication with DFI regarding her ability to return to work after July 1, 2013. On July 15, 2013, Kallos notified Tolliver that her employment was terminated. In his letter, he noted that DFI was aware that she had represented to its

disability insurer that she continued to be unable to work for medical reasons and that, in the opinion of her treating physicians, her situation would continue indefinitely. 2 Kallos stated that DFI could not grant her an indefinite leave of absence. On September 15, 2013, Houston was selected to replace Tolliver. 3 Following her termination, Tolliver filed suit in the United States District Court for the District of Delaware against DFI, Trinity Parish Foundation, Inc., Statuto, and Reverend Patricia Downing, head of Trinity Parish. Tolliver asserted these counts in her second amended complaint:

Count I against Trinity Parish and DFI alleging race discrimination in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e, et seq., and the Delaware Discrimination in Employment Act (“DDEA”), 19 Del. Code §§ 710, et seq.;

Count II against all defendants alleging race discrimination in violation of 42 U.S.C. § 1981;

Count III against Trinity Parish and DFI alleging age discrimination in violation of the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C. §§ 621, et seq., and the DDEA;

Count IV against all defendants alleging retaliation in violation of Title VII, the ADEA, and the DDEA;

Count V against Reverend Downing and Statuto alleging civil rights violations under 42 U.S.C. § 1983;

Count VI against Trinity Parish and DFI alleging civil rights violations under 42 U.S.C. § 1983;

Count VII against Trinity Parish and DFI alleging wrongful termination and breach of contract;

2 Tolliver was transitioned to long-term disability on May 27, 2013, and continued to receive benefits through August 27, 2013. 3 Houston held the position of Executive Director until her resignation on September 1, 2016.

Count VIII against all defendants alleging intentional infliction of emotional distress;

Count IX against all defendants alleging violations of the whistleblower provisions of the Sarbanes-Oxley Act 18 U.S.C. § 1514A, as set forth in the Delaware Whistleblower’s Protection Act, 19 Del. Code §§ 1701-08, et seq.;

Count X against all defendants alleging violations of the Employee Retirement Income Security Act (“ERISA"), 29 U.S.C. § 1140 and § 1141;

Count XI against all defendants alleging defamation;

Count XII against all defendants alleging disability discrimination under the Rehabilitation Act of 1973, 29 U.S.C. §§ 701, et seq.;

Count XIII against DFI alleging violations of confidentiality and invasion of privacy; and

Count XIV against Trinity Parish and Reverend Downing for tortious interference.

After Tolliver was deposed, the defendants moved for summary judgment, Fed. R.

Civ. 56(a). The District Court, in an order entered on August 2, 2017, granted that motion, explaining its reasoning in a thorough opinion addressing each count in Tolliver’s second amended complaint, see Tolliver v. Trinity Parish Foundation, Inc., 2017 WL 3288119 (D. Del. August 2, 2017). In an order entered on September 5, 2017, the District Court denied Tolliver’s timely filed motion for reconsideration.

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