Miller v. O'Malley

District Court, N.D. Illinois·Decided September 19, 2024·No. 1:20-cv-02118·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

KEVIN D. MILLER, ) ) Plaintiff, ) ) vs. ) Case No. 20 C 2118 ) MARTIN O’MALLEY, Commissioner ) of the Social Security Administration, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER MATTHEW F. KENNELLY, District Judge: Plaintiff Kevin D. Miller filed this lawsuit against the acting commissioner of the Social Security Administration (SSA), his former employer, asserting discrimination and retaliation claims under Title VII of the Civil Rights Act, 42 U.S.C. § 2000e-2, e-3. He contends that the SSA discriminated against him because of his sex when it denied his requests to telework and that the SSA retaliated against him in violation of Title VII by denying him telework and paid court leave to attend an initial status hearing and deposition in connection with a prior lawsuit he filed against the SSA. The SSA has moved for summary judgment regarding all of Miller’s claims. For the following reasons, the Court grants summary judgment in favor of the SSA on Miller's retaliation claims regarding denial of his court leave requests (Counts 5 and 6) but denies the SSA's motion for summary judgment on Miller’s claims for sex discrimination and retaliation regarding denial of his telework requests (Counts 1, 2, 3, 4). Background The factual record the Court considers when ruling on a motion for summary judgment is framed by the parties’ Local Rule 56.1 statements and responses, although the Court retains discretion to "consider other materials in the record" where

appropriate. Fed. R. Civ. P. 56(c)(3). Except as otherwise noted, the following represents the undisputed facts as presented in the parties’ Local Rule 56.1 statements. Miller is a former SSA employee who began working as a paralegal specialist at the SSA’s Orland Park hearing office in 2014. Due to performance issues, Miller was placed on a Performance Assistance Plan (PA Plan) starting on October 26, 2015. After the PA Plan was extended, Miller was placed on an Opportunity to Perform Successfully Plan (OPS Plan), which lasted from February 1, 2016 to May 31, 2016. At Miller’s performance appraisal on October 31, 2016, he received a "Level 1," or "unsuccessful," rating in the critical element of "achieves business results." On January 27, 2017, the SSA demoted Miller to the position of senior case technician, a decision he appealed to

the Merit System Protection Board (MSPB) the following month. After the MSPB ruled against him, Miller appealed the MSPB’s decision by filing a lawsuit in this District alleging race and disability-based discrimination and retaliation. While Miller was on a PA Plan and an OPS Plan, his telework privileges were suspended pursuant to the National Agreement between Miller’s union, the American Federation of Government Employees, and the SSA. The relevant portion of the National Agreement states, "To be eligible to participate in Telework, an employee must meet all of the following conditions: . . . A. Not be under a Performance Assistance (PA) or Opportunity to Perform Successfully (OPS) plan . . .". Pl.’s Resp. to Def.’s Stat. of Facts ¶¶ 7, 9, 12; Def's. L.R. 56.1 Stat. ¶ 7. The National Agreement also provides that an employee who receives an unsuccessful performance rating is ineligible for telework. Pl.’s Resp. to Def.’s Stat. of Facts ¶ 19; Def.’s L.R. 56.1 Stat. ¶ 14 (listing eligibility requirements for telework and including that the employee must "[m]aintain at least an

acceptable level of performance (e.g., successful contribution rating)."). Due to Miller’s unsuccessful rating in the critical element for his position, "achieves business results," on October 31, 2016, Miller was ineligible for telework. Miller nonetheless applied for telework twice in 2017. The SSA denied both applications. Miller bases his claims in this case on these two denials. A. Miller’s telework requests Miller submitted a request to telework three days per week on August 22, 2017. On September 28, 2017, Ron Gryga, the director of the Orland Park hearing office, denied this telework request (Count 2). In denying Miller’s request, Gryga stated that Miller "is not eligible to telework this cycle because of prior telework termination," and

referred to article 41, section 10 of the National Agreement, which states that "[a]n employee, who has been removed from the Telework Program may reapply for Telework at the first application cycle following a 1-year termination period," which for Miller would have been February 2018. Pl.'s Ex. 10 at 14; Def.'s Resp. to Pl.'s Add'l Facts ¶ 12. Miller contends that Gryga’s denial of his telework request was retaliatory given that he applied for telework in August 2017, soon after Gryga testified in Miller’s MSPB proceeding in July 2017, in which Miller challenged his demotion. On October 5, 2017, Miller filed a grievance regarding Gryga’s denial of his telework request. Jerome Taylor, Miller’s supervisor, denied this grievance on the ground that Miller’s most recent performance appraisal from October 2016 reflected that he had not maintained an acceptable level of performance, rendering him ineligible for telework under article 41 of the National Agreement. On October 25, 2017, after he received a Level 3, or successful, rating in his

performance appraisal, Miller submitted a second request to telework, also for three days per week. This request was also denied, this time by Taylor (Count 4). Taylor cited article 41, section 10 of the National Agreement, which states that "[a]n employee who has been removed from the Telework Program may reapply for Telework at the first application cycle following a 1-year termination period." Pl.'s Ex. 14 at 7; Def.'s Resp. to Pl.'s Add'l Facts ¶ 17. Taylor explained that Miller would not be eligible to telework until February 2018, the first application cycle after the one-year period that began in October 2016, when he received a Level 1 (unsuccessful) rating. Miller contends that Taylor’s denial of his telework application was retaliatory, because it followed Miller’s grievance in which he accused Gryga and Taylor of discriminating against him on the

basis of sex. Although the record is not particularly clear, the Court infers that the grievance Miller believes led to this denial of telework was the grievance he filed on October 5, 2017, over Gryga’s denial of the August 2017 telework request. Taylor denied the grievance on October 24, 2017. Miller filed a third request for telework in February 2018, which Taylor approved. Miller began teleworking in April 2018. B. Comparators Miller alleges that the SSA discriminated against him due to his sex when it denied his telework requests in August 2017 and October 2017. To support his allegations, Miller argues that his coworkers Donna Cole-Horsley and LaShawn Doss were similarly demoted from the role of paralegal specialist to senior case technician and had similarly unfavorable performance reviews but were granted telework outside of

the February or August application cycles. Cole-Horsley received an unsuccessful rating in September 2014 and a successful rating in October 2015. The parties dispute exactly when Cole-Horsley began teleworking. Miller asserts that Cole-Horsley began teleworking in July or August 2015, before her October 2015 successful rating, based on a declaration from Cole- Horsley. The SSA states that Cole-Horsley began teleworking in October 2015 at the earliest, citing to an email from her supervisor, Ann Doorhy, and Cole-Horsley’s Telework Program Agreement, which was dated October 27, 2015 and effective as of the week of November 23, 2015.

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