Niimi-Montalbo v. White

243 F. Supp. 2d 1109, 2003 U.S. Dist. LEXIS 1751, 2003 WL 259022
CourtDistrict Court, D. Hawaii
DecidedJanuary 15, 2003
DocketCiv. 00-00635 SOM/KSC
StatusPublished
Cited by5 cases

This text of 243 F. Supp. 2d 1109 (Niimi-Montalbo v. White) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Niimi-Montalbo v. White, 243 F. Supp. 2d 1109, 2003 U.S. Dist. LEXIS 1751, 2003 WL 259022 (D. Haw. 2003).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTIONS TO DISMISS OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT

MOLLWAY, District Judge.

I. INTRODUCTION.

On December 15, 2000, Plaintiff Lisa Niimi-Montalbo (“Niimi-Montalbo”), a former United States Army (“Army”) civilian employee, filed a nine-count First Amended Complaint, alleging that Defendant Thomas E. White (“White”), the Secretary of the Army, violated her constitutional and statutory rights in connection with her employment with and termination from the Army. She was removed from her Army position on April 1,1999.

White has filed two motions to dismiss or, in the alternative, for summary judgment. The first motion seeks dismissal of or summary judgment on certain claims on “jurisdictional” grounds. That first motion is apparently unopposed except to the extent that it seeks affirmance of the Merit Systems Protection Board (“MSPB”) decision with respect to Niimi-Montalbo’s nondiscrimination claims relating to her removal from employment. White’s second motion seeks dismissal of or summary judgment on certain claims on “nonjuris-dictional” grounds. 1

*1113 The court GRANTS in part and DENIES in part the motions for dismissal or summary judgment. The court dismisses Counts VII, VIII, and IX in their entirety, and dismisses Count IV to the extent that it alleges work-related injuries. The court grants summary judgment to White on Counts II, III, and VI in their entirety, and denies summary judgment to White on Count V in its entirety, and on Counts I and IV to the extent that those counts allege denial of reasonable accommodation of Niimi-Montalbo’s alleged disability between March and May 1997.

II. BACKGROUND FACTS.

The events at issue in this case occurred between February 1997 and April 1999. 2 At all relevant times until her Army employment ended, Niimi-Montalbo was employed in a position at level GS-06 at the Civilian Personnel Advisory Center (“CPAC”) at the Fort Shatter Army base on Oahu. She was a personnel assistant who worked in “office automation.” On February 1, 1997, she injured her back while lifting and carrying computer equipment at her job. She then stopped working, filed a Federal Employment Compensation Act (“FECA”) claim with the Office of Workers Compensation Program (“OWCP”) and received medical payments and Continuation of Pay.

Niimi-Montalbo returned to work in March 1997. Her treating physician, Dr. Thomas Sakoda (“Dr.Sakoda”), recommended that she be placed on light duty, part-time status. Although she was officially on light duty, part-time status, Ni-imi-Montalbo later claimed that she worked many overtime hours, and that her supervisor at CPAC, Jeffrey Okazaki (“Okazaki”), continued to demand that she produce as much as a full-time employee.

On May 16, 1997, Niimi-Montalbo rein-jured herself at work. She stopped work again on May 18, 1997. She filed a recurrence-of-disability claim with OWCP and did not return to work until October 6, 1997.

On October 10, 1997, she filed an informal complaint with the Fort Shatter Equal Employment Opportunity (“EEO”) Office, claiming discrimination on the basis of physical disability. In that EEO complaint, she alleged that, although she was formally on light duty, part-time status, from March to May 1997, Okazaki had “heaped” work on her after she had re *1114 turned to work in March 1997. She also alleged that Okazaki knew that she had worked until 3 a.na. on at least two occasions. She was first interviewed regarding that EEO complaint on November 12, 1997.

On Monday, November 17,1997, Stephanie Chang (“Chang”), an employee in the Installation Safety Office at the Civilian Personnel Advisory Center (“CPAC”), allegedly learned that Niimi-Montalbo’s OWCP files were missing from her desk and left her office to look for the files. Mirabelle Pagala (“Pagala”), another employee, allegedly told Chang that, on the previous Friday, Niimi-Montalbo had told Pagala that she had taken her OWCP files, and that Pagala had seen Niimi-Montalbo take the files out of the office that day. When Chang returned to the office, the files had allegedly been returned. After finding that the files had been returned to her office, Chang reported the incident to the Fort Shatter military police (“MP”). The MP investigation found that there was probable cause to believe that Niimi-Mon-talbo had had the missing files in her possession.

The Army’s Criminal Investigation Command (“CID”) investigated the matter and concluded that Niimi-Montalbo had falsified several United States Department of Labor Duty Status Reports (“Form CA-17s”) by intentionally filling out the section of the Form CA-17s reserved for the supervisor’s summary of the employee’s duties, and that she had submitted the falsified Form CA-17s to the United States Department of Labor in support of her workers’ compensation claim. Her workers’ compensation claim was denied. The United States Attorney’s Office declined to prosecute the case, as there had been no loss to the government.

Niimi-Montalbo denies that she falsified the Form CA-17s. She alleges in the Complaint filed with this court that it was Okazaki, not she, who falsified the claim forms. She has not, however, offered any evidence in support of her assertions.

On January 13, 1998, Niimi-Montalbo was examined by Dr. Ramon Bagby (“Dr.Bagby”) in an independent OWCP examination. On January 14, 1998, Niimi-Montalbo told Dr. Sakoda that Dr. Bagby’s examination had worsened her injury, and Dr. Sakoda deemed her totally disabled through February 23, 1998. As stated below, however, Niimi-Montalbo did not return to work in February 1998 or at any time before her termination in April 1999.

On February 5, 1998, Niimi-Montalbo filed her first formal EEO complaint with the Fort Shatter EEO Office, in which she alleged discrimination on the bases of sex, disability, and reprisal. Following an investigation, which included a Fact Finding Conference at which a number of witnesses, including Niimi-Montalbo, testified under oath, the Office of Complaint Investigations (“OCI”) concluded that Niimi-Montalbo had failed to demonstrate that her sex, disability, or filing of EEO complaints had motivated any of the challenged conduct by her supervisors. The OCI recommended a finding of no discrimination on September 29, 1998. At Niimi-Montalbo’s request, an Equal Employment Opportunity Commission (“EEOC”) Administrative Judge was appointed in her case on December 17,1998.

Dr. Sakoda referred Niimi-Montalbo to Dr. William Quigley (“Dr.Quigley”), a psychologist, who began treating her on January 30, 1998. On February 20, 1998, Dr. Quigley opined to Dr. Sakoda that Niimi-Montalbo should not return to the “work environment” she had left, and that she should be placed elsewhere. On or around March 2, 1998, Niimi-Montalbo requested clearance to begin work in another office. Dr. Sakoda recommended the transfer. On March 3, 1998, Niimi-Montalbo told *1115 Dr.

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243 F. Supp. 2d 1109, 2003 U.S. Dist. LEXIS 1751, 2003 WL 259022, Counsel Stack Legal Research, https://law.counselstack.com/opinion/niimi-montalbo-v-white-hid-2003.