Pardo v. Nielsen

CourtDistrict Court, S.D. New York
DecidedMarch 24, 2021
Docket1:19-cv-00616
StatusUnknown

This text of Pardo v. Nielsen (Pardo v. Nielsen) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pardo v. Nielsen, (S.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT ELECTRONICALLY FILED DOC #: RAYMOND J. PARDO, DATE FILED: 3/24/ 2021 Plaintiff, -v- No. 19-cv-616 (MKV) OPINION AND ORDER KIRSTJEN NIELSEN, Secretary, Department GRANTING of Homeland Security, SUMMARY JUDGMENT TO DEFENDANT Defendant. MARY KAY VYSKOCIL, District Judge: Plaintiff Raymond Pardo was a Customs and Border Patrol (“CBP”) officer. He suffered a serious on-the-job injury, and, after five years of leave, CBP removed him. Pardo challenged his removal before the Merit System Protection Board (“MSPB”), which upheld CBP’s decision. Pardo brings this action challenging the MSPB decision and asserting discrimination claims. Before the Court are the parties’ cross-motions for summary judgment. For the reasons set forth below, Defendant’s motion is GRANTED, and Pardo’s motion is DENIED. I. BACKGROUND1 A. Facts Plaintiff Raymond Pardo began his career with the United States Customs Service, the predecessor agency to Customs and Border Patrol (“CBP”), in 1984. Def. 56.1 ¶ 1; Pl. 56.1 ¶ 1. Over the next three decades, Pardo received numerous awards and accolades for his work. See 1 The facts are taken from the parties’ Local Civil Rule 56.1 statements [ECF #46 (“Def. 56.1”), 60 (“Pl. 56.1”)], the declarations submitted in connection with these motions and exhibits attached thereto [ECF #47, 48, 49, 50, 62], and documents in the MSPB administrative record [ECF #43, 43-1–43-10]. The administrative record is bates stamped AR_000001 to AR_002102, and the Court cites the documents by bates number. Unless otherwise noted, where only one party’s 56.1 statement is cited, the other party does not dispute the fact asserted, has offered no admissible evidence to refute that fact, or merely disagrees with the inferences to be drawn from that fact. AR_000093–000099; Def. 56.1 ¶ 107; Pl. 56.1 ¶¶ 107, 143 (stating that, in Pardo’s “30+ years of distinguished service, . . . he was the recipient of over 100 awards”). In 2011, Pardo was a CBP Officer assigned to the Port of Newark, New Jersey. Def. 56.1 ¶ 2; Pl. 56.1 ¶ 2. The position has medical standards and physical requirements, including the ability to qualify and maintain

proficiency with a firearm. See Def. 56.1 ¶¶ 3, 6, 7, 8, 9; Pl. 56.1 ¶¶ 3, 6, 7, 8, 9. In November 2011, Pardo suffered a serious injury to his shoulder when he fell from a ladder while searching a ship. Def. 56.1 ¶ 11; Pl. 56.1 ¶ 11. After undergoing surgery in January 2012, Pardo never returned to work. Def. 56.1 ¶ 12; Pl. 56.1 ¶ 12. Pardo remained on leave for five years, but, in 2017, CBP “removed” him. Def. 56.1 ¶ 14; Pl. 56.1 ¶ 14. Specifically, from January 2012 to December 2012, Pardo used accrued sick and annual leave. Def. 56.1 ¶ 13; Pl. 56.1 ¶ 13. Then, from December 2012 until February 2017, CBP “carried [Pardo] in Leave Without Pay . . . status” while the Department of Labor’s Office of Workers’ Compensation program (“OWCP”) paid him. Def. 56.1 ¶ 14; Pl. 56.1 ¶ 14. While on OWCP, the Department of Labor pays an employee a percentage of his pre-injury rate

of pay, and those benefits are not subject to income tax. Def. 56.1 ¶¶ 16, 17; Pl. 56.1 ¶¶ 16, 17. If an employee is on OWCP, the Department of Labor must determine that he is medically qualified for a position before he can return to work. See Def. 56.1 ¶¶ 20, 52, 53; Pl. 56.1 ¶¶ 20, 52, 53. Notwithstanding Pardo’s removal from CBP in 2017, OWCP continues to pay Pardo to this day. See Def. 56.1 ¶ 18; Pl. 56.1 ¶ 18. In December 2012, while on OWCP, Pardo attempted to return to his position as a CBP Officer, with various restrictions. Pardo emailed Richard Jacobowitz, “a CBP Management Information Specialist,” stating: “I was approved to return to work on 12/10/2012 with modified activity if available. No use of handgun and no defensive tactics. No lifting over 2lb. No pushing and/or pulling over 2lb of force. Limited use of right hand.” Def. 56.1 ¶ 28; Pl. 56.1 ¶ 28. Pardo was citing the “approv[al]” and opinions of Dr. Neil Roth, who had performed his shoulder surgery [ECF #32 ¶ 89]. Def. 56.1 ¶ 28; Pl. 56.1 ¶ 28. Jacobowitz responded that Pardo could not return to work as a CBP Officer unless and until certain things occurred. Def.

56.1 ¶ 30; Pl. 56.1 ¶ 30. In particular, a “light duty position” that met Pardo’s medical requirements would have “to be available,” Pardo’s doctor would have to approve that position in writing, and Pardo’s doctor would have to provide the date by which Pardo would “return to full duty.” Def. 56.1 ¶ 31; Pl. 56.1 ¶ 31. In May 2013, Pardo’s doctor, Lawrence Gulotta, submitted an evaluation that suggested Pardo could not return to his prior position as a CBP Officer. See Def. 56.1 ¶ 32; Pl. 56.1 ¶ 32; AR_000367 (form stating, without elaboration, “unable to use right shoulder,” “unable to push, pull, carry, lift”). CBP sent Pardo a letter stating that, for a determination whether Pardo could return to his prior position or a different position, Pardo would have to provide answers from his doctor, written “in narrative format,” to an enclosed questionnaire. Def. 56.1 ¶ 33; Pl. 56.1 ¶¶

32, 33; AR_001259. Pardo never provided those answers. Def. 56.1 ¶¶ 34, 35; Pl. 56.1 ¶¶ 34, 35. Pardo later testified that he did not provide the requested documentation because his doctor at the time required a $2,000 fee “for the narrative,” and neither CBP nor the Department of Labor would pay the fee for his personal doctor to answer the required questions. Def. 56.1 ¶¶ 34, 35, 36; Pl. 56.1 ¶¶ 34, 35, 36; AR_000437. In June 2013, the Department of Labor arranged an examination with Dr. Jeffrey Lakin. AR_000522. He concluded that Pardo was “unable to perform his regular duties as an officer” for CBP and that it was “undetermined” when he could return to regular duty. AR_000527. Then, in November 2013, CBP directed Pardo to undergo a fitness for duty examination (“FFDE”) pursuant to 5 C.F.R. § 339.301. CPB explained that 5 C.F.R. § 339.301 is a regulation that allows CBP to require an employee in a position with medical standards and physical requirements to undergo an examination whenever there is a question about the employee’s continued capacity to meet the job requirements, or if the employee is receiving workers’

compensation, to determine if he can return to work in his prior position or another position. Def. 56.1 ¶¶ 37, 38; Pl. 56.1 ¶¶ 37, 38; AR_000488–000490. The FFDE report stated that Pardo had a limited range of motion in his right shoulder and could not lift using that shoulder. Def. 56.1 ¶ 39; Pl. 56.1 ¶ 39. In 2014, two doctors, Dr. Howard Baruch and Dr. Candice Silvestre, opined that Pardo was “severely disabled,” could not use a firearm, and was “not likely” to return to full duty as a CBP Officer. Def. 56.1 ¶¶ 40–42; Pl. 56.1 ¶¶ 40–42. In September 2014, CBP sent Pardo a letter stating that he could not perform the essential duties of his prior position as a CBP Officer and directing him to choose one of the following options: (1) complete an OF 612, a form similar to a resume, to ascertain any vacant positions for which he might qualify; (2) resign; or (3) retire. Def. 56.1 ¶ 43; Pl. 56.1 ¶ 43; AR_000455–

000457 (“Options Letter”). The Options Letter stated that “if [Pardo] did not select one of those options, he would be subject to removal.” Def. 56.1 ¶ 43; Pl. 56.1 ¶ 43; see AR_000456– 000457. It also directed Pardo to respond within 15 days of receipt. Def. 56.1 ¶ 43; Pl. 56.1 ¶ 43; AR_000457. Pardo responded to the Options Letter, but he did not select any of the options to avoid removal. See Def. 56.1 ¶ 44; Pl. 56.1 ¶ 44.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McDonnell Douglas Corp. v. Green
411 U.S. 792 (Supreme Court, 1973)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
United States Postal Service v. Gregory
534 U.S. 1 (Supreme Court, 2001)
El Sayed v. Hilton Hotels Corp.
627 F.3d 931 (Second Circuit, 2010)
Farina v. Branford Board of Education
458 F. App'x 13 (Second Circuit, 2011)
McBride v. BIC Consumer Products Manufacturing Co.
583 F.3d 92 (Second Circuit, 2009)
Murray v. United States Department of Justice
821 F. Supp. 94 (E.D. New York, 1993)
Scott v. Memorial Sloan-Kettering Cancer Center
190 F. Supp. 2d 590 (S.D. New York, 2002)
Ortiz v. Metropolitan Transportation Authority
615 F. App'x 702 (Second Circuit, 2015)
Dhar v. City of New York
655 F. App'x 864 (Second Circuit, 2016)
Daley v. Cablevision Systems Corp.
675 F. App'x 97 (Second Circuit, 2017)
Weyant v. Okst
101 F.3d 845 (Second Circuit, 1996)
Kho v. N.Y. & Presbyterian Hosp.
344 F. Supp. 3d 705 (S.D. Illinois, 2018)
Vega v. Hempstead Union Free School District
801 F.3d 72 (Second Circuit, 2015)
Fox v. Costco Wholesale Corp.
918 F.3d 65 (Second Circuit, 2019)
Natofsky v. City Of New York
921 F.3d 337 (Second Circuit, 2019)
Holowecki v. Federal Express Corp.
382 F. App'x 42 (Second Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
Pardo v. Nielsen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pardo-v-nielsen-nysd-2021.