Nicole Ramos v. Delphi Behavioral Health Group, LLC ( 2022 )


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  • USCA11 Case: 21-11218     Date Filed: 05/04/2022    Page: 1 of 12
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-11218
    Non-Argument Calendar
    ____________________
    NICOLE RAMOS,
    Plaintiff-Appellant,
    versus
    DELPHI BEHAVIORAL HEALTH GROUP, LLC,
    a Florida Limited Liability Company,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 0:19-cv-62039-JEM
    ____________________
    USCA11 Case: 21-11218            Date Filed: 05/04/2022        Page: 2 of 12
    2                         Opinion of the Court                      21-11218
    Before JORDAN, NEWSOM, and BLACK, Circuit Judges.
    PER CURIAM:
    Nicole Ramos appeals following the district court’s entry of
    summary judgment in favor of her former employer, Delphi Be-
    havioral Health Group (Delphi), in her lawsuit alleging interfer-
    ence and retaliation under the Family and Medical Leave Act
    (FMLA), 
    29 U.S.C. §§ 2615
    (a)(1), 2617(a). She also challenges the
    district court’s denial of her motion to strike certain materials sub-
    mitted by Delphi before summary judgment was entered. We ad-
    dress each argument in turn. After review, 1 we affirm.
    I. MOTION TO STRIKE
    Ramos asserts the district court erred by finding she did not
    have standing to challenge whether a June 25 phone call between
    Stanley Laguerre, Isabelle Garcia, and Jackie Ayers was illegally rec-
    orded. She also contends the district court erred by finding certain
    text messages between Ramos and Laguerre were not derived
    from the illegally recorded call because Delphi would not have
    known about the text messages without the June 25 recorded call.
    1We review a district court’s ruling on a motion to strike for an abuse of dis-
    cretion. Evans v. Books-A-Million, 
    762 F.3d 1288
    , 1295 (11th Cir. 2014). We
    review de novo the entry of summary judgment, “construing all facts and
    drawing all reasonable inferences in favor of the nonmoving party.” Jones v.
    UPS Ground Freight, 
    683 F.3d 1283
    , 1291-92 (11th Cir. 2012).
    USCA11 Case: 21-11218        Date Filed: 05/04/2022     Page: 3 of 12
    21-11218               Opinion of the Court                         3
    Under the Federal Wiretap Act, it is unlawful for a person to
    intentionally intercept any wire, oral, or electronic communica-
    tion. 
    18 U.S.C. § 2511
    (1)(a). The contents of intercepted commu-
    nications, or any evidence subsequently derived, cannot be pre-
    sented in any proceeding in any court. 
    Id.
     § 2515. However, it is
    lawful for an individual to intercept a communication if he is a
    party to it. Id. § 2511(2)(d). Section 2518 sets forth how to apply
    for authorization to intercept communications and allows an “ag-
    grieved person” to move to suppress the contents of an intercepted
    communication if it was unlawfully intercepted. See id. § 2518(1),
    (10)(a). An aggrieved person is an individual who was a party to
    the intercepted communication or against whom the interception
    was directed. Id. § 2510(11).
    The Florida Wiretap Act closely follows the Federal Wiretap
    Act and similarly proscribes intentionally intercepting any wire,
    oral, or electronic communication and excludes the use of such in-
    terceptions and evidence derived from those interceptions in court.
    
    Fla. Stat. §§ 934.03
    (1)(a), 934.06. One key difference between the
    federal and Florida acts is that, under Florida law, the prior consent
    of all parties is required for the recording to be legal. 
    Id.
    § 934.03(2)(d). Like the federal law, § 934.09 sets forth how to apply
    for authorization to intercept communications and allows an “ag-
    grieved person” to move to suppress the contents of an intercepted
    communication if it was unlawfully intercepted. See id. § 934.09(1),
    (10)(a). An aggrieved person is an individual who was a party to
    USCA11 Case: 21-11218         Date Filed: 05/04/2022      Page: 4 of 12
    4                       Opinion of the Court                   21-11218
    the intercepted communication or against whom the interception
    was directed. Id. § 934.02(9).
    The parties did not cite, and research did not uncover, a civil
    case applying the “aggrieved person” standard under 
    Fla. Stat. § 934.09
     or 
    18 U.S.C. § 2518
    . In In re Cobo, the Florida Supreme
    Court held that a grand jury witness was an “aggrieved person,” as
    defined by the Florida Wiretap Act and, therefore, could suppress
    an illegally intercepted communication “involving him or which
    could or might tend to involve him with any offense other than
    those specifically authorized under the wiretap statute by” 
    Fla. Stat. § 934.07
    . 
    287 So. 2d 43
    , 46-47 (Fla. 1973). However, the court did
    not explain why the witness was an aggrieved person or his rela-
    tionship to the communication. 
    Id. at 46-48
    . Further, police ob-
    tained the wiretap in question in the context of a criminal investi-
    gation, and the court justified the witness’s standing by noting that
    
    Fla. Stat. § 934.07
     was an exception to the constitutional right to
    privacy and was only authorized when investigating the statutorily
    enumerated offenses. 
    Id. at 47-48
    .
    The plaintiff bears the burden of establishing the constitu-
    tional requirements of standing: (1) that she suffered an “injury in
    fact”; (2) that there is a causal connection between the injury and
    the conduct cited; and (3) it is likely that the injury will be redressed
    by a favorable decision. Elend v. Basham, 
    471 F.3d 1199
    , 1206 (11th
    Cir. 2006) (quotation marks omitted). Even if a plaintiff meets
    these constitutional requirements, she may lack standing under
    several prudential principles, including that she cannot assert the
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    21-11218                Opinion of the Court                         5
    legal interests of third parties. Gladstone Realtors v. Vill. of Bell-
    wood, 
    441 U.S. 91
    , 100 (1979). However, a party may have “third-
    party standing” if she establishes that: (1) she suffered an injury in
    fact; (2) she has a close relation to the third party; and (3) there is
    some hindrance to the third party’s ability to protect his own inter-
    ests. Harris v. Evans, 
    20 F.3d 1118
    , 1122 (11th Cir. 1994) (citing
    Powers v. Ohio, 
    499 U.S. 400
    , 409-12 (1991)).
    It is unclear whether the “aggrieved person” requirement
    under the Florida and federal wiretap statutes applies to civil cases.
    See Fla. Stat. 934.09; 
    18 U.S.C. § 2518
    . The parties have not cited,
    and research has not uncovered, a case applying this standard in the
    civil context. Additionally, the Florida Supreme Court in Cobo did
    not address third-party standing and its holding was limited to an
    “aggrieved person” in the context of a criminal investigation. See
    
    287 So. 2d at 44-48
    . Regardless, Ramos did not establish she had
    third-party standing to argue Delphi violated Laguerre’s rights in
    the June 25 phone call because she failed to allege both a sufficiently
    close relationship with Laguerre and a hindrance preventing him
    from asserting his legal rights. See Gladstone Realtors, 
    441 U.S. at 100
    ; Harris, 
    20 F.3d at 1122
    .
    Moreover, the district court did not clearly err in finding
    Delphi did not rely on the June 25 recorded phone call in its motion
    for summary judgment, because it only used text messages derived
    from a separate, unrecorded call between Laguerre, Garcia, and
    Ayers on June 27. See United States v. Delancy, 
    502 F.3d 1297
    , 1309
    (11th Cir. 2017) (stating when determining whether evidence is
    USCA11 Case: 21-11218         Date Filed: 05/04/2022      Page: 6 of 12
    6                       Opinion of the Court                   21-11218
    excludable as “fruit of the poisonous tree” in the criminal context,
    we look to whether the subsequent evidence came about by the
    exploitation of the initial illegality or, instead, by means sufficiently
    distinguishable to be purged of the primary taint); Wexler v. An-
    derson, 
    452 F.3d 1226
    , 1230 (11th Cir. 2006) (reviewing for clear
    error the district court’s findings of fact). This finding was not
    clearly erroneous because Laguerre admitted to sending the rele-
    vant text messages after the unrecorded June 27 phone call, Garcia
    testified that Laguerre only mentioned his text messages with Ra-
    mos during the June 27 call, and the transcript of the recorded June
    25 call shows that Ayers and Garcia referenced only unrelated text
    messages between Laguerre and Elaine McDonald, not the text
    messages involving Ramos. As a result, we are not left with the
    definite and firm conviction the district court made a mistake. See
    Morrissette-Brown v. Mobile Infirmary Med. Ctr., 
    506 F.3d 1317
    ,
    1319 (11th Cir. 2007) (stating a factual finding is only clearly erro-
    neous when this Court is “left with the definite and firm conviction
    that a mistake has been committed”). Accordingly, we affirm the
    district court’s denial of Ramos’s motion to strike.
    II. FMLA INTERFERENCE
    Ramos contends the district court erred by finding she did
    not show that Delphi denied her a benefit under the FMLA or the
    grounds it gave for her termination were not related to her FMLA
    leave.
    Under the FMLA, eligible employees are entitled to 12 work
    weeks of unpaid leave during any 12-month period for “a serious
    USCA11 Case: 21-11218        Date Filed: 05/04/2022     Page: 7 of 12
    21-11218               Opinion of the Court                         7
    health condition that makes the employee unable to perform the
    functions of the position of such employee.” 
    29 U.S.C. § 2612
    (a)(1)(D). This leave may be taken intermittently. 
    Id.
    § 2612(b)(1). An employee must be reinstated to the position she
    held before she took FMLA leave. Id. § 2614(a).
    The FMLA creates two types of claims—interference and re-
    taliation. Id. § 2615(a)(1)-(2); O’Connor v. PCA Fam. Health Plan,
    Inc., 
    200 F.3d 1349
    , 1352 (11th Cir. 2000). To establish an employer
    interfered with her FMLA rights, an employee need only show by
    a preponderance of the evidence that she was entitled to a benefit
    that was denied by her employer. Krutzig v. Pulte Home Corp.,
    
    602 F.3d 1231
    , 1235 (11th Cir. 2010). A plaintiff is not denied a ben-
    efit under the FMLA when she receives all the leave she requests.
    Graham v. State Farm Mut. Ins. Co., 
    193 F.3d 1274
    , 1275 (11th Cir.
    1999). Moreover, where an employer did not deny leave time, the
    plaintiff cannot establish an FMLA interference claim, even where
    she was terminated and prevented from the continued use of such
    leave. Munoz v. Selig Enters., Inc., 
    981 F.3d 1265
    , 1275 (11th Cir.
    2020).
    Even if a plaintiff establishes her FMLA rights were inter-
    fered with, those rights are not absolute. Krutzig, 
    602 F.3d at 1236
    .
    Therefore, while the employer’s motives are irrelevant, it can de-
    fend against an interference claim based on an employee’s termi-
    nation by showing it fired her for reasons unrelated to FMLA leave.
    Batson v. Salvation Army, 
    897 F.3d 1320
    , 1331 (11th Cir. 2018). Alt-
    hough the employer has the burden of establishing this affirmative
    USCA11 Case: 21-11218       Date Filed: 05/04/2022     Page: 8 of 12
    8                      Opinion of the Court                21-11218
    defense at trial, the analysis at the summary judge stage is “whether
    the evidence, viewed in the light most favorable to the non-moving
    party, establishes as a matter of law that the employer would have
    terminated the employee regardless of her request for or use of
    FMLA leave.” 
    Id.
     at 1331 & n.6.
    The district court did not err in entering summary judgment
    in favor of Delphi on Ramos’s FMLA interference claim because,
    by admitting it reinstated her after her FMLA leave and granted all
    her future leave requests, she failed to show it had denied her a
    benefit under the FMLA. See Krutzig, 
    602 F.3d at 1235
    . Thus, she
    failed to establish an FMLA interference claim, even though she
    was terminated and prevented from the continued use of FMLA
    leave. See Munoz, 981 F.3d at 1275.
    Delphi also demonstrated it fired Ramos for reasons wholly
    unrelated to her FMLA leave. See Batson, 897 F.3d at 1331. The
    undisputed evidence showed Delphi cited unprofessional behavior
    in Ramos’s termination letter and at her termination meeting. Del-
    phi fired two other employees as a result of the same investigation
    and for similar misconduct. Although Ramos claims Delphi did not
    raise her drug use as a ground for dismissal until this suit, she ad-
    mits Delphi has always cited as grounds for termination her inap-
    propriate relationship with a subordinate and lying about it during
    a formal investigation. Delphi also did not cite known drug use by
    Laguerre and McDonald in their termination letters. While Mi-
    chael Borkowski testified Ramos’s drug use factored into his deci-
    sion to fire her, he stated the primary basis for her termination was
    USCA11 Case: 21-11218       Date Filed: 05/04/2022    Page: 9 of 12
    21-11218               Opinion of the Court                       9
    her inappropriate relationship with a subordinate and lying about
    it during a formal investigation. Ramos also admits to this inappro-
    priate relationship, that she lied during the formal investigation,
    and that she used drugs. Last, she conceded her job was vital to the
    company and it was reasonable to advertise it while she was on
    FMLA leave in case she could not return. Given these undisputed
    facts, a reasonable jury could not conclude Delphi fired her for us-
    ing FMLA leave. Batson, 897 F.3d at 1331 & n.6. Accordingly, we
    affirm the grant of summary judgment in this respect.
    III. FMLA RETALIATION
    Ramos asserts the district court erred by finding she did not
    establish a causal link between her FMLA leave and her termina-
    tion or raise a genuine dispute on whether Delphi’s legitimate, non-
    discriminatory grounds for her firing were pretextual.
    To establish an FMLA retaliation claim, an employee must
    show her employer intentionally discriminated against her for ex-
    ercising a right guaranteed under the FMLA. Strickland v. Water
    Works and Sewer Bd. of City of Birmingham, 
    239 F.3d 1199
    ,
    1207 (11th Cir. 2001). Unlike an interference claim, an employee
    bringing a retaliation claim faces the increased burden of showing
    her employer’s actions “were motivated by an impermissible retal-
    iatory or discriminatory animus.” 
    Id.
     (quotations omitted).
    Without direct evidence of retaliatory intent, an employee
    may proffer circumstantial evidence through the application of a
    three-step, burden-shifting framework set forth in McDonnell
    USCA11 Case: 21-11218       Date Filed: 05/04/2022     Page: 10 of 12
    10                     Opinion of the Court                 21-11218
    Douglas Corp. v. Green, 
    411 U.S. 792
     (1973). 
    Id.
     First, the em-
    ployee must establish a prima facie case of FMLA retaliation by
    showing: (1) she engaged in a statutorily protected activity; (2) she
    suffered a materially adverse decision; and (3) the decision was
    causally related to the protected activity. 
    Id.
     Close temporal prox-
    imity between an employee’s protected conduct and the adverse
    action is generally sufficient to create a genuine issue as to whether
    there is a causal connection. Hurlbert v. St. Mary’s Health Care
    Sys., Inc., 
    439 F.3d 1286
    , 1298 (11th Cir. 2006). However, temporal
    proximity, standing alone, cannot establish the causation element
    of a prima facie case. Strickland, 239 F.3d at 1207 n.10. Further,
    intervening acts or misconduct can sever the causal connection be-
    tween a protected act and an adverse action. See Wascura v. City
    of S. Mia., 
    257 F.3d 1238
    , 1248 (11th Cir. 2001); Fleming v. Boeing
    Co., 
    120 F.3d 242
    , 248 (11th Cir. 1997).
    Second, if the employee successfully makes out a prima facie
    case of FMLA retaliation, the burden shifts to the employer to ar-
    ticulate a legitimate, non-discriminatory reason for the adverse ac-
    tion. McDonnell Douglas, 
    411 U.S. at 802-803
    . Third, once an em-
    ployer articulates a legitimate, non-discriminatory reason, the em-
    ployee must show the employer’s proffered reason was pretextual.
    
    Id. at 804
    . The employee must show the reason was actually false
    and that discrimination or retaliation was the real reason behind
    the challenged action. Matamoros v. Broward Sheriff’s Off., 
    2 F.4th 1329
    , 1337 (11th Cir. 2021). One way to satisfy this burden is by
    showing “such weaknesses, implausibilities, inconsistencies,
    USCA11 Case: 21-11218       Date Filed: 05/04/2022     Page: 11 of 12
    21-11218               Opinion of the Court                        11
    incoherencies, or contradictions in the employer’s proffered legiti-
    mate reasons for its action that a reasonable factfinder could find
    them unworthy of credence.” 
    Id.
     (quotation marks omitted). At
    the summary judgment stage, we must ask “whether the evidence,
    viewed in the light most favorable to the non-moving party, estab-
    lishes as a matter of law that the employer would have terminated
    the employee regardless of her request for or use of FMLA leave.”
    Batson, 897 F.3d at 1331.
    The district court did not err in entering summary judgment
    in favor of Delphi on Ramos’s retaliation claim because she failed
    to establish a prima facie case of retaliation. Ramos failed to estab-
    lish the causation element of her prima facie retaliation claim by
    pointing only to Borkowski’s knowledge of her leave and the tem-
    poral proximity between her leave and termination. See Hurlbert,
    
    439 F.3d at 1298
    . The discovery of her misconduct was an inter-
    vening factor that severed the causal link between her FMLA leave
    and her termination. See Wascura, 257 F.3d at 1248; Fleming, 
    120 F.3d at 1298
    . Ramos also admitted to the misconduct cited by Del-
    phi—that she had an inappropriate relationship with her subordi-
    nate, lied during a formal investigation, and used drugs. Im-
    portantly, Delphi fired two other employees as a result of the same
    investigation and for similar misconduct.
    Moreover, even if Ramos had presented a prima facie case
    of FMLA retaliation, she failed to raise a genuine dispute about
    whether Delphi’s legitimate, non-discriminatory reasons were
    false, because she admitted they were true. See Matamoros, 2 F.4th
    USCA11 Case: 21-11218       Date Filed: 05/04/2022     Page: 12 of 12
    12                     Opinion of the Court                 21-11218
    at 1337; Batson, 897 F.3d at 1331. Even without this admission, the
    evidence she presented did not show pretext. While she argues
    Delphi’s failure to cite her drug use in her termination letter or at
    her termination meeting demonstrates pretext, Delphi similarly
    did not cite known drug use by Laguerre and McDonald in their
    termination letters. Even if Ramos thinks Delphi should have cited
    her drug use, Delphi can cite any reason that is not unlawful. Jef-
    ferson v. Sewon Am., Inc., 
    891 F.3d 911
    , 924 (11th Cir. 2018) (stat-
    ing an employer “may fire an employee for a good reason, a bad
    reason, a reason based on erroneous fact, or for no reason at all,”
    as long as it is not an unlawful reason). Further, Ramos concedes
    her position at Delphi was vital and it was reasonable for it to ad-
    vertise her position to prepare for the possibility that she would not
    return from FMLA leave. Finally, though Borkowski’s draft email
    showed he was concerned about Ramos’s ability to continue to
    perform in her position, it sought to undergo an “interactive pro-
    cess” with her, which was meant to identify and overcome her lim-
    itations, consistent with federal laws protecting those with disabil-
    ities. 
    42 U.S.C. § 12116
    ; 
    29 C.F.R. § 1630.2
    (o)(3). Accordingly, we
    affirm in this respect as well.
    AFFIRMED.