Scott McCray v. Robert Wilkie ( 2020 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 19‐3145
    SCOTT MCCRAY,
    Plaintiff‐Appellant,
    v.
    ROBERT WILKIE, Secretary of the
    Department of Veterans Affairs,
    Defendant‐Appellee.
    Appeal from the United States District Court for the
    Eastern District of Wisconsin.
    No. 2:18‐cv‐1637‐DEJ — David E. Jones, Magistrate Judge.
    SUBMITTED APRIL 7, 2020 — DECIDED JULY 16, 2020
    Before ROVNER, HAMILTON, and BARRETT, Circuit Judges.
    ROVNER, Circuit Judge. Scott McCray sued his employer, the
    Department of Veterans Affairs, for the failure to accommodate
    his disabilities as required by the Rehabilitation Act of 1973, 29
    U.S.C. § 701 et seq. The district court dismissed his complaint
    2                                                  No. 19‐3145
    for failure to state a claim. We reverse in part and remand for
    further proceedings.
    I.
    As this case was resolved against McCray at the pleading
    stage, we assume the truth of the well‐pleaded facts in his
    complaint. See, e.g., Huon v. Denton, 
    841 F.3d 733
    , 738, 742–43
    (7th Cir. 2016).
    McCray is an employee of the Department of Veterans
    Affairs (“VA”). McCray worked at the Milwaukee VA Vet
    Center as a readjustment counselor from July 1997 until
    September 2000, when he left for graduate studies. After
    earning a Master’s degree in Educational Psychology/
    Community Counseling and practicing as a community
    psychologist, he returned to the VA in March 2004 as a Mental
    Health Case Manager. In that capacity, McCray provides a
    variety of support services for military veterans, among them
    engaging in one‐on‐one counseling (including drug and
    alcohol counseling), conducting clinical groups, helping to
    complete benefits applications, making in‐home visits in at‐risk
    neighborhoods, providing case management for veterans with
    severe mental illness, and transporting clients to clinical
    appointments.
    McCray alleges that he was subject to multiple forms of
    workplace discrimination. Two of the three claims he has
    pursued on appeal are claims that the VA failed to accommo‐
    date his disabilities; the third is a disparate treatment claim
    positing that other VA employees received more favorable
    accommodations than he did based on their race. (McCray is
    African American; the comparators are white women.)
    No. 19‐3145                                                      3
    McCray served in the Army for a period of eight years in
    the 1980s (achieving the rank of Sergeant prior to his honorable
    discharge), and in the course of his service sustained injuries to
    his big toes, ankles, knees, lower back, and shoulders. He also
    sustained mental injuries and has been diagnosed as having an
    adjustment disorder with depressed moods. As of February
    2013, his VA disability rating was 100 percent. In addition to
    his service‐related disabilities, McCray suffers from hyperten‐
    sion, arthritis, diabetes, sarcoidosis (which is in remission), and
    post‐traumatic stress disorder (“PTSD”). McCray’s physical
    disabilities have a substantial negative impact on his ability to
    bend, stoop, climb, reach, twist, carry, sleep, and walk; pain
    attributed to McCray’s arthritis also causes him to experience
    difficulty with concentration. His mental disabilities likewise
    affect his ability to concentrate and in addition his breathing
    ability; they also contribute to a sense of extreme fatigue.
    In July 2012, McCray asked his supervisor, Dr. Erin
    Williams, that the van he was using to transport VA clients to
    their appointments be replaced, because the van was hurting
    his knee. Since his return to the VA in 2004, McCray had not
    previously needed an accommodation in order to perform his
    duties. After a preliminary meeting between McCray and an
    ergonomics employee in August, the van was evaluated in
    October by a specialist, who concluded that the “knot” on
    McCray’s knee seemed to be caused by a lack of leg room in
    the van. (McCray is 6 feet 3 inches tall and weighs 390 pounds.)
    In November, the van began to “buck[ ] and jerk[ ]” in traffic.
    Although the motor pool evaluated the van and told McCray
    they could find nothing wrong, a co‐worker who drove the van
    one day experienced the same problem and told McCray the
    4                                                  No. 19‐3145
    van was unsafe. In December, he was offered a temporary
    replacement van which he eventually accepted, but the
    replacement van allegedly had a cracked windshield, no rear
    brakes, inoperable power steering and horn, and was too
    small: McCray described it as worse than the original. McCray
    continued to ask for an appropriate replacement van as he had
    since he first made the request in July, but he did not get it
    until June 2013, 19 days after he told Williams that he was
    going to file an EEO complaint over the matter.
    In 2014, shortly after a white female coworker complained
    about her van bucking and jerking, all of the case managers
    received new vans.
    In August 2013, McCray filed a charge (his second) with the
    Equal Opportunity Employment Commission (“EEOC”)
    complaining that he had improperly been denied a promotion
    to a higher grade level and that the VA had not reasonably
    accommodated him when he had requested a replacement van.
    In October 2013, McCray experienced difficulty concentrat‐
    ing at work, which he attributed to various acts of discrimina‐
    tion and retaliation committed by co‐workers in the wake of
    the charges he had filed with the EEOC. He was initially
    granted a two‐week leave of absence, after which he returned
    to work and suffered a series of panic attacks. He asked that he
    be reassigned to another position as a reasonable accommoda‐
    tion; he also was prescribed (and granted) a second leave of 30
    days. The following month, he was advised that the VA was
    unable to find him a reassignment. In response, McCray
    indicated that he could probably manage to continue working
    without reassignment if he were to be given an office on a
    No. 19‐3145                                                               5
    lower floor as an accommodation to his disabilities. That
    request was denied, notwithstanding the fact that there were
    vacant offices two floors down in the building.
    By contrast, when a white female co‐worker requested in
    February or March 2014 that her office be moved due to a
    medical condition, her request was granted.
    McCray filed a complaint in the district court asserting,
    inter alia, claims of disability discrimination under the Rehabil‐
    itation Act of 1973, and race and sex discrimination in violation
    of Title VII of the Civil Rights Act of 1964.
    The VA moved to dismiss for failure to state a claim on
    which relief could be granted, and the Magistrate Judge (to
    whom the parties had consented to resolve the case pursuant
    to Federal Rule of Civil Procedure 73) granted the motion with
    prejudice.1 As to the delay in providing McCray with a
    replacement van, the court assumed that the allegations of the
    complaint were sufficient to indicate that McCray was a
    qualified individual with a disability and that his employer
    was aware of his disability. R. 27 at 13. But because the VA
    eventually did provide him with an appropriate van, the court
    concluded that he had been accommodated and that, conse‐
    quently, he had no viable failure‐to‐accommodate claim. R. 27
    at 13. As to the refusal to reassign McCray or move his office,
    1
    Because the Magistrate Judge resigned from the bench shortly after
    ruling on the motion to dismiss and consequently this case will necessarily
    be reassigned on remand, we need not address McCray’s contention that
    the Magistrate Judge should have recused himself and allowed the motion
    to be decided by a different judge, as he had previously advised the parties
    he would do. See R. 29 at 3.
    6                                                      No. 19‐3145
    the court concluded that none of the complaint’s allegations
    supported a reasonable inference that he needed to move
    offices in order to perform the essential functions of his job.
    R. 27 at 14. The court did not address the race and sex discrimi‐
    nation claims that McCray presses here because, as we note
    below, those claims were not addressed in the briefing on the
    motion to dismiss. See R. 27 at 7–8.
    II.
    We review the district court’s decision to dismiss the
    complaint de novo, accepting as true all well‐pleaded facts and
    drawing all reasonable inferences in the plaintiff’s favor. E.g.,
    Word v. City of Chicago, 
    946 F.3d 391
    , 393 (7th Cir. 2020). To
    survive a motion to dismiss, the allegations in the complaint
    “must plausibly suggest ... a right to relief, raising that possibil‐
    ity above a speculative level,” Horist v. Sudler & Co., 
    941 F.3d 274
    , 278 (7th Cir. 2019) (quoting EEOC v. Concentra Health
    Servs., Inc., 
    496 F.3d 773
    , 776 (7th Cir. 2007)), and give the
    defendant fair notice of what claim the plaintiff is making and
    what the basis for that claim is, Windy City Metal Fabricators &
    Supply, Inc. v. CIT Tech. Fin. Servs., Inc., 
    536 F.3d 663
    , 667 (7th
    Cir. 2008) (citing Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 555,
    
    127 S. Ct. 1955
    , 1964 (2007)). We conclude that McCray has set
    forth at least one viable claim of disability discrimination based
    on the VA’s delay in providing him with the accommodation
    of a new van.
    A. Delay in providing adequate replacement van.
    The Rehabilitation Act requires a federal employer to
    reasonably accommodate the known physical and mental
    disabilities of a qualified employee. See 29 U.S.C. § 794;
    No. 19‐3145                                                      7
    McWright v. Alexander, 
    982 F.2d 222
    , 225 (7th Cir.1992). The
    Rehabilitation Act incorporates the standards of the Americans
    with Disabilities Act in determining whether an employer has
    discriminated against its employee, and so we look to cases
    decided under both statutes in evaluating an employer’s
    compliance with this duty. § 794(d); Ashby v. Warrick Cnty. Sch.
    Corp., 
    908 F.3d 225
    , 230 n.10 (7th Cir. 2018); Felix v. Wis. Dep’t
    of Transp., 
    828 F.3d 560
    , 568–69 (7th Cir. 2016); Brumfield v. City
    of Chicago, 
    735 F.3d 619
    , 630 (7th Cir. 2013).
    Like the district court, we have no difficulty assuming that
    McCray was a qualified individual with a disability and as
    such was entitled to a reasonable accommodation for that
    disability. R. 27 at 12. McCray has alleged that he has a variety
    of physical and mental limiting conditions, a number of which
    obviously could affect major life activities. He also alleges that
    prior to 2012, he had been able to perform the essential
    functions of his job without any accommodation, and that all
    he needed to continue doing so after that point was a new van
    to resolve the difficulty he had begun to experience with his
    knee. The question is whether the VA’s delay in providing him
    with that van could potentially equate with the denial of a
    reasonable accommodation.
    An unreasonable delay in providing an accommodation for
    an employee’s known disability can amount to a failure to
    accommodate his disability that violates the Rehabilitation Act.
    Jay v. Intermet Wagner, 
    233 F.3d 1014
    , 1017 (7th Cir. 2000)
    (ADA) (“unreasonable delay in providing an accommodation
    can provide evidence of discrimination”); see also Valle‐Arce v.
    Puerto Rico Ports Auth., 
    651 F.3d 190
    , 200–01 (1st Cir. 2011)
    (ADA); Mogenhan v. Napolitano, 
    613 F.3d 1162
    , 1168 (D.C. Cir.
    8                                                     No. 19‐3145
    2010) (Rehabilitation Act); Selenke v. Med. Imaging of Colo., 
    248 F.3d 1249
    , 1262 (10th Cir. 2001) (ADA). Whether a particular
    delay qualifies as unreasonable necessarily turns on the totality
    of the circumstances, including, but not limited to, such factors
    as the employer’s good faith in attempting to accommodate the
    disability, the length of the delay, the reasons for the delay, the
    nature, complexity, and burden of the accommodation re‐
    quested, and whether the employer offered alternative
    accommodations. See 
    Selenke, 248 F.3d at 1262
    –63; Olson v.
    Chao, 
    2019 WL 4773884
    , at *18 (D. Mass. Sept. 30, 2019); Sturz
    v. Wis. Dep’t of Corrections, 
    642 F. Supp. 2d 881
    , 889 (W.D. Wis.
    2009).
    McCray did not waive this claim for failing to develop it
    below, as the VA argues. Although McCray’s presentation in
    the district court certainly could have made a better legal case
    for this claim, a review of the complaint and his memorandum
    opposing dismissal below leaves little doubt that the delay in
    accommodating him was among the claims he meant to assert
    (R. 1 ¶¶ 48–61; R. 19 at 7), and the VA’s own citation in the
    district court briefing (R. 17 at 12–13) to Morris v. Ford Motor
    Co., 
    2016 WL 4991772
    (W.D. Wis. Sept. 16, 2016) (which in turn
    cites Jay), on the matter of delay leaves no doubt that its
    counsel understood the nature of McCray’s claim and the legal
    framework governing this claim.
    The facts alleged in McCray’s complaint present a plausible
    claim for relief based on the delay in accommodating his
    disability. McCray informed his supervisor that the van he was
    driving was causing him pain when he was driving. An
    ergonomic specialist agreed that McCray needed a different
    van. Replacing the van arguably was not an especially complex
    No. 19‐3145                                                        9
    or burdensome accommodation and, indeed, the following
    year, new vans were given to all counselors. McCray raised the
    issue at weekly staff meetings with his supervisor, and yet the
    only interim accommodation he was offered was a van that
    was worse in material respects. Apart from that, there was no
    dialogue with McCray about what else could be done and on
    what timeline, an omission that could be understood to violate
    the VA’s duty to engage in an interactive process with its
    employee in an effort to arrive at an appropriate accommoda‐
    tion, and also as evidence of his employer’s lack of good faith.
    See Yochim v. Carson, 
    935 F.3d 586
    , 591 (7th Cir. 2019) (duty of
    reasonable accommodation includes requirement that both
    employer and employee engage in flexible interactive process
    and to make good faith effort to determine what accommoda‐
    tion is necessary) (citing Lawler v. Peoria Sch. Dist. No. 150, 
    837 F.3d 779
    , 786 (7th Cir. 2016)); Beck v. Univ. of Wis. Bd. of Regents,
    
    75 F.3d 1130
    , 1135 (7th Cir. 1996) (“A party that obstructs or
    delays the interactive process is not acting in good faith. A
    party that fails to communicate, by way of initiation or
    response, may also be acting in bad faith.”). Only when
    McCray threatened to file a charge with the EEOC did the VA
    finally provide McCray with an appropriate van. On these
    alleged facts, we cannot rule out the possibility that the
    factfinder might conclude the 11‐month delay in accommodat‐
    ing McCray’s disability was unreasonable.
    In support of dismissal, the VA relies on several cases
    holding that delays of varying lengths in accommodating an
    employee’s disability were not unreasonable. See 
    Jay, 233 F.3d at 1017
    (concluding that 20‐month delay in accommodating
    employee’s disability by reassigning him to new position did
    10                                                     No. 19‐3145
    not constitute a failure to accommodate where employer acted
    “reasonably and in good faith”); Cloe v. City of Indianapolis, 
    712 F.3d 1171
    , 1179 (7th Cir. 2013) (“We do not think a reasonable
    jury could find that the delay here [of two weeks to one month]
    in tracking down a new piece of equipment was unreason‐
    able.”), overruled on other grounds by Ortiz v. Werner Enters., Inc.,
    
    834 F.3d 760
    , 764–65 (7th Cir. 2016); Keen v. Teva Sales & Mktg.,
    Inc., 
    303 F. Supp. 3d 690
    , 730 (N.D. Ill. 2018), appeal docketed,
    No. 18‐1769 (7th Cir. April 10, 2018). But these were summary
    judgment cases that presented developed factual records to the
    court, and none purports to say that a delay of any particular
    duration will invariably be reasonable regardless of the
    surrounding circumstances. As we have said, whether a
    particular delay is reasonable turns on the facts of a given case.
    McCray’s allegations do not preclude a finding of unreason‐
    ableness. See, e.g., Krocka v. Riegler, 
    958 F. Supp. 1333
    , 1342
    (N.D. Ill. 1997) (declining to hold, on motion to dismiss, that
    eight‐month delay in granting plaintiff his requested job
    assignment was reasonable as matter of law).
    B. Refusal to reassign McCray or give him a new office.
    McCray also alleges that the VA failed to accommodate him
    when he requested reassignment or a new office, based on the
    stress he was experiencing (manifesting, ultimately, in panic
    attacks) due to various discriminatory actions taken by his
    superior (with whom he had a tense relationship) and his co‐
    workers, which he attributes to prior discrimination charges he
    had filed.
    As the complaint stands now, it is not clear whether this is
    really a claim based on his employer’s failure to reasonably
    No. 19‐3145                                                   11
    accommodate a known disability or instead is a retaliation
    claim or a hostile environment claim. For example, the allega‐
    tions are not pellucid as to what specific disabling condition or
    conditions McCray’s reassignment and new office requests
    were based on, such that the VA had a duty to consider a
    possible accommodation to those conditions; and the briefing
    does little to clear up this point. We might infer from the
    complaint that McCray’s difficulty in concentration and his
    panic attacks were due to his PTSD, and that assignment to a
    different position or workspace might be helpful to the extent
    the change would put distance between himself and the
    individuals whose actions were triggering his difficulties. See
    R.1 ¶¶ 79–85. But his opening brief suggests that a new office
    was necessary to alleviate physical difficulties posed by his
    knee disability. McCray Br. 14. In any event, because we are
    remanding for further proceedings on the claim that the VA
    unreasonably delayed accommodating McCray’s need for a
    new van, McCray will have the opportunity to attempt to
    clarify and support this claim.
    C. Disparate treatment based on race and gender in providing
    accommodation
    Finally, McCray has argued that his complaint plausibly
    states claims for race and sex discrimination based on the VA’s
    response to the requests of other employees for new equipment
    or a new office as compared with its response to his requests
    for accommodation to his disabilities. He alleges, for example,
    that when in 2014 a white, female co‐worker “complained
    about her Uplander [van] bucking and jerking, all of the case
    managers received new vans.” R. 1 ¶ 61. As we have noted,
    this allegation supports McCray’s contention that the VA was
    12                                                   No. 19‐3145
    guilty of unreasonable delay in accommodating his need for a
    new van in violation of the ADA, but McCray contends that it
    additionally supports a claim of race and sex discrimination in
    violation of Title VII. Similarly, McCray points out that another
    white, female co‐worker was given a new office when she
    requested one due to a medical condition, whereas he was not.
    R. 1 ¶ 85. This too he cites as an instance of race and sex
    discrimination.
    But McCray waived these claims by not identifying and
    addressing them in responding to the VA’s motion to dismiss.
    Although the VA’s memorandum in support of the motion
    addressed other instances of alleged discrimination in violation
    of Title VII, it evidently did not perceive these instances of
    alleged disparate treatment as presenting claims of race and
    sex discrimination as opposed to a failure to accommodate
    McCray’s disabilities. See R. 17 at 1–2 (summarizing claims
    presented in McCray’s complaint). When McCray responded
    to the motion to dismiss, he did not correct the VA’s apparent
    oversight by arguing that these disparities also supported
    claims of race and sex discrimination. See R. 19. His failure to
    do so amounted to a waiver of any such claims. See United
    Cent. Bank v. Davenport Estate LLC, 
    815 F.3d 315
    , 318 (7th Cir.
    2016); Lekas v. Briley, 
    405 F.3d 602
    , 614–15 (7th Cir. 2005).
    III.
    The dismissal of McCray’s complaint is reversed in part.
    McCray has alleged a viable claim that the VA failed to
    accommodate his disability as a result of the delay in providing
    him with a new van. He shall also be free to amend his
    complaint in order to clarify the nature of his claim(s) as to the
    No. 19‐3145                                                   13
    denial that he be assigned to a different position or office. The
    dismissal of his complaint is otherwise affirmed. The case is
    remanded to the district court for further proceedings consis‐
    tent with this opinion.
    AFFIRMED IN PART, REVERSED IN PART,
    and REMANDED