[00:00:00] Speaker 00: Case number 25-5076. [00:00:02] Speaker 00: Evelyn Faioli, the balance versus Pamela Gandhi, United States Attorney General. [00:00:09] Speaker 00: Ms. [00:00:09] Speaker 00: Renaud for the balance, Mr. Berhane for the evidence. [00:00:12] Speaker 02: Good morning, counsel. [00:00:15] Speaker 02: Ms. [00:00:16] Speaker 02: Renaud, please proceed when you're ready. [00:00:18] Speaker 00: this is the right height. [00:00:20] Speaker 00: Good morning. [00:00:21] Speaker 00: May it please the court? [00:00:23] Speaker 00: We're here today because Evelyn Coyote was a productive and good performing criminal investigator in the fraud detection office. [00:00:33] Speaker 00: She did a good job. [00:00:35] Speaker 00: The statistics in the records show that she was highly productive, even though her supervisor said something different. [00:00:42] Speaker 00: The actual statistics show that she was more productive than most of her colleagues. [00:00:48] Speaker 00: The reason we're here is because she developed anxiety due to retaliation and discriminatory harassment by her supervisors. [00:00:57] Speaker 00: And when she requested an accommodation, [00:00:59] Speaker 00: to be relieved of some of the harassment, her request for accommodation was met with sort of bogus and silly responses like, you'll spend more time with your supervisors who are harassing you, and you can have one day of telework when there was already a policy in the office that everyone had two days of telework. [00:01:22] Speaker 00: So it was a little bit disingenuous there, but it also [00:01:25] Speaker 00: was a denial of any type of relief. [00:01:28] Speaker 00: And in their briefs, they say that they denied the accommodation because it was unreasonable. [00:01:34] Speaker 00: But there were four criminal investigators with the exact same job title as Ms. [00:01:41] Speaker 00: Coyote, who worked [00:01:43] Speaker 00: outside of the DC area across the country and didn't work in person with their supervisor. [00:01:50] Speaker 00: So obviously it can be done. [00:01:52] Speaker 00: We also know that it could be done because she was temporarily accommodated for several weeks and performed her duties well. [00:02:02] Speaker 00: Now, they also point to a failure to engage in the interactive process. [00:02:09] Speaker 00: And the court should be reminded of the case of Ali. [00:02:16] Speaker 00: Oh, no, I forgot it. [00:02:27] Speaker 00: That the interactive process [00:02:30] Speaker 00: The interactive process is a procedural means to a substantive end. [00:02:37] Speaker 00: If you don't need the interactive process, not engaging in it is not dispositive. [00:02:43] Speaker 00: The reasons they give for denying the accommodation have nothing to do with [00:02:47] Speaker 00: having sufficient medical information. [00:02:49] Speaker 00: They had sufficient medical information to know that she had anxiety caused by people in the workplace and her request was to be relieved of that. [00:02:59] Speaker 02: When you say it had nothing to do with medical information, [00:03:03] Speaker 02: There was a request for more medical information. [00:03:06] Speaker 00: There's always a request for more medical information. [00:03:08] Speaker 00: I mean, that's what federal employers do. [00:03:11] Speaker 00: They just keep asking for more medical information. [00:03:14] Speaker 00: But here, they had medical information. [00:03:16] Speaker 02: They sent her... There's always medical information, too. [00:03:20] Speaker 02: You can do that. [00:03:21] Speaker 00: And there is medical information. [00:03:23] Speaker 00: There was a report from... They sent her... It can't be that any medical information is enough. [00:03:28] Speaker 02: I mean, sure, there was some medical information. [00:03:31] Speaker 00: Yes, there was some medical information and they didn't specify what they needed more for or what they needed more of. [00:03:37] Speaker 00: There was medical information from two of her providers and the agency sent her for essentially an IME, but she sat for eight hours with a psychologist who said that she had anxiety, situational anxiety, adjustment disorder with anxiety, which adjustment disorder means it's situational, it's not [00:03:55] Speaker 00: It's not something that she's had all her life. [00:03:58] Speaker 00: It has to do with the work environment. [00:03:59] Speaker 00: And the psychologist specifically says that. [00:04:03] Speaker 00: But the reason they give for denying the accommodation is not we have insufficient medical information. [00:04:08] Speaker 00: The reason they give is they say it's not feasible for somebody in this job to work remotely. [00:04:14] Speaker 00: Meanwhile, they have four criminal investigators throughout the country working in different offices, not in person with their supervisor. [00:04:23] Speaker 00: We also have that they granted her the accommodation temporarily. [00:04:26] Speaker 01: So one of the things the government says is it wasn't just a request to work remotely. [00:04:31] Speaker 01: It was a request to work remotely and to transcribe all the meetings and to have 72-hour notice. [00:04:39] Speaker 01: And the letter actually says, we're going to deny your combined accommodations because combined, they cause a problem. [00:04:46] Speaker 01: So how do you deal with that? [00:04:48] Speaker 01: It wasn't just a request and a denial of telework. [00:04:51] Speaker 00: Well, but they denied all of it. [00:04:54] Speaker 00: They said she couldn't do any of it. [00:04:56] Speaker 00: And she came back and said, she pointed out that there are people who work remotely. [00:05:00] Speaker 00: And she didn't. [00:05:02] Speaker 01: Did she ask to be able to work remotely without the other accommodations? [00:05:07] Speaker 00: I think there's a reasonable, genuine issue that she did. [00:05:11] Speaker 00: Because in her memo, when she comes back, she doesn't reiterate all the other things. [00:05:17] Speaker 00: Her number one is what she reiterates. [00:05:19] Speaker 00: And the number one is, I want to work remotely. [00:05:22] Speaker 00: Actually, I think she says full-time telework, Monday to Friday. [00:05:26] Speaker 00: And the other four employees, they are technically remote. [00:05:29] Speaker 00: because they they live outside of the area. [00:05:31] Speaker 00: But it amounts to the same thing. [00:05:33] Speaker 00: It means no in person contact. [00:05:36] Speaker 00: Um but she did not I mean you could say her follow up request was just for the remote work. [00:05:46] Speaker 00: Um and that I can find it for you is on August 1st [00:06:01] Speaker 00: Um at Joint Appendix 494. [00:06:04] Speaker 00: Um in sort of arguing back with the um assistant inspector general, she says why she wants remote work and she also explains that some of her accusations about you not working on some report for two years is inaccurate. [00:06:29] Speaker 00: Um and [00:06:32] Speaker 00: She points out, again, that there are, she doesn't say the number because she doesn't know, but she says there are a number of 1811 criminal investigators who are not physically located in Arlington, Virginia. [00:06:44] Speaker 00: And they work outside, and they manage to communicate virtually and interact with their supervisors as needed. [00:06:50] Speaker 00: So I think there it definitely raises an inference that she was willing to forgo anything else and just get the remote. [00:07:02] Speaker 00: the remote work. [00:07:04] Speaker 00: She also asks elsewhere for a transfer to a different office so that she can be supervised by people who are not harassing her. [00:07:16] Speaker 00: And the appellee's argument there is that she didn't specifically put that in the form for reasonable accommodation requests. [00:07:24] Speaker 00: She put it in her FMLA request, and she put it in a memo. [00:07:28] Speaker 00: But under Loya versus Sebelius, [00:07:31] Speaker 00: You're not required to use any magic words or any magic form. [00:07:35] Speaker 00: You just let it be known that you have these conditions and that this is a way that they can alleviate it. [00:07:42] Speaker 00: That is enough to officially request an accommodation. [00:07:48] Speaker 00: Another argument they make is that the one doctor's report says, yes, she had anxiety, but her symptoms are largely resolved. [00:07:59] Speaker 00: They're resolved because she's not in that work environment anymore. [00:08:02] Speaker 00: The doctor's report also says that her symptoms are likely to return if she returns to the same location and supervise her. [00:08:11] Speaker 00: and we all are familiar with the definition of reasonable accommodation that you're entitled to a reasonable accommodation if it enables you to do your job but there's another prong in the regulations 29 CFR 1630.201 Roman numeral little little three that you're entitled to accommodations that enable you to [00:08:40] Speaker 00: a disabled employee to enjoy the equal benefits and privileges of employment. [00:08:44] Speaker 00: So it's not just you can't do your job unless you have accommodations. [00:08:49] Speaker 00: But if you want to be equal to other people and not feel harassed, that's also an accommodation that's required. [00:08:58] Speaker 00: And if I could just touch on the retaliation claim for just like two seconds, I just want to say that [00:09:06] Speaker 00: In total, there are seven circuits and the EEOC guidance that specifically say that you can aggregate when you're talking about retaliation. [00:09:16] Speaker 00: You aggregate all the harassment or the adverse actions to decide whether or not it would deter a reasonable employee from making a complaint of discrimination. [00:09:27] Speaker 00: There's also the case of Mogenham in this circuit where they don't say it, but they do it. [00:09:34] Speaker 00: they they look at two two different acts of retaliation and say together, they're sufficient to deter reasonable employee. [00:09:41] Speaker 00: If you don't have any questions, I'd like to reserve the remainder. [00:09:47] Speaker 02: Sure. [00:09:47] Speaker 02: Okay. [00:09:47] Speaker 02: Thank you, counsel. [00:09:48] Speaker 02: Thank you. [00:09:48] Speaker 02: Give you a little time for rebuttal. [00:09:55] Speaker 02: Mr. Berhani. [00:09:56] Speaker 03: Good morning, your honor. [00:09:58] Speaker 03: May it please the court. [00:09:59] Speaker 03: My name is Assistant U.S. [00:10:00] Speaker 03: Attorney Isaac Fetai Berhan on behalf of the Attorney General. [00:10:05] Speaker 03: Before today's panel is an appeal brought by a former criminal investigator assigned to the Fraud Detection Office in the Department of Justice's [00:10:13] Speaker 03: Office of Inspector General. [00:10:15] Speaker 03: Although there are many separate claims in the amended complaint, the only issues that are before this panel are KOD's retaliation and accommodation claims. [00:10:26] Speaker 03: And as for the retaliation claim, the basis for a KOD's appeal are essentially two arguments. [00:10:33] Speaker 03: Number one, that the district court decision granting the attorney general summary judgment was [00:10:42] Speaker 03: was mistaken in as much as it failed to consider the 18 discrete acts of alleged retaliation in an aggregate form. [00:10:50] Speaker 03: And I believe, uh, Coyote raises another argument regarding the purported lack of credibility of one of her supervisors, Amber Howell. [00:11:00] Speaker 03: But first of all, what I know is that Coyote never made any argument about, uh, [00:11:07] Speaker 03: and sort of an aggregate consideration of her discrete acts before the district court. [00:11:12] Speaker 03: And indeed, she actually says as much in pages. [00:11:16] Speaker 03: I'm looking at pages 19 and 20 of her reply brief in which she says that raising this argument was essentially optional, that she wasn't required to do it. [00:11:27] Speaker 03: Indeed, a review of the record rule shows that she never made such an argument before the district court. [00:11:35] Speaker 03: But second, treating such claims, retaliation claims in an aggregate form, I think the case law shows, [00:11:41] Speaker 03: that this is something that's only done in the context of a retaliatory hostile work environment claim. [00:11:46] Speaker 03: And such claims are discussed in the various out of circuit opinions that were cited by Coyote in our opening brief. [00:11:55] Speaker 03: And this court has [00:11:58] Speaker 03: has also discussed such claims in Macon versus Dillon, a case I believe that was decided back in 2020. [00:12:07] Speaker 03: But in the context of a retaliatory hostile work environment claim, a plaintiff would have to show [00:12:15] Speaker 03: that there are various acts that are sufficiently connected based on their kind. [00:12:21] Speaker 03: Perhaps the court mentions various criteria such as the kind of actions that are taken. [00:12:26] Speaker 03: Perhaps is it the same supervisor or different supervisors factors such as that? [00:12:31] Speaker 03: And then the court should proceed to consider whether such claims are sufficiently severe to satisfy the criteria for retaliatory hostile work environment claim. [00:12:42] Speaker 03: And I'll just note that in none of the briefing that's been filed before this court, KOD does not touch on any of those issues. [00:12:50] Speaker 03: She's just saying in a very perfunctory kind of conclusory manner that [00:12:56] Speaker 03: These 18 discrete acts constitute retaliation, but she never explains why. [00:13:02] Speaker 03: She doesn't deal with the criteria that's established in MacConan. [00:13:06] Speaker 01: If you put aside forfeiture, why would it make sense to require a plaintiff who just wants to argue that multiple retaliatory things occurred to me? [00:13:20] Speaker 01: Why would they have to sort of plead an entirely separate claim rather than just argue? [00:13:27] Speaker 01: My employer did the following three things to me. [00:13:30] Speaker 01: If you don't think there are enough individually, there are enough in the aggregate. [00:13:34] Speaker 01: And as Appellants' Council pointed out, that is sort of what this court did in the Moganhand case. [00:13:42] Speaker 01: It's just common sense. [00:13:43] Speaker 01: You were trying to meet the Burlington standard. [00:13:45] Speaker 01: You can do it with one act or you could do it with three or 18. [00:13:49] Speaker 03: Yes, Your Honor. [00:13:51] Speaker 03: But again, several of these claims, again, putting aside the issue of forfeiture as stated, these claims are actually of a very disparate nature. [00:14:03] Speaker 03: I mean, several of them actually perceive, at least one of them, the one that's indicated on asserted in paragraph 39D of the amended complaint regarding this issue that her supervisors were asking for access logs. [00:14:19] Speaker 03: that she actually says in her amended complaint that this began in June of 2018, which precedes any of the protected activity that she participated in in this case regarding her various accommodation requests. [00:14:33] Speaker 03: I believe there's three that's mentioned. [00:14:36] Speaker 03: If you look at the other retaliation claims, they're not necessarily by the same supervisor. [00:14:42] Speaker 03: Many of them are vaguely pled regarding various allegations of unprofessional or rude behavior. [00:14:49] Speaker 03: And even the most severe, arguably severe retaliation claims having to do with her temporary reassignment to the investigative support branch in January 2019, as well as the request that she submit to a psychiatric examination. [00:15:08] Speaker 03: Those actions were actually taken pursuant to KOD's own request. [00:15:15] Speaker 02: She said in an email on... I mean, those are answers to individual ones about why they might not be well stated or borne out as a factual matter. [00:15:23] Speaker 02: But just as a conceptual matter, it's not entirely clear to me, as Judge Garcia was indicating, why you wouldn't have a death by a thousand cuts. [00:15:30] Speaker 02: Because you could imagine an employer who... What we're trying to get at with retaliation is, [00:15:37] Speaker 02: is what's being done enough that it would dissuade a person from complaining. [00:15:42] Speaker 02: And they might be dissuaded from complaining because of one significant actor, and they might be dissuaded from complaining because there's 30 to add up to something that's really troubling. [00:15:52] Speaker 02: It's not clear to me why you wouldn't just at least allow for accumulation of them because the composite might be enough to dissuade a person from raising a complaint, which is what we're trying to get at to begin with. [00:16:06] Speaker 03: I understood, Your Honor. [00:16:08] Speaker 03: And I think the argument that I was going to get to, I believe I cited one case in the government's brief indicating that in the context of these composite consideration retaliation claims, that ultimately zero plus zero equals zero. [00:16:23] Speaker 03: And I think the government's position is that even if you considered these claims for the purposes of this case in an aggregate form, you're still not going to come out with a retaliation, with a viable retaliation claim. [00:16:36] Speaker 03: And for several of these discrete acts, we've asserted legitimate reasons that KOD has failed to even address in this appeal and several other actions. [00:16:45] Speaker 01: So you're not disputing that in an appropriate case, you could aggregate and find in the aggregate, this crosses the line. [00:16:52] Speaker 03: I think the position, what I'm trying to say is that even if we were to use that standard, I just don't believe that KOD, that doesn't help KOD's retaliation claim survive a summary judgment and adverse summary judgment ruling. [00:17:09] Speaker 03: But Your Honors, I think I'm running out of time. [00:17:11] Speaker 03: I'd like to jump to the accommodation claim. [00:17:14] Speaker 02: On the accommodation claim, unless there's something further on retaliation, on the accommodation claim, [00:17:19] Speaker 02: The point's been made this morning and in the briefing that there were other people in the same position for whom they didn't have to report to the office where the supervisor was. [00:17:28] Speaker 02: It's true that they weren't working from home. [00:17:31] Speaker 02: There were people who were working at an office. [00:17:34] Speaker 02: So there's an arguable difference between remote working from home or working from a satellite location. [00:17:41] Speaker 02: But [00:17:42] Speaker 02: If it's true that other people in the same position were working away from their direct supervisor, then what's the problem with that part of the accommodation that was requested? [00:17:56] Speaker 03: Well, Your Honor, it's true that KOD has mentioned, I believe there's four individuals that allegedly had some kind of an arrangement that they don't have to [00:18:06] Speaker 03: that they didn't have to work at an FDO facility. [00:18:11] Speaker 03: But there's no evidence in the record. [00:18:14] Speaker 03: And KOD, by the way, never took discovery during this district court proceedings. [00:18:19] Speaker 03: So there's no evidence in the record that these individuals had the same performance or behavioral issues that KOD did. [00:18:27] Speaker 03: So to the extent that she's trying to say that these are [00:18:30] Speaker 03: comparators in some sense. [00:18:33] Speaker 03: I don't think the record supports that. [00:18:35] Speaker 03: As far as I know, and as far as is reflected in the record, these four individuals are required to work at Department of Justice facilities. [00:18:47] Speaker 03: they were not given some kind of indefinite telework accommodations such as what KOD was requesting. [00:18:56] Speaker 03: So we just don't, and I believe this is explained in one of the response memorandums to her accommodation request. [00:19:04] Speaker 03: So we don't regard these four individuals circumstances as relevant. [00:19:09] Speaker 02: What did you say you believe that it was, what was explained in one of the response? [00:19:13] Speaker 03: In one of the, I'm looking at, [00:19:18] Speaker 03: I believe it's in page 497 of the joint appendix. [00:19:33] Speaker 03: Yeah, that's a memo from Lake. [00:19:34] Speaker 03: Yeah, that's right. [00:19:35] Speaker 03: And she, Lake, this memo, I'm just trying to jump to it. [00:19:40] Speaker 03: Yeah, it touches on this issue at the bottom of 497 and the top of 498, ultimately explaining why the circumstances of these four individuals are not. [00:19:51] Speaker 03: And I should note as well, the record doesn't reflect that KOD ever attempted to rebut what Lake mentioned in this memorandum. [00:20:02] Speaker 02: sure my colleagues don't have additional questions. [00:20:05] Speaker 02: Thank you. [00:20:13] Speaker 02: So now we'll give you two minutes for about regarding the retaliation. [00:20:17] Speaker 00: There's no forfeiture. [00:20:18] Speaker 00: It's not a new claim. [00:20:19] Speaker 00: Um, we we didn't not [00:20:22] Speaker 00: argue that you have to aggregate. [00:20:25] Speaker 00: We just aggregated. [00:20:26] Speaker 00: We listed out all the different ways that her employer retaliated against her in our opposition to summary judgment and then made the argument that that amounted to enough to deter a reasonable employee. [00:20:42] Speaker 00: I don't see how an argument could be forfeited when we had no idea that the district court was going to disaggregate. [00:20:49] Speaker 00: We put it all together. [00:20:51] Speaker 00: We didn't say you need to aggregate because of course the Supreme Court itself in Burlington said that the context matters and it depends on the constellation of surrounding [00:21:03] Speaker 00: circumstances. [00:21:04] Speaker 00: And there are specifics that we highlight in our appellant's opening brief of exactly what was done to her, specifically instructing coworkers not to communicate with her, falsely accusing her of not doing her work, not required hours, removing her from email lists and shared websites, which made it harder to do her job, [00:21:29] Speaker 00: They restricted her access, ironically, to the FDO office space that they said she needed to work in. [00:21:39] Speaker 00: And her supervisor, we allege, raised her voice at her and yelled at her, I'm the supervisor and you are the employee. [00:21:47] Speaker 00: And that happened just two days, two weeks after her request for accommodation. [00:21:53] Speaker 00: So we think that we have listed out enough that a reasonable person could see this might deter a person from complaining or requesting accommodation. [00:22:06] Speaker 00: In terms of the [00:22:12] Speaker 00: I just wanted to say with regard to the accommodation claim, there was no need to rebut that the criminal investigators, there was nothing to rebut. [00:22:20] Speaker 00: The criminal investigators that work remotely, yes, they report to different offices. [00:22:26] Speaker 00: She was willing to report to a different office, but their reason for not giving her remote work was not [00:22:34] Speaker 00: that she needed to report to an office and not work out of a home office. [00:22:37] Speaker 00: Their reason was you need to interact with your supervisors. [00:22:41] Speaker 00: And she pointed out that the people who work remotely all over the country are able to interact with their supervisors. [00:22:48] Speaker 00: So nothing further. [00:22:49] Speaker 00: Thank you. [00:22:50] Speaker 02: Thank you, counsel. [00:22:51] Speaker 02: Thank you to both counsel. [00:22:52] Speaker 02: We'll take this case under submission.