Jeffrey Israelitt v. Enterprise Services LLC
Citation78 F.4th 647
Date Filed2023-08-16
Docket22-1382
Cited32 times
StatusPublished
Full Opinion (html_with_citations)
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 22-1382
JEFFREY B. ISRAELITT,
Plaintiff - Appellant,
v.
ENTERPRISE SERVICES LLC,
Defendant - Appellee,
and
HEWLETT PACKARD; HEWLETT-PACKARD COMPANY; HEWLETT-
PACKARD ENTERPRISE COMPANY; HP INC.; DXC TECHNOLOGY
COMPANY; DXC TECHNOLOGY SERVICES LLC; NETIQ CORPORATION,
trading as Micro Focus,
Defendants.
------------------------------
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
Amicus Supporting Appellant.
Appeal from the United States District Court for the District of Maryland, at Baltimore.
Stephanie A. Gallagher, District Judge. (1:18-cv-01454-SAG)
Argued: March 9, 2023 Decided: August 16, 2023
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Before KING and RICHARDSON, Circuit Judges, and Joseph DAWSON III, United
States District Judge for the District of South Carolina, sitting by designation.
Affirmed by published opinion. Judge Richardson wrote the opinion, in which Judge King
and Judge Dawson joined.
ARGUED: Levi S. Zaslow, HIJAZI, ZASLOW & CARROLL, P.A., Bowie, Maryland,
for Appellant. James P. Driscoll-MacEachron, EQUAL EMPLOYMENT
OPPORTUNITY COMMISSION, Phoenix, Arizona, for Amicus Curiae. Heather Folsom
Crow, KULLMAN LAW FIRM, Tallahassee, Florida, for Appellee. ON BRIEF: Allison
A. Fish, KULLMAN LAW FIRM, New Orleans, Louisiana, for Appellee. Gwendolyn
Young Reams, Acting General Counsel, Jennifer S. Goldstein, Associate General Counsel,
Anne Noel Occhialino, Acting Assistant General Counsel, Appellate Litigation Services,
Office of General Counsel, EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
Washington, D.C., for Amicus Curiae.
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RICHARDSON, Circuit Judge:
While working an IT position at Enterprise Services LLC, Jeffrey Israelitt says he
was discriminated against because he has disabilityâan arthritic big toe. Itâs true that his
brief stint at the company was mired with issues. The company says the issues arose
because Israelitt didnât work well with others, and actually, didnât work much at all.
Israelitt says the issues arose because of his alleged disability. After he was fired, he
brought claims under the Americans with Disabilities Act asserting that Enterprise Services
discriminated against him because of his toe and retaliated against him for seeking toe-
related accommodations.
Those claims failed at various stages before the district court. At the summary-
judgment stage, the district court held that Israelitt does not have a âdisability,â and so it
rejected every claim except retaliation. For the retaliation claim, the district court held that
Enterprise Servicesâs only potentially retaliatory act was firing Israelitt and allowed him to
take that claim to trial. But Enterprise Services moved to strike Israelittâs jury-trial
demand. And, after reasoning that the Seventh Amendment does not guarantee a jury trial
for ADA-retaliation plaintiffs, the district court granted the motion. Following the bench
trial, the district court entered judgment for Enterprise Services on the remaining claim
because Israelitt failed to prove he was fired because he asked for disability
accommodations.
Israelitt primarily raises three issues on appeal. First, he says that the district court
misinterpreted the ADA when holding he is not âdisabledâ by relying on an outdated EEOC
regulation. But Israelitt is not âdisabledâ under any reasonable interpretation of the ADA.
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Second, he says that the district court misstated the level of harm required for a retaliatory
adverse action. Not so. Burlington Northernâwhich the district court appliedâmakes
clear that a retaliation plaintiff must suffer âsignificantâ harm, which comes from a
âmaterially adverseâ action. Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68
(2006). Third, he relies on a convoluted theory of statutory interpretation to argue that
ADA-retaliation plaintiffs are guaranteed a jury trial by the Seventh Amendment. To the
contrary, a straightforward reading of 42 U.S.C. § 1981a(a)(2) says otherwise. So we
affirm the district court.
I. Background
Enterprise Services 1 hired Israelitt as a Senior Information Systems Security
Architect, or in plain English, a high-level IT worker focused on cybersecurity. He had
two main tasks: (1) conduct risk assessments for a product Enterprise Services was
pitching to the Department of Homeland Security and (2) prepare a technology roadmap
reviewing products in Enterprise Servicesâs market space. But things did not go well
during Israelittâs seven-month stint at the company.
The first major issue involved a customer-focused conference hosted by the
company. The conference was a platform for Enterprise Services to showcase its products
to customers. Customers attended for free. Employees, on the other hand, only attended
if needed, in which case they were given passes or allocated funding to pay the registration
1
Enterprise Services LLC was spun off from Hewlett Packard during litigation.
Because the corporate restructuring is complicated and unimportant for purposes of this
appeal, we refer to the defendant as Enterprise Services.
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fees. Israelittâs teamâthe Cybersecurity Solutions Groupârequested that several
members, including Israelitt, attend. While that was in the works, an employee working
on the event sent Israelitt and a few co-workers a customer code, allowing them to register
for free.
After he was registered, Israelitt decided he wanted to stay at the event venueâa
downtown D.C. hotelârather than commute from his home in Glen Burnie, Maryland. He
thought commuting risked aggravating his toe condition. So he tried to reserve a room, but
the hotel was fully booked. He then contacted event staff and obtained a hotel room
reserved for handicapped patrons. Around the same timeâand possibly because the
communications stirred a closer review of his registrationâevent staff flagged that Israelitt
had improperly registered using a code reserved for customers.
This created issues for the employees who used the customer code, as they would
âlikely [ ] be turned downâ from attending the event. J.A. 782. In the fallout, there was a
scramble to determine whether the employees could still attend. During that time, Israelitt
became adamant about going and began pestering his supervisor, George Romas. There
was confusion about how the situation would resolve, and even when it appeared that the
co-workers were cleared for attendance, questions remained about Israelitt. Israelitt was
not happy, and he escalated things. He leveled accusations that his âmedical/disability
infoâ was the reason he could not attend. J.A. 780. But the Enterprise Services employee
working on the event told a different story: Israelitt had feigned a disability for preferential
treatment from the hotel. See J.A. 779 (claiming that Israelitt himself said he âreally isnât
handicapped but has a sore toe that he feels he can claim as a handicapâ). Eventually,
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Romas stepped in. Although the exact resolution reached is unclear, by the end of a forty-
five-minute phone call, Israelitt agreed to not attend the conference and âkeep his mouth
shut.â J.A. 778.
Israelittâs issues didnât end with the conference. He also had more mundane,
interpersonal issues. He often hijacked a daily team call to air his grievances. He would
then follow up on those grievances in lengthy emails to Romas. Whatâs worse, he wasnât
productive. Romas did his best to account for these shortcomings. He removed Israelitt
from the daily calls, which Israelitt had â[n]o problem with.â And he transitioned Israelitt
to focusing on the technology roadmap, a longer-term project that he could work on under
the tutelage of a more senior co-worker.
Things got a bit better, and Israelitt received a decent performance review. Still,
interpersonal problems remained. As the review itself noted: Israelitt âhas had a challenge
adjustingâ and âcan be aggressiveâ so he âwill be mentored and counseled on more
diplomatic ways to communicate.â J.A. 745. And his productivity didnât see a massive
turnaround either. When Israelitt presented his progress on the technology roadmap a
month later, he didnât have much to show.
While Israelitt kept working on the roadmap, a second major issue occurred. This
one involved a company trip to Florida. The trip was intended to be a team-building trip
for the Cybersecurity Solutions Group and was paid for by billing to the Department of
Homeland Security account. During the planning stages, Israelitt became concerned over
the amount of walking the trip involved. Soâwithout indicating why in the requestâhe
asked to be listed as an additional driver on the rental vehicle. Soon after, Israelitt was
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effectively removed from the Department of Homeland Security project (when he was told
to no longer bill to that client). Then, he was told that he would no longer go to Florida.
A month later, Romas sent Israelitt a formal performance warning. It gave Israelitt
thirty days to âdemonstrate immediate and sustained improvement by successfully
completingâ the technology roadmap. J.A. 623. At the end of the thirty-day period,
Israelitt had made no meaningful progress and was fired.
He then sued under the ADA, demanding a jury trial to resolve his claims of
discrimination, wrongful discharge, denial of reasonable accommodations, hostile work
environment, and retaliation. His complaint describes his disability as âmusculoskeletal
issuesâ generally. J.A. 15. Yet the only impairment really at issue is his toe condition. To
be precise, Israelitt has hallux rigiditis, which causes âdegenerative changes at the
metatarsophalangeal jointâ and âcalcaneal bone spursâ in his right big toe. J.A. 517.
Nearly two decades before his employment at Enterprise Services, he twice had surgery to
remove bone spurs from the toe. The condition can be painful, and Israelitt used shoe
inserts and had a State of Maryland disability parking pass. But aside from the parking
pass 2 and shoe inserts, the evidence that Israelitt was impaired by his toe condition was
remarkably limited. He offered no evidence of medical care for the condition for over a
2
Israelittâs own doctor said that âby strict interpretation of criteria, [Israelitt] does
not qualifyâ for the parking pass. J.A. 831. In any event, we have no reason to think the
meaning of disability under the ADA and Maryland law governing the issuance of
disability parking passes are coextensive, so neither the parking pass nor the doctorâs
comment are determinative for purposes of our analysis.
7
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decade. And he did not use any assistive device to walk. To the contrary, he walked
unassisted for exercise several times a week, up to 30 to 45 minutes each time.
Following discovery, Enterprise Services moved for summary judgment. The
district court determined that Israelitt did not have a âdisabilityâ under the ADA, so it
granted summary judgment on the discrimination, wrongful discharge, failure to
accommodate, and hostile work environment claims. This left only the retaliation claim.
For that claim, Israelitt alleged four retaliatory, adverse actions: (1) denial of the
opportunity to attend the conference; (2) removal from the daily team calls; (3) denial of
the opportunity to attend the team-building trip to Florida; and (4) termination. The district
court held the non-termination actions were not sufficiently harmful. So those were out.
But the district court allowed the claim to survive on the termination adverse action, even
though she questioned causation.
With only the retaliation claim remaining, Enterprise Services asked to strike the
jury-trial demand. Reasoning that an ADA-retaliation plaintiff has no right to a jury trial,
the district court granted that request. After the bench trial, the district court found there
was no evidenceâaside from the temporal proximityâthat the termination was retaliatory.
So the district court entered judgment for Enterprise Services on the retaliation claim.
Israelitt appealed, and we have jurisdiction.
II. Discussion
The ADA prohibits employers from discriminating âon the basis of disability.â 42
U.S.C. § 12112(a). Israelitt brought claims of discrimination, wrongful discharge, failure
to accommodate, hostile work environment, and retaliation under the ADA. All of them,
8
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except the retaliation claim, require Israelitt to show that he has a âdisability.â See Jacobs
v. N.C. Admin. Office of the Courts, 780 F.3d 562, 572 (4th Cir. 2015) (discrimination);
Haulbrook v. Michelin N. Am., Inc., 252 F.3d 696, 702 (4th Cir. 2001) (wrongful
discharge); Wilson v. Dollar Gen. Corp., 717 F.3d 337, 345 (4th Cir. 2013) (failure to
accommodate); Fox v. Gen. Motors Corp., 247 F.3d 169, 177 (4th Cir. 2001) (hostile work
environment). Since Israelitt does not have a disability, the court was right to grant
summary judgment on every claim except retaliation.
The district court also properly granted judgment on the retaliation claim, but it
takes more work to explain why. First, the district court applied the correct level of harm
for a retaliatory adverse action to dismiss the retaliation claims based on the conference,
the team calls, and the team-building trip. That left only the termination. And, having
correctly held that an ADA-retaliation plaintiff has no right to a jury trial, the district court
properly found after a bench trial that Israelitt failed to prove that Enterprise Services fired
him because he engaged in protected activity.
A. Israelitt does not have a âdisabilityâ under the ADA.
The ADA defines âdisabilityâ as âa physical or mental impairment that substantially
limits one or more major life activities.â 3 42 U.S.C. § 12102(1)(A) (emphasis added).
And, relevant here, it defines âmajor life activitiesâ to âinclude . . . walking.â 4
3
It includes other definitions as well, see § 12102(1)(A); see also Miller v. Md.
Depât of Nat. Res., 813 F. Appâx 869, 874 (4th Cir. 2020), but they arenât at issue here.
4
The statuteâs list of âmajor life activitiesâ is long. See § 12102(2). But the
partiesâand the district courtâfocused on whether Israelittâs toe condition substantially
limited his ability to walk, so we similarly limit our analysis.
9
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§ 12102(2)(A). The district court held that Israelitt did not have a âdisabilityâ under the
ADA. Israelitt objects. He argues that the district courtâin deciding his toe condition
wasnât a disabilityâapplied the wrong standard by citing an outdated EEOC regulation
requiring a âsignificant restrictionâ on walking. You might wonder whether there is a
meaningful distinction between a âsignificant restrictionâ and the statuteâs âsubstantial
limitation.â But even to the extent that there is a meaningful distinction, it makes no
difference here. We review de novo and under any reasonable interpretation of âdisabilityâ
under the ADA, Israelitt doesnât have one.
We begin, of course, with the text. A disability requires (1) âa physical or mental
impairmentâ (2) âthat substantially limitsâ (3) âone or more major life activities.â
§ 12102(1)(A). Beginning in 1999, the Supreme Courtâin accord with EEOC
regulationsânarrowly interpreted this statutory text in several ways. See Sutton v. United
Air Lines, Inc., 527 U.S. 471, 491 (1999). One way was by reading âsubstantially limitedâ
to require that in âperforming . . . tasks, an individual must have an impairment that
prevents or severely restricts the individual from doing [major life] activities.â Toyota
Motor Mfg., Inc. v. Williams, 534 U.S. 184, 198 (2002) (emphasis added). This reading
was required, the Supreme Court explained, because the statutory terms âneed to be
interpreted strictlyâ given the ADAâs legislative findings and purposes. Id. at 197. This
interpretation also tracked an existing EEOC regulation that explained that âsubstantially
limitsâ meant âsignificantly restrict[s]â a major life activity. 29 C.F.R. § 1630.2(j)(l)(ii)
(2000).
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Congress, however, disagreed. Upset by these Supreme Court cases, similar lower
court decisions, and the EEOCâs regulations, Congress responded. It amended the ADA
in 2008. See ADA Amendments Act of 2008, Pub. L. No. 110-325, 122 Stat. 3553 (2008).
Among other changes that are not at issue here, Congress addressed what it means to have
an impairment that âsubstantially limitsâ an activity. But it did not change the actual
statutory language defining âdisabilityâ (that is, it kept âsubstantially limitsâ). Instead,
Congress added a background rule of construction: âsubstantially limitsâ should be
interpreted in its full breadth. See § 12102(4)(A) (âThe definition of disability in this
chapter shall be construed in favor of broad coverage of individuals under this chapter, to
the maximum extent permitted by the terms of this chapter.â), (B) (âThe term âsubstantially
limitsâ shall be interpreted consistently with the findings and purposes of the ADA
Amendments Act of 2008.â).
You may think this is an odd way to amend a statute. After all, Congress could have
changed the operative language defining the term. But just as Congress may define terms,
so too may it provide background rules of construction. See, e.g., The Dictionary Act, 1
U.S.C. §§ 1â8 (instructing courts to apply certain rules of grammatical construction to all
federal statutes âunless context indicates otherwiseâ). And Congress exercised that
authority here. It directed, contrary to the Supreme Courtâs âstrictâ construction, that we
should construe the term âdisabilityâ in favor of broad coverage. Yet Congress made
coverage broad, not universal. It placed a floor: interpret âdisabilityâ only to the âextent
permitted by the terms.â § 12102(4)(A).
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How broad do the terms permit us to go? We havenât decided. 5 But we can find
instruction from the Supreme Court. Before adopting the âstrictâ-construction principle,
the Supreme Court reminded us that when interpreting âdisabilityâ we are âguided first and
foremost by the words of the disability definition itself.â Toyota Motor Mfg., 534 U.S. at
196. And it explained that the term âsubstantially,â as used in âsubstantially limits,â
suggests the impairment must be âconsiderableâ or âto a large degree.â Id. at 196â97
(citing Websterâs Third New International Dictionary 2280 (1976) & 17 Oxford English
Dictionary 66â67 (2d ed. 1989)). This suggestion, the Court explained, âclearly precludes
impairments that interfere in only a minor way.â Id. at 197.
This part of the Courtâs analysis stands. How could it not? Yes, Congress did away
with the Toyota Courtâs insistence that a disability âseverely restrictâ the plaintiff. See
§ 12101 (Findings and Purposes of Pub. L. 110â325); see also Summers, 740 F.3d at 329.
But it did not change the statutory requirement that a disability âsubstantially limitâ the
plaintiff. Indeed, it reaffirmed our duty to apply that term as written. See § 12102(4)(A).
And no interpreter looks at the word âsubstantialâ and reasonably concludes it means
5
While our Court has applied the ADAâs definition of âdisabilityâ with its new
congressional rule of construction, we have avoided drawing any precise lines. See
Summers v. Altarum Inst., Corp., 740 F.3d 325, 330â32 (4th Cir. 2014); Jacobs, 780 F.3d
at 572â74. We do the same here. Given that Israelittâs toe condition is not a âdisabilityâ
no matter where the line is, we avoid attempting to draw it with precision. See Miller, 813
F. Appâx at 875 (finding on appeal that plaintiff was not disabled even where district court
looked for an impairment that âsignificantly restrictedâ).
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âminor.â So Congressâs amendment did not abrogate Toyotaâs observation that a âminorâ
limitation is definitionally not a âsubstantialâ one. 6
And that observation disposes of this case. Because one thing is for sure: Israelittâs
impairment is minor, not substantial. He has an arthritic toe joint. His toe might be painful.
And, on different facts, an arthritic toe joint might substantially limit someoneâs mobility.
But it doesnât substantially limit Israelittâs. Cf. Twitter, Inc. v. Taamneh, 143 S. Ct. 1206,
1231 (2023) (Jackson, J., concurring) (âOther cases presenting different allegations and
different records may lead to different conclusions.â). There is no evidence that Israelittâs
toe condition impacts his walking in any non-minor way. In fact, the record reveals quite
the opposite: Israelitt often walked at lengthâunassistedâfor both business and pleasure.
So Israelitt does not have a âdisabilityâ within the meaning of the ADA. Thus, despite
citing an outdated regulation requiring a âsignificant restriction,â the district court was right
to reject Israelittâs discrimination, wrongful discharge, failure to accommodate, and hostile
work environment claims at summary judgment.
B. Israelittâs only âmaterially adverseâ consequence was his termination.
This leaves only Israelittâs retaliation claim. Employers violate the ADA by
retaliating against an employee for engaging in an ADA protected activity. See 42 U.S.C.
6
Much of the EEOCâs argument rests on its regulation interpreting the amended
ADA. That regulation says that âsubstantially limitsâ does not mean the âdisabilityâ must
âprevent, or significantly or severely restrict, the individual from performing a major life
activity.â 29 C.F.R. § 1630.2(j)(1)(ii). It thus requires that there be a meaningful
difference between âsubstantially limitsâ and âsignificantly restricts.â Whether the
EEOCâs regulation is reasonableâand thus eligible for deferenceâis irrelevant here. We
decide this case on a premise that the EEOC does notâand could not reasonablyâcontest:
substantial does not mean minor.
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§ 12203; see also Jacobs, 780 F.3d at 577. Israelitt claims Enterprise Services retaliated
against him in several ways for requesting disability accommodations. 7 The district court
first held that his requests plausibly constitute protected activity. It then held that most of
Enterprise Servicesâs allegedly retaliatory actionsâspecifically, removing Israelitt from
the daily calls and excluding him from the D.C. conference and Florida tripâwere not
adverse enough to qualify as unlawful retaliation since they did not cause significant harm.
Because retaliatory adverse actions must cause significant harm to be actionable,
Burlington N., 548 U.S. at 68, the district court properly rejected those adverse actions. 8
The EEOC disagrees. It argues the district court applied the wrong standard.
Retaliation claims require showing that a plaintiff suffered a âmaterially adverseâ action.
Id. The district court did not use the word âmaterialâ in its opinion. Nor did it expressly
discuss whether Enterprise Servicesâs actions would have âdissuaded a reasonable workerâ
from taking a protected actionâthe Supreme Courtâs standard for a materially adverse
action. Id. Rather, its analysis âcenter[ed]â on whether Enterprise Servicesâs conduct
created âsignificant detrimental effects.â J.A. 45. And that language, âsignificant
detrimental effect,â has more often been used to describe what is required to establish an
adverse action in substantive discrimination claims rather than retaliatory discrimination
7
He cites two alleged accommodation requests: (1) for a hotel room at the D.C.
conference and (2) to be listed as a driver for the Florida trip.
8
Burlington Northern dealt with Title VII, rather than ADA, retaliation claims. But
âwe treat the Title VII context as being âanalogousâ to the ADA for this purpose.â Laird
v. Fairfax Cnty., 978 F.3d 887, 893 n.5 (4th Cir. 2020) (quoting Adams v. Anne Arundel
Cnty. Pub. Sch., 789 F.3d 422, 431 (4th Cir. 2015)).
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claims. See, e.g., Holland v. Wash. Homes, Inc., 487 F.3d 208, 219 (4th Cir. 2007). Since
what counts as an adverse action âdiffers slightlyâ between those two types of claims, the
EEOC argues that the district court erred. See Laird, 978 F.3d at 893.
But the district court was correct that Israelittâs discrimination claims failed absent
a showing that Enterprise Servicesâs actions caused him some significant detriment. See
Laird, 978 F.3d at 893. We have been clear that, whatever the differences in the adverse
action standards for substantive and retaliation claims, âboth claims share a common
element: an adverse action, meaning some action that results in some significant detriment
to the employee.â Id. (cleaned up). So if Israelitt could not show that any of the challenged
actions resulted in significant harm, he could not make out either type of claim and the
district court was justified in merging the analysis. See J.A. 45 (âAs outlined above in [the
substantive discrimination section] Plaintiff has failed to demonstrate that [the challenged
actions] are adverse actions.â).
And Lairdâs holding that both claims require showing a significant harm was not,
as the EEOC implies, drawn from thin air. It is firmly rooted in Burlington Northern,
which makes plain thatâwhile the standard for retaliatory and substantive adverse actions
differâretaliatory adverse actions must cause significant harm. In that case, the Court
answered two questions about retaliation claims: (1) Is âactionable retaliation [confined]
to activity that affects the terms and conditions of employment?â and (2) â[H]ow harmful
must the adverse actions be[ ]?â Burlington N., 548 U.S. at 57. On the first question, the
answer is no; this answer distinguishes retaliation claims from substantive ones. On the
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second, more relevant question, the answer is it must cause a âsignificantâ harm to the
employee; this answer connects the two claims. See id. at 68; Laird,978 F.3d at 893
.
True, the Supreme Court placed the significant-harm requirement in the broader
package of the âmaterially adverseâ standard. It required that the retaliatory action be
materially adverse. Burlington N., 548 U.S. at 57. And it then explained that âmaterially
adverseâ means adverse actions that âcould well dissuade a reasonable worker from
making or supporting a charge of discrimination.â Id.
But how harmful is an action that would âdissuade a reasonable workerâ? â[P]etty
slights, minor annoyances, and simple lack of good mannersâ wonât do it. Id. at 68.
Insteadâaccording to the Supreme Courtâthe action must cause objectively âsignificantâ
harm. See id. at 68 ( âWe speak of material adversity . . . to separate significant from trivial
harms.â). So, whatever you call the âmaterialityâ standard, it requires significant harm. 9
9
The EEOC responds by citing several Fourth Circuit cases adopting the âmaterially
adverseâ standard. See EEOC Br. at 13â15 (citing Lettieri v. Equant Inc., 478 F.3d 640,
650 n.2 (4th Cir. 2007); Darveau v. Detecon, Inc., 515 F.3d 334, 342â43 (4th Cir. 2008);
Perkins v. Intâl Paper Co., 936 F.3d 196, 213 (4th Cir. 2019); Scurlock-Ferguson v. City
of Durham, 154 F. Appâx 390 (4th Cir. 2015)). Fair enough, those cases do apply the
âmaterially adverseâ standard. But, crucially, those cases donât say that the âmaterially
adverseâ standard does not require âsignificantâ harm. And they couldnât say that under
the plain meaning of Burlington Northern.
The EEOC tried again in a Rule 28(j) letter citing Laurent-Workman v. Wormuth,
54 F.4th 201, 212â18 (4th Cir. 2022). It argues Laurent-Workman âillustrates that, after
Burlington Northern, the adverse action standards for retaliation claims and discrimination
claims are different.â Again, true, but Laurent-Workmanâlike Lettieri, Darveau, and
Schurlock-Fergusonâdoes not say the new âmaterially adverseâ standard does not require
âsignificantâ harm. To the contrary, Laurent-Workman acknowledges the significance
requirement. See 54 F.4th at 213 (noting that the âmaterially adverseâ standard âseparates
minor harms from those that threaten to chill employees from opposing unlawful
discriminationâ); see also id. at 217 (âThe severity and frequency of hostility are important
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The district court recognized all this. It did not require the harm to affect a condition
of employment. J.A. 45 (âWhat qualifies as an adverse action differs slightly in the
retaliation and unlawful discrimination contexts . . . in terms of the scope of actions
covered (i.e. whether the acts and harm occurred in the workplace or not).â (emphasis
added)) Butâconsistent with Burlington Northern and after citing Lairdâthe district
court did require âsignificantâ harm. J.A. 45. It may not have specifically used the term
âmaterially adverse.â But by looking for âsignificantâ harm that could have existed beyond
the scope of the workplace, the district court stayed true to the âmaterially adverseâ
standard. Because Israelitt could not show significant harm resulting from the non-
termination actions, those bases for the retaliation claim failed. 10
C. Israelitt did not have a jury-trial right for his ADA-retaliation claim.
All that remains is the retaliation claim based on Israelittâs termination. Israelitt
wanted to present this claim to a jury. The right to a jury trial can stem from a statute itself.
But the ADA itself provides no right to a jury trial. That, however, doesnât end the question.
factors to consider when determining whether the circumstances would dissuade a
reasonable employee from opposing discrimination . . . .â).
10
While the EEOC only challenges the standard applied, Israelitt also argues that
under the proper standard, his alleged adverse actions were sufficiently adverse. See
Appellantâs Br. at 52â53. Again, those adverse actions include (1) denial of the opportunity
to attend the D.C. conference; (2) removal from the daily calls; and (3) denial of the
opportunity to go on the trip to Florida. Would these actions dissuade a reasonable worker
from making a charge of discrimination? No. Israelitt himself was content with being
removed from the daily call when Romas proposed it. And while he may have genuinely
been upset about missing the D.C. conference and Florida trip, thatâs the wrong question.
We review the harm from an objective standard. Burlington N., 548 U.S. at 68â69. Viewed
objectively, missing the work conference and trip did not cause Israelitt âsignificantâ harm.
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When the statute provides no such right, the Seventh Amendment might: âIn Suits at
common law, where the value in controversy shall exceed twenty dollars, the right of trial
by jury shall be preserved.â U.S. Const. amend. VII. The Seventh Amendmentâs guarantee
has been extended âto all suits, whether at common law or arising under federal legislation,
where legal rights are involved.â Pandazides v. Va. Bd. of Educ., 13 F.3d 823, 828 (4th
Cir. 1994). To determine whether the Seventh Amendment provides a jury trial, we
conduct a two-part inquiry that first compares âthe nature of the issues involved and the
statutory actionâ âto 18thâcentury actions prior to the merger of the courts of law and
equity,â and then, âmore importantly,â considers whether âthe remedy availableâ is âlegal
or equitable in nature.â Id.at 829 (citing Chauffeurs, Local No. 391 v. Terry,494 U.S. 558, 565
(1990)).
The Fourth Circuit has held that similar statutory actions are of the ânatureâ that
âcould be brought in either courts of law or courts of equity.â See id. (reviewing disability-
discrimination claims under the Rehabilitation Act for a jury-trial right). So the first
inquiry is inconclusive. See id.; Terry, 494 U.S. at 570. That means the right to a jury trial
turns on the answer to the second, âmore important[ ]â question: whether legal remedies
are available. See Pandazides, 13 F.3d at 829; Terry,494 U.S. at 570
, 573â74. Every
circuit court to answer that question, including our circuit in unpublished opinions, has held
that they are not. See Alvarado v. Cajun Operating Co., 588 F.3d 1261, 1269â70 (9th Cir.
2009); Kramer v. Banc of Am. Sec., LLC, 355 F.3d 961, 966 (7th Cir. 2004); Tucker v.
Shulkin, No. 20-1317(L), 2020 WL 4664805, at *1 (3d. Cir. July 24, 2020); Rhoads v.
F.D.I.C., 94 F. Appâx 187, 188(4th Cir. 2004); Bowles v. Carolina Cargo, Inc.,100 F. 18
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Appâx 889, 890 (4th Cir. 2004). Still, Israelitt and the EEOC argue that legal damages are
available. To understand their argument, we must wade through the tangle of statutes that
decides what remedies are available to ADA-retaliation plaintiffs.
We start with § 12203(c). It gives the ADAâs remedies for retaliatory conduct. But
it doesnât actually list remedies. Instead, for retaliation in the employment context, it refers
readers to remedies âavailable underâ 42 U.S.C. § 12117. See § 12203(c). Section 12117
is the remedies provision for 42 U.S.C. § 12112, which prohibits substantive ADA
discrimination in employment. But while § 12117 mentions remedies, it doesnât actually
provide them; it instead points to the remedies âset forthâ in 42 U.S.C. § 2000e-5. See
§ 12117(a). Section 2000e-5 is the remedies provision for Title VII discrimination claims.
Section 2000e-5 does, at last, list remedies, but only equitable ones. See § 2000e-5(g)(1).
So, at the end of this statutory chain, ADA-retaliation plaintiffs are entitled to equitable
remedies.
Thatâs a lot to swallow. Walk through it again, step by step, with the statutory
language:
1. Section 12203(a)âthe ADAâs antiretaliation sectionâprovides: âNo
person shall discriminate against any individual because such individual
has opposed any act or practice made unlawful by this chapter or because
such individual made a charge, testified, assisted, or participated in any
manner in an investigation, proceeding, or hearing under this chapter.â
§ 12203(a). But § 12203 does not give remedies, instead: âThe remedies
and procedures available under section 12117 . . . of this title shall be
available . . . .â § 12203(c).
2. Section 12117 doesnât give us remedies either; itâs a passthrough, which
provides: âThe powers, remedies, and procedures set forth in section[ ]
. . . 2000e-5 . . . of this title shall be the powers, remedies, and procedures
this subchapter provides . . . to any person alleging discrimination on the
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basis of disability in violation of any provision of this chapter . . .
concerning employment.â § 12117(a).
3. Section 2000e-5 finally gives real answers: â[T]he court may enjoin the
respondent from engaging in such unlawful employment practice, and
order such affirmative action as may be appropriate, which may include,
but is not limited to, reinstatement or hiring of employees, with or without
back pay . . . , or any other equitable relief as the court deems appropriate.â
§ 2000e-5(g)(1).
Again, the statutory chain bottoms out in the equitable remedies listed in § 2000e-5.
But that isnât the end of our story. We must also consider 42 U.S.C. § 1981a.
Section 1981a expands remedies for certain âCivil rightsâ and âDisabilityâ plaintiffs,
including some Title VII and ADA plaintiffs. Those plaintiffsâthe statute saysââmay
recover compensatory and punitive damages.â § 1981a(a)(1), (2). But legal damages are
not available to ADA-retaliation plaintiffs under § 1981a either. Section 1981a(a)(2)âin
listing the types of âDisabilityâ plaintiffs entitled to legal damagesâdoes not list ADA-
retaliation actions. See § 1981a(a)(2). Instead, the statute says that an ADA plaintiff âmay
recover compensatory and punitive damagesâ for certain substantive discrimination and
failure to accommodate claims. See id. (âIn an action brought by a complaining party
under . . . [§ 12117(a)] . . . against a respondent who engaged in unlawful intentional
discrimination . . . , or who violated the requirements of [§ 12112(b)(5)] concerning the
provision of a reasonable accommodation, . . . the complaining party may recover
compensatory and punitive damages . . . .â); see also Kolstad v. Am. Dental Assân, 527
U.S. 526, 534 (1999) (In § 1981a âCongress provided for additional remedies . . . for
certain classes of Title VII and ADA violations.â (emphasis added)).
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Yet Israelitt and the EEOC try a different argument. They rely on a strained theory
of statutory interpretation to say thatâeven though it does not list retaliation claimsâ
§ 1981a(a)(2) still provides legal damages for ADA-retaliation plaintiffs. How so? Recall
that § 12203 refers readers to remedies âavailable underâ § 12117 and, in turn, those âset
forthâ in § 2000e-5. And § 1981a allows for § 12117 plaintiffs to recover legal damages.
So, Israelitt and the EEOC argue, the right to recover legal damages meanders its way back
through the statutory chain to ADA-retaliation plaintiffs.
What about the fact that § 1981a(a)(2) does not list ADA-retaliation plaintiffsâ
those asserting claims under § 12203âas among the ADA plaintiffs who may receive legal
damages? Israelitt and the EEOC say thatâs no problem. In their view, it is âof no
consequence when § 1981[a] is read in conjunction with the relevant provisions of the
ADA.â Edwards v. Brookhaven Sci. Assocs., LLC, 390 F. Supp. 2d 225, 236 (E.D.N.Y.
2005). Thatâs because, they argue, âthe remedies available for retaliation under the ADA
are commensurate with those available under [§ 12117],â so âit was unnecessary for
Congress to separately mention retaliation in § 1981[a].â Id.; see also Rumler v. Depât of
Corr., 546 F. Supp. 2d 1334, 1343 (M.D. Fla. 2008) (âWhen Congress expanded the relief
available under § 12117 to include legal damages, it also expanded the relief available
under § 12203 by reference.â). In other words, it âwould have been redundantâ for
Congress to list § 12203 in § 1981a(a)(2) because § 12203 plaintiffs âcould avail
themselves of the same remedies as plaintiffs claiming discrimination under [§ 12117].â
Rumler, 546 F. Supp. 2d at 1343.
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We reject Israelitt and the EEOCâs argument. Their logic gets it backwards. ADA-
retaliation plaintiffs get the remedies âavailable underâ § 12117. Yet compensatory and
punitive damages are not a remedy âunderâ § 12117. Substantive-discrimination plaintiffs
suing under § 12117 can get legal damages. But that is only because § 1981a(a)(2) makes
compensatory and punitive damages available to them. Conversely, since § 1981a(a)(2)
does not list ADA-retaliation plaintiffs, they cannot get legal damages under that section.
True, § 2000e-5 also says that the equitable remedies provided in subsection (g)(1)
are available â[i]n addition to any relief authorized by section 1981a.â § 2000e-5(e)(3)(B).
But, read in its proper context, subsection (e)(3)(B) does not âset forthâ remedies at all.
And, even if subsection (e)(3)(B) did âset forthâ remedies, that would require we ask: What
ârelief [is] authorizedâ by § 1981a? The answer to that question is § 1981a authorizes
compensatory and punitive damages for âcertain classesâ of disability plaintiffs. See
Kolstad, 527 U.S. at 534. Namely, ADA plaintiffs suing for either substantive
discrimination or a failure to accommodate. § 1981a(a)(2). To look past the statutory
silence and inject legal damages into § 12203 requires a statutory sleight of hand that
âcontravenes the basic tenets of statutory construction.â Alvarado, 588 F.3d at 1268.
Thereâs simply no way around it: § 1981a(a)(2) provides legal damages only for specific
ADA claims. And âADA retaliation is not on the list.â Id. at 1270.
Our holding that ADA-retaliation plaintiffs cannot recover legal damages places us
in good company. The circuit courts (where theyâve spoken) have unanimously rejected
Israelitt and the EEOCâs reading. See Alvarado, 588 F.3d at 1270; Kramer,355 F.3d at 965
(noting that âa meticulous tracing of the language of this tangle of interrelated statutes
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reveals no basis for plaintiffâs claim of compensatory and punitive damages in his ADA
retaliation claimâ (quoting Brown v. City of Leeâs Summit, No. 98-0438-CV-W-2, 1999
WL 827768, at *3 (W.D. Mo. June 1, 1999))). Likewise, weâve reached the same reading
in unpublished opinions. See Rhoads, 94 F. Appâx at 188; Bowles, 100 F. Appâx at 890.
We now adopt our reading in Rhoads and Bowles in a published opinion. ADA-retaliation
plaintiffs are not entitled to legal damages. That means, under the inquiry from Terry,
ADA-retaliation plaintiffs are not guaranteed a jury trial by the Seventh Amendment. Cf.
494 U.S. at 573â74. And the ADA itself doesnât provide that right either. Accordingly,
Israelitt had no right to present his retaliation claim to a jury.
D. Israelitt did not prove causation at trial.
Israelitt makes one last-ditch effort: The district court erred in holding that he did
not prove causation at trial. His challenge boils down to an argument that the district court
improperly considered an exhibit that was not admitted into evidence during trial. This
challenge fails.
Israelitt says the district court, in its final order following the bench trial, improperly
relied on a performance review that Romas prepared. According to him, the district court
used the performance review, which was included on Enterprise Servicesâs exhibit list but
never admitted into evidence, âto bolster its conclusion that Mr. Israelitt was a poor
performer.â Appellantâs Br. at 53. Further, he says that performance review could not
have been admitted into evidence because âit could not be authenticated or shepherded into
evidence.â Id. at 54.
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In the final order, the district court determined that even if Israelitt engaged in
protected activity, there was no causation. To the district court, the facts elicited at trial
âunquestionably demonstrate[d] that his requests for accommodation had nothing to do
withâ his exclusion from the D.C. conference, the Florida trip, or the daily calls. Instead,
the evidence âunequivocallyâ showed that Israelitt was âterminated because he was an
incompatible teammateâ who âfailed to make any meaningful progress on tasks that were
assigned to him.â J.A. 77. Those factual findings receive clear-error review. See Fed.
Rule Civ. P. 52(a). While itâs true the district court cited an exhibit that was not admitted
at trial, that was one of many pieces of evidence the district court relied on in reaching its
determination. Even if the performance review was inadmissible evidence the court should
not have considered, we cannot say that the district court clearly erred in holding that
Israelitt could not establish causation.
* * *
Israelittâs claims fail. First, while the district court did cite an outdated EEOC
regulation when determining he is not disabled within the meaning of the ADA, he is not
disabled under any reasonable reading of the ADA. So that disposes of every claim except
retaliation. Second, Burlington Northern makes clear that only âsignificantâ harm to an
employee constitutes retaliatory adverse action. And only his termination met that
threshold. Third, a straightforward reading of § 1981a(a)(2) shows that an ADA-retaliation
plaintiff is not entitled to legal damages and therefore not guaranteed a jury trial by the
Seventh Amendment. To close it out, the district court got it right at the bench trial.
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Israelittâs termination was not in retaliation for any protected activity. Accordingly, the
district court is
AFFIRMED.
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