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Full Opinion
In the
United States Court of Appeals
For the Seventh Circuit
____________________
No. 19-3435
SALVATORE ZICCARELLI,
Plaintiff-Appellant,
v.
THOMAS J. DART, et al.,
Defendants-Appellees.
____________________
Appeal from the United States District Court for the
Northern District of Illinois, Eastern Division.
No. 1:17-cv-03179 ā Ronald A. GuzmĆ”n, Judge.
____________________
ARGUED OCTOBER 28, 2021 ā DECIDED JUNE 1, 2022
____________________
Before RIPPLE, HAMILTON, and SCUDDER, Circuit Judges.
HAMILTON, Circuit Judge. Plaintiļ¬-appellant Salvatore
Ziccarelli worked for the Cook County Sheriļ¬ās Oļ¬ce for
twenty-seven years. During those years, he periodically took
leave under the Family and Medical Leave Act of 1993
(āFMLAā or āActā), 29 U.S.C. § 2601 et seq. In September 2016,
Ziccarelli called the Sheriļ¬ās Oļ¬ceās FMLA manager, defend-
ant Wylola Shinnawi, to discuss taking more FMLA leave.
Based on the contents of that conversationāwhich are hotly
2 No. 19-3435
disputedāZiccarelli says he decided to retire from the Sher-
iļ¬ās Oļ¬ce on September 20, 2016.
Ziccarelli then ļ¬led this suit against Sheriļ¬ Thomas Dart,
Shinnawi, and Cook County (together, āthe Sheriļ¬ās Oļ¬ceā)
alleging violations of his rights under Title VII of the Civil
Rights Act of 1964, the Age Discrimination in Employment
Act of 1967, the Americans with Disabilities Act of 1990, and
the FMLA. He also seeks indemniļ¬cation of the other defend-
ants from Cook County. After discovery, the district court
granted the Sheriļ¬ās Oļ¬ceās motion for summary judgment
on all claims. Ziccarelli has appealed summary judgment as
to only his FMLA claims.
On appeal, Ziccarelli argues that a reasonable jury could
ļ¬nd that the Sheriļ¬ās Oļ¬ce interfered with his FMLA rights
during his conversation with Shinnawi in violation of 29
U.S.C. § 2615(a)(1) by discouraging him from using leave.
Ziccarelli also argues that he can survive summary judgment
on his claim that the Sheriļ¬ās Oļ¬ce constructively discharged
him to retaliate against him for calling Shinnawi to discuss
using more FMLA leave, in violation of § 2615(a)(2).
We aļ¬rm in part and reverse in part. We begin with plain-
tiļ¬ās interference claim to clarify this courtās interpretation of
§ 2615(a)(1), and we then apply that provision to this case. We
conclude that plaintiļ¬ presented suļ¬cient evidence to defeat
summary judgment on his claim of FMLA interference
through alleged discouragement. We hope this opinion will
help clarify that an employer can violate the FMLA by dis-
couraging an employee from exercising rights under the
FMLA without actually denying an FMLA leave request. We
No. 19-3435 3
aļ¬rm summary judgment for the Sheriļ¬ās Oļ¬ce on plaintiļ¬ās
retaliation claim. 1
I. Facts for Summary Judgment
Plaintiļ¬ Ziccarelli began working for the Cook County
Sheriļ¬ās Oļ¬ce as a corrections oļ¬cer in 1989. He was ļ¬red
after he provided character testimony for a defendant during
a death penalty hearing. He was reinstated after a district
court found that the Sheriļ¬ās Oļ¬ce had violated his First
Amendment rights. Ziccarelli v. Leake, 767 F. Supp. 1450, 1458ā
59 (N.D. Ill. 1991).
During his career, plaintiļ¬ developed several serious
health conditions for which he requested and received per-
mission to take leave under the FMLA. From 2007 through
early 2016, plaintiļ¬ used between 10 and 169 hours of FMLA
leave per year. In July 2016 he sought treatment from a psy-
chiatrist for his work-related post-traumatic stress disorder
(PTSD), and by September he had used 304 hours of his al-
lowable 480 hours of FMLA leave for 2016. On the advice of a
doctor, plaintiļ¬ then decided that he should apply for perma-
nent disability beneļ¬ts. To do so, he needed to exhaust all his
earned sick leave.
On his doctorās recommendation, plaintiļ¬ planned to use
some of his available sick leave and annual leave to enroll in
an eight-week treatment program to address his PTSD. In
September 2016, plaintiļ¬ Ziccarelli called defendant
1 Ziccarelli originally pursued his appeal pro se. After reviewing the
partiesā briefs, we recruited counsel for Ziccarelli (the Georgetown Uni-
versity Law Centerās Appellate Courts Immersion Clinic under the super-
vision of Professor Brian Wolfman) and ordered a new round of briefing.
We thank counsel for their capable assistance to the court and their client.
4 No. 19-3435
Shinnawi to discuss the possibility of using a combination of
FMLA leave, sick leave, and annual leave for his treatment
program. Shinnawi was authorized to approve or deny use of
FMLA beneļ¬ts, but she did not have direct access to sick leave
information for Sheriļ¬ās Oļ¬ce employees. She also could not
approve or deny use of sick leave or annual leave.
Ziccarelliās and Shinnawiās accounts of their conversation
diļ¬er starkly. In reviewing a grant of summary judgment, we
must credit Ziccarelliās, leaving material factual disputes for
a jury.
Ziccarelli testiļ¬ed that he called Shinnawi and told her he
needed to use more FMLA leave so he could seek treatment.
In his account, Shinnawi responded by saying āyouāve taken
serious amounts of FMLA ā¦. donāt take any more FMLA. If
you do so, you will be disciplined.ā Ziccarelli Dep. 42. In his
deposition, Ziccarelli testiļ¬ed that he never told Shinnawi
how much FMLA leave he sought to use and that he told her
only that he needed to use more FMLA leave. He even cor-
rected counsel on this point:
Q. That she told you that you could be disci-
plined if you took unauthorizedā
A. You will be disciplined.
Q. āif you took unauthorized FMLA?
A. More FMLA. More FMLA.
Id. at 53.
In plaintiļ¬ās account, Shinnawi never explained what dis-
cipline he might be subject to for taking more FMLA leave,
but based on his past experience with the department, he
feared that he would be ļ¬red. Plaintiļ¬ retired from the
No. 19-3435 5
department shortly after speaking with Shinnawi, eļ¬ective on
September 20, 2016. Plaintiļ¬ did not take leave and was not
disciplined before he departed.2
II. District Court Proceedings
Shortly after he retired, plaintiļ¬ exhausted administrative
remedies and then ļ¬led a complaint in the district court
against Sheriļ¬ Thomas Dart, Shinnawi, and Cook County
claiming violations of his rights under the FMLA and other
statutes and seeking indemniļ¬cation from the county on these
claims.
The district court granted the defendantsā motion for sum-
mary judgment on all claims. On the FMLA claims, the court
found that plaintiļ¬ās retaliation claim failed because he did
not oļ¬er evidence of an adverse employment action, and his
2 Shinnawi recalled this conversation very differently. According to
her testimony, plaintiff ārequested a leave of several months, and at that
point I told him he did not have enough FMLA hours left for that time
period.ā Shinnawi Dep. 17ā18. She did not consider whether he had other
forms of leave available to use, such as disability or sick leave, and she did
not remember whether he asked to use it. Shinnawi recalled that plaintiff
wanted to know if he would āget in trouble,ā and she explained in her
deposition that āif he used FMLA that he did not have, it would be coded
unauthorized, and then attendance review would handle it moving for-
ward.ā Shinnawi Dep. 19. Attendance Review is the unit that processes
and tracks discipline for attendance infractions within the Sheriffās Office.
When plaintiff asked if that meant he would be fired, she told him āthatās
attendance review,ā and āI cannot give you FMLA hours that you donāt
have.ā Shinnawi Dep. 20. According to Shinnawi, she said nothing else to
Ziccarelli about potential discipline. If Shinnawiās version is correct, we
could not see a viable FMLA claim. We emphasize, however, that because
the defendants chose to move for summary judgment, we must discount
Shinnawiās testimony and credit plaintiffās on these disputed factual is-
sues.
6 No. 19-3435
interference claim failed because he did not show an actual
denial of FMLA beneļ¬ts. Plaintiļ¬ Ziccarelli appeals the
courtās grant of summary judgment on only his FMLA claims.
III. Standard of Review and Legal Framework
We review a district courtās grant of summary judgment
de novo, giving plaintiļ¬ as the non-moving party the beneļ¬t
of conļ¬icting evidence and any favorable inferences that
might be reasonably drawn from the evidence. Lane v. River-
view Hospital, 835 F.3d 691, 694 (7th Cir. 2016). Summary judg-
ment is appropriate where there is no genuine dispute of ma-
terial fact and the movant is entitled to judgment as a matter
of law. Fed. R. Civ. P. 56(a); Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 247 (1986).
We pause brieļ¬y to remind the parties of their obligations
with respect to the facts at the summary judgment stage. The
Sheriļ¬ās Oļ¬ce attempts to argue there is no genuine dispute
of material fact, but in doing so it relies on Shinnawiās version
of her key conversation with Ziccarelli, even though Ziccarelli
directly contradicted her version in his deposition testimony.
See Appelleesā Br. at 12ā13. Our precedent demands more of
the moving party at summary judgment. See, e.g., Stewart v.
Wexford Health Sources, Inc., 14 F.4th 757, 760 (7th Cir. 2021)
(discouraging moving party from presenting facts with a
āloose allegianceā to the summary judgment standard); Malin
v. Hospira, Inc., 762 F.3d 552, 564ā65 (7th Cir. 2014) (reversing
summary judgment and criticizing moving party for ignoring
conļ¬icting evidence); Payne v. Pauley, 337 F.3d 767, 770ā73 (7th
Cir. 2003) (reversing summary judgment and explaining that
both the moving and non-moving parties may rely on āself-
servingā testimony); see generally Anderson, 477 U.S. at 255
(āCredibility determinations, the weighing of the evidence,
No. 19-3435 7
and the drawing of legitimate inferences from the facts are
jury functions, not those of a judge, whether he is ruling on a
motion for summary judgment or for a directed verdict.ā).
Even if a judge might believe a moving party has more and/or
better evidence in its favor, a motion for summary judgment
does not authorize or invite the judge to weigh evidence and
decide whose story is more credible or persuasive. As noted,
we must consider the evidence in the light most favorable to
the party opposing summary judgment, drawing all reasona-
ble inferences in that partyās favor. Anderson, 477 U.S. at 255;
Stewart, 14 F.4th at 760.
We turn now to the statutory framework. The FMLA was
designed āto balance the demands of the workplace with the
needs of familiesā while guaranteeing workers reasonable ac-
cess to medical leave āin a manner that accommodates the le-
gitimate interests of employers.ā 29 U.S.C. § 2601(b)(1)ā(3). To
that end, the FMLA grants eligible employees up to 12 work-
weeks of unpaid leave (480 hours) per year for medical and
family reasons. See § 2612(a)(1) & (c). An eligible employee is
entitled to restoration to the same or equivalent job and bene-
ļ¬ts when the leave ends, and to continuation of health insur-
ance during leave. § 2614(a)(1) & (c)(1).
To protect these rights, the FMLA prohibits covered em-
ployers from (i) interfering with, restraining, or denying the
exercise of FMLA rights; and (ii) discriminating or retaliating
against employees for exercising FMLA rights. See
§ 2615(a)(1) & (a)(2). The FMLA also grants employees a right
of action to recover damages for violations of these provi-
sions. § 2617(a)(2).
On appeal, plaintiļ¬ Ziccarelli makes two distinct claims
under the FMLA. First, he claims interference with his FMLA
8 No. 19-3435
rights under § 2615(a)(1) on the theory that he was discour-
aged from taking FMLA leave he was entitled to take. Second,
he claims retaliation against him in violation of § 2615(a)(2)
on the theory that the Sheriļ¬ās Oļ¬ce constructively dis-
charged him. We consider his interference claim ļ¬rst, which
poses an issue of statutory construction that prompted us to
recruit counsel for plaintiļ¬. Applying the correct interpreta-
tion of the statute, we reverse the district courtās grant of sum-
mary judgment based on the unlawful discouragement the-
ory of FMLA interference. We then explain why we aļ¬rm
summary judgment for defendants on plaintiļ¬ās constructive
discharge theory of retaliation. 3
IV. FMLA Interference
The FMLA provides that an employer may not āinterfere
with, restrain, or deny the exercise of or the attempt to
3 On appeal, Ziccarelli also argues that the Sheriffās Office interfered
with his FMLA benefits in violation of § 2615(a)(1) by failing to inform him
whether his requested leave would qualify under the FMLA and by failing
to answer his questions about use of leave and possible punishment. As
defendants note, Ziccarelli did not raise this theory in the district court.
Ziccarelli responds by arguing that the Sheriffās Office waived this āpo-
tential forfeitureā argument so that āthis Court āmust treat the issue on the
merits.āā Reply Br. at 4 n.1, quoting Geva v. Leo Burnett Co., 931 F.2d 1220,
1225 (7th Cir. 1991). We think the late Judge Cudahy would be surprised
to learn his opinion in Geva had such a sweeping effect on the law of for-
feiture and waiver. We reject this remarkable claim. Ziccarelli never pre-
sented this theory of FMLA interference to the district court. He waived
this argument and we do not consider it. See Markel Insurance Co. v. Rau,
954 F.3d 1012, 1018 (7th Cir. 2020) (defendantās āfirst problem is that she
did not make this argument before the district court, and so she may not
raise it now for the first time on appealā); Stevens v. Umsted, 131 F.3d 697,
705 (7th Cir. 1997) (āIt is axiomatic that arguments not raised below are
waived on appeal.ā).
No. 19-3435 9
exercise, any right provided underā the Act. 29 U.S.C.
§ 2615(a)(1). Our cases have identiļ¬ed ļ¬ve elements for an
FMLA interference claim. The ļ¬rst four elements require the
plaintiļ¬ to show that: (i) the employee was eligible for FMLA
protections; (ii) the employer was covered by the FMLA; (iii)
the employee was entitled to leave under the FMLA; and (iv)
the employee provided suļ¬cient notice of intent to take
FMLA leave. Lutes v. United Trailers, Inc., 950 F.3d 359, 363 (7th
Cir. 2020); Preddie v. Bartholomew Consolidated School Corp., 799
F.3d 806, 816 (7th Cir. 2015). For the ļ¬fth element, our opin-
ions have used varying language that has led to some confu-
sion. Some cases have said the employee must show that āhis
employer denied him FMLA beneļ¬ts to which he was enti-
tled,ā e.g., Lutes, 950 F.3d at 363, while others have said that
the employee must show that āhis employer denied or inter-
fered with FMLA beneļ¬ts to which he was entitled.ā E.g.,
Preddie, 799 F.3d at 816 (cleaned up). If a plaintiļ¬ shows a vi-
olation of § 2615(a)(1), winning relief requires the plaintiļ¬ to
show āprejudice,ā meaning harm resulting from the violation.
29 U.S.C. § 2617(a); Lutes, 950 F.3d at 368, citing Ragsdale v.
Wolverine World Wide, Inc., 535 U.S. 81, 89 (2002).
The ļ¬rst four elements of interference are uncontested
here, so this appeal focuses on the ļ¬fth element and whether
Ziccarelli can show prejudice. We must interpret § 2615(a)(1)
to resolve the partiesā dispute over how to formulate the ļ¬fth
element of the test for FMLA interference. The text of
§ 2615(a)(1) makes clear that a violation does not require ac-
tual denial of FMLA beneļ¬ts. This understanding of the stat-
ute does not conļ¬ict with the relevant case law in this or other
circuits. Any apparent contradictions prove illusory on closer
inspection. We then apply this interpretation to this case.
10 No. 19-3435
A. Denial Not Required to Violate § 2615(a)(1)
Section 2615(a)(1) makes it unlawful for a covered em-
ployer to āinterfere with, restrain, or denyā an eligible em-
ployeeās exercise or attempt to exercise FMLA rights. The
Sheriļ¬ās Oļ¬ce urges us to interpret § 2615(a)(1) to require a
plaintiļ¬ to show he was actually denied FMLA rights to meet
the ļ¬fth prong of the test for FMLA interference. We disagree.
1. Statutory Text and Context
The statutory text and context favor a reading that inter-
ference with, or restraint of FMLA rights can violate
§ 2615(a)(1), without proof of an actual denial, for at least four
reasons. First, the three verbs in § 2615(a)(1) are listed disjunc-
tively. They are not coextensive, and there is no indication
that all three were included in § 2615(a)(1) for the sake of re-
dundant emphasis. Second, § 2615(a)(1) protects āthe attempt
to exerciseā FMLA rights, which would make little sense if ac-
tual denial were required. Third, reading § 2615(a)(1) to per-
mit the array of activities that prejudice but do not deny
FMLA rights would undermine the FMLAās guarantees of
family and medical leave to eligible employees and their fam-
ilies. Finally, Department of Labor regulations implementing
the FMLA provide additional persuasive evidence support-
ing the plain-language interpretation of these provisions. We
discuss each point in turn.
First, the use of the disjunctive āorā in § 2615(a)(1) signals
that interference or restraint without denial is suļ¬cient to vi-
olate the statute, and that requiring denial would turn āinter-
fere with, restrain, orā into surplusage. See Encino Motorcars,
LLC v. Navarro, ā U.S. ā, 138 S. Ct. 1134, 1141 (2018) (noting
that āāorā is āalmost always disjunctiveāā (internal citation
No. 19-3435 11
omitted)). By itself the point is not necessarily decisive. See,
e.g., Reid Hospital and Health Care Services, Inc. v. Conifer Reve-
nue Cycle Solutions, LLC, 8 F.4th 642, 652 (7th Cir. 2021) (dis-
cussing limit of anti-surplusage canon for contracts and stat-
utes). It is well recognized that the anti-surplusage canon has
limits and that statutory drafters often take a ābelt-and-sus-
penders approachā to ensure that the statutory language cap-
tures the intended universe, sometimes producing texts that
emphasize redundance over brevity. Id. (collecting authori-
ties). The anti-surplusage canon alone does not resolve the
question before us, but its application to § 2615(a)(1) points in
the same direction as the other textual evidence.
For example, the activities prohibited by § 2615(a)(1) are
related but are not so similar that their appearance together
indicates redundance. Each adds to the scope of the prohibi-
tion. When employers refuse to grant or accept proper FMLA
requests, they deny access within the meaning of the Act.
Such a denial also acts (i) as a form of interference (by checking
or hampering FMLA access); and (ii) as a restraint (by limiting
FMLA access). But the reverse is not necessarily true. An em-
ployer can interfere with or restrain rights under the FMLA
without explicitly denying a leave request.4
4 The edition of Blackās Law Dictionary current when the FMLA was
passed in 1993 defined these terms as follows:
Deny. To traverse. To give negative answer or reply to. To refuse
to grant or accept. To refuse to grant a petition or protest.
Interfere. To check; hamper; hinder; infringe; encroach; trespass;
disturb; intervene; intermeddle; interpose. To enter into, or take
part in, the concerns of others.
Restrain. To limit, confine, abridge, narrow down, restrict, ob-
struct, impede, hinder, stay, destroy. To prohibit from action; to
12 No. 19-3435
For example, an employer that implements a burdensome
approval process or discourages employees from requesting
FMLA leave could interfere with and restrain access without
denying many requests because few requests requiring a for-
mal decision would ever be made. By including the trio of
verbs in § 2615(a)(1) in a disjunctive clause, Congress enacted
statutory language that strongly suggests that interfering, re-
straining, and denying are distinct ways of violating the
FMLA.
Second, § 2615(a)(1) also protects āthe attempt to exerciseā
FMLA rights. Suppose that an electrician meets with her em-
ployer and seeks medical leave information, intending to ex-
ercise FMLA rights. This likely qualiļ¬es as an attempt to ex-
ercise beneļ¬ts under the Act even if the electrician does not
speciļ¬cally invoke the FMLA. Preddie, 799 F.3d at 816 (āThe
notice requirements of the FMLA are not onerous. An em-
ployee need not expressly mention the FMLA in his leave re-
quest or otherwise invoke any of its provisions.ā), quoting
Burnett v. LFW Inc., 472 F.3d 471, 478 (7th Cir. 2006). Are we to
read § 2615(a)(1) so that no violation can take place until the
employer refuses to grant an actual FMLA request from the
electrician? If so, then the electrician might not be protected
during the initial phase of preparing and formulating an
FMLA request.
put compulsion upon; to restrict; to hold or press back. To keep in
check; to hold back from acting, proceeding, or advancing, either
by physical or moral force, or by interposing obstacle; to repress
or suppress; to curb. To restrict a personās movements in such
manner as to interfere substantially with his liberty.
Deny, Interfere, Restrain, Blackās Law Dictionary (6th ed. 1990) (internal ci-
tations removed).
No. 19-3435 13
Under this view, an employer that wanted to prevent
FMLA use would have many options that would stop short of
denying a claim, such as not providing basic FMLA infor-
mation to an employee unaware of his rights, or orally dis-
couraging FMLA use before the employee actually requested
leave. This would be a strange result and would conļ¬ict with
this courtās precedents under the Act. See, e.g., Lutes, 950 F.3d
at 362ā63, 369 (reversing summary judgment against metal
worker on FMLA interference claim when he was ļ¬red for
staying home to recover from injury while unaware he may
have qualiļ¬ed for FMLA); Preddie, 799 F.3d at 818, 821 (revers-
ing summary judgment against teacher on FMLA interference
claim when principal told him that missing additional time
would have consequences). As applied to the issue of denial,
the text of § 2615(a)(1) is not ambiguous. For the Act to protect
āthe exercise of or the attempt to exerciseā FMLA rights, it
must be read so that an interference or restraint without ac-
tual denial is still a violation.
Third, reading the Act to permit employers to interfere
with or restrain the use of FMLA rights as long as no unlawful
denial occurs would conļ¬ict with and undermine the rights
granted. 29 U.S.C. §§ 2601(b)(1) & (b)(2); 2617. Rights under
the Act would be signiļ¬cantly diminished if it permitted em-
ployers to actively discourage employees from taking steps to
access FMLA beneļ¬ts or otherwise to interfere with or re-
strain such access. The Act was designed to accommodate
āthe legitimate interests of employers,ā § 2601(b)(3) (emphasis
added), but we see no legitimate interest for employers in im-
peding access to FMLA beneļ¬ts by subterfuge, concealment,
or intimidation.
14 No. 19-3435
Finally, Department of Labor regulations implementing
the FMLA also support this interpretation:
(a) The FMLA prohibits interference with an em-
ployeeās rights under the law, and with legal
proceedings or inquiries relating to an em-
ployeeās rights. ā¦
(b) Any violations of the Act or of these regula-
tions constitute interfering with, restraining,
or denying the exercise of rights provided by
the Act. ⦠Interfering with the exercise of an
employeeās rights would include, for exam-
ple, not only refusing to authorize FMLA
leave, but discouraging an employee from using
such leave.
See 29 C.F.R. § 825.220(a)ā(b) (emphasis added).
Section 2615(a)(1) is not ambiguous about whether denial
is required to show a violation, so Chevron deference does not
apply here. See Planned Parenthood of Indiana, Inc. v. Commis-
sioner of Indiana State Dept. of Health, 699 F.3d 962, 980 (7th Cir.
2012) (āIn the absence of ambiguity, Chevron deference does
not come into play.ā), citing Chevron, U.S.A., Inc. v. Natural Re-
sources Defense Council, Inc., 467 U.S. 837 (1984). But the FMLA
vests the Secretary of Labor with broad authority to issue reg-
ulations implementing the FMLA, and his regulatory inter-
pretation is further persuasive evidence that the best reading
of § 2615(a)(1) is that actual denial is not required. 29 U.S.C
§ 2654. 5
5 At this courtās invitation, the Department of Labor submitted an ami-
cus brief on the question whether āa plaintiff pursuing a claim of interfer-
ence with rights under the Family and Medical Leave Act, 29 U.S.C.
No. 19-3435 15
2. Case Law on FMLA Interference
Despite the broader statutory language, opinions of this
court and others have sometimes phrased the test for FMLA
interference in terms that seem to require an actual denial of
beneļ¬ts. See, e.g., Lutes, 950 F.3d at 363 (āhis employer denied
him FMLA beneļ¬ts to which he was entitledā); Guzman v.
Brown County, 884 F.3d 633, 638 (7th Cir. 2018) (āher employer
denied her FMLA beneļ¬ts to which she was entitledā); Thomp-
son v. Kanabec County, 958 F.3d 698, 705 (8th Cir. 2020) (requir-
ing plaintiļ¬ to show āthe reason for the denial was connected
to the employeeās FMLA leaveā). But judicial opinions are not
statutes. Treating them as if they were is āa common source
of erroneous predictions concerning the scope and direction
of the law.ā All-Tech Telecom, Inc. v. Amway Corp., 174 F.3d 862,
866 (7th Cir. 1999). There have been variations in how to word
the test for FMLA interference, but there is no genuine intra-
or inter-circuit split on whether denial is essential and
whether the requirement that plaintiļ¬ show prejudice pre-
cludes claims based on interference alone. 6
§ 2615(a), must present evidence that the employer ādeniedā FMLA bene-
fits to which the plaintiff was entitled, or merely āinterfered withā those
benefits.ā We thank the department for its views.
6 Our interpretation of § 2615(a)(1) is consistent with other circuitsā
decisions, albeit sometimes via non-precedential opinions or in dicta. See,
e.g., Diamond v. Hospice of Florida Keys, Inc., 677 F. Appāx 586, 593 (11th Cir.
2017) (plaintiff offered enough evidence for jury to conclude employer vi-
olated § 2615(a)(1) by ādiscouraging her from taking FMLA leave in order
to care for her seriously ill parentsā); Hurtt v. Intāl Services, Inc., 627 F.
Appāx 414, 424 (6th Cir. 2015) (stating five-part FMLA interference test in
terms of denial of benefits, but concluding that FMLA interference in-
cludes ādiscouraging an employee from using FMLA leaveā (cleaned up));
Quinn v. St. Louis County, 653 F.3d 745, 753 (8th Cir. 2011) (noting in dicta
16 No. 19-3435
The only time this court squarely confronted whether
FMLA interference requires actual denial of beneļ¬ts, we said
no. In Preddie this court determined that § 2615(a)(1) allows
FMLA interference claims based on discouragement. 799 F.3d
at 818 (noting that interference includes ādiscouraging an em-
ployee from usingā FMLA leave (internal citation omitted)).
In Preddie, a teacher took time oļ¬ to care for his son, who suf-
fered serious episodic side eļ¬ects from sickle cell anemia. Id.
at 810. The teacher never actually applied for FMLA leave, so
we considered whether § 2615(a)(1) required denial and de-
cided that it did not. Id. at 811, 818. We reversed summary
judgment, ļ¬nding that the evidence could allow a reasonable
jury to ļ¬nd that the school interfered with the teacherās FMLA
rights by discouraging and threatening him. Id. at 818. We also
noted that a jury could ļ¬nd the teacher was injured by the
schoolās discouragement because he showed evidence that he
consciously chose not to take additional leave based on the
principalās threats. Id.
Other opinions by this court appear to conļ¬ict with our
view and Preddie, but those concerns dissipate on closer
that āFMLA interference includes not only refusing to authorize FMLA
leave, but discouraging an employee from using such leaveā (internal
quotes and citation omitted)); McFadden v. Ballard Spahr Andrews & Inger-
soll, LLP, 611 F.3d 1, 7 (D.C. Cir. 2010) (noting that plaintiff could succeed
in her FMLA interference claim without showing her employer denied
leave request as long as she showed interference with exercise of her
FMLA rights and prejudice from violation); Stallings v. Hussmann Corp.,
447 F.3d 1041, 1050 (8th Cir. 2006) (citing 29 C.F.R. § 825.220(b) for idea
that FMLA interference can include discouragement, but not relying on
this theory); Liu v. Amway Corp., 347 F.3d 1125, 1133ā34 (9th Cir. 2003) (re-
versing summary judgment in part; pressuring employee to reduce leave
time violated FMLA interference provision).
No. 19-3435 17
inspection. We said in Lutes that a plaintiļ¬ must show āhis
employer denied him FMLA beneļ¬ts to which he was enti-
tled,ā but our legal analysis did not focus on denial. 950 F.3d
at 363. Instead, we determined that the metal worker could
survive summary judgment on remand if he could show āthat
he would have structured his leave diļ¬erently had he re-
ceived the proper information.ā Id. at 368, citing Ragsdale, 535
U.S. at 90.
Similarly, in Guzman we aļ¬rmed summary judgment
against a plaintiļ¬ās FMLA interference claim because she was
not ādenied FMLA beneļ¬ts to which she was entitled,ā but
the precise phrasing of the ļ¬fth part of the test for FMLA in-
terference did not matter to the result. 884 F.3d at 640. The
employeeās claim failed because (i) she could not show a seri-
ous health condition and was not eligible for FMLA protec-
tions; and (ii) her employer decided to terminate her before
she gave notice of an attempt to exercise FMLA rights. Id. at
639ā40, citing Cracco v. Vitran Express, Inc., 559 F.3d 625, 636
(7th Cir. 2009) (aļ¬rming summary judgment against an
FMLA interference claim when employee failed to show he
would have kept his job if he had not taken FMLA leave).
Thus, we see no genuine intra-circuit split on whether a vio-
lation of § 2615(a)(1) requires actual denial of beneļ¬ts.
The Sheriļ¬ās Oļ¬ce argues that we should follow the ap-
proach of the Eighth Circuit and read § 2615(a)(1) to require
denial because the plaintiļ¬ must āconnect the FMLA request
with a concrete negative job consequence.ā Appelleesā Br. at
9, citing Thompson, 958 F.3d at 705ā06. The Sheriļ¬ās Oļ¬ce is
correct that a violation of the FMLA on its own is not enough
to establish an interference claimāa plaintiļ¬ must also show
that the violation prejudiced him. Lutes, 950 F.3d at 368, citing
18 No. 19-3435
Ragsdale, 535 U.S. at 89. But this prejudice question is used to
decide whether § 2617 provides relief for a proven violation.
It does not set the threshold for what constitutes a violation of
§ 2615(a)(1) in the ļ¬rst place. See Ragsdale, 535 U.S. at 89.
The best reading of Thompson and similar cases is that they
focus on whether the employee suļ¬ered prejudice from the
employerās actions. They do not stand for the proposition that
plaintiļ¬s who show interference without denial of FMLA
rights cannot recover under the FMLA. See Thompson, 958
F.3d at 706 (aļ¬rming summary judgment against nurseās
FMLA interference claim when she could not show prejudice
from an acknowledged delay in processing FMLA request);
see also Fraternal Order of Police, Lodge 1 v. City of Camden, 842
F.3d 231, 246 (3d Cir. 2016) (aļ¬rming summary judgment
against police oļ¬cerās FMLA interference claim in part be-
cause he took the leave to which he was entitled and failed to
show prejudice).
Accordingly, we conclude there is no intra- or inter-circuit
split on whether interference with FMLA rights without ac-
tual denial can violate § 2615(a)(1). Section 2615(a)(1) is not
ambiguous on this issueādenial of FMLA beneļ¬ts is not re-
quired to demonstrate an FMLA interference violation. Inter-
ference or restraint alone is enough to establish a violation,
and a remedy is available under § 2617 if the plaintiļ¬ can
show prejudice from the violation.
B. Interference with Ziccarelliās Attempt to Exercise FMLA
Rights
Accordingly, to show an FMLA interference violation un-
der § 2615(a)(1), Ziccarelli must show that: (i) he was eligible
for FMLA protections; (ii) the Sheriļ¬ās Oļ¬ce was covered by
No. 19-3435 19
the FMLA; (iii) he was entitled to leave under the FMLA; (iv)
he provided suļ¬cient notice of his intent to take leave; and
(v) the Sheriļ¬ās Oļ¬ce interfered with, restrained, or denied
FMLA beneļ¬ts to which he was entitled. See 29 U.S.C.
§ 2615(a)(1); Preddie, 799 F.3d at 816. To recover for a violation
of § 2615(a)(1), Ziccarelli must also show he was prejudiced
by the unlawful actions of the Sheriļ¬ās Oļ¬ce. § 2617(a); Lutes,
950 F.3d at 368, citing Ragsdale, 535 U.S. at 89.
Only the ļ¬fth element of the test for FMLA interference
and prejudice are at issue in this appeal. Giving plaintiļ¬ the
beneļ¬t of conļ¬icts in the evidence and reasonable favorable
inferences, he has presented a genuine issue of material fact
as to whether the Sheriļ¬ās Oļ¬ce violated § 2615(a)(1) when
Shinnawi allegedly discouraged him from taking leave and as
to whether these actions prejudiced him.
Ziccarelli had over one month of FMLA leave available
when he called Shinnawi in September 2016 to request FMLA
leave. According to Ziccarelli, though, when he asked to take
āmoreā FMLA leave, Shinnawi responded by saying ādonāt
take any more FMLA. If you do so, you will be disciplined.ā
Ziccarelliās Dep. 42.
As noted, Shinnawiās testimony is very diļ¬erent, but de-
termining which story is more credible is a job for the trier of
fact. ā[S]ummary judgment cannot be used to resolve swear-
ing contests between litigants.ā Johnson v. Advocate Health &
Hospitals Corp., 892 F.3d 887, 893 (7th Cir. 2018) (internal cita-
tion and quotation marks omitted); see also Goelzer v. She-
boygan County, 604 F.3d 987, 995 (7th Cir. 2010) (summary
judgment on FMLA interference claim inappropriate where
āwe are left with two competing accounts, either of which a
jury could believeā). We are required to give Ziccarelli the
20 No. 19-3435
beneļ¬t of conļ¬icting evidence about the substance of his con-
versation with Shinnawi. Lane, 835 F.3d at 694.
Threatening to discipline an employee for seeking or using
FMLA leave to which he is entitled clearly qualiļ¬es as inter-
ference with FMLA rights. See Preddie, 799 F.3d at 818. A rea-
sonable jury could believe Ziccarelliās account and ļ¬nd that
the Sheriļ¬ās Oļ¬ce (through Shinnawi) interfered with his re-
maining FMLA leave hours for 2016 by threatening to disci-
pline him for using them. See id. (deciding jury could con-
clude school interfered with teacherās FMLA rights when
principal threatened consequences for using more FMLA
leave). There is a triable issue of fact as to whether Ziccarelli
can meet the ļ¬fth element of the test for FMLA interference.
The Sheriļ¬ās Oļ¬ce claims that it did not interfere with
Ziccarelliās access to FMLA leave because ā[n]othing in the
record indicates that Plaintiļ¬ was prohibited from using his
remaining FMLA time that he had previously been approved
to take.ā Appelleesā Br. at 13. As explained above, denial is not
the only way that an employer can violate § 2615(a)(1). It is
enough that Ziccarelli presents evidence allowing a reasona-
ble jury to conclude that the Sheriļ¬ās Oļ¬ce discouraged him
from exercising his FMLA rights. See Preddie, 799 F.3d at 818.
There is also evidence in the record that Shinnawiās state-
ments prejudiced Ziccarelli by aļ¬ecting his decisions about
FMLA leave. Ziccarelli had planned to use some of his re-
maining FMLA leave to seek treatment. After their conversa-
tion, Ziccarelli never submitted an FMLA request and did not
use the remainder of his 2016 FMLA leave. Ziccarelli claims
he was afraid of what would happen after Shinnawi threat-
ened him with discipline for taking more FMLA leave.
No. 19-3435 21
Evidence of a link between Shinnawiās alleged discourage-
ment and Ziccarelliās decision not to take his remaining
FMLA leave for 2016 is suļ¬cient to require a trial. A reasona-
ble jury that believed Ziccarelliās account could ļ¬nd that the
Sheriļ¬ās Oļ¬ce violated § 2615(a)(1) and that the violation
prejudiced Ziccarelliās access to his remaining FMLA leave
hours for 2016. See Lutes, 950 F.3d at 368.
One feature of this case makes the prejudice analysis for
plaintiļ¬ās interference claim more complicated: his decision
to retire from the Sheriļ¬ās Oļ¬ce shortly after his conversation
with Shinnawi. As we explain below, even plaintiļ¬ās version
of that conversation falls far short of evidence that could sup-
port a claim for constructive discharge. Plaintiļ¬ knew that he
had some remaining FMLA leave, sick leave, and annual
leave available for 2016. He also knew that Shinnawi was the
FMLA specialist, and she had said nothing to address his use
of sick leave that he says he wanted to use up, along with
FMLA leave, to take the eight weeks of leave for the treatment
program his doctor recommended. We do not see how an em-
ployee in plaintiļ¬ās situation could reasonably just give up
and walk away from his job, beneļ¬ts, and treatment plan en-
tirely based on one conversation in which, under his version
of the facts, the employerās representative was simply wrong.
The district court may have its hands full on remand, par-
ticularly if plaintiļ¬ tries to blame snowballing consequences,
including even early retirement, on his conversation with
Shinnawi. As skeptical as we might be about those eļ¬orts, we
believe those issues need to be sorted out in the district court
in the ļ¬rst instance.
22 No. 19-3435
V. FMLA Retaliation
The FMLA makes it āunlawful for any employer to dis-
charge or in any other manner discriminate against any indi-
vidual for opposing any practice made unlawful byā the Act.
29 U.S.C. § 2615(a)(2). We analyze § 2615(a)(2) discrimination
claims using the same framework we use for retaliation
claims under other federal labor and employment laws, such
as Title VII of the Civil Rights Act of 1964 and the Americans
with Disabilities Act of 1990. See Freelain v. Village of Oak Park,
888 F.3d 895, 900ā01 (7th Cir. 2018), citing Buie v.
Quad/Graphics, Inc., 366 F.3d 496, 503 (7th Cir. 2004). Construc-
tive discharge is one form of FMLA retaliation, and it can take
place when working conditions become objectively unbeara-
ble from the viewpoint of a reasonable employee. Wright v.
Illinois Department of Children & Family Services, 798 F.3d 513,
527 (7th Cir. 2015), citing Chapin v. Fort-Rohr Motors, Inc., 621
F.3d 673, 679 (7th Cir. 2010).
We recognize two general theories of constructive dis-
charge. Under the ļ¬rst, a plaintiļ¬ resigns due to discrimina-
tory harassment and must āshow working conditions even
more egregious than that required for a hostile work environ-
ment claim.ā Id., quoting Chapin, 621 F.3d at 679. Based on its
assessment of Ziccarelliās claim of constructive discharge un-
der this ļ¬rst theory, the district court granted summary judg-
ment to the Sheriļ¬ās Oļ¬ce. On appeal Ziccarelli argues that
he can overcome summary judgment under the second the-
ory, that constructive discharge āoccurs ā[w]hen an employer
acts in a manner so as to have communicated to a reasonable
employee that she will be terminated.āā Id., quoting Chapin,
621 F.3d at 679.
No. 19-3435 23
To prevail under the second theory of constructive dis-
charge, a plaintiļ¬ must show āthat her working conditions
had become intolerable.ā Wright, 798 F.3d at 528, citing Cha-
pin, 621 F.3d at 679. Working conditions become intolerable
āwhen the employerās actions communicate to the employee
that she immediately and unavoidably will be terminated.ā
Id. at 528ā29. Ziccarelli claims that he meets this standard on
the theory that his conversation with Shinnawi communi-
cated to him that he would be discharged āif he took any
FMLA leave, even leave to which he was entitled.ā Appel-
lantās Br. at 24. We do not agree with his theory.
Ziccarelli argues that under Chapin an employee has āam-
ple reason to believe his termination to be imminentā when
he receives a threat from his employer that is āvery clearly
tiedā to protected activity. Appellantās Br. at 24, quoting Cha-
pin, 621 F.3d at 680. This language from Chapin does not sup-
port the weight Ziccarelli places on it. In Chapin, after an ini-
tial threatening conversation, the plaintiļ¬ās employer
changed tack and attempted to reconcile. Chapin, 621 F.3d at
680. We determined that no reasonable person in the em-
ployeeās position would have thought he had no choice but to
resign after his subsequent, more positive interactions with
his employer. Id. at 681. Ziccarelliās case is similar. A reasona-
ble person likely would have thought he had several options
short of immediate retirement under these facts, especially
when Ziccarelli had not yet even applied for FMLA leave and
any potential discipline remained remote.
Ziccarelli invites us to speculate that he would have been
discharged if he had exercised his right to his remaining
FMLA leave. If he had submitted an FMLA request and taken
his remaining leave to receive treatment, we assume it is
24 No. 19-3435
possible he might have been terminated, crediting his version
of the conversation with Shinnawi. It is also possible that he
might have been able to combine annual leave and sick leave
with his remaining FMLA leave to seek treatment and avoid
being ļ¬red. He might also have chosen to undergo a short-
ened treatment program that matched the length of his re-
maining FMLA leave. Choosing among these and other pos-
sibilities on this record would require speculation on our part.
We are particularly loath to engage in such guesswork in the
constructive discharge context, āwhere we recognize that the
burden remains on the employee to show why he would have
had to āquit immediately.āā Chapin, 621 F.3d at 680, quoting
Lindale v. Tokheim Corp., 145 F.3d 953, 956 (7th Cir. 1998).
We conclude with some ļ¬nal observations. The parties
have not litigated on appeal which of the three defendants
(Shinnawi, Sheriļ¬ Dart, and Cook County) are proper defend-
ants on Ziccarelliās FMLA interference claim. See 29 U.S.C.
§ 2611(4)(A)(ii)(I) (deļ¬ning employer under the FMLA to in-
clude āany person who acts, directly or indirectly, in the in-
terest of an employer to any of the employees of such em-
ployerā). The parties also have not addressed whether Sheriļ¬
Dart is sued in his personal or oļ¬cial capacities. Finally, Cook
County preserved in the district court its argument that it is a
proper party only as a potential indemnitor and only if either
of the other two defendants is found liable on the interference
claim. The district court may need to address those issues on
remand.
We REVERSE the district courtās grant of summary judg-
ment on Ziccarelliās FMLA interference claim and REMAND
for further proceedings on that claim consistent with this
No. 19-3435 25
opinion. We AFFIRM summary judgment for defendants on
Ziccarelliās FMLA retaliation claim.