Adrienne L. Curry v. Secretary, Department of Veterans Affairs ( 2013 )


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  •          Case: 11-14599   Date Filed: 05/21/2013   Page: 1 of 18
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 11-14599
    ________________________
    D.C. Docket No. 2:09-cv-02441-AKK
    ADRIENNE L. CURRY,
    Plaintiff-Appellant,
    versus
    SECRETARY, DEPARTMENT OF
    VETERANS AFFAIRS, et al.,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    ________________________
    (May 21, 2013)
    Case: 11-14599      Date Filed: 05/21/2013      Page: 2 of 18
    Before HULL and PRYOR, Circuit Judges, and SCHLESINGER, ∗ District Judge.
    PER CURIAM:
    Plaintiff-Appellant Adrienne Curry appeals the grant of summary judgment
    in favor of her employer, Defendant-Appellee United States Department of
    Veterans Affairs (“VA”), on her claims of failure to rehire, disability
    discrimination, and retaliation. 1 After review and oral argument, we affirm the
    district court’s grant of summary judgment to the VA as to all claims set forth in
    Curry’s civil complaint in this case. We vacate, however, footnote 11 of the
    district court’s summary judgment order because it addressed claims involving
    post-December 5, 2008 conduct and Curry’s 2010 Equal Employment Opportunity
    (“EEO”) complaint and those claims were not set forth in the civil complaint in
    this case and were not litigated by the parties in this case.
    I. FACTS AND PROCEDURAL HISTORY
    Beginning in 1985, Curry worked for the VA as a “Ward Secretary,” or a
    typist. 2 In May 1997, Curry began receiving federal workers’ compensation
    benefits because she suffered from “depressive reaction” and was totally disabled.
    ∗
    Honorable Harvey E. Schlesinger, United States District Judge for the Middle District of
    Florida, sitting by designation.
    1
    Early in this case, the district court dismissed all claims that Curry asserted against
    defendants other than the VA, her 
    42 U.S.C. § 1983
     claims against the VA, and her request for
    punitive damages. On appeal, Curry has not challenged these particular rulings and thus has
    abandoned these claims. See Davis v. Coca-Cola Bottling Co., 
    516 F.3d 955
    , 972 (11th Cir.
    2008).
    2
    The VA has now apparently renamed this position a “unit clerk” or “program clerk.”
    2
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    She did not work for the VA while receiving benefits. Curry received those
    benefits at least through 2009.
    While receiving federal workers’ compensation benefits, Curry enrolled in a
    nursing program at a community college in 2002. In 2004, she received an
    associate’s degree, in 2005, she received a bachelor’s degree, and in 2008, she
    completed a master’s degree, all in nursing.
    On appeal, Curry contends that she made various efforts to return to VA
    employment (either as a typist or as a nurse), beginning in 2004 or 2005,
    depending on what version of events applies. Specifically, in September 2008, she
    applied for a nursing position at the VA. On December 5, 2008, Curry filed a
    formal EEO complaint with the VA alleging that the agency had discriminated
    against her based on her disability when it had failed to restore her to
    employment. 3 After investigating the 2008 EEO complaint, the VA issued its final
    decision on March 11, 2009. The VA determined that Curry had not stated a claim
    for disability discrimination. Subsequently, the EEOC affirmed on appeal. On
    December 2, 2009, Curry filed a civil complaint in this case.
    3
    Regulations promulgated by the Equal Employment Opportunity Commission (“EEOC”)
    require that a federal employee who believes that his employer has discriminated against him
    first undergo informal counseling within 45 days of the alleged discriminatory conduct. 
    29 C.F.R. § 1614.105
    (a). If informal counseling fails, the employee may then file a formal EEO
    complaint with his or her employer-agency. 
    29 C.F.R. § 1614.106
    (a). The agency must
    investigate the claim and provide the employee with an opportunity to request a hearing before
    an administrative law judge. 
    29 C.F.R. § 1614.108
    (f). After the agency completes its
    investigation and issues a final decision, the employee may timely appeal to either the EEOC or
    to the district court. See 
    29 C.F.R. §§ 1614.401
    , 1614.407.
    3
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    While administrative review of her December 5, 2008 EEO complaint was
    pending, Curry continued to ask the VA to restore her to employment. On May 13,
    2009, a psychiatrist, who had evaluated Curry, reported that Curry could work
    three to four hours per day, and could gradually increase her workload to eight-
    hour days over a twelve-month period. On July 17, 2009, the VA informed the
    Office of Workers’ Compensation Programs (“OWCP”) that it had concluded that
    “suitable employment [was] not available for her.”
    Subsequently, on January 8, 2010, Curry filed a second formal EEO
    complaint with the VA. In that EEO complaint, she alleged that the VA had
    retaliated against her for protected conduct and discriminated against her based on
    her disability by refusing to restore her in 2009. On March 4, 2011, the VA
    dismissed Curry’s complaint.
    At no point did Curry amend her December 2, 2009 civil complaint in this
    case to add claims based on the VA’s failure to restore her in 2009. Rather, the
    civil complaint in this case contained only claims pertaining to events occurring
    between 2004 and 2008 that were the subject of her December 5, 2008 EEO
    complaint.4
    4
    After Curry served the defendants with a different version of the complaint than the one
    she originally filed with the district court, the district court ordered Curry to file the version
    served on the defendants. On September 1, 2010, Curry did so. Accordingly, we treat the
    September 1, 2010 complaint as determinative of the issues before this Court. That 2010
    4
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    On August 31, 2011, the district court granted the VA’s motion for summary
    judgment on all of Curry’s claims. Curry timely appealed.5
    II. DISCUSSION
    The district court addressed the claims alleged in the civil complaint
    involving pre-December 5, 2008 events, and also addressed issues pertaining to
    post-December 5, 2008 events. We divide our discussion. We first affirm the
    district court’s grant of summary judgment as to the pre-December 5, 2008 claims
    that were the subject of Curry’s 2008 EEO complaint. However, we reverse as to
    the district court’s grant of summary judgment as to the post-December 5, 2008
    events that were the subject of her 2010 EEO complaint.
    A.     Claims at Issue on Appeal
    Curry first argues that the district court erred in determining that she only
    preserved three claims—failure to restore or rehire her under the Federal
    Employees’ Compensation Act, disability discrimination under the Rehabilitation
    Act for failure to hire her as a nurse, and retaliation in the form of surveillance—
    for a merits adjudication at the summary judgment stage.
    complaint version did not add new claims and addressed events between 2004 and September
    2008.
    5
    We review de novo the district court’s grant of summary judgment. Mann v. Taser Int’l,
    Inc., 
    588 F.3d 1291
    , 1303 (11th Cir. 2009). Summary judgment is appropriate when the movant
    shows that there is no genuine dispute as to any material fact and the movant is entitled to
    judgment as a matter of law. Fed. R. Civ. P. 56(a).
    5
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    We disagree. Contrary to Curry’s insistence on appeal, the VA’s motion for
    summary judgment asserted that all claims in her complaint failed for various
    reasons. While the VA singled out certain claims for additional discussion, the
    VA’s motion clearly moved for summary judgment on all claims. In response,
    Curry addressed only the three above claims. In particular, she never challenged
    the VA’s position on her failure to exhaust certain claims. 6 As a consequence, she
    abandoned her other claims, including those for discrimination under the
    Americans with Disabilities Act (“ADA”) and for Title VII retaliatory failure to
    restore her. See Resolution Trust Corp. v. Dunmar Corp., 
    43 F.3d 587
    , 599 (11th
    Cir. 1995) (en banc). Thus, the district court did not err in concluding Curry had
    preserved only the above three claims. We now turn to her first claim—failure to
    restore or rehire her.
    B.     FECA Claim for Failure to Restore or Rehire
    The Federal Employees’ Compensation Act (“FECA”), 
    5 U.S.C. § 8101
     et
    seq., provides that, when an employee receiving workers’ compensation benefits
    overcomes his or her disability,
    the department or agency which was the last employer shall, if the
    injury or disability is overcome within a period of more than one year
    after the date of commencement of compensation, make all reasonable
    efforts to place, and accord priority to placing, the employee in his
    6
    On page 19 of the VA’s summary judgment brief in the district court, the VA expressly
    argued that Curry had failed to exhaust her Title VII claims.
    6
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    former or equivalent position within such department or agency, or
    within any other department or agency.
    
    id.
     § 8151(b)(2). The accompanying regulations require that when the employee is
    “partially recovered” and is therefore “able to return to limited duty,” the agency
    “must make every effort to restore [employment] in the local commuting area,
    according to the circumstances in [the] case.” 
    5 C.F.R. § 353.301
    (d). Curry
    contends that the VA failed to comply with these provisions by refusing to restore
    her between 2004 and 2008.
    The district court first concluded that it lacked subject matter jurisdiction
    over Curry’s FECA claim. The district court also gave an alternative ruling on the
    merits of Curry’s FECA claim.
    One problem here is appellant Curry’s initial brief hardly challenges the
    district court’s jurisdiction ruling. Curry’s initial appellate brief does state the
    district court had jurisdiction over her “mixed claim,” but devotes only two
    conclusory sentences to the jurisdictional issue. While this Court has jurisdiction
    to review a district court’s final judgment (concluding it lacked jurisdiction), we do
    not review an issue if a party abandons the issue on appeal or does not adequately
    address it in the party’s opening brief.7 Thus, the question arises whether Curry
    has adequately challenged or waived the district court’s lack-of-jurisdiction ruling
    on her FECA claim. See United States v. Jernigan, 
    341 F.3d 1273
    , 1283 n.8 (11th
    7
    Curry’s reply brief does fully address the jurisdictional issue.
    7
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    Cir. 2003) (“Under our caselaw, a party seeking to raise a claim or issue on appeal
    must plainly and prominently so indicate.”); Greenbriar, Ltd. v. City of Alabaster,
    
    881 F.2d 1570
    , 1573 n.6 (11th Cir. 1989) (holding that passing references to an
    issue without “elaborat[ion] [of] arguments on the merits” constitutes a waiver);
    see also United States v. Levy, 
    379 F.3d 1241
    , 1244 (11th Cir. 2004) (“[T]his
    Court . . . repeatedly has refused to consider issues raised for the first time in an
    appellant’s reply brief.”); United States v. Nealy, 
    232 F.3d 825
    , 830 (11th Cir.
    2000) (“Parties must submit all issues on appeal in their initial briefs.”).
    Ultimately, given that the district court made an alternative ruling on the
    merits of Curry’s FECA claim and both parties’ appellate briefs fully address the
    merits of Curry’s FECA claim, we do not decide the various waiver issues because
    Curry’s FECA claim so clearly fails on the merits in any event. Here, Curry’s civil
    complaint challenged the VA’s failure to restore or rehire her as a nurse during
    2004 to 2008. Even assuming Curry was partially recovered and able to work
    some, Curry, at most, would have been “entitled to be considered for the position
    [she] held at the time of injury, or an equivalent one.” 
    5 C.F.R. § 353.301
    (d)
    (providing even a fully recovered employee is only entitled to consideration for the
    prior position or an equivalent one). The VA was not, and could not be, obligated
    8
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    to provide Curry with a wholly different position (that is a nurse) than the one she
    previously occupied (a typist). 8
    Moreover, Curry points to nothing in the record that suggests that the VA
    did not make “reasonable efforts” to return Curry to employment. Rather, the
    record shows that, between 1997 and 2008, the VA repeatedly offered Curry
    positions similar to her prior one. On this record, we conclude that the VA
    complied with its FECA statutory obligations during 2004–2008.
    C.     Rehabilitation Act Claim of Disability Discrimination
    We also conclude that Curry did not make a prima facie showing of
    disability discrimination under the Rehabilitation Act, and the VA was entitled to
    summary judgment on that claim too. The Rehabilitation Act “prohibits federal
    agencies from discriminating in employment against otherwise qualified
    individuals with a disability.” Mullins v. Crowell, 
    228 F.3d 1305
    , 1313 (11th Cir.
    2000); see 
    29 U.S.C. § 794
    (a). The elements of a Rehabilitation Act claim are
    that: (1) “an individual has a disability;” (2) “the individual is otherwise qualified
    for the position;” and (3) “the individual was subjected to unlawful discrimination
    as the result of his disability.” Mullins, 228 F.3d at 1313.
    8
    For the first time on appeal, Curry now argues that she based her FECA claim on the
    VA’s failure to offer her any position, not just a nurse position. Because she did not make this
    argument before the district court, she waived it. See Johnson v. United States, 
    340 F.3d 1219
    ,
    1228 n.8 (11th Cir. 2003).
    9
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    Under the Rehabilitation Act, a plaintiff can prove disability discrimination
    through either direct evidence of discrimination, or through circumstantial
    evidence. If the plaintiff relies on circumstantial evidence, the McDonnell-
    Douglas 9 burden-shifting framework applies. Accordingly, the plaintiff must
    establish a prima facie case for discrimination, the defendant must offer a
    legitimate, non-discriminatory justification for the employment decision, and the
    plaintiff must ultimately prove that the defendant’s justification is a pretext for
    discrimination. See Wascura v. City of S. Miami, 
    257 F.3d 1238
    , 1242 (11th Cir.
    2001) (applying the burden-shifting analysis to an ADA claim); see also Sutton v.
    Lader, 
    185 F.3d 1203
    , 1207 n.5 (11th Cir. 1999) (stating that the ADA rules and
    standards apply to Rehabilitation Act claims).
    There is no direct evidence of discrimination in the record here. The record
    materials that Curry alleges constitute direct evidence were prepared in 2009.
    However, as discussed, Curry agrees that the claims in this case pertain to only
    pre-December 5, 2008 actions. Moreover, the materials that Curry cites—the
    VA’s letters stating that it could not offer her a position in 2009—are not direct
    evidence of disability discrimination. Because there is no direct evidence, we
    consider whether Curry established a prima facie case.
    9
    McDonnell-Douglas Corp. v. Green, 
    411 U.S. 792
    , 802, 
    93 S. Ct. 1817
    , 1824 (1973).
    10
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    On appeal, the VA concedes that Curry’s evidence established the first
    element—that she “has a disability”—of a prima facie case.10 But, as the VA
    argues, Curry did not establish the second element.
    This second element requires a court to consider whether a plaintiff is a
    “qualified individual,” meaning that she, with or without any reasonable
    accommodation, can perform the essential functions of the job. 
    42 U.S.C. § 12111
    (8). We conduct a two-step inquiry. First, we ask whether a plaintiff can
    perform the essential functions of the job. If the plaintiff cannot, we ask whether
    any reasonable accommodation would allow her to do so. Lucas v. W.W.
    Grainger, Inc., 
    257 F.3d 1249
    , 1255–56 (11th Cir. 2001).
    The plaintiff bears the burden of proposing an accommodation and
    demonstrating that the accommodation would allow her to perform the essential
    functions of the job. The plaintiff also bears “the ultimate burden of persuasion
    with respect to demonstrating that such an accommodation is reasonable.” Stewart
    v. Happy Herman’s Cheshire Bridge, Inc., 
    117 F.3d 1278
    , 1286 (11th Cir. 1997).
    The Rehabilitation Act does not require an employer “to accommodate an
    employee in any manner in which that employee desires.” Terrell v. USAir, 132
    10
    We recognize that the district court determined otherwise. However, we accept the
    VA’s concession to the contrary and consider the evidence as to the other elements. See Garrett
    v. Univ. of Ala. at Birmingham Bd. of Trs., 
    507 F.3d 1306
    , 1310 (11th Cir. 2007). In light of the
    VA’s stipulation, we need not address whether the district court properly declined to apply the
    Americans With Disabilities Amendments Act of 2008 (“ADAAA”).
    11
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    18 F.3d 621
    , 626 (11th Cir. 1998) (internal quotation marks omitted). A proposed
    accommodation is not reasonable when it “would impose an undue hardship on an
    employer.” Stewart, 
    117 F.3d at 1285
    .
    Curry’s proposed accommodation was a transfer to a nursing position with a
    four-hour workday, gradually increased to a full workday over one to two months.
    The evidence showed that offering Curry a position as a nurse would have resulted
    in granting Curry a promotion.11 We have previously held that the Rehabilitation
    Act “does not require the employer . . . . to promote a disabled employee.” Lucas,
    257 F.3d at 1256. Moreover, Curry requested that she be hired to a part-time
    nursing position, albeit with the hope of transitioning into a full-time position. The
    evidence did not show that the VA employed part-time nurses between 2005 and
    2008. The Rehabilitation Act does not require an employer to create a position for
    a disabled employee. Sutton, 
    185 F.3d at 1211
    .12 Additionally, Curry did not
    establish that she could perform the essential functions of being a VA nurse.
    Curry’s academic degrees alone did not conclusively establish that Curry, with her
    11
    The evidence showed that a nurse position paid 224 percent more than Curry’s previous
    typist position. Such a dramatic pay increase strongly indicates that Curry’s proposed nurse
    position would be a promotion.
    12
    Curry points to evidence suggesting that the VA previously offered restored employees
    higher-level or part-time positions. Such evidence is irrelevant. As the Fourth Circuit has noted,
    “[a] particular accommodation is not necessarily reasonable, and thus federally mandated, simply
    because the [employer] elects to establish it as a matter of policy.” Myers v. Hose, 
    50 F.3d 278
    ,
    284 (4th Cir. 1995); see Duckett v. Dunlop Tire Corp., 
    120 F.3d 1222
    , 1226 (11th Cir. 1997).
    12
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    disability, could adequately manage the demands and the stress of providing
    nursing care to the VA’s patients.
    Because we determine that Curry did not satisfy the second element of the
    prima facie case, we need not consider whether she satisfied the third requirement
    of showing that she suffered an adverse employment action, caused solely by her
    disability. Moreover, we need not consider whether the VA came forward with a
    legitimate, non-discriminatory explanation for its action, or whether Curry showed
    that such an explanation was merely a pretext for discrimination.
    D.    Rehabilitation Act Claim of Retaliation
    Curry also claimed that the VA retaliated against her by placing her under
    continuous surveillance beginning in August 2005. The evidence showed, and the
    VA acknowledges before this Court, that it hired a private investigation firm to
    conduct surveillance of Curry for three days in August 2005. The VA did so
    because a VA workers’ compensation administrator learned that Curry had
    obtained a nursing degree, and the administrator wondered whether Curry
    remained totally disabled and eligible for workers’ compensation benefits.
    However, other than Curry’s conclusory statement in her affidavit, there was no
    evidence showing that Curry was under surveillance after August 2005.
    The Rehabilitation Act prohibits retaliation against an employee who has
    opposed disability discrimination. 
    29 U.S.C. § 791
    (g); 
    42 U.S.C. § 12203
    (a). A
    13
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    federal employee who alleges that she is the victim of discriminatory or retaliatory
    conduct must initiate administrative review within 45 days of the alleged
    discriminatory or retaliatory act. Shiver v. Chertoff, 
    549 F.3d 1342
    , 1344 (11th
    Cir. 2008); see 
    29 C.F.R. § 1614.105
    (a)(1). The EEOC’s regulations provide that
    the 45-day time limit “shall extend . . . when the individual shows that he or she . .
    . did not know and reasonably should not have been known [sic] that the
    discriminatory matter or personnel action occurred.” 
    29 C.F.R. § 1614.105
    .
    Curry’s claim fails because she did not timely exhaust administrative
    remedies. Curry did not begin administrative review of this claim until September
    18, 2008, when she contacted an EEO counselor. Nevertheless, she conceded in
    her affidavit that “[i]n 2005, [she] began to notice someone conducting
    surveillance on [her].” Curry stated that she did not suspect that the VA was
    responsible for this surveillance until September 2008, when she contacted a
    lawyer who informed her that “the surveillance was more than likely conducted by
    OWCP and/or VA.” Curry averred that she contacted the EEO counselor three
    days later.
    However, a reasonable person in Curry’s position would have linked the
    surveillance to the VA well before September 2008. Significantly, on September
    7, 2006, the OWCP sent Curry a letter informing her that “[the VA’s] research
    revealed that while attending Stamford University [sic] you earned a bachelor’s
    14
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    degree in Nursing in August 2005.” A reasonable person would have linked this
    “research” with the 2005 surveillance. Thus, Curry should have known of the
    alleged discriminatory act by not later than September 7, 2006—more than two
    years before she initiated administrative procedures. Accordingly, her claim is
    barred.
    Alternatively, even if Curry had timely exhausted administrative remedies as
    to this claim, Curry did not establish a prima facie case of retaliation. Curry was
    required to show that: (1) she engaged in statutorily protected expression; (2) she
    suffered a materially adverse action; and (3) there was some causal connection
    between the two events. Holifield v. Reno, 
    115 F.3d 1555
    , 1566 (11th Cir. 1997);
    see also Stewart, 
    117 F.3d at 1287
    . Before the district court, Curry argued that, in
    1999, she engaged in a statutorily protected expression by filing a retaliation action
    against the VA. Due to the six-year gap between this 1999 action and the 2005
    surveillance, Curry did not establish the requisite causal connection. See Thomas
    v. Cooper Lighting, Inc., 
    506 F.3d 1361
    , 1364 (11th Cir. 2007) (“The burden of
    causation can be met by showing close temporal proximity between the statutorily
    protected activity and the adverse employment action. But mere temporal
    proximity, without more, must be very close.” (citation and internal quotation
    marks omitted)).
    E.    Claims Based on Post-December 5, 2008 Conduct
    15
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    Curry’s civil complaint at issue was filed on December 2, 2009 and
    contained claims based on conduct that took place on or before December 5, 2008.
    Although we affirm the district court’s grant of summary judgment as to all claims
    alleged in Curry’s civil complaint, we reverse as to the district court’s analysis of
    her additional disability claims to the extent they were based on post-December 5,
    2008 conduct and her 2010 EEO complaint. In footnote 11 of its summary
    judgment order, the district court stated that it would “consider events alleged not
    only in [Curry’s] December 5, 2008 EEO complaint but also those alleged in her
    January 8, 2010 EEO complaint, despite the fact that [Curry] ha[d] not amended
    her judicial complaint to specifically include those subsequent acts.”
    The problem with footnote 11 is that the parties actually litigated the case
    before the district court and before this Court under the agreement that those post-
    December 5, 2008 claims in the 2010 EEO complaint are not at issue. For
    example, during Curry’s deposition, the VA’s attorney stated to Curry:
    Q      Okay. Have a look at Government Exhibit No. 10. And this is
    a set of documents—the—the top document is dated January 2nd,
    2010. This is another EEOC that you currently have. And I—and I
    bring this up because I want to make sure you understand this is not a
    part of the present case that we’re involved in.
    Do—do you understand that?
    Curry then replied, “Uh-huh.” Similarly, in its memorandum supporting its motion
    for summary judgment, the VA argued that, other than for the two claims set forth
    16
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    in the December 5, 2008 EEO complaint, Curry had failed to exhaust her
    administrative remedies. The VA did not, therefore, address the merits of any
    claim based on post-December 5, 2008 actions. Likewise, in her memorandum
    opposing the VA’s summary judgment motion, Curry did not make arguments
    regarding post-December 5, 2008 actions.
    Before this Court, the parties agree that the district court erred in addressing
    the post-December 5, 2008 claims in Curry’s 2010 EEO complaint. Curry’s
    appellate brief states: “Plaintiff disagrees that the Court should include acts
    contained in the January 8, 2010 Complaint, since no final agency decision has
    been issued and neither party argued nor briefed the acts contained in the 2010
    EEO charge.” Likewise, the VA’s appellate brief states:
    Because Curry’s complaint, deposition testimony, and brief before
    this Court make clear that her complaint did not encompass any
    claims at issue in her 2010 EEO claim (including her challenge to the
    agency’s July 2009 decision not to hire her as a nurse) and because
    the record did not establish that those claims were administratively
    exhausted at the time the district court issued its decision, this Court
    should decline to address them.
    We are required, as was the district court, to resolve the case as the parties
    litigated it. See Marsh v. Butler Cnty., Ala., 
    268 F.3d 1014
    , 1024 n.4 (11th Cir.
    2001) (en banc). Whether the parties should have broadened the case’s scope and
    litigated the additional claims, or whether such claims were in fact reasonably
    related to the claims at issue, are matters that we need not address on appeal. We
    17
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    conclude only that the district court erred by resolving matters outside the scope of
    the case as the parties litigated it.
    In sum, we affirm the district court’s grant of summary judgment to the VA
    as to all claims set forth in Curry’s civil complaint. We vacate, however, footnote
    11 of the district court’s summary judgment order, which addressed claims based
    on post-December 5, 2008 conduct and Curry’s 2010 EEO complaint that were not
    set forth in the civil complaint and not litigated by the parties in this case.
    AFFIRMED IN PART; VACATED IN PART.
    18