Filed: Jun. 29, 2020
Latest Update: Jun. 29, 2020
Summary: Case: 19-11770 Date Filed: 06/29/2020 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-11770 Non-Argument Calendar _ D.C. Docket No. 3:18-cv-00183-HLA-JBT JOEL RAINEY, Plaintiff-Appellant, versus UNITED PARCEL SERVICE, INC., Defendant-Appellee. _ Appeal from the United States District Court for the Middle District of Florida _ (June 29, 2020) Before BRANCH, GRANT, and LUCK, Circuit Judges. PER CURIAM: Case: 19-11770 Date Filed: 06/29/2020 P
Summary: Case: 19-11770 Date Filed: 06/29/2020 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 19-11770 Non-Argument Calendar _ D.C. Docket No. 3:18-cv-00183-HLA-JBT JOEL RAINEY, Plaintiff-Appellant, versus UNITED PARCEL SERVICE, INC., Defendant-Appellee. _ Appeal from the United States District Court for the Middle District of Florida _ (June 29, 2020) Before BRANCH, GRANT, and LUCK, Circuit Judges. PER CURIAM: Case: 19-11770 Date Filed: 06/29/2020 Pa..
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Case: 19-11770 Date Filed: 06/29/2020 Page: 1 of 10
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-11770
Non-Argument Calendar
________________________
D.C. Docket No. 3:18-cv-00183-HLA-JBT
JOEL RAINEY,
Plaintiff-Appellant,
versus
UNITED PARCEL SERVICE, INC.,
Defendant-Appellee.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(June 29, 2020)
Before BRANCH, GRANT, and LUCK, Circuit Judges.
PER CURIAM:
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Joel Rainey appeals the district court’s grant of summary judgment in favor
of his former employer, United Parcel Service, Inc., on his age and disability
discrimination claims under the Florida Civil Rights Act (FCRA). After a careful
review of the record and the parties’ briefs, we affirm.
I.
Rainey, who was born in 1960, worked for UPS from 1977 until he was
terminated in 2013. On Friday, September 27, 2013, Rainey delivered three
packages to Dialysis Clinic, Inc. of Southpoint (DCI) as part of his job as a
package car driver for UPS. He delivered the first package during the afternoon,
when DCI was still open. Rainey knew that he had a total of three boxes for DCI
on his package car, but he could not find the other two boxes at the time of his first
delivery there. He scanned the first package and delivered it to DCI’s receptionist,
who signed for it. He “prerecorded” the delivery of the remaining packages by
leaving the electronic delivery record open so that he could add the other two
boxes later.
That evening, Rainey located the two remaining boxes for DCI on his
package car and returned to the business to deliver them. According to Rainey,
DCI’s door was locked but he saw people inside, so he knocked and left the
packages outside the door. He then closed out the electronic delivery record that
he had opened with the first package earlier that day. Adding the two packages
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that were delivered in the evening to the earlier delivery record resulted in a single
entry showing that all three boxes were delivered and signed for by DCI’s
receptionist at the time that Rainey closed out the delivery record (7:37 p.m.).
The following Monday, DCI complained to UPS about Rainey’s Friday
evening delivery. According to DCI, the packages that were delivered Friday
evening contained expensive medication that required refrigeration—one of the
boxes was labeled “REFRIGERATE IMMEDIATELY.” The DCI office where
Rainey had delivered the packages closed at 5:00 p.m., and no one was in the
office when the boxes were left at the door at 7:37 p.m. By the time the packages
were discovered the following day, the caller from DCI said, the ice packs inside
had completely thawed and $10,000 worth of medication was ruined. The caller
said that the driver must have forged the receptionist’s signature because the
receptionist left the office at 5:35 p.m. on Friday and could not have signed for the
packages as the delivery record showed.
DCI’s complaint was referred to Carlos Timmons, the business manager for
the UPS station where Rainey worked. Timmons spoke to Rainey about the
complaint. Rainey said that he had delivered DCI’s package to the business
between 3:00 and 7:00 p.m., and the receptionist had signed for it. He denied
signing for the package himself, and also denied that he had left any packages
outside DCI’s door. Rainey did not tell Timmons that he had made a second
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delivery to DCI after business hours. During a second interview with Timmons,
Rainey said that his electronic delivery record showed a later delivery time because
he had not closed out the delivery until that evening.
DCI provided video from its security camera to Timmons. The video was
apparently very blurry, but it showed someone leaving boxes outside DCI’s front
door at about 7:33 p.m. on Friday, September 27, 2013. Timmons believed that the
person shown in the video was Rainey.
Timmons reviewed Rainey’s disciplinary history and found that Rainey had
been disciplined on two prior occasions for missing business deliveries and
marking them “closed” or “not in.” He also saw that Rainey had been fired twice
for dishonesty (and later reinstated with reduced discipline) by the station’s former
business manager. Timmons decided to terminate Rainey for dishonesty for
falsifying documents—that is, for making it appear as though DCI’s receptionist
had signed for all three packages at 7:37 p.m. after the business had closed.
Rainey filed a grievance contesting his discharge. During the grievance
proceedings, Rainey again denied forging the customer’s signature but admitted
that he had made a second delivery to DCI during the evening and had left the
packages from the second delivery outside DCI’s door. Rainey’s grievance was
denied by a regional review board, and Rainey’s termination for dishonesty
became final.
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Rainey filed an Equal Employment Opportunity Commission (EEOC)
charge alleging that Timmons had discriminated against him based on his age (53
years old at the time of termination). Rainey did not mark the box for disability
discrimination on his EEOC charge, and his narrative description of his claim did
not mention discrimination on the basis of disability. No determination of cause
was made within 180 days of Rainey’s age discrimination charge being filed with
the EEOC.
Rainey sued UPS under the FCRA, alleging that UPS had fired him because
of his age and because of a disability related to his 2008 open heart surgery. UPS
removed the lawsuit to federal court on diversity jurisdiction grounds. The district
court granted UPS’s motion for summary judgment, and Rainey now appeals.
II.
We review a district court’s entry of summary judgment de novo. Hallmark
Developers, Inc. v. Fulton Cty.,
466 F.3d 1276, 1283 (11th Cir. 2006). Summary
judgment is appropriate if 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). In determining whether there is a genuine dispute of material fact to
defeat a motion for summary judgment, the “evidence of the non-movant is to be
believed, and all justifiable inferences are to be drawn in his favor.” Anderson v.
Liberty Lobby, Inc.,
477 U.S. 242, 255 (1986). A genuine issue of material fact
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exists when “the evidence is such that a reasonable jury could return a verdict for
the nonmoving party.”
Id. at 248.
III.
The FCRA makes it unlawful to discharge an employee because of his age
or handicap. Fla. Stat. § 760.10. Age discrimination claims brought under the
FCRA are analyzed under the same framework as the Age Discrimination in
Employment Act (ADEA), and FCRA handicap discrimination claims are analyzed
under the same framework as the Americans with Disabilities Act (ADA). Mazzeo
v. Color Resolutions Int’l, LLC,
746 F.3d 1264, 1266 (11th Cir. 2014).
A.
To prevail on an age discrimination case under the ADEA, the employee
must prove by a preponderance of the evidence that his age was the “but-for” cause
of his employer’s adverse decision.
Id. at 1270. Where the employee proffers
circumstantial evidence to establish his ADEA claim, we apply the burden-shifting
framework from McDonnell Douglas Corp. v. Green,
411 U.S. 792 (1973).
Id.
Under this framework, the employee must first establish a prima facie case of age
discrimination by showing that “(1) he was a member of the protected group
between the age of forty and seventy; (2) he was subject to an adverse employment
action; (3) a substantially younger person filled the position from which he was
discharged; and (4) he was qualified to do the job from which he was discharged.”
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Liebman v. Metro. Life Ins. Co.,
808 F.3d 1294, 1298 (11th Cir. 2015). If the
employee makes out a prima facie case, the burden shifts to the employer to
present evidence that its reasons for the adverse employment action were
legitimate and nondiscriminatory.
Id. If the employer does so, then the burden
shifts back to the employee to show that the employer’s reason was pretext for
discrimination.
Id. To establish that an employer’s asserted reason for the adverse
action was pretextual, the employee must show both that the stated reason was
false and that discrimination was the real reason. St. Mary’s Honor Ctr. v. Hicks,
509 U.S. 502, 515 (1993).
The parties disagree whether Rainey met his burden of proving a prima facie
case of age discrimination. Even assuming that he did so, however, he has failed
to present any evidence that UPS’s stated reason for firing him—the “cardinal sin”
of dishonesty—was pretext for discrimination based on his age.
Rainey argues that we should infer discrimination from the fact that UPS did
not reinstate him after he showed that DCI’s receptionist had signed for the
package he delivered in the afternoon, thus proving that he had not forged the
receptionist’s signature as DCI had alleged. He also asserts that “prerecording”
stops was an accepted practice at UPS. He blames the damage to DCI’s
merchandise on improper package handling by other UPS employees, and he
questions the value of the merchandise claimed by DCI. But Rainey does not
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contest UPS’s evidence that he initially lied to Timmons by denying that he had
left packages at DCI’s door after hours, or that dishonesty is a ground for
immediate termination.
Nor did Rainey present plausible evidence showing that his age was UPS’s
real reason for firing him. During his deposition, Rainey admitted that no one said
that he was “old as dirt,” as he had alleged in his amended complaint; instead, he
assumed that his supervisors were saying that behind his back. He did not present
any evidence that Timmons, the decisionmaker here, ever said anything to anyone
about Rainey’s age, or even that Timmons knew how old he was. Rainey argues
that the fact that he was fired two months before he would have been eligible for
an increase in his pension payments showed that he was fired because of his age.
Without more, however, an employee’s pension status is not enough to show age
discrimination—even where the employee offers proof that the employer has
treated him differently based on pension status (which Rainey has not done here),
the employee must still present “sufficient evidence to show that the differential
treatment was ‘actually motivated’ by age, not pension status.” Kentucky Ret. Sys.
v. EEOC,
554 U.S. 135, 148 (2008) (emphasis in the original) (quoting Hazen
Paper Co. v. Biggins,
507 U.S. 604, 610 (1993)). Because Rainey failed to present
sufficient evidence to meet his burden of proving that he was fired because of his
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age, the district court correctly granted summary judgment in favor of UPS on his
age discrimination claim.
B.
Turning to Rainey’s disability discrimination claim, we affirm the district
court’s entry of summary judgment in UPS’s favor because Rainey failed to
exhaust his administrative remedies as required by the FCRA. As a prerequisite to
bringing an employment discrimination claim under the FCRA, an employee must
file a complaint with the Florida Commission on Human Relations or the EEOC
within 365 days of the alleged FCRA violation. Fla. Stat. § 760.11(1), (4), (8); see
Woodham v. Blue Cross & Blue Shield of Fla., Inc.,
829 So. 2d 891, 894 (Fla.
2002). The complaint must set forth “a short and plain statement of the facts
describing the violation and the relief sought.” Fla. Stat. § 760.11(1). If the
administrative body either determines that there is “reasonable cause to believe that
a discriminatory practice has occurred” or fails to reach a decision within 180 days
after the employee files his complaint, then the employee may file a civil action.
Fla. Stat. § 760.11(4), (8).
There is no dispute that Rainey’s EEOC charge does not contain an
allegation of discrimination on the basis of disability. Rainey claims that he called
the EEOC after submitting his charge and asked the employee who answered the
phone to add a disability claim by checking the appropriate box on his complaint
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form. He admits, however, that no addition was ever made to his EEOC charge,
which alleged only age discrimination. We conclude that Rainey’s FCRA claim
for discrimination on the basis of handicap was properly dismissed because Rainey
failed to comply with the FCRA’s prerequisites before filing a lawsuit against his
former employer.
IV.
For the reasons discussed above, the district court committed no error in
granting summary judgment to UPS on Rainey’s FCRA claims. We therefore
affirm the district court’s order.
AFFIRMED.
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