ABDUL K. KALLON, UNITED STATES DISTRICT JUDGE.
Gregory J. Vaughn asserts claims against his employer, FedEx Freight, Inc., for purported violations of the Americans with Disabilities Act. Allegedly, FedEx regarded Vaughn as disabled after he attempted suicide and discriminated against him based on that perceived disability by unilaterally prohibiting Vaughn from working as a road driver for one year following the incident and by not preserving his job class seniority during that year. Doc. 1. Vaughn also asserts that FedEx retaliated against him after he complained about the discrimination. Id. FedEx moves for summary judgment, arguing that Vaughn cannot establish a prima facie case of discrimination or retaliation, or show that the reasons for its actions are pretextual. Doc. 34. For the reasons discussed below, particularly Vaughn's failure to show FedEx's proffered reasons for its
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper "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. "Rule 56[] mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986) (alteration in original). The moving party bears the initial burden of proving the absence of a genuine issue of material fact. Id. at 323, 106 S.Ct. 2548. The burden then shifts to the nonmoving party, who is required to "go beyond the pleadings" to establish that there is a "genuine issue for trial." Id. at 324, 106 S.Ct. 2548 (citation and internal quotation marks omitted). A dispute about a material fact is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson, 477 U.S. at 248, 106 S.Ct. 2505.
On summary judgment motions, the court must construe the evidence and all reasonable inferences arising from it in the light most favorable to the non-moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970). See also Anderson, 477 U.S. at 255, 106 S.Ct. 2505. Any factual disputes will be resolved in the non-moving party's favor when sufficient competent evidence supports the non-moving party's version of the disputed facts. See Pace v. Capobianco, 283 F.3d 1275, 1276, 1278 (11th Cir. 2002) (a court is not required to resolve disputes in the non-moving party's favor when that party's version of events is supported by insufficient evidence). However, "mere conclusions and unsupported factual allegations are legally insufficient to defeat a summary judgment motion." Ellis v. England, 432 F.3d 1321, 1326 (11th Cir. 2005) (per curiam) (citing Bald Mountain Park, Ltd. v. Oliver, 863 F.2d 1560, 1563 (11th Cir. 1989)). Moreover, "[a] mere `scintilla' of evidence supporting the opposing party's position will not suffice; there must be enough of a showing that the jury could reasonably find for that party." Walker v. Darby, 911 F.2d 1573, 1577 (11th Cir. 1990) (citing Anderson, 477 U.S. at 252, 106 S.Ct. 2505).
Vaughn has worked as a road driver for FedEx or its predecessor since 1992. Doc. 42-4 at 5, 7, 79. In that capacity, Vaughn transports freight overnight to different service centers near his home base in Decatur, Alabama, and FedEx pays him based in part on the distance he drives. Docs. 41-1 at 3; 42-4 at 8; 42-2 at 7. Road Drivers, such as Vaughn, must hold a commercial driver's license, pass a physical performed by a physician certified by the Department of Transportation ("DOT"), and meet the relevant DOT and Federal Motor Carrier Safety Administration ("FMCSA") regulations. Docs. 41-1 at 3; 42-4 at 7, 91.
The FMCSA provides safety oversight to commercial motor carriers, and under
During the relevant time, FedEx offered its road drivers the following types of leave: short-term disability for up to six months, long-term disability for up to another twelve months, Family Medical Leave Act ("FMLA") for up to twelve weeks, military leave, and general leave, which was typically between five to thirty days. Doc. 42-2 at 13-14. FedEx granted general leave to full-time employees for "personal illness, injury, family problems, maternity, or other good reason." Id. at 111. According to the written policy in place at the relevant time, "[a] general leave may be extended at the request of the employee if the employee is unable to return to work at the end of 30 days." Id. If an employee required more than thirty days of general leave, FedEx would do a reasonable accommodation review to determine if the leave could be extended. Id. at 14. Under FedEx's written policy, "[e]mployees returning from a general leave of absence in accordance with an approved timeframe will be restored to the same or equivalent position with the same pay, benefits, seniority, and other terms and conditions of employment that they had prior to going on leave...." Id. at 112. However, FedEx also maintained an unwritten policy of revoking a driver's job class seniority if the driver could not return to work within six months after the safety department disqualified her from driving. Doc. 42-4 at 38.
On September 27, 2012, Vaughn suffered an isolated psychotic episode and attempted suicide by shooting himself. Doc. 42-4 at 10-12. Vaughn's psychotic condition lasted for approximately thirty-six hours, and, prior to this episode, the only psychiatric condition Vaughn had suffered from was a "simple phobia" and dizziness. Id. at 12, 20.
Shortly before Vaughn shot himself, Decatur police informed Darrel Poole, Vaughn's supervisor, that "Vaughn was barricaded in his apartment ... and was waving a gun and threatening suicide." Doc. 42-2 at 145. Poole then informed his field safety advisor, who, in turn, informed Mark Courter, FedEx's Manager of National Safety Compliance. Id.; doc. 42-3 at 13-15. When Courter learned of the situation, he deactivated Vaughn's driver number, thereby prohibiting him from working as a road driver, pending a review of FMCSA regulations and guidelines, and a
Vaughn remained in the hospital for approximately one week after his attempted suicide. Id. at 138. During that time, Vaughn applied for short term disability ("STD") with Cigna, FedEx's disability insurer, and he informed his supervisor, Poole, about his application for STD. Doc. 42-4 at 13, 15. FedEx then sent Vaughn a letter dated October 26, 2012 regarding disability leave, FMLA, and the continuation of health insurance coverage. Doc. 41-5 at 5-6. Among other things, the letter informed Vaughn that "[i]n the event an employee is on STD for six (6) months, the employee may apply for [long term disability] for continuation of disability benefits for one (1) year," and that FedEx "does not extend job protection beyond six (6) months of STD or after FMLA time has been exhausted unless additional time is available under other leave of absence alternatives or applicable laws." Id. at 6.
After his release from the hospital, Vaughn understood that he was on STD leave, but he told Poole that he was able and willing to return to work. Doc. 42-4 at 13-15. Approximately four to five weeks later, Cigna denied Vaughn's disability application, which Vaughn attributes to the decision by his physician to release him to return to work. Id. at 14-16. Indeed, approximately one month after the incident, Vaughn's psychiatrist, Dr. Venkata Devabhaktuni, completed a form indicating that Vaughn suffered a brief reactive psychosis and could return to work at that time or "as required by [his] employer," but that "[i]f employer requires [Vaughn] to be off for [the] specified symptom-free duration, I can concur with it." Doc. 42-4 at 99-100. Thus, Vaughn told Poole again that he would like to return to work as a driver and that Cigna had cleared him to return. Id. at 14-16. Poole, however, informed Vaughn that "safety" determined he could not return for one year because of a DOT rule. Id. at 16.
Thereafter, in response to Vaughn's appeal, Cigna "reaffirm[ed] its previous denial of [disability] benefits," finding that it could not pay benefits past October 14 because self-inflicted injuries are excluded from coverage and because Vaughn's medical records at the time contained "no information to indicate any ongoing psychosis." Doc. 42-4 at 84-85.
In May 2013, Kimberly Morris, a human resources assistant, contacted Poole to inquire
In early June 2013, Cannon and Poole spoke with Vaughn to begin the review process, and the form they completed reflects that Vaughn could not get a valid DOT medical card until twelve months after his suicide attempt, i.e., on September 27, 2013, but that he otherwise had no restrictions, and was able to perform all the functions of his job. Doc. 42-4 at 88-89. The form further reflects that Vaughn was not requesting any accommodation and was willing to accept a position as a dock worker if it did not affect his seniority and full-time status. Id. In addition, Dr. Devabhaktuni certified at that time that, to his medical knowledge, Vaughn did not have a mental impairment that limits a major life activity. Id. at 94-95.
Cannon submitted the form and medical certification to FedEx's review committee, and the committee chose to offer Vaughn two options: (1) general leave until September 27, 2013 (the end of the one-year waiting period), with Vaughn's company seniority protected, but his job class seniority would reset to the date he returned as a road driver; or (2) temporary assignment to a dock worker position, and Vaughn's job class seniority would reset to the date he returned to work as a road driver. Doc. 42-4 at 96-97. Vaughn protested the decision to reset his job class seniority because seniority determines which routes he would drive, and how much money he earns. Docs. 42-4 at 37; 42-2 at 8. Thus, by losing his job class seniority, Vaughn would earn significantly less when he returned to a driving position. Doc. 42-4 at 37.
Vaughn called Dale Davis, the Regional Vice President of Operations, and told Davis that FedEx should have allowed him to return to work within six months based on the medical guideline that applies to brief psychotic disorders.
Before Vaughn's exam with Dr. Roth, Courter's assistant sent Dr. Roth an email
Upset that FedEx had interfered with Dr. Roth's exam, Vaughn went to his personal physician, Dr. Thomas Lockard, who certified that Vaughn was eligible to drive a commercial vehicle. Docs. 42-2 at 192-93; 42-4 at 25, 29-30. In addition, Dr. Devabhaktuni wrote a letter stating that Vaughn's "mood disorder" had improved and that "Vaughn is now stable and doing very well, [and] [h]e should return to work as a professional truck driver immediately." Doc. 42-2 at 213.
After receiving Dr. Roth's and Dr. Lockard's conflicting certifications, FedEx decided to follow Dr. Roth's recommendations, and notified Vaughn that he had to wait one year after his suicide attempt before he could be recertified to drive. Doc. 42-4 at 32, 108-09. The letter also offered Vaughn the two options that the committee had previously approved. Id. at 108-09. Faced with those two options, which he viewed as unacceptable, Vaughn agreed under "great protest and duress" to accept general leave through September 27, 2013 and for his job class seniority to reset to the date he returned to work. Doc. 42-2 at 32-33, 111.
Shortly before returning to work in September, Vaughn filed a charge of discrimination with the Equal Employment Opportunity Commission ("EEOC"), alleging discrimination based on his disability, and in particular, his "brief reactive psychosis." Docs. 42-4 at 36, 115. Vaughn filed this lawsuit after obtaining a right to sue letter. Doc. 1-2 at 2.
Vaughn asserts that FedEx violated the ADA by discriminating against him based on a perceived disability when it refused to reinstate him as a road driver before the expiration of the twelve-month period following his suicide attempt and failed to protect his job class seniority while he was on leave, and by retaliating against him after he complained of the discrimination. Docs. 1 and 44. FedEx argues that Vaughn cannot establish essential elements of his claims or that its reasons for its actions are pretextual. Doc. 34-1. The court addresses the parties' contentions in turn.
The ADA prohibits an employer from discriminating against a "qualified individual on the basis of disability." 42 U.S.C. § 12112(a). Where, as here, a plaintiff relies on circumstantial evidence to prove a disability discrimination claim, the court analyzes the claim under the McDonnell Douglas burden-shifting framework. See Holly v. Clairson Indus., L.L.C., 492 F.3d 1247, 1255 (11th Cir. 2007) (citation omitted); Durley v. APAC, Inc., 236 F.3d 651, 657 (11th Cir. 2000). Under
Even assuming that Vaughn can establish a prima facie case by showing that he was qualified to work as a road driver and that FedEx regarded him as disabled by disqualifying him as a road driver for one year,
FedEx contends that it made the decision to disqualify Vaughn as a road driver for one year following his attempted suicide based on DOT regulations and FMCSA's medical guidelines. Doc. 34-1 at 26-29. "Reliance on DOT regulations, absent pretext, is a defense to a truck driver's ADA lawsuit." Rice v. Genova Products, Inc., 978 F.Supp. 813, 822 (N.D. Ind. 1997). See also 29 C.F.R. § 1630.15(e) ("It may be a defense to a charge of discrimination under this part that a challenged action is required or necessitated by another Federal law or regulation...."). Moreover, although the medical guidelines "are only advisory and nonbinding," "the views of an agency such as DOT implementing a regulatory scheme designed to ensure the safety of our nation's highways `constitute[s] a body of experience and informed judgment' to which employers may properly resort for guidance." Tate v. Farmland Indus., Inc., 268 F.3d 989, 994 (10th Cir. 2001) (quoting United States v. Mead Corp., 533 U.S. 218, 121 S.Ct. 2164, 150 L.Ed.2d 292 (2001)). Thus, an employer may reasonably rely on the guidelines to determine if an individual is qualified to drive commercial vehicles, and reliance on the guidelines is not evidence of discriminatory animus if the employer applies the guidelines consistently and uniformly. See id. at 995.
Under the applicable DOT regulations, a person is not qualified to drive a commercial motor vehicle if he or she has a "mental, nervous, organic, or functional disease or psychiatric disorder likely to interfere with his/her ability to drive [the vehicle] safely...." 49 C.F.R.
Next, FedEx contends that it followed its own internal policy to reset Vaughn's job class seniority when he returned to work after the one year waiting period. Doc. 34-1 at 27-28. In particular, FedEx asserts that it has an unwritten policy providing that when a driver is disqualified by its safety division from driving a commercial vehicle, the driver's job class seniority is protected only for the first six months of disqualification unless the driver obtains certain approved leaves of absences. Id. at 16, 27-28. Vaughn counters that this reason is contrary to FedEx's written policy providing that "[e]mployees returning from a general leave of absence in accordance with an approved timeframe will be restored to the same ... seniority that they had prior to going on leave...." Docs 42-2 at 112; 44 at 30-31.
Vaughn's contention regarding pretext is unavailing. To begin, Vaughn has not shown he was on approved general leave when FedEx made the decision to reset his job class seniority. The record reflects instead that Vaughn did not contact FedEx regarding his leave status after Cigna denied his application for STD benefits. See doc. 42-4 at 13; 41-7 at 3. Moreover, Vaughn does not dispute FedEx's contention that it has no documentation that he requested any type of leave when Cigna
Vaughn attempts also to prove discriminatory animus based on evidence that FedEx allowed five other employees to return to work after one year or more without resetting their job class seniority. Doc. 44 at 21-22. None of those employees, however, are valid comparators because, unlike Vaughn, they were on approved leave, or working another position, when FedEx decided to allow them to maintain their job class seniority. Lewis v. City of Union City, Georgia, 918 F.3d 1213, 1224 (11th Cir. 2019) (en banc) ("[A] plaintiff must show that []he and [his] comparators are `similarly situated in all material respects.'"). First, as Vaughn concedes, two of the employees were out on long term disability leave for approximately fourteen to sixteen months due to cancer. See docs. 44 at 21; 42-4 at 35-36. Next, two other employees were out due to workers' compensation injuries. Doc. 44 at 22. The retention of these four individuals' job class seniority is consistent with FedEx's unwritten policy that employees returning to their positions after an approved leave of absence could have maintained their job class seniority. See docs. 42-4 at 38; 53-1 at 6. Put simply, because Vaughn has not shown he was on approved leave at the time FedEx decided to follow its unwritten policy and reset his job class seniority, FedEx's decision to allow these four employees to maintain their seniority is not evidence of discriminatory animus.
The fifth individual Vaughn cites is a driver in Atlanta, Georgia who was disqualified as a driver for more than a year due to a pending criminal charge, and who retained his job class seniority when he returned to the driver position after his criminal charge was stricken from his record. Doc. 42-2 at 28. According to Cannon, FedEx made an exception to its unwritten driver disqualification policy because the judge presiding over the employee's case took more than six months to resolve and strike the charge from the employee's record, and "the delay was beyond [the employee's] control." Id. In addition to this reason, FedEx notes also that the employee in question never missed work. See id. Based on this record, FedEx's actions with respect to that driver do not indicate that its decision to reset Vaughn's job class seniority was motivated by discriminatory animus.
Ultimately, "it is not [the court's] role to second-guess the wisdom of an employer's business decisions—indeed the wisdom of them is irrelevant—as long as those decisions were not made with a discriminatory motive." Alvarez, 610 F.3d at
Vaughn asserts that FedEx retaliated against him after he complained of its discriminatory acts and filed a charge of discrimination. Docs. 1; 44 at 31-33.
For the reasons discussed above, FedEx Freight's motion for summary judgment is due to be granted. The court will issue a separate order in conformity with this memorandum opinion.