NANCY TORRESEN, District Judge.
Before me is Defendant O'Reilly Auto Enterprises' ("
O'Reilly is in the business of selling auto parts to commercial installers, such as automobile repair shops. Consolidated Statement of Material Facts ("
Plaintiff Wendy Knight was hired to work as a delivery specialist at O'Reilly's Portland store in May of 2014. CSMF ¶ 14. Knight's job responsibilities included driving a truck to make deliveries to O'Reilly customers and stocking store shelves when there were no deliveries to be made. CSMF ¶¶ 6, 20. For over two years, Knight worked weekdays from 9:00 am to 2:00 pm during the school year, which allowed her to care for her two children who have disabilities. CSMF ¶¶ 16-18. Knight also worked eight hour shifts on some holidays, weekends, and during the summer. CSMF ¶ 16. Knight met performance expectations at all times during her employment with O'Reilly. CSMF ¶ 101.
At some point before May of 2016, Knight started complaining to Liedke that the women at O'Reilly's Portland store were expected to work harder then the men. The essence of her complaint was that the women who worked as delivery specialists were required to shelve parts while their colleagues who were men were allowed to remain idle waiting for their next delivery assignment. CSMF ¶¶ 64-66. On April 29, 2016, Knight called an O'Reilly corporate hotline for employees to express her complaint that she was discriminated against at work because she was a woman. CSMF ¶¶ 68-69. As a result of that call, District Manager Hebert met with Knight to discuss her concerns. CSMF ¶ 70. Knight reiterated her concerns to Hebert, and in a follow-up statement Knight wrote:
CSMF ¶ 72.
At some point in April, Knight called the Occupational Safety and Health Administration ("
Approximately a week or two after Knight's injury and report, Liedke published a weekly schedule with Knight scheduled to work only 15 hours. CSMF ¶ 108; Knight Dep. 57-58 (ECF No. 30-5). Knight confronted Liedke about the change. Knight Dep. 58. Liedke, without explaining why the change had been made, returned Knight to her normal hours. Knight Dep. 58. Around this time, Knight observed a change in Liedke's demeanor toward her: "His attitude was very different. He was more angry when I came to him and short-tempered, spoke very quick, short." CSMF ¶ 110.
Nicholas Thomas, who assumed the position of Regional Manager in 2015 after having worked for O'Reilly for six years, began to focus on ways to improve efficiency, profitability, and productivity. CSMF ¶¶ 21-23. In mid-2015, Thomas began telling his regional managers that delivery specialists should work full-day shifts in order to maximize productivity and profitability. CSMF ¶¶ 26, 28. Thomas thought it made sense to hire full-shift drivers. ¶ 33. Thomas began to put more focus on this idea in 2016, but some stores continued to allow delivery specialists to regularly work shifts shorter than eight hours. CSMF ¶¶ 44-45, 106. To date, Thomas continues to express his preference that stores move in the direction of only employing delivery specialists who can work full-shifts, but he has not held district managers accountable for not complying with his preference. CSMF ¶ 39. Thomas further stated that there are no grounds to terminate an employee for not working eight-hour shifts. CSMF ¶ 54.
In mid-August of 2016, Thomas and Hebert conducted a mid-year review with Liedke. CSMF ¶ 86. A day or two later, on August 19, 2016, Liedke met with Knight and informed her that Thomas had made the decision that she would need to start working eight-hour shifts per "company policy." CSMF ¶¶ 92, 111. Knight called O'Reilly's human resources department after the meeting to determine if there was such a policy. CSMF ¶ 94. Human resources personnel did not know if there was a policy but informed Knight that Thomas would contact her. CSMF ¶ 94. Thomas did not contact Knight, but he instructed Hebert to follow up with her. CSMF ¶ 95. On August 23, 2016, Hebert met with Knight to discuss her work schedule. CSMF ¶¶ 96, 116. Knight told Hebert that she could not work eight-hour shifts because she had to care for her children. CSMF ¶¶ 97, 116. Knight claims that Hebert grew agitated during the meeting and told her repeatedly that if she could not work eight-hour shifts then he had no hours for her. CSMF ¶¶ 116-119. Hebert told Knight that he and Liedke had been "trying to get rid of [her] for months." CSMF ¶ 117.
Although the record does not make clear whether this was Knight's last day, the parties do not dispute that she left O'Reilly after this conversation. The Defendant concedes, for purposes of summary judgment, that the Plaintiff suffered an adverse employment action. See Def.'s Mot. 9-10.
On August 9, 2017, the Plaintiff filed a Complaint asserting three counts: sex discrimination in violation of Title VII of the Civil Rights Act of 1964 ("
"A motion for judgment on the pleadings is treated like a Rule 12(b)(6) motion to dismiss." Portugues-Santana v. Rekomdiv Int'l Inc., 725 F.3d 17, 25 (1st Cir. 2013). Under a Rule 12(b)(6) motion to dismiss a claim the pleading "`must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.'" Gianfrancesco v. Town of Wrentham, 712 F.3d 634, 638-39 (1st Cir. 2013) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)).
Summary judgment is appropriate when there is no genuine dispute of material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). A dispute is genuine where a reasonable jury could resolve the point in favor of either party. Oahn Nguyen Chung v. StudentCity.com, Inc., 854 F.3d 97, 101 (1st Cir. 2017). A fact is material where it could influence the outcome of the litigation. Id. On a motion for summary judgment, courts must construe the record in the light most favorable to the non-movant and resolve all reasonable inferences in the non-movant's favor. Burns v. Johnson, 829 F.3d 1, 8 (1st Cir. 2016).
The Defendant argues that judgment should enter in its favor because (i) the Plaintiff cannot establish a prima facie case of disparate treatment on account of her sex and the Plaintiff cannot show that O'Reilly's legitimate, neutral business reason was a pretext for unlawful sex discrimination; (ii) the Plaintiff does not state a claim for associational disability discrimination because she fails to allege unlawful bias on the part of any of the decisionmakers; and (iii) the Plaintiff cannot show that any decisionmakers acted with retaliatory animus. I address each count in turn.
Title VII makes it unlawful for an employer "to discharge any individual, or otherwise to discriminate against any individual . . . because of such individual's . . . sex." 42 U.S.C. § 2000e-2(a)(1).
At the first step of the McDonnell Douglas framework, the Plaintiff must "establish, by a preponderance of the evidence, a prima facie case of discrimination." Caraballo-Caraballo v. Corr. Admin., 892 F.3d 53, 57 (1st Cir. 2018). To establish a prima facie case: "(1) the plaintiff must be a member of a protected class; (2) she must be qualified for her job; (3) she must suffer an adverse employment action at the hands of her employer; and (4) there must be some evidence of a causal connection between her membership in a protected class and the adverse employment action, e.g., in the case of a firing, that the position was filled by someone with similar qualifications." Bhatti v. Trustees of Bos. Univ., 659 F.3d 64, 70 (1st Cir. 2011). At step two of the McDonnell Douglas framework, the Defendant must articulate a legitimate, nondiscriminatory reason for firing the Plaintiff. Caraballo-Caraballo, 892 F.3d at 62. At step three, the burden shifts back to the Plaintiff to show by a preponderance of the evidence that the Defendant's stated business reason was pretext for unlawful discrimination. Johnson v. Univ. of P. R., 714 F.3d 48, 54 (1st Cir. 2013).
The parties have narrowed the issues. The Defendant concedes for purposes of summary judgment that the Plaintiff has made an adequate showing on the first three elements of her prima facie case. See Def.'s Mot. 9-10, & n.3. The Plaintiff concedes, also for purposes of summary judgment, that the Defendant has articulated a legitimate, nondiscriminatory reason for its action by identifying the efficiency gains from having full-time delivery specialists in the Portland store. See Pl.'s Opp'n 16-17 (ECF No. 40). The remaining issues are whether the Plaintiff has established a causal connection between her membership in a protected class and the adverse employment action sufficient to make out a prima facie case and whether the Plaintiff has developed enough evidence to show that the Defendant's stated reason for the adverse action was a pretext for sex-based discrimination.
The Plaintiff's burden to establish the causation element of her prima facie case is not a difficult one. Caraballo-Caraballo, 892 F.3d at 57. The fourth element may be satisfied by showing that "the employer had a continued need for someone to perform the same work after [the Plaintiff] left." Cumpiano, 902 F.2d at 155. Here, Hebert essentially told the Plaintiff that if she was unable to work full-day shifts, she would lose her shifts to an employee who could work eight hours. CSMF ¶ 98. This continued need for a delivery specialist is enough for a prima facie showing of causation. See Cumpiano, 902 F.2d at 155 (plaintiff could satisfy the "fourth prong" of her prima facie case simply by showing that a replacement was sought).
I turn then to the third stage of the McDonnell Douglas framework where the Plaintiff must establish by a preponderance of the evidence that the Defendant's real reason for its adverse action was unlawful sex-based animus. The Plaintiff can establish pretext by showing "inconsistencies . . . in the employer's proffered legitimate reasons such that a factfinder could infer that the employer did not act for the asserted non-discriminatory reasons." Santiago-Ramos v. Centennial P.R. Wireless Corp., 217 F.3d 46, 56 (1st Cir. 2000) (quotation marks omitted). The Defendant asserts that the adverse action resulted from the Plaintiff's inability to work full-time shifts in contravention of company policy. Viewing the evidence in the light most favorable to the Plaintiff, however, a reasonable factfinder could conclude that the "full-time" rule was not a "company policy"—at least not one that would support the termination of an employee who was otherwise meeting expectations. The human resources personnel were unaware of any such company policy, and nobody was able to provide Knight with a written version of the policy. Thomas himself stated that an inability to work full-time shifts would not alone be a basis to terminate an employee. He also indicated that managers were not held accountable if they retained employees who worked less than full-time shifts, and many managers continued to retain part-time delivery specialists.
In addition to inconsistencies in the proffered legitimate reason, the Plaintiff offers comparator evidence. "`Reasonableness is the touchstone' when considering comparators in a disparate treatment case; that is, `while the plaintiff's case and the comparison cases that [s]he advances need not be perfect replicas, they must closely resemble one another in respect to relevant facts and circumstances.'" Ray v. Ropes & Gray LLP, 799 F.3d 99, 114 (1st Cir. 2015) (quoting Conward v. Cambridge Sch. Comm., 171 F.3d 12, 20 (1st Cir. 1999)).
The Plaintiff claims that 120 different employees were permitted to work a total of 9,517 shifts of less than eight hours between August 17, 2016 and November 17, 2017. Pl.'s Opp'n 18. In support of that claim, the Plaintiff provides hundreds of pages of schedules, but she does not tease out the information necessary to determine whether those other workers are fair comparators.
The Defendant, however, concedes that there are "some delivery specialists in O'Reilly's Maine stores, other than the Portland store, [who] continue to work shifts shorter than eight hours, and in that respect have been `treated more favorably' than Wendy Knight." See Def.'s Mot. 10. And the Defendant has produced evidence from which it is readily determined that at least three of those other delivery specialists were men. See Ex. H (ECF No. 30-8) (one man at the Arundel store); Ex. I (ECF No. 30-9) (two men at the Windham store). The Defendant argues, however, that these comparators were not similarly situated to the Plaintiff because the Portland store was bigger, busier, and had different business needs than the other Maine stores. Def.'s Mot at 10-11. In my view, the Defendant has "inappropriately circumscribed the universe of [delivery specialists] from which comparison cases could be drawn." See Ray, 799 F.3d at 114. The comparators in the Windham and Arundel stores have the exact same job as the Plaintiff. Although the Defendant makes much of the different business needs of the stores, I am unconvinced,
Finally, there is the evidence that when Hebert insisted on full-time shifts from the Plaintiff in their August 2016 meeting, he told her that he and Liedke had been "trying to get rid of [her] for months." CSMF ¶ 117.
When the issue is "whether the employer's stated nondiscriminatory reason is a pretext for discrimination, courts must be particularly cautious about granting the employer's motion for summary judgment." Billings v. Town of Grafton, 515 F.3d 39, 56 (1st Cir. 2008) (quotation marks omitted). Given the fact that, at most, many managers viewed the eight-hour shift rule as a hiring preference rather than a company policy requiring termination of an employee who otherwise met expectations, given that there were male delivery specialists at the Arundel and Windham stores who continued to work shorter shifts,
In Count II, the Plaintiff claims that the Defendant unlawfully discriminated against her in violation of the ADA because of her association with her children with disabilities.
The ADA's associational discrimination provision is "intended to protect qualified individuals from adverse job actions based on unfounded stereotypes and assumptions arising from the employees' relationships with particular disabled persons." Oliveras-Sifre v. P.R. Dep't of Health, 214 F.3d 23, 26 (1st Cir. 2000) (quotation marks omitted).
Id. (quoting Den Hartog v. Wasatch Acad., 129 F.3d 1076, 1081-85 (10th Cir. 1997)).
An employer is not required to provide a non-disabled employee with a reasonable accommodation under the ADA's associational discrimination provision. Den Hartog, 129 F.3d at 1084 (citing legislative history and EEOC interpretive guidance). The Plaintiff does not argue otherwise. Pl.'s Opp'n. at 4.
The elements of associational disability discrimination are similar to other types of discrimination. An employee must show that:
Leavitt v. SW & B Const. Co., LLC, 766 F.Supp.2d 263, 280 (D. Me. 2011).
The Defendant argues that it is entitled to judgment on the pleadings because
Def.'s Reply 3 (ECF No. 53).
In employment discrimination cases, "plaintiffs need not plead facts in the complaint that establish a prima facie case . . . nor must they `allege every fact necessary to win at trial.'" Garayalde-Rijos v. Municipality of Carolina, 747 F.3d 15, 24 (1st Cir. 2014) (quoting Rodríguez-Vives v. P.R. Firefighters Corps of P.R., 743 F.3d 278 (1st Cir. 2014)). Instead, taken as a whole, "the allegations of the complaint [must] make the claim . . . at least plausible." Ocasio-Hernández v. Fortuño-Burset, 640 F.3d 1, 14-15 (1st Cir. 2011).
Stripped of conclusory legal allegations, the Complaint alleges that:
The Plaintiff's theory behind Count II is that O'Reilly "us[ed] her children's disabilities as leverage" to force her to resign. See Pl.'s Opp'n 5. But because O'Reilly was under no obligation to reasonably accommodate the Plaintiff, its action in changing her hours knowing that she would resign is simply not a violation of the ADA. "The ADA does not require an employer to restructure an employee's work schedule to enable the employee to care for a relative with a disability." Tyndall v. Nat'l Education Ctrs., Inc. of Cal., 31 F.3d 209, 214 (4th Cir. 1994) (addressing associational disability claim). I therefore set aside the allegations pertaining to O'Reilly cutting hours, imposing unreasonable terms and conditions that the Defendant knew the Plaintiff could not meet, and terminating the Plaintiff's "reasonable accommodations."
What is left are the Complaint's allegations that the Defendant made false or misleading statements to the Plaintiff concerning "company policy" and relied without basis or justification on "company policy" to compel her resignation. While these allegations effectively plead that the reasons O'Reilly gave for its decision to compel the Plaintiff's resignation were pretextual, they do nothing to support the Plaintiff's contention that the real reason for the adverse action was unlawful disability-based animus against the Plaintiff and/or her sons with disabilities.
An associational disability claim must be based on an unfounded stereotype or assumption about the Plaintiff or her children with disabilities. This Complaint does not allege any such unfounded stereotype or assumption or provide any factual support for such a claim. O'Reilly made no "unfair assumption" that Knight would miss work to care for her children. The Plaintiff herself directly informed the Defendant that she could only work a specific schedule. See Tyndall, 31 F.3d at 214 (employer did not make an unfounded assumption that plaintiff would have to miss work to care for son where plaintiff stated "that she would in fact have to miss additional work in order to be with her son").
Stripped of its conclusory language and studied in the light of the Plaintiff's concession that the ADA imposes no duty to provide reasonable accommodation to a non-disabled employee based on her association with individuals with disabilities, the Plaintiff has not plausibly pleaded a claim of associational discrimination.
The Plaintiff alleges that the Defendant unlawfully retaliated against her for engaging in conduct that is protected by the MHRA, Title VII, the ADA, and the MWPA. The Defendant moves for summary judgment on all retaliation claims and presents two arguments. First, the Defendant argues that the Plaintiff cannot establish that she engaged in protected conduct under Title VII and the MHRA by reporting sex discrimination. Second, the Defendant contends that all of the Plaintiff's retaliation claims fail because she cannot establish that any adverse action was motivated by her protected conduct. I address each argument in turn.
The Plaintiff claims that the Defendant retaliated against her for reporting sex discrimination, which is protected conduct under Title VII and the MHRA. Both claims are evaluated under the McDonnell Douglas framework. See Bachelder v. MjjM Enterprises, Inc., No. 2:17-CV-00454-JAW, 2019 WL 921443, at *14 (D. Me. Feb. 25, 2019).
The Defendant argues that the Plaintiff is unable to establish that she engaged in protected conduct. Def.'s Mot. 17-21. In order to establish that she engaged in protected conduct, the Plaintiff need not prove that the conduct she opposed actually violated Title VII, but only that "she had a good faith, reasonable belief that the underlying challenged actions of the employer violated the law." Fantini, 557 F.3d at 32 (alteration and quotation marks omitted). The Defendant contends that "[n]o reasonable person in the Plaintiff's position would have believed that she had been a victim of actionable sex discrimination, because no reasonable person would have believed that she suffered an adverse employment action when she was instructed to do her job." Def.'s Mot. 19. The Defendant argues that because stocking shelves was part of the Plaintiff's job, she could not reasonably have believed that she was the victim of a legal wrong. Def.'s Mot. 21.
The Plaintiff describes a work environment where delivery specialists with downtime were told to stock shelves if they were women, but if they were men they were allowed to read newspapers, drink coffee, look at their phones, and chat. I have no difficulty concluding that it is objectively reasonable for an employee in the Plaintiff's shoes to believe that a violation of Title VII occurs when a supervisor regularly requires only women to work while men employed in the same position are allowed to stand idly by. See Feingold v. New York, 366 F.3d 138, 152-53 (2d Cir. 2004) (adverse employment action requirement in Title VII disparate treatment claim established by showing employees of one race were "subjected to an excessive workload," compared to other employees); Davis v. Team Elec. Co., 520 F.3d 1080, 1090 (9th Cir. 2008) (female employee established adverse employment action element by showing that she "was given a disproportionate amount of dangerous and strenuous work" compared to employees who were men); Whited v. Tennessee, 781 F.Supp.2d 621, 627 (M.D. Tenn. 2011) ("heavier workloads that were disproportionate to the workloads" of other employees constituted adverse employment action).
Finally, I address the Defendant's argument that the Plaintiff has failed to establish that O'Reilly's adverse employment action was motivated by retaliatory animus. In her Complaint, the Plaintiff alleges retaliation for conduct protected by the MHRA, Title VII, ADA, and MWPA.
The Defendant mounts two arguments. First, it argues that the people responsible for the Plaintiff's termination, Thomas and Hebert, did not even know that the Plaintiff had made an OSHA complaint and therefore could not retaliate against her because of it. Second, it argues that, even in the light most favorable to the Plaintiff, there is no evidence of retaliatory motive.
Taking the facts in the light most favorable to the Plaintiff, Knight complained of sexual discrimination to the company TIPS line and reiterated those complaints to Hebert around April or May of 2016. She then made complaints to OSHA in the same time frame. Liedke knew of the OSHA complaints and he significantly reduced the Plaintiff's scheduled hours without explanation within just two weeks of her complaints. At this same time, Liedke's demeanor towards the Plaintiff changed, and he became short-tempered with her. During their August 23, 2016, meeting, when Hebert informed the Plaintiff that she either needed to work full-time shifts or be removed from the schedule, he became agitated and stated that "he and Liedke had been trying to get rid of her for months." CSMF ¶ 117. A reasonable jury could understand this statement to mean that Hebert and Liedke had been seeking a cover to terminate the Plaintiff ever since she began to complain. These facts raise an inference that the adverse action taken against her was either motivated by her sexdiscrimination complaints, her workplace safety complaints, or both. Because I find that there are trial-worthy issues, the Defendant's motion for summary judgment on Count III is denied.
For the reasons stated above, the Court
SO ORDERED.