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James L. Ward v. United Parcel Service, 14-10170 (2014)

Court: Court of Appeals for the Eleventh Circuit Number: 14-10170 Visitors: 81
Filed: Sep. 11, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 14-10170 Date Filed: 09/11/2014 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-10170 Non-Argument Calendar _ D.C. Docket No. 1:12-cv-01749-VEH JAMES L. WARD, Plaintiff-Appellant, versus UNITED PARCEL SERVICE, RON HEADLEY, RUSSELL HAMRAC, Defendants-Appellees. _ Appeal from the United States District Court for the Northern District of Alabama _ (September 11, 2014) Before WILSON, MARTIN, and ROSENBAUM, Circuit Judges. PER CURIAM: James
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                Case: 14-10170   Date Filed: 09/11/2014   Page: 1 of 11


                                                              [DO NOT PUBLISH]

                 IN THE UNITED STATES COURT OF APPEALS

                          FOR THE ELEVENTH CIRCUIT
                            ________________________

                                  No. 14-10170
                              Non-Argument Calendar
                            ________________________

                        D.C. Docket No. 1:12-cv-01749-VEH

JAMES L. WARD,

                                                                 Plaintiff-Appellant,

versus

UNITED PARCEL SERVICE,
RON HEADLEY,
RUSSELL HAMRAC,

                                                             Defendants-Appellees.

                            ________________________

                     Appeal from the United States District Court
                        for the Northern District of Alabama
                            ________________________

                                 (September 11, 2014)

Before WILSON, MARTIN, and ROSENBAUM, Circuit Judges.

PER CURIAM:

         James L. Ward, a veteran of the U.S. Army Reserves, appeals from the grant

of summary judgment in favor of his civilian employer, United Parcel Service
                Case: 14-10170       Date Filed: 09/11/2014       Page: 2 of 11


(UPS), on his discrimination and retaliation claims brought under the Uniformed

Services Employment and Reemployment Rights Act of 1994 (USERRA), as well

as his discrimination claim brought under the Americans with Disabilities Act of

1990 (ADA), as amended by the ADA Amendments Act of 2008 (ADAAA). 1

After review of the parties’ arguments and the record, we affirm.

                                                I.

       In 2003 Ward left his job at UPS after being called to active-duty military

service. While stationed in Iraq, he suffered a combat injury to his left knee. As a

result, when Ward returned from Iraq, UPS denied his July 2005 request to return

to work because his service-related injury prevented him from performing any full-

time union job at the Anniston Center where he had worked. Ward then filed a

complaint with the U.S. Department of Labor (DOL) in the fall of 2005, asking

that UPS reinstate him to full-time employment. Ward and UPS settled this

complaint.

       In 2006 UPS placed Ward in an operations-clerk position, but he was

removed from that job in October 2009 when its former occupant, who had

seniority, returned from her own tour of military duty. Ward then remained out of

work until early 2011, when he returned to work at UPS after accepting two part-
1
  Ward’s suit also raised USERRA claims against UPS officials Russell Hamrac and Ron
Headley, as well as several state-law tort claims. Ward does not challenge the disposition of
these claims on appeal.



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time positions that involved scanning and loading packages. Ward’s USERRA

discrimination and retaliation claims challenge UPS’s actions that kept Ward out of

work during this 14-month period.

      In March 2011, Ward’s UPS supervisor learned that Ward was going to see

his private physician because he was experiencing pain in his leg. Ward’s

supervisor later instructed Ward to see a company physician before he could return

to work. The company doctor cleared Ward to return to work. Ward also provided

UPS with a note from his private doctor.

      Then in May 2011, UPS officials met with Ward and accused him of

submitting a falsified doctor’s note from his private doctor during the March 2011

events just described. Ward alleged that he was terminated at this meeting,

although UPS disputes that fact. Regardless, apparently after investigating who

prepared the disputed doctor’s note, UPS told Ward to return to work. UPS also

paid Ward for two days of missed work between the date of the meeting and when

Ward returned to work. At some later date, Ward again changed to the operations-

clerk position and he was still employed in that job with UPS as of May 2014.

      In May 2012, Ward filed suit against UPS and two of his supervisors

alleging discrimination and retaliation under the USERRA, discrimination and

retaliation under the ADA, and various state law tort claims. After discovery, UPS

filed a motion for summary judgment on all of Ward’s claims, which the district


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court granted. Ward now appeals the granting of summary judgment on three

claims: (1) the USERRA discrimination claim, based on UPS’s failure to employ

Ward between October 2009 and January 2011; (2) the USERRA retaliation claim,

based on UPS’s failure to employ him during the same time period; and (3) the

ADA discrimination claim with regard to UPS’s conduct in March and May 2011.

                                          II.

      We review a district court’s grant of summary judgment de novo, viewing

the evidence in the light most favorable to the non-moving party. Brooks v. Cnty.

Comm’n of Jefferson Cnty., 
446 F.3d 1160
, 1161–62 (11th Cir. 2006). Summary

judgment is appropriate if the movant shows that no genuine issue of material fact

exists, and that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a).

The moving party bears the initial burden of demonstrating that no genuine issue of

material fact exists. 
Brooks, 446 F.3d at 1162
. If the moving party meets its initial

burden, the non-movant then bears the responsibility to demonstrate the existence

of a genuine issue of material fact. Fitzpatrick v. City of Atlanta, 
2 F.3d 1112
,

1116 (11th Cir. 1993).

                         A. USERRA Discrimination Claim

      Ward first argues that the district court erred in granting summary judgment

on his USERRA discrimination claim. Ward claims that UPS did not allow him to

combine an open part-time scanning position with another part-time clerk position


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occupied by an employee who had less seniority. Ward also claims that UPS made

it onerous for him to return to work by requiring him to submit to numerous,

unwarranted medical evaluations.

      Under the USERRA, a person who is a member of or who has performed in

a uniformed service shall not be denied “initial employment, reemployment,

retention in employment, promotion, or any benefit of employment by an employer

on the basis of that membership” or performance of service. 38 U.S.C. § 4311(a).

An employer, therefore, violates the USERRA where the employee’s membership

or service in the uniformed services is a “motivating factor” in the employer’s

failure to reemploy the individual. See 
id. § 4311(c)(1).
      To establish a prima facie case of discrimination under the USERRA, the

plaintiff must demonstrate by a preponderance of the evidence that his military

membership or service was a motivating factor in the employer’s decision. See

Coffman v. Chugach Support Servs., Inc., 
411 F.3d 1231
, 1238 (11th Cir. 2005).

A motivating factor does not necessarily have to be the sole cause for the

employer’s decision, but is defined as one of the factors that a truthful employer

would list as its reasons for its decision. 
Id. A court
can infer a discriminatory

motivation from a variety of considerations, such as: (1) the temporal proximity

between the plaintiff’s military activity and the adverse employment action;

(2) inconsistencies between the proffered reason for the employer’s decision and


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other actions of the employer; (3) an employer’s expressed hostility toward

members of the protected class combined with its knowledge of the plaintiff’s

military activity; and (4) disparate treatment of similarly situated employees. 
Id. Here, Ward
did not present sufficient evidence that would allow a

reasonable jury to find that his military service was a motivating factor in UPS’s

failure to employ him between October 2009 and January 2011. Notably, he failed

to offer evidence of express hostility towards members of the military or disparate

treatment of similarly situated employees. See 
id. At best,
Ward attempted to

show inconsistencies in UPS’s proffered reasons for its actions. But the evidence

Ward offered did not show a material dispute of fact.

      First, Ward failed to offer concrete evidence—beyond his own deposition

testimony claiming he believed another qualifying position existed—to dispute

UPS’s decision not to combine two part-time positions. Ward’s failure is

particularly significant given UPS’s Business Manager Russell Hamrac’s

testimony that the second position Ward pointed to (1) did not meet Ward’s

medical restrictions and (2) necessarily had to be performed at the same time as the

other available part-time position. Second, Ward did not offer sufficient evidence

to dispute UPS’s contention that its requests for additional medical evaluations

were good faith efforts to get updated information on Ward’s physical restrictions.




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Nor has Ward offered evidence that these requests prevented him from returning to

work during the disputed period.

      Because Ward has not shown a material dispute of fact as to whether his

military service was a motivating factor in UPS’s failure to employ him between

October 2009 and January 2011, the district court did not err in granting summary

judgment in favor of UPS on Ward’s USERRA discrimination claim.

                          B. USERRA Retaliation Claim

      Ward next argues that the district court wrongly concluded that he had failed

to show evidence of retaliation under the USERRA. See 38 U.S.C. § 4311(b). He

contends that UPS retaliated against him for filing his 2005 DOL complaint by

holding him out of work for 14 months after he was removed from the operations-

clerk position in 2009. Ward argues that a jury could find causation despite the

lack of temporal proximity, because UPS retaliated against him when the “first

opportunity” presented itself.

      The USERRA prohibits an employer from taking an adverse employment

action against employees who seek to enforce the Act’s protections. 38 U.S.C.

§ 4311(b). An employer engages in prohibited retaliatory conduct where it takes

an adverse action against an employee motivated by that employee’s efforts to

enforce the USERRA, unless the employer can prove that the action would have

been taken in the absence of the employee’s protected activity. 
Id. § 4311(c)(2);

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see also Sheehan v. Dep’t of the Navy, 
240 F.3d 1009
, 1013 (Fed. Cir. 2001)

(stating that the USERRA’s enactment confirmed “that the standard of proof in a

discrimination or retaliation case is the so-called ‘but-for’ test” (quotation marks

omitted)).

      In the context of employment retaliation cases, a plaintiff’s burden to prove

causation can be met by showing a close temporal proximity between the

statutorily protected activity and adverse-employment action. Thomas v. Cooper

Lighting, Inc., 
506 F.3d 1361
, 1364 (11th Cir. 2007) (per curiam). Where there

was a significant time gap between the protected activity and the adverse action,

the plaintiff must offer additional evidence to demonstrate a causal connection,

such as a pattern of antagonism or that the adverse action was the first opportunity

for the employer to retaliate. See, e.g., Kachmar v. SunGard Data Sys., Inc., 
109 F.3d 173
, 177 (3d Cir. 1997) (evidence of a “pattern of antagonism” following the

protected activity may give rise to the inference of causation); Dale v. Wynne, 
497 F. Supp. 2d 1337
, 1346 (M.D. Ala. 2007) (“In this instance, a six-week gap is

enough to show temporal proximity, particularly because Dale’s return to work

was the first opportunity Wilson had to retaliate against her.”).

      Here, the district court did not err in concluding that Ward failed to point to

evidence supporting his claim that his 2005 DOL complaint was the motivating

factor behind UPS’s allegedly adverse actions in 2009. 38 U.S.C. § 4311(b),


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(c)(2). The temporal gap between the two events was too long to demonstrate

causation without additional evidence. See 
Thomas, 506 F.3d at 1364
(“[M]ere

temporal proximity, without more, must be ‘very close.’”). Although Ward

claimed UPS’s employment decision in 2009 was its “first opportunity” to

retaliate, the record does not support this assertion given that UPS made at least

two other intervening decisions to re-employ Ward. Because Ward has not offered

evidence showing a causal connection between his 2005 DOL complaint and his

period of unemployment between 2009 and 2011, the district court did not err in

granting summary judgment for UPS on Ward’s USERRA retaliation claim.

                          III. ADA Discrimination Claim

      Lastly, Ward argues that the district court erred when it granted summary

judgment on his ADA discrimination claim with regard to the events occurring in

March and May 2011. He argues that the court wrongly concluded that his

termination in May 2011 and his temporary loss of two and a half days’ worth of

pay did not qualify as adverse employment actions. Additionally, Ward argues

that he presented sufficient evidence that he had been discriminated against on

account of his disability, which was a limp.

      The ADA holds that “[n]o covered entity shall discriminate against a

qualified individual on the basis of disability in regard to job application

procedures, the hiring, advancement, or discharge of employees, employee


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compensation, job training, and other terms, conditions, and privileges of

employment.” 42 U.S.C. § 12112(a). We analyze ADA discrimination claims

under the McDonnell Douglas burden-shifting framework. See Cleveland v. Home

Shopping Network, Inc., 
369 F.3d 1189
, 1193 (11th Cir. 2004) (citing McDonnell

Douglas Corp. v. Green, 
411 U.S. 792
, 
93 S. Ct. 1817
(1973)). To establish a

prima facie case, a plaintiff may show that (1) he was disabled, (2) he was

qualified to perform the job, and (3) he was subjected to an adverse employment

action because of his disability. 
Cleveland, 369 F.3d at 1193
. If the plaintiff meets

his prima facie burden, and the defendant presents a legitimate, non-discriminatory

reason for its actions, the plaintiff may then demonstrate that the reason given was

a pretext for disability discrimination. 
Id. We have
also cautioned that “establishing the elements of the McDonnell

Douglas framework is not, and never was intended to be, the sine qua non for a

plaintiff to survive a summary judgment motion in an employment discrimination

case.” Smith v. Lockheed-Martin Corp., 
644 F.3d 1321
, 1328 (11th Cir. 2011). A

plaintiff also may defeat a summary judgment motion by presenting “a convincing

mosaic of circumstantial evidence that would allow a jury to infer intentional

discrimination by the decisionmaker.” 
Id. (quotation marks
omitted).

      Here, even assuming both that Ward’s permanent limp qualified as a

disability under the ADA and that he suffered an adverse employment action, the


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district court correctly concluded that he failed to present sufficient evidence of a

causal link between the adverse action and the disability. The record does not

support Ward’s claim that he was singled out for the company-doctor examination

based on his permanent limp. To the contrary, Ward does not dispute that he was

having leg pain and was going to see his personal doctor. The record also shows

that UPS had a policy of sending its workers to a company doctor when they

complained of pain while on the job, which Ward does not dispute. Neither does

he demonstrate that UPS discriminatorily applied this policy or that he was treated

differently than other employees in this regard.

      Likewise, Ward failed to offer evidence that his alleged termination was

related to his disability instead of UPS’s concerns that he may have falsified a

doctor’s note. As a result, Ward has not shown a material dispute of fact on his

ADA discrimination claim.

                                          IV.

      Because the district court did not err in granting summary judgment in favor

of UPS on Ward’s USERRA and ADA claims, we AFFIRM.




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