Hollingsworth v. O'Reilly Automotive Stores Inc et al
Filing
35
MEMORANDUM OPINION Signed by Chief Judge Karon O Bowdre on 1/30/15. (SAC )
FILED
2015 Jan-30 PM 12:57
U.S. DISTRICT COURT
N.D. OF ALABAMA
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
MIDDLE DIVISION
BILLY HOLLINGSWORTH,
Plaintiff,
v.
O’REILLY AUTOMOTIVE STORES,
INC.,
Defendant.
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4:13-CV-01623-KOB
MEMORANDUM OPINION
This case is before the court on Defendant O’Reilly Automotive Stores, Inc.’s motion for
summary judgment. (Doc. 21). Petitioner Billy Hollingsworth brings three separate claims in this
suit. (Doc. 1). First, Hollingsworth claims that O’Reilly discriminated against him on the basis of
his age in violation of the Age Discrimination in Employment Act of 1967 (“ADEA”). Second,
Hollingsworth claims that O’Reilly discriminated against him on the basis of his disability and
denied him reasonable accommodation in violation of the Americans with Disabilities Act (“ADA”).
Finally, Hollingsworth claims that O’Reilly subjected him to a hostile work environment in violation
of the ADA and ADEA.
For the reasons discussed below, the court will GRANT O’Reilly’s motion for summary
judgment as to the ADEA and ADA disparate treatment claims, and the ADEA and ADA hostile
work environment claim. The court will DENY O’Reilly’s motion for summary judgment as to the
ADA failure to accommodate claim.
1
I.
STANDARD OF REVIEW
Summary judgment is an integral part of the Federal Rules of Civil Procedure. Summary
judgment allows a trial court to decide cases when no genuine issues of material fact are present and
the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56. When a district
court reviews a motion for summary judgment, it must determine two things: (1) whether any
genuine issues of material fact exist; and if not, (2) whether the moving party is entitled to judgment
as a matter of law. Fed. R. Civ. P. 56(c).
In reviewing the evidence submitted, the court must “view the evidence presented through
the prism of the substantive evidentiary burden,” to determine whether the nonmoving party
presented sufficient evidence on which a jury could reasonably find for the nonmoving party.
Anderson, 477 U.S. at 254; Cottle v. Storer Commc’n, Inc., 849 F.2d 570, 575 (11th Cir. 1988). The
moving party need not present evidence in a form admissible at trial; “however, he may not merely
rest on [the] pleadings.” Celotex, 477 U.S. at 324. If the evidence is “merely colorable, or is not
significantly probative, summary judgment may be granted.” Anderson, 477 U.S. at 249–50
(citations omitted). The court must refrain from weighing the evidence and making credibility
determinations, because these decisions fall to the province of the jury. See Anderson, 477 U.S. at
255; Stewart v. Booker T. Washington Ins. Co., 232 F.3d 844, 848 (11th Cir. 2000); Graham v. State
Farm Mut. Ins. Co., 193 F.3d 1274, 1282 (11th Cir. 1999). “Even if a district court ‘believes that
the evidence presented by one side is of doubtful veracity, it is not proper to grant summary
judgment on the basis of credibility choices.’” Feliciano v. City of Miami Beach, 707 F.3d 1244,
1252 (11th Cir. 2013) (citing Miller v. Harget, 458 F.3d 1251, 1256 (11th Cir. 2006)). The court
should not disregard self-serving statements made in sworn testimony simply because they are self2
serving at the summary judgment stage, and if the self-serving statements create a genuine issue of
material fact, the court should deny summary judgment on that basis. Id. at 1253.
II.
STATEMENT OF FACTS
Hollingsworth is a fifty-six year old man. As a teenager, he was involved in a motorcycle
accident that left him with a curved spine, an immobile right hip joint, and one leg that is several
inches shorter than the other. As a result of his injuries, Hollingsworth now walks with a noticeable
limp.
In July of 2007, O’Reilly hired Hollingsworth to work as a “Parts Specialist” at O’Reilly’s
Store 1312 in Arab, Alabama. In the Fall of 2008, Hollingsworth transferred to a Delivery Specialist
position, which required that he be able to lift and carry items weighing up to sixty pounds without
assistance and perform “team lifts” of items weighing sixty-one pounds or greater. Although the
delivery specialist job description provided that items weighing greater than sixty pounds would be
moved using “team lifts,” Hollingsworth was frequently required to lift and carry items weighing in
excess of sixty pounds without assistance. Additionally, even when he requested assistance, other
employees would refuse to help.
During his time as a delivery specialist, Hollingsworth informed the manager of store 1312,
Donnie Reliford,1 that lifting the heavy items was hurting his back and hip. He also complained that
the other delivery specialist, James Casey, was allowed to play on his phone instead of making
deliveries. Hollingsworth explained to Reliford that he was lifting a disproportionate number of
1
Reliford was the store manager from the time Hollingsworth was hired until April 27,
2008, when Reliford stepped-down to a position as an Installer Service Specialist (“ISS”).
Although Reliford did not have any supervisory authority over any employees as an ISS, he
directed the Delivery Specialist routes. On June 5, 2011, Reliford resumed his position as store
manager.
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heavy items because Casey was not performing his work obligations and asked Reliford to have
Casey or one of the other employees assist him in lifting heavier items. In response, Reliford told
Hollingsworth that if he could not perform the work, then Reliford would find someone who could.
In addition to complaining to Reliford, Hollingsworth called the O’Reilly HR department on two
separate occasions to complain about Casey and the uneven distribution of work. Hollingsworth did
not speak to an HR representative either time but left a voice message.
Reliford failed to take any steps to insure that Hollingsworth received assistance lifting heavy
items, and Hollingsworth never received a return call from anyone in the HR department.
Evidence supporting Hollingsworth’s hostile work environment claim
During his employment, Hollingsworth was occasionally called “gimpy” or “crip” by some
of the other employees, including two assistant managers. Hollingsworth also testified that on five
to ten occasions Reliford called him “old man” and told him “I don’t know why don’t just you [sic]
go home and draw a check, you know, instead of coming over here.” (Doc. 23-1, p. 51–52).
Hollingsworth’s termination
On July 20, 2012, O’Reilly terminated Hollingsworth for violating O’Reilly’s cell phone
policy, which provides that “[c]ell phones. . . are not permitted in the passenger compartment of
delivery vehicles.” (Doc. 29). A driver does not need to use the phone to violate the policy; simply
having the phone in the passenger compartment is a violation. Although O’Reilly has no written
discipline policy, Human Resources Manager Farlon Williams testified that the first time an
employee violates the cell phone policy he is issued a “first and final warning.” An employee who
violates the policy a second time is terminated.
In January of 2012, an O’Reilly employee saw Hollingsworth talking on his cell phone while
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driving a company vehicle.
Based on this report, District Manager Bo Waldrop issued
Hollingsworth his first and final warning.
(Doc. 23-1).
In June
of 2012, Waldrop saw
Hollingsworth driving with a cell phone and informed Human Resource Manager Williams.
Williams told Waldrop that he would not terminate Hollingsworth at that time because Waldrop had
not confronted Hollingsworth about the violation.
On July 17, 2012, Daniel Pierce, a store manager of a nearby O’Reilly’s store, spent the day
helping Reliford catch up on paperwork at Store 1312 in Arab. On his way home from Arab, Pierce
saw Hollingsworth with his hand up to his ear while driving a company vehicle. Pierce called
Reliford and informed Reliford that he had seen Hollingsworth talking on his cell phone. Reliford
told Pierce that he should inform District Manager Waldrop of what he had seen. (Doc. 23-2). The
next morning, July 18, 2012, Pierce spoke with Waldrop, who told Pierce to send him an e-mail
regarding what Peirce had witnessed. (Doc. 23-10; Doc. 23-6). Pierce sent the following e-mail to
Waldrop on July 18, 2012:
Yesterday I was working at store 1312 Arab. When I left the Arab store headed
North on Hwy. 231 I looked over seen [sic] Billy in a delivery truck driving beside
me. [sic] in front of Tractor Supply. I threw up my hand to wave at him and I
noticed he did not wave back I looked again and saw that he had his cell phone to his
ear and was talking on the phone. When Billy was confronted about it when he got
back to the store, he denied it. He stated that he wasn’t on the phone and didn’t know
what I was talking about. He was given notice that Bo Waldrop, the DM, would be
notified.
(Doc. 23-2, p. 162).
Upon receiving the e-mail, Waldrop forwarded Pierce’s statement to Human Resources
Manager Williams. Waldrop also sent Williams a statement made by Reliford that he and two
employees saw a phone charger plugged into Hollingsworth’s company vehicle. (Doc. 23-2). After
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reviewing the evidence, Williams consulted the corporate Team Member Relations Department and
then approved Hollingsworth’s termination. (Doc. 23-5).
On July 20, 2012, Reliford and Waldrop met Hollingsworth in the parking lot behind the
O’Reilly’s store and informed Hollingsworth that he was being terminated for violating O’Reilly’s
cell phone policy. That same day, Hollingsworth’s wife, Kim Hollingsworth, had driven to the
O’Reilly store to meet Hollingsworth for lunch, and she recorded part of the termination proceeding
on her Ipad. In the video, another delivery driver, Mike Casey, can be seen walking from his
delivery vehicle with an object that appears to be a cell phone clipped to his shorts pocket. Casey
appears in the video a second time, walking back to his delivery vehicle and driving away. Neither
Reliford nor Waldrop give any indication that they saw Casey carrying the cell phone, and Waldrop
later declared that he did not see the phone on Casey’s hip.2 (Doc. 30, Doc. 23-3).
On September 18, 2012, Williams visited the store managed by Pierce. During the visit,
Pierce informed Williams that he had not actually seen Hollingsworth speaking on the phone but had
only seen Hollingsworth with his hand up to his head like he was talking on a cell phone. (Doc. 235). On January 7, 2013, Williams approved the issuance of a first and final warning against Pierce
for falsely stating that he saw Hollingsworth on the cell phone while driving a company vehicle.
(Doc. 29-6, p. 2).
Additional statements Pierce made in his e-mail to Waldrop were also inaccurate. First,
although Pierce claimed that Hollingsworth was “confronted” on July 17, 2012, the record contains
no evidence any O’Reilly employee ever confronted him. (Doc. 23-6; Doc. 23-2). Pierce explained
in his deposition that he had told Waldrop that Hollingsworth had been confronted because that is
2
Reliford was never asked whether he saw a cell phone on Casey’s hip.
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what another employee had told him. However, Pierce could not remember from whom he had
heard this information. Pierce also falsely stated in his e-mail that “[Hollingsworth] was given
notice that Bo Waldrop, the DM, would be notified.” Pierce admitted that he never spoke with
Hollingsworth after seeing him driving the company vehicle on July 17, 2012. His explanation for
this inaccuracy was that what he had meant to say was that he had notified Waldrop.
On November 20, 2012, Hollingsworth filed an EEOC charge against O’Reilly.3
In August of 2012, Hollingsworth applied for Social Security Disability Insurance. In his
application, Hollingsworth states that he stopped working on July 20, 2012, “because of [his]
disabling condition.” (Def. Ex. A. at Ex. 7).
III.
DISCUSSION
A. Hollingsworth’s Age Discrimination Claim Under the ADEA
Under the ADEA, it is “unlawful for an employer . . . to discharge any individual . . . because
of such individual’s age.” Chapman v. Al Transp., 229 F.3d 1012, 1024 (11th Cir. 2000) (citing 29
U.S.C. § 623(a)(1)). A plaintiff may establish a claim of illegal age discrimination through either
direct or circumstantial evidence. Van Voorhis v. Hillsborough Cnty. Bd. of Cnty. Comm’rs, 512
F.3d 1296, 1300 (11th Cir. 2008). A plaintiff relying on circumstantial evidence must prove
discrimination under the ADEA using the McDonnell Douglas burden-shifting framework.
Chapman, 229 F.3d at 1024. Under McDonnell Douglas, a plaintiff must first establish a prima facie
case of age discrimination by showing that he: (1) is a member of the protected class; (2) was
3
Neither party submitted any documentation relating to the EEOC charge. However,
because O’Reilly does not argue that Hollingsworth failed to exhaust his administrative
remedies, this court assumes for the purposes of this motion that he did.
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qualified for his position; (3) was subjected to adverse employment action; and (4) suffered from
disparate treatment because of membership in the protected class. See Kelliher v. Veneman, 313
F.3d 1270, 1275 (11th Cir. 2002).
Once a plaintiff establishes a prima facie case, the burden of production shifts to the
employer to articulate some legitimate non-discriminatory reason for its action. Clark v. Coats &
Clark, Inc., 990 F.2d 1217, 1227 (11th Cir. 1993). This burden is “exceedingly light.” Batey v.
Stone, 24 F.3d 1330, 1334 (11th Cir. 1994). Once the employer offers a legitimate nondiscriminatory reason, the plaintiff must prove by a preponderance of the evidence that the
employer’s proffered reason for its actions is pretextual and that the employer in fact intended to
discriminate. Id.
The parties do not dispute the first three elements of the prima facie case.4 Therefore, the
only remaining question is whether Hollingsworth satisfies the fourth prong—that he suffered
disparate treatment because of his age. A plaintiff may establish the fourth element by showing that
a younger individual who engaged in similar misconduct was treated differently or that the plaintiff
was replaced by a younger employee. See Caraway v. Sec’y U.S. Dep’t of Transp., 550 F. App’x
704, 709 (11th Cir. 2013) (per curiam); Corbin v. Southland Int’l Trucks, 25 F.3d 1545, 1549 (11th
Cir. 1994). The law has not laid a bright-line rule for how much younger a comparator must be to
show disparate treatment. Corbin, 25 F.3d at 1549. However, the Eleventh Circuit has instructed
that the comparator must be “substantially younger” such that “the discrepancy between the ages,
4
O’Reilly concedes that Hollingsworth is a qualified individual for the purpose of
Hollingsworth’s ADEA claim but contends that Hollingsworth is not a qualified individual for the
purpose of Hollingsworth’s failure to accommodate ADA claim.
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along with any other relevant evidence, is sufficient that a fact finder could reasonably infer age
discrimination.” Id.; see Connor v. Consol. Coin Caterers Corp., 517 U.S. 308, 312–13 (1996).
In the present case, Hollingsworth fails to offer a “substantially younger” comparator that
would allow a jury to infer that O’Reilly terminated Hollingsworth because of his age.
Hollingsworth, who was fifty-six at the time of his termination, points to two comparators from
which he argues a jury could infer age discrimination—Mike Casey, a fifty-five year old, and Charles
Carson, Jr, a fifty-three year old. The one and three year respective age differences between
Hollingsworth and his two comparators, without more, is insufficient evidence to allow a jury to
infer that Hollingsworth was terminated because of his age. See Pace v. Southern Ry. Sys., 701 F.2d
1383, 1390 (11th Cir. 1983) (concluding that a two-year difference in age, without additional
evidence of discrimination, was insufficient to show age discrimination); Steel v. U.S. Dept. of
Veteran Affairs, No. 8:10-cv-732, 2011 WL 2160343, at *10 (M.D. Fla. June 1, 2011) (“[A] 13-year
age difference, without more, is insufficient to [show age discrimination].”); O’Connor, 517 U.S.
308, 312–13 (1996) (“[An inference of age discrimination] cannot be drawn from the replacement
of one worker with another worker insignificantly younger.”). As such, Hollingsworth cannot
establish a prima facie case of age discrimination under the ADEA, and O’Reilly’s motion for
summary judgment on this claim is due to be granted.
B. Hollingsworth’s Disability Discrimination Claim Under the ADA
1. Hollingsworth’s ADA Disparate Treatment Claim
The McDonnell Douglas framework discussed above also applies to Hollingsworth’s ADA
disparate treatment claim. See Raytheon Co. v. Hernandez, 540 U.S. 44, 50 (2003) (reviewing ADA
disparate treatment claim under McDonnell Douglas framework). To establish a prima facie case
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of disability discrimination, Hollingsworth must 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.” Ward v. U.P.S., 580 F. App’x 735, 740 (11th Cir. 2014). O’Reilly concedes that
Hollingsworth meets the first prong of the prima facie case but argues that Hollingsworth fails to
meet the second and third prongs.
O’Reilly contends that Hollingsworth is estopped from claiming that he meets the second
element—that he was qualified to perform his job—based on his application for Social Security
Disability Insurance (“SSDI”), in which he averred that he was unable to do his past relevant work
because of his disability. To qualify for SSDI, an applicant must be disabled—i.e. “unable to engage
in any substantial gainful activity by reason of any medically determinable physical . . . impairment.”
42 U.S.C. § 423(d)(1)(A). This requirement seems at odds with the second prong of the prima facie
case for ADA discrimination, which requires that a plaintiff be able to “perform the essential
functions of [his] employment position.” Cleveland v. Policy Mgmt. Sys. Corp., 526 U.S. 795,
807–08 (1999) (quoting 42 U.S.C. § 12111(8)). Although the requirements of the ADA and SSDI
are in tension, “pursuit, and receipt, of SSDI does not automatically estop the recipient from pursuing
an ADA claim.” Cleveland v. Policy Mgmt. Sys. Corp., 526 U.S. 795, 802–03 (1999). Instead, an
ADA plaintiff must explain why his SSDI application is consistent with his ADA claim. Id.
In the present case, Hollingsworth explains that his SSDI application is consistent with his
ADA claim because, unlike the Social Security Administration, the ADA considers the possibility
of reasonable accommodations when determining whether an individual is disabled. See 42 U.S.C.
§ 12111(8) (“‘qualified individual’ means an individual who, with or without reasonable
accommodation, can perform the essential functions of the employment position”). Hollingsworth
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argues that because he can only perform his employment duties with a reasonable
accommodation—assistance from other employees when lifting heavy items—he can qualify as
disabled for the purposes of SSDI while still satisfying the ADA requirement that he be able to
perform the essential functions of his employment position. Therefore, because Hollingsworth can
reasonably explain the seeming inconsistency between his SSDI application and his ADA claim, he
is not estopped from claiming that he is a “qualified individual.” See Cleveland, 526 U.S. at 803
(recognizing that an individual may be disabled for the purposes of SSDI but not under the ADA
because the SSDI does not consider the possibility of reasonable accommodations when determining
whether an individual is able to perform work); Talavera v. Sch. Bd. of Palm Beach Cnty., 129 C.3d
1214, 1220 (11th Cir. 1997).
Having determined that Hollingsworth satisfies the first two elements of his prima facie case,
the question becomes whether Hollingsworth meets the third element—that he was subjected to
unlawful discrimination as the result of his disability. A plaintiff typically meets this burden by
showing that an employee who engaged in similar misconduct was treated more favorably. See
Wilson v. B/E Aerospace, Inc., 376 F.3d 1079, 1091 (11th Cir. 2004). The theory behind this
comparator analysis is that a fact finder could infer discriminatory animus from a decision-maker’s
preferential treatment of non-disabled employees over disabled employees who engaged in similar
misconduct. Of course, an underlying assumption of the comparator analysis is that the decisionmaker is actually aware of the non-disabled employee’s misconduct—the crux of the issue here.
Hollingsworth attempts to satisfy this element by pointing to Mike Casey, a non-disabled
employee who violated the cell phone policy but who was not disciplined. However, unlike
Hollingsworth, no supervisor ever observed Casey violating the cell phone policy, nor did any
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employee report Casey’s cell phone policy violations to any decision maker. Hollingsworth attempts
to overcome this deficiency by pointing to the Ipad video recording made of his termination. In the
video, Casey can be seen in the background walking towards his company vehicle with a large cell
phone clipped to his pants. Waldrop, who terminated Hollingsworth for violating the cell phone
policy, was present at the time the video recording was made but testified that he never saw Casey
with the cell phone. Hollingsworth attempts to overcome Waldrop’s testimony with two arguments.
First, Hollingsworth contends that Waldrop,“was in a position to see the cell phone on Mike
Casey’s belt.” (Doc. 29-5, p. 4). However, in light of Waldrop’s uncontradicted testimony to the
contrary, Hollingsworth’s contention that Waldrop could have seen Casey with the cell phone is
insufficient to create a genuine issue of material fact as to whether Waldrop did in fact see the cell
phone. See Holifield v. Reno, 115 F.3d 1555, 1564 n.6 (11th Cir. 1997) (per curiam) (a plaintiff’s
“conclusory assertions . . . in the absence of supporting evidence, are insufficient to withstand
summary judgment”); Giddens v. Calhoun State Prison, 277 F. App’x 847, 847 (11th Cir. 2007) (per
curiam) (“Conclusory allegations based on subjective beliefs are insufficient to create a genuine issue
of material fact.”).
Second, Hollingsworth asserts that if Waldrop did not see Casey violating the cell phone
policy, it was only because Waldrop was “willfully blind.” The willful blindness doctrine, which
most often is used in criminal law, provides that “knowledge can be imputed to a party who knows
of a high probability of illegal conduct and purposely contrives to avoid learning of it.” Williams
v. Obstfeld, 314 F.3d 1270, 1278 (11th Cir. 2002). Although the Supreme Court has applied the
willful blindness doctrine to some civil claims, neither the Supreme Court nor the Eleventh Circuit
have ever held that the willful blindness doctrine applies to discrimination claims. See Global-Tech
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Appliances, Inc. v. SEB S.A.,–U.S.–, 131 S.Ct. 2060, 2070–71 (2011) (holding that the willful
blindness doctrine is applicable to civil lawsuits for induced patent infringement). Nevertheless,
assuming arguendo that the willful blindness doctrine applies to such claims, Hollingsworth fails
to show that Waldrop was willfully blind to Casey’s violation of the cell phone policy.
The doctrine of willful blindness requires “(1) that the defendant must subjectively believe
that there is a high probability that a fact exists and (2) the defendant must take deliberate actions
to avoid learning of that fact.” Global-Tech Appliances, Inc., 131 S. Ct. at 2070. In the present case,
Hollingsworth fails to point to any evidence that Waldrop subjectively believed that Casey was
carrying a cell phone. Instead, Hollingsworth relies on the video recording which shows Waldrop
standing with his back to Casey. Hollingsworth argues that Waldrop must have chosen to keep his
back to Casey because he knew Casey was violating the policy. However, the fact that Waldrop had
his back to Casey is only evidence that Waldrop had his back to Casey. The video does not offer any
glimpse into Waldrop’s subjective beliefs, and Hollingsworth fails to explain how Waldrop could
have known Casey was carrying a cell phone into a company vehicle. Hollingsworth’s conjectures,
absent any evidence showing Waldrop knew or even believed Casey to be carrying a cell phone, are
insufficient to create a genuine issue of material fact as to whether Waldrop was “willfully blind.”
See Holified, 115 F.3d at 1564 n.6; Giddens, 277 F. App’x at 847. Because Hollingsworth fails to
present evidence from which it could be reasonably inferred that any decision-maker was aware that
Casey violated the cell phone policy, Casey is not a suitable comparator.
Hollingsworth next argues that even if Casey is not a suitable comparator, he can still satisfy
the prima facie case because he was replaced by a non-disabled individual, Charles Carson, Jr.
Assuming that Carson is an appropriate comparator, O’Reilly’s motion for summary judgment on
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this claim is still due to be granted because Hollingsworth cannot demonstrate that O’Reilly’s
proffered reason for terminating Hollingsworth was pretextual.
Once a plaintiff meets his burden of establishing a prima facie case, the burden shifts to the
employer to articulate some legitimate, non-discriminatory reason for terminating the plaintiff. See
Batey v. Stone, 24 F.3d 1330, 1334 (11th Cir. 1994) (“The employer’s burden of production is
exceedingly light.”) (internal quotation omitted). O’Reilly presents evidence that Waldrop and
Williams terminated Hollingsworth because they believed he had violated the cell phone policy on
July 17, 2002, after having already received a “First and Final Warning.” Although a dispute arose
as to whether Hollingsworth actually had a cell phone in his car on the day in question, no evidence
suggests that Williams, the decision maker, did not believe that Hollingsworth had violated the cell
phone policy. See Smith v. Papp Clinic, P.A., 808 F.2d 1449, 1452–53 (11th Cir. 1987) (“[I]f the
employer fired an employee because it honestly believed that the employee had violated a company
policy, even if it was mistaken in such a belief,” the discharge does not violate federal law.); Usry
v. Liberty Reg’l Med. Ctr., Inc., 560 F. App’x 883, 889 (11th Cir. 2014).
Because O’Reilly meets the minimal burden of articulating a legitimate, non-discriminatory
reason for terminating Hollingsworth, the burden shifts back to Hollingsworth to show that
O’Reilly’s reason was pretextual. See Alvarez v. Royal Atlantic Developers, Inc., 610 F.3d 1253,
1265 (11th Cir. 2010). To establish pretext, a plaintiff “must demonstrate that the proffered reason
was not the true reason for the employment decision.” Jackson v. Ala. State Tenure Comm’n, 405
F.3d 1276, 1289 (11th Cir. 2005) (internal quotation marks and citations omitted). In evaluating
pretext at the summary judgment stage, “[t]he district court must evaluate whether the plaintiff has
demonstrated such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions
14
in the employer’s proffered legitimate reasons . . . that a reasonable factfinder could find them
unworthy of credence.” Combs v. Plantation Patterns, 106 F.3d 1519, 1538 (11th Cir. 1997)
(internal quotation marks and citations omitted).
Hollingsworth attempts to meet this burden in two ways. First, Hollingsworth argues that
Waldrop’s failure to confront Casey for violating the cell phone policy is evidence of pretext.
However, as previously discussed, Hollingsworth fails to present evidence that Waldrop saw Casey
carrying his cell phone into a company vehicle. Therefore, Waldrop’s failure to confront Casey is
not evidence of pretext but only evidence that Waldrop was unaware of Casey’s violation.
Second, Hollingsworth argues that he has presented evidence from which a jury could infer
that Waldrop and Reliford put Pierce up to submitting a false report to get Hollingsworth fired. He
contends that under the cat’s-paw theory, Reliford and Waldrop’s alleged plan to get Hollingsworth
fired creates a material dispute as to whether he was terminated because of his disability. In support
of his argument, Hollingsworth cites the Eleventh Circuit’s unpublished opinion in King v.
Volunteers of Am., N. Ala., Inc., 502 F. App’x 823 (11th Cir. 2012) (“[I]f a supervisor performs an
act motivated by animus . . . that is intended by the supervisor to cause an adverse employment
action, and if that act is a proximate cause of the ultimate employment action, then the employer is
liable.”). However, the facts of the present case are distinguishable from those of King.
In King, the Eleventh Circuit held that a material dispute arose whether the plaintiff, a black
female, had been terminated based upon the employer’s proffered reason—that she had been
repeatedly reprimanded for violating company policy—or whether she was terminated because of
her race. Id. at 829. In reaching this conclusion, the Court pointed out that the plaintiff’s supervisor
made “outrageous, daily statements derogating African–American employees” and threatened to get
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the plaintiff fired for filing complaints against her. Id. at 828–29. The plaintiff also presented
evidence that all of the reprimands had been signed by her supervisor and that “several of the
reprimands . . . occurred only because of some act by [her supervisor].” Id. at 828. Finally, the
plaintiff presented evidence that her supervisor forced another employee to write a statement falsely
attesting that the plaintiff had violated company policies. Id. at 825.
In contrast to King, in which substantial evidence showed the supervisor had orchestrated the
plaintiff’s termination, the record in the present case is almost completely devoid of evidence from
which a jury could infer that Waldrop and Reliford conspired to cause Hollingsworth’s termination.
Hollingsworth cites the following evidence in support of his cat’s-paw argument: (1) Reliford and
Pierce were friends and were together on the day that Pierce claimed to have seen Hollingsworth
using his cell phone; (2) Pierce’s written statement, which was the basis on which Williams decided
to terminate Hollingsworth, incorrectly stated that Hollingsworth had been “confronted” about
violating the cell phone policy; (3) Waldrop had previously reported to Williams that he had
observed Hollingsworth violating the cell phone policy, but Williams had declined to terminate
Hollingsworth because Hollingsworth had not been confronted; and (4) Reliford had previously
imitated Hollingsworth’s limp and told him that if he could not perform his job without assistance,
then Reliford would find someone who could. Hollingsworth argues that based on this evidence,
a reasonable jury could conclude that Pierce or Waldrop, knowing that Williams would not terminate
Hollingsworth otherwise, must have told Pierce to falsely report that Hollingsworth violated the cell
phone policy and had been confronted about the violation. However, even crediting all of this
evidence, the record is insufficient to support a jury’s finding that Reliford, Pierce, and Waldrop
entered into a plot to cause Hollingsworth’s termination.
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Unlike King, in which the plaintiff presented substantial evidence that she was the victim of
her supervisor’s racial discrimination, Hollingsworth offers only isolated facts tied together with
speculation. The leaps that a fact finder would have to make to find pretext in the present case are
too great, and Hollingsworth’s narrative does not rise above conjecture. See Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 249–50 (1986) (“[T]here is no issue for trial unless there is sufficient
evidence favoring the nonmoving party for a verdict for that party. If the evidence is merely
colorable, or is not significantly probative, summary judgment may be granted.”). Accordingly,
O’Reilly’s motion for summary judgment on this claim is due to be granted.
2. Hollingsworth’s ADA Failure to Accommodate Claim
Unlike Hollingsworth’s ADA disparate treatment claim, the the McDonnell Douglas
framework does not govern his failure to accommodate claim. See Nadler v. Harvey, No. 06-12692,
2007 WL 2404705, *9 (11th Cir. Aug. 24, 2007) (“[W]e . . . hold that McDonnell Douglas burdenshifting is not applicable to reasonable accommodation cases.”). Instead, Hollingsworth can
establish a failure to accommodate claim by simply proving a prima facie case of disability
discrimination. See id. Once Hollingsworth meets this burden, summary judgment is inappropriate.
See id. To establish a prima facie case of discrimination under the ADA, a plaintiff must show that:
“(1) he is disabled; (2) he was a ‘qualified individual’ at the relevant time, meaning he could perform
the essential functions of the job in question with or without reasonable accommodations; and (3)
he was discriminated against because of his disability.” Lucas v. W.W. Grainger, Inc., 257 F.3d
1249, 1255 (11th Cir. 2001).
In the present case, O’Reilly concedes that Hollingsworth satisfies the first two elements of
the prima facie case but presents two arguments for why Hollingsworth has not met the third. First,
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O’Reilly argues that Hollingsworth did not need an accommodation because he was able to perform
the essential functions of his job without an accommodation. Second, O’Reilly argues that
Hollingsworth never made a specific demand for an accommodation.
a. Hollingsworth needed reasonable accommodations
O’Reilly argues that it did not have a duty to provide a reasonable accommodation to
Hollingsworth because he satisfactorily performed the essential functions of his job without an
accommodation throughout the duration of his employment. This court, however, is unpersuaded
by O’Reilly’s argument because, although Hollingsworth was physically able to perform his job
duties, he could only do so by incurring personal injury. The job description for Hollingsworth’s
position provided that he would need to lift items weighing under sixty pounds without assistance
and perform team lifts of items weighing in excess of sixty pounds. However, Hollingsworth
testified that in reality other employees frequently refused to help him, and he routinely lifted items
weighing in excess of sixty pounds without assistance. Although Hollingsworth was physically able
to lift these heavy items without assistance, doing so caused him significant pain and injured his back
and hip:
Q. Uh-huh. And you’re saying that you never could get any assistance with
loading and unloading batteries when you requested it.
A. No, Sir.
Q. Is that your testimony here today?
A. Yes, sir. Yes, Sir.
Q. And the problem with the weight lifting was what?
A. It was wearing this hip down, making it worse all the time. You know, I
was getting to where I could hardly stand up.
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...
Q. Did you then tell them that you were having difficulties delivering [items
greater than sixty pounds] because - A. Yes.
Q. - - of your - - your physical condition?
A. Yes.
Q. And specifically what aspect of your physical condition?
A. My leg and my back.
(Doc. 23-1, pp. 16, 20).
O’Reilly cannot avoid its obligation to provide a reasonable accommodation to
Hollingsworth simply because he was able to endure the pain of performing his job. Hollingsworth’s
testimony that he suffered pain and injury as a result of the heavy lifting creates a genuine issue of
material fact as to whether he required a reasonable accommodation.
b. Hollingsworth’s request for accommodation
An employer’s “duty to provide a reasonable accommodation is not triggered unless a
specific demand for an accommodation has been made.” Gaston v. Bellingrath Gardens & Home,
Inc., 167 F.3d 1361, 1363 (11th Cir. 1999). The Eleventh Circuit has not determined the precise
form a request for a reasonable accommodation must take but has indicated that the plaintiff’s
burden is not onerous and that “for a demand to be specific enough to trigger the duty to provide a
reasonable accommodation, the defendant must have enough information to know of both the
disability and desire for an accommodation, or circumstances must at least be sufficient to cause a
reasonable [employer] to make appropriate inquires about the possible need for an accommodation.”
19
United States v. Hialeah Hous. Auth., 418 F. App’x 872, 876 (11th Cir. 2011) (internal quotation
marks omitted); see Holly v. Clairson Indus., L.L.C., 492 F.3d 1247, 1261 n.14 (11th Cir. 2007).
The Eleventh Circuit in Holly cites the EEOC Compliance Manuarl as providing examples
of accommodation requests, gives the following examples as sufficient requests for accommodation:
Example A: An employee tells her supervisor, “I’m having trouble getting to work
and my scheduled starting time because of medical treatments I’m undergoing.”
Example B: An employee tells his supervisor, “ I need six weeks off to get treatment
for a back problem.”
Example C: A new employee, who uses a wheelchair, informs the employer that her
wheelchair cannot fit under the desk in her office. This is a request for reasonable
accommodation.
EEOC Compliance Manual at Question 1.
In the present case, Hollingsworth engaged in similar behavior to the examples contained in
the EEOC Compliance manual and sufficiently put O’Reilly on notice that he needed a reasonable
accommodation. Hollingsworth repeatedly complained to Reliford that lifting heavy items without
any assistance was wearing down his hip, back, and legs, and causing him pain. He also informed
Reliford that the other employees refused to help him lift heavy items and asked Reliford to direct
the other employees to assist him. Finally, Hollingsworth made two phone calls to O’Reilly’s HR
department regarding his denial of reasonable accommodations. These actions are sufficient to
constitute a request for reasonable accommodation and creates an issue of material fact as to whether
O’Reilly knew of Hollingsworth’s disability and his desire for an accommodation.
O’Reilly also argues that Hollingsworth did not make a request for a reasonable
accommodation because he failed to comply with O’Reilly’s formal procedures for requesting an
accommodation. However, O’Reilly fails to point to any Eleventh Circuit precedent establishing that
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a plaintiff must comply with an employer’s formal procedures, and this court has found none. Thus,
this court concludes that Hollingsworth presents sufficient evidence to create an issue of material
fact as to whether he requested a reasonable accommodation.
Because Hollingsworth both required and made a specific request for an accommodation,
O’Reilly had a duty to provide a reasonable accommodation. O’Reilly’s failure to do so constitutes
unlawful discrimination against Hollingsworth on the basis of his disability, thereby satisfying the
third element of Hollingsworth’s prima facie case. As Hollingsworth has established his prima facie
case, O’Reilly’s motion for summary judgment as to this claim is due to be denied.
C. Hollingsworth’s Hostile Work Environment Claim Under the ADA and the ADEA
The Eleventh Circuit has never decided in a published opinion whether a hostile work
environment claim is cognizable under the ADA or the ADEA. See Menzie v. Ann Taylor Retail
Inc., 549 F. App’x 891, 896 n.9 (11th Cir. 2013) (ADA); E.E.O.C. v. Massey Yardley Chrysler
Plymouth, Inc., 117 F.3d 1244, 1249 n.7 (11th Cir. 1997) (ADEA). Nevertheless, assuming
arguendo that a hostile work environment claim is cognizable under the ADA or the ADEA,
Hollingsworth fails to show that the elements of such a claim have been met.
To establish a hostile work environment claim, Hollingsworth must show that:
(1) he belongs to a protected group: (2) he was subjected to unwelcome harassment;
(3) the harassment was based on his membership in a protected group; (4) it was
severe or pervasive enough to alter the terms and conditions of employment and
create a hostile or abusive work environment; and (5) [O’Reilly] is responsible for
that environment under a theory of either vicarious or direct liability.
Jones v. UPS Ground Freight, 683 F.3d 1283, 1292 (11th Cir. 2012) (quotation marks omitted). In
the majority of cases, as is true in this case, it is the fourth element—that the conduct complained
of was sufficiently severe or pervasive to alter the conditions of employment and create an abusive
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work environment—that presents the greatest hurdle to a plaintiff’s claim. See Gupta v. Florida Bd.
of Regents, 212 F.3d 571, 583 (11th Cir. 2000).
To show that the alleged harassment was so severe or pervasive as to alter the conditions of
employment, Hollingsworth bears the burden of demonstrating both that “he perceived, and that a
reasonable person would perceive, the working environment to be hostile or abusive.” Jones, 683
F.3d at 1299. At summary judgment, the court must accept that the plaintiff subjectively believed
that the harassment was hostile or abusive. Jones, 683 F.3d at 1299. Thus, the question is whether
a reasonable person would perceive the environment to be hostile or abusive.
In determining whether a reasonable person would perceive the work environment to be
hostile and abusive, courts must look at the totality of circumstances; they consider “(1) the
frequency of the conduct; (2) the severity of the conduct; (3) whether the conduct is physically
threatening or humiliating, or a mere offensive utterance; and (4) whether the conduct unreasonably
interferes with the employee’s job performance.” Miller v. Kenworth of Dothan, Inc., 277 F.3d
1269, 1276 (11th Cir. 2002). Conduct is objectively severe when the workplace is permeated with
intimidation, ridicule, and insult. Id. at 1276–77. Simple teasing, offhanded comments, and isolated
incidents, unless extremely serious, will not amount to discriminatory changes in the terms and
conditions of employment. See Oncale v. Sundowner Offshore Servs., Inc., 523 U.S. 75, 81 (1998);
Harris v. Forklift Sys., Inc., 510 U.S. 17, 21–22 (1993).
Hollingsworth alleges O’Reilly subjected him to a hostile work environment based on the
following incidents: (1) Reliford imitated Hollingsworth’s limp on five to ten occasions; (2) once
every couple of months Reliford would call Hollingsworth an “old man” and tell him to “go home
and draw a check, quit working”; (3) Reliford told Hollingsworth on multiple occasions that if he
22
could not lift the heavy items, then Hollingsworth would be replaced by someone who could; (4)
some of the other employees would call Hollingsworth “gimpy” or “crip”; and (5) Reliford did not
provide assistance to Hollingsworth in lifting heavy items when Hollingsworth complained that the
lifting was hurting his back. These instances are neither sufficiently severe nor pervasive to establish
a hostile work environment claim. See Scola v. Publix Supermarkets, Inc., 557 F. App’x 458,
471–72 (6th Cir. 2014) (holding that no hostile work environment claim existed under the ADEA
where assistant management called the plaintiff “old lady” on multiple occasions); Reed v. Neopost
USA, Inc., 701 F.3d 434, 442 (5th Cir. 2012) (holding that repeated comments by coworkers calling
plaintiff “old man,” “old fart,” “pops,” and “grandpa” did not create a hostile work environment
under the ADEA); Kumar v. Shinseki, 495 F. App’x 541, 543–44 (5th Cir. 2012) (holding that
employer’s threats to terminate the plaintiff and failure to provide accommodations to the plaintiff
were insufficient to establish a hostile work environment under the ADA).
Although this court does not condone the derogatory statements directed toward
Hollingsworth, the role of courts is not to enforce a general civility code in the workplace, and the
tribulations he suffered while employed at O’Reilly’s store do not rise to the level of a hostile work
environment. See Faragher v. City of Boca Raton, 524 U.S. 775, 788 (1998) (discussing hostile
work environment claims in the context of Title VII). Because Hollingsworth cannot establish the
fourth element of his prima facie case, O’Reilly’s motion for summary judgment on this claim is due
to be granted.
V.
CONCLUSION
For the reasons discussed above, the court will GRANT O’Reilly’s motion for summary
judgment IN PART. The court will ENTER SUMMARY JUDGMENT in favor of O’Reilly as to
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the ADEA disparate treatment claim in Count I and the ADEA and ADA hostile work environment
claim in Count III. The court will also ENTER SUMMARY JUDGMENT in favor of O’Reilly as
to the ADA disparate treatment claim in Count II. The court will DENY SUMMARY JUDGMENT
as to the ADA failure to accommodate claim in Count II. This one claim will proceed to trial. A
separate Order to this effect will be filed simultaneously.
DONE and ORDERED this 30th day of January, 2015.
____________________________________
KARON OWEN BOWDRE
CHIEF UNITED STATES DISTRICT JUDGE
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