Kendrick v. Worldwide Equipment, Inc. (TV2)
Filing
38
MEMORANDUM AND OPINION as set forth in following order. Signed by District Judge Katherine A Crytzer on 3/1/22. (ABF)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
AT KNOXVILLE
KENNETH G. KENDRICK,
Plaintiff,
v.
WORLDWIDE EQUIPMENT, INC.,
Defendant.
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No.:
3:18-CV-254-KAC-HBG
MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT’S MOTION FOR
SUMMARY JUDGMENT
Before the Court is “Defendant’s Motion for Summary Judgment” [Doc. 22]. Plaintiff,
Kenneth G. Kendrick, alleges that his former employer Defendant; Worldwide Equipment, Inc.;
interfered with his rights and retaliated against him in violation of the Family Medical Leave Act
of 1993, 29 U.S.C. §§ 2601-2654 (“FMLA”) [See Doc. 1]. Defendant argues, among other things,
that Plaintiff never became an “eligible employee” under the FMLA and thus his claims fail
[Doc. 25 at 3]. Because Plaintiff was not “employed” “for at least 12 months by the employer
with respect to whom leave is requested [Defendant],” he never became an “eligible employee”
under the FMLA. See 29 U.S.C. § 2611(2)(A). Accordingly, the Court grants “Defendant’s
Motion for Summary Judgment” [Doc. 22].
I.
Background1
Defendant hired Plaintiff as a facilities manager on July 25, 2016 [Doc. 31 at 1]. On July
14, 2017, Plaintiff learned that he required a heart catheterization [Doc. 30 at 2]. That same day,
Plaintiff informed Defendant that he would undergo a heart catheterization on July 27, 2017 and
Because Plaintiff is the nonmoving Party, the Court describes the facts in the light most favorable
to him. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Nat’l
Satellite Sports, Inc. v. Eliadis, Inc., 253 F.3d 900, 907 (6th Cir. 2001).
1
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“would need to take a couple of days off” for the procedure [Doc. 31-1 at 2]. On July 17, 2017,
Defendant informed Plaintiff that Defendant would “part ways” with him [Doc. 31-1 at 3].
Defendant denies knowing of Plaintiff’s planned catheterization at the time it terminated Plaintiff
[Doc. 23 at 2]. Instead, Defendant contends that it terminated Plaintiff because on July 14, 2017, 2
Plaintiff untruthfully reported that he was at work and then lied about his whereabouts when
confronted about his absence [Doc. 23 at 2]. It is undisputed that Plaintiff’s “last day of work”
with Defendant was July 21, 2017 [Doc. 31 at 1]. But administratively, “[f]or Payroll status
purposes . . . , a payroll termination date of July 28, 2017 was used” for Plaintiff [Id. at 2]. On
July 27, 2017, Plaintiff had a heart catheterization [Doc. 31-1 at 3]. On October 10, 2017,
Plaintiff’s attorney “requested that [Plaintiff] be allowed to return to work but no job offer was
ever extended” [Id.]
II.
Legal Standard
Under Federal Rule of Civil Procedure 56, the Court “shall grant summary judgment if the
movant shows that there is no genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a). The Court must view the facts in the light
most favorable to the nonmoving party and make all reasonable inferences that can be drawn from
those facts. Matsushita Elec. Indus. Co., 475 U.S. at 587; Nat’l Satellite Sports, Inc., 253 F.3d
at 907. The moving party bears the burden of demonstrating that no genuine dispute of material
fact exists. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). When the moving party has met
this burden, the opposing party cannot “rest upon its . . . pleadings, but rather must set forth specific
facts showing that there is a genuine issue for trial.” Moldowan v. City of Warren, 578 F.3d 351,
374 (6th Cir. 2009) (citing Matsushita Elec. Indus. Co., 475 U.S. at 586; Fed. R. Civ. P. 56). “A
2
Plaintiff asserts that any such event occurred on July 12, 2017, not July 14 [Doc. 31-1 at 1-2].
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genuine issue for trial exists only when there is sufficient ‘evidence on which the jury could
reasonably find for the plaintiff.’” Nat’l Satellite Sports, Inc., 253 F.3d at 907 (quoting Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986)).
III.
Analysis
Plaintiff asserts two claims under the FMLA—one for interference and a second for
retaliation [Doc. 1 at 1]. Under the FMLA, a covered employer cannot “interfere with, restrain, or
deny the exercise of or attempt to exercise any right provided under this subchapter.” 29 U.S.C.
§ 2615(a)(1). To establish a claim for interference in violation of Section 2615(a)(1), Plaintiff
must show that: (1) he was an “eligible employee,” (2) Defendant was a covered employer, (3) he
was entitled to leave under the FMLA, (4) he gave Defendant notice of his intent to take leave,
and (5) Defendant denied him FMLA benefits or interfered with his FMLA rights. See Edgar v.
JAC Prods., Inc., 443 F.3d 501, 507 (6th Cir. 2006). The FMLA also makes it “unlawful for any
employer to discharge or in any other manner discriminate against any individual for opposing any
practice made unlawful by this subchapter.” 29 U.S.C. § 2615(a)(2). To establish a claim for
retaliation in violation of Section 2615(a)(2), Plaintiff must show that: (1) he engaged in an activity
protected by the FMLA, (2) the employer knew he was exercising his rights under the FMLA,
(3) after learning of the employee’s exercise of FMLA rights, the employer took an employment
action adverse to him, and (4) there was a causal connection between the protected activity and the
adverse action. Nathan v. Great Lakes Water Auth., 992 F.3d 557, 573 (6th Cir. 2021).
Under either theory of liability, Plaintiff must have been an “eligible employee” under the
FMLA to recover. Staunch v. Cont’l Airlines, Inc., 511 F.3d 625, 629 (6th Cir. 2008) (“As an
initial matter, an FMLA claim cannot be maintained by a plaintiff who was not an ‘eligible
employee’”) (citing Humenny v. Genex Corp., 390 F.3d 901, 905-06 (6th Cir. 2004)); see also
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Dunn v. Chattanooga Publ’g Co., No. 12-cv-252, 2013 WL 145865, *3 (E.D. Tenn. Jan. 14, 2013).
As relevant here, an eligible employee is defined as: “an employee who has been employed . . . for
at least 12 months by the employer with respect to whom leave is requested under section 2612 of
this title.” 29 U.S.C. § 2611(2)(A). Plaintiff bears the burden of establishing his eligibility under
the FMLA by a preponderance of the evidence.
See Sorrell v. Rinker Materials Corp.,
395 F.3d 332, 335 (6th Cir. 2005).
Here, Plaintiff never became an “eligible employee” under the FMLA because he was not
“employed” by Defendant for “at least 12 months.” See 29 U.S.C. § 2611(2)(A). Plaintiff began
his employment with Defendant on July 25, 2016, and his employment ended on July 21, 2017
with his “last day of work” [Doc. 31 at 1].3 So Plaintiff had no FMLA rights when his employment
ended. The Sixth Circuit has used various triggering events to determine when an individual is an
“eligible employee” under the FMLA. See Staunch, 511 F.3d at 629-30 (analyzing “the twelve
months preceding [plaintiff’s] request for leave”); Butler v. Owens-Brockway Plastic Prods., Inc.,
199 F.3d 314, 316 (1999) (assessing whether plaintiff who was not an eligible employee at the
time she was terminated, but had previously qualified, was “an ‘eligible employee’ at the time she
took the three allegedly protected leaves”). But Sixth Circuit precedent is clear that under any
theory, Plaintiff must have been an “eligible employee” under the FMLA to recover. See id.; see
also Berry v. Sage Dining Servs., Inc., 19-cv-830, 2021 WL 3037483, at *3 (M.D. Tenn.
3
Plaintiff claims, without citation to relevant legal authority, that his employment did not end until
his July 28, 2017 “payroll termination date” [See Docs. 30 at 4-5, Doc 31 at 2]. But this bare
conclusion does not carry the day. The text of the FMLA requires the Court to assess Plaintiff’s
eligibility based on when he was “employed.” See 29 U.S.C. § 2611(2)(A). Plaintiff’s employment
ended on his “last day of work”—July 21, 2017 [See Doc. 31 at 1-2]. See Chester v. Quadco
Rehab. Ctr., 484 F. Supp. 2d 735, 742 (N.D. Ohio 2007) (measuring whether plaintiff was an
“eligible employee” based on her “last day of work”). Whatever administrative import a “payroll
termination date” may have had, Plaintiff has not created a genuine issue of material fact regarding
when his employment with Defendant ended.
4
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July 19, 2021); Woida v. Genesys Reg’l Med. Ctr., 4 F. Supp. 3d 880, 906 (E.D. Mich. 2014);
Dunn, 2013 WL 145865, at *3 (E.D. Tenn. Jan. 14, 2013).
Against this backdrop, Plaintiff argues that this Court should, instead, adopt Eleventh
Circuit precedent—Pereda v. Brookdale Senior Living Communities, Inc., 666 F.3d 1269 (2012).
In Pereda, the Eleventh Circuit concluded that the district court erred in granting summary
judgment to an employer for FMLA interference and retaliation claims where the plaintiff was not
yet an “eligible employee” when she requested leave, but it was “undisputed that [plaintiff] would
have been entitled to FMLA protection by the time she gave birth and began her requested leave.”
666 F.3d at 1272. The Eleventh Circuit reached its conclusion by relying on a regulation
promulgated pursuant to the FMLA 4 and perceived Congressional intent. Id. at 1274-76.
Whatever one thinks of the wisdom of Pereda,5 the Sixth Circuit has not adopted it. This
is enough, alone, to reject Plaintiff’s argument. Moreover, even assuming arguendo that the Sixth
Circuit adopted Pereda, Plaintiff’s case is distinguishable. In Pereda, it was undisputed that the
plaintiff would have been an “eligible employee” under the FMLA at the time she took her
requested leave. Pereda, 666 F.3d at 1272. Here, there is a dispute as to whether Plaintiff would
have ever become an “eligible employee” [See Doc. 23 at 2 (asserting that Defendant was not
aware of Plaintiff’s future heart catheterization procedure and that Defendant terminated Plaintiff
because he lied to his supervisor)]. See also Berry, 2021 WL 3037483, at *3; Hill v. Walker,
4
Courts have held prior iterations of this regulation invalid for impermissibly expanding the scope
of the FMLA. See Davis v. Mich. Bell Tele. Co., 543 F.3d 345, 353-54 (6th Cir. 2008); Woodford
v. Cmty. Action of Greene Cnty., Inc., 268 F.3d 51, 57 (2d Cir. 2001) (“The regulation exceeds
agency rulemaking powers by making eligible under the FMLA employees who do not meet the
statute’s clear eligibility requirements.”); Massengill v. Anderson Cnty. Bd. of Educ., 478 F. Supp.
2d 1004, 1007-08 (E.D. Tenn. 2007) (collecting cases).
5
Two district courts within the Sixth Circuit, including this district, have already refused to follow
Pereda. See Dunn, 2013 WL 145865, at *3 (E.D. Tenn. Jan. 14, 2013); Moore v. Lenderlive
Network, Inc., No. 14-cv-11324, 2015 WL 470599, at *4 (E.D. Mich. Feb. 4, 2015).
5
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737 F.3d 1209, 1215 (8th Cir. 2013) (reasoning that even if the Eighth Circuit adopted Pereda, the
employee’s appeal would fail because she could not show that she would have become “eligible”
under the FMLA). Accordingly, even this out-of-Circuit precedent would not save Plaintiff’s
claims.
IV.
Conclusion
Because Plaintiff has failed to raise a genuine issue of material fact as to whether he was
an “eligible employee” under the FMLA, Plaintiff’s FMLA interference and retaliation claims fail
as a matter of law. Accordingly, the Court GRANTS “Defendant’s Motion for Summary
Judgment” [Doc. 22]. Plaintiff’s claims are DISMISSED. An appropriate judgment shall enter.
IT IS SO ORDERED.
s/ Katherine A. Crytzer
KATHERINE A. CRYTZER
United States District Judge
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