Martin v. Penske Logistics LLC
Filing
42
MEMORANDUM OPINION AND ORDER: The Court DENIES Martin's 18 Motion for Summary Judgment and GRANTS IN PART and DENIES IN PART Penske's 29 Motion for Summary Judgment. The Court DISMISSES Martin's claim for FMLA retaliation and his c laim for disability discrimination under the ADA. Martin's claim for FMLA interference, his claim for disability discrimination under the TCHRA, and his claims for retaliation under Title VII and the TCHRA will proceed to trial. (Ordered by Judge Jane J Boyle on 6/4/2024) (agc)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
KEVIN MARTIN,
Plaintiff,
v.
PENSKE LOGISTICS, LLC,
Defendant.
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CIVIL ACTION NO. 3:23-CV-0574-B
MEMORANDUM OPINION AND ORDER
Before the Court is Plaintiff Kevin Martin’s Motion for Summary Judgment (Doc. 18) and
Defendant Penske Logistics, LLC (“Penske”)’s Motion for Summary Judgment (Doc. 29). For the
reasons set forth below, the Court DENIES Martin’s Motion for Summary Judgment and
GRANTS IN PART and DENIES IN PART Penske’s Motion for Summary Judgment. The
Court DISMISSES Martin’s claims for discrimination and retaliation under the Family Medical
Leave Act (“FMLA”) and his claim for disability discrimination under the Americans with
Disabilities Act (“ADA”). Martin’s claim for FMLA interference, his claim for disability
discrimination under the Texas Commission on Human Rights Act (“TCHRA”), and his claims
for retaliation under Title VII of the Civil Right Act of 1964 (“Title VII”) and the TCHRA will
proceed to trial.
I.
BACKGROUND
This is an employment case. Martin was hired by Penske in 2016. Doc. 33-13, Pl.’s App’x,
62. In May 2021, Martin was in a car accident and missed several days of work as a result. Doc. 34-
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1, Def.’s App’x, 2–3. A month after the accident, Martin was fired purportedly for violating
Penske’s attendance policy. Doc. 33-1, Pl.’s App’x, 7. Martin claims his termination was unlawful
and thus initiated this lawsuit against his former employer. See generally Doc. 1, Compl.
Penske is a transportation and distribution company that operates warehouses throughout
the United States. Doc. 30, Def.’s Br., 3–4. Penske’s employees are subject to the company’s “nofault” attendance policy. See Doc. 23, Def.’s App’x, 2–3. Under this attendance policy, an employee
is assessed one attendance “point” for each “absence that is not protected by [Penske] policy or by
law” and one-half attendance point for arriving late or leaving early. Id. at 3. However, Penske
“reserve[d] the right to treat any [employee] outside these guidelines if, in local management’s
opinion, the [employee’s] pattern of attendance justifies more severe action[] (e.g. a ‘no call, no
show’ failure to report an unplanned absence may result in two (2) points being assessed).” Id.
Penske’s attendance policy also provided for certain corrective action in the event an employee
accrued a certain number of attendance points. See id. Specifically, Penske issues a verbal warning
if an employee accrues four attendance points and a written warning if an employee receives a fifth
attendance point. Id. Once an employee receives six attendance points, Penske gives the employee
a final written warning. Id. Finally, the attendance policy states that any employee who receives
seven or more attendance points in a rolling twelve-month period is subject to termination with
approval from Penske’s Human Resources (“HR”) department. Id.
Martin worked for Penske from 2016 to 2021. Doc. 33-13, Pl.’s App’x, 62. On May 2, 2021,
at approximately 4 o’clock in the morning, Martin crashed his car while he was on his way to work.
Doc. 31, Def.’s App’x, 16–19. Immediately following the accident, Martin proceeded to a local
hospital to seek medical care. Id. at 18–19. Martin was discharged from the hospital at
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approximately 8:00 o’clock in the morning. Id. at 37. Martin’s discharge paper stated that he could
return to work in two days with no restrictions. Id.
As a result of the accident, Martin missed his scheduled shifts at Penske on May 2, 3, 4,
and 5. See id. at 22–26, 38. Martin returned to work May 9, 2021, at which time he provided his
supervisor, Shvon Evans, with his hospital discharge papers. See id. at 25–26; Doc. 33-1, Pl.’s App’x,
6. After working a full shift on May 9, Martin proceeded to miss work the following two days: May
10 and May 11. Doc. 31, Def.’s App’x, 25–26, 38.
On May 14, 2021, Martin filed a request for FMLA leave with Penske’s third-party leave
administrator, FMLA Source. See id. at 38. Martin requested that his six May absences (May 2–5,
10–11) be retroactively deemed FMLA leave. See id. FMLA Source acknowledged its receipt of
Martin’s request the same day. Id. In that acknowledgement, FMLA Source notified Martin that it
had not made a decision on his request for FMLA leave because Martin had not submitted the
requisite certifications; FMLA Source also explained that Martin needed to file these certifications
by June 1, 2021. Id. at 38–39.
On June 2, 2021, FMLA Source denied Martin’s request for FMLA leave in its entirety. Id.
at 44. The stated reason for the denial was “Documentation for Leave not Received.” Id. On June
8, 2021, Penske’s HR Manager, Atziri Cardoza, received an email from Penske’s Leave of Absence
Team which stated: “[Martin’s] FMLA: Continuous from 5/2/2021 to 5/5/2021, and 5/10/2021 to
5/11/2021 has been denied for not sending in his documentation for leave.” Doc. 33-10, Pl.’s App’x,
55. Two minutes after receiving this email, Atziri informed Martin’s supervisor that “[Martin’s]
[leave of absence] was denied due to lack of documentation. Please issue him attendance points
and the respective [corrective counseling].” Id.
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On June 15, 2021, Martin’s supervisor issued Martin a “corrective counseling form,” which
purportedly served as Martin’s final written warning under the attendance policy. Doc. 31, Def.’s
App’x, at 47–48; Doc. 33-12, Pl.’s App’x, 59–60. The corrective counseling form stated that Martin
had accrued 6.5 attendance points and that he was expected to attend work on all scheduled days.
Doc. 31, Def.’s App’x, at 47–48; Doc. 34-1, Def.’s App’x, 2–3; Doc. 33-12, Pl.’s App’x, 59–60.
Martin refused to sign the corrective counseling form. Doc. 31, Def.’s App’x, at 47–48; Doc. 34-1,
Def.’s App’x, 2–3; Doc. 33-12, Pl.’s App’x, 59–60.
On June 16, 2021—the day after having received his corrective counseling form—Martin
did not appear for work. Doc. 33-13, Pl.’s App’x, 62. He was suspended the same day pending an
investigation. Doc. 33-1, Pl.’s App’x, 7. On June 21, 2021, Penske’s HR Manager completed a
“termination action form,” which recommended that Martin be fired. Doc. 33-13, Pl.’s App’x, 61–
62. The termination action form stated that Martin “failed to provide the appropriate medical
certification to approve several absences that he had in the month of May and that had resulted in
him accruing 6.5 points.” Id. Penske terminated Martin’s employment the following day, June 22,
2021. Doc. 33-1, Pl.’s App’x, 7. However, the same day that Martin was fired, FMLA Source
partially reversed its decision on Martin’s request for FMLA leave and granted Martin FMLA leave
for three of the six days that he initially requested: May 2–4. Doc. 33-14, Pl.’s App’x, 63.
Following his termination, Martin initiated the present litigation against Penske. See Doc.
1, Compl. Martin asserts claims against Penske under the FMLA, ADA, TCHRA, and Title VII.
See id. ¶¶ 5.01–7.06. Martin alleges that Penske interfered with his rights under the FMLA by
counting the days in which he was granted FMLA leave when calculating his total attendance
points. See id. ¶¶ 4.18–5.06. He separately asserts that Penske terminated his employment in
retaliation for taking FMLA leave. Id. ¶¶ 5.01–.06. Martin also maintains that, after the accident,
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he was temporarily disabled and that the Penske discriminated against him on the basis of this
disability by firing him in violation of the ADA and TCHRA. See id. ¶¶ 6.01–.09. Lastly, Martin
alleges that Penske retaliated against him for objecting to unlawful employment practices under
Title VII and the TCHRA. See id. ¶¶ 7.01–.06.
Both parties have since moved for summary judgment. Doc. 18, Pl.’s Mot; Doc. 29, Def.’s
Mot. Martin only seeks summary judgment on his FMLA claims, arguing that he has proved his
interference and retaliation claims as a matter of law. See Doc. 18, Pl.’s Mot., ¶¶ 5.01–15. Penske
moved for summary judgment on Martin’s claims under the FMLA, ADA, and Title VII. See Doc.
29, Def.’s Mot., 1–4; Doc. 30, Def.’s Br., 1, 8–23. Both motions are fully briefed and ripe for review.
The Court considers them below.
II.
LEGAL STANDARD
Federal Rule of Civil Procedure 56(a) provides that summary judgment is appropriate “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 substantive law governing a matter
determines which facts are material to a case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248
(1986). The summary-judgment movant bears the burden of proving that no genuine issue of
material fact exists. Latimer v. Smithkline & French Lab’ys, 919 F.2d 301, 303 (5th Cir. 1990).
Usually, this requires the movant to identify “those portions of the pleadings, depositions, answers
to interrogatories, and admissions on file, together with affidavits, if any, which it believes
demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317,
323 (1986) (citations omitted).
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Once the summary-judgment movant has met this burden, the burden shifts to the nonmovant to “go beyond the pleadings and designate specific facts” showing that a genuine issue
exists. Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (per curiam) (citing Celotex,
477 U.S. at 325). “This burden is not satisfied with ‘some metaphysical doubt as to the material
facts,’ by ‘conclusory allegations,’ by ‘unsubstantiated assertions,’ or by only a ‘scintilla’ of
evidence.” Id. (citations omitted). Instead, the non-moving party must “come forward with specific
facts showing that there is a genuine issue for trial.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp.,
475 U.S. 574, 587 (1986) (emphasis in original) (citations omitted).
“[C]ourts are required to view the facts and draw reasonable inferences in the light most
favorable to the party opposing the summary judgment motion.” Scott v. Harris, 550 U.S. 372, 378
(2007) (citations omitted). But the Court need not “sift through the record in search of evidence
to support a party’s opposition to summary judgment.” Ragas v. Tenn. Gas Pipeline Co., 136 F.3d
455, 458 (5th Cir. 1998) (citations omitted). If the non-movant is unable to make the required
showing, the Court must grant summary judgment. Little, 37 F.3d at 1076.
III.
ANALYSIS
Martin asserts a total of six claims in this litigation: (1) an FMLA interference claim; (2)
an FMLA retaliation claim;1 (3) an ADA discrimination claim; (4) a TCHRA disability
discrimination claim; (5) a Title VII retaliation claim; and (6) a TCHRA retaliation claim. Doc.
1
In addition to his FMLA retaliation claim, Martin also asserts a claim for FMLA discrimination.
See Doc. 1, Compl., ¶¶ 5.01–.06. While a claim for FMLA discrimination is technically distinct from a claim
for FMLA retaliation, the two are substantively identical, and courts treat them interchangeably. Cf.
Bocalbos v. Nat'l W. Life Ins. Co., 162 F.3d 379, 383 (5th Cir. 1998). Thus, the Court treats Martin’s FMLA
retaliation and discrimination claims as a single cause of action, referring to both claims as simply “FMLA
retaliation.”
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1, Compl., ¶¶ 5.01–7.06. Martin and Penske have filed cross motions for summary judgment on
Martin’s two FMLA claims—i.e., FMLA interference and retaliation. Penske has further moved
for summary judgment on Martin’s third claim—ADA discrimination. Penske also purports to
move on a supposed sex discrimination claim.
The Court concludes that Martin’s summary judgment motion should be denied in its
entirety and that Penske’s motion should be granted in part and denied in part. The Court’s analysis
of the parties’ motions proceeds in two parts. First, the Court resolves preliminary issues raised in
the parties’ summary judgment briefing. Specifically, Penske has raised several evidentiary
objections to Martin’s summary judgment evidence, and Martin has moved to strike Penske’s
motion for summary judgment. Second, after resolving these threshold issues, the Court turns to
the merits of the parties’ summary judgment motions.
A.
Preliminary Issues
Before turning to the merits of the summary judgment motions, the Court must first resolve
two threshold questions raised in the parties’ briefing. The first is Penske’s objections to Martin’s
summary judgment evidence. The second is Martin’s motion to strike Penske’s summary judgment
motion. The Court overrules Penske’s evidentiary objections and denies Martin’s motion to strike.
1.
Penske’s Evidentiary Objections
Penske objects to Martin’s declaration which is attached in support of his motion for
summary judgment as containing “self-serving, conclusory and unsubstantiated statements, and
blanket legal conclusions.”2 Doc. 22, Def.’s Resp., 12; see also Doc. 19-1, Pl.’s App’x, 4–8. And,
2
Penske also objects to a photograph of Martin’s vehicle that was taken after his car accident. Doc.
22, Def.’s Resp., 11. The Court did not consider this evidence in ruling on the parties’ motions and thus the
need not consider the merits of Penske’s objection to this evidence.
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according to Penske, “of the 21 allegations contained in Martin’s Declaration . . . 18 are improper
and unsubstantiated by the record.” Doc. 22, Def.’s Resp., 12–16. For these reasons, Penske asks
that the Court strike the declaration. Id. at 12.
The Court declines Penske’s invitation to disregard Martin’s declaration. First, the Federal
Rules of Evidence present no bar to “self-serving” evidence. See Dean v. Ford Motor Credit Co., 885
F.2d 300, 306 (5th Cir. 1989) (“[C]haracterizing a party’s testimony as ‘self serving’ is not useful to
the court. In a lawsuit, where each party is attempting to advance his own cause and protect his
own interests, we are scarcely shocked when a party produces evidence or gives testimony that is
‘self-serving.’”). Second, Martin’s declaration is itself evidence and thus does not require further
substantiation. See FED. R. CIV. P. 56(c)(1)(A) (“A party asserting that a fact cannot be or is
genuinely disputed must support the assertion by . . . citing to particular parts of materials in the
record, including . . . declarations . . . .” (emphasis added)). For example, Penske objects to the
following statement in Martin’s declaration as unsubstantiated: “‘I began working for Penske in
2016 as a Loader[,] moving up to a lead[,] earning an annual compensation of $ 55,960.’” Doc. 22,
Def.’s Resp., 12 (alterations in original) (quoting Doc. 19-1, Pl.’s App’x, 4). It is true that Martin
did not, in his declaration, cite other evidence to substantiate this claim. See Doc. 19-1, Pl.’s App’x,
4. But Martin’s declaration is itself evidence of the fact that he worked for Penske since 2016 and
eventually earned an annual compensation of $ 55,960. See FED. R. CIV. P. 56(c)(1)(A). To require
a declarant cite to authority for each proposition contained therein would essentially render
declarations meaningless. Third, to the extent that Martin’s declaration contains legal conclusions,
the Court does not consider such statements in resolving the merits of the parties’ motions.
In sum, Penske argued that Martin’s declaration should be stricken for three reasons. The
Court finds each argument unpersuasive and thus OVERRULES Penske’s objection.
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2.
Martin’s Motion to Strike Penske’s Motion for Summary Judgment
Martin asks that the Court strike Penske’s Motion for Summary Judgment. See Doc. 32,
Pl.’s Resp., 1–3. According to Martin, Penske’s motion “is founded upon a false and fraudulent
document.” Id. at 2. Specifically, Martin claims that the Corrective Counseling Form appended to
Penske’s motion is “materially and virtually different from the Corrective Counseling Form given
to Martin when he was terminated.” Id.; see also Doc. 31, Def.’s App’x, 47–48.
Martin cites no authority which permits a court to strike a dispositive motion that relies in
part on a “fraudulent document.” But even assuming that such relief may be warranted in certain
instances, Martin has not shown how Penske’s corrective counseling form is fraudulent. Martin’s
argument is essentially that Penske’s document is fraudulent because it is different than his. See
Doc. 32, Pl.’s Resp., 1–3. This, of course, assumes that Martin’s corrective counseling form is the
true form that was provided to him, a fact issue more appropriately resolved at trial than a basis for
striking an opponent’s summary judgment motion. See Anderson, 477 U.S. 242, 248–50. Aside from
the differences between the two documents, Martin presents no evidence that plausibly suggests
the corrective counseling form appended to Penske’s motion is fraudulent.
Moreover, while Martin is correct that there are differences between the two corrective
counseling forms, they are substantively consistent in most material respects: both were addressed
to Martin, filled out by the same supervisor on the same date, and stated that this was a final written
warning. Compare Doc. 31, Def.’s App’x, 47–48, with Doc. 33-12, Pl.’s App’x, 59–60. The major
difference between the two is that Martin’s corrective counseling form states, “German has 6.5
points for attendance” and is unsigned, Doc. 33-12, Pl.’s App’x, 60, while Penske’s form states
“[Martin] has 6.5 points for attendance” and is signed by Martin’s supervisor, Doc. 31, Def.’s
App’x, 47–48. Although Martin’s corrective counseling form provides that an individual named
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“German” had 6.5 points, Doc. 33-12, Pl.’s App’x, 60, Martin testified that he received a corrective
counseling form from Penske on June 15, 2021, that indicated that he had 6.5 attendance points,
Doc. 34-1, Def.’s App’x, 2–3. Thus, both parties appear to be in agreement that Martin received
written notice from Penske that he had accrued 6.5 attendance points as of June 15, 2021. See id.
This is what matters for purposes of Martin’s FMLA claims. See infra. III.B.1.
Aside from the differences between the corrective counseling forms themselves, Martin also
takes issue with an attendance calendar which is attached to Penske’s corrective counseling form.
See Doc. 32, Pl.’s Resp., 1–3; see also Doc. 31, Def.’s App’x, 49–58. This calendar indicates that
Martin was absent on certain days which Martin disputes. It is unclear whether Martin is also
claiming that the calendar is fraudulent or merely incorrect. In either event, the Court declines to
strike Penske’s motion simply because Martin objects to the contents of a document appended to
that motion as inaccurate.
Accordingly, the Court DENIES Martin’s Motion to Strike and will consider Penske’s
summary judgment motion below.
***
In sum, the Court overrules Penske’s evidentiary objections and denies Martin’s motion to
strike. Having resolve these two threshold issues, the Court proceeds to the merits of the parties’
summary judgment motions.
B.
FMLA Interference
Martin asserts that Penske interfered with his rights under the FMLA in violation of 29
U.S.C. § 2615(a)(1) by including days in which he was granted FMLA leave when calculating his
attendance points. Doc. 1, Compl., ¶¶ 4.18, 5.01–.06; Doc. 18, Pl.’s Mot., ¶¶ 1.05–.06, 3.18, 5.01–
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.12. Both parties have moved for summary judgment on Martin’s interference claim. See Doc. 18,
Pl.’s Mot., ¶¶ 1.02, 5.11–12; Doc. 29, Def.’s Mot., 2–3.
Section 2615(a)(1) makes it unlawful for an employer “to interfere with, restrain, or deny
the exercise of or the attempt to exercise, any right provided under [the FMLA].” 29 U.S.C.
§ 2615(a)(1). To establish a prima facie case of FMLA interference, a plaintiff must demonstrate
that: “(1) he was an eligible employee; (2) his employer was subject to FMLA requirements; (3) he
was entitled to leave; (4) he gave proper notice of his intention to take FMLA leave; and (5) his
employer denied him the benefits to which he was entitled under the FMLA.” Caldwell v. KHOUTV, 850 F.3d 237, 245 (5th Cir. 2017). An employee must also “point to evidence of prejudice in
order to recover” on his FMLA interference claim. Jones v. Children’s Hosp., 58 F. Supp. 3d 656,
668–69 (E.D. La. 2014); see also Acker v. Gen. Motors, L.L.C., 853 F.3d 784, 788 (5th Cir. 2017)
(“To prove an interference claim, a plaintiff ‘must at least show that [the defendant] interfered
with, restrained, or denied [his] exercise or attempt to exercise FMLA rights, and that the violation
prejudiced [him].’” (alterations in original) (quoting Bryant v. Tex. Dep’t of Aging & Disability Servs.,
781 F.3d 764, 770 (5th Cir. 2015)).
In addition to these elements, a plaintiff—under certain circumstances—may be required
to make some showing of discriminatory intent to sustain his FMLA interference claim. See DeVoss
v. Sw. Airlines Co., 903 F.3d 487, 491–92 (5th Cir. 2018). To determine whether a showing of
discriminatory intent is required, courts look to the nature of the FMLA right asserted by the
interference claim. See id. at 491. “The FMLA creates two types of protections—entitlement rights
(sometimes also called prescriptive rights) and proscriptive rights.” Campos v. Steves & Sons, Inc.,
10 F.4th 515, 526 (5th Cir. 2021). An employee who brings an interference claim asserting the
denial of entitlement rights under the FMLA need not establish discriminatory intent to prevail.
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See Mauder v. Metro. Transit Auth. of Harris Cnty., 446 F.3d 574, 580 (5th Cir. 2006) (“Because
the issue is the right to an entitlement, the employee is due the benefit if the statutory requirements
are satisfied, regardless of the intent of the employer.” (citations omitted)). Proscriptive rights, on
the other hand, “protect[] employees from retaliation or discrimination for exercising their rights
under the FMLA.” Id. As such, an interference claim brought complaining of an employer’s
violation of an employee’s proscriptive rights requires a showing of intentional discrimination.
Haley v. All. Compressor LLC, 391 F.3d 644, 650–51 (5th Cir. 2004); see DeVoss, 903 F.3d at 491;
Campos, 10 F.4th at 527–30.
The Court concludes that neither party is entitled to summary judgment on Martin’s FMLA
interference claim because genuine issues of material fact remain. While Penske argues that Martin
is required to show discriminatory intent, Martin’s interference claim asserts his entitlement rights
under the FMLA. Therefore, he need not establish discriminatory intent.
1.
Prima Facie Interference Case
There is no genuine dispute that Martin was an eligible employee, that Penske was subject
to the FMLA, that Martin was entitled to leave, and that Martin notified Penske of his intent to
take leave. See Doc. 22, Def.’s Resp., 9–10, As such, the only disputed issues with respect to
Martin’s prima facie case are whether Penske interfered with Martin’s FMLA rights, and if so,
whether Martin was prejudiced thereby. See Caldwell, 850 F.3d at 245.
i.
Interference with FMLA rights
There is a genuine issue of material fact as to whether Penske interfered with Martin’s
FMLA rights. While the FMLA does not define the term “interference,” regulations from the
Department of Labor “provide that interference with the exercise of an employee’s rights includes
not only refusing to authorize FMLA leave, but discouraging an employee from using such leave.”
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Arismendiz v. Univ. of Tex. at El Paso, 536 F. Supp. 2d 710, 715 (W.D. Tex. 2008); see 29 C.F.R.
§ 825.220(b). And, as particularly relevant here, the regulations further indicate that interference
would include using an employee’s “taking of FMLA leave as a negative factor in employment
actions” or counting FMLA leave “under no fault attendance policies.” 29 C.F.R. § 825.220(c); see
also U.S. Dep’t of Labor, Wage & Hour Div., Opinion Letter Family Medical Leave Act (FMLA),
FMLA 2003-4, 2003 WL 25739620, at *1 (July 29, 2003) (“Point systems, sometimes, referred to
as ‘no fault’ attendance policies, do not necessarily violate the FMLA as long as points are not
assessed for employees who are absent due to any FMLA qualifying reason.”). But at a minimum,
to establish interference, an “employee must show . . . that an employer did not respect the
employee’s FMLA entitlements.” Bell v. Dallas Cnty., 432 F. App’x 330, 334 (5th Cir. 2011)
(unpublished per curiam decision); see also Cuellar v. Keppel Amfels, L.L.C., 731 F.3d 342, 347 (5th
Cir. 2013).
Here, Martin has introduced evidence suggesting that Penske interfered with his FMLA
rights by counting days for which he was granted FMLA leave when calculating his attendance
points. It is undisputed that Martin requested FMLA leave for six days in 2021: May 2 through
May 5, and May 10 through May 11. See Doc. 33-6, Pl.’s App’x, 46; Doc. 31, Def.’s App’x, 38. On
June 8, 2021, Penske’s HR Manager, Atziri Cardoza, received an email from Penske’s Leave of
Absence Team which stated: “[Martin’s] FMLA: Continuous from 5/2/2021 to 5/5/2021, and
5/10/2021 to 5/11/2021 has been denied for not sending in his documentation for leave.” Doc. 3310, Pl.’s App’x, 55. Two minutes after receiving this email, Cardoza informed Martin’s supervisor,
Shvon Evans, that “[Martin’s] [leave of absence] was denied due to lack of documentation. Please
issue him attendance points and the respective [corrective counseling].” Id. One week later, on
June 15, 2021, Martin received a corrective counseling form, which indicated that he had incurred
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6.5 attendance points. See Doc. 33-12, Pl.’s App’x, 59–60; Doc. 31, Def.’s App’x, 47–48. Moreover,
Penske’s termination action form stated that Martin “failed to provide the appropriate medical
certification to approve several absences that he had in the month of May and that had resulted in
him accruing 6.5 points.” Doc. 33-13, Pl.’s App’x, 61–62. From this evidence, a reasonable juror
could conclude that Martin received at least one attendance point for each of the six days in May
2021 in which his request for FMLA leave was initially denied. See Anderson, 477 U.S. at 248
(“[S]ummary judgment will not lie if the dispute about a material fact is ‘genuine,’ that is, if the
evidence is such that a reasonable jury could return a verdict for the nonmoving party.”).
However, on June 22, 2021, Penske’s third-party administrator partially reversed its
previous denial of Martin’s request for FMLA leave and approved Martin’s absence for three of the
six days he requested: May 2 through May 4. Doc. 33-14, Pl.’s App’x, 63. Thus, because a
reasonable juror could infer that Martin received an attendance point for each of the six days that
he requested FMLA leave, and because Martin was granted FMLA leave for three of those six days,
a reasonable juror could further conclude that Penske included the three dates on which Martin
was granted leave in calculating his attendance point total. And given that FMLA interference
includes counting FMLA leave “under no fault attendance policies,” 29 C.F.R. § 825.220(c), the
Court concludes that Martin has introduced evidence sufficient to create a genuine issue of
material fact as to whether Penske interfered with his FMLA rights. See Anderson, 477 U.S. at 248.
Penske’s arguments to the contrary are unpersuasive. First, Penske claims that it did not
interfere within his FMLA rights “because Penske terminated his employment due to [Martin’s]
accrual of more than seven attendance points in a rolling twelve-month period.” Doc. 30, Def.’s
Br., 12. But Martin does not dispute that Penske credited him with seven attendance points; he
claims that Penske improperly included days for which he was granted FMLA leave in reaching
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this figure. See Doc. 28, Pl.’s Sur-Reply, ¶¶ 1.06–.07. Second, Penske contends that Martin cannot
establish interference because he “admit[ted] that he applied for FMLA leave . . . and does not
contend that anyone at Penske restricted, thwarted, or otherwise interfered with his ability to do
so.” Doc. 30, Def.’s Br., 9. However, an employee need only show interference with the exercise or
attempted exercise of his FMLA rights, which includes more than the employee’s ability to request
FMLA leave. See, e.g., Acker, 853 F.3d at 788 (“An interference claim merely requires proof that
the employer denied the employee his entitlements under the FMLA.” (citations omitted)). Here,
Martin claims that Penske improperly included dates for which he was entitled to FMLA leave in
calculating his attendance points, see Doc. 18, Pl.’s Mot., ¶ 3.18, and if this contention is true,
Penske interfered with his rights notwithstanding the fact that it did not impede his attempts to
request leave. See 29 C.F.R. § 825.220(c). Third, Penske argues that Martin’s interference claim
fails because “he applied for, received, and took FMLA leave on . . . three days.” Doc. 22, Def.’s
Resp., 10. But the granting of leave does not absolve an employer from liability for interference
under the FMLA: “Interfering with the exercise of an employee’s rights would include . . . not only
refusing to authorize FMLA leave, but discouraging an employee from using such leave.” 29 C.F.R.
§ 825.220(b).
In short, Martin’s claim that Penske included dates for which he was granted leave in
calculating his attendance points would—if true—establish interference. Thus, the question
becomes whether Martin has come forward with evidence in support of this claim sufficient to
survive summary judgment. The Court concludes that he has.
ii.
Prejudice
While Martin has presented evidence sufficient to create a triable issue on the question of
Penske’s interference, he may only prevail on his interference claim if he can show that he was
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prejudiced by that interference. See Acker, 853 F.3d at 788. “Prejudice exists when an employee
loses compensation or benefits by reason of the violation, sustains other monetary losses as a direct
result of the violation, such as the cost of providing care, or suffers some loss in employment status
such that equitable relief is appropriate.” Jones, 58 F. Supp. 3d at 669. In this case, Martin seeks to
show prejudice with evidence that he was terminated as a result of Penske’s alleged interference—
including FMLA leave days in his attendance points calculation. See, e.g., Lubke v. City of Arlington,
455 F.3d 489, 498 (5th Cir. 2006). The Court concludes that genuine issues of material fact also
exist as to whether Martin was prejudiced by Penske’s claimed interference.
There is no genuine dispute that the accrual of seven attendance points subjects employees
to termination under Penske’s attendance policy, see Doc. 23, Def.’s App’x, 2–3, and that Martin
had been credited with at least seven attendance points at the time of his dismissal, see Doc. 3313, Pl.’s App’x, 62; Doc. 34-1, Ex. 1, 2. Nor does Penske seriously contest that it counted Martin’s
FMLA-protected absences in calculating his attendance points. Doc. 22, Def.’s Resp., 5. Instead,
the parties’ only dispute seems to be whether Martin had accrued at least seven attendance points
independent of the three days in which he was granted FMLA leave and thus would have been
subject to termination. See id.; Doc. 24, Pl.’s Reply, ¶ 1.05. There is a genuine dispute as to whether
Martin was prejudiced by Penske’s alleged interference.
On the one hand, Martin has introduced evidence tending to show that, had Penske not
interfered with his FMLA rights, he would not have been subject to termination. The parties are
in agreement that, on June 15, 2021, Penske issued a corrective counseling form to Martin which
stated that he had incurred 6.5 attendance points. See Doc. 33-12, Pl.’s App’x, 59; Doc. 31, Def.’s
App’x, 47–48. In addition, Penske’s termination action form, which was completed on June 21,
indicated that “[o]n June 15, 2021[,] [Penske] was made aware that . . . Martin failed to provide
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the appropriate medical certification to approve several absences that he had in the month of May
and that had resulted in him accruing 6.5 points.” Doc. 33-13, Pl.’s App’x, 61–62. A fact finder
could reasonably conclude that the corrective counseling and termination action forms—both of
which were drafted by Penske and stated that Martin had accrued 6.5 attendance points as of June
15—accurately reflected the total number of attendance points Martin had received as of June 15.
There is no dispute that Martin missed work the following day, June 16, which would have brought
his attendance point total to 7.5 and rendered him eligible for dismissal. See Doc. 24, Pl.’s Reply, ¶
1.05; Doc. 33-13, Pl.’s App’x, 61–62; Doc. 23, Def.’s App’x, 2. Martin did not incur any further
attendance points from June 16 to the date of his dismissal, June 22, 2021. Doc. 33-13, Pl.’s App’x,
61–62. Thus, Martin has produced evidence showing that he had exactly 7.5 attendance points at
the time of his termination. And, as previously explained, there is also evidence supporting the
claim that Penske interfered with Martin’s FMLA rights by including Martin’s three FMLAprotected absences in calculating his attendance point total. As such, a reasonable juror could
conclude (a) that Martin had been credited with only 7.5 attendance points at the time of his
termination, and (b) that at least three of those points were attributable to Penske’s interference.
And from these two propositions a reasonable juror could further conclude that Martin was
prejudiced by Penske’s interference: had Penske not interfered with Martin’s rights by including
those three FMLA leave days in calculating his points, Martin would have only accrued 4.5
attendance points and thus would not have been subject to termination under Penske’s attendance
policy, which requires at least seven points before an employee may be fired.
On the other hand, Penske has introduced evidence suggesting that Martin had incurred
at least eight attendance points independent of the days in which he was granted FMLA leave. In
a sworn declaration, Penske’s HR Manager, Atziri Cardoza, stated that Martin was absent from
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work for a total of eleven days in 2021: (1) February 18, (2) February 19, (3) May 2, (4) May 3, (5)
May 4, (6) May 5, (7) May 6, (8) May 7, (9) May 10, (10) May 11, and (11) June 16. Doc. 31,
Def.’s App’x, 64–66. Disregarding the three FMLA protected absences, Cardoza indicated that
Martin received a point for each of the remaining eight days he missed in 2021. See id. If Cardoza
is to be believed, then Martin was not prejudiced by Penske’s interference as he still would have
been subject to termination under Penske’s attendance policy given that he had received at least
eight points independent of his three FMLA protected absences.
Accordingly, there is conflicting evidence as to whether Martin was prejudiced. Because
genuine issues of material fact remain which pertain to Martin’s prima facie case for FMLA
interference, Martin, who bears the burden of proof on this cause of action at trial, is not entitled
to summary judgment on his interference claim. See Fontenot v. Upjohn Co., 780 F.2d 1190, 1194
(5th Cir. 1986) (“[I]f the movant bears the burden of proof on an issue . . . he must establish beyond
peradventure all of the essential elements of the claim or defense to warrant judgment in his
favor.”).
2.
Martin Need Not Show Discriminatory Intent
Penske argues that, even if Martin has come forward with sufficient evidence in support of
his prima facie interference claim, it is still entitled to summary judgment because Martin failed to
establish discriminatory intent under the McDonnell-Douglas framework. Under that framework,
after an employee establishes his prima facie case, the burden shifts to the employer to come
forward with a legitimate, non-discriminatory reason for the employment actions at issue; if the
employer does so, the burden shifts to the employee to show that the employer’s proffered reason
was pretextual. See DeVoss, 903 F.3d at 491–92; Mauder, 446 F.3d at 583. Penske claims that it
has articulated a legitimate, non-discriminatory reason for the employment action and that Martin
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has failed to establish that this reason was pretextual under McDonnell Douglas. Doc. 30, Def.’s,
Br., 13–15. Penske’s argument, of course, assumes that McDonnell Douglas applies to Martin’s
interference claim. The Court concludes that it does not because Martin’s interference claim
asserts the denial of an FMLA entitlement and thus he need not establish discriminatory intent to
prevail.
As previously explained, not all FMLA interference claims require a showing of
discriminatory intent. See DeVoss, 903 F.3d at 491. Specifically, an interference claim which asserts
the denial of an FMLA entitlement does not require that the employer acted discriminatorily. Nero
v. Indus. Molding Corp., 167 F.3d 921, 927 (5th Cir. 1999). Entitlements refer to the substantive
rights created by the FMLA, such as an employee’s right to take twelve weeks of unpaid leave per
year for certain health conditions and to return following a leave of absence to the same or an
equivalent position. 29 U.S.C. §§ 2612(a)(1), 2614(a)–(b); see Bocalbos v. Nat’l W. Life Ins. Co.,
162 F.3d 379, 383 (5th Cir. 1998). “[C]laims for violations of these rights invoke entitlement or
interference theories and are brought under § 2615(a)(1).” Haley, 391 F.3d at 649. “‘As to these
rights . . . the employee need not show that the employer treated other employees less favorably,
and an employer may not defend its interference with the FMLA’s substantive rights on the ground
that it treats all employees equally poorly without discriminating.’” Hodgens v. Gen. Dynamics Corp.,
144 F.3d 151, 159 (1st Cir. 1998).
On the other hand, interference claims which assert a violation of the FMLA’s proscriptive
provisions do require a showing of discriminatory intent and thus are subject to McDonnell Douglas.
See DeVoss, 903 F.3d at 491; Campos, 10 F.4th at 527–30. “The proscriptive FMLA rights include
an employee’s right not to be discriminated or retaliated against for having exercised the right to
take FMLA leave.” Haley, 391 F.3d at 649. “Claims for violations of these rights are brought under
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§ 2615(a)(2),” id., and generally require that the employer act with discriminatory intent and thus
are subject to the McDonnell-Douglas burden shifting framework See DeVoss, 903 F.3d at 491;
Campos, 10 F.4th at 527–30.
Martin’s interference claim asserts the denial of an entitlement under the FMLA, and thus
he is not required to show discriminatory intent under McDonnell Douglas. Among the FMLA’s
entitlements is an employee’s right to return to work following a leave of absence on the same terms
and conditions of employment as existed prior to having taken FMLA leave. 29 U.S.C. § 2614(a);
29 C.F.R. § 825.215; see also Haley, 391 F.3d at 649; Mauder, 446 F.3d at 580. In this case, Martin
contends that, before taking FMLA leave, he had zero attendance points. Doc. 33-1, Pl.’s App’x,
7. Under the FMLA, Martin was entitled to return to work under these same terms and
conditions—i.e., with zero attendance points. See 29 U.S.C. § 2614(a); 29 C.F.R. § 825.215; see
also Haley, 391 F.3d at 649; Mauder, 446 F.3d at 580. Martin’s FMLA interference claim, however,
contends that Penske denied him this entitlement by counting his FMLA-protected absences when
calculating his attendance point total. As Martin’s interference claim asserts the denial of an
entitlement under the FMLA, the Court concludes that Martin was not required to show
discriminatory intent in order to prevail, which means the McDonnell-Douglas framework is
inapplicable here. See Hodgens, 144 F.3d at 159. Thus, notwithstanding Penske’s proffered reason
for its interference, Penske is not entitled to summary judgment for the same reason that Martin is
not—genuine issues of fact remain as to Martin’s prima facie interference claim.
***
In sum, genuine issues of material fact pertaining to Martin’s FMLA interference claim
remain. While Martin has presented sufficient evidence on each element of his prima facie case to
survive Penske’s motion, he has not proven his case as a matter of law such that he can prevail on
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his own motion. Accordingly, the Court DENIES both Martin and Penske’s Motions for Summary
Judgment on Martin’s FMLA interference claim.
C.
FMLA Retaliation3
Martin also brings a claim for FMLA retaliation against Penske, arguing that he was
terminated by Penske in retaliation for taking FMLA leave. Doc. 1, Compl., ¶¶ 5.01–.06. Both
parties have moved for summary judgment on Martin’s retaliation claim. Doc. 18, Pl.’s Mot.,
¶¶ 1.02, 5.11–12; Doc. 29, Def.’s Mot., 1–2. The Court concludes that Penske is entitled to
summary judgment because Martin has not shown that Penske acted with retaliatory animus in
terminating his employment.
Unlike Martin’s interference claim, his retaliation claim asserts a violation of the FMLA’s
proscriptive provisions and thus requires a showing of retaliatory intent on the part of Penske. See
DeVoss, 903 F.3d at 491–92. In the absence of direct evidence of retaliatory intent, courts generally
analyze FMLA retaliation claims under the three-part McDonnell-Douglas framework. See
Richardson v. Monitronics Int’l, Inc., 434 F.3d 327, 332–33 (5th Cir. 2005). Under that framework,
an employee must first come forward with evidence establishing a prima facie case for retaliation.
See id. at 332. If the employee provides sufficient evidence in support of each element of his prima
facie case, the burden then “shifts to the employer to articulate a legitimate, non-[retaliatory]
reason for the adverse employment action.” Id. “If the employer succeeds in doing so, the burden
3
As a technical matter, the FMLA does not itself expressly proscribe retaliation of the kind pled by
Martin. Instead, such claims fall within the FMLA’s prohibition against interfering with an employee’s
FMLA rights: “The Act’s prohibition against interference prohibits an employer from discriminating or
retaliating against an employee or prospective employee for having exercised or attempted to exercise
FMLA rights.” 29 C.F.R. § 825.220(c). Nevertheless, the Court analyzes Martin’s retaliation claim
separately in keeping with common practice. See e.g., Acker, 853 F.3d at 788–91.
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shifts back to the employee to show by a preponderance of the evidence that the employer’s
articulated reason is a pretext for [retaliation].” Id. at 332–33.
However, the McDonnell-Douglas framework described above is slightly altered when, as
here, a plaintiff alleges that retaliation “was a motivating factor in [his] termination,” though not
the only factor. See id. at 333; Doc. 1, Compl., ¶ 5.04. In such cases, the first two steps are
unchanged, but at the third step an employee can survive summary judgment by either (1) showing
that the employer’s proffered reason was pretextual, or (2) showing “that the employer’s reason,
although true, is but one of the reasons for its conduct, another of which was discrimination.” See
Richardson, 434 F.3d at 333. If the employee demonstrates that retaliation was a motivating factor
at the third step, “the burden again shifts to the employer, this time to prove that it would have
taken the same action despite the [retaliatory] animus.” Id.
Applying this framework here, the Court concludes that, while Martin can establish a prima
facie case of retaliation, he has not shown that Penske’s proffered reason for terminating him was
pretextual or that retaliatory animus otherwise played a factor in that decision.
Martin has come forward with evidence in support of each element of his prima facie case.
To establish his prima facie case for FMLA retaliation, an employee must demonstrate that he:
“(1) ‘was protected under the FMLA;’ (2) ‘suffered an adverse employment action;’ and (3) ‘was
treated less favorably than an employee who had not requested leave under the FMLA or the
adverse decision was made because he sought protection under the FMLA.’” Murillo v. City of
Granbury, No. 22-11163, 2023 WL 6393191, at *3 (5th Cir. Oct. 2, 2023) (alteration omitted)
(quoting Mauder, 446 F.3d at 583). The first two elements are not in serious dispute: Martin was
protected under the FMLA as he was granted FMLA leave, and he suffered an adverse employment
action when he was fired. See Campos, 10 F.4th at 527–28; Doc. 33-13, Pl.’s App’x, 61–62; Doc.
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33-14, Pl.’s App’x, 63. And while Penske disputes the third element of Martin’s prima facie case,
Martin has also shown that there is a causal connection between his termination and his request
for FMLA leave. “When evaluating whether the adverse employment action was causally related
to the FMLA protection, [a] court shall consider the ‘temporal proximity’ between the FMLA
leave, and the termination.” Mauder, 446 F.3d at 583. Here, Martin requested his FMLA leave on
May 14, 2021. See Doc. 33-6, Pl.’s App’x, 46; see also Doc. 30, Def.’s Br, 6. He was terminated a
little over a month later on June 22, 2021, Doc. 33-1, Pl.’s App’x, 7. The Fifth Circuit has held
that an employee’s taking FMLA leave “approximately one month” prior to his termination “is
close enough in time to create a causal connection.” Campos, 10 F.4th at 528. As such, Martin has
established each element of his prima facie case. See id.
As Martin established his prima facie case, the burden shifts to Penske to articulate a
legitimate, non-retaliatory reason for terminating Martin. See Richardson, 434 F.3d at 332. Penske
contends that it terminated Martin because he violated the company’s attendance policy, which
provides for the termination of an employee who accrues more than seven attendance points. Doc.
30, Def.’s Br., 5–6, 13–14. “[T]he Fifth Circuit has held that excessive absenteeism and/or a failure
to show up for work is a legitimate, nonretaliatory reason for the termination of employment.”
Amedee v. Shell Chem. LP-Geismer Plant, 384 F. Supp. 3d 613, 635 (M.D. La. 2019) (collecting
cases), aff’d sub nom. Amedee v. Shell Chem., L.P., 953 F.3d 831 (5th Cir. 2020). Here, there is no
dispute that Martin had been credited with more than seven attendance points prior to his
termination. See Doc. 33-12, Pl.’s App’x, 59; Doc. 31, Def.’s App’x, 47–48; Doc. 24, Pl.’s Reply, ¶
1.05; Doc. 33-13, Pl.’s App’x, 61–62. While the parties contest whether Martin’s seven attendance
points included FMLA-protected absences, that Penske may have improperly concluded that
Martin had accrued seven attendance points independent of Martin’s FMLA leave does not
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necessarily render its explanation retaliatory or otherwise illegitimate. See DeVoss, 903 F.3d at 492.
This is because, unlike his interference claim, Martin’s retaliation claim requires some showing of
retaliatory intent on the part of Penske. See Cuellar, 731 F.3d at 349 (Elrod, J., concurring)
(“[C]laims that arise from the deprivation of an FMLA entitlement do not require a showing of
discriminatory intent, whereas claims that arise from alleged retaliation for an employee's exercise
of FMLA rights do.”). Thus, what matters is whether Penske had a good-faith belief that Martin
had accrued seven or more attendance points due to unprotected absences, which is addressed at
the third step in the McDonnell-Douglas framework. See Jackson v. BNSF Ry. Co., 751 F. App’x 509,
511 (5th Cir. 2018). As such, the Court concludes that Penske has met its burden of articulating
a legitimate, non-retaliatory reason for terminating Martin.
Because Penske articulated a legitimate, non-retaliatory reason for the adverse employment
action, Martin must now “offer sufficient evidence to create a genuine issue of fact either that (a)
the employer’s proffered reason is a pretext for [retaliation], or . . . (b) that the employer’s reason,
although true, is but one of the reasons for its conduct, another of which was [retaliation].”
Richardson, 434 F.3d at 333. Martin has not carried his burden to show pretext or that retaliation
was one reason for his termination.
Martin has failed to establish that Penske’s articulated reason for terminating him was
pretextual. The pretext inquiry “focuses on whether [Pesnke’s] explanation was the true basis of
its action, the real reason, rather than on the accuracy of the explanation.” See Ray v. United Parcel
Serv., 587 F. App’x 182, 191 (5th Cir. 2014) (citations omitted). “To establish that the proffered
nondiscriminatory reason is mere pretext, [Martin] must show that [Penske’s] explanation is false
or unworthy of credence.” See DeVoss, 903 F.3d at 492. In this case, however, Martin cannot show
pretext from the mere fact that Penske fired him in part due to FMLA-protected absences; he must
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further demonstrate that “[Penske’s] error was a pretext for discrimination.” See Amedee v. Shell
Chem., L.P., 953 F.3d 831, 835 (5th Cir. 2020).
Here, the evidence demonstrates that Martin’s request for FMLA leave was initially denied
on June 2, 2021, and he was informed that he had 6.5 absences on June 15, 2021. Doc. 33-9, Pl.’s
App’x, 54; Doc. 33-12, Pl.’s App’x, 59–60; Doc. 31, Def.’s App’x, 47–48. Martin missed work the
next day, June 16, bringing his attendance point total to 7.5. See Doc. 33-13, Pl.’s App’x, 61–62.
Martin’s supervisor recommended him for termination on June 21, 2021. Id. At the time it was
recommended that Martin be terminated, none of Martin’s absences were protected under the
FMLA. Compare Doc. 33-9, Pl.’s App’x, 54, with Doc. 33-14, Pl.’s App’x, 63. Thus, Penske’s
articulated reason for firing Martin was not false at the time it decided to terminate Martin. The
next day, June 22, 2024, Martin’s leave was approved by Penske’s third-party administrator;
however, that same day, Martin was informed that his employment had been terminated.4 Doc.
33-14, Pl.’s App’x, 63; Doc. 33-1, Pl.’s App’x, 6. Martin has presented no evidence suggesting that
Penske was aware his FMLA leave was approved when it notified Martin of his termination.
Without such evidence, the Court cannot say that the record supports the inference that Penske’s
purported reason for firing Martin was made in bad faith or unworthy of credence. See DeVoss, 903
F.3d at 492; Amedee, 953 F.3d at 835. Without evidence suggesting Penske knew that Martin took
protected leave at the time it fired Martin, it is hard to see how the act of firing Martin could have
been taken in retaliation for his taking FMLA leave.
4
It is unclear whether Martin was terminated before or after he received notice that his FMLA
leave was approved and whether Penske was made aware that Martin’s FMLA leave had been approved
before it notified Martin of his termination.
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For similar reasons, Martin has not shown that retaliation was one of the reasons that
Penske terminated his employment. Richardson, 434 F.3d at 333. Given that there is no evidence
suggesting Penske was aware Martin took FMLA protected leave when it terminated him, there is
likewise no evidence suggesting Penske was motivated by retaliatory animus in firing him.
As Martin failed to come forward with evidence suggesting that Penske’s proffered reason
for terminating him was a mere pretext or that retaliatory animus was a motivating factor in that
decision, there is no genuine issue of material fact for trial on Martin’s FMLA retaliation claim.
Under these circumstances, Penske is entitled to summary judgment. Accordingly, the Court
GRANTS Penske’s Motion as to Martin’s FMLA retaliation and discrimination claims.
D.
Disability Discrimination
Martin also brings claims against Penske for disability discrimination under the ADA and
the TCHRA. Doc. 1, Compl., ¶¶ 6.01–09. Penske has only moved for summary judgment on
Martin’s disability discrimination claim under the ADA. Doc. 29, Def.’s Mot, 3. The Court
concludes that Penske is entitled to summary judgment on Martin’s ADA claim because Martin
has produced no evidence suggesting that he was or is disabled.
The ADA prohibits an employer from discriminating against a “qualified individual on the
basis of disability.” 42 U.S.C. § 12112(a). Where, as here, there is no direct evidence of disability
discrimination, the Court analyzes an employee’s disability discrimination claim using the
McDonnell-Douglas framework outline above. See Bennett v. Dallas Indep. Sch. Dist., 936 F. Supp.
2d 767, 776 (N.D. Tex. 2013) (Fitzwater, C.J.). As explained, the first step in this framework is the
plaintiff’s prima facie case. See id. “To establish a prima facie discrimination claim under the ADA,
a plaintiff must prove: (1) that he has a disability; (2) that he was qualified for the job; and (3) that
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he was subject to an adverse employment decision on account of his disability.” E.E.O.C. v. LHC
Grp., Inc., 773 F.3d 688, 697 (5th Cir. 2014) (citation and alteration omitted).
Martin has failed to establish his prima facie case of discrimination because he has presented
no evidence to show that he was or is disabled. The ADA defines “disability” as: “(A) a physical or
mental impairment that substantially limits one or more major life activities of such individual; (B)
a record of such an impairment; or (C) being regarded as having such an impairment.” 42 U.S.C.
§ 12102(1). “Major life activities include eating, sleeping, walking, reading, concentrating, seeing,
and hearing.” Coleman v. Ark Contracting Servs., LLC, No. 3:21-CV-2553-N, 2023 WL 159777, at
*3 (N.D. Tex. Jan. 11, 2023) (Godbey, C.J.) (citing 42 U.S.C. § 12102(2)(A)). “‘Substantially
limits’ means that the individual is limited ‘to perform a major life activity as compared to most
people in the general population.’” Hernandez v. Clearwater Transportation, Ltd., 550 F. Supp. 3d
405, 412 (W.D. Tex. 2021) (quoting 29 C.F.R. § 1630.2(j)(1)(ii)).
The record evidence is insufficient to demonstrate that Martin was disabled under the
ADA. First, the evidence does not show that Martin actually suffered from a physical or mental
impairment that substantially limited a major life activity at the time of his termination. See 42
U.S.C. § 12102(1)(A). “Under the actual disability prong, the relevant determination is whether
the plaintiff was disabled at the time of the adverse employment action.” Willis v. Noble Env’t Power,
LLC, 143 F. Supp. 3d 475, 480 (N.D. Tex. 2015) (Robinson, J.) (emphasis added). In this case,
the only adverse employment action alleged is Martin’s termination, which occurred on June 22,
2021. See Doc. 1, Compl., ¶ 6.07; Doc. 33-1, Pl.’s App’x, 3–4. Martin testified that, after his car
accident on May 2, 2021, he suffered from neck and back pain which rendered him temporarily
disabled, although he no longer considers himself disabled. See Doc. 31, Def.’s App’x, 27–28. While
Martin sought medical attention the day of his accident, he was released from the hospital
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approximately four hours after his crash, and his hospital discharge papers stated that he could
return to work in two days with no restrictions. See id. at 27–28, 37. Moreover, Martin only
requested FMLA leave through May 11, 2021, see Doc. 33-6, Pl.’s App’x, 46, and, after this point,
he did not miss another day of work until June 16, 2021, cf. Doc. 31, Def.’s App’x, 64–66. There is
no indication that he missed work on June 16 due to his claimed disability. Under these
circumstances, the Court concludes that no reasonable fact finder could find that Martin was
actually disabled on the date of his termination.
Second, Martin has not shown that he had a history of disability. “An individual has a
record of a disability if the individual has a history of, or has been misclassified as having, a mental
or physical impairment that substantially limits one or more major life activities.” 29 C.F.R.
§ 1630.2(k)(1). There is no evidence that, prior to the accident, Martin ever suffered from—or
was misclassified as having—an impairment that substantially limits his major life activities. And
Martin admits that he does not currently suffer from any disability. See Doc. 31, Def.’s App’x, 27–
28. At the absolute most, Martin has introduced evidence suggesting that he was disabled for a
limited period of time immediately following his car accident. But this fails to show that he had “a
history of, or has been misclassified as having, a mental or physical impairment that substantially
limits one or more major life activities.” 29 C.F.R. § 1630.2(k)(1).
Third, Martin failed to establish that he was regarded as having a disability. Expressly
excluded from the “regarded as” prong of the disability definition are “impairments that are
transitory and minor.” 42 U.S.C. § 12102(3)(B). “A transitory impairment is an impairment with
an actual or expected duration of 6 months or less.” Id. Here, there is persuasive evidence
demonstrating that Martin could not have been regarded as having a disability: the hospital
discharge papers, the relatively short length of Martin’s FMLA leave request, and his attendance
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record from May 12, 2021, to June 15, 2021, all support the conclusion that Martin’s impairments
were transitory and minor. See Doc. 31, Def.’s App’x, 37, 44, 64–66. Martin offers nothing to rebut
this evidence. As such, Martin failed to demonstrate that Penske regarded him as having a
disability.
In short, to establish that he was disabled, Martin needed to present evidence showing he
was either (1) actually disabled, (2) historically disabled, or (3) regarded as disabled. See 42 U.S.C.
§ 12102(1). He has failed to do so. Thus, he cannot satisfy the prima facie elements of his ADA
discrimination claim. As a result, Penske is entitled to summary judgment on Martin’s disability
discrimination claim under the ADA.
The Court notes, however, that Martin has also asserted a claim for disability discrimination
under the TCHRA. Doc. 1, Compl., ¶¶ 6.01–.09. Penske, however, did not mention or discuss
Martin’s state-law disability discrimination in its motion or briefing. See Doc. 29, Def.’s Mot.; Doc.
30, Def.’s Br.; Doc. 34, Def.’s Reply. “[I]t would be error to grant summary judgment on a ground
not raised.” Jackson v. Fed. Exp. Corp., No. 3:03-CV-2341-D, 2006 WL 680471, at *9 (N.D. Tex.
Mar. 14, 2006) (Fitzwater, J.). This remains true even though the analysis for disability
discrimination claims under the ADA is identical to the analysis of such claims under the
TCHRA.5 See id. (“Because [Defendant] is entitled to summary judgment dismissing [Plaintiff’s]
Title VII/ § 1981 race discrimination claim based on his termination, it follows inexorably that
[Plaintiff] cannot recover under the TCHRA on this claim. But because [Defendant] did not raise
TCHRA in its motion, it would be error to grant summary judgment on a ground not raised.”); see
5
While the Court can grant summary judgment on a claim sua sponte, it can only do so if the affected
party receives adequate notice. See Jackson, 2006 WL 680471, at *9. Here, Martin has received no notice
that summary judgment is sought on his state-law disability discrimination claim, and thus it would be
improper to award judgment as a matter of law on that claim sua sponte.
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also Williams v. Tarrant Cnty. Coll. Dist., 717 F. App'x 440, 444–45 (5th Cir. 2018) (“Because
TCHRA parallels the language of the ADA, Texas courts follow ADA law in evaluating TCHRA
discrimination claims.” (citations and alteration omitted)). Accordingly, Martin’s TCHRA claim
for disability discrimination will proceed to trial.
For these reasons, the Court GRANTS Penske’s Motion for Summary Judgment on
Martin’s ADA claim. Thus, the Court DISMISSES Martin’s claim for disability discrimination
under the ADA. Martin’s disability discrimination claim under the TCHRA, however, will proceed
to trial.
E.
Title VII Claims
Finally, Penske purports to move on Martin’s claim for “sex discrimination under Title VII
of the Civil Right Act of 1964.” Doc. 29, Def.’s Mot., 4. But Martin has not asserted a claim for
sex discrimination in his Complaint, see generally Doc. 1, Compl., ¶¶ 5.01–7.06, and he testified
that nothing in this case had to do with sex discrimination, Doc. 31, Def.’s App’x, 29. Penske
necessarily cannot show it is entitled to judgment as a matter of law on a non-existent claim. Thus,
the Court DENIES AS MOOT Penske’s Motion for Summary Judgment as to any claim for sex
discrimination.
However, while Martin has not asserted a claim for sex discrimination under Title VII, he
has asserted a claim for retaliation under Title VII—Penske has not moved on this retaliation
claim. Martin’s Complaint lists three counts. See Doc. 1, Compl., ¶¶ 5.01–7.06. The first two counts
cover Martin’s claims under the FMLA and his claims for disability discrimination under the ADA
and TCHRA. See id. ¶¶ 5.01–6.09. Martin’s third count is titled: “RETALIATION UNDER 42
U.S.C. § 2000E AND CHAPTER 21 OF TEXAS LABOR CODE.” Id. at 8 (emphasis in
original). Further, the factual allegations pertaining to count three generally support a claim for
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retaliation. Martin pleaded that “[Penske’s] action in taking retaliation against the Plaintiff for his
complaints about discriminatory treatment and unlawful employment practices was intentional,
willful and malicious so that Plaintiff is entitled to recovery of exemplary damages.” Id. ¶ 7.06.
Because Penske has not moved for summary judgment on Martin’s Title VII and TCHRA
retaliation claim, these claims will proceed to trial.
IV.
CONCLUSION
For the reasons set forth above the Court DENIES Martin’s Motion for Summary Judgment
(Doc. 18) and GRANTS IN PART and DENIES IN PART Penske’s Motion for Summary
Judgment (Doc. 29). The Court DISMISSES Martin’s claim for FMLA retaliation and his claim
for disability discrimination under the ADA. Martin’s claim for FMLA interference, his claim for
disability discrimination under the TCHRA, and his claims for retaliation under Title VII and the
TCHRA will proceed to trial.
SO ORDERED.
SIGNED: June 4, 2024.
_________________________________
JANE J. BOYLE
UNITED STATES DISTRICT JUDGE
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