Darrell C. Hartwell v. Richard v. Spencer ( 2019 )


Menu:
  •               Case: 18-14488     Date Filed: 11/13/2019   Page: 1 of 16
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14488
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 5:16-cv-00141-MW-MJF
    DARRELL C. HARTWELL,
    Plaintiff-Appellant,
    versus
    RICHARD V. SPENCER,
    in his official capacity as Secretary
    U.S. Department of the Navy,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Florida
    ________________________
    (November 13, 2019)
    Before MARCUS, BRANCH, and GRANT, Circuit Judges.
    PER CURIAM:
    Case: 18-14488    Date Filed: 11/13/2019     Page: 2 of 16
    Darrell Hartwell appeals the district court’s grant of summary judgment in
    favor of the Secretary of the United States Department of the Navy in his lawsuit
    alleging employment discrimination based on disability, in violation of the
    Rehabilitation Act, 29 U.S.C. § 794; and race, in violation of 42 U.S.C. § 1981 and
    Title VII of the Civil Rights Act (“Title VII”), 42 U.S.C. § 2000e-16. After
    reviewing the record and the parties’ briefs, we affirm.
    I.
    Hartwell, a black male, worked as a firefighter/EMT for Naval Support
    Activity (NSA) Panama City for more than 16 years, until he was fired by Fire
    Chief James Elston—the same chief who hired Hartwell in 1998. For his entire
    career at the fire department, Hartwell had trouble getting to work on time.
    Hartwell and the other firefighters at NSA Panama City worked on alternating 24-
    hour shifts, 7:00 a.m. to 7:00 a.m. According to Chief Elston, Hartwell was late
    “almost every shift.” Until 2011, however, Hartwell rarely received more than
    verbal reprimands for his lateness.
    In approximately 2011, the fire department made two changes that drew
    more attention to Hartwell’s chronic tardiness. First, the fire department
    abandoned a 2008 memorandum of agreement (MOA) with the local union, under
    which firefighters were permitted to exchange up to 59 minutes at the beginning or
    end of their shifts informally and without prior approval by management. Using
    2
    Case: 18-14488     Date Filed: 11/13/2019   Page: 3 of 16
    the agreement, a firefighter running late for work could call and ask a coworker on
    the outgoing shift to cover for him, and then return the favor later in the pay
    period. Most days, one of the firefighters on the outgoing shift would agree to
    cover for Hartwell when he was late. But regardless of whether Hartwell could
    find a volunteer, if he was late, one of the firefighters coming off shift would have
    to stay—like it or not—to make sure that the fire station was fully staffed until
    Hartwell got there. In any event, the MOA conflicted with Navy “business rules,”
    which required strict timekeeping and compensation for any employee working
    overtime. So one day at roll call, fire department management announced that
    informal time swaps under the MOA would no longer be allowed. Instead,
    firefighters would be permitted to exchange time only occasionally, and only with
    prior approval from a supervisor.
    Second, at around the same time, Hartwell’s long-time supervisor, Emory
    Hutchinson, retired and was replaced by Assistant Chief Andrew Pfaff. Pfaff did
    not appreciate Hartwell’s chronic lateness and commented to another firefighter
    that he was going to “take care of” the problem.
    According to the available record, Hartwell had only been written up for
    tardiness once before 2011. Beginning in April 2011, however, he was disciplined
    more frequently and with increasing severity. He received a “Letter of Caution”
    from Hutchinson in April 2011, a written reprimand from Pfaff in December 2012,
    3
    Case: 18-14488     Date Filed: 11/13/2019    Page: 4 of 16
    a one-shift/two-day suspension in June 2013, and a four-shift/eight-day suspension
    in March 2014, all related to his failure to get to work by the 7:00 a.m. shift
    change. In October 2014, to avoid a 14-day suspension, Hartwell signed a “last
    chance” agreement, in which he admitted to repeated tardiness and agreed to abide
    by certain terms, including the requirement that he report to work on time. But he
    was late again a few months later and was suspended for 14 calendar days. In
    April 2015, after Hartwell was late to work yet again, Pfaff issued a written notice
    proposing that he be removed from federal service.
    After his second violation of the “last chance” agreement, Hartwell notified
    Pfaff that he had been recently diagnosed with Attention Deficit/Hyperactivity
    Disorder (ADHD), Dysthymic Disorder (persistent depression), and Generalized
    Anxiety Disorder. Hartwell said that these conditions caused him to be chronically
    late, in part by causing insomnia, for which his doctor prescribed medication that
    caused early morning drowsiness. He also submitted a “Request for Reasonable
    Accommodation” to Chief Elston, asking that he be allowed to use up to an hour of
    sick leave on the mornings that he was late. In addition, he verbally requested that
    the fire department reinstate the MOA so that he could again exchange time
    informally with other firefighters without prior approval. But after meeting with
    Hartwell and reviewing the documentation that he submitted in support of his
    4
    Case: 18-14488       Date Filed: 11/13/2019        Page: 5 of 16
    request, Chief Elston accepted Pfaff’s proposal and fired Hartwell effective June 1,
    2015.
    Hartwell sued the Secretary of the Navy in federal court, claiming that his
    chronic lateness was the result of his diagnosed medical conditions and that the fire
    department had refused to implement a reasonable accommodation for his
    conditions by reinstating the MOA. He also alleged that his termination was the
    result of race discrimination.1 The district court granted the defendant’s motion for
    summary judgment on both claims, and this appeal followed.
    II.
    A.
    “We review a district court’s grant of summary judgment de novo, viewing
    all the evidence, and drawing all reasonable factual inferences, in favor of the
    nonmoving party.” Boyle v. City of Pell City, 
    866 F.3d 1280
    , 1288 (11th Cir.
    2017). 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). “A genuine issue of material fact does not
    exist unless there is sufficient evidence favoring the nonmoving party for a
    reasonable jury to return a verdict in its favor.” Chapman v. AI Transp., 
    229 F.3d 1
      Hartwell also included a retaliation claim in his complaint, but he affirmatively abandoned that
    claim in the district court and has not raised any arguments on appeal related to retaliation.
    5
    Case: 18-14488    Date Filed: 11/13/2019    Page: 6 of 16
    1012, 1023 (11th Cir. 2000) (en banc) (quoting Haves v. City of Miami, 
    52 F.3d 918
    , 921 (11th Cir. 1995)).
    B.
    Where, as here, a plaintiff relies on circumstantial evidence to prove
    discrimination, the three-part burden-shifting framework from McDonnell Douglas
    Corp. v. Green, 
    411 U.S. 792
    (1973), provides “a sensible, orderly way to evaluate
    the evidence in light of common experience as it bears on the critical question of
    discrimination.” Furnco Constr. Corp. v. Waters, 
    438 U.S. 567
    , 577 (1978); see
    Center v. Sec’y, Dep’t of Homeland Sec., Customs & Border Prot. Agency, 
    895 F.3d 1295
    , 1303 (11th Cir. 2018) (applying the McDonnell Douglas framework in
    the context of a Rehabilitation Act claim). Under that framework, the plaintiff
    must first establish a “prima facie case” of discrimination. McDonnell 
    Douglas, 411 U.S. at 802
    ; 
    Center, 895 F.3d at 1303
    . If the plaintiff makes this showing, the
    burden shifts to the employer, who must “articulate some legitimate,
    nondiscriminatory reason” for its adverse employment action. McDonnell
    
    Douglas, 411 U.S. at 802
    . And if the employer does so, the plaintiff must then “be
    afforded a fair opportunity to show” that the employer’s proffered reason was
    really pretext for discrimination. 
    Id. at 804.
    In this third step of the McDonnell
    Douglas framework, the plaintiff’s burden “merges with the ultimate burden of
    6
    Case: 18-14488     Date Filed: 11/13/2019    Page: 7 of 16
    persuading the court that she has been the victim of intentional discrimination.”
    Texas Dep’t of Cmty. Affairs v. Burdine, 
    450 U.S. 248
    , 256 (1981).
    At the summary judgment stage, the court reviews all of the relevant
    evidence submitted by both parties; the “ultimate issue at summary judgment” is
    “whether the evidence yields a reasonable inference of the employer’s
    discrimination.” Smith v. Lockheed-Martin Corp., 
    644 F.3d 1321
    , 1346 n.86 (11th
    Cir. 2011). A plaintiff may give rise to such an inference by (1) making out a
    “prima facie case” of discrimination, as that term is used in McDonnell Douglas,
    and (2) producing sufficient evidence for the trier of fact to find that the
    employer’s proffered justification for its employment decision is pretext for
    unlawful discrimination. See Reeves v. Sanderson Plumbing Prods., Inc., 
    530 U.S. 133
    , 148 (2000); see also St. Mary’s Honor Ctr. v. Hicks, 
    509 U.S. 502
    , 511
    (1993).
    Here, Hartwell contends that his employer discriminated against him based
    on disability—by failing to make reasonable accommodation for his medical
    conditions—and based on race. We consider each claim in turn.
    III.
    The Rehabilitation Act prohibits federal agencies and other entities receiving
    federal funds from discriminating against any “otherwise qualified individual with
    a disability” solely because of his disability. 29 U.S.C. § 794(a). “To establish a
    7
    Case: 18-14488       Date Filed: 11/13/2019       Page: 8 of 16
    prima facie case of discrimination under the Rehabilitation Act, a plaintiff must
    show that (1) he has a disability, (2) he is otherwise qualified for the position, and
    (3) he was subjected to unlawful discrimination as a result of his disability.”
    
    Boyle, 866 F.3d at 1288
    . A disability is “a physical or mental impairment that
    substantially limits one or more major life activities,” “a record of such
    impairment,” or “being regarded as having such an impairment.” 2 42 U.S.C.
    § 12102(1) (ADA); see 29 U.S.C. § 705(9)(B) (incorporating the definition of
    “disability” from § 12102). “A person with a disability is ‘otherwise qualified’ if
    he is able to perform the essential functions of the job in question with or without a
    reasonable accommodation.” 
    Boyle, 866 F.3d at 1288
    . And an employer
    discriminates against a disabled person in violation of the Rehabilitation Act if it
    fails to provide a reasonable accommodation for the disability. 
    Id. at 1289.
    The
    questions whether an individual is qualified and whether a reasonable
    accommodation can be made are determined with reference to the specific position
    occupied by the plaintiff. 
    Boyle, 866 F.3d at 1288
    .
    To prove that he is “otherwise qualified” for purposes of his Rehabilitation
    Act claim, Hartwell “must show either that he can perform the essential functions
    2
    Because we agree with the district court that Hartwell was not an “otherwise qualified
    individual,” we need not decide whether Hartwell had a “disability” within the meaning of the
    Rehabilitation Act.
    8
    Case: 18-14488     Date Filed: 11/13/2019      Page: 9 of 16
    of his job without accommodation, or, failing that, show that he can perform the
    essential functions of his job with a reasonable accommodation.” Davis v. Fla.
    Power & Light Co., 
    205 F.3d 1301
    , 1305 (11th Cir. 2000). 3 If he cannot perform
    all the essential functions of a firefighter/EMT, even with an accommodation, then
    he is not a “qualified individual” within the meaning of the Act. See 
    Davis, 205 F.3d at 1305
    .
    Hartwell contends that his medical conditions impair his time management
    skills and the medication that he takes causes morning drowsiness, making it
    impossible for him to consistently report for work by 7:00 a.m. The only
    accommodation he requested was to allow him to come to work up to an hour late
    without prior notice. A few days before he was fired, Hartwell provided a note
    from his doctor stating that Hartwell’s condition was permanent, but that his
    symptoms could be “minimized” “with long term individual counseling and
    medication.” In other words, with or without the accommodation he requested,
    Hartwell expected to continue his pattern of frequent tardiness indefinitely. The
    pivotal issue on appeal, therefore, is whether punctuality is an essential function of
    the job of a firefighter/EMT.
    3
    The legal standards used to determine liability under the Rehabilitation Act are the same as
    those used in comparable Americans with Disabilities Act (ADA) cases. See 29 U.S.C. § 794(d).
    Accordingly, cases discussing ADA standards also serve as precedent for Rehabilitation Act
    claims. Ellis v. England, 
    432 F.3d 1321
    , 1326 (11th Cir. 2005) (per curiam).
    9
    Case: 18-14488     Date Filed: 11/13/2019    Page: 10 of 16
    “‘Essential functions’ are the fundamental job duties of a position that an
    individual with a disability is actually required to perform.” Earl v. Mervyns, Inc.,
    
    207 F.3d 1361
    , 1365 (2000) (per curiam). Under the ADA, “consideration shall be
    given to the employer’s judgment as to what functions of a job are essential, and if
    an employer has prepared a written description before advertising or interviewing
    applicants for the job, this description shall be considered evidence of the essential
    functions of the job.” 42 U.S.C. § 12111(8); see also 29 C.F.R. § 1630.2(n).
    James LaConte, Region Fire Chief for Navy Region Southeast, testified that
    the Navy considers timely attendance to be an essential function of the job of a
    firefighter/EMT. Although the parties have not identified a written job description
    for the job of firefighter/EMT, an NSA Panama City Standard Operating Procedure
    (SOP) supports this assessment. The SOP provides that firefighters are expected to
    be present for roll call, in proper uniform and “physically and mentally capable of
    performing their required duties,” at 7:00 a.m. daily. The same SOP also provides
    that, should “an emergency occur slightly before or during roll call, the shift
    coming on-duty will respond.”
    LaConte explained that the fire department establishes staffing levels based
    on the number of firefighters necessary for the fire department to respond to
    emergencies and to perform its other functions. If the required number of
    firefighters are not present, the fire department may not be able to respond
    10
    Case: 18-14488      Date Filed: 11/13/2019    Page: 11 of 16
    appropriately to an emergency. To ensure that the department is fully staffed at all
    times, if a firefighter is late for work, one of the firefighters on the off-going shift
    must stay until the missing firefighter comes in or is replaced. LaConte further
    testified that requiring a firefighter to stay at work after the end of his shift
    decreases safety due to fatigue and increases costs due to overtime.
    Hartwell does not dispute the importance of having a full complement of
    firefighters present at the fire station and available to respond to emergencies—in
    Hartwell’s own words, “A firefighter can’t do his job if he’s not at work.” Instead,
    he argues that his requested accommodation was reasonable because the fire
    department had allowed early/late relief for several years without adverse
    consequences. But “prior accommodations do not make an accommodation
    reasonable.” Wood v. Green, 
    323 F.3d 1309
    , 1314 (11th Cir. 2003). And just
    because an employer has, in the past, done more than required to accommodate an
    employee who cannot fulfill all the requirements of his job does not mean that the
    employer must continue to do so. 
    Boyle, 866 F.3d at 1289
    .
    We agree with the district court that reporting to work on time was an
    essential function of Hartwell’s job as a firefighter/EMT. Because Hartwell could
    not perform this function with or without his requested accommodation, he is not
    “otherwise qualified” within the meaning of the Rehabilitation Act, and the district
    11
    Case: 18-14488     Date Filed: 11/13/2019   Page: 12 of 16
    court correctly granted the defendant’s motion for summary judgment on this
    claim.
    IV.
    We now turn to Hartwell’s race discrimination claim. Title VII prohibits
    federal employers from discharging or discriminating against any individual
    “based on race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-16.
    Similarly, 42 U.S.C. § 1981 protects employees against racial discrimination. See
    42 U.S.C. § 1981(a); see also Standard v. A.B.E.L. Servs. Inc., 
    161 F.3d 1318
    ,
    1330 (11th Cir. 1998). We analyze Hartwell’s § 1981 and Title VII discrimination
    claims under the same framework. See 
    Standard, 161 F.3d at 1330
    .
    Hartwell does not dispute that Chief Elston made the final decision to fire
    him. Nor does he contend that Chief Elston, who is also black, was motivated by
    racial animus. Instead, he argues that Assistant Chief Pfaff, who is white, targeted
    him for formal discipline and termination because of his race, and that Chief
    Elston’s decision to fire him was based on Pfaff’s racially motivated disciplinary
    actions and recommendation to terminate him. In support of his claim, Hartwell
    testified that Pfaff frequently made disparaging comments about blacks, Latinos,
    and other minorities. For example, Pfaff once referred to another black firefighter
    as a “little monkey,” and he told Hartwell that he thought Hartwell’s children went
    12
    Case: 18-14488     Date Filed: 11/13/2019   Page: 13 of 16
    to school for free because they were black. Pfaff also told a white firefighter to
    watch out for Hartwell because Hartwell liked to “play the race card.”
    In a so-called “cat’s paw” case, an employer may be held liable for
    employment discrimination when the decisionmaker, though unbiased himself,
    relies—at least in part—upon the recommendation of a lower-level supervisor who
    acts with discriminatory intent. See Stimpson v. City of Tuscaloosa, 
    186 F.3d 1328
    , 1332 (11th Cir. 1999) (per curiam); see also Staub v. Proctor Hosp., 
    562 U.S. 411
    , 419–20 (2011). In such a case, “the plaintiff must prove that the
    discriminatory animus behind the recommendation, and not the underlying
    employee misconduct identified in the recommendation, was an actual cause of the
    other party’s decision to terminate the employee.” 
    Stimpson, 186 F.3d at 1331
    . To
    the extent that Hartwell raises a “cat’s paw” argument, his claim fails because he
    has not shown that racial animus was the real reason for Pfaff’s disciplinary action
    against Hartwell, rather than Hartwell’s chronic lateness.
    “Employment discrimination claims all require proof of discriminatory
    intent.” Trask v. Sec’y, Dep’t of Veterans Affairs, 
    822 F.3d 1179
    , 1191 (11th Cir.
    2016). “A plaintiff may raise a reasonable inference of the employer’s
    discriminatory intent through various forms of circumstantial evidence.” 
    Smith, 644 F.3d at 1328
    . Under the McDonnell Douglas framework, a plaintiff in a
    disparate-treatment case may raise such an inference by showing that: (1) he is a
    13
    Case: 18-14488      Date Filed: 11/13/2019    Page: 14 of 16
    member of the relevant protected class; (2) his employer subjected him to an
    adverse employment action; (3) his employer treated him less favorably than
    “similarly situated employees” who were not members of his protected class; and
    (4) he was qualified for the position. Burke-Fowler v. Orange Cty., 
    447 F.3d 1319
    ,
    1323 (11th Cir. 2006) (per curiam). The parties agree that Hartwell is a member of
    a protected class and that his termination was an adverse employment action. They
    sharply disagree, however, on whether Hartwell has shown that he was treated
    differently than any other “similarly situated” firefighter.
    Discrimination “‘consists of treating like cases differently.’ The converse,
    of course, is also true: Treating different cases differently is not discriminatory, let
    alone intentionally so.” Lewis v. City of Union City, 
    918 F.3d 1213
    , 1222–23 (11th
    Cir. 2019) (en banc) (emphasis in the original) (internal citations omitted). To
    permit an inference of discrimination, therefore, Hartwell must show that he and
    his proposed “comparator” were “similarly situated in all material respects.” 
    Id. at 1224.
    In the usual case, a comparator who is “similarly situated in all material
    respects” “will have engaged in the same basic conduct (or misconduct) as the
    plaintiff”; “will have been subject to the same employment policy, guideline, or
    rule”; “will ordinarily (although not invariably) have been under the jurisdiction of
    the same supervisor as the plaintiff”; and “will share the plaintiff’s employment or
    disciplinary history.” 
    Id. at 1227.
    14
    Case: 18-14488     Date Filed: 11/13/2019    Page: 15 of 16
    To show that he was treated differently than other, “similarly situated” white
    employees, Hartwell offered a single comparator: Jason Gray, a white firefighter.
    Hartwell claimed that Gray was also frequently late, and that on several occasions
    Gray overslept by more than an hour and other firefighters had to go to his house
    to wake him up. Gray is not a valid comparator, however, because he was
    differently situated in two material respects.
    First, Gray worked on a different shift and had a different immediate
    supervisor, Assistant Chief Sam Turner. This difference is especially significant
    here, where Hartwell claims that his immediate supervisor, Pfaff, was the
    discriminatory actor. It makes no sense to say that Turner’s lenience toward Gray
    supports the allegation that Pfaff treated white firefighters differently. Hartwell
    has not presented any evidence to show that Pfaff treated chronic lateness by white
    firefighters under his command any differently than he did Hartwell’s misconduct.
    Second, the evidence shows that Gray was late to work much less frequently
    than Hartwell. Chief Elston testified that Hartwell “was late substantially more
    than any other firefighter at NSA Panama City, including substantially more than
    Jason Gray.” According to Chief Elston, who attended the 7:00 a.m. change of
    shift, Hartwell was late “almost every shift.” Gray, by contrast, was counseled
    about his tardiness and his conduct improved. According to Gray’s supervisor,
    15
    Case: 18-14488     Date Filed: 11/13/2019   Page: 16 of 16
    Gray was late only twice in the year before Hartwell was fired. Gray himself
    testified that he had been late approximately ten times in eight or nine years.
    Because Gray had a different supervisor and his conduct was significantly
    less egregious than Hartwell’s, he was not “similarly situated in all material
    respects,” and the fact that he was not disciplined as severely as Hartwell does not
    give rise to an inference of discrimination. Hartwell has not offered any other
    evidence to support his allegation that Pfaff’s alleged racial animus was the real
    reason for his termination. Accordingly, the district court correctly granted the
    defendant’s motion for summary judgment on Hartwell’s racial discrimination
    claim.
    V.
    Because Hartwell has not established that a reasonable juror could find that
    the fire department terminated his employment because of a disability in violation
    of the Rehabilitation Act, or based on his race in violation of Title VII and § 1981,
    we affirm the district court’s grant of summary judgment in favor of the defendant.
    AFFIRMED.
    16