Kimberly Laing v. Federal Express Corporation , 703 F.3d 713 ( 2013 )


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  •                        PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    KIMBERLY LAING,                      
    Plaintiff-Appellant,
    v.                          No. 11-2116
    FEDERAL EXPRESS CORPORATION,
    Defendant-Appellee.
    
    Appeal from the United States District Court
    for the Western District of North Carolina, at Charlotte.
    Graham C. Mullen, Senior District Judge.
    (3:10-cv-00242-GCM)
    Argued: October 26, 2012
    Decided: January 9, 2013
    Before WILKINSON, KING, and SHEDD, Circuit Judges.
    Affirmed by published opinion. Judge Wilkinson wrote the
    opinion, in which Judge King and Judge Shedd joined.
    COUNSEL
    ARGUED: Jenny Lu Sharpe, SHARPE LAW OFFICE, Char-
    lotte, North Carolina, for Appellant. Melissa Kimberly
    Hodges, FEDERAL EXPRESS CORPORATION, Memphis,
    Tennessee, for Appellee. ON BRIEF: Tamara W. Brooks,
    2           LAING v. FEDERAL EXPRESS CORPORATION
    BROOKS LAW OFFICE, Charlotte, North Carolina, for
    Appellant.
    OPINION
    WILKINSON, Circuit Judge:
    Appellant Kimberly Laing claims that Federal Express Cor-
    poration ("FedEx") violated the Family Medical Leave Act
    ("FMLA"), 29 U.S.C. § 2601 et seq., by terminating her
    employment in retaliation for her decision to take medical
    leave and by failing to restore her to an equivalent position
    upon her return from leave. The district court granted FedEx’s
    motion for summary judgment, dismissing both claims.
    Because Laing fails to point to any evidence that FedEx
    treated similarly situated employees who had not taken
    FMLA leave more favorably, and because the record shows
    that FedEx would have suspended and terminated her employ-
    ment regardless of her decision to take leave, we affirm the
    judgment.
    I.
    Laing worked for FedEx as a mail courier in Charlotte,
    North Carolina, from June 4, 1988, until June 30, 2009, when
    her employment was terminated. The facts that follow
    describe the circumstances leading to her termination.
    Because the district court awarded summary judgment to
    FedEx, we view the evidence and draw reasonable inferences
    in the light most favorable to Laing. See Reeves v. Sanderson
    Plumbing Prods., Inc., 
    530 U.S. 133
    , 150-51 (2000).
    A.
    On March 17, 2008, Laing was making a residential deliv-
    ery for FedEx when she fell on uneven pavement and landed
    LAING v. FEDERAL EXPRESS CORPORATION              3
    hard on her knees. The fall left her knees swollen for weeks
    and made it difficult to walk without a limp. After physical
    therapy did little to improve her condition, an MRI and a sub-
    sequent visit with an orthopedic specialist revealed that
    Laing’s right knee had suffered significant damage. In
    December 2008, the orthopedic specialist wrote a note order-
    ing surgery on Laing’s knee, which Laing provided to her
    supervisor, Carolyn Scott.
    In mid-February 2009, some two months after being noti-
    fied that Laing would need surgery (but before Laing sched-
    uled her surgery or applied for FMLA leave), Scott became
    concerned with Laing’s job performance. Specifically, while
    reviewing Laing’s route trace reports in an effort to increase
    her efficiency, Scott found evidence that Laing may have
    been falsifying her delivery records in two distinct ways.
    First, Scott noticed entries in Laing’s route reports indicating
    that she had made deliveries to "two different addresses at the
    exact same time." Second, Scott found evidence that Laing
    may have been "gaining time," a term used by FedEx to
    describe deceptive acts such as making multiple stops to one
    address to deliver multiple packages (rather than delivering
    the packages all at one time) in order to artificially enhance
    the courier’s pay or performance.
    Scott took this evidence to her boss, Wade Dark, who
    directed her to bring it to the company’s Human Resources
    Manager, Gregg Taylor. After examining Laing’s route
    reports, Taylor instructed Scott to commence an investigation
    by going on check-rides with Laing and reviewing her deliv-
    ery records for suspicious activity over the next thirty days.
    Before Scott could conclude the investigation, however,
    Laing received a phone call from her doctor on March 15,
    2009, scheduling her knee surgery for March 23. Laing then
    applied for FMLA leave for the surgery, which was granted
    on March 19, 2009.
    Laing became concerned, however, that she might lose her
    delivery route or her job while on leave. She expressed this
    4            LAING v. FEDERAL EXPRESS CORPORATION
    concern to a FedEx Operations Manager, Donnie Hicks, on
    March 17, 2009, asking whether her medical leave would "be
    a problem." According to Laing, Hicks replied, "well, we’ll
    do our best to keep your job open for you," to which Laing
    said, "Donnie, you know, with FMLA, you have to keep my
    job open for me." Hicks then answered, "That’s not necessar-
    ily the case. You don’t know how it works."
    With her concerns still unresolved, Laing testified that on
    her final day at work before her leave, she asked another of
    the office’s Operations Managers, Matt Bass, to "look out for
    me while I’m out." Bass then responded, "Oh, Kim, we’re
    going to do everything we can to get rid of your route while
    you’re gone." Laing states that Bass laughed after he made
    this comment and added, "Oh, I’m just kidding." Nonetheless,
    Laing says that she did not believe Bass was only kidding.
    Laing also states that she called the station during her leave
    and was informed that Hicks, not Scott, was to be her new
    supervisor. Laing then spoke with Hicks, who informed her
    that he had dissolved her regular route and replaced it with a
    part-time route. Laing responded by complaining to a FedEx
    Human Capital Manager, Stan Tolliver, who assured her that
    her original route would be reinstated when she returned from
    leave. Laing says she also spoke with Carolyn Scott on the
    evening before her return to work and that Scott informed her
    that she would "run [he]r same route, as [she] always ha[d]."
    Nevertheless, when Laing returned to work on June 4,
    2009, Scott asked Laing to come into her office. By this point,
    the company had finished its investigation into her delivery
    records, reaching the conclusion that Laing had engaged in a
    pattern of records falsification by both "padding stops" (a
    phrase used interchangeably with "gaining time") and by
    claiming to make multiple simultaneous deliveries to different
    addresses miles apart. With respect to the simultaneous deliv-
    eries in particular, Scott consulted MapQuest and determined
    that given the distance between the addresses identified in
    LAING v. FEDERAL EXPRESS CORPORATION              5
    Laing’s reports, there was no way Laing could have made the
    deliveries at the times indicated. Accordingly, Scott told
    Laing that she would be placed on an investigatory suspen-
    sion.
    Although Scott disputes this portion of Laing’s testimony,
    Laing claims that Scott was "noticeably crying" during this
    conversation. Laing also claims that she asked, "Carolyn, do
    you think that I padded my stops?" According to Laing, Scott
    replied, "No, I don’t. But they’re making me do this. Donnie
    is making me do this." Scott then insisted that Laing write a
    statement responding to the charges, although Laing says she
    was forbidden from seeing the records that were the basis of
    the accusations. Laing received full pay while she was sus-
    pended.
    FedEx terminated Laing’s employment on June 30, 2009.
    The official termination letter stated as follows:
    Our investigation found a demonstrated pattern of
    gaining time . . . . On 3/3/09, records show a gain of
    26 minutes for one stop. There were four more
    examples of returning to the same stops, entering a
    [code stating that a package could not be delivered]
    and then a [code stating that a package was deliv-
    ered] or a number of [such successful delivery
    codes] for the same stop. Similar patterns surfaced
    on 3/04/09, 3/05/09, 3/06/09, 3/09/09, 3/10/09 (at 3
    different stops at the same time), 3/11/09, 3/13/09
    (gained 19 minutes) . . . 3/17/09 (two stops 1 minute
    apart, MAPQUEST noted it takes 7 minutes of drive
    time), 3/18/09 (gained 22 minutes for one stop, two
    stops 1 minute apart, MAPQUEST noted it takes 6
    minutes of drive time) . . . .
    As a result of the investigation, it has been deter-
    mined that you violated the Acceptable Conduct Pol-
    icy 2-5 by falsifying your electronic record. . . .
    6           LAING v. FEDERAL EXPRESS CORPORATION
    Based on these findings, your employment with Fed-
    eral Express is terminated, effective June 30th, 2009.
    There is no dispute that Laing was aware of the Acceptable
    Conduct Policy, which provides for the discharge of an
    employee who engages in "deliberate falsification of . . .
    delivery records." In fact, FedEx had terminated Laing for
    violating the same policy in 2005, though that decision was
    later overturned during FedEx’s internal appeals process. And
    although Laing also sought to overturn her June 2009 dis-
    charge through FedEx’s appeals process, that effort ultimately
    proved unsuccessful.
    B.
    In April 2010, Laing filed suit in state court alleging vari-
    ous violations of the FMLA and North Carolina law. FedEx
    removed the case to the U.S. District Court for the Western
    District of North Carolina.
    As relevant to this appeal, Laing alleged that FedEx dis-
    charged her in retaliation for taking FMLA leave, in violation
    of 29 U.S.C. § 2615(a)(2), which makes it unlawful for "any
    employer to discharge or in any other manner discriminate
    against any individual for opposing any practice made unlaw-
    ful by this chapter." Laing also claimed that FedEx violated
    29 U.S.C. § 2615(a)(1), which prohibits employers from "in-
    terfer[ing] with, restrain[ing], or deny[ing] the exercise of"
    any right provided by the FMLA. Specifically, Laing con-
    tended that FedEx denied her right under 29 U.S.C.
    § 2614(a)(1) to be restored to either the same position she
    held prior to her leave or to an "equivalent position."
    The district court granted summary judgment to FedEx on
    both claims. With respect to the retaliatory discharge claim,
    the court held that although Laing had established a prima
    facie case of discrimination, she "failed to show that Defen-
    dant FedEx’s reasons for termination are pretextual." J.A. at
    LAING v. FEDERAL EXPRESS CORPORATION              7
    1352. In particular, the court noted that FedEx provided "vo-
    luminous evidence through the [route] reports of what
    [FedEx] considers to be termination-worthy falsification of
    company records." 
    Id. While Laing "provide[d]
    explanations
    for why" she believed her delivery records were "unusual,"
    she did not dispute that her records were "in fact unacceptable
    under company policy." 
    Id. The court thus
    held that Laing had
    failed to create a "genuine dispute over whether she was ter-
    minated for exercising her FMLA rights." 
    Id. at 1353. Nota-
    bly, the court did not discuss whether discriminatory motive
    could be inferred on the basis of similarly situated FedEx
    employees who received differential treatment because Laing
    did not identify any such comparator evidence in her opposi-
    tion to summary judgment.
    The district court also held that FedEx had not denied
    Laing’s right to be restored to an equivalent position. 
    Id. at 1347. The
    court noted that FedEx placed Laing on investiga-
    tory suspension on the very morning that she returned from
    leave. 
    Id. at 1343. But
    the court ruled that this did not create
    a triable issue on Laing’s equivalent position claim because
    she was classified as a full-time employee and received full-
    time pay until her termination. 
    Id. at 1348. Laing
    then filed this appeal, challenging the district court’s
    grant of summary judgment on the aforementioned claims.
    II.
    Laing’s principal argument on appeal is that FedEx violated
    the FMLA when it retaliated against her by suspending and
    discharging her for taking medical leave. See 29 U.S.C.
    § 2615(a); see also 29 C.F.R. § 825.220(c) ("[E]mployers
    cannot use the taking of FMLA leave as a negative factor in
    employment actions."). FMLA retaliation claims are analo-
    gous to discrimination claims brought under Title VII. Yas-
    henko v. Harrah’s N.C. Casino Co., 
    446 F.3d 541
    , 551 (4th
    Cir. 2006). Thus, a plaintiff may succeed either by providing
    8           LAING v. FEDERAL EXPRESS CORPORATION
    direct evidence of discrimination or by satisfying the burden-
    shifting framework set forth in McDonnell Douglas Corp. v.
    Green, 
    411 U.S. 792
    (1973). See Diamond v. Colonial Life &
    Accident Ins. Co., 
    416 F.3d 310
    , 318 n.4 (4th Cir. 2005).
    Laing contends that her claim should survive summary judg-
    ment under both approaches, so we consider each in turn.
    Laing argues first that summary judgment was inappropri-
    ate because she introduced direct evidence that FedEx dis-
    criminated against her for taking protected FMLA leave.
    Direct evidence encompasses "conduct or statements" that
    both (1) "reflect directly the alleged discriminatory attitude,"
    and (2) "bear directly on the contested employment decision."
    Warch v. Ohio Cas. Ins. Co., 
    435 F.3d 510
    , 520 (4th Cir.
    2006) (internal quotation marks omitted).
    Laing first points to a purported conversation she had with
    Operations Manager Donnie Hicks. She contends that Hicks
    directly displayed a discriminatory attitude when, upon being
    asked whether Laing’s FMLA leave would be a problem, he
    responded, "Well, we’ll do our best to keep your job open for
    you." Then, when Laing told Hicks that he "ha[d] to keep
    [her] job open" under the FMLA, Laing states that Hicks
    replied, "That’s not necessarily the case. You don’t know how
    it works."
    We do not see how a reasonable jury could construe these
    comments to be evidence of a discriminatory attitude. Hicks’s
    response to Laing’s question—"we’ll do our best to keep your
    job open for you"—hardly indicates animus against her
    FMLA leave. If anything, it suggests exactly the opposite.
    Nor did Hicks demonstrate a discriminatory attitude when he
    accurately explained that the FMLA did not "necessarily"
    require the company to keep Laing’s job open. As we held in
    Yashenko, the FMLA does not provide employees with "an
    absolute right to restoration . . . rather, an employer may deny
    restoration when it can show that it would have discharged the
    LAING v. FEDERAL EXPRESS CORPORATION                    9
    employee in any event regardless of the 
    leave." 446 F.3d at 548
    .
    Laing next points to a comment made by another Opera-
    tions Manager, Matt Bass. Laing states that after she asked
    Bass to "look out for me while I’m out" on leave, Bass laugh-
    ingly responded, "Oh, Kim, we’re going to do everything we
    can to get rid of your route while you’re gone." Laing
    acknowledges that Bass added, "Oh, I’m just kidding," after
    making this comment, but she insists that she did not believe
    the statement was only a joke.
    To begin with, there is a danger in allowing law to squeeze
    all informality from workplace interactions: every offhand
    expression of attempted humor need not plant the seed for a
    discrimination suit. While some such remarks may be hurtful
    and decidedly not funny, neither should a worksite become a
    dour place to be. In any event, even if a reasonable jury would
    credit Laing’s belief that Bass’s statement was not a joke, we
    conclude that it would not find Bass’s comment to be direct
    evidence of discriminatory animus. The comment did not
    reflect a discriminatory attitude—that is, Bass never sug-
    gested that Laing’s route might be changed because she was
    taking FMLA leave, rather than for some other, lawful reason.
    Indeed, Laing herself testified that during her twenty-one
    years at the station, delivery routes were changed frequently
    due to evolving operational needs, that her own route had
    accordingly changed several times, and that she had person-
    ally assisted in efforts to reallocate delivery routes. To say
    this sort of passing and lighthearted comment serves as direct
    evidence of discrimination would require us to impart to it a
    sinister character that Laing’s own description appears to belie.1
    1
    Nor does Carolyn Scott’s disputed statement that "Donnie [Hicks] is
    making me do this" provide the slightest indication that the reason why
    Hicks was asking Scott to suspend Laing was due to her FMLA leave as
    opposed to some other lawful reason, namely her deliberate falsification
    of delivery records. Neither can it be said that Station Manager Wade
    10            LAING v. FEDERAL EXPRESS CORPORATION
    III.
    Without the benefit of direct evidence to support her claim,
    Laing next seeks to rely on circumstantial evidence under the
    McDonnell Douglas burden-shifting 
    framework, 411 U.S. at 802-04
    . See also St. Mary’s Honor Ctr. v. Hicks, 
    509 U.S. 502
    , 506-07 (1993); Tex. Dep’t of Cmty. Affairs v. Burdine,
    
    450 U.S. 248
    , 252-53 (1981). We discuss at the outset one of
    the most salient aspects of that framework—comparator
    evidence—before applying the framework to Laing’s case.
    A.
    Ever since the Supreme Court’s watershed decision in
    McDonnell Douglas, courts have considered comparator evi-
    dence to be a particularly probative means for discerning
    whether a given adverse action was the product of a discrimi-
    natory motive. McDonnell Douglas, of course, set forth the
    evidentiary burden-shifting framework that has become in
    large measure a judicial playbook for evaluating discrimina-
    tion claims. Under that framework, the initial burden rests on
    the plaintiff to make out a prima facie case of 
    discrimination. 411 U.S. at 802
    . If the plaintiff does so, the burden shifts to
    the employer to articulate a nondiscriminatory reason for its
    action. 
    Id. The plaintiff is
    then afforded an opportunity to
    prove that the employer’s explanation "was in fact pretext."
    
    Id. at 804. And
    it is at this third step that McDonnell Douglas
    identified the significance of comparator evidence: the Court
    explained that "especially relevant" to a showing of pretext
    would be evidence that other employees who were similarly
    situated to the plaintiff (but for the protected characteristic)
    were treated more favorably. 
    Id. Dark’s concern about
    Laing’s workday therapy sessions interfering with
    her productivity bore on FedEx’s decision to terminate her. Any such
    innocuous statement was made nearly a year before Laing even took her
    FMLA leave for her surgery and more than a year before FedEx’s decision
    to terminate her.
    LAING v. FEDERAL EXPRESS CORPORATION             11
    Heeding this instruction, federal courts now routinely rely
    on comparator evidence when deciding whether an adverse
    employment action was driven by a discriminatory motive.
    See, e.g., Lightner v. City of Wilmington, 
    545 F.3d 260
    , 265
    (4th Cir. 2008); Waterhouse v. District of Columbia, 
    298 F.3d 989
    , 995-96 (D.C. Cir. 2002); Kendrick v. Penske Transp.
    Servs., 
    220 F.3d 1220
    , 1232-34 (10th Cir. 2000). One com-
    mentator has gone so far as to observe that comparator evi-
    dence has become a "defining element of discrimination law."
    Suzanne B. Goldberg, Discrimination by Comparison, 120
    Yale L.J. 728, 750 (2011).
    That comparator evidence should prove especially useful in
    discrimination cases makes sense for several reasons. To start,
    the very term "discrimination" invokes the notion of treating
    two persons differently on the basis of a certain characteristic
    that only one possesses. One dictionary, for instance, defines
    "discrimination" to mean "treatment or consideration of, or
    making a distinction in favor of or against, a person or thing
    based on the group, class, or category to which that person or
    thing belongs." Random House Dictionary of the English Lan-
    guage 564 (2d ed. 1987). Thus, "the ordinary interpretation
    and meaning of the term [discrimination]" implies that a
    plaintiff has "‘received differential treatment vis-á-vis mem-
    bers of a different group on the basis of a statutorily described
    characteristic.’" Olmstead v. L.C. ex rel. Zimring, 
    527 U.S. 581
    , 611 (1999) (Kennedy, J., concurring) (quoting 
    id. at 616 (Thomas,
    J., dissenting)). Conversely, similar treatment of
    similarly situated individuals is what anti-discrimination stat-
    utes aspire to achieve.
    Reliance on comparator evidence is also sensible for func-
    tional reasons. That is to say, the task of identifying whether
    an employer has treated more favorably a person who is situ-
    ated similarly to the plaintiff (but for the characteristic at
    issue) is a relatively straightforward and manageable inquiry.
    But the same might not be said for other modes of proof. See
    Charles A. Sullivan, The Phoenix from the Ash: Proving Dis-
    12          LAING v. FEDERAL EXPRESS CORPORATION
    crimination by Comparators, 
    60 Ala. L
    . Rev. 191, 192 (2009)
    (describing comparator evidence as a "simpler, more direct
    method of establishing discrimination"). Consider, for exam-
    ple, the complexity of the evidence approved by the Supreme
    Court in Oncale v. Sundowner Offshore Services, Inc., which
    held that in the context of sex discrimination claims based on
    sexual harassment (where comparator evidence is not para-
    mount), a decision should be based on "all the circum-
    stances," including the "constellation of surrounding
    circumstances, expectations, and relationships which are not
    fully captured by a simple recitation of the words used or the
    physical acts performed." 
    523 U.S. 75
    , 81-82 (1998) (internal
    quotation marks omitted).
    Moreover, unlike a free-form evaluation of the "constella-
    tion" of contextual considerations that might inform whether
    a particular workplace decision was unlawfully motivated,
    comparator evidence is more objective in nature. See Gold-
    
    berg, supra, at 794
    (noting that comparator evidence has "an
    empirical cast to it—it documents, from facts, the different
    treatment and, by implication, the discriminatory intent").
    Adjudicating discrimination claims based on comparator evi-
    dence thus mitigates the risk of judges inserting their own
    subjective value judgments in place of facts and settled law.
    The Supreme Court has recognized this concern, too, noting
    its approval in County of Washington v. Gunther of a discrim-
    ination claim that did "not require a court to make its own
    subjective assessment of the value of" certain male and
    female employees. 
    452 U.S. 161
    , 181 (1981).
    This is not to say that comparator evidence is the final
    answer in discrimination law. Disputes abound as to who is
    a valid comparator and who is not. And notwithstanding the
    virtues of comparator evidence, it of course remains the case
    that a plaintiff is "not required as a matter of law to point to
    a similarly situated . . . comparator in order to succeed" on a
    discrimination claim. Bryant v. Aiken Reg’l Med. Ctrs., Inc.,
    
    333 F.3d 536
    , 545 (4th Cir. 2003). But the fact remains that
    LAING v. FEDERAL EXPRESS CORPORATION             13
    such evidence has a useful place. In cases where an employer
    adduces a nondiscriminatory reason for discharging the plain-
    tiff and comparator evidence does not exist to rebut that
    explanation, the plaintiff must be able to point persuasively to
    some other form of evidence demonstrating that the employ-
    er’s explanation was a mere pretext for discrimination. With
    this in mind, we turn to the evidence presented in this case.
    B.
    At the first step of the McDonnell Douglas framework,
    Laing argues that she has met her prima facie burden of show-
    ing that (1) she engaged in a protected activity; (2) FedEx
    took adverse action against her; and (3) a causal nexus exists
    between the protected activity and the adverse action. See
    
    Yashenko, 446 F.3d at 551
    . We agree. With regard to the first
    two prongs, there is no dispute that Laing engaged in pro-
    tected activity when she took FMLA leave and that FedEx
    took adverse action by suspending and terminating her
    employment. With respect to the third prong, the close tempo-
    ral proximity between the two—Laing was suspended on the
    morning of her return from medical leave and terminated
    within the month—is sufficient to establish the requisite
    causal nexus. See 
    id. Because Laing established
    her prima facie case, the burden
    shifts to FedEx to articulate a "legitimate, nondiscriminatory
    reason for" suspending and terminating her. McDonnell
    
    Douglas, 411 U.S. at 802
    . We conclude that this burden has
    been satisfied, too, as FedEx has explained that Laing was
    suspended and terminated due to her repeated violation of the
    company’s "zero-tolerance" Acceptable Conduct Policy. As
    the company’s termination letter indicates, Laing was dis-
    charged on the basis of an investigation that concluded that
    she had engaged in a "demonstrated pattern" of falsifying
    records. The letter identified numerous instances in which
    Laing "gained time" or "padded stops" by, for example, stop-
    ping at a location and entering a code stating that no delivery
    14          LAING v. FEDERAL EXPRESS CORPORATION
    could be made, only to return soon after and enter a code stat-
    ing that a delivery was completed. The letter also noted sev-
    eral instances in which Laing falsified records by claiming to
    make multiple deliveries to locations miles apart from one
    another at the same time. There is no dispute that such con-
    duct is prohibited by FedEx’s Acceptable Conduct Policy.
    Moreover, it is further undisputed that Laing was aware of the
    Acceptable Conduct Policy and that violations of the policy
    are punishable by termination. It is hard to see how it could
    be otherwise, for the honest reporting of deliveries goes to the
    heart of FedEx’s entire business enterprise.
    Faced with this nondiscriminatory explanation for her ter-
    mination, Laing bears the burden of establishing at step three
    of the McDonnell Douglas framework that FedEx’s "prof-
    fered explanation is pretext for FMLA retaliation." Nichols v.
    Ashland Hosp. Corp., 
    251 F.3d 496
    , 502 (4th Cir. 2001).
    Laing has not satisfied this burden. Significantly, Laing has
    not identified any similarly situated FedEx employee—that is,
    an employee accused of violating the same company policy
    but who did not take FMLA leave—who was given more
    favorable treatment. Such comparator evidence, of course,
    would be "especially relevant" to a showing of pretext, but
    Laing has none. McDonnell 
    Douglas, 411 U.S. at 804
    .
    In fact, the only comparator evidence in the record supports
    FedEx’s nondiscriminatory explanation for why it terminated
    Laing. In September 2008, just five months before the investi-
    gation into Laing’s activity commenced and nine months
    before Laing’s termination, Station Manager Wade Dark and
    Human Resources Manager Gregg Taylor (both of whom
    were involved in Laing’s discharge) fired another employee,
    James Lawton, for violating the same company policy even
    though Lawton had not taken FMLA leave. Like Laing, Law-
    ton was found to have falsified his delivery records by claim-
    ing to deliver packages to different addresses miles apart at
    the exact same time and by delivering multiple packages to
    the same address at different times instead of delivering them
    LAING v. FEDERAL EXPRESS CORPORATION             15
    all at once. And the record shows that FedEx treated Lawton
    and Laing virtually identically: FedEx investigated both by
    reviewing their route reports and MapQuest maps for suspi-
    cious activity. Once it became clear that the reports revealed
    a pattern of falsification, both were placed on investigative
    suspension with pay and given an opportunity to submit a
    written statement; and both were afforded the chance to use
    FedEx’s internal appeals process after they were terminated.
    Without comparator evidence to support her cause, Laing’s
    principal argument that FedEx’s stated reason for terminating
    her was pretextual is that she "presented a plausible explana-
    tion for each of the deliveries FedEx alleged were indicative
    of falsification." Specifically, Laing points to a declaration in
    which she offers an explanation for fifty-seven suspicious
    delivery stops that FedEx identified as evidence of falsifica-
    tion between March 3 and March 20, 2009. For example, in
    response to FedEx’s accusation that she "gained 19 minutes"
    by making three separate deliveries to the same address
    between 2:05 pm and 2:24 pm on March 13, 2009, Laing
    argues that she did in fact make three deliveries at the listed
    times because each delivery involved a "large box" that had
    to be delivered separately "up a very steep driveway" into a
    locked building.
    In offering her various explanations for the underlying con-
    duct that led to her termination, however, Laing misunder-
    stands the purpose of the pretext inquiry. "[W]hen an
    employer gives a legitimate, nondiscriminatory reason for dis-
    charging the plaintiff, it is not our province to decide whether
    the reason was wise, fair, or even correct, ultimately, so long
    as it truly was the reason for the plaintiff’s termination." Haw-
    kins v. PepsiCo, Inc., 
    203 F.3d 274
    , 279 (4th Cir. 2000) (inter-
    nal quotation marks omitted). In other words, in attempting to
    defend the conduct that led to her termination, all Laing has
    proven is the unexceptional fact that she disagrees with the
    outcome of FedEx’s investigation. But such disagreement
    does not prove that FedEx’s decision to fire her for falsifying
    16          LAING v. FEDERAL EXPRESS CORPORATION
    her records was "dishonest or not the real reason for her ter-
    mination," which is what is required at step three of the
    burden-shifting framework. 
    Id. at 280. While
    Laing contends
    that Carolyn Scott, her immediate supervisor, did not think
    that Laing’s falsified delivery records were the real reason for
    her termination, the district court noted that Laing "never dis-
    putes that the suspicious [trace] reports are in fact unaccept-
    able under company policy, but merely provides explanations
    for why her record is unusual." J.A. 1352.
    To be clear, if FedEx’s disciplinary action had been based
    on little evidence of wrongdoing, a genuine issue might exist
    as to pretext. But Laing does not even argue as much—she
    only claims that she has provided a "plausible" explanation
    for the numerous suspicious delivery records identified by
    FedEx. That is not enough to support a reasonable jury find-
    ing of pretext, however, as "we do not sit to appraise
    [FedEx’s] appraisal" of the falsification evidence against
    Laing. 
    Hawkins, 203 F.3d at 280
    . There is no genuine dispute
    that her delivery reports violated company policy, or that the
    company was somehow wrongly motivated in believing this
    to be the case.
    Our disposition of this case is, at bottom, mindful of the
    Supreme Court’s instruction that the "ultimate question" in
    any discrimination case is the existence of "discrimination vel
    non." U.S. Postal Serv. Bd. of Governors. v. Aikens, 
    460 U.S. 711
    , 714 (1983). We have thus previously cautioned that
    courts should "resist the temptation to become so entwined in
    the intricacies of the proof scheme that they forget that the
    scheme exists solely to facilitate determination" of that ulti-
    mate question. Proud v. Stone, 
    945 F.2d 796
    , 798 (4th Cir.
    1991).
    Stepping back to answer the ultimate question in this case,
    we think it plain that Laing has failed to establish a "genuine,
    triable issue," Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 327
    (1986), as to whether FedEx discriminated against her. There
    LAING v. FEDERAL EXPRESS CORPORATION             17
    is considerable evidence that Laing violated a clearly commu-
    nicated company policy forbidding delivery records
    falsification—a policy upon which FedEx’s commercial via-
    bility depends. There is also considerable evidence that the
    company genuinely believed in this reason for terminating
    Laing. And perhaps most importantly, not only did Laing fail
    to adduce any comparator evidence in her favor, but the only
    comparator identified in the summary judgment record, James
    Lawton, was treated in the exact same manner as Laing after
    violating the exact same company policy in the exact same
    way—even though he did not take FMLA leave. Thus, the
    company investigated both Laing and Lawton by reviewing
    their route reports and MapQuest maps; placed both employ-
    ees on investigative suspension; gave both employees an
    opportunity to write a written statement; and ultimately termi-
    nated both employees based on the evidence of document fal-
    sification. We therefore affirm the award of summary
    judgment in favor of FedEx on Laing’s retaliation claim.
    IV.
    Laing next contends that FedEx denied her right under the
    FMLA to be restored upon her return from leave to either the
    same position that she held before her leave or an equivalent
    one. See 29 U.S.C. § 2614(a)(1). Specifically, Laing argues
    that instead of restoring her to an equivalent position, FedEx
    suspended her employment, required her to surrender her
    company ID, and prohibited her from entering FedEx prop-
    erty.
    We affirm the award of summary judgment in FedEx’s
    favor on this claim, too, albeit under a different rationale than
    the one provided by the district court. The district court held
    that FedEx did not deny Laing’s right to be restored to an
    equivalent position because even though she was suspended,
    Laing remained "a full time employee" and "received full
    time pay" until her termination. J.A. at 1348. But that reason-
    18           LAING v. FEDERAL EXPRESS CORPORATION
    ing is inconsistent with the plain text of the statute and the rel-
    evant regulation.
    The FMLA entitles an employee to be restored to a position
    that is equivalent not just in terms of pay and full-time status,
    but also one that is equivalent in terms of "benefits . . . and
    other terms and conditions of employment." 29 U.S.C. §
    2614(a)(1)(B). The applicable regulation, 29 C.F.R. §
    825.215(a), clarifies that an "equivalent position" is one that
    is "virtually identical to the employee’s former position in
    terms of pay, benefits and working conditions, including priv-
    ileges, perquisites and status. It must involve the same or sub-
    stantially similar duties and responsibilities." Whatever may
    be said about FedEx’s decision to pay Laing at a full-time rate
    during her suspension, it cannot be said that her suspended
    status—during which she was stripped of all work responsi-
    bilities and prohibited from entering FedEx property—
    encompassed "terms and conditions of employment" equiva-
    lent to those which she enjoyed before her leave, much less
    "virtually identical . . . privileges [and] perquisites," and "sub-
    stantially similar duties and responsibilities."
    FedEx is nonetheless entitled to summary judgment on
    Laing’s equivalent position claim because the FMLA does not
    afford Laing an "absolute right to restoration." 
    Yashenko, 446 F.3d at 549
    . As we held in Yashenko, "the FMLA does not
    require an employee to be restored to his prior job after
    FMLA leave if he would have been discharged had he not
    taken leave." 
    Id. at 547. The
    FMLA in fact provides that
    "[n]othing in this section shall be construed to entitle any
    restored employee to . . . any right, benefit, or position of
    employment other than [one] to which the employee would
    have been entitled had the employee not taken the leave." 29
    U.S.C. § 2614(a)(3)(B); see also 29 C.F.R. § 825.216(a) ("An
    employee has no greater right to reinstatement . . . than if the
    employee had been continuously employed during the FMLA
    leave period."). In sum, the FMLA does not preclude an
    employer from placing an employee on an investigatory sus-
    LAING v. FEDERAL EXPRESS CORPORATION             19
    pension upon her return from medical leave if it would have
    taken the same action had the employee never taken leave in
    the first place.
    Here, FedEx has introduced ample evidence that it would
    have suspended Laing based on her many violations of the
    company’s falsification policy, regardless of whether she had
    taken FMLA leave. The investigation into Laing’s misconduct
    (which led to her suspension) began in mid-February 2009,
    before she applied for FMLA leave on March 19. The evi-
    dence that the investigation uncovered—Laing’s numerous
    instances of padding stops and claiming simultaneous deliver-
    ies to different addresses miles apart—has been canvassed
    earlier, and we see no need to repeat it here.
    We accordingly affirm the district court’s award of sum-
    mary judgment to FedEx on Laing’s equivalent position
    claim.
    V.
    For the foregoing reasons, the judgment of the district court
    is affirmed.
    AFFIRMED
    

Document Info

Docket Number: 11-2116

Citation Numbers: 703 F.3d 713

Judges: King, Shedd, Wilkinson

Filed Date: 1/9/2013

Precedential Status: Precedential

Modified Date: 8/5/2023

Authorities (19)

Kendrick v. Penske Transportation Services, Inc. , 220 F.3d 1220 ( 2000 )

Warren A. PROUD, Plaintiff-Appellant, v. Michael P.W. STONE,... , 945 F.2d 796 ( 1991 )

lisa-hawkins-v-pepsico-incorporated-dba-pepsi-cola-north-america , 203 F.3d 274 ( 2000 )

Larry Alan Warch v. Ohio Casualty Insurance Company, and ... , 435 F.3d 510 ( 2006 )

Edward Yashenko v. Harrah's Nc Casino Company, LLC , 446 F.3d 541 ( 2006 )

Rovilma Diamond v. Colonial Life & Accident Insurance ... , 416 F.3d 310 ( 2005 )

Waterhouse v. District of Columbia , 298 F.3d 989 ( 2002 )

Lightner v. City of Wilmington, NC , 545 F.3d 260 ( 2008 )

wanda-m-bryant-individually-and-as-class-representative-on-behalf-of-all , 333 F.3d 536 ( 2003 )

delores-nicholsplaintiff-appellee-v-ashland-hospital-corporation-dba , 251 F.3d 496 ( 2001 )

McDonnell Douglas Corp. v. Green , 93 S. Ct. 1817 ( 1973 )

Texas Department of Community Affairs v. Burdine , 101 S. Ct. 1089 ( 1981 )

County of Washington v. Gunther , 101 S. Ct. 2242 ( 1981 )

Celotex Corp. v. Catrett, Administratrix of the Estate of ... , 106 S. Ct. 2548 ( 1986 )

St. Mary's Honor Center v. Hicks , 113 S. Ct. 2742 ( 1993 )

Oncale v. Sundowner Offshore Services, Inc. , 118 S. Ct. 998 ( 1998 )

Olmstead v. L.C. , 119 S. Ct. 2176 ( 1999 )

Reeves v. Sanderson Plumbing Products, Inc. , 120 S. Ct. 2097 ( 2000 )

United States Postal Service Board of Governors v. Aikens , 103 S. Ct. 1478 ( 1983 )

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