Medrano v. City of San Antonio , 179 F. App'x 897 ( 2006 )


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  •                                                        United States Court of Appeals
    Fifth Circuit
    F I L E D
    IN THE UNITED STATES COURT OF APPEALS
    April 24, 2006
    FOR THE FIFTH CIRCUIT
    Charles R. Fulbruge III
    ____________________                     Clerk
    No. 04-51224
    ____________________
    CHRISTOPHER MEDRANO
    Plaintiff-Appellant
    v.
    CITY OF SAN ANTONIO, TEXAS
    Defendant-Appellee
    _________________________________________________________________
    Appeal from the United States District Court
    for the Western District of Texas, San Antonio
    No. 5:02-CV-1003
    _________________________________________________________________
    Before JONES, Chief Judge, and KING and DENNIS, Circuit Judges.
    KING, Circuit Judge:*
    Following a jury verdict in favor of plaintiff-appellant
    Christopher Medrano on his failure-to-accommodate and retaliation
    claims under the Americans with Disabilities Act of 1990, the
    district court granted a motion for judgment as a matter of law
    pursuant to Federal Rule of Civil Procedure 50(b) in favor of
    defendant-appellee the City of San Antonio, and issued a take-
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined
    that this opinion should not be published and is not precedent
    except under the limited circumstances set forth in 5TH CIR.
    R. 47.5.4.
    -1-
    nothing judgment in favor of the City, based on the Supreme
    Court’s holding in US Airways, Inc. v. Barnett, 
    535 U.S. 391
    (2002).    Medrano appeals.   For substantially the reasons
    expressed by the district court in its Order Granting Defendant’s
    Motion for Judgment as a Matter of Law, we AFFIRM.
    I.   FACTUAL AND PROCEDURAL BACKGROUND
    The relevant factual circumstances underlying this
    litigation are largely undisputed.1     Medrano suffers from
    cerebral palsy, a condition that constitutes a “disability”
    within the meaning of the Americans with Disabilities Act of 1990
    (“ADA”), 42 U.S.C. § 12102(2) (2000), and impairs his ability to
    walk.2    As a result of his condition, Medrano relies upon the
    VIAtrans Paratransit System (“VIAtrans”), an ADA-required
    alternative mode of public transportation available to San
    Antonio residents with qualifying disabilities, to travel to and
    from work.    See 49 C.F.R. § 37.121(a) (providing that “each
    public entity operating a fixed route system shall provide
    paratransit or other special service to individuals with
    disabilities that is comparable to the level of service provided
    1
    The parties submitted a detailed list of stipulated facts
    as part of the record exhibits during the jury trial. Following
    the lead of the well-reasoned district court order, we borrow
    heavily from these stipulations in setting forth the relevant
    facts in this case.
    2
    Although Medrano does not require a wheelchair, he does
    use a cane and walks with a pronounced limp on account of his
    condition.
    -2-
    to individuals without disabilities who use the fixed route
    system”).   Medrano worked for the City at the San Antonio
    International Airport as a part-time parking attendant.3     The
    City assigned shifts for the various personnel within the Parking
    Division of the Aviation Department pursuant to its unilaterally-
    adopted seniority policy.4   Even though he lacked the requisite
    seniority, Medrano was afforded a preferential first-shift
    assignment to accommodate his dependence on the VIAtrans schedule
    for transportation to and from work during his tenure of
    employment with the City as a part-time parking attendant.
    The City eliminated the position of part-time parking
    attendant on February 4, 2000.   Shortly thereafter, Medrano
    reapplied for a position as a full-time parking attendant.         As
    part of his application, Medrano requested the same first-shift
    3
    More specifically, from November 1995 until June 22,
    1996, Medrano worked as a temporary parking attendant, at which
    time he was selected for a position as a part-time parking
    attendant. Medrano was then terminated on January 5, 1997. He
    subsequently filed a charge of disability discrimination with the
    Equal Employment Opportunity Commission (“EEOC”), eventually
    settling his suit with the City and resuming work as a part-time
    parking attendant on November 23, 1998.
    4
    Because the airport parking services are available
    twenty-four hours a day, the parking attendants generally worked
    one of three shifts: (1) a first shift that started in the
    morning; (2) a second shift that started in the afternoon; and
    (3) a third (or graveyard) shift that was the overnight shift.
    According to the policy, shifts were assigned at least every six
    months according to the seniority bidding process. The parties
    agree that the first shift was generally perceived as the most
    desirable shift in the bidding process, while the third shift
    usually fell to the employees with the least seniority.
    -3-
    accommodation for his disability that he had received during his
    previous period of employment as a part-time parking attendant.
    Gregory Lawrence, who had recently become the Aviation Department
    Parking Manager for the City on May 15, 2000, interviewed the
    candidates for full-time parking attendant positions, including
    Medrano.    During a follow-up call in July 2000 to check on the
    status of his application, Medrano claims that Lawrence told him
    that the application had been rejected and that Lawrence did not
    want to hire “trouble makers.”    Lawrence denied making the
    “trouble makers” comment and testified that he rejected the
    application because the requested accommodation directly
    conflicted with the City’s seniority policy.    Medrano stipulated
    that he had not accumulated seniority for the full-time parking
    attendant position based on his previous work as a part-time
    parking attendant.    He further stipulated that, since July 2000,
    the parking attendants working the first shift have had more
    seniority than Medrano would have had if he had been hired in
    July 2000.
    Medrano filed a disability discrimination complaint with the
    EEOC on July 21, 2000, and received a right-to-sue letter on July
    19, 2002.    He then filed a complaint in federal district court on
    October 15, 2002,5 alleging disability discrimination in
    5
    Because he filed his civil suit within ninety days of
    receiving the right-to-sue letter, we note that Medrano satisfied
    his statutory exhaustion requirements for bringing this civil
    action against the City. See 42 U.S.C. § 2000e-5(f)(1); see also
    -4-
    violation of the ADA based on the City’s (1) failure to hire him
    for a full-time airport parking attendant position and (2)
    retaliation against him for filing the previous lawsuit against
    the City that had been settled on February 11, 2000.   The
    district court denied the City’s motion for summary judgment on
    December 1, 2003 because it determined that a genuine issue of
    material fact remained as to whether a reasonable accommodation
    was available to Medrano.   A jury trial on the merits commenced
    on February 17, 2004.   The City orally moved for judgment as a
    matter of law pursuant to Federal Rule of Civil Procedure 50(a)
    at the close of the plaintiff’s case-in-chief, but the district
    court denied the motion at that time.6   After the jury returned a
    verdict in favor of Medrano, the City renewed its motion for
    judgment as a matter of law under Rule 50(b).   This time, the
    Vielma v. Eureka Co., 
    218 F.3d 458
    , 463 (5th Cir. 2000) (noting
    that “the federal complainant must file suit within ninety days
    of receipt of the right to sue letter”).
    6
    The court expressed some misgivings about the viability
    of Medrano’s claims following the Supreme Court’s decision in
    Barnett at this time:
    THE COURT: If the jury does hold for Mr. Medrano, I’m
    going to have to seriously consider taking the case away
    from Mr. Medrano. But, I am going to let the jury handle
    the case and see what the jury has to say.
    . . . .
    But I do believe U.S. Airways v Barnett did change the
    rules of the road somewhat and [this] case does straddle
    it. . . . I want both sides to know there would be a good
    chance I would take a verdict from Mr. Medrano away. I
    both have the right to give this matter to the Fifth
    Circuit and the Fifth Circuit could tell us what the
    state of the law is after 
    Barnett. 5 Rawle at 327
    , 329-30.
    -5-
    district court granted the City’s motion and issued its final
    order and judgment on September 27, 2004.      See Medrano v. City of
    San Antonio, 
    2004 WL 2550592
    (W.D. Tex. Sept. 27, 2004).        Medrano
    timely filed his notice of appeal on October 26, 2004.
    II.   DISCUSSION
    A.   Standard of Review
    We review the district court’s grant of judgment as a matter
    of law pursuant to Rule 50(b) de novo, applying the same legal
    standard as the district court.      Flowers v. S. Reg’l Physician
    Servs. Inc., 
    247 F.3d 229
    , 235 (5th Cir. 2001).     “A motion for
    judgment as a matter of law . . . in an action tried by jury is a
    challenge to the legal sufficiency of the evidence supporting the
    jury’s verdict.”     Ford v. Cimarron Ins. Co., 
    230 F.3d 828
    , 830
    (5th Cir. 2000) (internal quotations omitted) (alteration in
    original).   Accordingly, judgment as a matter of law is
    appropriate when “there is no legally sufficient evidentiary
    basis for a reasonable jury to have found for that party with
    respect to that issue.”     
    Id. In light
    of our “especially
    deferential” review of jury verdicts, we must “consider all of
    the evidence, drawing all reasonable inferences and resolving all
    credibility determinations in the light most favorable to the
    non-moving party.”     
    Flowers, 247 F.3d at 235
    .   Nonetheless, “[i]f
    the evidence at trial points so strongly and overwhelmingly in
    the movant’s favor that reasonable jurors could not reach a
    -6-
    contrary conclusion, this court will conclude that the motion
    should have been granted.”   Omnitech Int’l, Inc. v. Clorox Co.,
    
    11 F.3d 1316
    , 1323 (5th Cir. 1994).
    B.   “Special Circumstances” Under Barnett
    The ADA broadly proscribes discriminatory employment
    practices against persons with a disability, providing that “[n]o
    covered entity shall discriminate against a qualified individual
    with a disability because of the disability of such individual in
    regard to job application procedures, the hiring, advancement, or
    discharge of employees, employee compensation, job training, and
    other terms, conditions, and privileges of employment.”       42
    U.S.C. § 12112(a).   A “qualified individual with a disability” is
    one “who, with or without reasonable accommodation, can perform
    the essential functions of the employment position that such
    individual holds or desires.”   
    Id. § 12111(8).
      A “reasonable
    accommodation” may include “part-time or modified work schedules,
    reassignment to a vacant position, . . . and other similar
    accommodations for individuals with disabilities.”      
    Id. § 12111(9)(B).
      Finally, the ADA says that “discrimination”
    includes an employer’s “not making reasonable accommodations to
    the known physical or mental limitations of an otherwise
    qualified . . . employee, unless [the employer] can demonstrate
    that the accommodation would impose an undue hardship on the
    operation of [its] business.”   
    Id. § 12112(b)(5)(A).
    -7-
    Given the largely undisputed factual circumstances, our task
    on this appeal is particularly narrow.    The parties stipulated
    that (1) the City is an “employer” within the meaning of that
    term under the ADA; (2) Medrano is “disabled” under the ADA; and
    (3) Medrano could perform the essential functions of the parking
    attendant job with a shift accommodation that would allow him to
    use VIAtrans to commute to and from work.    But for the conflict
    with the terms of the seniority policy, the parties agree that
    Medrano’s request for a first-shift accommodation was reasonable.
    Therefore, just as the district court did in its order granting
    judgment as a matter of law, we shall focus our attention on
    whether, despite the conflict with the seniority policy, a
    reasonable jury could find that the City was required to hire
    Medrano as a full-time parking attendant with the first-shift
    accommodation.
    To answer this question, the district court examined the
    Supreme Court’s decision in US Airways, Inc. v. Barnett, 
    535 U.S. 391
    (2002).   In Barnett, the Court confronted a very similar
    issue, albeit in the context of summary judgment, to the one
    presented in this case: How does the ADA resolve a conflict
    between the interests of a disabled worker seeking assignment to
    a particular position as a “reasonable accommodation” and the
    interests of other employees with superior bidding rights under
    an employer’s seniority system?     
    Id. at 393.
      In applying the
    relevant statutory provisions outlined above, the Court first
    -8-
    “reconciled the phrases ‘reasonable accommodation’ and ‘undue
    hardship’ in a practical way.”    
    Id. at 401.
      To defeat an
    employer’s motion for summary judgment, the employee “need only
    show that an ‘accommodation’ seems reasonable on its face, i.e.,
    ordinarily or in the run of cases.”    
    Id. Once the
    employee makes
    this showing, the employer “then must show special (typically
    case-specific) circumstances that demonstrate undue hardship in
    the particular circumstances.”    
    Id. at 402.
      The Court held that
    an employer need not demonstrate on a case-by-case basis that its
    seniority system should prevail over an otherwise reasonable
    accommodation request.7   
    Id. at 403
    (“[I]t would not be
    reasonable in the run of cases that the assignment in question
    trump the rules of a seniority system.   To the contrary, it will
    ordinarily be unreasonable for the assignment to prevail.”).
    The Court, however, also adopted a fact-intensive exception
    to this general rule that permits a court to find that “special
    circumstances” trump a seniority policy in certain circumstances.
    
    Id. at 405
    (noting that an employee “remains free to show that
    special circumstances warrant a finding that, despite the
    presence of a seniority system (which the ADA may not trump in
    the run of cases), the requested ‘accommodation’ is ‘reasonable’
    7
    Moreover, the Court expressly stated that the relevant
    advantages of seniority systems “are not limited to collectively
    bargained systems.” 
    Barnett, 535 U.S. at 404
    . Therefore, the
    Court declined to treat a seniority system that had been
    unilaterally imposed by an employer any differently on this
    basis. 
    Id. -9- on
    the particular facts”).   The opinion briefly discussed two
    illustrative, though by no means exhaustive, examples of “special
    circumstances” that might trump an otherwise valid seniority
    policy:
    The plaintiff might show, for example, that the employer,
    having retained the right to change the seniority system
    unilaterally, exercises that right fairly frequently,
    reducing employee expectations that the system will be
    followed--to the point where one more departure, needed
    to accommodate an individual with a disability, will not
    likely make a difference. The plaintiff might show that
    the system already contains exceptions such that, in the
    circumstances, one further exception is unlikely to
    matter.
    
    Id. On appeal,
    Medrano challenges only the district court’s
    adverse ruling regarding his ADA failure-to-accommodate claim
    because he contends there was sufficient evidence in the record
    to establish “special circumstances” such that the shift
    accommodation he sought from the City was a reasonable one.8
    Before proceeding to a substantive discussion of the “special
    circumstances” exception, the district court first addressed the
    8
    In his opening brief, Medrano also challenged the
    district court’s judgment in favor of the City on his ADA claims
    of unlawful preemployment inquiry. We need not consider this
    issue, however, because Medrano expressly waived it in his reply
    brief to this court. See Crutcher v. Aetna Life Ins. Co., 
    746 F.2d 1076
    , 1080 (5th Cir. 1984). We also decline to separately
    address the district court’s grant of judgment as a matter of law
    on Medrano’s retaliation claim because Medrano does not
    separately argue that issue in this appeal. See Hall v. Thomas,
    
    190 F.3d 693
    , 697 n.2 (5th Cir. 1999) (noting that appellant had
    abandoned certain arguments by failing to discuss them in his
    brief).
    -10-
    relevant time period in which to examine the City’s seniority
    policy.
    The Court must determine the scope of the seniority
    system in order to assess whether “special circumstances”
    necessitated a reasonable accommodation under the ADA.
    Here, the seniority system might include the entire
    history of the program; or given management’s change in
    policy, the relevant seniority system might include the
    time of the policy change in 2000 to the date of trial.
    The Barnett Court stressed the importance of maintaining
    a seniority system that meets employees’ expectations of
    consistent, uniform treatment. Employees understandably
    rely on the policies in place at the time of their
    employment. Because Defendant’s employees were notified
    of the change in seniority policy as of Defendant’s
    January 21, 2000 memo, the Court will confine its
    analysis   to   the   employer’s   most  recent   policy.
    Therefore, Plaintiff’s claims will be considered only as
    to any exceptions made following February 4, 2000 when
    Plaintiff was terminated under the new policy.
    Medrano, 
    2004 WL 2550592
    , at *3.
    Medrano argues that the district court erred in focusing
    exclusively on the application of the seniority policy after the
    City eliminated the part-time parking attendant positions and
    thereby disregarding the shift accommodations made to him during
    his tenure as a part-time parking attendant.   Medrano insists
    that the elimination of the part-time parking attendant positions
    on February 4, 2000 did not otherwise affect the seniority
    policy.   From this premise, Medrano next contends that the
    district court failed to properly account for the impact of
    Medrano’s previous first-shift assignments on his fellow
    employees.   He maintains that the “common theme” in both examples
    of the “special circumstances” exception under Barnett is the
    -11-
    impact of the accommodation on co-workers’ expectations.      Citing
    witness testimony in the record, Medrano asserts that his co-
    workers neither objected to nor complained about his first-shift
    accommodation during his tenure as a part-time parking attendant
    for the City.    Finally, he argues that the district court
    improperly applied a mathematical formula to determine whether
    the accommodations granted to Medrano were reasonable as a matter
    of law.    According to Medrano, the fact-intensive “special
    circumstances” inquiry is uniquely suited for determination by a
    jury.
    The City responds that the district court correctly applied
    Barnett in ruling as a matter of law that the evidence was
    legally insufficient to support the jury’s verdict.    First, the
    City argues that a different seniority system was created when it
    eliminated all part-time parking attendant positions, and the
    district court correctly focused on this new system in granting
    judgment as a matter of law for the City.    Moreover, the City
    maintains that Medrano’s reliance on the absence of complaints in
    the witness testimony misconstrues the focus on co-worker
    expectations under the “special circumstances” exception of
    Barnett.   In order to prove the existence of “special
    circumstances” under the first example in Barnett, the City
    contends that Medrano would have to demonstrate that “fairly
    frequent” deviations from the seniority policy left employees
    with no real expectation that the seniority policy would be
    -12-
    enforced.   Finally, the City argues that Medrano could not
    demonstrate that one more exception was “unlikely to matter”
    pursuant to the second example of the “special circumstances”
    exception in Barnett because there was no evidence of any
    deviations from the seniority policy.
    We agree with the district court that the proper focus of
    its “special circumstances” was on the seniority policy as it
    applied after the part-time positions were eliminated on February
    4, 2000.    Medrano does correctly point out that the actual terms
    of the seniority policy itself did not change when the part-time
    positions were eliminated.   We fail to see how this distinction
    undermines the district court’s analysis.     The simple fact
    remains that, although Medrano consistently received a first-
    shift assignment during his prior employment as a part-time
    parking attendant, he never received such an accommodation as a
    full-time parking attendant once the City eliminated the part-
    time position on February 4, 2000.     In fact, he was never hired
    as a full-time parking attendant.
    During oral argument, Medrano insisted that the separate job
    classifications were immaterial to the Barnett analysis because
    he performed the same duties and worked the same hours as his
    full-time counterparts.   We find this argument unconvincing.   The
    positions of “Parking Toll Attendant/Full Time” and “Parking Toll
    Attendant/Part Time” constitute separate job classifications
    under the City’s seniority policy.     The policy defines
    -13-
    “seniority” as the “length of service within an employee’s
    current job classification and department.”    The policy plainly
    states that “[t]he assignment to a shift will be by seniority
    during the bid process.”    Moreover, Medrano stipulated that he
    did not accumulate seniority for the position of “Parking Toll
    Attendant/Full Time” based on his previous employment with the
    City as a “Parking Toll Attendant/Part Time.”
    In light of the clear terms of the seniority policy and the
    stipulated facts in this case, we conclude that job
    classification is in fact a critical component of this seniority
    system’s bidding process.    See, e.g., Dobbs v. City of Atlanta,
    
    606 F.2d 557
    , 558 (5th Cir. 1979) (describing, in the context of
    a similar seniority bidding procedure, how an employee who
    transfers to a different position within a department “must
    forfeit all the competitive seniority he has accumulated in his
    previous bargaining unit and start at the bottom”).    Therefore,
    we conclude that the district court correctly focused its
    analysis on the seniority policy as it applied after the part-
    time positions were eliminated on February 4, 2000.
    Having so concluded, our review of the district court’s
    analysis is greatly simplified.    Both examples of “special
    circumstances” under Barnett examine whether deviations from a
    seniority policy--either when an employer exercises its right
    unilaterally to change the system “fairly frequently” or when the
    system itself “already contains exceptions”--reduce the
    -14-
    expectations of employees “that the system will be followed” such
    that “one further exception is unlikely to matter.”     
    Barnett, 535 U.S. at 405
    .   The crucial and inescapable shortcoming of
    Medrano’s attempt to establish “special circumstances” is that
    the record is conspicuously devoid of a single instance in which
    an exception was made for an employee in the full-time parking
    attendant job classification in violation of the City’s seniority
    policy.   See Medrano, 
    2004 WL 2550592
    , at **4-5 (“Because the
    Court only looks to the most recent seniority policy,
    insufficient evidence was presented as a matter of law for it to
    find special circumstances existed . . . .”).9   The district
    court’s conclusion on this point is entirely correct.
    Moreover, this court’s decision in Foreman v. Babcock &
    9
    Although we agree that co-worker impact is the touchstone
    of the “special circumstances” analysis under Barnett, Medrano’s
    citations to testimony from co-workers responding to his first-
    shift accommodation while he was employed as a part-time parking
    attendant are simply irrelevant to this inquiry. Because Medrano
    did not identify a single relevant exception, we need not, and do
    not, reach the issue of what precise evidentiary threshold might
    demonstrate that an employer exercised its right to deviate from
    the seniority policy “fairly frequently” under Barnett.
    We also agree with the district court that Medrano’s
    reliance on the Federal Circuit’s decision in Office of the
    Architect of the Capitol v. Office of Compliance, 
    361 F.3d 633
    (Fed. Cir. 2004), was misplaced. In that case, the court located
    substantial evidence in the record “of the numerous exceptions
    to, and overall fluidity of, [the Office of the Architect]’s wage
    grade classification system” to conclude that “one more
    exception” was unlikely to matter. 
    Id. Again, Medrano’s
    inability to introduce any evidence of such flexibility in the
    City’s seniority policy with respect to full-time parking
    attendants ultimately doomed his effort to establish “special
    circumstances” under Barnett.
    -15-
    Wilcox Co., 
    117 F.3d 800
    (5th Cir. 1997), cert. denied, 
    522 U.S. 1115
    (1998), presented a similar conflict between a reasonable
    accommodation request under the ADA and the terms of a
    collectively bargained seniority policy.       Initially, we note that
    Foreman took place in exactly the same procedural posture as this
    case--namely, an appeal from a judgment as a matter of law in
    favor of the employer.    
    Id. at 802.
        As in the instant matter,
    the employee in Foreman conceded that the requested work
    accommodation for his heart condition would violate the terms of
    the seniority policy.    
    Id. at 809.
        In affirming the district
    court’s grant of judgment as a matter of law, this court
    expressly rejected the argument that an employer’s duty to
    accommodate an employee’s disability under the ADA trumped the
    employer’s obligation to honor the collectively bargained
    seniority policy.   
    Id. at 810.
    “Following other circuits which have considered this issue,
    we hold that the ADA does not require an employer to take action
    inconsistent with the contractual rights of other workers under a
    collective bargaining agreement.”        
    Id. (citing Benson
    v.
    Northwest Airlines, Inc., 
    62 F.3d 1108
    , 1114 (8th Cir. 1995);
    Eckles v. Consol. Rail Corp., 
    94 F.3d 1041
    , 1051 (7th Cir. 1996);
    Milton v. Scrivner, Inc., 
    53 F.3d 1118
    , 1125 (10th Cir. 1995)).
    Based on our close review of this court’s decision in Foreman,
    -16-
    the Supreme Court’s subsequent holding in Barnett,10 and the
    record in this case, we conclude that a reasonable jury could not
    find in favor of Medrano on his failure-to-accommodate claim.
    III.   CONCLUSION
    Even viewing the evidence in the light most favorable to the
    verdict, Medrano did not adduce evidence which would allow a
    reasonable jury to find that “special circumstances” existed
    under Barnett to require a first-shift accommodation in direct
    violation of the City’s seniority policy.   Therefore, we AFFIRM
    the district court’s grant of judgment as a matter of law.
    10
    In light of Barnett, we conclude that our holding in
    Foreman applies with equal force in the context of a
    unilaterally-imposed seniority policy like the one in this case.
    See supra note 7.
    -17-