Justia U.S. 5th Circuit Court of Appeals Opinion Summaries

The Fifth Circuit withdrew its prior opinion and substituted the following opinion.Plaintiff filed suit against T-Mobile and Broadspire, alleging transgender discrimination under Title VII of the Civil Rights Act of 1964. Plaintiff's claims stemmed from his treatment while working as a retail employee at a T-Mobile store. The court concluded that, at the Rule 12(b)(6) stage, its analysis of the Title VII claim is governed by Swierkiewicz v. Sorema N.A., 534 U.S. 506 (2002)—and not the evidentiary standard set forth in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Under Swierkiewicz, there are two ultimate elements a plaintiff must plead to support a disparate treatment claim under Title VII: (1) an adverse employment action, (2) taken against a plaintiff because of her protected status. The court explained that when a complaint purports to allege a case of circumstantial evidence of discrimination, it may be helpful to refer to McDonnell Douglas to understand whether a plaintiff has sufficiently pleaded an adverse employment action taken "because of" his protected status as required under Swierkiewicz.Applying these principles here, the court concluded that there is no dispute that plaintiff suffered an adverse employment action. However, the court concluded that plaintiff has failed to plead any facts indicating less favorable treatment than others "similarly situated" outside of the asserted protected class. In this case, the Second Amended Complaint does not contain any facts about any comparators at all, and there is no allegation that any non-transgender employee with a similar job and supervisor and who engaged in the same conduct as plaintiff received more favorable treatment. Therefore, the complaint does not plead any facts that would permit a reasonable inference that T-Mobile terminated plaintiff because of gender identity. Furthermore, plaintiff's Americans with Disabilities Act discrimination claim fails for similar reasons, and plaintiff's retaliation claim under Title VII is untimely.The court rejected plaintiff's contention that Bostock v. Clayton County, 140 S. Ct. 1731 (2020), changed the law and created a lower standard for those alleging discrimination based on gender identity. Rather, the court concluded that Bostock did not constitute an intervening change of law that warrants reconsideration under Rule 59(e). The court explained that Bostock defined sex discrimination to encompass sexual orientation and gender identity discrimination, but did not alter the meaning of discrimination itself. Therefore, where an employer discharged a sales employee who happens to be transgender—but who took six months of leave, and then sought further leave for the indefinite future, that is an ordinary business practice rather than discrimination. Finally, the district court did not abuse its discretion in denying further leave to amend. View "Olivarez v. T-Mobile USA, Inc." on Justia Law

Plaintiff filed suit against T-Mobile and Broadspire, alleging transgender discrimination under Title VII of the Civil Rights Act of 1964. Plaintiff's claims stemmed from his treatment while working as a retail employee at a T-Mobile store.The Fifth Circuit held that, under Bostock v. Clayton County, 140 S. Ct. 1731 (2020), a plaintiff who alleges transgender discrimination is entitled to the same benefits—but also subject to the same burdens—as any other plaintiff who claims sex discrimination under Title VII. In this case, the court concluded that plaintiff does not allege facts sufficient to support an inference of transgender discrimination—that is, that T-Mobile would have behaved differently toward an employee with a different gender identity. The court explained that, where an employer discharged a sales employee who happens to be transgender—but who took six months of leave, and then sought further leave for the indefinite future, that is an ordinary business practice rather than discrimination. Finally, the court concluded that plaintiff's remaining issues on appeal are likewise meritless. Accordingly, the court affirmed the district court's judgment. View "Olivarez v. T-Mobile USA, Inc." on Justia Law

Plaintiff filed suit against her former boss, the St. John the Baptist Parish Sheriff, for race discrimination under Title VII of the Civil Rights Act of 1964 and for retaliatory discharge under the Family Medical Leave Act (FMLA). The district court granted summary judgment against plaintiff.The Fifth Circuit vacated the district court's judgment, concluding that there is a genuine dispute of material fact as to whether the sheriff's proffered reason for firing plaintiff -- sleeping on the job -- is pretext for Title VII race discrimination and FMLA retaliation. In regard to plaintiff's Title VII claim, the court explained that plaintiff has produced substantial evidence of pretext based on disparate treatment. In this case, the sheriff treated plaintiff worse than a similarly situated white male who also was caught sleeping on the job. In regard to the FMLA claim, the court explained that the record reflects that "sleeping on the job" is not an infraction that results in termination, the sheriff tolerated "sleeping on the job" by at least one other dispatch supervisor, and the sheriff could not recall any dispatcher that he had ever fired for this reason. Furthermore, when combined with the discredited reason of "sleeping on the job," the near-immediate temporal proximity of the discharge to the protected activity leaves no room to doubt that plaintiff has carried her summary-judgment burden of producing substantial evidence that the sheriff would not have fired her but for her FMLA-protected activity. View "Watkins v. Tregre" on Justia Law

Plaintiff, on behalf of herself and other employees, filed suit against her former employer, US Corrections, L.L.C. (USC), and two other entities, alleging an overtime-pay claim and a recordkeeping claim under the Fair Labor Standards Act (FLSA). The district court dismissed the claims and entered judgment in favor of the employer and the company's payroll administrator.The Fifth Circuit agreed with the district court that the Motor Carrier Act's (MCA) exemption governs plaintiff's job with the employer. The court explained that the district court correctly construed the law to determine that the MCA exemption governs the relationship between plaintiff and USC, irrespective of Jeanna's Act and its implementing regulations. However, the court nonetheless concluded that the district court erred in applying the MCA exemption to foreclose the otherwise plausible FLSA overtime-pay claim alleged by plaintiff in her complaint, at least at the pleading stage. Accordingly, the court reversed and remanded for further proceedings. View "White v. U.S. Corrections, LLC" on Justia Law

The Fifth Circuit denied a petition for review of the ARB's decision upholding petitioner's discharge. Petitioner argues that he was improperly terminated for reporting a job-related injury, an act protected by the Federal Railroad Safety Act. The court held that the ARB did not err in finding that the railroad terminated petitioner's employment for failing to comply with his obligation to report promptly all known injuries and that his eventual acknowledgement of the injury was not a "contributing factor" for purposes of the Act. In this case, there is unchallenged evidence in the record that it was not the fact of reporting an injury but the failure to report promptly an earlier injury that caused petitioner to be discharged. View "Yowell v. Administrative Review Board" on Justia Law

Plaintiff filed suit against the school district, alleging race, sex, and age discrimination claims under the Texas Commission on Human Rights Act as well as retaliation and due process claims under 42 U.S.C. 1983. Plaintiff was employed by the school district as principal of a middle school until the school district concluded that plaintiff had violated several district policies and voted not to renew her contract.The Fifth Circuit affirmed the district court's grant of summary judgment in favor of the school district. In regard to plaintiff's state-law discrimination claims, the court concluded that plaintiff failed to establish a prima facie case of race discrimination where she failed to show either that she was replaced by someone outside her protected class or treated less favorably than similarly situated individuals who were outside her protected class. The court also concluded that plaintiff's sex discrimination claim failed where the undisputed facts establish that plaintiff was not replaced by someone outside her protected class and she failed to raise a dispute of fact to show that she was treated less favorably than other similarly situated individuals. The court further concluded that plaintiff's age discrimination claim failed where the school district rebutted the presumption of discrimination by offering a legitimate, nondiscriminatory reason for its nonrenewal of plaintiff's contract. In this case, the school district's investigation found, among other things, that plaintiff engaged in impermissible fundraising activities and worked on an outside film project during her working hours. Furthermore, plaintiff failed to present evidence that the school district's stated reasons were pretextual. Finally, the court concluded that the district court did not err in granting summary judgment on plaintiff's due process claim where she failed to establish that she has a protected liberty interest. View "Ross v. Judson Independent School District" on Justia Law

Plaintiff filed suit against the DOE, alleging that the TEA had discharged her in retaliation for whistleblowing. Congress enacted a broad-based whistleblower protection program as part of the National Defense Authorization Act of 2013 (NDAA). The NDAA prohibits any recipient of federal dollars from retaliating against whistleblowers who report an abuse of that money.The Fifth Circuit granted the TEA's petition for review, vacated the offending order, and remanded for prompt entry of dismissal. The court agreed with the TEA that the DOE's investigation of plaintiff's complaint and award of damages violated Texas's sovereign immunity. The court explained that whistleblower-retaliation investigations into a state, like any other administrative proceedings brought by private parties, are barred by sovereign immunity. The court joined two other federal courts that have directly addressed the issue and held that the NDAA is not adequately clear for any waiver from sovereign immunity to be effective. Furthermore, the clarity required for a waiver of sovereign immunity to be "knowing" cannot be met by regulations clarifying an ambiguous statute. Rather, the needed clarity must come directly from the statute. View "Texas Education Agency v. United States Department of Education" on Justia Law

Plaintiffs, five former employees of CB&I who worked as laborers on a construction project in Louisiana, quit before the project ended and thus made them ineligible to receive the Project Completion Incentive under the term of that plan. Plaintiffs filed suit in state court seeking the bonus for the period they did work, arguing that making such employees ineligible for bonuses amounts to an illegal wage forfeiture agreement under the Louisiana Wage Payment Act. LA. STAT.ANN. 23:631, 23:632, 23:634. After removal to federal court, the district court concluded that the incentive program was an Employee Retirement Income Security Act (ERISA) plan because it required ongoing discretion and administration in determining whether a qualifying termination took place.The Fifth Circuit concluded that the employee benefit at issue—a bonus for completing the project—is not an employee benefit plan under ERISA. The court explained that the plan involves a single and simple payment; determining eligibility might require the exercise of some discretion, but not much; and the plan lacks the complexity and longevity that result in the type of "ongoing administrative scheme" ERISA covers. Therefore, there is no federal jurisdiction over this action. The court vacated and remanded for the case to be returned to state court. View "Atkins v. CB&I, LLC" on Justia Law

The Fifth Circuit affirmed the district court's grant of summary judgment in favor of defendants in an action brought by plaintiff, a former police officer, alleging claims of sex discrimination, retaliation, and constructive discharge under Title VII and Texas law, as well as a 42 U.S.C. 1983 claim and a claim for intentional infliction of emotional distress. In this case, plaintiff worked as an officer for the Windcrest Police Department but resigned during her first, probationary year.In this same-sex sexual harassment case, the court conducted a two-step inquiry pursuant to E.E.O.C. v. Boh Brothers Constr. Co., 731 F.3d 444, 453 (5th Cir. 2013) (en banc). The court concluded that plaintiff's claim failed at the first prong of the inquiry where the alleged conduct was not sex discrimination. The court explained that plaintiff did not allege that another officer's conduct was motivated by sexual desire nor does plaintiff otherwise contend that the conduct was sexual in nature or a display of explicit sexual animus. As for plaintiff's contention that the other officer treated women worse than men, these allegations are highly speculative. Therefore, the district court properly granted summary judgment on the sex discrimination claim. The court also concluded that plaintiff's constructive discharge, retaliation, and sex discrimination claims also failed. In regard to the section 1983 claim, the court rejected plaintiff's contention that the city violated her privacy by surreptitiously activating her police body camera when she was off duty and filming her inside her apartment. The court explained that plaintiff failed to present any evidence showing that the city has a policy or practice of furtively recording employees off duty, even if she was recorded remotely. View "Newbury v. City of Windcrest" on Justia Law

Plaintiff treated children in the pediatric intensive care unit of a hospital owned by VHS under his professional services agreement with PICCS, which itself operated under a separate coverage agreement with VHS. After PICCS terminated plaintiff, he filed suit alleging claims of race discrimination under Title VII of the Civil Rights Act of 1964 and 42 U.S.C. 1981. The district court granted summary judgment dismissing plaintiff's claims against VHS.The Fifth Circuit affirmed the district court's partial final judgment, concluding that plaintiff's Title VII claim fails for lack of an employment relationship with VHS under either integrated-enterprise or joint-employment theories. The court also concluded that plaintiff's section 1981 claim fails because he cannot identify an impaired contractual right enforceable against VHS. In this case, plaintiff failed to show any contractual right enforceable against VHS under his physician agreement. View "Perry v. VHS San Antonio Partners, LLC" on Justia Law