Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Articles Posted in Labor & Employment Law
Rosado v. Secretary, U.S. Department of the Navy
The case involves Jose Rosado, a Hispanic male of Colombian origin, who worked as an Information Technology (IT) Specialist for the United States Navy. Rosado alleged that he was denied promotions on five occasions between 2014 and 2018 due to race, national origin, and age discrimination, as well as retaliation for his prior Equal Employment Opportunity (EEO) activity. The promotions in question were for various IT Specialist positions within the Naval Facilities Engineering Command, Southeast (NAVFAC SE).In the lower court, the United States District Court for the Middle District of Florida granted summary judgment in favor of the Navy. The court concluded that Rosado failed to establish a prima facie case of discrimination or retaliation for any of the promotion decisions. Specifically, the court found that Rosado did not provide sufficient evidence to show that he was equally or more qualified than the individuals who were selected for the positions or that the Navy's decisions were influenced by discriminatory or retaliatory motives.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's decision. The appellate court held that Rosado did not establish a prima facie case of discrimination because he failed to show that the selected candidates were similarly situated in all material respects or that unlawful discrimination played any part in the Navy's decision-making process. Additionally, the court found that Rosado did not present sufficient evidence to support his retaliation claims, as there was no indication that retaliatory animus influenced the Navy's actions.In summary, the Eleventh Circuit affirmed the district court's grant of summary judgment for the Navy, concluding that Rosado did not provide enough evidence to support his claims of discrimination and retaliation. View "Rosado v. Secretary, U.S. Department of the Navy" on Justia Law
Posted in:
Civil Rights, Labor & Employment Law
Williams v. Board of Trustees of The University of Alabama
Kristie Williams, a former employee of the University of Alabama at Birmingham, requested leave under the Family and Medical Leave Act (FMLA) to care for her daughter, who was allegedly sexually assaulted while serving in the Marine Corps. The University approved her leave, but Williams claimed she continued to receive work-related communications and criticism from her supervisors during her leave. This led to her resignation, and she subsequently sued the University, alleging interference with her FMLA rights and retaliation.The United States District Court for the Northern District of Alabama denied the University’s motion to dismiss, which argued that the suit was barred by state sovereign immunity. The court reasoned that Williams might have been seeking family-care leave under the FMLA, for which the Supreme Court had previously held that Congress validly abrogated state sovereign immunity.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court’s decision. The court held that Williams’s suit could proceed regardless of whether she sought family-care leave, active-duty leave, or servicemember-family leave. For family-care leave, the Supreme Court’s decision in Hibbs confirmed that Congress had abrogated state sovereign immunity. For active-duty and servicemember-family leave, the court concluded that Alabama waived its sovereign immunity under the plan-of-the-Convention doctrine when it joined the Union, as these provisions were enacted pursuant to Congress’s constitutional authority to raise and support the military. Thus, the Eleventh Circuit affirmed the district court’s denial of the University’s motion to dismiss and remanded the case for further proceedings. View "Williams v. Board of Trustees of The University of Alabama" on Justia Law
Guevara v. Lafise Corp.
Armando Guevara worked as a domestic service employee for Robert and Maria Zamora for over a decade, performing various tasks such as cleaning, car maintenance, and grocery shopping. Occasionally, he also provided services for the Zamoras' businesses, Lafise Corporation and Latin American Financial Services, Inc. (LAFS). Guevara was paid $1,365.88 biweekly, but there was no written employment agreement, and the parties disagreed on whether this amount represented a salary or an hourly wage. The Zamoras claimed they paid him an hourly rate with overtime, while Guevara asserted he was paid a salary without proper overtime compensation.Guevara filed a putative class action against the Zamoras, Lafise, and LAFS for unpaid overtime wages under the Fair Labor Standards Act (FLSA). The United States District Court for the Southern District of Florida granted summary judgment in favor of the defendants, finding that Guevara was not covered by the FLSA through either "enterprise coverage" or "individual coverage." The court also found that Guevara was fully compensated for all his overtime work hours based on the Zamoras' testimony and calculations.The United States Court of Appeals for the Eleventh Circuit reviewed the case and found that the district court erred in granting summary judgment. The appellate court determined that there was a genuine dispute regarding Guevara's regular hourly rate and, therefore, his overtime rate. The court noted that the Zamoras did not maintain accurate records, and the evidence presented created a genuine issue of fact that should be determined by a jury. The appellate court also vacated the district court's ruling on whether Lafise was a joint employer, as the lower court failed to provide sufficient reasoning and did not address the relevant factors. The case was remanded for further proceedings consistent with the appellate court's opinion. View "Guevara v. Lafise Corp." on Justia Law
National Labor Relations Board v. Arrmaz Products Inc.
ArrMaz Products, Inc. (ArrMaz), a specialty chemical manufacturer, and the International Chemical Workers Union Council of the United Food and Commercial Workers Union (the Union) entered into a stipulated election agreement to determine if the Union would represent ArrMaz’s employees. During the election, the Union challenged two ballots from employees of AMP Trucking, Inc. (AMP), a wholly owned subsidiary of ArrMaz. The challenged ballots were not counted, and the Union won the election by a 20 to 18 vote. The National Labor Relations Board (the Board) sustained the Union’s challenge, certifying the Union as the bargaining representative of ArrMaz’s employees, finding that only ArrMaz’s employees were eligible to vote under the agreement.ArrMaz refused to bargain with the Union, leading to a second Board order mandating that ArrMaz engage in bargaining. The Board severed the issue of whether to require ArrMaz to compensate employees for the lost opportunity to bargain during the post-election proceedings for further consideration. The Board then applied for enforcement of its orders, and ArrMaz cross-petitioned for review.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that it had jurisdiction to review the Board’s orders, as the Board had completed its decision-making process regarding the Union’s certification and ArrMaz’s duty to bargain. On the merits, the court agreed with the Board that the stipulated election agreement unambiguously provided that only ArrMaz employees were eligible to vote, thus excluding AMP employees. Consequently, the Board properly sustained the Union’s challenge. The court granted the Board’s application for enforcement and denied ArrMaz’s petition for review. View "National Labor Relations Board v. Arrmaz Products Inc." on Justia Law
Posted in:
Labor & Employment Law
Lubin v. Starbucks Corporation
Ariel Torres, a former Starbucks employee, and Raphyr Lubin, the husband of another former Starbucks employee, filed a putative class action against Starbucks. They alleged that Starbucks sent them deficient health-insurance notices under the Employee Retirement Income Security Act (ERISA), as amended by the Consolidated Omnibus Budget Reconciliation Act (COBRA). Starbucks moved to compel arbitration based on employment agreements signed by Torres and Lubin’s wife. Torres agreed to arbitration, but Lubin opposed it, arguing he was not a party to his wife’s employment agreement.The United States District Court for the Middle District of Florida denied Starbucks’s motion to compel arbitration for Lubin. The court found that Lubin was not a party to his wife’s employment agreement and was not suing to enforce it. Instead, Lubin sought to enforce his own statutory right to an adequate COBRA notice. The court held that no equitable doctrine of Florida contract law required Lubin to arbitrate and that Starbucks waived its argument that Lubin’s rights were derivative of his wife’s rights.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court’s decision. The court held that Lubin, not being a party to the arbitration agreement, could not be compelled to arbitrate. The court also found that the arbitration agreement’s delegation clause did not apply to Lubin, as he was not a party to the agreement. Additionally, the court rejected Starbucks’s arguments based on equitable estoppel, third-party beneficiary doctrine, and the derivative claim theory, concluding that none of these principles required Lubin to arbitrate his claim. The court affirmed the district court’s order denying Starbucks’s motion to compel arbitration. View "Lubin v. Starbucks Corporation" on Justia Law
Joseph v. Board of Regents of the University System of Georgia
MaChelle Joseph, a former head women’s basketball coach at Georgia Tech, and Thomas Crowther, a former art professor at Augusta University, filed separate complaints alleging sex discrimination and retaliation under Title IX and other laws. Joseph claimed that Georgia Tech provided fewer resources to the women’s basketball team compared to the men’s team and retaliated against her for raising these issues. Crowther alleged that he was retaliated against after being accused of sexual harassment and participating in the investigation.The United States District Court for the Northern District of Georgia dismissed Joseph’s Title IX claims, ruling that Title VII precluded them, and granted summary judgment against her remaining claims. For Crowther, the district court denied the motion to dismiss his Title IX claims, allowing them to proceed.The United States Court of Appeals for the Eleventh Circuit reviewed these consolidated appeals. The court held that Title IX does not provide an implied right of action for sex discrimination in employment, reversing the district court’s decision to allow Crowther’s Title IX claims and affirming the dismissal of Joseph’s Title IX claims. The court also ruled that Crowther’s retaliation claim under Title IX, based on his participation in the investigation, did not state a valid claim. Additionally, the court found that Joseph’s claims of sex discrimination under Title VII, based on her association with the women’s team, were not viable. Finally, the court affirmed the summary judgment against Joseph’s retaliation claims under Title VII, Title IX, and the Georgia Whistleblower Act, concluding that she failed to show that the reasons for her termination were pretextual. View "Joseph v. Board of Regents of the University System of Georgia" on Justia Law
Hogan v. Secretary, U.S. Department of Veterans Affairs
Alfreida Hogan, an African-American woman, was employed by the Department of Veterans Affairs (VA) as a nurse practitioner from July 2012 until March 2019, when she was demoted to staff nurse and subsequently resigned. She alleged that her immediate supervisor harassed her and gave her false, negative performance reviews due to her race, leading to her demotion. In April 2019, Hogan contacted her agency counselor, claiming racial discrimination. On July 3, 2019, the counselor informed her that informal resolution efforts had ended and that she could file a formal administrative complaint. Hogan's counsel claimed to have emailed the complaint on July 19, 2019, but the VA never received it. Hogan's counsel did not follow up until April 2020, when he learned the VA had not received the complaint. The VA dismissed the complaint due to the missed 15-day filing deadline.The district court dismissed Hogan's Title VII claims for race discrimination and retaliation, citing the Eleventh Circuit's decision in Crawford v. Babbitt, which held that failure to exhaust administrative remedies was a jurisdictional bar. The district court concluded it lacked subject-matter jurisdiction due to Hogan's untimely filing of her administrative complaint.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court determined that the 15-day deadline to file a formal administrative complaint, set by EEOC regulation 29 C.F.R. § 1614.106(b), is a claims-processing rule subject to equitable tolling, not a jurisdictional requirement. The court noted that Crawford did not control this case because it involved a different issue. The court also referenced the Supreme Court's decision in Fort Bend County v. Davis, which held that Title VII's charge-filing requirement is not jurisdictional. Despite this, the court affirmed the district court's dismissal, concluding that Hogan did not demonstrate due diligence to warrant equitable tolling of the 15-day deadline. View "Hogan v. Secretary, U.S. Department of Veterans Affairs" on Justia Law
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Civil Procedure, Labor & Employment Law
Romano v. John Hancock Life Insurance Company (USA)
Eric and Todd Romano, trustees of the Romano Law, PL 401(k) Plan, filed a class action against John Hancock Life Insurance Company. They claimed that John Hancock breached its fiduciary duties under the Employee Retirement Income Security Act of 1974 (ERISA) by not passing through the value of foreign tax credits received from mutual funds to the defined-contribution plans. The Romanos argued that John Hancock should have used these credits to reduce the administrative fees charged to the plans.The United States District Court for the Southern District of Florida granted summary judgment in favor of John Hancock, concluding that John Hancock was not an ERISA fiduciary regarding the foreign tax credits and did not breach any fiduciary duties. The court also ruled that the Romanos and the class lacked Article III standing because they failed to establish loss causation.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's decision. The appellate court held that John Hancock was not an ERISA fiduciary concerning the foreign tax credits because these credits were not plan assets. The court explained that the foreign tax credits were a result of John Hancock's ownership of mutual fund shares and were not held in trust for the benefit of the plans. Additionally, the court found that John Hancock did not have discretionary authority over the management or administration of the separate accounts that would make it a fiduciary under ERISA. Consequently, the Romanos' claims for breach of fiduciary duty and engaging in prohibited transactions failed as a matter of law. View "Romano v. John Hancock Life Insurance Company (USA)" on Justia Law
Hornady v. Outokumpu Stainless USA, LLC
In this labor dispute, several employees sued their employer, a steel manufacturer, alleging violations of the Fair Labor Standards Act (FLSA) and Alabama common law. They claimed the company failed to pay wages for all hours worked, improperly calculated overtime, and delayed overtime payments. The plaintiffs sought relief for themselves and similarly situated employees.The United States District Court for the Southern District of Alabama ordered the defendant to produce key time and pay records multiple times over two years. The defendant repeatedly failed to comply, offering various excuses and blaming its third-party payroll processor, ADP. The court eventually issued a default judgment against the defendant due to its continuous noncompliance and misrepresentations.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed the district court's decision to issue a default judgment, finding that the defendant's conduct warranted such a severe sanction. The appellate court also upheld the district court's denial of the defendant's motion to reconsider the sanctions, noting that the district court had the discretion to revisit its interlocutory orders but did not abuse that discretion in this case.The appellate court also affirmed the district court's determination that the plaintiffs' claims regarding workweek calculations and bonus payments were well-pleaded. However, the appellate court vacated and remanded the district court's calculation of damages, instructing the lower court to provide a more thorough explanation of its reasoning regarding the statute of limitations defense. View "Hornady v. Outokumpu Stainless USA, LLC" on Justia Law
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Civil Procedure, Labor & Employment Law
McCreight v. AuburnBank
Two plaintiffs, Julia McCreight and Rebecca Wester, were long-term employees of AuburnBank, each with over twenty years of service. McCreight, a mortgage loan originator, and Wester, a loan closer, were both terminated by Michael King, the mortgage department manager. McCreight was fired for sending an unauthorized loan approval letter to a borrower who did not qualify, while Wester was terminated for failing to verify a borrower’s employment status before closing a loan. Both women, over sixty years old at the time of their termination, claimed they were fired due to age and sex discrimination and in retaliation for their complaints about King’s behavior.The United States District Court for the Middle District of Alabama granted summary judgment in favor of AuburnBank and King on all counts. The court found that neither McCreight nor Wester provided sufficient evidence to support their claims of age and sex discrimination or retaliation. The plaintiffs appealed, arguing that the district court erred in its judgment.The United States Court of Appeals for the Eleventh Circuit reviewed the case de novo. The court affirmed the district court’s decision, holding that McCreight and Wester failed to present enough evidence for a reasonable jury to conclude that their terminations were due to illegal discrimination. The court clarified that mixed-motive theories of liability do not need to be explicitly pleaded in the complaint but must be raised by summary judgment. The court found that McCreight did not raise a mixed-motive theory at the district court level and failed to provide sufficient evidence for her single-motive theory. Similarly, Wester’s evidence was insufficient to support her claims. The court also held that both plaintiffs failed to show causation for their retaliation claims, as there was no evidence that the decision-makers knew about their discrimination complaints. View "McCreight v. AuburnBank" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law