Juback v. Michaels Stores, Inc.
Timothy R. JUBACK v. MICHAELS STORES, INC.
Attorneys
Gerard Joseph Curley, Keith E. Sonder-ling, Gunster, Yoakley & Stewart, PA, West Palm Beach, FL, Mark James Ragu-sa, Gunster, Yoakley & Stewart, PA, Tampa, FL, for Plaintiff., Richard C. McCrea, Jr., Catherine H. Molloy,'Greenberg Traurig, P.A., Tampa, FL, for Defendant.
Full Opinion (html_with_citations)
ORDER
BEFORE THE COURT are Defendantâs Motion for Final Summary Judgment (Dkt. 62) and Plaintiffs Motion for Partial Summary Judgment on Counts III, VII, and VIII (Dkt. 63). Each party responded in opposition to the otherâs motion (Dkts. 87, 88). Upon consideration, Defendantâs motion is GRANTED in part. Plaintiffs motion is DENIED. Defendantâs motion is DENIED as to Plaintiffs claims for unpaid reimbursements, but Plaintiff is ORDERED TO SHOW CAUSE why those claims should not be dismissed for lack of federal subject-matter jurisdiction.
The undisputed facts demonstrate that Defendant terminated Plaintiff for a legitimate, non-discriminatory reason, Defendant did not coerce Plaintiff into not filing a workersâ compensation claim, did not interfere with Plaintiffs FMLA rights, and did not discriminate against Plaintiff on the basis of disability.
I. Background
Plaintiff Timothy R. Juback worked for Defendant Michaels Stores, Inc. as a Zone Loss Prevention and Safety Manager (âZLPMâ) from September 2008 until October 2013. (Juback Dep., Dkt. 64 at 50). Jubackâs responsibilities included directing the loss prevention and safety efforts of stores in his assigned zone. (Dkt. 64-4). He regularly visited those stores, traveling by car and plane, to oversee their loss prevention and safety programs, train employees, and conduct store audits. (Id.; Juback
John Roberts became Director of Field Loss Prevention and Jubackâs supervisor in April 2013. (Roberts Dep., Dkt. 75 at 10:16-24). Roberts soon became concerned about Jubackâs requests for reimbursement of business expenses. On May 24, 2013, Roberts emailed Shawn Gingrich, in Michaelsâ human resources department, telling him, âIâd like to discuss [Jubackâs] behavioral trends with you sometime when you have a few minutes.â (Dkt. 77-23). On June 3, 2013, Roberts asked for, and received, Jubackâs expenses for the previous twelve months. (Dkt. 77-26). After reviewing the expenses, Roberts concluded that Juback was improperly claiming business expenses and discussed his concerns with Amanda Gray in Michaelsâ human resources department and Vice President of Loss Prevention Dan Meyer. (Dkt. 73-2).
On June 19, 2013, Roberts issued, and Juback signed,
Meanwhile, Roberts became concerned about Jubackâs involvement in outside business activities, particularly with regard to â a nutritional supplement, Zija, which Juback sold while a full-time employee with Michaels. Juback began selling Zija in January 2012. (Juback Dep., Dkt. 64 at 30:24).
Roberts first expressed concerns about Zija to Juback in June 2013. Juback responded that it was a hobby that did not interfere with his work. (Roberts Dep., Dkt. 75 at 84:23-85:3). However, on August 16, 2013, Roberts received an email from Shawn Gingrich, telling him that two Dis
Roberts called Juback on August 30, 2013, while Juback was on vacation, and told him he had spent the day with other company executives discussing Jubackâs sale and promotion of Zija. (Juback Dep., Dkt. 64 at 100:1-102:18). Roberts told Ju-back that he would contact him again on September 5, when Juback returned from vacation, to notify him whether Michaels had decided to issue another written warning or terminate him. (Id.) Working with human resources, Roberts decided to issue another written warning, because the previous warning did not list Zija as a concern. (Roberts Dep., Dkt. 75 at 58:5-19).
The day the conversation between Roberts and Juback was scheduled to occur, Juback was injured while on the job at a Michaels store in Brandon, Florida. He reported the injury to Roberts and Liz Morales in human resources by email that day, stating his intention to file a workersâ compensation claim. (Dkt. 75-5). Juback also notified Roberts and Morales of a prior injury he suffered on February 11, 2013 at a Michaels store in Tampa. (Id.)
The February injury occurred in the presence of District Manager Dave Ticich and Loss Prevention Agent Justin Lutz. (Lutz Dep., Dkt. 81 at 28:25-29:18). After the February injury, Juback exclaimed âouchâ or âthat hurt.â (Id.) Ticich told Juback he âbetter not report that to Workersâ Comp.â (Id. at 29:12-30:12, Juback Dep., Dkt. 64 at 186:5-9). Neither Juback nor Ticich reported the February injury at the time of the incident. (Dkt. 64-5).
After receiving Jubackâs September 5 email reporting both injuries and requesting workersâ compensation, Roberts forwarded it to Dan Meyer. Meyer replied, â[N]ote company policy for reporting [workersâ compensation] accidents, he needs to be an example in following our processes instead of not reporting an injury for many weeks.â (Dkt. 74-7).
The next day, September 6, 2013, Ju-back saw a doctor for treatment. (Dkt. 75-12). The doctor instructed Juback not to travel by plane or car for distances longer than 50 miles. (Dkt. 75-7 at p. 4). While Juback was at the doctorâs office, Roberts sent him a electronic invitation for the discussion regarding Zija and texted Ju-back to ensure he received the invitation. (Dkt. 75-12). Juback responded that he received it, and wrote, âIâm still at the doctors office. This is taking forever, I havenât even been seen yet and Iâm in pain :-(.â (Id.) Roberts replied, âSorry to hear that. Hope you feel better soon. Are you at the doctor in Tampa?â (Id.) Juback texted back, âTes. Where did you think I was?â (Id.) Roberts replied, âIâm not in the office so I canât see your calendar. Wasnât sure if you were traveling today.â (Id.) Juback responded, âI see.â (Id.) Juback and Roberts exchanged further texts about Jubackâs condition and his diagnosis. (Id.)
After the call, Roberts wrote to Gray, Meyer, and Jill Marlowe in human resources that Juback had been âvery argumentativeâ during the call and disagreed with the written warning. (Dkt. 72-10). Roberts stated he would continue investigating Juback. (Id.) He conducted a Google search of Jubackâs name and asked another Michaels employee to review security camera footage in an attempt to view Jubackâs injury. (Dkt. 77-4). Roberts discovered that Juback had recently incorporated a company called LPS Consulting, which focused on risk management and background checks, and had created a website for it. (Dkt. 75-15, Dkt. 75-16).
On September 13, Juback discussed LPS with Matt Robbins, a third-party vendor for Michaels. Juback told Robbins he was starting LPS and wanted his help, particularly with regard to background checks. (Dkt. 66-2). The conversation made Robbins feel âuncomfortable,â and Robbins advised Juback to tell his managers at Michaels about LPS. (Id., Robbins Dep., Dkt. 66 at 46:5-47:25.) After the meeting, Robbins emailed Loren Van Roekel, âI was not comfortable with him even starting this type of relationship while he was an employee of Michaels. I felt like it was a conflict of interest.â (Id.)
Meanwhile, Juback continued to seek medical attention for his injury. While Ju-back was undergoing a MRI, Roberts told him to book a flight to Dallas three days later for a meeting. (Juback Dep., Dkt. 64 at 116:10-117:4). Juback reminded him of his limitations on flying, but Roberts insisted he book the flight. (Id.) Later, Roberts told Juback to cancel the flight. (Id. at 176:13-20, Dkt. 75-10, Dkt. 75-12). Based on the MRI, Jubackâs doctor diagnosed Juback with cervical radiculopathy of the C7 vertebrae and referred him to a spinal surgeon. (Dkt. 75-7). Juback emailed the information that he received from his doctor to Roberts and Morales. (Id.) After confirming Jubackâs travel limitations, Roberts emailed Meyer, Gray, and Marlowe reciting the limitations, indicating he would travel to Florida to meet with Ju-back and suggesting, â[a]t this time, perhaps we need to advise Tim go out on disability...?â (Dkt. 75-10).
Four days later, Roberts terminated Ju-back at a Michaels store in Brandon. (Ju-back Dep., Dkt. 64 at 135:19-21, 137:13-140:23). Roberts used talking points drafted by Gray, which stated the termination was not based on âany 1 infraction,â but âabout a pattern of judgment calls heâs made that impact his perceived objectivity as [ZLPM] and is down-trending in engagement on the job and therefore performance.â (Dkt. 75-17). The talking points listed the specific examples of marketing Zija to other employees, approaching an outside vendor to establish a business relationship, and violating the travel expenses policy. (Id.)
At the termination meeting, Roberts told Juback to submit all outstanding business expenses. According to Juback, Roberts said he would âmake sureâ they were paid. (Juback Dep., Dkt. 64 at 214:25-215:5). Juback submitted expenses of $2645.94, of which $477.30 was paid. (Dkt. 64-23). The rest were rejected because they were not submitted within two weeks of being incurred, but were for âprevious mileageâ for Jubackâs trips to and from his house to the airport and âprevious tipsâ while traveling. (Id.; Juback Dep., Dkt. 64 at 217:11-19).
Juback contends Michaels violated Fla. Stat. § 440.205 by coercing and intimidating him after his injuries in February and September 2013 and by terminating him in retaliation for filing a workersâ compensation claim in September 2013 (Counts I, II). He contends Michaels interfered with his Family Medical and Leave Act rights (Count III) and discriminated and retaliated against him in violation of the Americans with Disabilities Act and the Florida Civil Rights Act (Counts VII, VIII). Additionally, he argues Michaels violated Florida law by refusing to pay his outstanding expenses (Counts IV, V, VI).
II. Standard
Summary judgment is appropriate where âthere is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). âA genuine factual dispute exists only if a reasonable fact-finder âcould find by a preponderance of the evidence that the [non-movant] is entitled to a verdict.â â Kernel Records Oy v. Mosley, 694 F.3d 1294, 1300 (11th Cir.2012) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). A fact is material if it may affect the outcome of the suit under the governing law. Allen v. Tyson Foods, Inc., 121 F.3d 642, 646 (11th Cir.1997). All the evidence and factual inferences reasonably drawn from the evidence must be viewed in the light most favorable to the nonmov-ing party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970); Jackson v. BellSouth Telecomms., 372 F.3d 1250, 1280 (11th Cir.2004).
Once a party properly makes a summary judgment motion by demonstrating the ab
The Court will not weigh the evidence or make findings of fact. Morrison v. Amway Corp., 323 F.3d 920, 924 (11th Cir.2003). Rather, the Courtâs role is limited to deciding whether there is sufficient evidence upon which a reasonable juror could find for the nonmoving party. Id.
III. Discussion
A. Counts I and II â Violation of Fla. Stat. § 440.205
Juback contends Michaels violated Fla. Stat. § 440.205 by coercing and intimidating him after he suffered job-related injuries in February and September 2013, and by terminating him in October 2013 in retaliation for filing a workersâ compensation claim. Florida courts have interpreted § 440.205 to include two separate claims: retaliatory discharge and retaliatory intimidation or coercion in the absence of a discharge. See Chase v. Walgreen Co., 750 So.2d 93, 97-98 (Fla. 5th DCA 1999).
A § 440.205 claim has the same elements as employment retaliation claims under federal law: (1) the employee engaged in statutorily protected activity, (2) was subjected to an adverse employment action, and (3) there was a causal relationship between the protected activity and the adverse employment action. See Hornfischer v. Manatee Cnty. Sheriffs Office, 136 So.3d 703, 706 (Fla. 2d DCA 2014). Such claims are subject to the burden-shifting framework set out in McDonnell Douglas Corporation v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973), under which the plaintiff must come forward with a prima facie case. The burden then shifts to the defendant to articulate a non-discriminatory reason for the adverse action, and if that burden is met, the plaintiff must demonstrate that the defendantâs reason was pretextual. See Russell v. KSL Hotel Corp., 887 So.2d 372, 379-380 (Fla. 3d DCA 2004); Jackson v. Agency for Persons with Disabilities Florida, 608 Fed.Appx. 740, 744 (11th Cir.2015) (applying McDonnell Douglas to § 440.205 retaliatory discharge claim). The plaintiff need not establish that his workersâ compensation claim was the only reason for the discharge or prove a specific retaliatory intent on the part of the defendant. Hornfischer, 136 So.3d at 706 (citing Allan v. SWF Gulf Coast, Inc., 535 So.2d 638, 639 (Fla. 1st DCA 1988)).
1. Coercion
Juback contends he was coerced and intimidated in violation of § 440.205 on two occasions, the first of which involves his February 2013 injury. Juback did not, however, make a workersâ compensation claim based on that incident. He contends that he did not make a claim because District Manager Dave Ticich, who witnessed the incident, told him at the time âyou better not report that to workersâ comp.â (Lutz Dep., Dkt. 81 at 29:19-30:15).
Jubackâs second coercion allegation involves his September 2013 injury. After that injury, he expressed an intention to file a workersâ compensation claim. The next day, Roberts yelled at him and attempted to contact him while he was seeking medical attention. Based on this, Ju-back claims this constituted coercion and intimidation in violation of § 440.205.
Notwithstanding his contentions, Juback is unable to make a prima facie case under
a. February 2013 Incident
Section 440.205 of the Florida Statutes prohibits employers from âdiseharg[ing], threatening] to discharge, intimidating], or coercing] any employee by reason of such employeeâs valid claim for compensation or attempt to claim compensation under the Workersâ Compensation Law.â (emphasis added). The undisputed facts demonstrate that Juback never engaged in protected conduct in February 2013.
Although he injured his shoulder in the presence of two Michaels employees and exclaimed âouchâ or âthat hurtâ at the time (Lutz Dep., Dkt. 81 at 29:7-18), Ju-back did not report his injury to his supervisor or express any intention to seek workersâ compensation at the time, and there is no evidence that he made or attempted to make a workersâ compensation claim for that injury. (Juback Dep., Dkt. 64 at 187:23-188:25).
As noted, section 440.205 requires an affirmative âclaimâ or âattemptâ to seek workersâ compensation, rather than simply informing an employer of an injury. Fla. Stat. § 440.205; see Chase, 750 So.2d at 94 (plaintiffâs filing of several workersâ compensation claims is protected activity); Smith v. Piezo Tech. & Prof'l Admârs, 427 So.2d 182, 184 (Fla.1983) (Section 440.205 applies to âan employeeâs pursuit of a workersâ compensation claim.â); Scott v. Otis Elevator Co., 572 So.2d 902, 903 (Fla.1990) (âSection 440.205 reflects the public policy that an employee shall not be discharged for filing or threatening to file a workersâ compensation claim.â); Bifulco v. Patient Bus. & Fin. Servs., Inc., 39 So.3d 1255, 1257 (Fla.2010) (âSection 440.205... creates a cause of action for employees who are subject to retaliatory treatment by their employers for attempting to claim workersâ compensation.â); Silvers v. Timothy J. OâDonnell Corp., 751 So.2d 747, 748 (Fla. 5th DCA 2000) (plaintiff was âapplying for workers compensationâ when terminated).
No published case in Florida has held that a § 440.205 claim is viable in the absence of the filing of a workersâ compensation claim or an affirmative attempt or threat to do so. See Villavicencio v. Siemens Power Transmission, & Distribution, Inc., 867 So.2d 628, 628 (Fla. 3d DCA 2004) (affirming summary judgment on § 440.205 claim because âthe plaintiff made neither a valid claim for compensation or attempt to claim compensation under the Workersâ Compensation Lawâ) (internal' quotation omitted). And federal district courts have interpreted the protected activity requirement of § 440.205 as requiring an affirmative attempt to seek workersâ compensation. See Leon v. Tapas & Tintos, Inc., 51 F.Supp.3d 1290, 1295 n. 1 (S.D.Fla.2014) (informing employer of accident, without more, is not protected conduct); Noboa v. Sygma Network, Inc., No. 6:10-cv-1753-Orl-36DAB, 2012 WL 1438833, at *4-5 (M.D.Fla. Apr. 25, 2012) (plaintiff attempted to claim compensation, satisfying requirement of protected activity, when plaintiff completed injury forms and was driven by supervisors to clinic for treatment); Stallworth v. Okaloosa County School Dist., No. 3:09-cv-404, 2011 WL 4552187, at *12 (N.D.Fla. Sept. 30, 2011) (plaintiff filed workersâ compensation claim, fulfilling protected activity requirement).
For example, a retaliation claim fails if the plaintiff did not engage in protected activity, regardless of any adverse employment action taken against him.
Since Juback did not engage in protected activity in February 2013, his coercion claim, to the extent it is based on that event, fails. See Villavicencio, 867 So.2d at 628; Leon, 51 F.Supp.3d at 1295.
b. September 2013 Incident
Juback did engage in protected activity after his injury in September 2013. That day, Juback emailed his supervisor, John Roberts, and Liz Morales, reporting the injury and expressing his intention to make a workersâ compensation claim. (See Dkt. 75-5). The next day, according to Juback, Roberts yelled at him and attempted to contact him while he was seeking medical attention. Notwithstanding, Juback cannot demonstrate a prima facie
To demonstrate that a challenged employment action was âmaterially adverse,â a plaintiff must show âit well might have dissuaded a reasonable worker from [engaging in protected activity].â Burlington Northern & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68, 126 S.Ct. 2405, 165 L.Ed.2d 345 (2006). For example, it has been held that a 37-day suspension without pay, reassignment of a worker to a new position with less prestige and responsibility, and negative performance reviews linked to a denial of a merit pay increase constitute adverse employment actions. Id. at 70, 72, 126 S.Ct. 2405; Holland v. Gee, 677 F.3d 1047, 1058 (11th Cir.2012); Crawford v. Carroll, 529 F.3d 961, 973-74 (11th Cir.2008).
However, âtrivial harmsâ and âpetty slights,â Burlington Northern, 548 U.S. at 68, 126 S.Ct. 2405, such as a supervisorâs âoral... criticisms,â unconnected to any âtangible job consequences,â do not constitute an adverse employment action. Davis v. Town of Lake Park, Fla., 245 F.3d 1232, 1241 (11th Cir.2001); see Givens v. Chambers, 548 F.Supp.2d 1259, 1271 (M.D.Ala.2008) (âcourts have concluded a supervisorâs public and loud verbal criticisms are insufficient to satisfy the adverse employment action requirement.â).
Here, Robertsâ conduct can be characterized as nothing more than oral criticism. Even considering the timing of his conduct, Juback has not demonstrated that the yelling was connected to any tangible job consequence. Accordingly, Ju-back has not demonstrated that he suffered an adverse employment action as a result of Roberts yelling at him or attempting to contact him. Summary judgment will therefore be granted in favor of Michaels on the coercion claim.
2. Retaliatory Discharge
Jubackâs retaliatory discharge claim is based on his discipline and termination in September-October 2013. Michaels does not contest that Juback engaged in protected activity (requesting workersâ compensation as a result of the September 2013 injury) or that he suffered an adverse employment action (his discipline and termination less than one month later). Michaels argues, however, that Ju-back cannot demonstrate a causal connection between the protected activity and the adverse employment action, and that it had legitimate, non-discriminatory reasons for disciplining him and terminating his employment. The Court agrees.
a. Causal Connection
Juback is unable to demonstrate a causal connection between the protected activity and an adverse employment action, that is, his expressed intent to file a workersâ compensation claim and his ultimate discharge. He relies on temporal proximity. However, âwhen an employer contemplates an adverse employment action before an employee engages in protected activity, temporal proximity between the protected activity and the subsequent adverse employment action does not suffice to show causation.â Drago v. Jenne, 453 F.3d 1301, 1308 (11th Cir.2006).
It is undisputed that Roberts was contemplating Jubackâs termination before Ju-back reported his injury, because of Ju-backâs promotion and sale of Zija while at work. (Juback Dep., Dkt. 64 at 101:15-102:18 (in phone conversation on August 30, 2013, Roberts told Juback he was con
Because Juback offers no evidence, other than temporal proximity, to support a causal connection between his expressed intention to pursue a workersâ compensation claim and his termination, and Roberts was considering terminating Juback before he reported his injury, summary judgment is due to be granted on his retaliatory discharge claim. See DragĂł, 453 F.3d at 1308 (affirming grant of summary judgment on FMLA retaliation claim because adverse employment action was considered five months before employee took FMLA leave).
b. Pretext
Even if Juback could make a prima facie case of retaliatory discharge, he is required to come forward with sufficient evidence for a jury to conclude that Michaelsâ stated reasons for his termination were pretextual. Michaels contends that it terminated Juback for violation of its outside engagement and travel expense policies and for poor performance. {See Dkt. 75-17 (email from Amanda Gray to John Roberts regarding Juback termination)).
To establish Michaelsâ stated reasons were pretextual, Juback must âdemonstrate such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employerâs proffered legitimate reasons for its action that a reasonable factfinder could find them unworthy of credence.â Rioux v. City of Atlanta, Ga., 520 F.3d 1269, 1275 (11th Cir.2008) (quoting Combs v. Plantation Patterns, 106 F.3d 1519, 1538 (11th Cir.1997)). These weaknesses must be in the âform of specific factsâ that demonstrate Michaelsâ reasons were pretextual, Wilcox v. Corr. Corp. of Am., 603 Fed.Appx. 862, 867 (11th Cir.2015) (quoting Bryant v. Jones, 575 F.3d 1281, 1308 (11th Cir.2009)), and Ju-baek bears the burden of producing âsignificant probative evidence on the issue to avoid summary judgment.â Mayfield v. Patterson Pump Co., 101 F.3d 1371, 1376-77 (11th Cir.1996) (internal quotation and citation omitted). And rather than simply showing that the application of Michaelsâ policy was unfair or mistaken, Juback must demonstrate that Michaels did not truly rely on the proffered non-discriminatory reasons. See Damon v. Fleming Supermarkets of Florida, Inc., 196 F.3d 1354, 1363 n. 3 (11th Cir.1999) (âAn employer who fires an employee under the mistaken but honest impression that the employee violated a work rule is not liable for discriminatory conduct.â).
The inquiry on pretext centers on the employerâs âgood faith belief,â not the employeeâs interpretation of the events. E.E.O.C. v. Total Sys. Servs., Inc., 221 F.3d 1171, 1176 (11th Cir.2000). Because âfederal courts do not sit as a super-personnel department that reexamines an entityâs business decisions,â a plaintiff may not establish pretext merely by quarreling with the wisdom of an employerâs decision. Chapman v. AI Transp., 229 F.3d 1012, 1030 (11th Cir.2000) (internal quotation marks and alteration omitted). An âemployer may fire an employee for a good reason, a bad reason, a reason based on erroneous facts, or for no reason at all, as long as its action is not for a discriminatory reason.â Nix v. WLCY Radio/Rahall Commcâns, 738 F.2d 1181, 1187 (11th Cir.1984).
Juback contends that Michaelsâ reasons for his termination were pretextual because (1) the reasons were not credible, (2) other employees who engaged in similar behavior were treated less harshly, and (3) Roberts and others at Michaels displayed retaliatory animus toward Ju-back. Notwithstanding, Juback has not met his burden of producing sufficient evi
First, Juback argues that Michaelsâ reasons for his termination, including his sale and promotion of Zija, his LPS Consulting business, and his discussion regarding LPS and background checks with Matt Robbins, the third-party vendor for Mi-chaels, were not credible. Regarding Zija, Juback argues that he had permission to sell the product from Michaelsâ human resources department, that Roberts knew about his involvement with Zija before becoming his supervisor, and that his sale of Zija did not affect his work performance. While it is undisputed that Juback had been granted permission to sell Zija and that Roberts was aware of his involvement with Zija, that does do not undermine the legitimate reasons for his termination.
After Juback was granted permission to sell Zija and Roberts tried it, Michaels developed a good faith belief that Jubackâs promotion and sale of Zija affected his performance and his relationships with other employees. Indeed, it was widely believed within the company that Jubackâs involvement with Zija was interfering with his effectiveness. (See Dkt. 77-5 and Gingrich Dep., Dkt. 80-1 at 27:20-36:20 (email from Shawn Gingrich to Roberts stating that he received calls from two district managers complaining that Juback was sending text messages promoting Zija during a Michaels meeting, and supporting testimony); Dkt. 75-24 (Juback written warning stating, âThe selling of other products has impacted Timâs reputation within Michaels. The DMs and store managers. . .feel obligated to buy Timâs product or face the chance of getting a bad score on a LP visit.â); Gray Dep., Dkt. 71 at 94:2-95:23 (same); Wallace Dep., Dkt. 84-1 at 40-41 (testimony that Juback was engaged in communications promoting Zija during work); Dkt. 64-19 (Juback disclosure form admitting âapprox. 10+ Mi-chaels associates at various levelsâ were in his Zija tree)).
Juback unsuccessfully attempts to rebut the information on which Michaels relied. First, Juback mistakenly contends the Gingrich email is inadmissible hearsay. The email is not offered to prove the truth of the matter asserted, but rather for its effect on the recipient, Roberts. See Fed. R. Evid. 801(c)(1). The Gingrich email bolsters Michaelsâ claim that it had a good faith basis to believe that Jubackâs promotion and sale of Zija was interfering with his performance.
Similarly, while Michaels never discovered any evidence that Juback was manipulating scores for managers based on their willingness to buy and sell Zija (Roberts II Dep., Dkt. 77 at 95:22-96:5), Michaels was entitled to take action based on the perception of its employees that Juback was biased, even if the information it received ultimately proved to be incorrect. See Moore v. Sears, Roebuck & Co., 683 F.2d 1321, 1323 n. 4 (11th Cir.1982) (â[F]or an employer to prevail the... employer [need not be] correct in its assessment of the employeeâs performance;... it need only [act] in good faith [and] believe[ ] plaintiffs performance to be unsatisfactory....â).
Nor can Juback show that Michaelsâ reliance on his formation of LPS Consulting and his meeting with Robbins as a reason for terminating him was pretextual. It is undisputed that Juback incorporated LPS while under investigation by Michaels for his outside business interests. (Dkt. 75-15 (LPS website and Twitter account); Dkt. 75-16 (LPS Articles of Incorporation filed August 15, 2013)). And it is also undisputed that Jubackâs statements to Robbins made him sufficiently âuncomfortableâ that he contacted Michaels to express his con
In sum, Juback fails to demonstrate that his employerâs stated reasons for his termination were pretextual. See Jones v. Bessemer Carraway Medical Center, 151 F.3d 1321, 1324 n. 16 (11th Cir.1998) (âThere may have been a misunderstanding. [One or both of the parties] may have been mistaken or lied. But federal courts do not sit to review the accuracy of the employerâs fact findings or of the employerâs decision to terminate a plaintiffs employment.â).
Next, Juback attempts to show that other Michaels employees were treated less harshly for similar conduct. A plaintiff can demonstrate a âproffered reason for termination is... âarguably pretextualâ when [he] can submit evidence that.. .âother employees outside the protected class, who engaged in similar acts, were not similarly treated.â â Jackson, 608 Fed.Appx. at 742 (quoting Damon, 196 F.3d at 1363). Juback bears the burden of demonstrating that the âother employeesâ were âsimilarly situated in all relevant respectsâ and âwere engaged in nearly identical conduct and yet were treated more favorably.â Jackson, 608 Fed.Appx. at 742 (quoting Knight v. Baptist Hosp. of Miami, Inc., 330 F.3d 1313, 1316 (11th Cir.2003) (further quotation omitted) and citing Burke-Fowler v. Orange Cnty., 447 F.3d 1319, 1323 & n. 2 (11th Cir.2006) (internal quotation omitted)).
As examples of other employees with outside business interests, Juback identifies ZLPM Jon Sauser, who owned a custom t-shirt company that competed with Michaels, District Manager Jeff Wallace, who provided consulting services for a third party about the arts and crafts industry (Michaelsâ core business), and several other Michaels employees who distributed Zija. He contends that unlike him, none of these employees were terminated because of their outside business interests.
These examples do not, however, cast doubt on Michaelsâ stated reasons for Ju-backâs termination, because these employees are not shown to be âsimilarly situated in all relevant respectsâ or âengaged in nearly identical conduct.â Juback was terminated not solely because of his involvement with Zija, but also because of his formation of LPS and his conversation with Robbins, all of which in Michaelsâ view detracted from his performance and commitment to Michaels..
Finally, Juback contends that Roberts and others exhibited a retaliatory animus toward him. Juback points to the investigation Roberts conducted after Jubackâs second injury, which included a Google search of Jubackâs name and examining security
Roberts had been investigating complaints about Jubackâs performance and commitment for several months (Dkt. 77-23 (Roberts email to Shawn Gingrich regarding Jubackâs âbehavioral trendsâ in May 2013); Dkt. 77-27 (Roberts inquiry about expenses submitted by Juback in June 2013); Dkt. 64-15 (Final Warning issued to Juback by Roberts based on âExpense Managementâ and âFailure to follow company programsâ on June 17, 2013)). He was understandably wary when Juback claimed to be injured the day his final warning meeting was scheduled. (Roberts Dep., Dkt. 75 at 39-42). While Robertsâ investigation may be evidence that he wanted to terminate Juback, it is not evidence that he or anyone else wanted to terminate Juback became he reported a workersâ compensation claim.
Juback contends that Michaels violated the FMLA by failing to provide him notice of his rights under the statute and by terminating him. Michaels moves for summary judgment on this claim, contending that Juback cannot show that he was denied a FMLA benefit and that his termination was not related to the FMLA.
The FMLA creates two distinct claims: interference claims, in which an employee asserts that his employer denied or otherwise interfered with his substantive rights under the FMLA, and retaliation claims, in which an employee asserts that his employer discriminated against him because he engaged in activity protected by the FMLA. Pereda v. Brookdale Senior Living Cmtys., Inc., 666 F.3d 1269, 1274 (11th Cir.2012); see 29 U.S.C. § 2615(a). Juback asserts an interference claim.
Employers are prohibited from âinterfering with, restraining, or denying the exercise of (or attempts to exercise) any rightsâ protected by the FMLA. 29 C.F.R. § 825.220(a)(1); 29 U.S.C. § 2615(a). Interference includes refusing to authorize FMLA leave, discouraging the use of FMLA leave, manipulation to avoid responsibilities under the FMLA, and changing the essential functions of a job in order to preclude the taking of leave. 29 C.F.R. § 825.220(b).
To state a prima facie interference claim, Juback must demonstrate (1) he was entitled to a benefit under the FMLA, and (2) he' was denied that benefit by Michaels. White v. Beltram Edge Tool Supply, 789 F.3d 1188, 1190 (11th Cir.2015); Pereda, 666 F.3d at 1274. Further, he must demonstrate that the denial of the benefit harmed him. See Demers v. Adams Homes of Northwest Florida, Inc., 321 Fed.Appx. 847, 849 (11th Cir.2009) (employer entitled to summary judgment on interference claim where employee âcannot articulate any harm suffered from [the] denialâ of FMLA leave) (citing Ragsdale v. Wolverine World Wide, Inc., 535 U.S. 81, 89, 122 S.Ct. 1155, 152 L.Ed.2d 167 (2002)). 'â[E]ven where there may have been technical violations of the FMLA,â those are not âcompensableâ unless the employee can demonstrate prejudice under the statute. Drago, 453 F.3d at 1307.
Juback contends that he was entitled to FMLA leave and that Michaels failed to provide him notice of the availability of FMLA leave.
Juback is therefore unable to show any harm based on his claim of lack of notice of the availability of FMLA leave. See id. at 1284 (affirming summary judgment against employee who was erroneously told she did not qualify for FMLA leave but who nevertheless was given equivalent leave); Lowery v. Strength, 356 Fed.Appx. 332, 334 (11th Cir.2009) (affirming grant of summary judgment because employee âpresented no evidence that [her employer] knew she was seeking FMLA leave, much less that [the employer] somehow sought to discourage her from using FMLA leave.â).
Juback also contends that his ultimate termination was related to the FMLA. To state a FMLA interference claim based on termination, the employeeâs ârequest for leave must have been the proximate cause of the termination. If the evidence shows that a decisionmaker was unaware of an employeeâs request to take FMLA leave at the time of the decision to terminate the employee, the employer is entitled to summary judgment.â Rudy v. Walter Coke, Inc., 613 Fed.Appx. 828, 830 (11th Cir.2015).
Because Juback had not requested FMLA leave at the time of his termination (Juback Dep., Dkt. 64 at 208:20-24), the claimed interference with his FMLA rights could not have been the proximate cause of his termination. Further, his termination was based largely on conduct that occurred before Jubackâs September injury, and a FMLA interference claim fails if the employee was going to be terminated for other reasons. See Krutzig v. Pulte Home Corp., 602 F.3d 1231, 1236 (11th Cir.2010) .(âthe right to commence FMLA leave is not absolute, and [] an employee can be dismissed, preventing her from exercising her right to commence FMLA leave, without thereby violating the FMLA, if the employee would have been dismissed regardless of any request for FMLA leave.â). Michaels is therefore entitled to summary judgment on Jubackâs FMLA interference claim.
C. Counts VII and VIII â Violations of ADA and FCRA
Juback asserts discrimination and retaliation claims
1. Reasonable Accommodation and Interactive Process Claims
To establish a prima facie case of employment discrimination under the ADA, Juback must demonstrate that: (1) he has a disability; (2) he is a qualified individual with or without a reasonable accommodation; and (3) he was unlawfully discriminated against because of the disability. Rossbach v. City of Miami, 371 F.3d 1354, 1356-1357 (11th Cir.2004).
The employed bears the burden of showing reasonable accommodations were available, Moses v. American Nonwovens, Inc., 97 F.3d 446, 447 (11th Cir.1996), and the employerâs âduty to provide a reasonable accommodation is not triggered unless a specific demand for an accommodation has been made.â Gaston v. Bellingrath Gardens & Home, Inc., 167 F.3d 1361, 1363 (11th Cir.1999); Lucas v. W.W. Grainger, Inc., 257 F.3d 1249, 1255 (11th Cir.2001). The employee is ânot entitled to the accommodation of her choice, but only to a reasonable accommodation.â Stewart v. Happy Hermanâs Cheshire Bridge, Inc., 117 F.3d 1278, 1285-86 (11th Cir.1997) (internal quotation omitted). An employerâs failure to communicate with an employee about his limitations does not relieve the employee of the burden of demonstrating that a reasonable accommodation was available. McKane v. UBS Fin. Servs., Inc., 363 Fed.Appx. 679, 682 (11th Cir.2010).
Juback fails to establish that he asked for any specific accommodations that were denied or even questioned by Michaels. And it is undisputed that he received all of the accommodations he did request. (Juback Dep., Dkt. 64 at 176:13-16; Dkt. 75-12 (text message from Juback to Roberts stating he canceled his flight to Dallas)). Juback testified that Roberts initially asked him to fly to Dallas despite his doctorâs orders to avoid flights, but that is of no legal significance because as Juback admits, Roberts eventually acquiesced and told Juback not to fly. (Id.)
As for the interactive process, the undisputed facts show that Juback was continually in contact with Michaels about the extent of his injuries and any resulting limitations. (Dkt. 77-7 (email from Roberts to Dan Meyer explaining how Roberts called Juback to âreview his Return to Work restrictionsâ); Dkt. 77-20 (email from Catherine Radock to Juback asking about his work status after injury)). Moreover, any infirmity in the interactive process would be inconsequential because Juback has not demonstrated that he requested any accommodation which was denied. McKane, 363 Fed. Appx. at 682.
Since Michaels communicated with Ju-back about his limitations and he received all of the accommodations Juback request
2. Termination Claims
Juback also contends that Michaels terminated him because of his disability, violating the discrimination and retaliation prohibitions of the ADA. These claims are subject to the McDonnell Douglas burden-shifting framework, which requires Juback to make a prima facie case of discrimination or retaliation and rebut any legitimate, non-discriminatory reasons for his termination articulated by Michaels. Wascura v. City of South Miami, 257 F.3d 1238, 1242-43 (11th Cir.2001); Williams, 303 F.3d at 1291. Even assuming that Ju-back could make a prima facie case, these claims fail, because as discussed, Michaels articulated legitimate, non-discriminatory reasons for his termination, which Juback has not shown to have been pretextual. See Part III.A.2.
D. Plaintiffs Motion
Because Michaels is due to be granted summary judgment on the counts addressed by Jubackâs motion for partial summary judgment, Jubackâs motion for partial summary judgment is effectively rendered moot.
E. Counts IV, Y, VI â Unpaid Reimbursements
Juback contends that Michaels failed to reimburse him $2,168.64 for âprevious mileageâ and âprevious tipsâ expenses he incurred before his termination. He claims that he is entitled to the $2,168.64 based on theories of common law unpaid wages, promissory estoppel, and unjust enrichment. Michaels counters that it is entitled to summary judgment because the expenses do not comply with its expense reimbursement policy. While Ju-back does not dispute that the expenses were untimely submitted (Juback Dep., Dkt. 64 at 217:11-19), he contends that Roberts promised that the expenses would be paid regardless. (Id. at 214:25-215:5, 215:19-216:1).
Unpaid wage claims based on Florida common law need not be pled as breach of contract claims, Vega v. T-Mobile USA, Inc., 564 F.3d 1256, 1271 (11th Cir.2009) (â[W]e see no indication in Florida law that an unpaid wages claim, in and of itself, is necessarily the equivalent of a breach of contract claim.â), and Jubackâs other theories of recovery are based on quasi-contract principles. W.R. Grace & Co. v. Geodata Servs., Inc., 547 So.2d 919, 924 (Fla.1989) (promissory estoppel); Hth & Heinberg, LLC v. Terhaar & Cronley Gen. Contractors, Inc., 43 So.3d 877, 880 (Fla. 1st DCA 2010) (unjust enrichment). The language of the policy therefore does not necessarily control, and Jubackâs testimony is sufficient to create a genuine dispute of material fact with regard to whether Roberts promised the late-filed expenses would be paid.
Defendantâs Motion for Final Summary Judgment (Dkt. 62) is GRANTED as to Counts I, II, III, VII, and VIII, and DENIED as to Counts IV, V, and VI.
Plaintiffâs Motion for Partial Summary Judgment on Counts III, VII, and VIII (Dkt. 63) is DENIED.
Plaintiffs Motion to Strike Rebuttal Expert Reports and Exclude Rebuttal Expert Testimony (Dkt. 91) is DENIED as moot.
Federal subject-matter jurisdiction was invoked based on federal question jurisdiction and diversity of citizenship (Dkt. 19 Âś 1). As all federal claims have been disposed of and the remaining amount in controversy appears to be less than $2,200, Plaintiff is ORDERED TO SHOW CAUSE within 14 days why his remaining claims should not be dismissed without prejudice for lack of federal subject-matter jurisdiction. Defendant may respond to Plaintiffs submission within 7 days of itâs filing.
DONE AND ORDERED this 9th day of November, 2015.
. Juback testified that Roberts told him if he did not sign the warning, he would be fired. (Juback Dep., Dkt. 64 at 98:15-19). The signature block on the warning states, "I have reviewed the document and the contents have been discussed with me. My signature means I have been advised of my performance status and does not necessarily imply that I agree with the evaluation,â and also includes a box, "Refusal to Sign,â that was not checked. (Dkt. 64-13).
. Juback had asked for and received authorization to sell Zija from Michaels' human resources department. (Juback Dep., Dkt. 64 at 107:7-13). Before Roberts became Juback's supervisor, he asked Juback about Zija and received a sample. (Dkt. 75-12).
. After Juback was terminated, Roberts investigated the allegation of manipulation of audit scores based on Zija, but found no evidence the audit scores were manipulated. (Roberts II Dep., Dkt. 77 at 95:22-96:5).
. Roberts denies he told Juback or his wife to shut up, used profanity, or raised his voice. (Roberts Dep., Dkt. 75 at 76:4-10). Loren Van Roekel, who heard part of the call, testified that Roberts did not raise his voice, that Ju-back was "excitedâ and raised his voice, and that Jubackâs wife was audibly "coachingâ Juback on what to say. (Van Roekel Dep., Dkt. 67 at 73:23-76:21).
. Roberts and others at Michaels communicated with Juback about the restrictions caused by his injury. (Dkt. 77-7, email from Roberts to Meyer stating that Roberts called Juback to review the restrictions his doctor had placed on him; Dkt. 77-20).
. Juback argues that Ticich should have reported the injury. Ticichâs failure to do so does not implicate § 440.205, which only applies to "attemptfs] to claim compensationâ by the affected employee.
. Even if informing an employer was sufficient to satisfy the protected activity requirement, Juback provides no authority that exclaiming "ouchâ or "that hurt,â without more, adequately informs an employer.
. It is not clear that Ticich, as a District Manager, could have initiated an adverse employment action against Juback. The undisputed facts demonstrate that Juback, as a ZLPM, outranked District Managers, at least in the context of workersâ compensation issues. Dan Meyer testified that "Tim is responsible for the process of how we do this [workersâ compensation policy] for the zone which includes a district manager and a store manager, so he shouldn't be taking direction from a store manager or a district manager.â (Meyer II Dep., Dkt. 74 at 72:3-12), and ZLPMs were responsible for evaluating whether District Managers were complying with company policies. (Sauser Dep., Dkt. 70 at 23:25:24:3 ("Q: In your filling out the tour form, who essentially are [ZLPMs] reviewing? Is it the Store Manager or the District Manager who receives these reports? A: The District Manager receives the reports.â); Dkt. 67-1 at p. 5 (âTim must understand that the DM's do not work for him so if Tim needs to have them work on certain issues he need[s] to make sure he is asking them and not telling them what to do.â). Regardless, the question of whether Ticichâs comment to Juback constituted an adverse employment action need not be reached.
. Because Juback did not affirmatively attempt to make a workersâ compensation claim as a result of the February 2013 injury, any factual dispute concerning whether Ticich was joking when he told Juback that he "better not report that to workersâ compâ is not material, and therefore does not preclude summary judgment. *
. Whether Roberts yelled at Juback is disputed, bĂźt the facts are taken in a light most favorable to Juback for purposes of summary judgment.
. Juback's contention that other Michaels employees socialized with Robbins misses the mark, as Juback has not shown that Robbins perceived any of these other encounters to be "uncomfortableâ or a "conflict of interest.â
. Further, Wallaceâs direct supervisor was not Roberts, and âdifferences in treatment by different supervisors or decision makers can seldom be the basisâ for finding a proffered reason was pretextual. Silvera v. Orange Cnty. Sch. Bd., 244 F.3d 1253, 1261 n. 5 (11th Cir.2001) .
. Juback also points to an email by Dan Meyer, which states, "[N]ote company policy for reporting [workers' compensation] accidents, he needs to be an example in following our processes instead of not reporting an injury for many weeks.â (Dkt. 74-7 (email from Meyer to Roberts)). This email does not support Jubackâs contention of retaliatory intent, because it shows Meyer was frustrated by Juback's delay in reporting his February injury, not that Meyer or anyone else at Michaels intended to retaliate against Juback for reporting his September injuiy.
. Juback cites Hornfischer, 136 So.3d at 708-09, to support his theory of retaliatory intent, but the facts of that case are distinguishable. In Homfischer, the Florida Second District Court of Appeal reversed a summary judgment in favor of the employer on a § 440.205 retaliatory discharge claim, in part because the record contained evidence that the employerâs agents sent "a series of e-mails [which] constantly displayed a negative attitude toward Mr. Hornfischer and his workersâ compensation claims,â conducted surveillance of the plaintiff, arranged for an off-duty policy officer to be present at the plaintiffâs deposition, and referred the plaintiff's case to the state for investigation of insurance fraud. Id. By contrast, Juback has not presented any credible evidence of a "negative attitudeâ toward his workersâ compensation claims, and unlike the plaintiff in Homfischer, cannot show that the proffered reasons for his termination "are subject to question.â Id. at 707.
.Juback states on several occasions in his brief that Michaels had knowledge of the stated reasons for his termination before he engaged in the protected activity of reporting his workers' compensation claim. However, he fails to explain why this is legally or logically significant. Indeed an employerâs prior knowledge of the ultimate reasons for termination favors a finding that the employerâs reasons were not pretextual. See Cotton v. Cracker Barrel Old Country Store, Inc., 434 F.3d 1227, 1232 (11th Cir.2006) (affirming summary judgment on employment retaliation claim because, among other things, employer had considered adverse employment action before employee engaged in protected activity).
The undisputed facts demonstrate that before he was notified of the September 2013 injury, Roberts was investigating Jubackâs actions, particularly his involvement with Zija, and told Juback that a decision would be reached on whether to terminate him or issue a second written warning when he returned from vacation. (Juback Dep., Dkt. 64 at 101:15-102:18). Michaels decided to issue Ju-back another written warning but before they were able to do so, Juback was injured and made his workersâ compensation claim. (Id.; Dkt. 75-5 (Juback email reporting injury on September 6, 2013)). Further, between the time Juback notified Michaels of his workersâ compensation claim and his termination, Mi-chaels discovered new information regarding his outside business activities, including that
. Michaels argues that Juback has not shown that he suffered from a "serious health conditionâ requiring "continuing treatment by a health care provider,â a requirement for FMLA eligibility. 29 U.S.C. § 2611(11); 29 C.F.R. § 825.115. However, there is a dispute of material fact about whether Juback's spine condition qualified as a "chronic serious health condition,â which may have entitled him to FMLA protection. See 29 C.F.R. § 825.115(c).
.Juback also contends that Roberts harassed him while he was attempting to seek care for his injuries on September 6, 2013. The undisputed facts, however, show simply that Roberts attempted to contact him about the written warning concerning Juback's sale and promotion of Zija, a discussion which had been scheduled before Juback suffered his injury. (Dkt. 75-12). Juback provides no authority that supports the theory that attempts by an employer to contact an employee for a previously scheduled meeting, or that a harsh tone by the employer when communication was established, interferes with the FMLA rights of the employee.
. The parties interpreted Count VII of the Second Amended Complaint to state claims for both discrimination and retaliation, although it is not clear that retaliation is included in Count VII. At the least, Count VII improperly lumps discrimination and retaliation' together.
. The FCRA is interpreted as coextensive with the ADA. D'Angelo v. ConAgra Foods, Inc., 422 F.3d 1220, 1224 n. 2 (11th Cir.2005).
. Michaels argues that Juback was not disabled, but there is sufficient evidence in the record from which a jury could conclude that Michaels regarded Juback as disabled. (Dkt. 75-10, email from Roberts to Meyer, Gray, and Marlowe, referencing Juback's injury and subsequent "travel restrictionsâ and stating "[a]t this time, perhaps we need to advise Tim to go out on disability[ ]?"). See Williams v. Motorola, Inc., 303 F.3d 1284, 1290 (11th Cir.2002) (holding that "a plaintiff may main-, tain a claim under the ADA of being perceived as disabled without proof of actually being disabled.â).
. Additionally, Juback cannot show a causal connection between his protected activity and his termination, as he has no direct evidence of discrimination and temporal proximity alone does not suffice to demonstrate a causal connection where an employer, as Michaels did here, "contemplates an adverse employment action before an employee engages' in protected activity.â Drago, 453 F.3d at 1308.