Petition for Writ of Certiorari — Jay Hannah, Petitioner v. United Parcel Service, Inc.
Supreme Court briefSep 15, 2023
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No. 23In the
Supreme Court of the United States
JAY HANNAH,
Petitioner,
v.
UNITED PARCEL SERVICE, INC.,
Respondent.
On Petition for a Writ of Certiorari to the United
States Court of A ppeals for the Fourth Circuit
PETITION FOR A WRIT OF CERTIORARI
Hoyt Glazer
Counsel of Record
Glazer Saad A nderson L.C.
320 Ninth Street, Suite B
Huntington, WV 25701
(304) 522-4149
hoyt@gsalaw-wv.com
Counsel for Petitioner
322706
A
(800) 274-3321 • (800) 359-6859
i
QUESTION PRESENTED
This is a crucial matter involving the rights of disabled,
union employees to receive reasonable accommodation
that has not yet been, but should be, decided by this
Court: Is an employer’s decision that it cannot modify the
equipment used by a union employee dispositive proof that
the employer cannot offer a reasonable accommodation
for the employee?
The Petitioner produced evidence that a smaller van
was available for deliveries after he sought the same as
a reasonable accommodation. The Respondent did not
offer any specific records to rebut Petitioner’s position
that the van he sought was available. The Fourth Circuit
ruled in favor of the Respondent, and held it would not
second guess the Respondent’s business decision that it
could not provide another van to Petitioner as a reasonable
accommodation. (Pet. App. 13a, 17a). The novel question
presented is:
Whether an employer’s selection of the equipment
used to perform a job precludes a court from considering
whether modification of such equipment would still allow
a union employee to perform the essential functions of his
job under the ADA?
ii
PARTIES BELOW
Petitioner is Jay Hannah.
Respondent is United Parcel Service, Inc.
iii
RELATED CASES
• Hannah v. UPS, No. 2:20-cv-120, U.S. District
Court for the Southern District of West Virginia.
Judgment entered June 2, 2021.
• Hannah v. UPS, No. 21-1647, U.S. Court of Appeals
for the Fourth Circuit. Judgment entered July 10,
2023.
iv
TABLE OF CONTENTS
Page
QUESTION PRESENTED . . . . . . . . . . . . . . . . . . . . . . . . i
PARTIES BELOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii
RELATED CASES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . iv
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . . . v
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . . vi
OPINIONS BELOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATUTORY AND REGULATORY PROVISIONS . . 1
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . 3
REASONS FOR GRANTING THE WRIT . . . . . . . . . . 9
I.
The Fourth Circuit’s Decision Conflates
Modification of Equipment With A Job’s
Essential Functions and Conflicts With This
Court’s Relevant Precedent . . . . . . . . . . . . . . . . . 9
II. The Decision Below Is Incorrect . . . . . . . . . . . . 13
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
v
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT, DATED JULY 10, 2023 . . . . 1a
APPENDIX B — MEMORANDUM OPINION
& ORDER OF THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN
DI S T R IC T OF W E S T V I RGI N I A ,
C H A R L E S T O N DI V I S IO N , DA T E D
JUNE 2, 2021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18a
vi
TABLE OF CITED AUTHORITIES
Page
CASES
Hall v. United States Postal Service,
867 F.2d 1073 (6th Cir. 1988) . . . . . . . . . . . . . . . . . . . 16
School Bd. of Nassau County v. Arline,
480 U.S. 273 (1986) . . . . . . . . . . . . . . . . . . . . . . . . 15, 16
US Airways, Inc. v. Barnett,
535 U.S. 391 (2002) . . . . . . . . . . . . . . . . . . . 9, 10, 13, 17
STATUTES AND OTHER AUTHORITIES
28 U.S.C. § 1254 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
29 C.F.R. § 1630.2(n) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
29 C.F.R. § 1630.2(n)(1) . . . . . . . . . . . . . . . . . . . . . . 1, 2, 14
29 C.F.R. § 1630.2(n)(3) . . . . . . . . . . . . . . . . . . . . . . 1, 2, 14
29 U.S.C. § 701 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
42 U.S.C. § 12111(9)(B) . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
42 U.S.C. § 12112(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
42 U.S.C. § 12112(b)5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
1
OPINIONS BELOW
The Fourth Circuit’s decision is published at 72 F.4th
630. (Pet. App. 1a-17a). The district court’s opinion is
available at 2021 U.S. Dist. LEXIS 103497. (Pet. App.
18a-30a).
JURISDICTION
The Fourth Circuit entered its decision on July 10,
2023. This Court has jurisdiction under 28 U.S.C. § 1254.
STATUTORY AND REGULATORY PROVISIONS
The relevant provisions are 42 U.S.C. § 12112(a), (b)5)
and 29 C.F.R. pt. 1630.2(n)(1), (3).
42 U.S.C. § 12112 (a) provides “[n]o covered entity shall
discriminate against a qualified individual on the basis
of disability 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(b)(5) provides “[a]s used in
subsection (a), the term ‘discriminate against a qualified
individual on the basis of disability’ includes-- (5)(A) not
making reasonable accommodations to the known physical
or mental limitations of an otherwise qualified individual
with a disability who is an applicant or employee,
unless such covered entity can demonstrate that the
accommodation would impose an undue hardship on the
operation of the business of such covered entity; or (B)
denying employment opportunities to a job applicant or
2
employee who is an otherwise qualified individual with
a disability, if such denial is based on the need of such
covered entity to make reasonable accommodation to
the physical or mental impairments of the employee or
applicant; . . . .”
Code of Federal Regulation 29 pt. 1630.2(n)(1) provides
“[t]he term essential functions means the fundamental job
duties of the employment position the individual with a
disability holds or desires. The term ‘essential functions’
does not include the marginal functions of the position.”
Code of Federal Regulation 29 pt. 1630.2(n)(3)
provides “[e]vidence of whether a particular function is
essential includes, but is not limited to:
(i) The employer’s judgment as to which functions are
essential;
(ii) Written job descriptions prepared before
advertising or interviewing applicants for the job;
(iii) The amount of time spent on the job performing
the function;
(iv) The consequences of not requiring the incumbent
to perform the function;
(v) The terms of a collective bargaining agreement;
(vi) The work experience of past incumbents in the
job; and/or
(vii) The current work experience of incumbents in
similar jobs.”
3
STATEMENT OF THE CASE
During litigation before the district court, Petitioner
worked for Respondent as a delivery driver. Appendix
Volume 2 at 472, lines 21-23. On December 13, 2017,
Petitioner alleged he sustained injuries to his lower back
and buttocks while driving. App. Vol 1 at 236; App. Vol.
2 at 542. Respondent opposed the claim and appealed
Petitioner’s case to the West Virginia Supreme Court
of Appeals. Id. at 638-665. The West Virginia Supreme
Court upheld Mr. Hannah’s claim compensable for right
hip bursitis. Id. at 661-665.
After missing several months of work to treat his
compensable bursitis, Petitioner requested Respondent
to provide him a reasonable accommodation. App. Vol.
2 at 553, lines 176:16-177:3. Petitioner explained that he
required a vehicle with a softer suspension to perform his
duties as a driver: App. Vol. 2 at 558, lines 181:2-7.
Petitioner requested Respondent to provide him with
a delivery truck with a softer suspension than the usual
truck Respondent supplied to its drivers. App. Vol. 2 at
8, ¶ 18. On September 6, 2018, Petitioner made another
reasonable accommodation request for his back injury.
App. Vol. 1 at 265-268; App. Vol. 2 at 627-635. Petitioner
explained he could not return to work until his treating
physician had released him to regular duty without
restrictions. App. Vol. 2 at 573, lines 10-13. “And prolonged
sitting is technically a restriction.” Id.
On September 11, 2018, Petitioner’s physician
completed the medical portion of the request for a
reasonable accommodation. App. Vol. 1 at 257-262. In
4
response to the question was “the employee currently
able to perform all of the functions of his/her position,”
Petitioner’s doctor marked “no,” and stated Petitioner
was unable to tolerate riding on a seat. Id. at 260. He
diagnosed Petitioner with sacroiliitis that impaired his
ability to tolerate riding. Id.
On September 17, 2018, Petitioner’s doctor stated
Petitioner “may return to work with no lifting restrictions.
He should avoid prolonged sitting. These requests are
related to his workers’ compensation injury claim. They
should be in effect until 11/1/2018.” App. Vol. 1 at 264; App.
Vol. 2 at 571, lines 21-25.
On October 19, 2018, Petitioner completed Respondent’s
written accommodation application. App. Vol. 1 at 266-267.
Petitioner again explained that prolonged sitting in an
UPS truck that was “full size—and 500 [cubic feet] and
above” affected his ability to drive. Id. at 266. He made a
specific request for a “delivery van or pickup truck that
has softer suspension.” Id. He also suggested transfer to
another position that did not involve driving, and would
accept assignment within a 30-mile area of Parkersburg,
West Virginia, his home office. Id. at 524; App. Vol. 2 at
726. Petitioner did not seek a medical leave of absence as
an accommodation.
In discovery, Petitioner requested Respondent’s
documentation on its West Virginia vehicle fleet for the
period from April 2018 through October 2019. Respondent
claimed it did not maintain the specific records of its fleet,
and instead produced an Excel spreadsheet documenting
the different types of vehicles it maintained at the time,
including the make and size, and their assigned locations.
5
App. Vol. 2 at 695-696. The Excel spreadsheet does not
capture the exact number of vehicles that Respondent
may have maintained during 2018 when Petitioner first
alleges he required an accommodation. It does reveal that
Respondent had vehicles in West Virginia in 2019 that
complied with Petitioner’s request for a lighter vehicle.
Petitioner also completed an affidavit supporting the same.
App. Vol. 2 at 726.
Using the Excel spreadsheet, Respondent’s designated
representative admitted Respondent had Dodge trucks in
its fleet, which were smaller in cubic feet than its fullsize, delivery vehicles. App. Vol. 2 at 681, lines 19-23.
He also acknowledged Respondent had Dodge trucks in
use in West Virginia in 2019, which is when Respondent
placed Petitioner on a leave of absence. Id. at 682, lines
8-9. Respondent’s representative could not recall the year
when it first adopted use of Dodge trucks in West Virginia.
Id. at 680, lines 4-8; 682, lines 11-13. He testified that
Respondent uses smaller vans, and could not recall when
Respondent began use of the same. Id. at 684, lines 20-24.
Although Respondent’s representative could not recall
if Respondent had a Dodge pickup truck in use in 2018, a
co-worker of Petitioner’s did recall this information, and
attested he “drove a UPS Dodge Ram pickup truck from
Parkersburg to Charleston in [p]eak of 2018. It was more
comfortable than the P70s. The Dodge Ram was available
and sitting on the lot for the duration of peak.” App. Vol. 2
at 697. Respondent did not depose Petitioner’s co-worker,
nor did it offer any evidence to rebut the co-worker’s
affidavit that it had a soft, suspension truck available for
Petitioner to drive in 2018.
6
On October 19, 2018, Respondent’s area human
resource manager met with Petitioner to discuss his
request for a job-related accommodation. App. Vol. 2 at
636. Two months later, Respondent denied Petitioner his
request for a softer, suspension vehicle. App. Vol 1 at 270;
App. Vol. 2 at 637.
Respondent’s human resource manager claimed
Respondent had reviewed and discussed Petitioner’s
request for a van or Dodge truck as a reasonable
accommodation. App. Vol. 2 at 705, lines 16-22. Respondent’s
human resource manager opined that allowing Petitioner a
van or Dodge truck would result in other drivers working
over 9.5 hours in violation of UPS’ collective bargaining
agreement. Id. at 706, lines 7-18. He also claimed that
placing Petitioner in a smaller vehicle would require him
to make multiple trips, which was neither cost effective
or safe. Id. at 706-707.
Respondent’s Accommodation Checklist reminds its
employees to “[b]e sure to memorialize the steps taken
to search for an accommodation, preserve supporting
documents, and send relevant documents and e-mails”
for record keeping. App. Vol. 2 at 636. When asked what
documentation, if any, he or Respondent had maintained
to support its denial of a van or truck for Petitioner, the
human resource manager admitted the denial letter
does not memorialize what his committee discussed. Id.
at 709, lines 4-9. Respondent’s representative also could
not recall the documentation, if any, that might support
Respondent’s decision that Petitioner did not merit a
reasonable accommodation. Id. at 710, lines 11-14.
7
The record evidence from Respondent involving
its response to Petitioner’s request for a reasonable
accommodation does not include any records reflecting
its alleged search for other vehicles for him to drive. Nor
did Respondent offer any documented studies or analysis
that providing Petitioner a van or Dodge truck would
cause it undue hardship or violate its obligations to other
employees under the collective bargaining agreement
(“CBA”).
Respondent’s human resource manager stated he
did not explore Petitioner’s request for a reasonable
accommodation with him in a one-on-one conversation,
and that he did not know if anyone else did. App. Vol. 2
at 714-715. Contrary to Respondent’s position, Petitioner
testified Respondent had a Dodge truck that fit his request
for accommodation when he was off work from his injury
from April 2018 to May 2019. App. Vol. 2 at 577-578; 726.
He explained any truck that is full-size and has 500 or
more cubic feet of storage capacity “has stiffer suspension.
And vans and light-duty trucks have softer suspension
because they’re small vehicles.” App. Vol. 2 at lines 8-10.
Petitioner testified that Respondent did not attempt to
locate a lighter van or truck for him, and that based on
his work history and experience that Respondent had the
resources and ability to provide him with another van as
a reasonable accommodation. Id. at 587 lines 19-25 – 588,
line 1.
When asked whether the packages on his route would
fit in a delivery van or a light-duty truck, Petitioner
believed that they could, but was not “a hundred percent
sure” because he “never got a chance to try it out.” App.
Vol. 2 at 578, line 25-579, line 4. In an affidavit, Petitioner
8
attested that a Dodge truck and/or van “could hold all of
my packages on my route because it was a country route.
. . . [Respondent] has never made a determination to the
contrary or provided me with information to the contrary.”
Id. at 726.
Although Respondent concluded that a smaller van
could not hold the packages on Mr. Hannah’s route,
its designated representative could not recall any
documentation to support that Respondent discussed how
many packages a smaller van could hold. Id. at 710. Nor
did Respondent provide any studies, analysis or other
documentation for its defense that Petitioner would not
have been able to complete his deliveries with a smaller
truck.
Respondent’s denial of Petitioner’s request for a
reasonable accommodation left him no choice but to accept
an unpaid, leave of absence for the remainder of 2018 and
several months of 2019. On May 4, 2019, after undergoing
nerve ablation on his back, Petitioner returned to work
as a driver for Respondent. App. Vol. 2 at 561, lines 3-11.
In early 2020, Petitioner initiated this action in West
Virginia state court and asserted several theories of
recovery, including a failure to accommodate claim under
the ADA. After removal and discovery, Respondent sought
summary judgment on all claims. On June 2, 2021, the
district court granted Respondent summary judgment
on all claims. The district court found that Petitioner
had failed to establish a prima facie case of failure to
accommodate under the ADA. Pet. App. 18a-30a.
9
Petitioner timely filed an appeal with the Fourth
Circuit, and challenged the district court’s award of
summary judgment to Respondent on only his ADA claim.
The Fourth Circuit affirmed the district court’s grant
of summary judgment to Respondent. Pet. App. 1a-17a.
Although the enabling regulations of the ADA identify
several factors in determining the essential functions of a
job, the Fourth Circuit focused its analysis on two factors,
the Respondent’s business judgment on what functions
were essential and the collective bargaining agreement.
Pet. App. 8a-9a. The Fourth Circuit did not consider
Petitioner’s 16-years’ experience in the job as evidence
that providing him a smaller van was a reasonable
modification of equipment. Of chief concern, the decision
applied the ADA’s regulatory guidance in determining
what functions of a job are essential by equating the
modification of equipment with modification of the job’s
essential functions. Pet. App. 8a-9a. No such existing
precedent from this Court supports this result, which
eviscerates the modification of equipment as a reasonable
accommodation.
This petition followed.
REASONS FOR GRANTING THE WRIT
I.
The Fourth Circuit’s Decision Conflates Modification
of Equipment With A Job’s Essential Functions and
Conflicts With This Court’s Relevant Precedent.
In US Airways, Inc. v. Barnett, 535 U.S. 391 (2002),
this Court established the burden-shifting analysis for
reasonable accommodation cases involving a collective
bargaining agreement. US Airways held an employer’s
10
showing that a requested accommodation conflicts with
seniority rules is ordinarily sufficient to demonstrate that
an accommodation is not reasonable. The Court noted
an employee remains free to present evidence of special
circumstances that makes a seniority rule exception
reasonable in the specific case.
Unlike Petitioner’s case, US Airways considered an
employee’s requested reassignment to another position. It
did not address modifications of the equipment or devices
used to perform the employee’s work. This is a crucial
distinction, and one that supports a grant of certiorari.
If upheld, the Fourth Circuit’s decision imposes an
overwhelming restriction on a union employee’s ability
to prove and receive a reasonable accommodation for a
disability.
The ADA provides “reasonable accommodation” may
include “. . . acquisition or modification of equipment or
devices, . . . .” 42 U.S.C. § 12111(9)(B). The Fourth Circuit
did not question that Petitioner’s request for a lighter,
suspension van constituted a “modification of equipment1.”
It instead considered Petitioner’s request for a light,
suspension van as redefining the essential functions of the
delivery job, itself. Nothing in US Airways or the ADA’s
implementing regulations supports this result, which
mistakes a job “modification” for an “essential function”
of the job.
1. The Fourth Circuit expressly noted 42 U.S.C. § 12111(9)
(B) provides for “job restructuring, . . . modified work schedules.
. . and other similar accommodations” but omits specific mention
of the modification of equipment and devices, which is the crux
of Petitioner’s argument.
11
In upholding the district court’s award of summary
judgment to Respondent, the Fourth Circuit placed
emphasis on the A DA’s regulatory guidance that
“consideration be given ‘to the employer’s judgment as
to what functions of a job are essential.’” Pet. App. at 8a
(Italics in original). It cited the following example from
the ADA regulations:
It is important to note that the inquiry into
essential functions is not intended to second
guess an employer’s business judgment with
regard to production standards, whether
qualitative or quantitative, nor to require
employers to lower such standards. . . . If an
employer requires its typists to be able to
accurately type 75 words per minute, it will
not be called upon to explain why an inaccurate
work product, or a typing speed of 65 words per
minute, would not be adequate. Similarly, if a
hotel requires its service workers to thoroughly
clean 16 rooms per day, it will not have to
explain why it requires thorough cleaning, or
why it chose a 16 room rather than a 10 room
requirement.
29 C.F.R. pt. 1630, app. § 1630.2(n).
In concluding Petitioner’s requested accommodation
for a smaller truck or van did not appropriately consider
Respondent’s requirements for the position, the Fourth
Circuit confused the equipment Petitioner used to perform
the job with the job’s production standards. Petitioner
never asked Respondent to alter the production standards
of his job. He always remained ready, willing, and able to
12
deliver to his assigned area, and did not seek to limit or
reduce his deliveries. Petitioner simply sought a smaller
van to perform his job assignment. In contrast, the above
examples of the typist and a service worker assume each
employee’s requested modification redefined the job’s
production standards.
Consider the example of the typist who uses a
typewriter whose keys constantly stick and prevent him
from typing 75 words a minute. The typist, who suffers
from carpal tunnel syndrome, requests the employer
for another typewriter whose keys do not stick. The
request for a properly, working typewriter does not alter
the essential functions of typing 75 words per minute.
Nor could the employer credibly claim that securing a
properly, working typewriter would result in an undue
hardship on it, and it would ordinarily have to provide
another typewriter to its typist to comply with the
ADA’s reasonable accommodation requirement. Under
the Fourth Circuit’s approach, though, the employer may
argue the request for another typewriter changes the
production standards of the typist’s job, and deny the
modification of equipment. That completely eviscerates
modification of the equipment, a properly, functioning
typewriter, as a reasonable accommodation.
The same holds true for a hypothetical union service
worker who cleans rooms. Assume this service worker,
like the Petitioner, develops a disabling back injury during
her employment. The service worker asks the employer
for a lighter, weight vacuum cleaner as a reasonable
accommodation. This service worker, like the Petitioner,
has worked nearly two decades for the employer, and is
familiar with her job such that she knows she can still
13
clean 16 rooms efficiently and thoroughly with a smaller
vacuum. She also knows the employer has a smaller vacuum
available on the premises and produces an affidavit from
another employee on the same. The employer denies the
request and claims that the lighter vacuum cleaner will not
allow the employee to clean the required 16 rooms a day.
The employer offers no documentation or specific support
for its business decision. Again, the employee’s request
for a smaller vacuum does not redefine the essential
functions of her job or its production standards. Based
on this example, though, which is similar to Petitioner’s
case, the Fourth Circuit would likely accept the employer’s
business decision that provision of a smaller vacuum to the
service worker conclusively prevents her from cleaning
the required 16 rooms a day. The ADA regulations do
not support such result, which assumes a modification of
equipment automatically redefines the job’s production
standards. Nor does anything in US Airways or this
Court’s jurisprudence hold that an employer’s selection
of the equipment used to perform a job precludes a court
from considering whether modification of such equipment
would still allow a union employee to perform the essential
functions of a job under the ADA. For this reason, this
Court should exercise certiorari and hear this case.
II. The Decision Below Is Incorrect.
The Petitioner produced sufficient evidence that
allowing him a lighter van would not have resulted
in violation of the collective bargaining agreement.
Petitioner’s testimony, his co-worker’s affidavit, and
Respondent’s failure to offer any documentation to rebut
the same was more than sufficient to establish a material
issue of disputed fact on Respondent’s alleged attempts
14
to provide Petitioner another truck. The record evidence
created a material issue of disputed fact that Respondent
did not make a meaningful effort to secure another van
for Petitioner. To the contrary, its denial of his request
for reasonable accommodation constitutes a “rubber
stamped” decision.
As a sixteen-year employee w ith Respondent,
Petitioner’s experience and familiarity with his work
supports a finding that a smaller van would still have
allowed him to complete his route’s deliveries. To conclude,
as the Fourth Circuit did, that Petitioner “needed to do
more than express optimism that his intuition [about being
able to perform his job with a smaller van] was correct,”
is to ignore the value of an employee’s understanding of
his job, and also that the Respondent offered absolutely no
empirical support for its own opinion that Petitioner could
not do the job with another vehicle. Pet. App. at 12a-13a.
In determining the essential functions of a job, the
ADA regulations support Petitioner’s view. While the
employer’s judgment on what duties are essential is one
factor in determining a position’s essential function,
the ADA’s regulation also acknowledges that the “work
experience of past incumbents in the job” and/or “current
work experience of incumbents in similar jobs” factor
in the determination of a position’s essential duties.
See, Code of Federal Regulation 29 pt. 1630.2(n)(3)
(i)-(vii). The Fourth Circuit’s decision relies chiefly on
the Respondent’s assumption that it could not provide
Petitioner with another van, and disregards Petitioner’s
relevant knowledge about a position he had performed
for over 16 years.
15
In conflating a modification of equipment with a
job’s production standard, the Fourth Circuit misapplied
the burden of proof in this ADA claim. To repeat,
Petitioner developed evidence to support his claim that
the Respondent could have easily provided him with a
lighter van. Respondent’s defense that it could not relied
entirely on its own, self-serving speculation that a smaller
truck could not hold the packages for Petitioner’s route.
Respondent had a duty to support its position with actual
evidence; yet the record reveals the Respondent offered no
documentation to support its denial of the accommodation.
Rather than acknowledge the Respondent lacked
evidentiary support for its opinion, the Fourth Circuit
erroneously determined the Respondent’s decision on the
modification Petitioner requested was, itself, an essential
function of Petitioner’s job.
The Fourth Circuit’s refusal to accept Petitioner’s
evidence that his request for another van was reasonable
contravenes this Court’s requirement of an “individualized
inquiry” in cases determining the ability of a disabled
person to perform the job in question. See, School Bd.
of Nassau County v. Arline, 480 U.S. 273, 287 (1986),
superseded on other grounds by statute, (holding under
§ 504 of the Rehabilitation Act of 1973, 29 U.S.C. § 701
et seq. that an individualized inquiry is essential to that
statute’s goal of protecting handicapped individuals
from deprivations based on prejudice, stereotypes, or
unfounded fear, while giving appropriate weight to such
legitimate concerns of grantees as avoiding exposing
others to significant health or safety risks). The reason
an “individualized inquiry” is important here is because
as the Sixth Circuit also appreciates, the ADA recognizes
that a defendant’s justifications for its actions may well
reflect a “rubber stamp” lacking factual grounds:
16
While legitimate physical qualifications may
be essential to the performance of certain jobs,
both that determination and the determination
of whether accommodation is possible are factspecific issues. The court is obligated to
scrutinize the evidence before determining
whether the defendant’s justifications reflect
a well-informed judgment grounded in a
careful and open-minded weighing of the
risks and alternatives, or whether they are
simply conclusory statements that are being
used to justify reflexive reactions grounded in
ignorance or capitulation to public prejudice.
See, Hall v. United States Postal Service, 867 F.2d 1073,
1079 (6th Cir. 1988) (italics in original), citing Arline
(complete citation omitted).
In Hall, the district court granted the employer
summary judgment finding no issue that a 70-pound
lifting requirement was an essential function of the job,
and that the employer did not have to modify such lifting
requirement because it would eliminate an essential
function of the work. Hall at 1076-1077. The Sixth Circuit
reversed. It found that the employee had spent time doing
clerk work and stated in her affidavit that she never
observed other clerks doing any heavy lifting. Id. at 1079.
The Sixth Circuit noted the employer did not dispute
the accuracy of the employee’s observations. Id. Most
important, it disagreed that the affidavit of the employer’s
supervisor that heavy lifting was an essential part of the
job qualified as a legal conclusion. Id. The court noted the
employer’s supervisor’s assessment of what is “essential”
may differ from a court’s conclusion after it has conducted
the “individualized inquiry” required by Arline. Id. The
17
Sixth Circuit remanded the case to the district court for
a jury trial.
Neither the ADA or this Court’s jurisprudence
allows an employer a presumption that its selection of
the equipment used to perform a job is binding in the
reasonable accommodation process. If it were, then that
would render modifications of equipment meaningless as
reasonable accommodations. After Petitioner provided
evidence that Respondent could provide him a smaller
van, the Respondent had the duty to produce evidence
that it violated the CBA. In crediting the Respondent’s
bare assertion that it could not offer Petitioner another
van because it would violate the CBA, the Fourth Circuit
refused to credit Petitioner’s evidence casting doubt on
the Respondent’s position. US Airways v. Barnett does
not support this result, and as a matter of law, the Fourth
Circuit’s decision is incorrect.
The Respondent has never justified why it denied
Petitioner a trial run with a smaller van to determine if
he could complete the deliveries on his route. Petitioner, a
sixteen-year employee with experience handling packages
on his route, testified he thought could perform his job
with the smaller van. The record evidence supports a jury
finding that allowing Petitioner to perform a trial run
with the smaller van would not have violated the CBA.
The bottom line is the Respondent’s decision denying
Petitioner’s reasonable request for an accommodation
is a rubber stamp. The Fourth Circuit’s adoption of the
Respondent’s position results from a clearly erroneous
application of this Court’s existing ADA jurisprudence, the
result of which severely limits union employees’ ability to
receive reasonable accommodations that may not violate
CBAs.
18
CONCLUSION
Based on the foregoing, your Petitioner respectfully
urges that this Court should grant certiorari.
Respectfully Submitted:
Hoyt Glazer
Counsel of Record
Glazer Saad A nderson L.C.
320 Ninth Street, Suite B
Huntington, WV 25701
(304) 522-4149
hoyt@gsalaw-wv.com
Counsel for Petitioner
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT, DATED JULY 10, 2023 . . . . 1a
APPENDIX B — MEMORANDUM OPINION
& ORDER OF THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN
DI S T R IC T OF W E S T V I RGI N I A ,
C H A R L E S T O N DI V I S IO N , DA T E D
JUNE 2, 2021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18a
1a
APPENDIX A — Appendix
OPINIONAOF THE UNITED
STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT, DATED JULY 10, 2023
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 21-1647
JAY HANNAH,
Plaintiff-Appellant,
v.
UNITED PARCEL SERVICE, INC.,
Defendant-Appellee.
January 26, 2023, Argued;
July 10, 2023, Decided
Appeal from the United States District Court for the
Southern District of West Virginia, at Charleston. (2:20cv-00120). Joseph R. Goodwin, District Judge.
Before NIEMEYER, RUSHING, and HEYTENS,
Circuit Judges.
Affirmed by published opinion. Judge Niemeyer wrote
the opinion, in which Judge Rushing and Judge Heytens
joined.
2a
Appendix A
NIEMEYER, Circuit Judge:
When Jay Hannah, a package delivery driver for
United Parcel Service, Inc. (“UPS”), injured his hip
and buttocks, he requested that he be allowed to drive
his route with a smaller truck that would have a softer
suspension or, alternatively, that he be assigned to an
“inside job.” Because UPS had determined that the route
that Hannah had been driving required a larger truck
and there were no openings for inside work at the time,
UPS instead accommodated Hannah by allowing him to
take an unpaid leave of absence until his hip and buttocks
healed and he could return to work.
Hannah commenced this action under the Americans
with Disabilities Act of 1990 (“ADA”), 42 U.S.C. § 12101 et
seq., alleging that UPS’s refusal to provide him with the
accommodations he requested violated his rights under
the ADA. The district court granted summary judgment
to UPS, concluding, as a matter of law, that Hannah
had not shown that the accommodations he requested
were reasonable and that Hannah’s unpaid leave of
absence constituted a reasonable accommodation in the
circumstances.
For the reasons given herein, we affirm.
I
Hannah, who had been a UPS employee in Parkersburg,
West Virginia, since 2008, began experiencing pain in
his lower back, hip, and buttocks in December 2017. His
3a
Appendix A
condition was then diagnosed as hip bursitis. At the time,
Hannah was assigned to a delivery route, for which he had
bid under the governing collective bargaining agreement
and which, as UPS had determined, required him to
drive a truck with a 600-cubic-foot capacity to carry
all the packages to be delivered on his route. That size
truck, however, had a stiff suspension, which made for a
rough ride that aggravated Hannah’s injury. After UPS
accommodated his request for a better padded seat, he
still could only work sporadically until October 2018. At
that time, his physician diagnosed him with sacroiliitis
and cleared him to return to work, so long as he avoided
prolonged sitting until November 1, 2018. Hannah then
made a request to UPS for an accommodation under the
ADA to provide him with a smaller vehicle, a van with a
cargo capacity of 300 to 400 cubic feet, which would have
a softer suspension and thus would provide him with an
easier ride. Alternatively, he requested assignment to
an “inside job” within a 30-mile radius for which he was
qualified until he could return to his route.
UPS officials met with Hannah and then conferred
among themselves and determined that UPS could not
provide Hannah with the smaller vehicle he had requested
because such a van would have an insufficient capacity
to serve his route. Thus, providing Hannah with such a
van would require either that Hannah give a part of his
route to another driver or that Hannah himself complete
the route in multiple trips. UPS found neither option to
be feasible, as each would violate the governing collective
bargaining agreement. With respect to inside work, UPS
advised Hannah that it had no openings at the time,
4a
Appendix A
but it would consider him for any such opening when it
occurred. While UPS thus denied Hannah the particular
accommodations he requested, it did allow him to retain
his job and take leave without pay until he could return
to work. And after several months, Hannah did return
to work, continuing to drive the route to which he was
assigned in a truck suited for that route.
After returning to work, Hannah commenced this
action against UPS under the ADA for its failure to
provide him with either of the accommodations that he
requested. The district court granted UPS’s motion for
summary judgment, concluding that Hannah failed to
carry his burden of demonstrating that he could perform
the essential functions of his job with the accommodations
requested. The court also concluded that the leave of
absence that UPS provided was in fact a reasonable
accommodation, even though not one that Hannah had
requested.
This appeal followed.
II
The issue in this case turns on whether Hannah,
who was temporarily disabled, requested a reasonable
accommodation under the ADA and whether UPS,
in providing a different accommodation that was not
requested by Hannah, complied with its duties in response
to Hannah’s request.
The record shows that because of his hip and buttocks
condition, Hannah was unable to drive the 600-cubic-foot
5a
Appendix A
truck provided to him for delivering the route’s packages
because the truck’s stiff suspension resulted in too harsh
a ride. He requested that UPS provide him with a 300to 400-cubic-foot van, which had a softer suspension and
which, he claimed, would enable him to drive his route.
Hannah acknowledged that the smaller van would need to
hold all of the packages for delivery on his assigned route.
He also stated that he was not sure that such a van would
be able to hold all of the packages because “I’ve never got
a chance to try it out.” But he agreed that if such a van
could not accommodate all of the packages, his request
would require that he “displace somebody from another
route,” implicating the collective bargaining agreement.
Alternatively, he requested “an inside job,” such as
washing vehicles or sorting packages.
UPS rejected Hannah’s requests. In defending its
position, UPS explained that delivery routes were assigned
to drivers based on seniority and their bids for the routes,
as provided by the collective bargaining agreement. And
the size of vehicle assigned to each route was based on
the expected volume of packages for that route. Thus,
a 600-cubic-foot truck was assigned to Hannah’s route
because UPS had determined that that was the size of
truck that the route required. In addition, UPS noted that
the collective bargaining agreement restricted drivers to
working no more than 9.5 hours per day. In light of these
restrictions, it explained that a 300- to 400-cubic-foot van
would not be able to service Hannah’s route — Hannah
“would have . . . [to] put [work] on another driver or
drivers . . . [w]hich potentially would put them over 9.5
hours dispatched; [and] they are protected from working
6a
Appendix A
over 9.5 hours in the collective bargaining agreement.”
And, as UPS explained, Hannah’s doing the route himself
with a smaller truck would require multiple trips. That
would not only require him to work more than 9.5 hours
but would also be unreasonable because of the substantial
increase in costs in terms of maintenance, wear and tear
on the vehicle, and fuel and oil usage. UPS also noted that
it would be a “safety risk to have Mr. Hannah continue
to drive up and down the road all day long . . . [b]ecause
it is proven the more miles that you incur, the more at
risk you are to have an auto accident.” As to an inside
job, UPS told Hannah that it had no suitable vacancies
at the time but that it would continue to look for one. In
these circumstances, UPS provided Hannah with the
accommodation of granting him an indefinite unpaid leave
of absence with the option to return to work when his hip
and buttocks healed. Hannah did not agree that that was
a reasonable accommodation, although he remained on
leave until finally returning to work several months later.
The issue, in short, is whether the accommodations
Hannah requested were reasonable under the ADA and
whether the accommodation UPS did provide was a
reasonable one, albeit not agreeable to Hannah.
The ADA prohibits an employer from discriminating
against an employee with a disability if the employee can
perform the essential functions of his job with “reasonable
accommodation.” 42 U.S.C. § 12112(a), (b)(5); id. § 12111(8).
In making a claim under the ADA for a failure to
accommodate, the employee has the burden of establishing
a prima facie case by showing “(1) that he was an individual
7a
Appendix A
who had a disability within the meaning of the statute; (2)
that the employer had notice of his disability; (3) that with
reasonable accommodation he could perform the essential
functions of the position; and (4) that the employer refused
to make such accommodations.” Wilson v. Dollar Gen.
Corp., 717 F.3d 337, 345 (4th Cir. 2013) (cleaned up). In
carrying out the burden of establishing a reasonable
accommodation in the context of a workplace governed by a
collective bargaining agreement, the employee must show
either that the requested accommodation would not violate
the agreement or that some “special circumstances” exist
that nonetheless make “the requested accommodation . . .
reasonable on the particular facts.” US Airways, Inc. v.
Barnett, 535 U.S. 391, 403, 405, 122 S. Ct. 1516, 152 L.
Ed. 2d 589 (2002) (cleaned up).
In this case, Hannah did not meet this burden. While
he did request an accommodation of driving a smaller
van with a softer suspension, he acknowledged that such
a van would have a cargo capacity of 300 to 400 cubic
feet, whereas the vehicle that UPS had designated as
necessary to perform his route had a capacity of 600
cubic feet. And, as UPS determined, such a shortfall in
capacity would prevent Hannah from completing his route
in one trip and within 9.5 hours. UPS explained that, in
that circumstance, it would have been necessary to adjust
another driver’s route to take on part of Hannah’s route.
But each scenario — requiring work longer than 9.5
hours or adjusting another driver’s route — would violate
the collective bargaining agreement, as UPS explained.
Routes were assigned by seniority pursuant to a bidding
process, and drivers could work no more than 9.5 hours per
8a
Appendix A
day. Hannah has provided no solution to these problems
arising from his request to be given a smaller truck or van.
Moreover, an accommodation is not reasonable if it
does not “enable[] the employee to perform the essential
functions of the job.” Myers v. Hose, 50 F.3d 278, 283 (4th
Cir. 1995). Here, Hannah has not addressed whether
his proposed accommodation would require alteration
of the “essential functions” of the job he had previously
occupied as determined by UPS. UPS designed the
delivery routes and assigned trucks to them with the
capacity that it determined was needed to complete the
routes. And when an employee, such as Hannah, bid on
the route, the essential functions of the job of driving
that route were so defined. Consequently, when Hannah
sought an accommodation for his injury, part of his burden
of demonstrating its reasonableness was to show that it
would allow him to perform the essential functions of the
position. See 42 U.S.C. § 12111(8); Wilson, 717 F.3d at
345. And to satisfy that burden, he is not free simply to
redefine the job. The ADA directs that consideration be
given “to the employer’s judgment as to what functions of
a job are essential.” 42 U.S.C. § 12111(8) (emphasis added).
The ADA’s regulatory guidance explains this point in
detail, stating:
It is important to note that the inquiry into
essential functions is not intended to second
guess an employer’s business judgment with
regard to production standards, whether
qualitative or quantitative, nor to require
employers to lower such standards . . . . If
9a
Appendix A
an employer requires its typists to be able to
accurately type 75 words per minute, it will not
be called upon to explain why an inaccurate
work product, or a typing speed of 65 words per
minute, would not be adequate. Similarly, if a
hotel requires its service workers to thoroughly
clean 16 rooms per day, it will not have to
explain why it requires thorough cleaning, or
why it chose a 16 room rather than a 10 room
requirement.
29 C.F.R. pt. 1630, app. § 1630.2(n). Yet, Hannah’s
requested accommodation for a smaller truck or van
fails to give the appropriate consideration to UPS’s
requirements for his job; he fails to demonstrate that he
can, with his requested accommodation, “perform the
essential functions of the employment position” that he
held before his injury. 42 U.S.C. § 12111(8). His requested
accommodation was accordingly not reasonable within the
meaning of the ADA.
In addition, Hannah has not shown that there was a
vacancy that would allow him to do inside work.
In short, Hannah has not carried his burden of
demonstrating that the accommodations he requested
were reasonable.
In response to Hannah’s request for accommodation
and in light of the lack of reasonable alternatives, UPS
decided to place Hannah on an indefinite unpaid leave
of absence until he could return to work. But Hannah
10a
Appendix A
complains that “[he] did not want medical leave” and that
such leave “prevented [him] from earning his wages.” Yet,
he provides no authority as to why that accommodation
was not a reasonable one in the circumstances. He only
argues that it was not the accommodation he requested
and that it provided him with no wages.
First, it is well settled that the “ultimate discretion”
to choose among reasonable accommodations rests with
the employer. Reyazuddin v. Montgomery Cnty., 789
F.3d 407, 415-16 (4th Cir. 2015) (quoting Hankins v. The
Gap, Inc., 84 F.3d 797, 800 (6th Cir. 1996)). And it is
also clear that the ADA specifically authorizes unpaid
leave as a reasonable accommodation. The Act provides
that a “reasonable accommodation” may include “job
restructuring, . . . modified work schedules, . . . and
other similar accommodations.” 42 U.S.C. § 12111(9)(B).
And these examples are further explained in regulatory
guidance to include “permitting the use of accrued paid
leave or providing additional unpaid leave for necessary
treatment.” 29 C.F.R. pt. 1630, app. § 1630.2(o) (emphasis
added); see also Wilson, 717 F.3d at 344-45. While a
period of unpaid leave might not always be a reasonable
accommodation, such leave may be reasonable where the
disability that interferes with an employee’s capacity to
complete assigned tasks is temporary and there is reason
to believe that a leave of absence will provide a period
during which the employee will be able to recover and
return to work. See Graves v. Finch Pruyn & Co., 457
F.3d 181, 185-86 (2d Cir. 2006); Humphrey v. Mem’l Hosps.
Ass’n, 239 F.3d 1128, 1135-36 (9th Cir. 2001); Cehrs v. Ne.
Ohio Alzheimer’s Rsch. Ctr., 155 F.3d 775, 783 (6th Cir.
11a
Appendix A
1998); Baucom v. Potter, 225 F. Supp. 2d 585, 592 (D. Md.
2002) (“[A] leave of absence to obtain medical treatment
for alcoholism can be a reasonable accommodation if it is
likely that, following treatment, the plaintiff would be able
to safely return to his duties”). Such was the case here.
During the leave-of-absence accommodation provided by
UPS, Hannah received treatment, and, when he felt ready,
he returned to full-time employment as a UPS package
delivery driver. That Hannah would have preferred to be
accommodated in some other way does not support a claim
of discrimination under the ADA.
At bottom, we conclude that the district court did
not err in concluding that, as a matter of law, Hannah
failed to demonstrate that he requested a reasonable
accommodation that would allow him to perform the
essential functions of his job, as is required to establish
his ADA claim.
III
Hannah maintains that in any event, material factual
disputes precluded granting summary judgment to
UPS and that the district court erred in overlooking or
misstating them. He contends that there were factual
disputes as to whether he would have “been able to
complete his assigned route with one of his requested
vehicles” and whether his requested accommodation
“would have actually caused a violation of the [collective
bargaining agreement].” He has acknowledged, however,
that “if his requested truck could not hold all the packages
for his route, then that would violate the [collective
12a
Appendix A
bargaining agreement].” (Emphasis in original). Thus,
the dispute actually reduces to whether the requested van
could handle all the packages for delivery on his route. And
on this issue, the record reveals no triable factual dispute.
First, it was undisputed that UPS selected a
600-cubic-foot truck for Hannah’s route because it
considered such a truck to be necessary for the number
of packages to be delivered on the route. As the UPS
representative explained, “[I]n order to let Mr. Hannah
[drive] a smaller vehicle, he would have had to have taken
the work off of that [vehicle] . . . and put it on another
driver or drivers in that particular loop as we would call
it.” The representative also explained, “[I]f you were to
put Mr. Hannah in a smaller vehicle and keep him on the
same route, he would have to do multiple trips to and from
the facility to continue to get his packages.” He explained
that those considerations led UPS to decide “that it [was]
not a reasonable accommodation to get [Hannah] a smaller
vehicle.”
Hannah did not dispute those facts in his deposition.
When asked whether the packages for his route would fit in
a van, he could only say, “I believe so. It was never tried.”
He added that UPS simply “didn’t try to see if a van would
have worked on my route with all the packages.” This does
not contradict UPS’s determination that a 600-cubic-foot
truck was necessary to complete Hannah’s route. It was
more the expression of a hope or a request for an empirical
study to determine whether he could do the route with a
van of only 300 to 400 cubic feet. Because Hannah had
the burden of proof, he needed to do more than express
13a
Appendix A
optimism that his intuition was correct to create a triable
issue of fact.
Perhaps recognizing this, Hannah filed an affidavit
during the litigation, which he now argues sufficed to
create a dispute of fact. In that affidavit, he stated,
despite what he had said to the contrary in his deposition,
“The Dodge Truck and UPS Van could hold all of my
packages on my route because it was a country route.
On some occasions a few stops might have received a lot
of packages but then UPS could’ve put those on another
driver and then gave me a few of that driver[’]s stops that
weren’t bulky.” This claim appears to be only a hopeful
opinion, offered without any supporting factual basis.
And more importantly, it is well established that “a party
who has been examined at length on deposition [cannot]
raise an issue of fact simply by submitting an affidavit
contradicting his own prior testimony,” because to allow
that “would greatly diminish the utility of summary
judgment as a procedure for screening out sham issues
of fact.” Barwick v. Celotex Corp., 736 F.2d 946, 960 (4th
Cir. 1984) (quoting Perma Rsch. & Dev. Co. v. Singer, 410
F.2d 572, 578 (2d Cir. 1969)); see also Stevenson v. City of
Seat Pleasant, 743 F.3d 411, 422 (4th Cir. 2014).
IV
Finally, Hannah contends that UPS did not, as required
by the ADA, “engage in an interactive[] communication
with [him] to determine if a reasonable accommodation
existed” or that there was, at least, a factual dispute as
to whether it did. See 29 C.F.R. § 1630.2(o)(3) (stating that
14a
Appendix A
in determining an appropriate accommodation, “it may
be necessary for the [employer] to initiate an informal,
interactive process with the [employee]”).
Hannah agrees that he first made his request for a
reasonable accommodation under the ADA on or about
September 6, 2018. Before that date, he requested that
UPS fit his truck with a more padded and supportive
seat so as to mitigate any undue jarring of his buttocks,
and UPS accommodated that request. But he agrees
that it was in September when he made his request for
an ADA accommodation. The record shows that UPS
acknowledged the request and asked that Hannah’s
medical provider complete a medical information form.
Hannah’s physician did complete the form, indicating
that Hannah had sacroiliitis and was currently unable
to perform all of the functions of his position based on
Hannah’s representation that he was “unable to tolerate
riding on a seat.” And his physician noted that his “only
[job] restriction [was] driving [a] truck” and stated that
Hannah could return to work but “should avoid prolonged
sitting” until November 1, 2018.
Then, on October 19, 2018, Hannah met with several
UPS officials, including its human resources manager,
to discuss his request for an accommodation. During
that meeting, Hannah completed an “Accommodation
Checklist,” on which he wrote that his medical restrictions
prevented him from “prolong[ed] sitting in a UPS truck
that[‘]s full size and 500 [cubic feet] and above.” He also
wrote that he was requesting a “delivery van or pickup
truck that has softer suspension.” As he later explained,
15a
Appendix A
The suspension [in a regular UPS truck] is
harsh because we have to carry so many boxes.
So they have to have stiff suspension to hold all
those boxes. And that makes the harsh ride.
In the Accommodation Checklist, Hannah also requested
alternatively that he be transferred to another position
that did not involve driving, such as a “preload” role or
“the night shift.” Finally, he indicated that he would be
willing to commute within 30 miles of the UPS center in
Marietta, Ohio.
After meeting with Hannah and receiving Hannah’s
Accommodation Checklist, the human resources manager
and other UPS employees “reviewed” and “discussed”
Hannah’s request for a smaller vehicle. After “discussing”
and “evaluating” “how many packages [Hannah] was
delivering on his route,” they decided a smaller vehicle
“would not be a reasonable accommodation.” They also
recognized that when drivers bid on different routes
based on seniority, a “package car is typically assigned to
[the] route” and “to switch a package car out on a route,
it would have to be the same size of car due to . . . all
things pertaining to that route.” They also discussed how
sharing Hannah’s route with other drivers would not be
possible under the collective bargaining agreement, and
having Hannah drive the route in a smaller vehicle would
involve multiple trips, which could not be done in a timely
manner, would not be cost effective, and would implicate
safety risks.
Thus, in a letter dated December 21, 2018, UPS
informed Hannah that, “after carefully reviewing [his]
16a
Appendix A
situation,” it was “not aware of any available position at
UPS at [the] time for which [he was] qualified and capable
of performing the essential job functions with or without
reasonable accommodation.” The letter indicated that
UPS would “continue to look for such available position
for up to six months” and that if his “condition or abilities
change[d] in the future,” or if he were to “become aware
of an open position that [he] believe[d] [he was] capable
of performing,” he should contact UPS so that it could
“re-evaluate the situation.”
Hannah has not proffered what additional interaction
he believes was required or what additional discussions
he and UPS representatives could have had with each
other that could have made a difference. We conclude that
nothing more was required. Accordingly, we reject this
argument.
***
At bottom, Hannah has not presented evidence
from which a jury could find that UPS was required to
allow him to drive his assigned delivery route using a
smaller vehicle when (1) UPS, in considering his request,
discussed and evaluated the number of packages he was
delivering on his route and determined that they would
not consistently fit on the type of vehicle Hannah had
requested and that there was no reasonable way to work
around that impediment, and (2) Hannah has failed to
present any real evidence to rebut that determination.
Nor could a jury find that UPS was required to provide
him with an alternative inside job when Hannah failed to
17a
Appendix A
show any opening for such a job. Finally, Hannah has failed
to show, as a matter of law, that his leave of absence was
not a reasonable accommodation. Accordingly, we affirm
the district court’s grant of summary judgment to UPS.
AFFIRMED
18a
B
APPENDIX B — Appendix
MEMORANDUM
OPINION
& ORDER OF THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF
WEST VIRGINIA, CHARLESTON DIVISION,
DATED JUNE 2, 2021
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT
OF WEST VIRGINIA
CHARLESTON DIVISION
CIVIL ACTION NO. 2:20-cv-00120
JAY HANNAH,
Plaintiff,
v.
UNITED PARCEL SERVICE, INC.,
Defendant.
June 2, 2021, Decided;
June 2, 2021, Filed
MEMORANDUM OPINION & ORDER
Pending before the court is Defendant’s Motion for
Summary Judgment [ECF No. 32]. Plaintiff has responded
[ECF No. 35] and Defendant has replied [ECF No. 36].
For the reasons below Defendant’s Motion is GRANTED.
19a
Appendix B
I.
Relevant Facts
Plaintiff Jay Hannah began working part-time for
Defendant United Parcel Service, INC. (“UPS”) in 2004
in Parkersburg, West Virginia. He began working full
time as a UPS truck driver in 2008. As a part of his
employment, Plaintiff is a union member of IBT Local
175, and he is subject to the Union’s Collective Bargaining
Agreement.
On December 13, 2017, Plaintiff suffered an injury
to his buttocks while at work. [ECF No. 17, at 2]. The
following day, Plaintiff met with a healthcare provider
who diagnosed him with right hip bursitis and cleared him
to work with the following restrictions for one week: only
1-3 hours of kneeling and 1-3 hours of sitting. [ECF No.
32, Ex. K]. During this time, the seat in Plaintiff’s UPS
truck was replaced. Plaintiff filed a workers’ compensation
claim and between December 14 and December 29, 2017,
Plaintiff was assigned Temporary Alternate Work, per
the terms of the Collective Bargaining Agreement. [ECF
No. 1, Ex. A, at 37:1-8]. Plaintiff was assigned to work
four hours per day washing trucks to accommodate his
restriction of limited sitting time. When his workers’
compensation claim was initially denied1 on December
29, 2017, he was notified that he was no longer eligible
for Temporary Alternate Work. [ECF No. 1, Ex. A, at
172:3-7].
1. Plaintiff did ultimately appeal the denial of his workers’
compensation claim to the Supreme Court of Appeals of West
Virginia which found in his favor that the right hip bursitis was a
compensable work-place injury.
20a
Appendix B
Once he was no longer eligible for Temporary
Alternate Work, Plaintiff took a Leave of Absence.
Plaintiff received a sacroiliac injection in February 2018,
and he was eventually cleared to return to work without
restriction on March 21, 2018. Plaintiff’s injury returned
in April of 2018, rendering him unable to perform his job.
[ECF No. 17, at 2]. Plaintiff requested that Defendant
provide him with a “delivery truck with softer suspension
than the usual truck Defendant supplied to its drivers.”
Id. This request was not granted, and Plaintiff once again
went on a Leave of Absence.
In September 2018, while on his Leave of Absence,
Plaintiff was diagnosed with sacroiliitis and the doctor
stated that Plaintiff was unable to perform the functions
of position and that his only work restriction was driving
the truck. [ECF No. 32, Ex. P]. His doctor cleared him
to return to work so long as he avoided prolonged sitting
until November 1, 2018. In October, Plaintiff requested
to return to work but to be assigned a “delivery van or
pickup truck that has softer suspension.” This request
was denied because there was not “any available position
at UPS at this time for which [Plaintiff was] qualified and
capable of performing the essential job functions with or
without reasonable accommodation.” [ECF No. 32, Ex.
R]. Plaintiff’s Leave of Absence was extended again in
December 2018. [ECF No. 32, Ex. S].
After having a nerve ablation which remedied his
pain, Plaintiff returned to work full-time in May 2019 to
his previous position as a UPS truck driver. He remains
employed in this position.
21a
Appendix B
In July 2020, Plaintiff filed a workers’ compensation
claim for heat exhaustion. Soon after filing that claim,
Plaintiff was disciplined at work for violating Defendant’s
Grooming Policy which required that a male employee’s
hair should “not extend below the upper half of the ear,
nor below the top of the shirt collar in the back.” [ECF
No. 17, at 4]. Plaintiff was told that he would serve a fiveday suspension for this violation. Plaintiff filed a union
grievance, and the suspension was ultimately rescinded.
Plaintiff did not serve any of this five-day suspension and
it has been removed from his record. [ECF No. 32, Ex.
A, at 32:25-33:19].
Plaintiff filed this action alleging five counts. Count
I: failure to accommodate a workplace disability in
violation of the Americans with Disabilities Act; Count
II: Disability Discrimination under the Americans with
Disabilities Act; Count III: Gender Discrimination in
violation of the West Virginia Human Rights Act; Count
IV: Workers’ Compensation Discrimination in violation of
West Virginia Code § 23-5A-1; and Count V: Retaliation
in Violation of the West Virginia Human Rights Act.
II. Discussion
A.
Summary Judgment
Rule 56 of the Federal Rules of Civil Procedure
governs motions for summary judgment. A court “may
grant summary judgment only if, taking the facts in the
best light for the nonmoving party, no material facts are
disputed and the moving party is entitled to judgment as
22a
Appendix B
a matter of law.” Ausherman v. Bank of Am. Corp., 352
F.3d 896, 899 (4th Cir. 2003). “Facts are ‘material’ when
they might affect the outcome of the case, and a ‘genuine
issue’ exists when the evidence would allow a reasonable
jury to return a verdict for the nonmoving party.” The
News & Observer Publ. Co. v. Raleigh-Durham Airport
Auth., 597 F.3d 570, 576 (4th Cir. 2010).
The moving party may meet its burden of showing
that no genuine issue of fact exists by use of “depositions,
answers to interrogatories, answers to requests for
admission, and various documents submitted under
request for production.” Barwick v. Celotex Corp., 736 F.2d
946, 958 (4th Cir. 1984). “[A] party opposing a properly
supported motion for summary judgment may not rest
upon mere allegation or denials of his pleading, but must
set forth specific facts showing that there is a genuine
issue for trial.” Anderson v. Liberty Lobby, 477 U.S. 242,
256, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986). Although
the court will view all underlying facts and inferences
in the light most favorable to the nonmoving party, the
nonmoving party nonetheless must offer some “concrete
evidence from which a reasonable juror could return a
verdict in his [or her] favor.” Anderson, 477 U.S. at 256.
B. Failure to Accommodate under the
Americans with Disabilities Act
[T]o establish a prima facie case against his
employer for failure to accommodate under the
ADA, the plaintiff must show: (1) that he was
an individual who had a disability within the
23a
Appendix B
meaning of the statute; (2) that the employer
had notice of his disability; (3) that with
reasonable accommodation he could perform
the essential functions of the position; and
(4) that the employer refused to make such
accommodations.
Thomas v. City of Annapolis, ---F. App’x ---, 851 Fed.
Appx. 341, 2021 U.S. App. LEXIS 7314, *13 (4th Cir. Mar.
12, 2021) (quoting Wilson v. Dollar Gen. Corp., 717 F.3d
337, 345 (4th Cir. 2013)). If Plaintiff establishes a prima
facie case, Defendant “may avoid liability if it can show
as a matter of law that the proposed accommodation “will
cause undue hardship in the particular circumstances.”
Halpern v. Wake Forest Univ. Health Scis., 669 F.3d 454,
464 (4th Cir. 2012).
“ The term ‘reasonable accommodation’ means
‘[m]odifications or adjustments to the work environment,
or to the manner or circumstances under which the
position held or desired is customarily performed, that
enable an individual with a disability . . . to perform the
essential functions of that position.’” EEOC v. Womble
Carlyle Sandridge & Rice, LLP, 616 F. App’x 588, 593
(4th Cir. 2015) (quoting 29 C.F.R. § 1630.2(o)(1)(ii)). The
ADA provides that “reasonable accommodation” includes
“job restructuring, part-time or modified work schedules,
[and] reassignment to a vacant position.” Reyazuddin
v. Montgomery Cty., 789 F.3d 407, 414 (4th Cir. 2015)
(quoting 42 U.S.C. § 12111(9)(B)).
An accommodation can be reasonable even if it
is not the employee’s requested accommodation. See
24a
Appendix B
Reyazuddin v. Montgomery Cnty., 789 F.3d 407,
415 (4th Cir. 2015) (“An employer may reasonably
accommodate an employee without providing the exact
accommodation that the employee requested.”); see also
Dones v. Brennan, 147 F. Supp. 3d 364, 369 (D. Md. 2015)
(“[A]n employer is not required to provide the employee’s
preferred accommodation.”); Scott v. Montgomery
Cnty. Gov’t, 164 F. Supp 2d. 502, 508-09 (D. Md. 2001)
(“The ADA does not require an employer to provide the
specific accommodation requested, or even to provide
the best accommodation, so long as the accommodation
is reasonable.”) (quoting Walter v. United Airlines, Inc.,
2000 U.S. App. LEXIS 26875, 2000 WL 1587489, at *4
(4th Cir. 2000) (internal alterations and quotation marks
omitted)). A temporary leave of absence may, in some
circumstances, be a reasonable accommodation. Kitchen
v. Summers Continuous Care Ctr., LLC, 552 F. Supp. 2d
589, 595 (S.D. W. Va. 2008). Further, the requirement to
provide reasonable accommodation does not require an
employer to violate the terms of a collective bargaining
agreement. Doe v. Mylan Farms, Inc., No. 1:16CV72, 2017
U.S. Dist. LEXIS 169639, 2017 WL 4584044, at *3 (N.D.
W. Va. Oct. 13, 2017). Plaintiff has not produced evidence
necessary to satisfy the prima facie elements of a failure
to accommodate claim.
Plaintiff repeatedly requested reassignment to
driving a van or pickup truck with a softer suspension to
accommodate his disability which caused him pain when
he sat for long periods of time in a standard UPS delivery
truck. According to Plaintiff, there were pickups in the fleet
available to be driven. Defendant counters that Plaintiff
25a
Appendix B
would not have been able to complete his assigned route
with one of the requested vehicles. Plaintiff confirmed that
this is the case. Assigning Plaintiff to a different route
would also have required Defendant to remove another
driver from their assignment, violating the terms of the
collective bargaining agreement. However, Defendant
was never required to provide the specific accommodation
requested by Plaintiff. Defendant permitted Plaintiff to
take two Leaves of Absence until he was able to return
to work. Further Plaintiff never alleges that the terms
of his Leave of Absence were unsatisfactory. During this
time, Plaintiff was not removed from his role, and when he
was medically able to return, he returned to his original
role. There is no dispute over the fact that Plaintiff was
permitted to take Leaves of Absence and still retain his
original role. As a matter of law, Plaintiff has failed to
offer evidence that Defendant denied him a reasonable
accommodation for the pain he suffered while driving.
C.
Disability Discrimination under the
Americans with Disabilities Act
The Americans with Disabilities Act prohibits a
covered employer from discriminating “against a qualified
individual on the basis of disability . . . in regard to . . .
discharge of employees.” 42 U.S.C. § 12112(a). To prove his
case, Plaintiff must show that (1) he has a disability, (2) he
is a “qualified individual” for the employment in question,
and (3) the defendant took an adverse employment action
against him because of his disability. EEOC v. Stowe-Pharr
Mills, Inc., 216 F.3d 373, 377 (4th Cir. 2000). A “qualified
individual” is one “who, with or without reasonable
26a
Appendix B
accommodation, can perform the essential functions” of
his job. 42 U.S.C. § 12111(8). If the plaintiff can prove his
prima facie case, the burden of production shifts to the
defendant to establish a legitimate, non-discriminatory
reason for the termination. McDonnell Douglas Corp.
v. Green, 411 U.S. 792, 802, 93 S. Ct. 1817, 36 L. Ed. 2d
668 (1973); Raytheon Co. v Hernandez, 540 U.S. 44, 50
n.3, 124 S. Ct. 513, 157 L. Ed. 2d 357 (2003) (noting that
courts use the McDonnell Douglas methodology for
ADA claims). Once such a reason is proffered, the burden
“reverts to the plaintiff to establish that the employer’s
non-discriminatory rationale is a pretext for intentional
discrimination.” Heiko v. Colombo Sav. Bank, 434 F.3d
249, 258 (4th Cir. 2006).
The element at issue here is whether Plaintiff suffered
an adverse employment action. “An adverse employment
action is a discriminatory act that ‘adversely affect[s] the
terms, conditions, or benefits of the plaintiff’s employment.’“
Chang Lim v. Azar, 310 F. Supp. 3d 588, 601 (D. Md. 2018)
(quoting Holland v. Washington Homes, Inc., 487 F.3d 208,
219 (4th Cir. 2007)). Plaintiff has offered no evidence that
he suffered an adverse employment action. Plaintiff was
not terminated from his position, has not had his wages
or benefits decreased, and to this day retains his job with
Defendant. Plaintiff’s claim of disability discrimination
under the ADA fails as a matter of law.
D.
Gender Discrimination under the West
Virginia Human Rights Act
The West Virginia Supreme Court of Appeals has
held that
27a
Appendix B
[i]n order to make a prima facie case of
employment discrimination under the West
Virginia Human Rights Act, W. Va. Code
§ 5-11-1 et seq. (1979), the plaintiff must offer
proof of the following: (1) That the plaintiff is
a member of a protected class[;] (2) That the
employer made an adverse decision concerning
the plaintiff[;] and] (3) But for the plaintiff’s
protected status, the adverse decision would
not have been made.
Syl. Pt. 3, Conaway v. Eastern Associated Coal Corp., 178
W. Va. 164, 358 S.E.2d 423 (W. Va. 1986); Higginbotham v.
Appalachian Railcar Servs., LLC, 2021 U.S. Dist. LEXIS
56302, 2021 WL 1146395, *2 (S.D. W. Va. Mar. 25, 2021).
Again, Plaintiff’s claim fails due to the lack of an adverse
employment decision.
Plaintiff argues that his five-day suspension for
violating Defendant’s grooming policy constitutes gender
discrimination because a female employee would not have
been suspended for having hair that touched her collar
or covered her ears. This is an interesting argument,
but Plaintiff was never actually suspended. He received
notice of a five-day suspension, but because of his union
membership, he did not serve any of his suspension until
the suspension was reviewed. During this review process,
Defendant updated its grooming standards and the
suspension was reversed. In addition, the suspension was
removed from Plaintiff’s employment record. Plaintiff was
never subject to any consequences of an adverse decision.
He continues to work at UPS and drives the same route
28a
Appendix B
he has always been assigned. Plaintiff’s claim of gender
discrimination under the West Virginia Human Rights
Act fails as a matter of law.
E. Workers’ Compensation Discrimination
under West Virginia Code § 23-5A-1
West Virginia Code § 23-5A-1 provides that “[n]o
employer shall discriminate in any manner against any of
his present or former employees because of such present or
former employee’s receipt of or attempt to receive benefits
under this chapter.” The Supreme Court of Appeals of
West Virginia has held that
[i]n order to make a prima facie case of
discrimination under W. Va. Code, 23-5A-1,
the employee must prove that: (1) an on-thejob injury was sustained; (2) proceedings were
instituted under the Workers’ Compensation
Act, W. Va. Code, 23-1-1, et seq.; and (3) the
filing of a workers’ compensation claim was a
significant factor in the employer’s decision to
discharge or otherwise discriminate against
the employee.
Syl. Pt. 1, Powell v. Wyo. Cablevision, 184 W. Va. 700,
403 S.E.2d 717 (W. Va. 1991). Again, a plaintiff must show
that he has been subject to an adverse employment action.
See W. Va. Pattern Jury Instructions § 308. An adverse
employment action under this section includes termination
and failure to reinstate to the employee to their previous
position. W. Va. Code § 23-5A-3.
29a
Appendix B
Here, Plaintiff was never terminated from his position
and was re-employed in the same position that he held
before he was injured. To the extent that the five-day
suspension could be considered discrimination under this
section, as discussed above, this suspension never came
to pass. This claim fails for lack of any evidence that
Plaintiff suffered any actual adverse impact from filing
this workers’ compensation claim.
F. Retaliation in Violation of the West Virginia
Human Rights Act
West Virginia Code § 5-11-9(7)(C) provides that it
is unlawful for any employer to “[e]ngage in any form of
reprisal or otherwise discriminate against any person
because he or she has opposed any practices or acts
forbidden under this article or because he or she has filed
a complaint . . . .”
In an action to redress an unlawful retaliatory
discharge under the West Virginia Human
Rights Act, W.Va. Code, 5-11-1, et seq., as
amended, the burden is upon the complainant
to prove by a preponderance of the evidence
(1) that the complainant engaged in protected
activity, (2) that complainant’s employer was
aware of the protected activities, (3) that
complainant was subsequently discharged and
(absent other evidence tending to establish a
retaliatory motivation) (4) that complainant’s
discharge followed his or her protected
activities within such period of time that the
court can infer retaliatory motivation.
30a
Appendix B
Syl. Pt. 1, Brammer v. West Va. Human Rights Comm’n,
183 W. Va. 108, 394 S.E.2d 340 (W. Va. 1990). Some courts
have held that actual discharge of employment is not
necessary if a plaintiff can show an adverse employment
action. Larry v. Marion Cnt’y Coal Co., 302 F. Supp. 3d
763, 773-774 (S.D. W. Va. 2018). Regardless of whether
a plaintiff must show discharge or merely an adverse
employment action, I have already discussed at length
that Plaintiff still maintains his job with Defendant and
has not been subject to any adverse employment action.
This claim also fails.
III. Conclusion
Defendant’s Motion for Summary Judgment [ECF
No. 32] is GRANTED. The court DIRECTS the Clerk
to send a copy of this Order to counsel of record and any
unrepresented party.
ENTER: June 2, 2021
/s/ Joseph R. Goodwin
JOSEPH R. GOODWIN
UNITED STATES DISTRICT JUDGE
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