Kimberlie Michelle Durham v. Rural/Metro Corporation ( 2020 )


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  •                 Case: 18-14687      Date Filed: 04/17/2020       Page: 1 of 23
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14687
    ________________________
    D.C. Docket No. 4:16-cv-01604-ACA
    KIMBERLIE MICHELLE DURHAM,
    Plaintiff-Appellant,
    versus
    RURAL/METRO CORPORATION,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    ________________________
    (April 17, 2020)
    Before ED CARNES, Chief Judge, and ROSENBAUM and BOGGS,* Circuit
    Judges.
    PER CURIAM:
    *
    The Honorable Danny J. Boggs, United States Circuit Judge for the Sixth Circuit, sitting
    by designation.
    Case: 18-14687     Date Filed: 04/17/2020    Page: 2 of 23
    The Pregnancy Discrimination Act commands that pregnant women “be
    treated the same . . . as other persons not so affected but similar in their ability or
    inability to work[.]” 42 U.S.C. § 2000e. Five years ago, in Young v. United Parcel
    Service, 
    575 U.S. 206
    (2015), the Supreme Court addressed anew the doctrine courts
    are to use to assess indirect evidence of intentional discrimination in violation of the
    PDA. This case presents a question of first impression as to how to implement the
    Young test.
    Plaintiff-Appellant Kimberlie Durham’s job as an emergency medical
    technician (“EMT”) for Defendant-Appellee Rural/Metro Corporation (“Rural”)
    required her to lift 100 pounds regularly. So when Durham’s physician advised her
    to refrain from lifting more than 50 pounds while she was pregnant, Durham asked
    Rural for a temporary light-duty or dispatcher assignment for the duration of her
    pregnancy. Rural had provided these same accommodations to other EMTs who had
    suffered injuries on the job and were restricted to lifting no more than 10 or 20
    pounds as a result. On the other hand, Rural had a policy of not granting such
    accommodations to employees who had been injured off the job. Rural also had a
    policy that allowed it to accommodate those with disabilities on a case-by-case basis.
    Rural declined Durham’s request for accommodation, and Durham filed suit,
    alleging discrimination under the PDA. Rural moved for summary judgment.
    2
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    The district court granted Rural’s motion after concluding that Durham had
    failed to establish a prima facie case of discrimination under the PDA. To reach this
    conclusion, the district court mistakenly determined that Durham and the non-
    pregnant Rural EMTs who could not lift the required 100 pounds were not “similar
    in their ability or inability to work.” The court arrived at this determination because
    it erroneously factored into the “similar in their ability or inability to work”
    evaluation the distinct, post-prima-facie-case consideration of Rural’s purported
    legitimate, non-discriminatory reasons for treating Durham and the non-pregnant
    employees differently.
    We therefore vacate the grant of summary judgment. Neither a non-pregnant
    EMT who is limited to lifting 10 or 20 pounds nor a pregnant EMT who is restricted
    to lifting 50 pounds or less can lift the required 100 pounds to serve as an EMT.
    Since neither can meet the lifting requirement, they are the same in their “inability
    to work” as an EMT. And that satisfies the plaintiff’s prima facie requirement to
    establish that she was “similar [to other employees] in their ability or inability to
    work.”
    But because the district court determined that Durham did not make a prima-
    facie-case showing, it did not have occasion to separately evaluate Rural’s purported
    legitimate, non-discriminatory reasons for denying Durham her requested
    accommodation. Nor did it consider whether Durham had pointed to sufficient
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    evidence to raise a genuine issue of fact concerning whether Rural’s stated reasons
    for treating Durham differently than other EMTs with lifting restrictions were
    pretextual. We therefore remand to the district court to make these assessments in
    the first instance.
    I.
    Since we are reviewing an order granting summary judgment in this appeal,
    we set forth the evidence in the light most favorable to Durham, as the non-moving
    party, and draw all reasonable inferences in her favor. Pesci v. Budz, 
    935 F.3d 1159
    ,
    1165 (11th Cir. 2019).
    Rural provided private ambulance and fire-protection services in 21 states,
    including Alabama. Durham began working for Rural in St. Clair County, as an
    emergency medical technician (“EMT”), in the first week of March 2015. She
    regularly worked more than 40 hours per week.
    Durham’s duties, among others, included assisting her medic partner with
    anything he needed in patient care. That required Durham to help lift the stretcher,
    which itself weighed more than 100 pounds, and lift the patient to and from the
    stretcher. In addition, Durham had to move equipment between trucks and restock
    her truck’s supplies. These duties demanded Durham physically lift things “[p]retty
    much all day long.”
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    At the end of August 2015, Durham learned she was pregnant. At her next
    doctor’s appointment, which occurred in September, Durham’s doctor advised
    Durham not to lift more than 50 pounds during her pregnancy. So following that
    appointment, Durham told Mike Crowell, then the general manager for Rural’s St.
    Clair operations, 1 about her pregnancy and the lifting restriction.
    In response, Crowell informed Durham that she would not be able to work on
    the truck. Durham agreed. So Durham asked to work either light duty or dispatch.
    Rural had a light-duty-type policy, called the Transitional Work Program
    (“Light-duty Policy”). Under that Policy, Rural would “temporarily modify an
    employee’s existing position and/or work schedule, or provide transitional
    assignments that [would] accommodate the temporary physical restrictions
    identified by the [employee’s] treating physician.” By its terms, though, the Light-
    duty Policy applied to only those employees “who suffer from a work-related
    injury/illness.” Rural’s corporate representative2 testified in his deposition that he
    did not know the reason why only those with on-the-job injuries were eligible to take
    advantage of the Light-duty Policy. Nevertheless, he characterized the Policy as
    recognizing a “difference between an elective condition . . . [and] an on-the-job
    injury.”
    1
    Crowell served as general manager for some of Rural’s other nearby operations as well.
    2
    See Fed. R. Civ. P. 30(b)(6).
    5
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    The Light-duty Policy required Rural to accommodate workers while they
    were recovering from a work-related injury or illness and effectively created
    temporary positions that otherwise did not exist. For example, a person on light duty
    might be assigned to work tasks around the office that the office staff required.
    Dispatcher, in contrast, was a dedicated position at Rural. It always existed,
    whether or not Rural had any workers suffering from an on-the-job injury or illness.
    Dispatchers sent ambulances out on calls. Durham attested that she checked the job
    board at work after her doctor informed her of the lifting restriction and saw “several
    dispatch positions open.”3
    Crowell spoke with Rural’s Human Resources Office about Durham’s
    requests. That office asked Crowell whether he had any light-duty-type positions or
    dispatch positions open. Crowell responded that he did not. In that case, the Human
    Resources Office said, only Rural’s Unpaid Personal Leave policy was available to
    Durham.
    3
    The district court appears to have viewed this statement of Durham’s from a declaration
    Durham submitted after her deposition as contradictory to Durham’s deposition testimony that she
    was not aware of any available light-duty positions when she spoke with Crowell. But Crowell’s
    testimony, Durham’s testimony, and Rural’s Light-duty Policy make it clear that the dispatcher
    position was not “light duty” as contemplated by Rural’s Light-duty Policy. Unlike light-duty
    positions, which were created to address the temporary needs of an employee injured or sickened
    on the job, dedicated dispatcher positions existed independently of the need for light-duty
    positions, and employees did not have to have been injured on the job to qualify for the dispatcher
    position. Of course, on summary judgment, we must view the evidence in the light most favorable
    to the nonmoving party and draw all reasonable inferences in that party’s favor. Williamson v.
    Brevard Cty., 
    928 F.3d 1296
    , 1304 (11th Cir. 2019). Since a reasonable way to understand
    Durham’s two statements as not contradictory exists, we must construe Durham’s statements that
    way.
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    Rural’s Unpaid Personal Leave policy allowed Rural employees to take
    unpaid personal leave “for medical or extraordinary personal reasons.” The Unpaid
    Personal Leave Policy explained that Rural would not grant unpaid personal leave
    “for the purpose of pursuing another position, temporarily trying out new work, or
    venturing into business.” It also limited the leave period to 90 days, with the
    possibility of a single 90-day extension, warning that “[i]n no event can a personal
    leave extend beyond 6 months . . . under any circumstances.” Finally, the Unpaid
    Personal Leave Policy cautioned that although Rural would “make every effort to
    restore the employee to the same or a comparable position at the end of an unpaid
    personal leave, . . . restoration [was] not guaranteed.”
    Crowell told Durham what he learned from the Human Resources Office. He
    advised her that she could not work light duty, as only those on workers’
    compensation could take advantage of Rural’s Light-duty Policy. Crowell also
    stated that he had no dispatcher positions open. Rather, Crowell explained to
    Durham that she would have to take leave under Rural’s Unpaid Personal Leave
    Policy.
    On October 6, 2015, Rural mailed Durham a letter instructing that she could
    seek a personal leave of absence under the Unpaid Personal Leave Policy. But when
    Durham reviewed the Policy, she recognized that she might not receive an additional
    90 days’ leave following completion of the first period, meaning she would run out
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    of leave before her pregnancy was over and, according to the Unpaid Personal Leave
    Policy, forfeit her employment. She also understood the Policy to prohibit her from
    seeking another job or filing for unemployment. Because Durham could not be
    without income for the remainder of her pregnancy, she contacted Rural’s Human
    Resources Office to request other options. That Office informed her that the Unpaid
    Personal Leave Policy was her only option, and it did not alleviate Durham’s
    concerns that the Policy prohibited her from being able to obtain another job while
    on unpaid leave.
    Durham sought to continue working as an EMT, despite the lifting
    restrictions, since she could not go without pay. But in light of what Durham had
    already told Rural about her doctor’s restrictions, Rural required a medical release
    clearing Durham for full active duty as an EMT in order for Durham to be eligible
    to continue her work. Durham did not provide one. She also did not seek unpaid
    personal leave. After September 28, 2015, Rural did not again schedule Durham to
    work.
    On November 16, 2015, Durham filed a charge of discrimination with the
    Equal Employment Opportunity Commission (“EEOC”). She alleged that Rural had
    discriminated against her because of her pregnancy when it declined to provide her
    with a dispatcher position or light duty during her pregnancy. In support, Durham
    stated that “non-pregnant employees with lifting restrictions [had] been
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    accommodated with temporary transfers to dispatch and/or light/modified duty
    assignments.” Discovery later revealed that Rural had offered accommodations
    under its Light-duty Policy to four employees with lifting restrictions imposed as a
    result of having been injured on the job. Two of these individuals were limited to
    lifting no more than ten pounds, one was constrained to sedentary work, and one had
    to wear a knee immobilizer.
    In discovery, Rural also provided its Employee Handbook, which stated that,
    on a case-by-case basis, Rural accommodated employees who were “unable to
    perform some of their job functions due to a medical condition.” By its terms, the
    policy did not limit its applicability to only those employees who were injured on
    the job. Indeed, Rural explained in its brief on appeal that this policy was available
    to all employees—whether injured on the job or not—who became unable to perform
    some or all of their job functions as the result of a medical condition. This policy
    was explicitly designed to comply with the Americans with Disabilities Act.
    Durham stated in her EEOC charge that she viewed Rural’s actions in denying
    her light-duty or dispatcher work “as effectively terminating [her] employment,”
    since the only option[] presented to [her] . . . preclude[d] [her] ability to earn
    income.”
    After Durham filed her charge with the EEOC, Rural’s Human Resources
    Office checked in with Crowell and asked, “Just so that I am clear. [sic] We do not
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    have any Dispatch positions or shifts open or her restrictions would not allow her to
    even do dispatch?” Crowell responded that he did not “have any dispatch positions
    posted but if [he] needed to create a position for [Durham,] [he] could.” He clarified
    that “[o]pen spots are normally filled with part-time dispatchers or cross trained
    Bessemer [another office] employees,” but he “could possibly create a position from
    1400-2200 M[onday]-F[riday] call taking.” Rural made no such offer.
    This lawsuit followed. In her complaint, Durham alleged a single count that
    Rural, in deciding not to allow Durham to continue working, had discriminated
    against her, in violation of the Pregnancy Discrimination Act of 1978.
    Following discovery, Rural moved for summary judgment, and Durham
    opposed the motion. The district court granted Rural’s motion and entered summary
    judgment for Rural. It did so after concluding that Durham had failed to establish a
    prima facie case of pregnancy discrimination because she had not shown that Rural
    treated Durham less favorably than others who were not pregnant but were similar
    to Durham in their ability or inability to work. It thus granted Rural’s motion and
    entered summary judgment for Rural. Durham now appeals.4
    4
    The EEOC and a number of other organizations have filed amicus curiae briefs in support
    of Durham.
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    II.
    We review de novo the district court’s grant of summary judgment. 
    Pesci, 935 F.3d at 1165
    . Summary judgment should be granted only if the moving party
    demonstrates that no genuine dispute exists over the material facts, and the moving
    party is entitled as a matter of law to judgment. Fed. R. Civ. P. 56(a).
    III.
    Among other things, Title VII, 42 U.S.C. § 2000e et seq., prohibits employers
    from “discharg[ing]” or “otherwise . . . discriminat[ing] against any individual with
    respect to [her] compensation, terms, conditions, or privileges of employment,
    because of such individual’s . . . sex.” 42 U.S.C. § 2000e-2(a)(1).
    In 1976, the Supreme Court construed this language to uphold as
    nondiscriminatory a company plan that provided “nonoccupational sickness and
    accident benefits to all employees” but did not authorize “disability-benefit
    payments for any absence due to pregnancy.” Gen. Elec. Co. v. Gilbert, 
    429 U.S. 125
    , 128, 129 (1976). To reach this conclusion, the Court reasoned that the plan did
    not discriminate on the basis of sex since “there was no risk from which men are
    protected and women are not.” Young v. United Parcel Serv., Inc., 
    575 U.S. 206
    ,
    227 (2015) (quoting 
    Gilbert, 429 U.S. at 138
    ) (internal quotation marks omitted). In
    the Gilbert Court’s view, the company did “not distinguish between pregnant women
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    and others of similar ability or inability because of pregnancy.”
    Id. at 242
    (Scalia,
    J., dissenting).
    Congress responded to Gilbert with the PDA. 
    Young, 575 U.S. at 222
    –23
    (citing S. Rep. No. 95-331, p. 8 (1978)). In relevant part, the Act clarifies that the
    phrase “because of sex” includes “because of . . . pregnancy . . . ; and women
    affected by pregnancy . . . shall be treated the same for all employment-related
    purposes . . . as other persons not so affected but similar in their ability or inability
    to work . . . .” 42 U.S.C. § 2000e(k). The Supreme Court has observed that
    “Congress’ unambiguous intent in passing the Act was to overturn both the holding
    and the reasoning of the Court in the Gilbert decision.” 
    Young, 575 U.S. at 227
    (cleaned up).
    In Young, the Supreme Court announced a new, modified McDonnell
    Douglas 5 burden-shifting framework to be used in PDA cases involving indirect
    evidence of disparate treatment. 
    Young, 575 U.S. at 228
    . Under that framework, a
    plaintiff may make out a prima facie case of discrimination by “showing actions
    taken by the employer from which one can infer, if such actions remain unexplained,
    that it is more likely than not that such actions were based on a discriminatory
    criterion illegal under” the Act.
    Id. (cleaned up).
    The prima-facie-case burden the
    plaintiff bears is not an “onerous” one.
    Id. Rather, to
    establish a prima facie case
    5
    McDonnell Douglas v. Green, 
    411 U.S. 792
    (1973).
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    of discrimination under the Act, a plaintiff must show only that (1) she is a member
    of the protected class; (2) she requested accommodation; (3) the employer refused
    her request; and (4) the employer nonetheless accommodated others “similar in their
    ability or inability to work.”
    Id. at 229.
    After a plaintiff satisfies her prima facie burden, the employer may come
    forward with “legitimate, nondiscriminatory reasons” for denying the plaintiff’s
    requested accommodation.
    Id. (cleaned up).
    Normally, though, an employer cannot
    simply say “that it is more expensive or less convenient to add pregnant women to
    the category of those (‘similar in their ability or inability to work’) whom the
    employer accommodates,” since that reason alone would generally be
    “[in]consistent with the Act’s basic objective.”
    Id. If the
    employer presents an ostensible “legitimate, nondiscriminatory” reason
    for what it has done, the plaintiff then has the opportunity to attempt to demonstrate
    that the employer’s stated reason is “in fact pretextual.”
    Id. (internal quotation
    marks
    omitted). The Supreme Court has explained that a plaintiff does enough to survive
    summary judgment if she shows both that “the employer’s policies impose a
    significant burden on pregnant workers” and that “the employer’s ‘legitimate,
    nondiscriminatory’ reasons are not sufficiently strong to justify the burden, but
    rather—when considered along with the burden imposed—give rise to an inference
    of intentional discrimination.”
    Id. 13 Case:
    18-14687     Date Filed: 04/17/2020   Page: 14 of 23
    With this framework in mind, we consider the evidence at issue here. We
    begin, of course, with Durham’s burden to set forth a prima facie case.
    First, the parties do not dispute that Durham satisfies the first two prongs of
    the Young prima facie test. As a pregnant woman, she was obviously part of the
    class protected by the Pregnancy Discrimination Act. See also 42 U.S.C. § 2000e(k)
    (“The term[] ‘because of sex’ . . . include[s] . . . because of or on the basis of
    pregnancy . . . .”). And she sought an accommodation from Rural in the form of
    light-duty or dispatcher work.
    As for the third prong—whether Rural refused Durham’s request for
    accommodation—we conclude Durham established that as well. Rural declined to
    offer Durham light-duty or dispatcher work. Indeed, Rural does not meaningfully
    contest Durham’s satisfaction of this consideration.
    That brings us to the fourth prong—whether Rural accommodated others who
    were not pregnant but were “similar in their ability or inability to work.” Because
    the Court’s discussion in Young is instructive, we take the time to review that case
    in further detail.
    Young worked for UPS as a driver, picking up and delivering packages—a
    job that required her to be able to lift up to 70 pounds by 
    herself. 575 U.S. at 215
    .
    When she became pregnant, her doctor recommended that she not lift more than 20
    pounds during the first half of her pregnancy and 10 during the second.
    Id. at 214.
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    So Young sought a temporary work assignment during her pregnancy, but UPS
    rejected her request.
    Id. at 215.
    Instead, it informed her that she could not return to
    work while pregnant because she did not satisfy UPS’s lifting requirements and she
    did not qualify for a temporary alternative work assignment.
    Id. UPS therefore
    required Young to take an unpaid leave of absence.
    Id. at 216.
    Despite its refusal to accommodate Young, UPS gave other categories of
    employees who could not perform their normal work assignments temporary
    alternative work.
    Id. For example,
    among others, it accommodated employees
    injured on the job; employees disabled on the job (including those with resulting
    lifting limitations); those who had lost their Department of Transportation
    certifications because of a failed medical exam, a lost driver’s license (including an
    employee who had lost his license for driving under the influence), or involvement
    in a motor-vehicle accident; and some employees who had been disabled off the
    job.
    Id. at 216–17.
    The Supreme Court held that, viewed in the light most favorable
    to Young, a genuine dispute existed as to whether UPS gave more favorable
    treatment to at least some employees “whose situation cannot reasonably be
    distinguished from Young’s.”
    Id. at 231.
    We have explained that Young’s analysis of the prima facie case’s fourth
    prong means that, in contrast to Title VII’s more general comparator analysis, “the
    comparator analysis under the PDA focuses on a single criterion—one’s ability to
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    do the job.” Lewis v. City of Union City, Ga., 
    918 F.3d 1213
    , 1228 n.14 (11th Cir.
    2019) (en banc). Here, as in Young, Durham’s temporary inability to lift more than
    50 pounds and her colleagues’ inabilities to lift more than 10 or 20 pounds rendered
    Durham, and her colleagues injured on the job, equally unable to perform the 100-
    pound lifting duties of an EMT. Thus, Durham and her colleagues who were injured
    on the job were “similar in their ability or inability to work.” Also, Rural’s
    Employee Handbook also left open the possibility that Rural similarly
    accommodated some of those disabled off the job, including those with resulting
    lifting restrictions. For these reasons, Durham has satisfied the fourth prong of her
    prima facie case.6 See Legg v. Ulster Cty., 
    820 F.3d 67
    , 74 (2d Cir. 2016) (“Legg
    has . . . established a prima facie case of discrimination under Young. She sought a
    light duty accommodation while pregnant. The County did not accommodate her.
    And, as a matter of policy, the County provided light duty accommodations to other
    employees who were similar in their ability or inability to work, namely those who
    were unable to perform non-light-duty tasks as a result of injuries incurred on-
    duty.”).
    Because Durham has established a prima facie case, we must turn to Rural’s
    ostensible “legitimate, non-discriminatory” reasons for refusing to offer Durham
    6
    To the extent Spivey v. Beverly Enterprises, Inc., 
    196 F.3d 1309
    (11th Cir. 1999), holds
    otherwise, it has been abrogated by Young.
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    light duty or a dispatcher position. Here, Rural offered two: Rural’s Light-duty
    Policy applies to only those injured on the job, and Rural had no dispatcher positions
    available at the time Durham sought accommodation.
    Therefore, to survive summary judgment, Durham must point to enough
    evidence to create a material issue of fact that Rural’s stated reasons for denying
    accommodation are pretextual. 
    Young, 575 U.S. at 229
    . One way she can do this is
    by demonstrating that Rural’s policies that provide the basis for its rejection of
    Durham’s request for accommodation “impose a significant burden on pregnant
    workers,” and that Rural’s reasons for its policies failing to accommodate pregnant
    employees such as Durham “are not sufficiently strong to justify the burden, but
    rather . . . give rise to an inference of intentional discrimination.” See
    id. The district
    court never reached this part of the analysis because it stopped after determining that
    Durham had failed to establish a prima facie case. As we have just explained, that
    was error.
    Because the district court never considered whether Durham presented
    enough evidence to create a genuine dispute of fact over whether Rural’s reasons for
    refusing to provide her with a light-duty or dispatcher position were pretextual, the
    parties likewise did not focus their arguments on appeal on this issue. We therefore
    remand this case to the district court for a determination in the first instance on the
    issue of pretext, after the court conducts a full review of the existing record and any
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    additional evidence the district court may choose to allow the parties to present on
    this issue. See, e.g., Schwarz v. City of Treasure Island, 
    544 F.3d 1201
    , 1228 (11th
    Cir. 2008).
    III.
    For the reasons we have stated, summary judgment is vacated, and the case is
    remanded to the district court for further proceedings consistent with this opinion.
    VACATED and REMANDED.
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    BOGGS, Circuit Judge, concurring:
    I fully agree with the court's holding that the district court erred in its
    analysis of the requirements of a prima facie case under the Pregnancy
    Discrimination Act. I also agree that the case must be remanded for further
    proceedings at the post-prima-facie stage to allow the employer to present its
    “legitimate, nondiscriminatory reason[s]” and for the plaintiff in turn to argue that
    these are pretextual. Young v. United Parcel Serv., Inc., 
    575 U.S. 206
    , 208 (2015)
    (internal quotation marks omitted). Thus, I concur in the court's opinion and
    judgment.
    I write separately, however, because I fear that the lead opinion's
    explanation of the seminal Supreme Court case of Young does not fully capture the
    complexities of that opinion and the gaps that it leaves in our understanding of how
    trial courts should proceed in PDA cases once a prima facie case is made.
    When applying the PDA to employers who grant light-duty work to workers
    injured on the job but not to those injured off the job, courts confront a dilemma:
    both are similar to a pregnant employee in their “inability to work.” 42 U.S.C. §
    2000e. When there is direct evidence of discrimination, of course, this is not a
    difficulty—but when a plaintiff relies on indirect evidence, the issue can be
    nettlesome. Prior to 2015, this court used a standard Title VII burden-shifting
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    framework to evaluate such claims and, as the fourth element of the prima facie
    inquiry, required the plaintiff had to show that “she suffered from a differential
    application of work or disciplinary rules.” 
    Spivey, 196 F.3d at 1312
    . Like most
    other circuits, we held that “[t]he correct comparison is between [the plaintiff] and
    other employees who suffer non-occupational disabilities, not between Appellant
    and employees who are injured on the job.”
    Id. at 1313.
    In cases such as this one,
    such a rule was fatal to the plaintiff’s case.
    As today’s opinion notes, p. 13, Young marked a significant shift in PDA law.
    Young was a distinctive case, due to the large number of categories of workers whom
    UPS accommodated. Cf. Lewis v. City of Union City, Ga., 
    918 F.3d 1213
    , 1228 n.14
    (11th Cir. 2019) (en banc).1 Therefore, it is not altogether clear the accommodation
    of which categories of employees triggered the Court’s conclusion that “a genuine
    dispute existed as to whether UPS gave more favorable treatment to at least some
    1
    As we noted in Lewis:
    The plaintiff in Young, who had sought a waiver of a lifting requirement during
    her pregnancy, met her prima facie burden by pointing to seven separate classes
    of non-pregnant employees whom her employer had accommodated—three of
    those classes enjoyed group-wide accommodations pursuant to a collective
    bargaining agreement, and four other classes of “[s]everal employees” had been
    accommodated on an ad hoc, but seemingly regular, basis. See
    id. at 1346–47.
           The sheer numbers were overwhelming. The plaintiff’s allegations in Young
    showed that the employer had “accommodate[d] most nonpregnant employees
    with lifting limitations while categorically failing to accommodate pregnant
    employees with lifting limitations.”
    Id. at 1354.
    As the Court put the matter,
    rhetorically, “why, when the employer accommodated so many, could it not
    accommodate pregnant women as well?”
    Id. at 1355.
    918 F.3d at 1228 n.14.
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    employees ‘whose situation cannot reasonably be distinguished from Young’s.’”
    Supra, op. 16, quoting 
    Young, 575 U.S. at 231
    . This is particularly troublesome
    because some of the comparators enumerated in Young intuitively support an
    inference of deliberate discrimination, while others do not. On the one hand, UPS
    was willing to accommodate some employees injured off the job or even who had
    lost their licenses for driving while intoxicated, but not pregnant workers. On the
    other hand, there were employees who were accommodated because some other law
    either mandated or heavily incentivized their accommodation: namely, those
    injured-on-the job (who otherwise “would have been eligible for workers'
    compensation benefits”) and those whose accommodation was “required by the
    ADA.” 
    Young, 575 U.S. at 239
    (Alito, J., concurring). As previously noted, pre-
    Young, we took account of the fact this second category of accommodations could
    not be construed as evidence of intentional discrimination by requiring that the
    plaintiff show that coworkers injured off the job had been treated better than she was.
    See 
    Spivey, 196 F.3d at 1312
    .
    Nevertheless, there are three good reasons to conclude, as the court does
    today, that Young changed the prima facie test and that the comparator requirement
    is now satisfied by the plaintiff’s pointing toward coworkers who were
    accommodated after being injured on the job. First, the Supreme Court decision
    abrogated a Fourth Circuit ruling that had required the plaintiff to show that all
    21
    Case: 18-14687     Date Filed: 04/17/2020    Page: 22 of 23
    coworkers injured off the job had been treated differently than she was. See Young
    v. United Parcel Serv., Inc., 
    707 F.3d 437
    , 447–48 (4th Cir. 2013), vacated and
    remanded, 
    575 U.S. 206
    (2015). Second, the new framework in Young makes
    explicit many of the policy considerations that had underlain the choice-of-
    comparator discussion in previous appellate court decisions, but moves them to the
    legitimate-reason and pretext inquiries. Compare 
    Spivey, 196 F.3d at 1312
    –13 with
    Young, 575 U.S at 229–30. At these later stages of the Young analysis, we are now
    told to consider the company’s reasons for treating pregnant workers differently than
    those injured on the job. We are not to do so at the prima facie stage.
    Finally, the en banc decision in Lewis is instructive. There, the court indicated
    that the prima facie inquiry in PDA cases is to be treated differently than in other
    Title VII cases. See 
    Lewis, 918 F.3d at 1228
    n.14. In the mine run of Title VII cases,
    the comparator analysis is an important way of inferring discrimination (if like cases
    are treated differently). See Lewis at 1222–23 (“Treating different cases differently
    is not discriminatory, let alone intentionally so.”).      In the PDA context, by
    comparison, either available comparator—coworkers injured on the job or
    coworkers injured off the job—is going to be at once “like” (because unable to work)
    or “unlike” (because their inability to work came through injuries or ailments that
    are not pregnancy). The question is rather whether the company’s policy choices
    22
    Case: 18-14687     Date Filed: 04/17/2020   Page: 23 of 23
    reflect an intent to discriminate. And that is better evaluated in the post-prima facie
    stages.
    For that exact reason, however, an employer can still make the argument that
    it has not discriminated by treating a pregnant employee the same as one injured off
    the job. Such an argument has been moved as to its proper placement, not done
    away with. Young eschews a “most-favored-nation” reading of the PDA, under
    which if any benefit were offered to some sub-class of workers, it must be offered
    to pregnant workers. See 
    Young, 575 U.S. at 222
    ; see also
    id. at 239–40
    (Alito, J.,
    concurring). “[T[he fundamental question in Young, as here, was whether the
    employer’s actions gave rise to valid inference of unlawful discrimination.” 
    Lewis, 918 F.3d at 1228
    n.14 (citing 
    Young, 135 S. Ct. at 1354
    ). It remains an open question,
    both as a matter of law and as to whether this is in fact what happened here. Such
    questions are left to the district court to decide in the legitimate-reasons and
    pretextual inquiries of the Young test, not at the prima facie stage.
    With the nuances expressed above, I concur.
    23
    

Document Info

Docket Number: 18-14687

Filed Date: 4/17/2020

Precedential Status: Precedential

Modified Date: 4/17/2020