Barlow, Jr. v. C.R. England Inc.

703 F.3d 497, 34 I.E.R. Cas. (BNA) 1221, 20 Wage & Hour Cas.2d (BNA) 52, 2012 U.S. App. LEXIS 26379, 116 Fair Empl. Prac. Cas. (BNA) 1596, 2012 WL 6685467
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 26, 2012
Docket11-1465
StatusPublished
Cited by89 cases

This text of 703 F.3d 497 (Barlow, Jr. v. C.R. England Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barlow, Jr. v. C.R. England Inc., 703 F.3d 497, 34 I.E.R. Cas. (BNA) 1221, 20 Wage & Hour Cas.2d (BNA) 52, 2012 U.S. App. LEXIS 26379, 116 Fair Empl. Prac. Cas. (BNA) 1596, 2012 WL 6685467 (10th Cir. 2012).

Opinion

BRISCOE, Chief Judge.

Plaintiff Willie Barlow, Jr., appeals from the district court’s grant of summary judgment for his former employer, C.R. England, Inc., on his claims for race discrimination, 1 wrongful discharge in violation of Colorado public policy, and failure to pay overtime in violation of the Fair Labor Standards Act (FLSA). England employed Barlow as a security guard and also paid him to perform janitorial work through a company Barlow formed. Barlow began receiving workers’ compensation benefits after he sustained an injury at work in June 2007. In November 2007, England terminated its janitorial services contract with Barlow’s company. In April 2008, England fired Barlow from his security guard position after he failed to notice and report a theft of several trailer doors from England’s premises.

Barlow brought this suit and the district court granted summary judgment for England. The district court concluded that: 1) there was no evidence England fired Barlow for race-based reasons, or in retaliation for his workers’ compensation claim; 2) Barlow performed his janitorial work as an independent contractor, not an employee, and thus could not assert a claim for wrongful discharge from that position; and 3) Barlow’s status as an independent contractor precluded an FLSA claim for overtime.

Exercising jurisdiction under 28 U.S.C. § 1291, we affirm in part, reverse in part, and remand. We affirm with regard to Barlow’s claims for race discrimination and violation of the FLSA. We reverse and remand, however, with regard to his state-law claim for wrongful discharge.

I

In February 2005, Barlow began working as a part-time security guard at a Denver maintenance yard operated by England, a large trucking company. Barlow patrolled England’s grounds for about thirty hours a week, from 6:30 P.M. to 5:00 or 6:00 A.M. Friday through Sunday nights. Most of the yard was fenced in, accessible through an automatic overhead gate. Barlow also performed maintenance *501 and ground work to try to reach 40 hours of work per week.

After Barlow had been at England for about a year and a half, he asked the facility's site manager, John Smith, for extra work. Smith, who had initially hired Barlow, was not satisfied with England’s janitorial contractor at that time, so he asked England’s personnel department about having Barlow take over. Smith was told he could not allow Barlow to work any more hours because the company would have to pay overtime.

To get around this, Smith suggested Barlow create a company England could contract with. Barlow formed E & W Janitorial & Maintenance Services, LLC. Beginning in February 2007, Barlow cleaned for England on Mondays, Wednesdays, and Saturdays, pursuant to an oral agreement with Smith. On a few occasions, his girlfriend, a co-owner of E & W, filled in. England provided his cleaning supplies, but did not require Barlow clean in any particular order. England, the only company for which E & W worked, paid $400 a month for E & W’s services.

On June 6, 2007, Barlow was injured when the heavy gate securing the entryway at England’s facility malfunctioned and fell on his head. Barlow reported the incident to England’s workers’ compensation manager, Darlene Niebuhr, and then filed for and began to receive workers’ compensation. He continued to do security, maintenance, and janitorial work for England, subject to a twenty-five pound lifting restriction imposed by his doctor.

In November 2007, a driver told Smith that Barlow had criticized Smith and the way he ran the Denver yard. Based on this account, Smith told Niebuhr that he planned to terminate Barlow. But when Smith confronted Barlow about the matter, Barlow denied the driver’s accusations. Lacking proof, Smith took Barlow at his word and withheld discipline.

In December 2007, though, Smith terminated England’s contract with E & W. He cited two reasons. First, Smith said he had caught Barlow doing janitorial work during his security guard shift on three occasions, even though he had warned Barlow not to do this. For his part, Barlow claims he never mixed the two jobs.

Second, Smith cited Barlow’s workers’ compensation status. He testified:

What led to the termination of [the janitorial-services contract] was two factors: one, the — the double activity, and also because of the workman’s comp issue. It was starting to put us in an unfavorable light, because with what was required to do the janitorial job, it could come back on both of us as far as— because the mop bucket was — would be fairly heavy, because it was a 5-gallon mop bucket. So you’d have to lift it up to drain it, and that is well over 25 pounds.
And I did not feel that neither [sic] one of us needed to have that question of what he was doing. So to prevent issues, I told him we needed to terminate that from both our interests.

Aplee. Supp. App. at 52-53.

In early 2008, Smith had received communications from other England employees which led him to believe the company suspected Barlow was malingering. Barlow had been receiving workers’ compensation for nearly a year, and England personnel employees had started asking Smith questions about Barlow’s status. Smith “perceiv[ed] ... a certain level of uncomfortableness after this long a time.” Aplt. App. at 229. He told Barlow “that because of the time factor, that he was getting into a spot to where [sic] people were doubting the duration of it, and he needed to find — get someone to find out *502 what his problem was so he could get it corrected.” Id. at 227. Smith testified that he did not doubt the validity of Barlow’s injuries, but Niebuhr recalled that at some point Smith said “he was frustrated that [Barlow] was now changing his claim as to what happened, and that he was maybe seeking something that he may not be entitled to.” Id. at 266-67. Barlow has stated that he gave doctor’s reports to Smith on March 23 and April 10, 2008 that said he continued to have a twenty-five pound lifting restriction. On both occasions, Barlow says that Smith told him there was nothing wrong with him and he needed to do his job.

Smith and Niebuhr communicated about Barlow’s workers’ compensation claim several times in March and April 2008. In March, Niebuhr forwarded Smith a message she had received from Susan Olsen, a third-party claims adjuster, asking whether there was a warning sign on the premises about walking under the automatic gate. Olsen noted in the email that Barlow’s attorney was “getting very involved in the case” and that he was “now reporting vision loss.” Aplt. App. at 277. She wrote, “I really hope there is a warning because I really want to decrease his benefits.” Id. Smith also asked one of Barlow’s coworkers to prepare a statement regarding his post-accident conversations with Barlow. Smith then faxed the statement to Niebuhr.

At some point, Olsen had Barlow placed under surveillance to determine whether he was working somewhere else and “doing more than he’s claiming he’s able to do.” Id. at 265.

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703 F.3d 497, 34 I.E.R. Cas. (BNA) 1221, 20 Wage & Hour Cas.2d (BNA) 52, 2012 U.S. App. LEXIS 26379, 116 Fair Empl. Prac. Cas. (BNA) 1596, 2012 WL 6685467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barlow-jr-v-cr-england-inc-ca10-2012.