Carey v. Fedex Ground Package System, Inc.

321 F. Supp. 2d 902, 2004 U.S. Dist. LEXIS 10904, 93 Fair Empl. Prac. Cas. (BNA) 1865, 2004 WL 1368329
CourtDistrict Court, S.D. Ohio
DecidedJune 15, 2004
Docket2:02-cv-01052
StatusPublished
Cited by6 cases

This text of 321 F. Supp. 2d 902 (Carey v. Fedex Ground Package System, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carey v. Fedex Ground Package System, Inc., 321 F. Supp. 2d 902, 2004 U.S. Dist. LEXIS 10904, 93 Fair Empl. Prac. Cas. (BNA) 1865, 2004 WL 1368329 (S.D. Ohio 2004).

Opinion

OPINION AND ORDER

MARBLEY, District Judge.

I. INTRODUCTION

This matter is before the Court on the Motion for Summary Judgment filed by Defendant, FedEx Ground Package System, Inc. (“FedEx Ground”). Plaintiff, Don Carey, seeks to recover from Defen *905 dant on theories of (1) race discrimination in violation of 42 U.S.C. § 1981; (2) breach of contract; (3) promissory estoppel; and (4) fraud. Plaintiffs claims are based on Defendant’s failure to provide him with a delivery route as an independent contractor. Jurisdiction is proper under 28 U.S.C. § 1331 and 28 U.S.C. § 1367. For the following reasons, Defendant’s Motion is GRANTED in part and DENIED in part.

II. BACKGROUND

For purposes of summary judgment, the Court will consider the facts in the light most favorable to Plaintiff.

Plaintiff, Don Carey, is an African American man. Since 1999, Carey has been a full time employee of Volvo. He works as a warehouseman on second shift, with an inflexible start time of 5:00 p.m. In early 2001, Carey, interested in owning his own business and in eventually leaving Volvo, saw an advertisement in the paper for contractor opportunities with FedEx Home Delivery, a division of FedEx Ground. On January 9, 2001, Carey attended a meeting at a local hotel to learn more about the contractor opportunities. The meeting was conducted by Phil Kelle-her, a white man who was the terminal manager at FedEx Home Delivery’s Groveport hub. As terminal manager, Kelleher had the discretion to add or revise a route, or to add or not add a contractor. He also had the authority to bind FedEx Home Delivery to a contract.

FedEx Ground is an Authorized Motor Carrier under the federal Motor Carrier Act pursuant to 49 U.S.C. §§ 13901 and 13902. As an Authorized Motor Carrier, FedEx Ground is required to comply with minimum safety standards published by the Department of Transportation (“DOT”). 49 U.S.C. § 13902; 49 U.S.C. § 31136. FedEx Home Delivery contracts with independent contractor drivers to perform delivery services. All such drivers operate under the motor carrier authority and registration of FedEx Ground. The Motor Carrier Act and corresponding regulations impose rigorous standards on all drivers, including, inter alia, that they take drug and alcohol tests, that they complete a road test, that they meet certain physical qualifications, and that they meet various vehicle inspection requirements. Based on these requirements and its own business needs, FedEx Home Delivery developed the FHD Safe Driving Program that is set forth in the FedEx Home Delivery Standard Contractor Operating Agreement.

At the January 9 meeting, Kelleher gave Carey a copy of a document entitled, “Build Your Future as a FedEx Home Delivery Contractor.” The only identification of requirements in this document was the statement, “To become an independent contractor, candidates must be 21 or older; pass a Department of Transportation physical and drug scan; and have a satisfactory driving record.” Also at this meeting, Carey filled out a three page “Contractor/Driver Information Sheet.” On this form, Carey indicated that he would not be available to start working until February or March of 2001. On January 9, Kelleher submitted Carey’s application to InQuest for a criminal background check. On January 10, InQuest cleared Carey for hire.

On January 11, 2001, Kelleher met with Carey individually. At this meeting, Carey and Kelleher both completed and signed a DOT form listing Carey’s traffic offenses. Carey also filled out reference forms and alcohol and drug test verifications. In discussing his interest in the position, Carey informed Kelleher that his wife, Jackie, wanted to quit her job at Honda in order to be a housewife and to go back to school part time, and that he was trying to increase his income to com *906 pensate. When asked, Carey told Kelle-her that he was not going to quit his job at Volvo. Upon further discussion, Kelleher agreed that Carey could hire a backup driver to eliminate any potential conflict between the two jobs. 1 Carey testified at deposition that he understood it was his responsibility to secure a reliable backup driver before he could contract with FedEx Home Delivery.

On January 15, Kelleher received a motor vehicle record (“MVR”) traffic offenses report for Carey. On January 18, Carey took, and passed, DOT physical and drug tests. On January 20, Kelleher provided his approval of Carey’s application. On February 3, 2001, Carey spent all day at the terminal. He underwent a series of tests, including a full road test; he completed safety training; he met with Kelle-her for a full interview; and he received numerous documents. Among these documents was a booklet entitled, “Becoming a QHD Pickup and Delivery Contractor,” for which Carey signed an acknowledgment of receipt. 2

Another one of the documents he received was the FedEx Home Delivery Standard Contractor Operating Agreement (the “Agreement”). Carey never read the Agreement and never signed that or any other contract with FedEx Home Delivery. When Kelleher gave him the documents, Kelleher told Carey not to worry about reading the documents because he would go over them in detail with Carey when Carey was assigned a route.

The Agreement provides that a contractor may employ “Qualified Persons” as drivers and that such drivers must meet the FHD Safe Driving Program standards:

Contractor may employ or provide person^) to assist Contractor in performing the obligations specified by this Agreement. All persons so employed or provided by the Contractor, either driving or non-driving, shall be qualified pursuant to applicable federal, state and municipal safety standards and FHD Safe Driving Program standards as published from time to time.

The FHD Safe Driving Program standards are set forth as an addendum to the Agreement and list 13 minimum requirements for all drivers, including, inter alia, (1) no record of conviction for a felony; (2) a history of safe commercial driving experience and satisfactory work history; (3) evidence of a valid commercial driver’s license; and (4) a current and satisfactory MVR abstract. All drivers also are required to comply with all applicable federal, state, and local laws.

At some point after the January 11 conversation, Carey contacted his brother, Greg Cross, about serving as a backup driver.

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321 F. Supp. 2d 902, 2004 U.S. Dist. LEXIS 10904, 93 Fair Empl. Prac. Cas. (BNA) 1865, 2004 WL 1368329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carey-v-fedex-ground-package-system-inc-ohsd-2004.