Daniel C. Motley v. New Jersey State Police the State Troopers Fraternal Association of New Jersey

196 F.3d 160, 23 Employee Benefits Cas. (BNA) 2796, 9 Am. Disabilities Cas. (BNA) 1505, 1999 U.S. App. LEXIS 28122, 1999 WL 985135
CourtCourt of Appeals for the Third Circuit
DecidedNovember 1, 1999
Docket97-5715
StatusPublished
Cited by65 cases

This text of 196 F.3d 160 (Daniel C. Motley v. New Jersey State Police the State Troopers Fraternal Association of New Jersey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel C. Motley v. New Jersey State Police the State Troopers Fraternal Association of New Jersey, 196 F.3d 160, 23 Employee Benefits Cas. (BNA) 2796, 9 Am. Disabilities Cas. (BNA) 1505, 1999 U.S. App. LEXIS 28122, 1999 WL 985135 (3d Cir. 1999).

Opinions

OPINION OF THE COURT

NYGAARD, Circuit Judge.

Plaintiff Daniel C. Motley, a former New Jersey State Trooper, was seriously injured on the job. Although he continued working as a Detective for several years after the accident, Motley was denied promotions because he was unable to complete the required annual physical examination. Eventually, Motley voluntarily took an accidental disability retirement, which included enhanced pension benefits. Thereafter, Motley sued the New Jersey State Police and others who are not parties to this appeal, alleging that by refusing to promote him for failing to pass the physical exam, the State Police discriminated against him on the basis of a physical handicap in violation of the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq. (“ADA”), and the New Jersey Law Against Discrimination, N.J. Stat. Ann. § 10:5-1 et seq. (“NJLAD”). The District Court granted summary judgment to the State Police, ruling that Motley’s prior admission of permanent and total disability during the disability application process judicially estopped him from asserting that he was qualified for the job he sought. We will affirm, not because he was es-topped, but because Motley was simply not entitled to survive summary judgment in light of his prior assertions of total disability, and his failure to adequately reconcile his wholly inconsistent positions.

I.

The facts of this case are undisputed, unless otherwise noted. This case arises as a result of an incident in January 1990 in which Motley was seriously injured while on duty. In the course of a drug buy-bust operation, Motley sustained serious injuries to his knees, back, neck, shoulder, and left eye when the accused attempted to escape and dragged Motley approximately 150 feet with his car until crashing into a pole.

Motley had joined the police force in 1982, and was promoted to Detective II in 1989. Since 1988, the New Jersey State Police has required that its officers participate in an annual physical examination.1 The rules provided that any officer who did not satisfactorily complete the physical examination would not be eligible for promotion.2 As a result of the injuries sustained in the January 1990 incident, Motley was placed on temporary limited duty status.

Motley did not participate in the annual physical examination after he was injured in the 1990 incident. Between May 1990 and May 1991, Motley’s performance was evaluated and he was not recommended for promotion to the rank of Detective I because he did not pass the fitness test. In August 1991, Motley filed a grievance claiming that he'was entitled to the promotion because he had the requisite service time. Motley received no answer to [163]*163his grievance, and he was subsequently not recommended for promotion in 1992 and 1993.

On April 7, 1993, Motley applied for an accidental disability pension. New Jersey law allows this benefit to be granted to a State Police officer provided that a medical board determines that the officer is “permanently and totally disabled ... and ... physically incapacitated for the performance of his usual duties” as a consequence of an event that occurred as a result of the officer’s duties. N.J. Stat. Ann. § 53:5A-10(a). In his application, Motley declared that he was qualified for the enhanced disability pension benefits because he was “permanently and totally incapacitated” as a result of the January 1990 incident. The medical board concurred and found that Motley was permanently and totally incapacitated for “State Police Officer duties.” The State Police did not challenge this determination. Thereafter, Motley’s application for an accidental disability retirement pension was granted by the Division of Pensions, and Motley continues to receive monthly disability payments.

Motley commenced this action under the ADA and NJLAD. The District Court granted summary judgment to the State Police, ruling that Motley’s prior assertion that he was totally and permanently disabled judicially estopped him from suing under the ADA and NJLAD because he could not demonstrate that he was otherwise qualified for the job.

II.

We have the opportunity in this case to address the effect of our prior holding in McNemar, 91 F.3d at 610. As we have previously noted, McNemar has generated a great deal of academic and judicial criticism. See Krouse v. American Sterilizer Co., 126 F.3d 494, 502 n. 3 (3d Cir.1997) (citing the criticism). Much of the criticism is based on the mistaken belief that McNemar announced a per se rule that a claim for disability, based on an assertion of a total disability or inability to work, necessarily bars an individual from pursuing an ADA discrimination claim. McNemar announced no such per se rule.3

McNemar correctly declared that application of judicial estoppel requires that “ ‘each case be decided upon its own particular facts and circumstances.’ ” McNemar, 91 F.3d at 617 (quoting Scarano v. Central R.R. Co., 203 F.2d 510, 513 (3d Cir.1953)). We stated that the application should not be formulaic, but should follow the framework set out in our decisions, most notably in Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 F.3d 355 (3d Cir.1996). Looking at the framework developed by this court over time, we opined in McNemar that judicial estoppel may be invoked by a court at its discretion “to preserve the integrity of the judicial system by preventing parties from playing fast and loose with the courts in assuming inconsistent positions, and ... with a recognition that each case must be decided upon its own particular facts and circumstances.” McNemar, 91 F.3d at 617 (emphasis added).

We made clear in Krouse that “courts should carefully adhere to the two-part test of Ryan Operations ” before applying judicial estoppel. Krouse, 126 F.3d at 503 n. 5. The Ryan Operations analysis requires a district court to make a determination on two threshold questions before [164]*164applying judicial estoppel. The questions are: (1) is the present position inconsistent with a position formerly asserted; and (2) if so, were either or both of the inconsistent positions asserted in bad faith with the intent to play “fast and loose with the court.” Ryan Operations, 81 F.3d at 361; see also McNemar, 91 F.3d at 618. The District Court adhered to this framework when it analyzed the issues in this case. Following Krouse, the Supreme Court in Cleveland v. Policy Management Sys. Corp., 526 U.S. 795, 119 S.Ct. 1597, 143 L.Ed.2d 966 (1999), explained how cases of this type should be handled, and it is that framework that we apply here.

A.

The first question we must address is whether the two positions taken by Motley are inconsistent. As the Supreme Court’s recent decision in Cleveland makes clear, each case should be decided on its unique facts.

In

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196 F.3d 160, 23 Employee Benefits Cas. (BNA) 2796, 9 Am. Disabilities Cas. (BNA) 1505, 1999 U.S. App. LEXIS 28122, 1999 WL 985135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-c-motley-v-new-jersey-state-police-the-state-troopers-fraternal-ca3-1999.