Donahue v. United Parcel Service

Court of Appeals for the Tenth Circuit·Decided August 12, 2024·No. 22-3132·Unpublished

Opinion

Appellate Case: 22-3132 Document: 010111093121 FILED Date Filed: 08/12/2024 Page: 1 United States Court of Appeals Tenth Circuit

UNITED STATES COURT OF APPEALS August 12, 2024

FOR THE TENTH CIRCUIT

Christopher M. Wolpert

Clerk of Court

WILLIAM DONAHUE,

Plaintiff - Appellant/Cross-

Appellee,

v. Nos. 22-3132 & 22-3142 (D.C. No. 2:19-CV-02725-TC)

UNITED PARCEL SERVICE, INC., (D. Kan.)

Defendant - Appellee/Cross-

Appellant.

ORDER AND JUDGMENT *

Before TYMKOVICH, MATHESON, and BACHARACH, Circuit Judges.

William Donahue sued United Parcel Service (“UPS”), alleging employment discrimination and retaliation claims. At trial, the jury returned a verdict for UPS. Mr. Donahue has waived the issues he raises on appeal. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm. 1

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.

1 We dismiss UPS’s conditional cross-appeal (No. 22-3142) as moot.

I. BACKGROUND

A. Factual History

Mr. Donahue suffered a heat-related injury while working as a probationary employee for UPS. He was hospitalized overnight for extreme heat exhaustion, acute kidney failure, and a cracked kneecap.

UPS paid Mr. Donahue workers’ compensation for three months until he was cleared to restart work. When Mr. Donahue met with UPS personnel on Friday, October 12, 2018, they told him he could resume or restart his training and probationary employment period. 2 He declined.

A UPS supervisor then disqualified him from resuming his pre-injury probationary employment but said he could reapply and restart training. UPS terminated his employment on Monday, October 15, 2018.

B. Procedural History

Mr. Donahue sued UPS in Kansas federal district court, alleging (1) failure to accommodate, (2) discrimination, and (3) retaliation in violation of the Americans with Disabilities Act (“ADA”); (4) retaliatory discharge under the Kansas Worker’s Compensation Act (“KWCA”); and (5) race discrimination and retaliation in violation of 42 U.S.C § 1981.

2 To complete their training, new drivers must “scratch”—deliver the packages on their assigned route within an allotted time for five consecutive days. App., Vol. IX at 2341. Mr. Donahue had completed the classroom training, but he had not yet run scratch. If he had resumed his training, he would have had 14 days remaining to qualify as a full time employee.

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UPS moved for summary judgment. The court granted the motion on the § 1981 claim but denied it on the others. At trial, the jury returned a verdict for UPS on the remaining claims.

Mr. Donahue moved for a new trial under Federal Rule of Civil Procedure 59.

The district court denied his motion. This appeal followed.

II. DISCUSSION

A. Waiver

As explained below, Mr. Donahue has waived his appellate arguments either because he failed to preserve them in district court and argue plain error on appeal or because he has inadequately argued them on appeal.

An appellant who has forfeited an argument in district court must argue plain error on appeal. See Richison v. Ernest Grp., Inc., 634 F.3d 1123, 1128 (10th Cir. 2011). “To show plain error, a party must establish the presence of (1) error, (2) that is plain, which (3) affects substantial rights, and which (4) seriously affects the fairness, integrity, or public reputation of judicial proceedings.” Id. Failure to show plain error on appeal “marks the end of the road for an argument for reversal not first presented to the district court.” Id. at 1131. The argument is considered waived. See McKissick v. Yuen, 618 F.3d 1177, 1189 (10th Cir. 2010) (noting that “even if [a party’s] arguments were merely forfeited before the district court, [the] failure to explain . . . how they survive the plain error standard waives the arguments in this court”).

In addition, “[a]rguments not clearly made in a party’s opening brief are deemed waived.” Toevs v. Reid, 685 F.3d 903, 911 (10th Cir. 2012); accord United States v.

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Cooper, 654 F.3d 1104, 1128 (10th Cir. 2011) (“It is well-settled that arguments inadequately briefed in the opening brief are waived.” (alterations and quotations omitted)); Adler v. Wal–Mart Stores, Inc., 144 F.3d 664, 679 (10th Cir. 1998) (“Arguments inadequately briefed in the opening brief are waived . . . .”).

B. Appeal Issues

Mr. Donahue argues the district court (1) erred by failing to order a new trial based on UPS’s discovery violations, (2) violated his due process rights by limiting his time to present evidence at trial, and (3) committed procedural and substantive errors on the jury instructions.

Discovery Violations a. Additional procedural history One year after the discovery deadline and one month before trial, UPS produced additional documents to Mr. Donahue. 3 He alerted the district court to this late production at a pretrial conference. He argued that “[i]t seem[ed] highly inappropriate, and in fact, sanctionable that [UPS] ever denied having these documents, testimony, and so on.” App., Vol. VII at 1665.

The district court asked Mr. Donahue what it “should do” and whether he “want[ed] to proceed with trial.” Id. at 1672. Mr. Donahue said he “c[ould] proceed with the trial if the court order[ed] . . . appropriate discovery sanction[s]” prohibiting

3 UPS does not dispute that this production was made a year after discovery closed.

UPS from using the documents and from “calling . . . witnesses . . . identified through the[] documents,” id. at 1673-74, and permitting him to use and “redact” the documents, id. at 1679. 4 UPS responded that it should not be “preclude[d]” from “cross-examining someone who’s using [a belatedly produced] document.” Id. at 1675.

The court “sanction[ed]” UPS by not allowing it “to affirmatively use [the documents],” but it permitted UPS to ask questions about documents that Mr. Donahue used. Id. at 1680. The court refused to allow redaction. Mr. Donahue argued it was unfair that he could not redact the documents, but he did not ask for additional sanctions or to continue the trial.

On the morning trial began, Mr. Donahue raised an additional discovery issue about a document that had been produced with missing pages. The district court asked if he wanted to postpone the trial, and Mr. Donahue declined. As the trial progressed, the court reiterated that UPS could not introduce any late-produced documents but could ask questions about documents that Mr. Donahue introduced.

Another discovery issue surfaced during trial. Throughout discovery, Mr. Donahue had requested UPS to produce a grievance form completed by UPS employee Larry Burger. Mr. Burger, the elected union steward, had filed a grievance

4 Mr. Donahue asked to redact the documents so he could introduce them without introducing evidence favorable to UPS. For example, he wanted to introduce an email about the date he was terminated and redact an explanation of why was terminated.

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about Mr. Donahue’s injury. UPS said it was unable to locate the document. Mr. Donahue called Mr. Burger as a trial witness. During Mr. Donahue’s direct examination, Mr. Burger said he brought a copy of the grievance form with him. Mr. Donahue did not request a sanction against UPS, a continuance, or other relief. Instead, he introduced the grievance form into evidence over UPS’s objection and questioned Mr. Burger about it.

After the jury verdict, Mr. Donahue moved for a new trial. His motion was “limit[ed] . . . to the final jury instructions” and did not raise an argument about the discovery issues. App., Vol. XIV at 3657-68.

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