Keith W. Cline v. Wal-Mart Stores, Incorporated

144 F.3d 294, 8 Am. Disabilities Cas. (BNA) 154, 4 Wage & Hour Cas.2d (BNA) 1185, 1998 U.S. App. LEXIS 8817, 73 Empl. Prac. Dec. (CCH) 45,320, 1998 WL 237006
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 5, 1998
Docket96-2680
StatusPublished
Cited by299 cases

This text of 144 F.3d 294 (Keith W. Cline v. Wal-Mart Stores, Incorporated) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keith W. Cline v. Wal-Mart Stores, Incorporated, 144 F.3d 294, 8 Am. Disabilities Cas. (BNA) 154, 4 Wage & Hour Cas.2d (BNA) 1185, 1998 U.S. App. LEXIS 8817, 73 Empl. Prac. Dec. (CCH) 45,320, 1998 WL 237006 (4th Cir. 1998).

Opinion

OPINION

MURNAGHAN, Circuit Judge:

Appellee, Keith Cline (Cline), was employed by Appellant, WalMart Stores, Inc. (Wal-Mart), as a night maintenance supervisor, until he was demoted to the position of night maintenance worker following his return from a lengthy medical leave. Cline complained about his demotion to various Wal-Mart officials and informed them of his intent to take legal action. A short time later, Cline was fired for allegedly “stealing time” from the company.

Cline brought suit against Wal-Mart pursuant to the Family Medical Leave Act of 1993 (FMLA), 29 U.S.C. § 2601, et seq., for failing to restore him to his prior position and for retaliating against him for asserting his rights under the FMLA. Cline also brought suit under the Americans With Disabilities Act of 1990 (ADA), 42 U.S.C. § 12101, et seq., alleging that his demotion and termination were motivated by handicap discrimination. Finally, under state law, Cline alleged that his termination was in violation of public policy. Before trial, the district court dismissed the state law claim and granted partial summary judgment to Cline on his FMLA restoration claim. Thereafter, a jury found Wal-Mart liable on the FMLA retaliation and ADA demotion claims and awarded Cline compensatory and punitive damages. The district court awarded Cline liquidated damages on his FMLA claims. Following the entry of judgment, Wal-Mart made various motions for judgment notwithstanding the verdict (JNOV) or a new trial, which the district court denied.

On appeal, Wal-Mart charges error in the district court’s grant of partial summary judgment to Cline on his FMLA restoration claim. Wal-Mart also appeals the district court’s denial of its motions for JNOV or a new trial on Cline’s FMLA retaliation and ADA demotion claims. For the reasons that follow, we affirm the grant of summary judgment and all findings of liability against WalMart. However, because we find the jury’s awards of compensatory and punitive damages on the ADA claim to be excessive, we grant a remittitur or a new trial on those awards at Cline’s option. We vacate the award of front pay under the FMLA and remand to the district court for consideration in equity. Finally, we vacate the related FMLA liquidated damages award and remand for recalculation, if necessary.

I.

On July 21, 1993, approximately six months after undergoing surgery to remove a brain tumor, Cline commenced employment as a night maintenance worker at WalMart’s Harrisonburg, Virginia store. While serving in that position, Cline received acceptable performance evaluations and, on May 21, 1994, was promoted by Steve Vincent, then store manager, to the position of night maintenance supervisor, receiving a raise from $5.75 to $7.00 per hour. Shortly after his promotion, Cline was diagnosed with another brain tumor. He advised WalMart’s new store manager, Thomas Baxter, that he needed to take a medical leave of absence for surgery to remove the tumor.

Baxter approved Cline’s request for medical leave and referred Cline to Wal-Mart’s personnel manager, Dennis Brown, who was responsible for informing employees about the terms and conditions of medical and vacation leave. Brown advised Cline that he was required to expend any accrued vacation time before the commencement of his medical leave. Pursuant to those directions, Cline submitted the required form requesting his five days of accrued vacation leave, which Brown approved and for which Cline was paid. Brown also gave Cline a form entitled “Request for Leave of Absence,” which was to be completed by Cline and his treating *299 neurosurgeon. Cline was not provided with any notices relating to his rights under the FMLA.

On August 4,1994, Cline began his leave of absence for surgery to remove the brain tumor.' Throughout the period of his leave, Cline’s wife, Mary Ellen Cline, contacted Cline’s supervisors, including assistant managers Marlyn Buffington, Jeff Furman, and Paul Moore, to keep them apprised of Cline’s medical status and plans to return to work. Around the middle of October 1994, Mrs. Cline notified Moore that Cline would return to work on November 1, if his physician released him as expected.

Prior to the expiration of Cline’s FMLA leave, Baxter began having discussions with Gilbert Rieder, a Wal-Mart employee from another store, about the possibility of taking over Cline’s position as maintenance supervisor. According to Rieder, Baxter stated that WalMart might have to demote Cline because, following his surgery, he might not have “the mental capacity to supervise and run the night maintenance crew.” At or near the end of October 1994, Baxter hired Rieder to replace Cline as night maintenance supervisor.

On November 1, 1994, Cline returned to work without medically imposed restriction. Within several hours of Cline’s return, WalMart demoted him from his position as night maintenance supervisor to the position of night maintenance worker. Upon learning of her husband’s demotion, Mary Ellen Cline contacted Wal-Mart’s district manager, Randy Metje, to object to the demotion on Cline’s behalf. Metje informed Mrs. Cline that, according to Baxter, Cline had been demoted “because of his health” and because he “could not work but one or two days a week” and “could not hold the pressure that he had had as supervisor.”

Cline personally communicated to WalMart supervisory personnel that he opposed his demotion. Cline informed Brandon Buck and Paul Moore, both assistant managers and supervisors over Cline, that- he was upset about the demotion and that he planned to take legal .action against the company. In addition, according to Gilbert Rieder, within days of Rieder’s taking over the night maintenance supervisor’s position, Cline, Rieder and Baxter had a meeting during which Cline communicated that he was upset about the demotion and advised Baxter that “he was going to take some sort of action ... like he was going to start with the labor board or with the employment office or something.”

On January 3, 1995, Cline arrived-at work to attend a mandatory meeting of the night maintenance crew scheduled by Rieder to be held in the employee lounge at 9:00 p.m. Rieder had given maintenance employee Timothy Rosson specific instructions to clock in and wait in the employee lounge until the start of the meeting. Upon entering the store at 8:47 p.m. and seeing that Rieder was already present, Cline clocked in with Rosson and proceeded to the employee lounge.

Whén Baxter observed Cline and Rosson in the lounge, he decided to fire Cline, and allegedly Rosson, for “stealing time” from the company. Cline was presented with an exit interview sheet signed by Baxter, which stated that Cline was being fired for clocking in early and was ineligible for rehire. Rosson, on the other hand, was not permanently discharged. Although Wal-Mart maintains that it terminated Rosson several days later, Wal-Mart could not produce an exit interview sheet or any other employment record to verify that Rosson was fired, and no record of a policy violation was noted in Rosson’s file. In any event, within two weeks after he was allegedly discharged, Rosson was reinstated, at the same hourly wage, to his original position with the company.

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144 F.3d 294, 8 Am. Disabilities Cas. (BNA) 154, 4 Wage & Hour Cas.2d (BNA) 1185, 1998 U.S. App. LEXIS 8817, 73 Empl. Prac. Dec. (CCH) 45,320, 1998 WL 237006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keith-w-cline-v-wal-mart-stores-incorporated-ca4-1998.