Severe v. O'Reilly Automotive Stores, Inc.

92 F. Supp. 3d 892, 2015 U.S. Dist. LEXIS 35488, 2015 WL 1297500
CourtDistrict Court, N.D. Iowa
DecidedMarch 23, 2015
DocketNo. C13-3055-LTS
StatusPublished

This text of 92 F. Supp. 3d 892 (Severe v. O'Reilly Automotive Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Severe v. O'Reilly Automotive Stores, Inc., 92 F. Supp. 3d 892, 2015 U.S. Dist. LEXIS 35488, 2015 WL 1297500 (N.D. Iowa 2015).

Opinion

MEMORANDUM OPINION AND ORDER ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

LEONARD T. STRAND, United States Magistrate Judge.

TABLE OF CONTENTS

I. INTRODUCTION.895

II. PROCEDURAL HISTORY.895

III. RELEVANT FACTS.895

IV. SUMMARY JUDGMENT STANDARDS.899

V. ANALYSIS. CD M

A. Age Discrimination. to M

1. Applicable Standards. 0 M

2. Discussion. CO OJ

a. Who made the decision to terminate, and when? to CO

b. Would Severe have been discharged solely because of the Trickle Pay Arrangement? CO Oi

c. Martin’s alleged role.

B. FMLA Discrimination. CD 0

1. Standards.

2. Discussion. to 0

[895]*895VI. CONCLUSION. . .910

I.INTRODUCTION

This case is before me on a motion (Doc. No. 22) for summary judgment filed by defendant O’Reilly Automotive Stores, Inc. (O’Reilly). Plaintiff Steven Severe (Severe) has filed a resistance (Doc. No. 28) and O’Reilly has filed a reply (Doc. No. 33). I heard oral arguments on February 20, 2015. Patrick Smith appeared for Severe while Thomas Cunningham and David, Bower appeared for O’Reilly. The motion is now fully submitted and ready for decision.

II.PROCEDURAL HISTORY

Severe commenced this action by filing a petition and jury demand in the Iowa District Court for Hamilton County. O’Reilly filed a notice (Doc. No. 1) of removal to this court on October 16, 2013. Severe then filed an amended complaint and jury demand (Doc. No. 4) on October 23, 2013. In his complaint, as amended, Severe contends that he was employed by O’Reilly until he was unlawfully discharged due to his age and his use of medical leave. He asserts the following causes of action:

Count I: Age discrimination in violation of the Iowa Civil Rights Act (ICRA)
Count II: Age discrimination in violation of the Age Discrimination in Employment Act (ADEA)
Count III: Discrimination in violation of the Family and Medical Leave Act (FMLA)1

Doc. No. 4. O’Reilly denies Severe’s operative factual allegations, denies liability and asserts various affirmative defenses. Doc. No. 6. This case was referred to me after the parties consented to trial, disposition and judgment by a United States Magistrate Judge pursuant to 28 U.S.C. § 636(c)(3). Doc. No. 7. Trial is scheduled to begin May 4, 2015. Doc. No. 9.

III.RELEVANT FACTS

Except as otherwise noted, the following facts are not in dispute:

Background. O’Reilly is a Missouri corporation that operates over 4,000 retail auto parts stores throughout the country. Severe was born March 25, 1952, and was employed by O’Reilly from January 1999 until November 2012. Severe previously owned a company that operated three auto parts stores in Iowa. O’Reilly purchased Severe’s Webster City, Iowa, store in January 1999.

O’Reilly organizes its retail stores into Districts, Regions and Divisions. There are over four hundred Districts, which are comprised of a number of retail stores all located in a particular geographic area. Each District is overseen by a District Manager. There are over fifty Regions, which include a number of Districts. Each Region is overseen by a Region Director. Each District Manager reports to his or her respective Region Director. There are eight Divisions encompassing a number of Regions. Each Division is overseen by a Division Vice President. Each Region Director reports to his or her respective Division Vice President. The O’Reilly store in Webster City is, and has been since its acquisition, located in District 22. Since Severe began his employment with O’Reilly, District 22 has been located in Region 7. Region 7 has been a part of the Northern Division since 2006.

[896]*896Severe’s Employment History. When O’Reilly purchased Severe’s Webster City store, it hired him to serve as that store’s manager. In November 1999, Severe was promoted to District Manager for District 22, a position he held until his discharge in November 2012. Severe continued to live in Webster City and used the Webster City store as the District Office. During his tenure as District Manager, District 22 grew from about eight stores to thirteen, all located in north central Iowa.

Severe reported to three different Region 7 Directors during his employment: (1) Allen Alexander through late 2005, (2) Billy Harris from approximately October 2005 through the end of 2008 and (3) Chris Lewis from early 2009 through November 30, 2012. Ken Martin has been the Division Vice President for the Northern Division since 2006, with the exception of a one year period in 2009 and 2010.

Martin’s Promotion Recommendations. During the time Martin was Division Vice President, every candidate he recommended for promotion from District Manager to Region Director was, in fact, promoted. O’Reilly maintained “high potential” lists of potential candidates for various positions and Severe was on the “high potential” list for promotion to Region Director. In 2008, Martin interviewed Severe for a Region Director position. However, Martin had already decided, before the interview, that Severe would not be chosen for the position. Martin did not consider Severe for any other Region Director positions. Instead, Martin recommended five other District Managers for promotion to Region Director during the relevant period of time. One of the recommended District Managers was not on the “high potential” list. Each of the five were considerably younger than Severe, ranging from 13 to 27 years younger than Severe at the time of their respective promotions. The District Managers recommended for promotion by Martin were 29, 35, 40, 40 and 42 years old, respectively, when they were promoted, while Severe was in his mid-50’s. Severe relies on these undisputed facts to allege that Martin improperly took age into account when making promotion recommendations. O’Reilly denies this allegation and cites various facts suggesting otherwise. For example, O’Reilly’s records indicate that Severe was not willing to relocate and Martin testified that he believed this to be true. Severe denies that he advised O’Reilly that he was not willing to relocate.

Storm Lake Store Events. The Storm Lake store was part of District 22, which Severe managed. In October 2012, the store’s manager and assistant manager resigned within days of each other. The store manager indicated he was leaving O’Reilly in order to open an auto parts store that would be in direct competition with O’Reilly. Severe alerted Lewis of this situation on October 28, 2012. Lewis determined that O’Reilly would need to accept the store manager’s resignation in full by October 31, 2012, due to his intention to open a competing business.

On October 30 and 31, 2012, Severe took sick days. Lewis sent Severe an email on October 31, 2012, concerning the staffing of the Storm Lake store.

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Bluebook (online)
92 F. Supp. 3d 892, 2015 U.S. Dist. LEXIS 35488, 2015 WL 1297500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/severe-v-oreilly-automotive-stores-inc-iand-2015.