United States v. Alabama Department of Mental Health & Mental Retardation

673 F.3d 1320, 2012 WL 877222, 192 L.R.R.M. (BNA) 3242, 2012 U.S. App. LEXIS 5550, 95 Empl. Prac. Dec. (CCH) 44,444
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 16, 2012
Docket10-15976
StatusPublished
Cited by10 cases

This text of 673 F.3d 1320 (United States v. Alabama Department of Mental Health & Mental Retardation) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alabama Department of Mental Health & Mental Retardation, 673 F.3d 1320, 2012 WL 877222, 192 L.R.R.M. (BNA) 3242, 2012 U.S. App. LEXIS 5550, 95 Empl. Prac. Dec. (CCH) 44,444 (11th Cir. 2012).

Opinion

GOLDBERG, Judge:

Plaintiff-Appellee the United States brought an action against Defendant-Appellant Alabama Department of Mental Health (ADMH). The United States claimed that ADMH violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), 38 U.S.C. § 4301 et seq., when it failed to rehire longtime employee Roy Hamilton after his service in Iraq with the Alabama National Guard. ADMH moved to dismiss the case based on sovereign immunity. 1 The district court denied ADMH’s motion. The district court subsequently found that ADMH had violated USERRA by not immediately rehiring Hamilton after his return from Iraq. The district court ordered ADMH to pay more than $25,000 for the wages and benefits that Hamilton lost because of ADMH’s failure to comply with USERRA.

ADMH presents three questions for review in this appeal: 1) whether sovereign immunity bars the U.S. Department of Justice’s (DOJ’s) action against ADMH; 2) whether the district court erred in finding that ADMH violated USERRA; and 3) whether the district court erred in requiring ADMH to pay money damages to Hamilton for violating USERRA:

For the following reasons, we hold that ADMH is not entitled to sovereign immunity, and that the district court did not err in finding that ADMH violated USERRA and was required to pay money damages. Accordingly, we affirm.

I. BACKGROUND

Roy Hamilton worked for ADMH at the J. S. Tarwater (“Tarwater”) Developmental Center in Montgomery, Alabama from 1987 until his departure for military service in December 2003. In addition to his job at Tarwater, Hamilton was also a member of the Alabama National Guard. In September 2003, the National Guard notified Hamilton that he would be deployed to Iraq at the end of December. Hamilton immediately informed his supervisor of his impending deployment.

In the fall of 2003, ADMH decided to close several of its mental health centers because of financial problems. Tarwater was one of the centers scheduled to be closed. Hamilton was willing to relocate to two of the other centers in Montgomery, but he declined a transfer to a different position at a facility in Tuscaloosa. The transfer to Tuscaloosa was undesirable for two reasons. First, it would have required Hamilton and his family to relocate. Second, although the transfer involved a promotion, the new position’s longer hours would have prevented Hamilton from fulfilling his family responsibilities. When Hamilton declined the transfer to Tuscaloosa, ADMH officials repeatedly assured him that they would continue to seek other jobs for him.

*1324 On December 23, 2003, Hamilton received his written military orders for deployment. That same day, he gave copies of the orders to his immediate supervisor, the personnel department at Tarwater, and the Tarwater administration. After working on December 29, 2003, Hamilton departed for military leave. On January 15, 2004, ADMH permanently closed Tar-water.

In April 2005, Hamilton was honorably discharged from military service and he returned to Alabama. Shortly thereafter, he sought reemployment at ADMH. For several months, Hamilton attempted to get his job back by making repeated telephone calls and in-person visits. Eventually, he was told that ADMH had lost his records and someone would call him when they located the records. However, no one at ADMH contacted Hamilton. He continued to pursue employment at ADMH. In August 2005, Hamilton took a job in the private sector. In 2007, Hamilton again contacted ADMH, and ADMH finally reemployed him at a hospital in Montgomery in August 2007.

In February 2008, Hamilton filed a complaint under USERRA with the U.S. Department of Labor. The U.S. Department of Labor’s Veterans’ Employment and Training Service determined that Hamilton’s claim had merit, and his case was referred to the DOJ. In December 2008, the United States sued ADMH under USERRA.

II. STANDARD OF REVIEW

Issues of Eleventh Amendment immunity are questions of law, which we review de novo. Nat’l Ass’n of Bds. of Pharm. v. Bd. of Regents of the Univ. Sys. of Ga., 633 F.3d 1297, 1313 (11th Cir.2011). We review the district court’s factual findings under the “highly deferential” standard of clear error. Renteriar-Marin v. Ag-Mart Produce, 537 F.3d 1321, 1324 (11th Cir.2008). We review de novo the district court’s legal conclusions. Id.

III. RELEVANT LAW

USERRA, 38 U.S.C. § 4301 et seq., represents long-standing national policy intended to encourage service in the armed forces. USERRA requires an employer 2 to promptly reemploy “any person whose absence from a position of employment is necessitated by reason of service in the uniformed services.” 38 U.S.C. § 4312(a) (2006). This requirement applies if: (1) the employee gives proper notice to his employer when leaving; (2) the absence is for less than five years; and (3) the employee timely applies for reemployment upon his return. § 4312(a)(l)-(3), (e).

If the employee meets these requirements, the employer must offer the veteran either the position he would have held had his employment not been interrupted by military service, or “a position of like seniority, status, and pay.” § 4313(a)(2)(A). The employee does not forfeit this right to reemployment even if the employee tells the employer before entering service that he “does not intend to seek reemployment after completing service.” 20 C.F.R. § 1002.88.

Because the sovereign immunity question involves an analysis of the level of control exercised by the government during litigation, it is important to understand the process by which the United States brings a USERRA action. If the Secretary of Labor is unable to resolve what he believes to be a meritorious USERRA claim, he must notify the former employee of his right to seek relief in a judicial forum. See 38 U.S.C. § 4322(e). The for *1325 mer employee may then ask the Secretary to refer the matter to the Attorney General of the United States (AG). § 4323(a)(1).

From that point, the AG takes control of the litigation on the veteran’s behalf.

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673 F.3d 1320, 2012 WL 877222, 192 L.R.R.M. (BNA) 3242, 2012 U.S. App. LEXIS 5550, 95 Empl. Prac. Dec. (CCH) 44,444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alabama-department-of-mental-health-mental-retardation-ca11-2012.