Ward v. Shelby County

CourtDistrict Court, W.D. Tennessee
DecidedApril 9, 2025
Docket2:20-cv-02407
StatusUnknown

This text of Ward v. Shelby County (Ward v. Shelby County) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ward v. Shelby County, (W.D. Tenn. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION

SEDRIC WARD, ) ) Plaintiff, ) ) Case No. 2:20-cv-02407-JPM-cgc ) v. ) ) SHELBY COUNTY, ) ) Defendant. ) )

ORDER DENYING DEFENDANT’S RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW OR FOR NEW TRIAL

Before the Court is Defendant Shelby County’s (“Defendant’s” or “Shelby County’s”) Renewed Motion for Judgment as a Matter of Law or for New Trial, filed February 27, 2025. (ECF No. 273.) Defendant moves for judgment as a matter of law (“JMOL”) or in the alternative, for the Court to alter the judgment in its favor, or for a new trial. (Id. at PageID 3929.) For the reasons set forth below, Defendant’s Motion is DENIED. I. BACKGROUND Plaintiff Sedric Ward (“Plaintiff” or “Ward”) brought this action against Defendant, his former employer, asserting violations of the Uniformed Services Employment and Reemployment Rights Act (“USERRA”), 38 U.S.C. § 4311 et seq. (ECF No. 1.) The Court has subject matter jurisdiction pursuant to 38 U.S.C. §§ 4323(b)(1)–(3) and 28 U.S.C. § 1331. A. Factual Background Plaintiff began working for the Shelby County Jail in 1998 while serving in the U.S. Army Reserve. (ECF No. 72-2 ¶¶ 8–10.) In 2013, Defendant performed an audit of the Shelby County Sheriff’s Office (“SCSO”) Jail Division–Jail Human Resources Unit due to performance issues

within the Jail’s Human Resources Office (“January 2014 Audit Report”). (ECF No. 80-1 ¶ 2.) The January 2014 Audit Report found instances of alleged misuse of sick leave, Family and Medical Leave Act (“FMLA”) leave, and paid military leave, as well as instances of inconsistent discipline. (Id. ¶ 4.) Based on the January 2014 Audit Report, a Shelby County detective pursued a criminal investigation, which ended in a charge of felony theft of property against Plaintiff. (Id. ¶ 8; ECF No. 64-4 at PageID 883.) The charge of felony theft of property of over $1,000 was submitted to a grand jury. (ECF No. 80-1 ¶ 25.) On November 4, 2014, the grand jury returned a true bill indicting Ward for felony theft of property valued at over $1,000. (Id. ¶ 26.) On December 4, 2015, the charge against Plaintiff was dropped. (Id. ¶ 28.) On or about October 10, 2014, an SCSO detective began an administrative investigation

into Plaintiff’s alleged violations of SCSO employment policies, including those relating to leave- time requests, personal conduct, and adherence to the law. (Id. ¶ 33–36.) The detective compiled a report of asserted facts and evidence and found that Plaintiff had violated SCSO policies. (Id. ¶ 40.) On January 27, 2015, the Chief Inspector for SCSO Jail Administration conducted an Administrative Pre-Disciplinary Hearing with Plaintiff regarding the allegations of SCSO policy violations. (ECF No. 80-1 ¶¶ 45–47.) Plaintiff received a Notice of Termination and was dismissed from his employment on April 7, 2015. (ECF No. 64-5.) Plaintiff obtained documents regarding his USERRA rights and provided them to Defendant prior to his termination. (ECF No. 80-1 ¶ 70.) The USERRA documents describe the protections afforded to servicemember employees. (Id. ¶ 71.) Plaintiff was aware of his USERRA rights at the time he provided the USERRA documents to Shelby County. (Id. ¶ 72.) On August 3, 2016, Plaintiff executed an Agreement and General Release (the “Agreement”). (ECF No. 80-1 ¶ 65.) According to the Agreement, Plaintiff was to return to work

at the SCSO effective September 16, 2016. (Id. ¶ 66.) Upon his return, Plaintiff was to be paid the equivalent of three weeks of back-pay wages. (Id.; ECF Nos. 1-1 at PageID 31–33.) In exchange for his reinstatement and back-pay, the Release stated that Plaintiff was: [to] be on probation for 6 months immediately following his re-instatement; to withdraw his appeal of his April 7, 2015 termination before the Shelby County Civil Service Merit Board; and to release the SCSO and its officers, directors, and employees, from any and all claims whatsoever, both known and unknown, both before the Board and before any local, state, or federal agency or court, arising out of his termination from employment on April 7, 2015 and his probation and permanent assignment pursuant to this agreement.

(ECF No. 1-1 at PageID 31–33.) On September 7, 2016, Plaintiff declined to return to work with the SCSO, stating in an email, “it’s been almost two years since I was relieved of duty from the Sheriff’s office, and I realized that things wouldn’t feel right if I returned.” (ECF No. 80-1 ¶ 73.) B. Procedural Background The relevant procedural history begins in early 2021, when the Parties filed cross motions for summary judgment. (See ECF Nos. 60, 64.) In its Order Granting in Part and Denying in Part the Motions for Summary Judgment (the “Summary Judgment Order”), the Court granted Plaintiff’s motion regarding waiver of his USERRA rights, finding Plaintiff did not waive his USERRA rights when he signed the Agreement. (See ECF No. 87 at PageID 1519–23.) From April 11 to 13, 2022, the Court held the initial trial in this matter. (See ECF No. 273- 1 at PageID 3933 (citing ECF No. 160).) The jury in the initial trial returned a verdict in favor of Plaintiff. (Id.) Following the verdict, Defendant filed a Motion for Judgment as a Matter of Law and a Motion for Remittitur or New Trial. (ECF Nos. 170–71.) The Court denied those motions. (See ECF No. 187.) On November 29, 2022, Defendant filed an appeal with the Sixth Circuit. (ECF No. 199.)1 Defendant appealed the Court’s Summary Judgment Order “only to the extent such order granted

Plaintiff summary judgment and denied Defendant summary judgment on the issue of whether Plaintiff had waived his claims that were the subject of the lawsuit.” (Id. at PageID 3244.) On April 11, 2024, the Sixth Circuit issued its Opinion. (ECF No. 240.) Vacating and remanding the case, the Sixth Circuit specifically held that the “issue [of] whether [Plaintiff] believed benefits from the settlement agreement outweighed his USERRA claim is . . . one for a jury to decide.” Ward v. Shelby Cnty., Tenn., 98 F.4th 688, 693 (6th Cir. 2024). Upon remand to the District Court, the Parties first disputed whether the Sixth Circuit’s remand was a limited remand. (See ECF No. 273-1 (citing ECF Nos. 213 (Plaintiff arguing for limited remand), 215 (Defendant arguing for general remand)).) On July 1, 2024, the Court agreed with Plaintiff and set a trial on a single issue: “whether the affirmative defense of waiver precludes

recovery on Ward’s USERRA claims.” (See ECF No. 219 at PageID 3405.) Next, the Parties disagreed as to who had the burden of proof on that single issue. (See ECF No. 273-1 at PageID 3934 (citing ECF Nos. 232 (Defendant arguing Plaintiff bears the burden of proof), 235 (Plaintiff arguing opposite)).) On September 18, 2024, the Court agreed with Plaintiff and clarified that Defendant bore the burden of proof and “must prove by a preponderance of evidence that, under the totality of the circumstances, ‘[Plaintiff] believed benefits from the

1 In its Motion, Defendant cited ECF No. 208 to show it filed a Notice of Appeal. (See ECF No. 273-1 at PageID 3933.) This docket entry, however, is a Notice of Appeal as to the Court’s Order Granting Plaintiff’s Motion for Attorney Fees. (See ECF No. 208.) The Sixth Circuit is holding the appeal as to attorneys’ fees in abeyance. (See ECF No. 36, 23-5912, Sedric Ward v. Shelby County, TN (6th Cir.).) Therefore, the Court assumes Defendant meant to cite ECF No. 199. [Agreement] outweighed his USERRA claim.’” (ECF No.

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Bluebook (online)
Ward v. Shelby County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ward-v-shelby-county-tnwd-2025.