Wilbert Finley v. Kraft Heinz Inc.

Court of Appeals for the Fourth Circuit·Decided July 25, 2025·No. 24-1191·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-1191

WILBERT FINLEY, Plaintiff – Appellant,

v.

KRAFT HEINZ INC., Defendant – Appellee.

Appeal from the United States District Court for the District of South Carolina, at Anderson. Timothy M. Cain, Chief District Judge. (8:22-cv-00426-TMC)

Argued: May 7, 2025 Decided: July 25, 2025

Before THACKER and HARRIS, Circuit Judges, and Thomas T. CULLEN, United States District Judge for the Western District of Virginia, sitting by designation.

Vacated and remanded by published opinion. Judge Harris wrote the opinion, in which Judge Thacker and Judge Cullen joined.

ARGUED: Thad M. Guyer, T.M. GUYER & FRIENDS, PC, Medford, Oregon, for Appellant. Katelynn Mary Williams, FOLEY & LARDNER LLP, Madison, Wisconsin, for Appellee. ON BRIEF: Stephani L. Ayers, T.M. GUYER & FRIENDS, PC, Medford, Oregon, for Appellant. Daniel A. Kaplan, FOLEY & LARDNER LLP, Madison, Wisconsin, for Appellee.

PAMELA HARRIS, Circuit Judge:

Wilbert Finley alleges that his former employer, Kraft Heinz, violated the Food Safety Modernization Act by firing him because he raised food safety concerns. The district court granted summary judgment to Kraft Heinz, holding that Finley could not show that his safety complaints were a “contributing factor” in his dismissal. We disagree, and thus vacate the district court’s judgment.

I.

A.

This appeal centers on Kraft Heinz’s termination of Wilbert Finley from his job as a production manager at Kraft Heinz’s Newberry, South Carolina plant, where Finley was responsible for bacon and other packaged deli meats. According to Finley, Kraft Heinz fired him because he repeatedly raised concerns about food safety. But according to Kraft Heinz, Finley was terminated for dishonesty during a human resources (“HR”) investigation into the botched firing of another employee. We begin with some factual background on Finley’s history of complaints and the HR investigation in question. We turn then to the magistrate judge’s report and recommendation and the district court’s grant of summary judgment to Kraft Heinz.

1.

It is undisputed that Finley’s job responsibilities included oversight of product

quality and food safety. 1 Starting in the fall of 2019 and continuing through the spring of 2020, Finley’s work became contentious as Finley began pausing production to address his safety concerns.

In particular, Finley was worried about “leakers” – improperly sealed bacon packages that would allow pathogens to enter the meat – and about bone fragments big enough to be dangerous. He regularly raised these concerns to his supervisors and to HR, asserting that inadequacies in employee training and staffing shortages were resulting in both leakers and bone fragments. In weekly meetings, Finley reported improper use of x- ray machines meant to detect bone, and shared with his supervisors that he was finding too much bone in the bacon. But according to Finley, his supervisors told him to continue processing the product and not to discard it. On the occasions when Finley stopped production to address the risks of adulterated meat, he was criticized by his direct supervisor and the plant manager and told not to shut down the lines. 2 Frustrated, Finley

1

Where the facts are disputed, we generally recount them in the light most favorable to Finley, the nonmovant, and draw all reasonable inferences from the record in his favor. Ray v. Roane, 93 F.4th 651, 655 (4th Cir. 2024). In some cases, we will flag particularly notable disputes.

2

The parties dispute whether Finley was warned by co-workers and supervisors that he might be fired if he did not ease up on his complaints. To the extent Finley is relying only on general rumors, those statements would be excluded as hearsay that could not be properly substantiated at trial. But at least one co-worker attested that she heard such comments in conversations with supervisors and specific employees, which could be presented as non-hearsay at trial. J.A. 505; see Fed. R. Evid. 801(d)(2)(D) (statements of defendant’s employee on a matter within the scope of the employment relationship offered against the defendant are not hearsay).

began running back and forth from the line to management’s offices with packages of the bacon, opening them up and showing the bones in the meat.

The rate of complaints picked up in early 2020. On January 25, February 17, February 18, and March 2, Finley shared data documenting meat quality issues with his supervisors. On March 12, Finley raised concerns about insufficient staffing, including the removal of a specialized food-safety employee. Twelve days later, on March 24, 2020, Finley was suspended pending review, and two days after that, on March 26, he was terminated.

2.

Notwithstanding the close proximity between Finley’s complaints and his termination, Kraft Heinz insists Finley was fired because of an “intervening event”: an HR investigation on March 24, 2020, involving the firing – more accurately, the non-firing – of a different employee, during which, Kraft Heinz says, Finley made inconsistent statements.

Two weeks earlier, on March 12, HR instructed one of Finley’s subordinates, Bobby Clark, to terminate four of the employees he supervised. The termination of three of them proceeded without incident: After having Finley add his signature to the relevant forms, Clark walked the employees out of the plant and deactivated their badges. But one of the employees, Yolanda Gaines, was not at work on March 12. So while it is undisputed that Finley and Clark both signed Gaines’s termination form and that the form was turned into HR on March 12, it appears that nobody actually fired Gaines. Instead, Gaines, upon her

return, continued to work until March 24, when HR realized she was still there. Hence, the investigation into the non-firing of Gaines.

An HR representative began by speaking with Clark, Gaines’s direct supervisor. It was Clark who added Finley to the conversation, calling him to join the discussion with HR. What was said during that meeting is disputed. Most important here, the HR representative claims that Finley said something untrue: that he walked Gaines out of the building on March 12 and deactivated her badge, as well as turning in her termination form to HR. Based on that alleged misrepresentation – “saying he walked the employee out but didn’t,” J.A. 383 – an HR manager told Finley’s supervisor that it appeared Finley had been dishonest, and suggested further investigation.

Another HR employee then had a second conversation with Finley. Here, the parties agree that Finley made clear he had not walked Gaines out of the building, and he denied having said otherwise earlier in the day. As for the submission of the forms, Finley said he had no specific recollection. But “if Mr. Clark had turned in paperwork to [him] to take for HR,” Finley surmised, “then [he] would have transmitted it to HR.” J.A. 563.

Finally, there was a third conversation, with the HR employee and Finley now joined by Finley’s supervisor. This time, Finley recorded the conversation, unbeknownst to the others. Finley’s supervisor told Finley that according to HR, on March 12, Finley had both turned in Gaines’s termination form and said, to HR, that he had walked Gaines out and deactivated her badge. Finley again disclaimed having walked Gaines out or taken her badge on March 12, pointing out that this was Clark’s responsibility, not his, and that he had never deactivated a badge. And critically, he again denied having ever said

otherwise, on March 12 or in his first meeting that day. As to the termination form, Finley repeatedly said that he could not remember whether he or Clark turned in the paperwork on March 12. “I turn in a lot of forms and sign a lot of forms, but, like I said, I don’t know.” J.A. 578–79.

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