Williams v. Penske Transportation Services, Inc.

46 F. Supp. 2d 1135, 1999 U.S. Dist. LEXIS 5771, 1999 WL 233315
CourtDistrict Court, D. Kansas
DecidedMarch 1, 1999
Docket97-2470-JWL
StatusPublished
Cited by3 cases

This text of 46 F. Supp. 2d 1135 (Williams v. Penske Transportation Services, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Penske Transportation Services, Inc., 46 F. Supp. 2d 1135, 1999 U.S. Dist. LEXIS 5771, 1999 WL 233315 (D. Kan. 1999).

Opinion

MEMORANDUM AND ORDER

LUNGSTRUM, District Judge.

Plaintiff Billy Williams filed suit against defendant Penske Transportation Services, Inc. alleging violations of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and 42 U.S.C. § 1981. This matter is presently before the court on defendant’s motion for summary judgment (doc. # 36). As set forth in more detail below, defendant’s motion for summary judgment is granted and plaintiffs complaint is dismissed in its entirety. 1

I. Facts 2

Defendant Penske Transportation Services, Inc. is a corporation engaged in the business of supply chain management, or the management of in-bound, out-bound material flow services. Plaintiff began his employment with defendant in May 1995 as a first-shift warehouse worker. 3 Shortly thereafter, plaintiff elected to move to the third-shift and began working as a third-shift warehouse worker. Although plaintiff was employed by defendant in May 1995 and June 1995, he admits that he represented to the State of Kansas that he was unemployed during this period. As a result of these misrepresentations, plaintiff unlawfully collected approximately one thousand dollars in unemployment benefits.

In January 1996, defendant received a letter from the Kansas Department of Human Resources (KDHR) requesting verification of wage information with respect to plaintiff. In early February, defendant provided the requested information to the KDHR. On March 11, 1996, an examiner for the KDHR issued a Notice of Determination in which the examiner concluded that plaintiff “substantially underreported his earnings, causing him to receive more [unemployment] benefits than he otherwise would have” and that plaintiff “intentionally made false statements to obtain [unemployment] benefits not due.” Although the Notice of Determination indicated that a copy of the Notice was mailed to defendant on March 11, 1996, defendant maintains that it did not receive the Notice until months later.

In April or May 1996, an investigator with the KDHR contacted Dan Levine, defendant’s Logistics Center Manager, and requested wage information regarding all of defendant’s employees in the Kansas City, Kansas facility. 4 The investigator *1137 advised Mr. Levine that the KDHR was investigating whether defendant’s employees were engaging in fraudulent collection of unemployment benefits. Mr. Levine provided the KDHR, with the requested information. In September 1996, the KDHR investigator verbally advised Mr. Levine that she had evidence that several of defendant’s employees had fraudulently collected unemployment benefits. The investigator identified the employees as George DePriest, Lester Phiffer, Ron Thi-beaux and plaintiff. By this time, however, Mssrs. DePriest and Phiffer were no longer employed by defendant.

On October 8, 1996, the- KDHR investigator faxed to Mr. Levine a copy of the dates during which plaintiff and Mr. Thi-beaux had unlawfully collected unemployment while working for defendant. Later that day, certain members of defendant’s management team and the union met to discuss the situation. Those present at the meeting included Clyde Cash, defendant’s Regional Human Resources Manager; Craig Clark, defendant’s Area Manager; Mr. Levine; and Phil Kelly, union representative. At this time, defendant and the union agreed that if, in fact, Mr. Thibeaux and plaintiff had fraudulently collected unemployment benefits while employed by defendant, then such conduct was grounds for dismissal.

Mssrs. Cash; Clark, Levine and Kelly then met with Mr. Thibeaux. When confronted with the information defendant had received from the KDHR, Mr. Thi-beaux admitted to collecting unemployment benefits while working for defendant. Defendant terminated Mr. Thibeaux’s employment! Mssrs. Cash, Clark, Levine and Kelly next met with plaintiff. When confronted with the information defendant had received from the KDHR, plaintiff admitted to collecting unemployment benefits while working for defendant. Plaintiff maintained, however, that he was paying the money back. At that time, defendant suspended plaintiff for “suspicion of false representation in order to obtain unemployment benefits not due.” In a letter memorializing the suspension, defendant advised that plaintiff would remain suspended “until such time as the State of Kansas determines.you [sic] guilt or innocence in this matter.”

After the October 8, 1996 meeting with plaintiff, Mr. Levine requested that the KDHR investigator send to him the KDHR determination with respect to plaintiffs claim for benefits. On October 24, 1996, Mr. Levine received the Notice of Determination from the KDHR and forwarded the Notice to Mr! Cash. On October 28, 1996, Mr. Cash contacted Mr. Levine and advised him to terminate plaintiffs employment based upon the KDHR’s determination that plaintiff had unlawfully collected unemployment benefits while working for defendant. On that same day, defendant terminated plaintiffs employment.

After his discharge, plaintiff contacted the Black Chamber of Commerce to discuss his employment with defendant. Owen Hawkins, an agent of the Black Chamber of Commerce, contacted defendant’s president and requested that defendant reinstate plaintiff. Shortly thereafter, plaintiff and Mr. Hawkins met with Clyde Cash and Craig Clark to discuss plaintiffs discharge. During this meeting, plaintiff advised Mssrs. Cash and Clark that he wanted his job back with seniority and back pay. Mssrs. Cash and Clark informed plaintiff that they would discuss whether to rehire plaintiff. After this meeting, Mr. Cash recommended to Bob Carter, defendant’s Senior Vice President *1138 of Human Resources, that defendant rehire plaintiff as a new employee on probation. Mr. Cash further recommended that plaintiff not retain his seniority or receive any back pay. Mr. Carter agreed with the recommendation.

Thereafter, Mr. Cash advised Mr. Haw.kins that defendant would agree to rehire plaintiff because of plaintiffs past employment record, evidence that he had paid back the money he had unlawfully collected in unemployment benefits, and Mr. Hawkins’ request that plaintiff be given a second chance. Mr. Cash further advised Mr. Hawkins that plaintiff would not retain his seniority and would not receive any back pay if he accepted defendant’s offer to rehire him. Plaintiff accepted defendant’s offer — including the condition that he would not retain his seniority and would not receive back pay. Defendant rehired plaintiff on December 9, 1996 as a warehouse worker. Plaintiff remains employed by defendant and is currently the second-shift warehouse trainer. 5

In this action, plaintiff claims that defendant discriminated against him on the basis of his race, African-American, by failing to promote plaintiff to several positions, by terminating plaintiffs employment, and by rehiring plaintiff without allowing him to retain his seniority rights.

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Bluebook (online)
46 F. Supp. 2d 1135, 1999 U.S. Dist. LEXIS 5771, 1999 WL 233315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-penske-transportation-services-inc-ksd-1999.