UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
MALIK HODGE,
Plaintiff,
Civil Action No. 07-1527 (CKK)
v.
UNITED AIRLINES,
Defendant.
MEMORANDUM OPINION
(October 21, 2011)
This action was filed by Plaintiff Malik Hodge (“Hodge”) against his former employer,
United Airlines (“United”) alleging race discrimination and retaliation in violation of Title VII of
the Civil Rights Act of 1964, as amended, 42 U.S.C. §§ 2000e et seq. (“Title VII”), and alleging
denial of medical leave in violation of the Family Medical Leave Act of 1990, 29 U.S.C. §§ 2611
et seq. (“FMLA”). The Court previously dismissed Hodge’s Title VII claim insofar as it was
based on an alleged hostile work environment. See Hodge v. United Airlines, 666 F. Supp. 2d
14, 22-23 (D.D.C. 2009). Presently pending before the Court is United’s [35] Motion for
Summary Judgment filed by Defendant United Airlines (“United”). After considering the
parties’ briefs, the accompanying exhibits, and the applicable authorities, the Court shall grant
United’s motion for summary judgment for the reasons explained below.
I. BACKGROUND
A. Hodge’s Employment History with United Airlines
Plaintiff Malik Hodge, an African American male, began working for Defendant United
Airlines as a flight attendant in 1995. Def.’s Stmt.1 ¶ 1. United assigns its flight attendants to
geographic areas called “domiciles,” and Hodge was initially assigned to work in United
domicile at John F. Kennedy airport (“JFK”). Id. In 1999, Hodge was transferred to United’s
domicile at the Hong Kong International Airport (“HKG”), where he remained until his
termination in 2005. Id. ¶ 2. Hodge’s first-line supervisor at United’s HKG domicile was Ann
Hsu (“Hsu”), an Asian female who held the title of Onboard Supervisor. Id. ¶ 3. Hsu provided
day-to-day supervision of the flight attendants at the HKG domicile, including Hodge. Id. ¶ 4.
From 2003 to 2005, Hodge’s second-level supervisor was Steve Pais (“Pais”), a Caucasian male
who held the title of Manager of Onboard Services. Id. ¶ 5. Hodge also refers to Pais as a “Base
Manager.”
Hodge received a series of infractions during his employment with United. On
September 1, 1995, Hodge received an appearance infraction for wearing a non-regulation pin on
his uniform. Def.’s Stmt. ¶ 24. On November 22, 1995, Hodge received an appearance
infraction while at the JFK domicile for wearing an earring and for his non-regulation beard. Id.
¶ 25. On February 24, 1997, Hodge received another appearance infraction while at the JFK
domicile for his non-regulation uniform and for reporting for duty twenty minutes late. Id. ¶ 26.
1
The Court strictly adheres to the text of Local Civil Rule 7(h) (formerly Rule 56.1)
when resolving motions for summary judgment. See Burke v. Gould, 286 F.3d 513, 519 (D.C.
Cir. 2002) (finding that district courts must invoke the local rule before applying it to the case).
The Court has advised the parties that it strictly adheres to Rule 7(h) and has stated that it
“assumes facts identified by the moving party in its statement of material facts are admitted,
unless such a fact is controverted in the statement of genuine issues filed in opposition to the
motion.” [24] Scheduling and Procedures Order at 5 (Jan. 8, 2010). Thus, in most instances the
Court shall cite only to one party’s Statement of Material Facts (“Stmt.”) unless a statement is
contradicted by the opposing party, in which case the Court may cite a party’s Response to the
Statement of Material Facts (“Resp. Stmt.”). The Court shall also cite directly to evidence in the
record, where appropriate.
2
On April 11, 2001, Hodge was counseled while at the JFK domicile for having an outdated
manual, although Hodge disputes that his manual was outdated. Id. ¶ 27; Pl.’s Resp. Stmt. ¶ 27.
On May 9, 2003, Hodge received an “initial discussion” from his supervisor, Ann Hsu, regarding
his dependability related to nine days of absence. Def.’s Stmt. ¶ 28.
Both Hsu and Pais addressed Hodge several times regarding his hairstyle. See Def.’s Ex.
A (Arb. Hr’g Tr.) at 106-08, 303. On or around May 21, 2002, Pais complained to Hodge about
his dreadlocks, which Pais believed did not comply with United’s regulations regarding
appearance. See Pl.’s Ex. A (“Hodge Decl.”) ¶ 4. Hodge believed that his dreadlocks did
comply because the “locks” were “tamed” and in a “uniform series of twists” and did not extend
past the top of his collar. Id. Hodge began to wear cornrows to accommodate Pais’s concerns.
Id. In March 2002, In-Flight Supervisor Wendy Cheung expressed concern over Hodge’s hair
because she claimed it was falling in his face. Id. ¶ 5. Hodge responded that he would control
his hair with a hair pin, and that appeared to alleviate her concerns. Id. Pais subsequently told
Hodge that his hairstyle was intended for females. Id. On June 3, 2004, Pais gave Hodge an
appearance infraction for failing to comply with United’s hair regulations. Def.’s Stmt. ¶ 30. On
July 17, 2004, Hodge arrived for work thirty-five minutes before check-in time and reported to
Pais. Hodge Decl. ¶ 6. According to Hodge, his hairstyle was in compliance with United’s
regulations when he checked in. Id. However, Pais determined that Hodge was not in
compliance and removed him from the work schedule. Id. Hodge put on a short Afro wig and
was in uniform prior to check-in time, but Pais did not return him to the work schedule, although
Pais decided to pay him for the flight. Id. After this incident, Hodge did not have any further
problems with Pais. Def.’s Stmt. ¶ 34.
3
B. Hodge Claims Sick Leave and Avoids Work on Christmas Day 2004
Hodge was scheduled to work on December 25, 2004 departing from Hong Kong. Def.’s
Stmt. ¶ 45. On December 23, 2004, Hodge was working on a flight from San Francisco to Hong
Kong and allegedly injured his back while trying to pull out a stuck cart. Id. ¶ 46. According to
Hodge, his injury was a recurrence of injuries he sustained in an automobile accident in the
District of Columbia on October 20, 2004. Hodge Decl. ¶ 8. Hodge claims that this injury sent
him into “shock,” causing him to experience a “shooting” pain in his leg and upper and lower
back. Def.’s Stmt. ¶ 47. Hodge claims that he had difficulty moving and performing his duties
as a flight attendant for the remainder of the flight. Id. ¶ 48. Hodge did not state to any of his
colleagues that he was injured, and he did not immediately report the injury to his supervisor
because she was not on the flight. Hodge Decl. ¶ 8.
Flight attendants who are injured while flying or while on layover are required to
immediately notify their supervisor within twenty-four hours, place themselves on sick leave,
seek timely and appropriate medical care, and prepare and submit an injury report to their
domicile supervisor. Def.’s Stmt. ¶ 38. Hodge did not fill out an injury report because he
believed that United’s policy on in-flight injuries did not apply to preexisting injuries. Hodge
Decl. ¶ 8. Hodge decided to travel to the District of Columbia to seek medical treatment for his
injury. Id. ¶ 10. Although United generally prohibits flight attendants from flying while on sick
leave, flying is permitted to seek medical treatment. Id. After arriving in Hong Kong on the
evening of December 23, 2004, Hodge telephoned his doctor’s office and left a message on its
answering service indicating that he was in a lot of pain and needed to see a doctor immediately.
Id. ¶ 11. The answering service informed Hodge that the office was closed through the holidays
4
and the first appointment available was on January 3, 2005. Id. On December 24, 2004, at
approximately 1:46 a.m. local Hong Kong time, Hodge’s wife made a reservation for Hodge to
travel “space available” from Hong Kong to Washington, D.C. Def.’s Stmt. ¶ 60. On December
24, 2004, Hodge and his wife flew “space available” on United from Hong Kong to Washington,
D.C., with a connection in San Francisco. Id. ¶ 63.
Under United’s sick leave policy, flight attendants who are incapacitated due to illness or
injury and are unable to work their scheduled flights are required to call their supervisor or
United’s Flight Attendant Service Center. Def.’s Stmt. ¶ 36. Because of the high rate of
unscheduled absences during the Christmas holidays, supervisors at United pay careful attention
to flight attendants who call in sick during the holiday season to ensure there is a legitimate basis
for their absence. Id. ¶ 44. Hodge did not call United’s Flight Attendant Service Center on the
evening of December 23, 2004 or during the morning of December 24, 2004 or at any point prior
to leaving Hong Kong to report that he would be unable to work his scheduled flight on
December 25, 2004. Id. ¶¶ 61-62. Hodge did call the Flight Attendant Service Center during his
layover in San Francisco and reported that he would be unable to fly on Christmas Day. Id. ¶ 65.
Hodge knew that it was it was the operator’s job to ask flight attendants for contact information,
but the operator did not ask, and so Hodge offered to provide it. Hodge Decl. ¶ 13. Hodge
claims that the operator stated that it was not necessary for him to provide contact information.
Id. United disputes Hodge’s account of his call to the Flight Attendant Service Center.
Hodge and his wife spent Christmas Day at their apartment in Washington, D.C. Def.’s
Stmt. ¶ 70. On December 28, 2004, Hodge flew to New York City for a dentist appointment that
Hodge had scheduled months earlier. Id. ¶ 70; Hodge Decl. ¶ 14. Hodge chose to fly to New
5
York on U.S. Airways rather than use his free flying privileges on United because U.S. Airways
operated out of Reagan National Airport, which was closer to his home; Hodge paid only $20 for
his ticket to New York. Hodge Decl. ¶ 14.
C. United’s Attempts to Reach Hodge
United’s Hong Kong domicile received an electronic notification of Hodge’s request for
sick leave on December 24, 2004. Def.’s Stmt. ¶ 74. Because Ann Hsu was on vacation,
Onboard Services Coordinator Josephine Lau received the sick leave notification and, on
December 26, 2004, made a routine sick leave follow-up call to Hodge’s contact number listed in
the automated notice sent by the Flight Attendant Service Center. Id. ¶ 75. Ms. Lau was unable
to reach Hodge on December 26, 2004 using the telephone numbers listed in his official contact
records. Id. ¶ 76. United requires flight attendants to keep their contact information up-to-date
in their official records, and Hodge was aware of this policy. Id. ¶¶ 39, 43. Hodge also knew
that the contact numbers listed for him in United’s official records were local numbers in Hong
Kong. Id. ¶ 67. Ann Hsu returned to the office on December 27, 2004 and unsuccessfully tried
to reach Hodge at his local Hong Kong mobile and land lines listed in his official contact
records. Id. ¶ 77. When Ann Hsu returned to the office again on January 1, 2005, there were no
telephone messages or any other information regarding Hodge’s whereabouts. Id. ¶ 78. She
again tried to reach Hodge using his contact numbers but was unsuccessful. Id. ¶ 79. On
January 2, 2005, Ann Hsu left a message for Hodge on his local number in Hong Kong and
indicated that Hodge needed to provide medical documentation to substantiate his absence since
December 25, 2004. Def.’s Stmt. ¶ 80. That same day, Hsu also called Hodge’s emergency
contact in his official contact list, which was a phone number for Hodge’s mother in New York.
6
Id. ¶ 81. Hsu received a message indicating that the number was no longer in service. Id.
Having heard nothing from Hodge in over nine days, and given United’s heightened
awareness of unscheduled absences during the holiday season, Hsu sent Hodge a written medical
directive to his home address in Hong Kong on January 2, 2005 ordering him to provide medical
documentation to substantiate his absence to United’s Seattle Medical Department by no later
than January 7, 2005. Def.’s Stmt. ¶ 82. Pursuant to this medical directive, Hodge was required
to provide documentation from his treating physician, which included his diagnosis, days of
treatment and prognosis and expected return. Id. ¶ 83. The directive also warned Hodge that if
he failed to comply, he could be discharged. Id. ¶ 84. On January 6, 2005, Hsu sent Hodge an
“e-note” summarizing her unsuccessful attempts to reach him and reiterating the details of the
medical directive. Id. ¶ 85. Hodge had access to United’s “e-note” system from the United
States. Id. ¶ 86. Hodge did not respond to Hsu’s telephone messages, her “e-note,” or the
medical directive on or before January 7, 2005. Id. ¶ 87.
Because she had not heard from Hodge, Ann Hsu contacted Lina Slack, a labor relations
specialist with United. Def.’s Stmt. ¶ 88. Ms. Slack suggested that Hsu look up Hodge’s travel
records. Id. ¶ 89. When she did, she learned that Hodge had traveled to Washington, D.C. on
December 24, 2004. Id.
D. Hodge’s Supervisor Issues Him a Letter of Charge
Because Hodge had no contact with United since calling out sick on December 24, 2004
and had failed to respond to the messages and the medical directive that Hsu had sent him, Hsu
issued Hodge a Letter of Charge on January 10, 2005. Def.’s Stmt. ¶ 90. Pursuant to the
collective bargaining agreement between the Association of Flight Attendants (the “Union”) and
7
United, if a flight attendant engages in misconduct which in the opinion of management may
result in suspension or discharge, they receive a written Letter of Charge (“LOC”) setting forth
the precise charge(s) as well as a hearing on those charges where they can present witnesses and
be represented by the Union.2 Id. ¶ 17. A hearing on a Letter of Charge is conducted by the
Manager of Onboard Services or his designee (“hearing officer”), but the hearing officer cannot
be the same management representative who issued the Letter of Charge. Id. ¶¶ 18-19. At the
conclusion of the hearing, the hearing officer is required to issue a Letter of Decision (“LOD”)
and determine the appropriate penalty if the flight attendant is found to have violated any of
United’s Articles of Conduct as set forth in the LOC. Id. ¶ 20. United’s Articles of Conduct
contain various standards of conduct to which flight attendants are required to abide, as well as
the consequences for failing to do so. Id. ¶ 8.
The Letter of Charge issued by Ann Hsu charged Hodge with violating Article 6 of the
Articles of Conduct, which prohibits flight attendants from “falsely claiming sick, occupational
or other paid leave or worker’s compensation benefits or furnishing false information concerning
absence.” Def.’s Stmt. ¶¶ 9, 91. Flight attendants who are found to have violated Article 6 will
be discharged absent mitigating factors. Id. ¶ 10. Hodge was aware that a violation of Article 6
2
Hodge contends that United “always conducts an investigation of the alleged action or
inaction before determining whether a Letter of Charge is to be issued.” Pl.’s Resp. Stmt. ¶ 17.
However, the record evidence he cites does not exactly support that contention. Hodge relies on
a message sent by his Union representative to United stating that “the investigation should of
[sic] been completed before the LOC was issued” and that Ann Hsu told her that “due to special
circumstances, the LOC had been issued even though the investigation was ongoing.” See Def.’s
Ex. C. Hodge also cites to an agreement between the Union and United that flight attendants be
notified of any adverse reports which may serve as a basis for disciplinary action within fifteen
days. See Def.’s Ex. D ¶ K. These facts do not establish that United “always” conducts and
completes an investigation before issuing a Letter of Charge.
8
is a terminable offense. Id. ¶ 11. The LOC also charged Hodge with violating Article 21, which
prohibits flight attendants from “fail[ing] to comply with oral or written instructions from a
member of company management or other person in authority,” based on his failure to respond
to the medical directive Hsu issued on January 2, 2005. Id. ¶¶ 12, 92. The LOC also charged
Hodge with violating Article 30, which prohibits flight attendants from having “unauthorized
absence[s] from work.” Id. ¶¶ 13, 93. Violations of Article 21 or 30 result in disciplinary action
up to and including discharge; discipline normally commences with a suspension unless the
situation or the employee’s record warrants more severe action.” Id. ¶ 14.
Steve Pais, Hodge’s second-level supervisor, avers that he was not involved in drafting,
preparing, or advising Hsu regarding the LOC she issued to Hodge. Def.’s Stmt. ¶ 94. However,
Hodge avers that it is his understanding that company policy requires that a Letter of Charge be
approved by a Base Manager. See Hodge Decl. ¶ 15.3 There is some question as to whether
Hodge has personal knowledge of this alleged company policy since he acknowledges in his
declaration that his knowledge is based in part on “statements from [his] union representative.”
See id. Nevertheless, the Court shall assume for purposes of this motion either that Steve Pais
played some role in the issuance of the LOC or that United departed from company policy by
issuing the LOC without his approval.
Because Hsu knew that Hodge had traveled to the United States, she sent a copy of the
LOC to Hodge’s secondary address in Riverdale, New York via Federal Express. Def.’s Stmt.
¶ 95. Hodge first learned that United was trying to contact him on or about January 11, 2005,
3
There are two paragraphs numbered “15” in Hodge’s declaration; this refers to the
second paragraph.
9
when his father notified him that the FedEx package had arrived containing the LOC. Hodge
Decl. ¶ 15.4 Hodge had not checked his email because he understood that company policy
prohibited supervisors from sending mandatory reading information by email. Id. Hodge knew
after receiving the LOC that he was in “hot water” and facing possible termination. Def.’s Stmt.
¶ 96. Hodge did not call Hsu immediately after receiving the LOC; instead, he waited until
January 17, 2005, when he left her a voicemail message. Id. ¶¶ 97-98. Hodge informed Hsu that
he had received her “e-note” and that he had an appointment for January 18, 2005 and would
provide her with medical documentation. Id. ¶ 99. Hodge had additional conversations with
Hsu after January 17, 2005 regarding his absence on December 25, 2004 and the LOC she had
issued. Def.’s Stmt. ¶ 100. Hodge recorded all of his telephone conversations with Hsu without
her consent. Id. ¶ 101.
E. Hodge Provides United With Medical Documentation
Hodge saw his physician, Dr. Richard Meyer, in Washington, D.C. on January 3, 2005.
Def.’s Stmt. ¶ 102. Dr. Meyer gave Hodge a medical note that indicated Hodge was under his
care for a “dorsal strain.” Id. ¶ 103. Dr. Meyer did not indicate that Hodge was unable to work,
but he did list various physical limitations, including: “no pushing carts,” “no lifting greater than
20 lbs.,” and “minimum push/pulling.” Id.; Def.’s Ex. L (1/3/05 note). Hodge did not submit
this note to the Seattle Medical Department. Def.’s Stmt. ¶ 104.5 Instead, he asked Dr. Meyer’s
secretary to provide him with a second medical note that contained no medical restrictions and
4
This reference is to the first paragraph numbered “15” in Hodge’s declaration.
5
Hodge claims that he later submitted this note to United on January 18, 2005, although
he does not identify to whom he sent it. See Hodge Decl. ¶ 17.
10
indicated that Hodge was able to return to work on regular duty status. Id. ¶ 105. Hodge sent
this second note to United’s Seattle Medical Department on January 12, 2005. Id. ¶ 106. Hodge
has admitted that the medical documentation he submitted to United on January 12, 2005 did not
accurately reflect his work restrictions as they existed on January 3, 2005, when the first note
was written. Id. ¶ 108. Hodge has also admitted that the second note contained “inaccurate
information” and was “inconsistent” with the first note. Id. ¶ 109. The second note also
contradicted a statement by Hodge’s attorney in a cover letter that was submitted along with the
note to United that Hodge would be unable to work until at least January 31, 2005. Id. ¶ 110.
The second note also did not contain any information about Hodge’s alleged incapacity on
December 25, 2004. Id. ¶ 111. Hodge claims that the reason he did not send the first note was
because he was concerned that Steve Pais would retaliate against him for asserting a right to
leave based on his injury. See Hodge Decl. ¶ 16.
Due to this conflicting information, Dr. Michael Waring from the Seattle Medical
Department requested clarification from Hodge’s physician so he could make a determination
whether Hodge’s request for sick leave was substantiated. Def.’s Stmt. ¶ 112. Hodge claims
that he never gave Dr. Waring consent to obtain his medical records. Hodge Decl. ¶ 18. In
response to his request, Dr. Waring received a letter from Dr. Frederick Salter dated January 18,
2005 that clarified that Plaintiff was seen on January 3, 2005 and was placed on limited duty
after Hodge reported he had stayed out of work on December 25, 2004 because of his pain.
Def.’s Stmt. ¶ 113. On January 25, 2005, Dr. Waring approved Hodge’s leave of absence as of
January 3, 2005. Id. ¶ 114. However, because Hodge had not been seen by Dr. Meyer or Dr.
Salter before that date, Dr. Waring would not approve Hodge’s sick leave from December 25,
11
2004 until January 3, 2005. Id. ¶ 114. Dr. Waring concluded that Dr. Meyer could not
medically judge whether or not Hodge was incapacitated and could not work from December 25,
2004 until January 3, 2005 because Hodge had not been seen for treatment until that date. Id. ¶
115. Dr. Waring also concluded that based on the circumstances, including Hodge’s failure to
seek treatment in Hong Kong and his decision to wait ten days before seeing a doctor, raised
doubts about the entire episode. Id. ¶ 116.
F. Hodge Files an Internal Complaint of Discrimination
On February 2, 2005, Hodge’s attorney, Monalie Bledsoe, sent a letter to United
disputing the reasons for the Letter of Charge. Def.’s Stmt. ¶ 117. After addressing the LOC,
Ms. Bledsoe raised for the first time a series of alleged instances of “Harassment/Racial
Discrimination” between Hodge and Steve Pais that allegedly occurred between May 2002 and
July 2004. Id. ¶ 118. On April 28, 2005, United Senior HR Generalist Lisa Hurst-Woodbury
informed Hodge that his allegation of harassment and discrimination by Steve Pais was
inconclusive. Id. ¶ 119.
G. Hearing and Arbitration on Hodge’s Letter of Charge
On February 18, 2005, a hearing was held to determine what, if any, action should be
taken as a result of the Letter of Charge issued to Hodge by Ann Hsu on January 10, 2005.
Def.’s Stmt. ¶ 120. Hodge was represented at the hearing by three representatives from the
Union, and United was represented by Ann Hsu and Onboard Service Supervisor Alwin
Fernandes. Id. ¶ 121. Greg Brown (“Brown”), a Labor Relations Specialist from United’s San
Francisco domicile served as the designee for Steve Pais and presided over the hearing. Id. ¶
122. Steve Pais did not participate in the hearing. Id. ¶ 123. Although Brown notes that he was
12
the designee of Steve Pais, Pais has stated that he did not have any involvement in selecting
Brown to serve as the hearing officer. Id. ¶ 124. The record is unclear as to how Brown was
selected to serve as the hearing officer. Hodge contends that when he entered the hearing, his
union representative told him that the outcome would likely be unfavorable because Greg Brown
was always brought in when United wants to terminate a flight attendant. See Hodge Decl. ¶ 19.
On March 10, 2005, Brown issued a Letter of Decision regarding the LOC issued by Hsu.
Def.’s Stmt. ¶ 125. Brown considered all the evidence and witness testimony presented and
upheld the violations of Articles 6, 21, and 30 alleged in the Letter of Charge. Id. ¶ 126. Brown
noted that Hodge’s sick leave request over the holidays was not itself suspicious, but
“[t]ravelling half way around the world, without the ability to return in time for an assignment
[he] knew [he] had before [he] left HKG, and then calling in sick for it from that location . . .
brings all of [his] actions under suspicion.” Id. ¶ 127. Brown added that “[b]eing unavailable
for contact and remaining unavailable for contact for twenty-four days further substantiates
[United’s] suspicions and brings all of [Hodge’s] actions into question.” Id. ¶ 128. Brown
concluded that the documentation submitted by Hodge was “incomplete and provided after the
January 7th deadline, a clear violation of Article 21,” and that Hodge “never submitted credible
documentation to substantiate [his] absence from December 25th to January 3rd, a clear violation
of Articles 6 and 30.” Id. ¶ 129. Brown found that discharge was appropriate because an Article
6 violation warranted discharge, and this violation was “exacerbated” by Hodge’s violations of
Article 21 and 30. Id. ¶ 130. Brown added that United could have amended its charges against
Hodge to include additional violations when he tape recorded his conversations with Ann Hsu,
but it chose not to do so. Id. ¶ 131.
13
In accordance with the Union’s collective bargaining agreement, Hodge appealed his
termination to the System Board of Adjustment. Def.’s Stmt. ¶ 133. The System Board of
Adjustment is composed of two representatives selected by the Union, two representatives
selected by United, and one neutral representative who is designated by both parties as a
chairperson. Id. ¶ 23. The System Board of Adjustment held a hearing on September 11 and
November 14, 2006 and March 6 and 7, 2007, at which time both Hodge and United were
afforded full opportunity to offer evidence and present, examine, and cross-examine witnesses
under oath. Id. ¶ 134; Def.’s Ex. W (System Board of Adjustment Opinion) at 2. Hodge was not
permitted to offer evidence at the hearing regarding his claims of discrimination by United.
Hodge Decl. ¶ 20. On June 1, 2007, chairman George Nicolau, writing for the five-member
Board, issued a twenty-one page opinion concluding that there was just cause for Hodge’s
termination and that Hodge had failed to present sufficient evidence that he was too sick or too
injured to work on December 25, 2004. Def.’s Stmt. ¶ 135.
The Board found that Hodge’s version of events was “simply implausible.” Def.’s Stmt.
¶ 136. The Board reasoned that if Hodge was truly in “shock” when he re-injured his back
during the December 23, 2004 flight, he would have been unable to work the remainder of the
flight, or he should have said something about it to his colleagues, or his colleagues should have
noticed his injury, but there was no evidence of any of that. Id. ¶ 137; Def.’s Ex. W at 16-17.
The Board also found that Hodge’s testimony was not credible in a number of respects, including
that his physician, despite the severe pain described by Hodge, would not see him until January
3, 2005 because their offices were closed for the holidays, when in fact his physicians testified
during the hearing that their offices were open during the holidays in 2004 and their office would
14
not have allowed a patient in severe pain to wait nearly eleven days for an appointment. Def.’s
Stmt. ¶ 138. The Board also found that if Hodge had truly been in such severe pain, he would
not have flown thousands of miles to Washington, D.C. only to wait eleven days for treatment,
and he would not have waited so long to call out sick and then fail to provide a proper contact
number where he could be reached. Id. ¶ 139. The Board concluded that the more likely version
of events was not that Hodge was too injured to work or that he made unfortunate but
understandable mistakes or that waiting ten days to see his doctors rather than seeing someone
else right away was reasonable; rather, it was that Hodge was accompanying his wife for the
holidays and did not want to be found. Def.’s Ex. W at 18. The Board also found it “equally
disturbing” that Hodge would send contradictory medical information to United regarding his
alleged medical condition. Id.; Def.’s Stmt. ¶ 141. The Board also found that it was reasonable
for Dr. Waring to conclude that Hodge’s medical documentation did not substantiate his absence
on December 25, 2004 since it was solely based on Hodge’s “subjective statements” to his
physician regarding his condition on that day. Def.’s Stmt. ¶ 142.
Based on these findings, the Board upheld the violation of Article 6 and concluded that
Hodge placed himself on sick leave on December 25, 2004 when he was not ill. Def.’s Stmt.
¶ 143. Because the Article 6 violation clearly warranted discharge, the Board saw “no need to
deal with [the] Article 21 and 30” charges that were stated in the Letter of Charge. Id. ¶ 144.
Neither Hodge nor the Union moved to vacate, alter, or otherwise challenge the arbitration
decision issued by the Board. Id. ¶ 145.
H. United’s History of Article 6 Discipline
Since January 1, 2000, only two flight attendants at United’s HKG domicile other than
15
Hodge were disciplined for violations of Article 6 of the Articles of Conduct. Def.’s Stmt.
¶ 146. Julius Malilay, an Asian male, received a Letter of Charge on June 17, 2003 from Ann
Hsu for falsely claiming sick leave in violation of Article 6. Id. ¶ 147. Mr. Malilay’s Letter of
Charge was upheld and he was terminated for violating Article 6 on July 21, 2003. Id. ¶ 148.
Nga Yee Debbie Wong, an Asian female, received a Letter of Charge on February 26, 2006 for
falsely claiming sick leave in violation of Article 6. Id. ¶ 149. Ms. Wong’s Letter of Charge
was upheld and she was terminated on April 25, 2006. Id. ¶ 150. No other flight attendants at
United’s HKG domicile were charged with violating Article 6 since January 1, 2000. Id. ¶ 151.
I. Hodge’s Work Schedule
Under the Union’s collective bargaining agreement, the maximum number of hours a
flight attendant is permitted to work is 276 hours per quarter, or 1104 hours per year. Def.’s
Stmt. ¶ 152. Hodge worked less than 1250 hours in the twelve months preceding his
termination. Id. ¶ 153. Hodge was employed at United’s HKG domicile in 1999 and remained
there until his termination in 2005. Id. ¶ 154. Hodge worked more than 70% of the time for
United from Hong Kong.6 Id. ¶ 155. Hodge stated that he was a Hong Kong resident from 1999
to 2005. Id. ¶ 156. Hodge claimed exemption from U.S. federal income taxation from 1999 to
2005 because of his status as an overseas resident. Id. ¶ 157.
J. EEOC Determination
On November 23, 2005, Hodge submitted a “Charge Questionnaire” with the Equal
Employment Opportunity Commission (“EEOC”) indicating that United had discriminated
6
The record does not indicate where the other 30% of Hodge’s time was spent, although
presumably this includes time spent on flights and in other destination cities.
16
against him on the basis of race, color, disability, and “other.” See 666 F. Supp. 2d at 18. On
January 12, 2006, the EEOC received a formal Charge of Discrimination filed by Hodge
claiming race-based discrimination and retaliation by United. Id. at 19. Following an
investigation, on January 10, 2007, the EEOC issued a determination that there was reasonable
cause to believe that United discriminated against Hodge because of his race and retaliated
against him for complaining of discrimination in violation of Title VII. See Pl.’s Ex. F (EEOC
Determination).
II. LEGAL STANDARD
Defendant has filed a motion for summary judgment pursuant to Federal Rule of Civil
Procedure 56. “The court shall grant summary judgment if the movant shows that there is no
genuine dispute as to any material fact and the movant is entitled to judgment as a matter of
law.” Fed. R. Civ. P. 56(a).
A party asserting that a fact cannot be or is genuinely disputed must support the
assertion by:
(A) citing to particular parts of materials in the record, including depositions,
documents, electronically stored information, affidavits or declarations, stipulations
(including those made for purposes of the motion only), admissions, interrogatory
answers, or other materials); or
(B) showing that the materials cited do not establish the absence or presence of a
genuine dispute, or that an adverse party cannot produce admissible evidence to
support the fact.
Fed. R. Civ. P. 56(c)(1). “If a party fails to properly support an assertion of fact or fails to
properly address another party’s assertion of fact as required by Rule 56(c), the court may . . .
consider the fact undisputed for purposes of the motion.” Fed. R. Civ. P. 56(e). When
considering a motion for summary judgment, the court may not make credibility determinations
or weigh the evidence; the evidence must be analyzed in the light most favorable to the
17
nonmoving party, with all justifiable inferences drawn in his favor. Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 255 (1986). “If material facts are at issue, or, though undisputed, are
susceptible to divergent inferences, summary judgment is not available.” Moore v. Hartman,
571 F.3d 62, 66 (D.C. Cir. 2009) (citation omitted).
The mere existence of a factual dispute, by itself, is insufficient to bar summary
judgment. See Liberty Lobby, Inc., 477 U.S. at 248. “Only disputes over facts that might affect
the outcome of the suit under the governing law will properly preclude the entry of summary
judgment.” Id. For a dispute about a material fact to be “genuine,” there must be sufficient
admissible evidence that a reasonable trier of fact could find for the nonmoving party. Id. The
Court must determine “whether the evidence presents a sufficient disagreement to require
submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.”
Id. at 251-52. “If the evidence is merely colorable, or is not sufficiently probative, summary
judgment may be granted.” Id. at 249-50 (internal citations omitted). The adverse party must
“do more than simply show that there is some metaphysical doubt as to the material facts.”
Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). Conclusory
assertions offered without any factual basis in the record cannot create a genuine dispute. See
Ass’n of Flight Attendants-CWA v. U.S. Dep’t of Transp., 564 F.3d 462, 465-66 (D.C. Cir. 2009).
III. DISCUSSION
In his Complaint, Hodge asserts claims for race discrimination and retaliation in violation
of Title VII and for a violation of the FMLA. Specifically, Hodge contends that his termination
by United was motivated by race discrimination and constituted retaliation for his complaint
about such discrimination. United denies any such discriminatory or retaliatory motive and
18
contends that Hodge was terminated based on his violation of United policies concerning sick
leave. United also contends that Hodge’s retaliation claim fails as a matter of law because he
could not have reasonably believed that the conduct he was opposing was unlawful. United
contends that Hodge’s FMLA claim must fail because Hodge did not work enough hours to be
eligible for leave under the FMLA and because he was employed in Hong Kong, where the
FMLA does not apply. The Court shall evaluate the parties’ contentions below.
A. Hodge’s Claims for Discrimination and Retaliation Under Title VII
Title VII makes it unlawful for an employer to “fail or refuse to hire or to discharge any
individual, or otherwise to discriminate against any individual with respect to his compensation,
terms, condition, or privileges of employment, because of such individual’s race, color, religion,
sex, or national origin.” 42 U.S.C. § 2000e-2(a)(1). Title VII also contains an anti-retaliation
provision that makes it unlawful for an employer to “discriminate against any of his employees
or applicants for employment . . . because he has opposed any practice made an unlawful
employment practice by this subchapter, or because he has made a charge, testified, assisted, or
participated in any manner in an investigation, proceeding, or hearing under this subchapter.” Id.
§ 2000e-3(a). In the absence of direct evidence of discrimination or retaliation, Title VII claims
are assessed pursuant to a burden-shifting framework initially set out by the Supreme Court in
McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-03 (1973). Pursuant to that framework,
the plaintiff has the initial burden of proving by a preponderance of the evidence a prima facie
case of discrimination or retaliation.7 Tex. Dep’t of Cmty. Affairs v. Burdine, 450 U.S. 248, 252-
7
To establish a prima facie case of discrimination, the plaintiff must show that (1) he is a
member of a protected class; (2) he suffered an adverse employment action; and (3) the
unfavorable action gives rise to an inference of discrimination. Wiley v. Glassman, 511 F.3d
19
53 (1981). Then, “the burden shifts to the defendant ‘to articulate some legitimate,
nondiscriminatory reason for the [adverse employment action].’” Id. at 253 (quoting McDonnell
Douglas, 411 U.S. at 802). However, the D.C. Circuit has stressed that once an employer has
proffered a nondiscriminatory reason, the McDonnell Douglas burden-shifting framework
disappears, and the court must simply determine whether the plaintiff has put forward enough
evidence to defeat the proffer and support a finding of retaliation. Woodruff v. Peters, 482 F.3d
521, 530 (D.C. Cir. 2007); see also Brady v. Office of the Sergeant at Arms, 520 F.3d 490, 494
(D.C. Cir. 2008) (“[W]here an employee has suffered an adverse employment action and an
employer has asserted a legitimate, non-discriminatory reason for the decision, the district court
need not—and should not—decide whether the plaintiff actually made out a prima facie case
under McDonnell Douglas.”).
In reviewing a motion for summary judgment, the Court “looks to whether a reasonable
jury could infer . . . retaliation from all the evidence, which includes not only the prima facie
case but also the evidence the plaintiff offers to attack the employer’s proffered explanation for
its action and other evidence of retaliation.” Jones v. Bernanke, 557 F.3d at 677 (internal
quotation marks omitted); accord Aka v. Washington Hosp. Ctr., 156 F.3d 1284, 1289 (D.C. Cir.
1998) (en banc) (“[T]he focus of proceedings at trial (and summary judgment) will be on
whether the jury could infer discrimination from the combination of (1) the plaintiff’s prima
facie case; (2) any evidence the plaintiff presents to attack the employer’s proffered explanation
for its actions; and (3) any further evidence of discrimination that may be available to the
151, 155 (D.C. Cir. 2007). To establish a prima facie case of retaliation, the plaintiff must show
that (1) he engaged in statutorily protected activity; (2) he suffered a materially adverse action by
his employer; and (3) a causal connection existed between the two. Id.
20
plaintiff (such as independent evidence of discriminatory statements or attitudes on the part of
the employer) or any contrary evidence that may be available to the employer (such as evidence
of a strong track record in equal opportunity employment).”). A plaintiff may establish pretext
by producing evidence that suggests the employer was “making up or lying about the underlying
facts that formed the predicate for the employment decision” or by demonstrating that the
employer treated similarly situated persons who are not in the protected class more favorably.
Brady, 520 F.3d at 495. “If the employer’s stated belief about the underlying facts is reasonable
in light of the evidence, however, there ordinarily is no basis for permitting a jury to conclude
that the employer is lying about the underlying facts.” Id.
Because United has asserted a legitimate nondiscriminatory reason for firing Hodge, the
Court must determine whether Hodge has “produced sufficient evidence for a reasonable jury to
find that the employer’s asserted non-discriminatory reason was not the actual reason and that
the employer intentionally discriminated against [him] on the basis of race.” Brady, 520 F.3d at
494. Hodge contends that United’s decision to fire him is pretext because: (1) United’s process
for terminating him was filled with irregularities that can be traced to Steve Pais, whom Hodge
contends harbored discriminatory animus against him; (2) United has treated other similarly
situated employees more favorably; and (3) the Equal Employment Opportunity Commission
made a finding of “reasonable cause” to support Hodge’s claims of discrimination and
retaliation. The Court shall evaluate each of these claims below.
1. Procedural Irregularities in Hodge’s Termination
Hodge contends that a reasonable jury could infer that Hodge was not actually terminated
for falsely claiming sick leave based on a series of “irregularities” in the process it used to
21
terminate him. Specifically, Hodge contends that United failed to conduct a full and fair
investigation before issuing a Letter of Charge, illegally obtained Hodge’s medical records
without his consent, and held a “sham hearing for which the sole purpose was to rubber-stamp
Mr. Pais’ decision to terminate [him].” Pl.’s Opp’n at 6. However, the record does not support
Hodge’s conclusory assertions.
First, Hodge contends that Ann Hsu violated company policy by issuing a Letter of
Charge without first completing a full investigation. However, Hodge has not identified any
such company policy or any other evidence that suggests it was improper for United to issue a
Letter of Charge before its investigation was completed. Hodge refers to Article 25 of the
collective bargaining agreement between the Union and United, but Article 25 contains no
requirement that United conduct any investigation, only that flight attendants be provided with
copies of any reports that may serve as the basis for disciplinary action.8 Even assuming that
United’s normal practice is to wait until an investigation is completed before issuing an LOC,
Hodge has failed to demonstrate that any departure from that practice in his case undermines its
proffered reason for filing charges against him. The record indicates that Ann Hsu filed the
Letter of Charge after Hodge repeatedly failed to respond to messages that were left for him and
failed to provide medical documentation to substantiate his sick leave request. Based on the
timing and circumstances of Hodge’s claim for sick leave, it was reasonable for United to charge
him with violating its Articles of Conduct even before a full investigation was completed.
8
Hodge claims in his opposition brief that his union representative was not provided with
copies of reports relating to the investigation. According to the record cited by Hodge, it appears
that Hodge’s union representative did not receive a copy of any report because the investigation
was ongoing. See Pl.’s Ex. C. It also appears that United resolved this issue with Hodge’s
representative. See id.
22
Second, Hodge contends that United unlawfully obtained his medical records without
consent. Although the record clearly establishes that Dr. Waring obtained records from Hodge’s
physician and that Hodge did not explicitly give his consent for him to do this, Hodge has not
demonstrated that this conduct was unlawful or that it violated any company policy.9 Morever,
even assuming that this was improper, it does not cast aspersions on United’s decision to
terminate Hodge.
Third, Hodge contends that Steven Pais deliberately chose Greg Brown to serve as the
hearing officer in order to ensure that Hodge would be terminated. However, there is no support
in the record for Hodge’s contention that his hearing was a “sham.” Construing the record most
favorably to Hodge, Pais may have played a role in selecting Brown as hearing officer.
However, Hodge’s statements about what his union representative told him about Brown are not
admissible to prove bias by Brown. See Greer v. Paulson, 505 F.3d 1306, 1315 (D.C. Cir. 2007)
(“‘Sheer hearsay’ . . . ‘counts for nothing’ on summary judgment.” (quoting Gleklen v.
Democratic Cong. Campaign Comm., Inc., 199 F.3d 1365, 1369 (D.C. Cir. 2000))). The only
other evidence that supports Hodge’s claim that he did not get a fair hearing from Brown is the
fact that Brown precluded Hodge from presenting evidence about his discrimination claims.
However, Brown’s decision to limit the scope of the hearing to the issues raised by the Letter of
Charge was a perfectly reasonable one and does not imply that Brown was biased against Hodge
9
The only authority Hodge cites in support of his claim of illegality is a barely legible
copy of the first page of a document entitled “HIPAA Privacy Notice.” See Pl.’s Ex. M. This
notice does not suggest that Dr. Waring acted unlawfully by asking Hodge’s physician for
clarification of the note that Hodge had submitted to substantiate his claim for sick leave. The
Court also notes that the privacy rule promulgated under the Health Insurance Portability and
Accountability Act of 1996 (“HIPAA”), 45 C.F.R. § 164, does not apply directly to employers.
See Harris v. Vescom Corp., No. CV406-291, 2007 WL 1810159, at *2 (S.D. Ga. July 10, 2007).
23
in any way. Accordingly, Hodge has failed to produce evidence that suggests Brown’s Letter of
Decision—which was upheld by the System Board of Adjustment—was not based on evidence
that Hodge had violated United’s Articles of Conduct.
Hodge contends that the charges filed against him were baseless and that he did not
violate United’s Articles of Conduct. But the undisputed facts in the record are that Hodge
failed to tell anyone at United that he re-injured his back while on duty on December 23, 2004;
he returned to the United States the following day for medical treatment but did not see a doctor
until January 3, 2005; he waited until he reached San Francisco to call in sick; he did not provide
United with contact information where he could be reached in the United States; and he
submitted false information in response to United’s request for documentation of his medical
condition. Hodge responds that he did not believe he was required to report a “re-injury” while
on the job, he was permitted to fly home to seek medical treatment from his own doctor, and he
was only required to call in sick twelve hours before his scheduled flight on December 25, 2004.
But based on the record before it, United was entitled to conclude that Hodge’s story was
implausible, and this Court may not “second-guess an employer’s personnel decision absent
demonstrably discriminatory motive.” Milton v. Weinberger, 696 F.2d 94, 100 (D.C. Cir. 1982).
“It is not enough for the plaintiff to show that a reason given for a job action is not just, or fair,
or sensible. He must show that the explanation given is a phony reason.” Fischbach v. D.C.
Dep’t of Corrs., 86 F.3d 1180, 1183 (D.C. Cir. 1996) (quoting Pignato v. Am. Trans Air, Inc., 14
F.3d 342, 349 (7th Cir. 1994)). Therefore, Hodge’s disagreement with United’s decision is not
sufficient to establish that it was pretext for discrimination.
24
2. United’s Treatment of Similarly Situated Individuals
Hodge also attempts to establish pretext by demonstrating that United has treated
similarly situated individuals who are Caucasian more favorably than those who are not. Hodge
relies on evidence that between January 1, 2000 and January 1, 2006, United disciplined 20
flight attendants in the Hong Kong domicile for violations of Articles 6, 21, or 30, and only 4 of
those flight attendants were white, 3 were black, and 13 were Asian. Hodge also points out that
United has terminated two Asian employees for unauthorized absences but has not terminated
any Caucasian employees for this reason. However, these statistics are meaningless because
Hodge has not provided any evidence of the racial composition of the Hong Kong domicile
during this time period. See Horvath v. Thompson, 329 F. Supp. 2d 1, 11 (D.D.C. 2004)
(holding that statistical evidence about the gender of employees who obtained promotions was
irrelevant unless compared to evidence about the gender composition of the pool of eligible
applicants). Without some sort of comparison, demonstrating that a majority of the employees
disciplined in the Hong Kong domicile are non-white (and mostly Asian) does nothing to suggest
that Hodge was disciplined because of his race.
Hodge also relies on three examples of similarly situated white employees who were
treated more favorably by United. See Pl.’s Opp’n at 12-13. The first employee allegedly failed
to attend a mandatory training session and failed to respond to a medical directive but was not
terminated. The second employee allegedly had several unauthorized absences but was
permitted to retire in lieu of being terminated. The third employee allegedly harassed and
intimidated employees at United and threatened legal action, but he was merely given
counseling. Hodge contends that these examples show that United was biased in favor of its
25
white employees.
In order to show that an employee is similarly situated, a plaintiff must “demonstrate that
all of the relevant aspects of [his] employment situation were ‘nearly identical’ to that of the
employee.” Neuren v. Adduci, Mastriani, Meeks & Schill, 43 F.3d 1507, 1514 (D.C. Cir. 1995).
“[T]he co-workers must have dealt with the same supervisor, have been subject to the same
standards and have engaged in the same conduct without such differentiating or mitigating
circumstances that would distinguish their conduct or the employer’s treatment of them for it.”
Childs-Pierce v. Util. Workers Union of Am., 383 F. Supp. 2d 60, 70 (D.D.C. 2005) (quotation
marks and citation omitted), aff’d, 187 F. App’x 1 (D.C. Cir. 2006). Hodge has failed to
demonstrate that the three employees he identifies were truly similarly situated to him. With
respect to the first employee, Hodge has not shown that she actually failed to respond to a
medical directive in violation of Article 21, and the record shows that the medical directive was
not sent by Ann Hsu or Steve Pais. See Pl.’s Ex. I at 10-11. With respect to the second
employee, the record shows that he did have several unauthorized absences in violation of
Article 30, but the record also shows that he received suspensions for these infractions and that
he ultimately retired. See Def.’s Exs. CC at 2-7, DD at 8-9. With respect to the third employee,
the record indicates only that he threatened a supervisor over the phone during March 2009, see
Pl.’s Ex. G; Hodge has failed to explain how this action could have constituted a violation of
Articles 6, 21, or 30. Most significantly, none of these three employees were charged with
violating Article 6, which was the primary basis for Hodge’s dismissal. Furthermore, Hodge has
not shown that they were disciplined by the same supervisors.
Accordingly, the Court finds that Hodge’s evidence of United’s treatment of other
26
employees fails to provide sufficient evidence to suggest that his termination was a pretext for
discrimination.
3. The EEOC’s Finding of Reasonable Cause
Finally, Hodge contends that United’s motion for summary judgment should be denied
because the Equal Employment Opportunity Commission issued a finding that there was
“reasonable cause” to believe that United discriminated against Hodge because of his race and
retaliated against him for complaining about this discrimination. However, “[i]t is well
established that an EEOC determination does not have any binding effect in a collateral Title VII
civil action.” Francis v. District of Columbia, 731 F. Supp. 2d 56, 72 n.7 (D.D.C. 2010) (citing
Scott v. Johanns, 409 F.3d 466, 469 (D.C. Cir. 2005)). While Hodge is correct that an EEOC
determination may be admissible at trial in appropriate circumstances, the EEOC’s determination
in this case is not sufficient evidence to permit a jury to find a violation of Title VII, as it
contains no factual analysis and merely provides a conclusion that reasonable cause exists. See
Fields v. Riverside Cement Co., 226 F. App’x 719, 721 n.2 (9th Cir. 2007) (“EEOC reasonable
cause determination letters alone are insufficient to defeat summary judgment. . . . The probative
value of such letters is especially limited where, as here, their contents are conclusory and do not
detail the basis for the EEOC’s finding.”); Francis, 731 F. Supp. 2d at 8 n.7 (“[T]he EEOC
Determination is so unpersuasive and conclusory that, even if it could properly be admitted into
evidence, no reasonable jury could find discrimination based on the Determination.”).
Therefore, Hodge cannot survive summary judgment based solely on the EEOC’s determination.
4. Hodge’s Evidence of Discriminatory or Retaliatory Motive
In this case, Hodge has produced scarcely any evidence of a discriminatory or retaliatory
27
motive for his termination. Hodge claims that Steve Pais was racially biased against him based
on his complaints about Hodge’s dreadlocks. Even assuming that Pais’s comments to Hodge
about his dreadlocks can be considered evidence of race discrimination, but see Eatman v.
United Parcel Service, 194 F. Supp. 2d 256, 265 (S.D.N.Y. 2002) (“Locked hair . . . is not so
closely associated with black people that a racially neutral comment denigrating it can
reasonably be understood as a reflection of discriminatory animus, at least where there is no
evidence that the speaker perceived the plaintiff’s locked hair as related to his race.”), Hodge
concedes that he had no problems with Pais after July 2004, which was more than five months
before the Letter of Charge was issued. Furthermore, there is no evidence of discriminatory
animus by Ann Hsu, who initially issued the LOC, or by Greg Brown, who sustained the
charges, or by the System Board of Adjustment, which affirmed Hodge’s dismissal. Based on
this record, no reasonable jury could conclude that Hodge’s termination was motivated by
discrimination.
Similarly, the only evidence Hodge has to support his theory of retaliation is the fact that
he was terminated shortly after his lawyer wrote a letter to United complaining about the alleged
discrimination. But Hodge’s lawyer wrote this letter after the Letter of Charge was issued, so the
fact that Hodge was terminated based on the charges stated in the LOC does not give rise to an
inference of retaliation. Based on the record before the Court, no reasonable jury could conclude
that Hodge’s termination was motivated by retaliation.
Because Hodge has failed to produce evidence that rebuts the legitimate reason proffered
by United for his termination, and because there is no evidence from which a reasonable jury
could infer that his termination was motivated by racial discrimination or retaliation in violation
28
of Title VII, the Court shall grant United’s motion for summary judgment on Hodge’s Title VII
claims. In light of this finding, the Court declines to reach United’s alternative argument that his
lawyer’s complaint about discrimination did not constitute protected activity under Title VII.
B. Hodge’s Claim for Violation of the Family and Medical Leave Act
Hodge contends that United violated the FMLA by refusing to provide him with unpaid
medical leave for the injury he sustained in October 2004 and subsequent re-injury in December
2004. There is no evidence in the record that Hodge ever specifically requested that he be given
leave under the FMLA. However, Hodge contends that he put United on notice that he was
entitled to FMLA leave when he called in sick on December 24, 2004. Even assuming that
Hodge gave United adequate notice that he needed FMLA leave, United contends that his FMLA
claim must be dismissed because (1) Hodge did not work the requisite number of hours to be
covered by the FMLA’s leave provisions and (2) Hodge worked in Hong Kong, which is beyond
the territorial scope of the FMLA. The Court shall consider each of United’s arguments below.
1. The Minimum Hours Required Under the FMLA
The FMLA provides that, under certain circumstances, an employer must allow an
eligible employee to take up to twelve work weeks of leave during any twelve-month period
because of a serious health condition that prevents the employee from performing the functions
of his position. See 29 U.S.C. § 2612(a)(1)(D). Under the version of the FMLA that was in
effect at the time Hodge sought leave, Hodge was not eligible for leave unless he was employed
for at least 1250 hours of service during the previous twelve-month period. See 29 U.S.C.
§ 2611(2)(A). The parties agree that Hodge did not meet this threshold. However, Congress
amended the FMLA in 2009 to provide that flight attendants may be covered if they have
29
worked at least 504 hours during the previous twelve-month period. See Airline Flight Crew
Technical Corrections Act, Pub. L. No. 111-119, § 2, 29 U.S.C. § 2611(2)(D). Hodge contends
that his FMLA claim should survive because he qualifies as an eligible employee based on this
amendment to the FMLA. United contends that the 2009 amendment is not retroactive and
therefore Hodge’s claim must be dismissed.
The Supreme Court has explained that “the presumption against retroactive legislation is
deeply rooted in our jurisprudence.” Landgraf v. USI Film Prods., 511 U.S. 244, 265 (1994).
“Elementary considerations of fairness dictate that individuals should have an opportunity to
know what the law is and to conform their conduct accordingly.” Id. The Court elaborated:
When a case implicates a federal statute enacted after the events in suit, the court’s
first task is to determine whether Congress has expressly prescribed the statute’s
proper reach. If Congress has done so, of course, there is no need to resort to judicial
default rules. When, however, the statute contains no such express command, the
court must determine whether the new statute would have retroactive effect, i.e.,
whether it would impair rights a party possessed when he acted, increase a party’s
liability for past conduct, or impose new duties with respect to transactions already
completed. If the statute would operate retroactively, our traditional presumption
teaches that it does not govern absent clear congressional intent favoring such a
result.
Id. at 280. In this case, there can be little doubt that the applying the 2009 amendment to the
FMLA would increase United’s liability for past conduct and have retroactive effect. Hodge has
not identified, and the Court has not found, any clear directive from Congress that the 2009
amendment be applied retroactively. Therefore, the Court must apply the traditional
presumption that the 2009 amendment does not apply in this case. Accordingly, the Court shall
grant United’s motion for summary judgment on Hodge’s FMLA claim.
2. The Territorial Scope of the FMLA
Alternatively, United contends that Hodge’s FMLA claim should be dismissed because
30
the FMLA does not apply extraterritorially to employees, like Hodge, who are based in Hong
Kong. FMLA regulations state that employees are not eligible for leave if they are “employed in
any country other than the United States or any Territory or possession of the United States.” 29
C.F.R. § 825.800 (“Eligible employee”).10 FMLA regulations also provide that for employees
with no fixed worksite, such as transportation workers, their “worksite” is “the site to which they
are assigned as their home base, from which their work is assigned, or to which they report.” Id.
§ 825.111(a)(2).11 Hodge does not dispute that he was assigned to work out of United’s Hong
Kong domicile from 1999 until his termination in 2005 and that he was a Hong Kong resident
during this time period. However, Hodge contends that he has attended numerous training
sessions in the United States, including Emergency Training in Honolulu in late 1999 or early
2000, Emergency Training in Chicago in 2000, and a “Mission United” conference in Chicago in
late 2001 or early 2002. See Hodge Decl. ¶ 1. Hodge also alleges that he routinely flew to and
stayed overnight in Washington, D.C., New York, Chicago, and San Francisco. Id. Therefore,
Hodge argues that a reasonable jury could conclude that he worked in the United States.
However, in light of the FMLA’s regulatory guidance defining a worksite, it is clear that
Hodge’s worksite was in Hong Kong because that was where he was assigned, where his work
was assigned, and where he reported. Accordingly, the Court finds that no reasonable jury could
conclude that Hodge was employed in the United States. Therefore, the Court may alternatively
10
The FMLA implementing regulations must be “given controlling weight unless they
are arbitrary, capricious, or manifestly contrary to the statute.” Chevron U.S.A. Inc. v. Natural
Res. Def. Council, Inc., 467 U.S. 837, 844 (1984).
11
Employees are not eligible for FMLA leave if they work at a worksite where their
employer employs less than 50 employees within a 75-mile radius. 29 U.S.C. § 2611(2)(B)(ii).
31
grant United’s motion for summary judgment on this basis.
IV. CONCLUSION
For the foregoing reasons, the Court finds that Hodge has failed to produce evidence
sufficient for a reasonable jury to conclude that United did not terminate him for falsely claiming
sick leave and instead terminated him because of his race or because he had complained about
race discrimination. The Court also finds that Hodge is not an eligible employee for purposes of
the FMLA because he did not work enough hours to be eligible and because he was employed
outside the United States. Accordingly, the Court shall GRANT United’s [35] Motion for
Summary Judgment. An appropriate Order accompanies this Memorandum Opinion.
Date: October 21, 2011
/s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
32