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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA, ) U.S. Department of Justice, Disability ) Rights Section, ) ) Plaintiff, ) ) v. ) Case No. 2:23-cv-01001-NAD ) ALABAMA DEPARTMENT OF ) TRANSPORTATION, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER GRANTING DEFENDANTâS MOTION FOR SUMMARY JUDGMENT For the reasons stated below and on the record in the oral argument motion hearing, the court GRANTS Defendant Alabama Department of Transportationâs motion for summary judgment (Doc. 30), and DENIES Plaintiff United States of Americaâs motion for summary judgment (Doc. 31). The court separately will enter final judgment. BACKGROUND A. Procedural background On July 31, 2023, the government initiated this action by filing a complaint against the Alabama Department of Transportation (ALDOT), alleging violations of Title I of the Americans with Disabilities Act of 1990 (ADA), as amended, 42 U.S.C. §§ 12111â12117. Doc. 1 at 1, 8â9. The parties consented to magistrate judge jurisdiction. Doc. 12; 21 U.S.C. § 636(c); Fed. R. Civ. P. 73. The governmentâs complaint alleges a single âcause of actionâ for employment discrimination under Title I of the ADA. Doc. 1 at 8â9. The complaint alleges (1) that the â[c]omplainant is a person with a disability within the meaning of 42 U.S.C. § 12102 because he has an impairment, stemming from an injury, that substantially limits the major life activities of performing manual tasks and lifting, among others,â that âALDOTâs conduct . . . constitutes discrimination on the basis of disability,â and (2) that âALDOT also violated the ADA by using qualification standards or other selection criteria that screened out an individual with a disability and that were not job-related or consistent with business necessity.â Doc. 1 at 8â9 (citing 42 U.S.C. § 12112; 42 U.S.C. §§ 12111â12117; 29 C.F.R. § 1630; 29 C.F.R. § 1630.2(g)). On July 31, 2024, the government filed a motion for leave to file an amended complaint, seeking to clarify that the complaint included a âregarded asâ disability discrimination claim, in addition to an âactualâ disability discrimination claimâi.e., that ALDOT allegedly discriminated against the complainant because of his actual disability, and that ALDOT also allegedly discriminated against the complaint because ALDOT regarded the complainant as having a disability. Doc. 18. The parties fully briefed that motion. Doc. 19 (ALDOTâs opposition); Doc. 20 (governmentâs reply). After a motion hearing on September 23, 2024, the court denied the governmentâs motion for leave to amend. Doc. 26; Doc. 27; see minute entry, entered: 09/23/2024. On November 22, 2024, the parties filed these cross-motions for summary judgment. Doc. 30 (ALDOT); Doc. 31 (government). See Doc. 35 (briefing schedule). ALDOT filed its summary judgment motion (Doc. 30), with a supporting brief and evidentiary material (Doc. 33). The parties fully briefed ALDOTâs summary judgment motion. Doc. 41 (governmentâs opposition); Doc. 43 (ALDOTâs reply). Likewise, the government filed a brief in support of its summary judgment motion (Doc. 32), along with evidentiary material (Doc. 34). See Doc. 31. And the parties fully briefed the governmentâs summary judgment motion. Doc. 40 (ALDOTâs opposition); Doc. 42 (governmentâs reply). In addition, on December 6, 2024, ALDOT filed a motion to strike portions of the governmentâs summary judgment motion. Doc. 37. ALDOT argued that the governmentâs summary judgment motion included âan improper attempt to enter through the back door what the Court ha[d] already ruled the Government could not enter through the frontâamending its Complaint to add a new and unpled theory of liability based on [the complainantâs] being regarded as disabled.â Doc. 37 at 2. On December 9, 2024, the government filed a response. Doc. 38. On December 10, 2024, the court denied ALDOTâs motion to strike, and construed that motion as a brief both in support of ALDOTâs pending summary judgment motion and in opposition to the governmentâs pending summary judgment motion. Doc. 39 (adjusting briefing schedule on cross-motions for summary judgment, and citing EEOC v. Allstate Beverage Co., No. 2:19-cv-657-WKW, 2023 WL 158211 (M.D. Ala. Jan. 11, 2023)). After the oral argument motion hearing on the partiesâ cross-motions for summary judgment, ALDOT filed a supplemental brief in support of its summary judgment motion. Doc. 47; see minute entry, entered: 05/01/2025; Doc. 44 (order setting hearing); Doc. 45 (order resetting hearing). B. Factual background The following facts are undisputed: The complainantâRonald Davisâwas employed by ALDOT from 1999 until he retired in February 2015. Doc. 33-2 at 7, 15; Doc. 34-1 at 7, 15. During his employment with ALDOT, Davis worked for ALDOTâs maintenance department, which is responsible for maintaining state roadways. Doc 33-2 at 18; Doc. 34-1 at 18. While working for ALDOT, Davis initially was employed as a laborer, but later was promoted in 2000 to a Highway Maintenance Technician I (HMT-I). Doc. 33- 2 at 23; Doc. 34-1 at 23. Davisâs duties as an HMT-I included patching potholes, picking up litter, removing dead animals, cutting trees, installing road signs, and cutting grass. Doc. 33-2 at 16â18, 76; Doc. 33-8 at 5; Doc. 34-1 at 16â18; Doc. 34- 2 at 7; Doc. 34-3 at 5. While working on October 19, 2007, Davis fell off the back of a truck and injured his left shoulder. Doc. 33-2 at 54; Doc. 34-1 at 4. Davis underwent two surgeries to repair his torn rotator cuff. Doc. 33-2 at 57â59; Doc. 34-1 at 57â59. Davisâs first surgery was in December 2007, and his second surgery was in April 2008. Doc. 33-2 at 57â59; Doc. 34-1 at 57â59. In September 2008, Davisâs doctor performed a Functional Capacity Evaluation (FCE), including a âDaily Tolerance Grid,â and determined that Davisâs shoulder had reached maximum medical improvement. Doc. 33-10; Doc. 34-9. The Daily Tolerance Grid showed that Davis could lift 35 pounds from the floor to his waist occasionally, and 17 pounds from the floor to his waist frequently. Doc. 33- 10 at 2; Doc. 34-9 at 13. The Daily Tolerance Grid also showed that Davis could lift 3 pounds to head level with his left shoulder occasionally, 25 pounds overhead with his right shoulder occasionally, and 12 pounds overhead with his right shoulder frequently. Doc. 33-10 at 2; Doc. 34-9 at 13. The Daily Tolerance Grid showed no tasks that Davis never could do. Doc. 33-10 at 2; Doc. 34-9 at 13. On January 12, 2009, Davis returned to work with lifting restrictions consistent with his FCE. Doc. 33-2 at 64; Doc. 34-1 at 64. After returning to work, Davis did not consult with a physician again for his shoulder. Doc. 33-2 at 8; Doc. 34-1 at 8. Davis retired from ALDOT in February 2015. Doc. 33-2 at 7; Doc. 34-1 at 7. Less than a year after his retirement from ALDOT, Davis began working at Hoover Toyota as a valet driver. Doc. 33-2 at 7; Doc. 34-1 at 7. While working at Hoover Toyota, Davisâs duties included parking cars, running errands, and loading and unloading tires and automobile parts. Doc. 33-2 at 6â7; Doc. 34-1 at 6â7. at 9. Davis worked at Hoover Toyota for approximately 5 years before he was laid off due to the pandemic. Doc. 33-2 at 8; Doc. 34-1 at 8. On December 14, 2017, Davis applied for a full-time Transportation Maintenance Technician I (TMT-I) position with ALDOT.1 Doc. 33-12; Doc. 34- 15 at 6â9. In February 2018, a panel of three ALDOT employees, including Derek Blankenship and Todd Connell, interviewed Davis for the TMT-I position. Doc. 33- 8 at 26â27; Doc. 34-3 at 26â27. Davis was not selected for the position. Doc. 33-2 at 77; Doc. 34-1 at 77. Notes from Davisâs interview and analysis stated: âCanât lift 50 lbs.â Doc. 32 at 13; Doc. 34-15 at 10; see Doc. 40 at 18; Doc. 34-2 at 33; Doc. 34-3 at 31. On September 28, 2018, Davis filed a charge with the Equal Employment Opportunity Commission (EEOC). Doc. 33-2 at 73; Doc. 34-1 at 73. 1 In 2007, ALDOT changed the HMT-I title to TMT-I, but the job duties remained the same. Doc. 33-8 at 45; Doc. 34-3 at 45. C. Legal background 1. Disability discrimination Under the ADA, â[n]o covered entity shall discriminate against a qualified individual on the basis of disability in regard to job application procedures, the hiring, advancement, or discharge of employees, employee compensation, job training, and other terms, conditions, and privileges of employment.â 42 U.S.C. § 12112. The parties do not dispute that ALDOT is a covered entity under the statute. âTo establish a prima facie case of discrimination under the ADA, a plaintiff must show: (1) he is disabled; (2) he is a qualified individual; and (3) he was subjected to unlawful discrimination because of his disability.â Holly v. Clairson Indus., L.L.C., 492 F.3d 1247, 1255â56 (11th Cir. 2007). For purposes of the ADA, disability is defined as âa physical or mental impairment that substantially limits one or more life activities,â âa record of such impairment,â or âbeing regarded as having such an impairment.â 42 U.S.C. § 12102(1). 2. Pleading requirements Federal Rule of Civil Procedure 8 requires that a complaint must contain âa short and plain statement of the claim showing that the pleader is entitled to relief.â Fed. R. Civ. P. 8(a)(2). According to the U.S. Supreme Court, â[d]etailed factual allegations are not required, but [Rule 8] does call for sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face. A claim has facial plausibility when the pleaded factual content allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.â Ashcroft v. Iqbal, 556 U.S. 662, 663 (2009) (cleaned up) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007)). In the employment context, the Supreme Court has required that the complaint âmust simply âgive the defendant fair notice of what the plaintiffâs claim is and the grounds upon which it rests.ââ Swierkiewicz v. Sorema N.A., 535 U.S. 506, 512 (2002) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)); accord Twombly, 550 U.S. at 555 (Rule 8(a)(2) ârequires only âa short and plain statement of the claim showing that the pleader is entitled to relief,â in order to âgive the defendant fair notice of what the claim is and the grounds upon which it restsâ (quoting Fed. R. Civ. P. 8(a)(2) and Conley, 355 U.S. at 47; ellipsis omitted)). On a claim for employment discrimination in the disability context (and consistent with the plain language of the ADA), âa plaintiff must allege facts to show the plaintiff has a disability in one of the three ways defined by the ADA.â EEOC v. Allstate Beverage Co., No. 2:19-cv-657-WKW, 2023 WL 158211, at *3 (M.D. Ala. Jan. 11, 2023) (discussing Andrews v. City of Hartford, 700 F. Appâx 924 (11th Cir. 2017), and âpost-Twombly district court decisionsâ). â[W]ithout plausible allegations identifying under which definition of disability the plaintiff is proceeding, a defendant will not have fair notice of what the plaintiffâs claim is and the grounds upon which it rests.â Allstate Beverage, 2023 WL 158211, at *4 (quoting Swierkiewicz, 534 U.S. at 512; quotation marks omitted); see Andrews, 700 F. Appâx at 926â27 (11th Cir. 2017) (holding that the plaintiff did not adequately plead a âregarded asâ disability claim because he did not allege facts showing that the defendant engaged in discrimination, or that his disability was a determinative factor in the defendantâs decision to terminate his employment). In this regard, fact allegations âmust be sufficient to raise the right to relief above the speculative requirement.â Andrews, 700 F. Appâx at 925 (citing Twombly, 550 U.S. at 555). And, â[t]o meet this requirement, the plaintiffâs factual allegations cannot simply be consistent with the defendantâs liability; rather they must be sufficient to allow the court to draw the reasonable inference that the defendant is liable for the alleged misconduct.â Id. (citing Iqbal, 556 U.S. at 678); see Twombly, 550 U.S. at 557 (âThe need at the pleading stage for allegations plausibly suggesting (not merely consistent with) [the claim] reflects the threshold requirement of Rule 8(a)(2) that the âplain statementâ possess enough heft to âsho[w] that the pleader is entitled to relief.ââ (quoting Fed. R. Civ. P. 8(a)(2))); Iqbal, 556 U.S. at 678 (âWhere a complaint pleads facts that are merely consistent with a defendantâs liability, it stops short of the line between possibility and plausibility of entitlement to relief.â (quoting Twombly, 550 U.S. at 557; quotation marks omitted)). Moreover, âa complaint âmay not be amendedâ in summary judgment briefing.â Allstate Beverage, 2023 WL 158211, at *5 (quoting Gilmour v. Gates, McDonald & Co., 382 F.3d 1312, 1315 (11th Cir. 2004)). LEGAL STANDARD Summary judgment is appropriate when the movant establishes that âthere is no genuine dispute as to any material fact,â and that the movant âis entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a); see Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). A material fact is one that might affect the outcome of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).2 And a dispute about a material fact is âgenuine,â if âthe evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. To avoid summary judgment, the nonmovant must go beyond mere allegations to offer specific facts creating a genuine dispute for trial. Celotex, 477 U.S. at 324â25. The courtâs responsibility is not to âweigh the evidence and 2 Accord, e.g., Celotex, 477 U.S. at 322â23 (â[T]he plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial. In such a situation, there can be âno genuine issue as to any material fact,â since a complete failure of proof concerning an essential element of the nonmoving partyâs case necessarily renders all other facts immaterial.â). determine the truth of the matter but to determine whether there is a genuine issue for trial.â Anderson, 477 U.S. at 249. The court must construe all evidence and draw all reasonable inferences in the nonmovantâs favor. Centurion Air Cargo, Inc. v. UPS Co., 420 F.3d 1146, 1149 (11th Cir. 2005). Where there is no genuine dispute of material fact for trial, the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a), (c). DISCUSSION I. There is no genuine dispute of material fact for trial on the governmentâs employment discrimination claim based on an alleged actual disability. There is no fact issue for trial on the governmentâs employment discrimination claim based on Davisâs alleged actual disability. The record evidence is insufficient for a jury to find or reasonably infer that Davis was actually disabled when he applied for the TMT-I position with ALDOT in 2017 and then interviewed for the position in 2018. The ADA, including the ADA Amendments Act of 2008, defines âactual disabilityâ as âa physical or mental impairment that substantially limits one or more major life activities.â 42 U.S.C. § 12012(1)(A). By regulation, a physical impairment is âany physiological disorder or condition . . . affecting one or more of the body systems, such as . . . musculoskeletal.â 29 C.F.R. § 1630.2(h)(1). A physical impairment is an actual disability âif it substantially limits the ability of an individual to perform a major life activity as compared to most people in the general population.â 29 C.F.R. § 1630.2(j)(1)(ii). Major life activities include performing manual tasks, lifting, and working. 29 C.F.R. § 1630.2(i)(1)(i). â[T]he definition of âdisabilityâ shall be construed broadly in favor of expansive coverage to the maximum extent permitted by the terms of the ADA,â and â[t]he question of whether an individual meets the definition of disability . . . should not demand extensive analysis.â 29 C.F.R. § 1630.1(c)(4). But see Loper Bright Enters. v. Raimondo, 603 U.S. 369, 385 (2024) (ââ[I]t is emphatically the province and duty of the judicial department to say what the law is.ââ (quoting Marbury v. Madison, 1 Cranch 137, 177, 2 L. Ed. 60 (1803))). Importantly, âthe relevant time period for assessing the existence of a disability, so as to trigger the ADAâs protections, is the time of the alleged discriminatory act.â EEOC v. STME, LLC, 938 F.3d 1305, 1314 (11th Cir. 2019). Relying on Davisâs deposition testimony, ALDOT argues that Davis âcandidly admitted he was not actually disabled when he applied for the TMT I position in 2017 and/or when he interviewed for the position in 2018.â Doc. 33 at 11. For instance, Davis testified that, when he interviewed with ALDOT in February 2018, he âwas in fairly good shape.â Doc. 34-1 at 80. He testified, âI donât remember anything disability wise.â Doc. 34-1 at 80. Davis also testified that in February 2018 he âdid not have a disability. All [he] had was what was left from . . . this shoulder injury.â Doc. 34-1 at 81. Davisâs employment at Hoover Toyota was the work nearest in time to his application with ALDOT in 2017 and interview in 2018. Davis acknowledged in his deposition that, after he retired from ALDOT in 2015 and while he then was working at Hoover Toyota for approximately 5 years beginning in 2016, he did not âhave any physical restrictions at that time,â he was not âunder any doctorâs orders about lifting restrictions or anything affecting [his] functions related to [his] shoulder,â there were âno physical duties associated with the valet position that [he was not] able to do because of [his] prior shoulder injury,â and he âcarried out every job assignment [he] had.â Doc. 34-1 at 7â8. Davis also acknowledged that he ânever had any reason to mention to anyone at Hoover Toyota that [he] had any prior physical limitations or injuries.â Doc. 34-1 at 8. Davis testified further that, at the time he applied for the TMT-I position in 2017, he had no âphysical restrictionsâ and no âlifting restrictions,â and was able to lift 50 pounds up to waist level. Doc. 34-1 at 43. And, at the time of his deposition in July 2024, Davis acknowledged that he did not âhave any current restrictions based on [his] shoulder.â Doc. 34-1 at 5. When asked whether he âcan lift and reach with full capacity and range of motion,â Davis answered, âI havenât been tested, but as far as I know I do what I need to do . . . as things around the house and all of that.â Doc. 34-1 at 5. Davisâs own deposition testimony is compelling evidence that he was not actually disabled at the time that he applied for the position with ALDOT in 2017 and interviewed for the position in 2018. See, e.g., Garavito v. City of Tampa, 640 F. Supp. 2d 1376, 1380 (M.D. Fla. 2009) (holding that the plaintiff who testified that epilepsy never had affected any activity in her life was not disabled under the ADA); Sicilia v. UPS, Inc., 279 F. Appâx 936, 938 (11th Cir. 2008) (holding that a plaintiffâs epilepsy, by his own admission, did not substantially limit a major life activity); May v. American Cast Iron Pipe Co., No. 2:12-CV-0285-SLB, WL 1043440, at *6 (N.D. Ala. March 17, 2014) (âPlaintiffâs amended Complaint states only that he was injured on the job and, as a result, he has permanent lifting restrictions. He does not describe his injury, the resulting permanent restrictions, or how these restrictions limit one or more of his major life activities.â (citation omitted)). While that testimony from Davis alone is compelling, it still may not be dispositive under different circumstances. In light of Davisâs testimony (as discussed both above and below), whatâs dispositive in this case is the lack of record evidence based on which a reasonable jury could find or infer that Davis had a physical âimpairment that substantially limit[ed] one or more major life activitiesâ when he applied with ALDOT in 2017 and interviewed in 2018. See 42 U.S.C. § 12012(1)(A). The only record evidence from that time period is Davisâs testimony that he was not disabled and his testimony about his work at Hoover Toyota, as to which he appears in relevant part to have been neither impaired nor limited in any way. See STME, 938 F.3d at 1314 (â[T]he relevant time period . . . is the time of the alleged discriminatory act.â). On the other hand, even construing all evidence and reasonable inferences in the governmentâs favor, the only record facts that the government can identify to show that Davis was actually disabled in 2017â18 appear to be the September 2008 Functional Capacity Evaluation (FCE) and âDaily Tolerance Grid,â which said that Davis had a âpermanentâ restriction (almost 10 years before his application and interview with ALDOT), and vague testimony about Davisâs injury before 2017â18 (and before his work at Hoover Toyota). The government argues that Davis was actually disabled for purposes of the ADA because Davis had âpermanent impairment of his musculoskeletal functioningâ as a result of his shoulder injury. Doc. 32 at 18. For fact support, the government relies on Davisâs workerâs compensation records and the 2008 FCE and Daily Tolerance Grid. Doc. 34-9. Specifically, a letter dated September 29, 2008, notified ALDOT that Davis had âreached Maximum Medical Improvement (MMI) and [had] permanent activity restrictions.â Doc. 34-9 at 14. And Davisâs Daily Tolerance Grid dated September 5, 2008, showed that Davis could occasionally lift 35 pounds from floor to waist, frequently lift 17 pounds from floor to waist, occasionally lift 3 pounds from waist to head level with his left shoulder, occasionally lift 25 pounds from waist to overhead with his right shoulder, and frequently lift 12 pounds from waist to overhead with his right shoulder. Doc. 34-9 at 13. Davisâs Daily Tolerance Grid showed no tasks that Davis never could do. Doc. 34-9 at 13. But the notation of those restrictions as âpermanentâ is from documents created in 2008. Davis testified that, after 2008, he ânever did go back to the doctorâ for his shoulder injury. Doc. 34-1 at 8. Davis testified that, when he retired from ALDOT in 2015, he âdidnât have any lifting restrictions.â Doc. 34-1 at 7. Davis also testified that, when he retired from ALDOT in 2015, he âhad them [i.e., the restrictions] but never . . . had to . . . use them.â Doc. 34-1 at 8. Again (as discussed above, see supra), the only evidence from Davisâs time working at Hoover Toyota for 5 years beginning in 2016 is that Davis did not have any physical restrictions, was not under any doctorâs orders about lifting restrictions, carried out every job assignment he had, and never had any reason to mention to anyone at Hoover Toyota that he had any prior physical limitations or injuries. Doc. 34-1 at 8. The government also relies on deposition testimony from Derek Blankenship, one of the ALDOT employees who interviewed Davis for the TMT-I position in 2018. When asked about Davisâs shoulder use prior to Davisâs retirement from ALDOT in 2015, Blankenship testified that Davis âcouldnât lift the arm, so he would have to use his other one more frequently.â Doc. 34-3 at 19. Blankenship also testified that he â[didnât] know about weight-lifting, but [Davisâs] rotation was hindered. He couldnât lift his arms all the way up.â Doc. 34-3 at 19. Blankenship testified further that he saw Davis using his shoulder differently â[s]ometime when he came backâ to work after his injury, and that he did not believe Davisâs shoulder use âreally changedâ between the time Davis returned to work after his injury and his retirement from ALDOT in 2015. Doc. 34-3 at 19. Nevertheless, Davis testified that before he retired from ALDOT in 2015 he ânever [had] a problem with getting the job done.â Doc. 34-1 at 51. Even assuming that Blankenshipâs testimony could show some restriction before Davisâs retirement from ALDOT in 2015, there is no evidence that Blankenship âhad any interactions with [Davis] between 2015 and 2018.â Doc. 34- 3 at 24. Moreover, even for the time period from 2008 until 2015, Blankenshipâs testimony is too vague a basis for any jury to find or infer that Davis had a physical âimpairment that substantially limit[ed] one or more major life activities.â See 42 U.S.C. § 12012(1)(A). Among other things, to the extent that the government seeks to rely on the regulation, nothing in Blankenshipâs testimony shows that Davisâs shoulder injury limited his ability âto perform a major life activity as compared to most people in the general population.â 29 C.F.R. § 1630.2(j)(1)(ii). Similarly, the government relies on Davisâs testimony that, when he retired from ALDOT in 2015, he âdidnât have any lifting restrictions,â he âjust had a percentage of [his] shoulder [that] wasnât working properly.â Doc. 34-1 at 7. But, just like Blankenshipâs testimony, this evidence is too vague (and remote in time). Whatever may have been the âpercentageâ of Davisâs shoulder that was not working properly from 2008 until 2015, no reasonable jury could find or infer on this basis that Davisâs shoulder injury limited his ability to perform a major life activityâas compared to most people in the general population, or otherwise. See 42 U.S.C. § 12012(1)(A); 29 C.F.R. § 1630.2(j)(1)(ii). Thus, based on the record evidence, it would be impermissibly speculative for any jury to find or infer that, when he applied with ALDOT in 2017 or interviewed in 2018, Davis had a physical âimpairment that substantially limit[ed] one or more major life activities.â See 42 U.S.C. § 12012(1)(A); accord Cordoba v. Dillardâs, Inc., 419 F.3d 1169, 1181 (11th Cir. 2005) (reasoning in an ADA employment discrimination case that âunsupported speculation does not meet a partyâs burden of producing some defense to a summary judgment motion,â and that â[s]peculation does not create a genuine issue of factâ (cleaned up; emphasis in original; citation omitted)). II. The government did not plead a discrimination claim based on âregarded asâ disability. The governmentâs complaint did not adequately plead a claim for âregarded asâ disability discrimination. See Doc. 1. As a threshold matter, there is no dispute that the government adequately has pleaded an employment discrimination claim based on Davisâs alleged actual disability. See supra Part I. At this summary judgment stage, the government argues that the complaint alleges that ALDOT discriminated against Davis not just because Davis had âa physical or mental impairment that substantially limit[ed] one or more major life activitiesâ (i.e., actual disability), but also because ALDOT âregardedâ Davis as having such a disabling âimpairmentâ (i.e., regarded as disability). See 42 U.S.C. § 12102(1). But the government has not plausibly pleaded a regarded as disability claim. See, e.g., Allstate Beverage, 2023 WL 158211, at *5 (granting the defendantâs summary judgment motion, and reasoning that â[a]n ADA discrimination claim based on a regarded-as disability is not before the court because the EEOC did not plead itâ). Not to be reductive, but the complaint does not even include the words âregarded as.â See 42 U.S.C. § 12102(1)(C). While Rule 8 does ârequire[] more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do,â the complaint still must âgive the defendant fair notice of what the claim is and the grounds upon which it rests.â Twombly, 550 U.S. at 555 (citation and quotation marks omitted). With respect to any regarded as disability claim, the governmentâs complaint does not give ALDOT that required notice, and does not include fact allegations sufficient to state a plausible claim for relief. Instead, the complaint repeatedly recites the plain text statutory language for an actual disability claim: âa physical or mental impairment that substantially limits one or more major life activities of such individual.â See 42 U.S.C. § 12102(1)(A). The complaint alleges that Davis âis a person with a disability within the meaning of 42 U.S.C. § 12102 because he has an impairment, stemming from an injury, that substantially limits the major life activities of performing manual tasks and lifting, among others.â Doc. 1 at 8 (citing 29 C.F.R. § 1630.2(g)). The complaint also alleges that Davis is âan individual with a disability within the meaning of 42 U.S.C. § 12102 because he has permanent physical restrictions because of a shoulder injury, which substantially limits the operation of one or more major life activities.â Doc. 1 at 3 (citing 29 C.F.R. § 1630.2(i)(l)(i)â(ii)). The complaint does cite generally to 42 U.S.C. § 12102 for the definition of disability, and not subsection (1)(A) (actual disability) or (1)(C) (regarded as disability). But only a discrimination claim based on an alleged actual disability under subsection (1)(A) requires fact allegations of a âphysical or mental impairment that substantially limits one or more major life activities.â See 42 U.S.C. § 12102(1)(A); Doc. 1 at 3, 8. Likewise, the complaint cites directly to 29 C.F.R. § 1630.2(i)(1)(i)â(ii) (âMajor life activitiesâ), along with the allegation that Davis âhas permanent physical restrictions because of a shoulder injury, which substantially limits the operation of one or more major life activities or major bodily functions, including manual tasks, lifting, and musculoskeletal functionsâ (Doc. 1 at 3). Those regulatory subsections define major life activities, as applied only in claims alleging an actual disability. 29 C.F.R. § 1630.2(i)(1)(i)â(ii). In addition, the complaint includes several allegations about the accommodations ALDOT made for Davisâs alleged actual disability. But âan employer does not owe a reasonable accommodation to an individual claiming ADA protection only under the regarded-as definition.â Allstate Beverage, 2023 WL 158211, at *3 (citing 42 U.S.C. § 12201(h)). For example, the complaint alleges that âALDOT ultimately accommodated [Davisâs] disability in the TMT I roleâ (Doc. 1 at 4), that Davisâs âaccommodations included relying on coworker help for lifting heavier objects, modifying the manner of performing some of his tasks, and more frequent rests, among othersâ (Doc. 1 at 5), that Davisâs âaccommodations continued while [he] was a TMT IIâ (Doc. 1 at 5), that an ALDOT âmanager had worked with [Davis] previously and was aware of his injury and accommodations that he received from ALDOTâ (Doc. 1 at 5), and that the ALDOT interviewers âmoved on without asking any questions about how [Davis] could get the job done with or without reasonable accommodationsâ (Doc. 1 at 6). The complaint also alleges that âALDOT violated the ADA when it failed to hire [Davis] due to his disability even though he was a qualified person with a disability who could perform the essential functions of the position he applied to, with or without reasonable accommodation.â Doc. 1 at 8 (citing 42 U.S.C. § 12112; 29 C.F.R. § 1630). Even if some of the fact allegations in the complaint could be consistent with a discrimination claim based on both an alleged actual disability and alleged regarded as disability, the Supreme Court has been clear that, without more, those allegations cannot state a plausible claim for regarded as disability: âWhere a complaint pleads facts that are merely consistent with a defendantâs liability, it stops short of the line between possibility and plausibility of entitlement to relief.â Iqbal, 556 U.S. at 678 (citation and quotation marks omitted); Twombly, 550 U.S. at 557 (similar); see also Andrews, 700 F. Appâx at 925 (similar; citing Iqbal, 556 U.S. at 678). Indeed, the fact allegations in the complaint address the physical impairments and limitations that allegedly resulted from Davisâs shoulder injury. For instance, the complaint alleges that Davis âwas thrown off the back of a truck while working as a TMT for ALDOT, and his shoulder was injuredâ (Doc. 1 at 4), and that Davis ârequired multiple surgeries that permanently affected his ability to lift heavy objects for a long timeâ (Doc. 1 at 4). Furthermore, even construing all fact allegations and reasonable inferences in the governmentâs favor, the complaint cannot allege a plausible regarded as disability claim based on allegations that ALDOT knew of or was aware of Davisâs injury. See, e.g., Doc. 1 at 5 (âThis manager had worked with [Davis] previously and was aware of his injury and accommodations that he received from ALDOT.â); Doc. 1 at 6 (âThe second employee also knew that [Davis] was injured during his previous employment with ALDOT.â); Doc. 1 at 6 (âAlthough the ALDOT interviewers were aware of [Davisâs] injury . . . .â). Again (as discussed above), it is not enough for fact allegations just to be consistent with a discrimination claim based on alleged regarded as disability. See, e.g., Iqbal, 556 U.S. at 678; Twombly, 550 U.S. at 557; Andrews, 700 F. Appâx at 925. And (in any event), this court agrees with the conclusion of the Southern District of Alabama that an allegation of defendantsâ knowledge or awarenessâsuch as ââDefendants were fully aware of the Plaintiffâs disabilityââââis conceptually and logically distinct from a legal theory that defendants are liable because they regarded him as disabled.â Gordon v. Board of Sch. Commârs of Mobile Cty., No. CIV.A. 09-0797-WS-C, 2011 WL 773033, at *5 n.13 (S.D. Ala. March 1, 2011). In sum, the complaint does not include fact allegations that state a plausible claim for employment discrimination based on regarded as disability. See, e.g., Iqbal, 556 U.S. at 663. There may not be much missing, but what is missing leaves ALDOT without the required notice, and the government without an adequately pleaded regarded as claim. See, e.g., Swierkiewicz, 535 U.S. at 512; Twombly, 550 U.S. at 555. III. Because there is no triable issue on the governmentâs disability discrimination claim, there can be no triable issue on the governmentâs âscreen outâ claim. Because there is no jury issue on the governmentâs disability discrimination claim, there can be no jury issue on the governmentâs âscreen outâ claim. The complaint alleges that ALDOT âviolated Title I of the ADA by using qualification standards and selection criteria that screened out [Davis] based on his disability and that were not job-related or consistent with business necessity.â Doc. 1 at 2; see also Doc. 1 at 9 (similar). The ADA prohibits disability discrimination in âusing qualification standards, employment tests or other selection criteria that screen out or tend to screen out an individual with a disability or a class of individuals with disabilities.â 42 U.S.C. § 12112(b)(6). Generally speaking, to prove a screen out claim under § 12112(b)(6), a plaintiff must (1) identify the challenged employment practice or policy, (2) demonstrate that the practice or policy had an adverse impact on the plaintiff with a disability, and (3) demonstrate a causal relationship between the identified practice and the adverse impact. EEOC v. Dolgencorp, LLC, No. 2:17-CV-01649- MHH, 2022 WL 2959569, at *9 (N.D. Ala. July 26, 2022). In this regard, the parties agree that the government cannot get its screen out claim to a jury without a triable issue on whether Davis is an âindividual with a disability.â See 42 U.S.C. § 12112(b)(6). But (as discussed above), there is no genuine dispute of material fact for trial on the governmentâs actual disability claim, and the government did not plead a regarded as disability claim. See supra Parts I & II. So the governmentâs screen out claim likewise cannot get to a jury. CONCLUSION For the reasons stated above, ALDOTâs summary judgment motion (Doc. 30) is GRANTED. The governmentâs summary judgment motion (Doc. 31) is DENIED. The governmentâs claims are DISMISSED WITH PREJUDICE. Separately, the court will enter final judgment. DONE and ORDERED this August 15, 2025. oe â UNITED STATES MAGISTRATE JUDGE 25
Case Information
- Court
- N.D. Ala.
- Decision Date
- August 15, 2025
- Status
- Precedential