Jimmie Williams v. J.B. Hunt Transport, Inc.
826 F.3d 806
5th Cir.2016Background
- J.B. Hunt required commercial drivers to hold current DOT medical certification under 49 C.F.R. § 391.41–.43 and company policy.
- On May 19, 2010 Williams fainted and was diagnosed with syncope and ventricular tachycardia; he went on medical leave.
- A June–July 2010 Concentra examiner (Dr. Howard) certified Williams as DOT-qualified; J.B. Hunt later received a report from Williams’s treating doctor (Dr. Nguyen) indicating syncope/ventricular tachycardia.
- A Concentra reviewer (Dr. Wittels) rescinded Williams’s DOT certification after reviewing the conflicting records; J.B. Hunt sought further medical information and warned Williams about termination if he could not return or provide documentation.
- Williams did not pursue the DOT’s dispute-resolution process under 49 C.F.R. § 391.47, did not provide additional supporting medical documentation to the employer, and was administratively terminated after his leave expired.
- Williams sued under the ADA alleging wrongful termination; the district court dismissed for lack of subject-matter jurisdiction (failure to exhaust § 391.47), and the Fifth Circuit affirmed the dismissal on the alternative ground of summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether exhaustion of DOT § 391.47 is jurisdictional before an ADA suit | Williams argued district court wrongly dismissed for lack of jurisdiction | J.B. Hunt contended plaintiff failed to pursue DOT dispute process first | Court: § 391.47 exhaustion is not jurisdictional; district court erred to dismiss under 12(b)(1) |
| Whether Williams was a “qualified individual” under the ADA when terminated | Williams claimed he was qualified (pointing to Dr. Howard certification and later medical evidence) | J.B. Hunt maintained Williams lacked DOT certification after it was rescinded and thus was not qualified | Court: Williams was not qualified because his DOT certification had been rescinded and he did not seek § 391.47 review; summary judgment for employer |
| Whether employer action conflicted with ADA because of bias, bad faith, or collusion | Williams alleged administrative tampering and collusion between employer and its physicians | J.B. Hunt argued no evidence of bias; medical review was routine and permissible | Court: No evidence of bad faith or collusion; ongoing relationship with medical provider insufficient to show bias |
| Who bears burden to seek DOT review under § 391.47 | Williams argued employer should have initiated DOT review | J.B. Hunt argued the driver (who bears burden to prove qualification) must seek DOT resolution | Court: The driver must seek DOT resolution; Williams failed to do so |
Key Cases Cited
- Albertson’s, Inc. v. Kirkingburg, 527 U.S. 555 (U.S. 1999) (Congress intended ADA to yield to applicable federal safety standards)
- Harris v. P.A.M. Transp., Inc., 339 F.3d 635 (8th Cir. 2003) (driver who lacked DOT certification and did not seek § 391.47 review could not prove he was "qualified" under ADA)
- Bay v. Cassens Transp. Co., 212 F.3d 969 (7th Cir. 2000) (employer may rely on lack of DOT certification until a dispute under § 391.47 is resolved in employee’s favor)
- Celotex Corp. v. Catrett, 477 U.S. 317 (U.S. 1986) (summary judgment standard: party with burden must present evidence for essential elements)
