Post v. CVR Energy, Inc.
2:17-cv-02698
D. Kan.May 4, 2018Background
- James Post, a CDL truck driver for Coffeyville Resources Crude Transportation, was off work for a rotator cuff injury (May 2014–Dec 2015) and had a preexisting heart condition; he maintained prior DOT certifications.
- After a treating physician cleared him to return (Dec 10, 2015), Coffeyville directed Post to obtain a DOT physical from Hess Clinic rather than his prior provider; Hess allegedly refused to examine him and required medical-record releases.
- Hess informed Post (Dec 22, 2015) he would not pass the DOT physical; a different physician later “passed” him in early Jan 2016 and Post provided that to his employer.
- On Jan 7, 2016, Post received a termination letter on CVR Energy letterhead stating he was terminated for medical disqualification under DOT rules; Post alleges CVR and Coffeyville only accepted Hess Clinic physicals and refused more time.
- Post asserts claims for ADA violations (discrimination, retaliation, failure to accommodate), wrongful discharge in violation of public policy (based on workers’ compensation retaliation), tortious interference and civil conspiracy; CVR defendants moved to dismiss under Rule 12(b)(6).
- The court (1) denied CVR’s motion to dismiss CVR as a potential joint employer (permitting discovery), (2) denied dismissal of the wrongful-discharge claim based on workers’ comp retaliation, (3) found the tortious-interference challenge moot as that claim targets Hess Clinic, and (4) denied dismissal of the civil-conspiracy claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether CVR Energy is a proper defendant as a joint employer | Post alleges CVR drafted/sent the termination letter and exercised control over employment terms | CVR says no factual basis shows it was Post's employer | Denied: allegations plausibly show joint-employer status; fact-intensive and for discovery |
| Whether wrongful discharge claim (public policy) based on workers' comp retaliation survives | Post contends termination followed his workers' compensation claim | CVR contends statutory remedies supplant common-law claim and the complaint is ambiguous | Denied: court accepts claim is based on workers' comp retaliation and allows it to proceed |
| Whether tortious interference claim should be dismissed | Post clarifies the claim is only against Hess Clinic (not CVR) | CVR moves to dismiss interference claim against them for lack of interference allegations | Moot as to CVR because claim is directed at Hess Clinic |
| Whether civil conspiracy claim survives absent an underlying tort | Post asserts workers' comp retaliation supplies underlying tort | CVR argues only statutory violations alleged or raises reply-only arguments | Denied: workers' comp retaliation can satisfy the underlying-tort requirement; additional reply arguments not considered |
Key Cases Cited
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (pleading must state a plausible claim)
- Tal v. Hogan, 453 F.3d 1244 (10th Cir. 2006) (accept factual allegations and reasonable inferences at pleading stage)
- Bristol v. Bd. of Cnty. Comm’rs of Cnty. of Clear Creek, 312 F.3d 1213 (10th Cir. 2002) (joint-employer inquiry centers on significant control over employment terms)
- Brown v. Daikin Am. Inc., 756 F.3d 219 (2d Cir. 2014) (entity integration/joint-employer questions are factual)
- Schoenholz v. Hinzman, 295 Kan. 786 (Kan. 2012) (statutory remedies may supplant common-law claims)
- Campbell v. Husky Hogs, LLC, 292 Kan. 225 (Kan. 2011) (workers' compensation retaliation can be treated as a tort)
- Lynch v. Barrett, 703 F.3d 1153 (10th Cir. 2013) (courts generally will not consider arguments raised first in a reply brief)
- Brokers’ Choice of Am., Inc. v. NBC Universal, Inc., 861 F.3d 1081 (10th Cir. 2017) (documents referred to in complaint may be considered on a motion to dismiss)
