Menu

Volume 17, Edition 4 cases

Great West Cas. Co. v. Firstfleet, Inc.

United States District Court,

S.D. Alabama,

Northern Division.

GREAT WEST CASUALTY COMPANY, Plaintiff,

v.

FIRSTFLEET, INC., et al., Defendants.

 

Civil Action No. 12–00623–KD–N.

Signed March 25, 2014.

 

Danny Lane Worker, Siobhan Maura Murphy, Lewis Brisbois Bisgaard & Smith LLP, Chicago, IL, Richard E. Smith, Lynn S. Darty, Christian & Small LLP, Ricky David Norris, Jr., Birmingham, AL, for Plaintiff.

 

Todd Neal Hamilton, Jason Matthew Langley, Smith, Spires & Peddy, Birmingham, AL, Frank Leslie Lambert, Camden, AL, Virginia L. Fry, Wade M. Early, Husch Blackwell LLP, David Alan Childers, Springfield, MO, Ryan Wesley Mitchem, Chattanooga, TN, for Defendants.

 

ORDER

KRISTI K. DuBOSE, District Judge.

*1 This action is before the Court on the Motion for Summary Judgment (Doc. 93) filed pursuant to Federal Rule of Civil Procedure 56 by Plaintiff Great West Casualty Company (“GWCC”). In support, GWCC has submitted a separate memorandum (Doc. 94) and evidentiary material (Doc. 94–1). Defendant FirstFleet, Inc. (“FirstFleet”) has timely filed a Response (Doc. 96) to the motion. Defendants RBX, Inc. d/b/a RBX Transportation, Inc. (“RBX”) and Earl Fergerson (“Fergerson”) have filed no response to the motion, and the time to do so has passed (see Doc. 95). Upon consideration, the Court finds that the Motion for Summary Judgment is due to be GRANTED.

 

I. Procedural History

GWCC commenced this action on October 1, 2012, by filing a Complaint (Doc. 1) with the Court against FirstFleet, Fergerson, RBX, and Tennessee American Recycling, LLC (“TAR”).FN1 The Complaint alleged two counts seeking declaratory judgment pursuant to 28 U.S.C. § 2201. The Complaint alleged the following background facts:

 

FN1. TAR and RBX were named as “interested parties” in the Complaint. (Doc. 1 at 1–2, ¶¶ 2–4).

 

9. This Complaint for Declaratory Judgment arises out of an underlying action currently pending in the Circuit Court of Wilcox County, Alabama, Fergerson v. Tennessee American Recycling, LLC, et al., Case No. CV–2011–26 …

 

10. This action and the underlying action arise out of Defendant Fergerson’s injury on August 11, 2010. On that date, Fergerson was delivering a load of corrugated scrap cardboard to a paper mill in Pine Hill, Alabama. International Paper Company (“International Paper”) owns that paper mill.

 

11. Fergerson alleges in the underlying action that he was transporting the load of cardboard for RBX under the terms of a Lease Agreement, Lease No. 66401, to take the RBX trailer containing the cardboard from TAR’s recycling facility in Knoxville, Tenessee [sic], to International Paper’s paper mill in Pine Hill, Alabama. The Lease Agreement is attached as Exhibit B.

 

12. RBX was transporting the load of cardboard to the paper mill pursuant to a Motor Procurement Contract with International Paper.

 

13. Fergerson alleges in the underlying action that TAR was responsible for loading the cardboard onto the trailer prior to transport and that TAR negligently stacked and loaded the cardboard.

 

14. Fergerson alleges in the underlying action that FirstFleet (a/k/a Interactive Logistics) was International Paper’s agent, that FirstFleet negligently directed the unloading of the cardboard upon delivery to the paper mill in Alabama, that FirstFleet knew or should have known that the cardboard was negligently loaded, and that FirstFleet failed to warn of the hazard.

 

15. International Paper was the consignee of the pertinent load of cardboard transported by Fergerson.

 

(Doc. 1 at 3–4, ¶¶ 9–15).

 

The Complaint further alleged that GWCC issued a Policy of Insurance, Policy No. GWP31400F, providing Commercial Auto, Inland Marine, Cargo, and General Liability coverage effective August 1, 2010, to August 1, 2011 (hereinafter, “the Policy”). (Id. at 5, ¶ 16). RBX is the named insured under the Policy, and International Paper is named as an additional insured, with GWCC providing International Paper a defense in the underlying action under a reservation of rights. (Id., ¶¶ 17–18). FirstFleet tendered defense of the underlying action to GWCC on December 30, 2011, with GWCC denying coverage shortly thereafter. (Id. at 7, ¶ 23). In this action, GWCC seeks a declaratory judgment that FirstFleet is due no coverage under the Policy and that GWCC has no duty to either defend or indemnify FirstFleet in the underlying state action, with GWCC alleging two alternate theories in support of this requested relief. Specifically, Count I seeks such relief based on a determination that FirstFleet is not an “insured” under the Policy (id. at 6–8, ¶¶ 22–27), while Count II seeks such relief based on a determination that an exclusion in the Policy bars coverage for FirstFleet (id. at 8–9, ¶¶ 28–33).FN2

 

FN2. As the Court has previously determined (see Docs. 61, 72), it has subject-matter jurisdiction over this action pursuant to diversity under 28 U.S.C. § 1332.

 

*2 TAR filed its Answer (Doc. 6) on October 19, 2012; Fergerson filed his Answer (Doc. 15) on November 13, 2012; and RBX filed its Answer (Doc. 17) on November 15, 2012.FN3 TAR was dismissed as a party on September 18, 2013 (Docs.77–78). GWCC timely filed the present motion for summary judgment (Doc. 93) on February 28, 2014.

 

FN3. FirstFleet has never filed an Answer in this action, though it did file a motion to dismiss or, alternatively, to stay (Doc. 30).

 

II. Analysis

 

a. Summary Judgment Standard

 

“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). Rule 56(c) governs procedures and provides as follows:

 

(1) Supporting Factual Positions. 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.

 

(2) Objection That a Fact Is Not Supported by Admissible Evidence. A party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.

 

(3) Materials Not Cited The court need consider only the cited materials, but it may consider other materials in the record.

 

(4) Affidavits or Declarations. An affidavit or declaration used to support or oppose a motion must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant or declarant is competent to testify on the matters stated.

 

Fed.R.Civ.P. 56(c).

 

A party seeking summary judgment bears the initial responsibility of informing the district court of the basis for its motion and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact. Clark v. Coats & Clark, Inc., 929 F.2d 604, 608 (11th Cir.1991) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). As the Eleventh Circuit has articulated, however,

 

The nature of this responsibility varies … depending on whether the legal issues, as to which the facts in question pertain, are ones on which the movant or the nonmovant would bear the burden of proof at trial.

 

… Celotex requires that for issues on which the movant would bear the burden of proof at trial,

 

that party must show affirmatively the absence of a genuine issue of material fact: it must support its motion with credible evidence … that would entitle it to a directed verdict if not controverted at trial. In other words, the moving party must show that, on all the essential elements of its case on which it bears the burden of proof at trial, no reasonable jury could find for the non-moving party. If the moving party makes such an affirmative showing, it is entitled to summary judgment unless the nonmoving party, in response, come[s] forward with significant, probative evidence demonstrating the existence of a triable issue of fact.

 

*3 [United States v.] Four Parcels [of Real Property], 941 F.2d [1428, ]1438[ (11th Cir.1991) ] (citations and internal quotation marks omitted; emphasis in original).

 

For issues, however, on which the non-movant would bear the burden of proof at trial,

 

the moving party is not required to support its motion with affidavits or other similar material negating the opponent’s claim in order to discharge this initial responsibility. Instead, the moving party simply may show [ ]-that is, point[ ] out to the district court-that there is an absence of evidence to support the non-moving party’s case. Alternatively, the moving party may support its motion for summary judgment with affirmative evidence demonstrating that the non-moving party will be unable to prove its case at trial.

 

Four Parcels, 941 F.2d at 1437–38 (citations, footnote, and internal quotation marks omitted; emphasis in original).

 

If the party moving for summary judgment fails to discharge the initial burden, then the motion must be denied and the court need not consider what, if any, showing the non-movant has made. Coats & Clark, 929 F.2d at 608. If, however, the movant carries the initial summary judgment burden in one of the ways discussed above, responsibility then devolves upon the non-movant to show the existence of a genuine issue as to the material fact.

 

For issues on which the movant would bear the burden of proof at trial, the nonmovant, in order to avoid summary judgment, must come forward with evidence sufficient to call into question the inference created by the movant’s evidence on the particular material fact. Only if after introduction of the non-movant’s evidence, the combined body of evidence presented by the two parties relevant to the material fact is still such that the movant would be entitled to a directed verdict at trial-that is, such that no reasonable jury could find for the non-movant-should the movant be permitted to prevail without a full trial on the issues. Anderson [v. Liberty Lobby, Inc.], 477 U.S. [242,] 249–50, 106 S.Ct. [2505,] 2511 [ (1986) ].

 

For issues on which the non-movant would bear the burden of proof at trial, the means of rebuttal available to the non-movant vary depending on whether the movant put on evidence affirmatively negating the material fact or instead demonstrated an absence of evidence on the issue. Where the movant did the former, then the non-movant must respond with evidence sufficient to withstand a directed verdict motion at trial on the material fact sought to be negated. Where the movant did the latter, the non-movant must respond in one of two ways. First, he or she may show that the record in fact contains supporting evidence, sufficient to withstand a directed verdict motion, which was “overlooked or ignored” by the moving party, who has thus failed to meet the initial burden of showing an absence of evidence. Celotex, 477 U.S. at 332, 106 S.Ct. at 2557 (Brennan, J., dissenting). Second, he or she may come forward with additional evidence sufficient to withstand a directed verdict motion at trial based on the alleged evidentiary deficiency. See Melissa L. Nelkin, One Step Forward, Two Steps Back: Summary Judgment After Celotex, 40 Hastings L.J. 53, 82–83 (1988).

 

*4 Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1115–17 (11th Cir .1993) (headings and footnotes omitted).

 

The mere existence of a factual dispute will not automatically necessitate denial; rather, only factual disputes that are material preclude entry of summary judgment. Lofton v. Sec’y of Dep’t of Children & Family Servs., 358 F.3d 804, 809 (11th Cir.2004). “An issue of fact is material if it is a legal element of the claim under the applicable substantive law which might affect the outcome of the case. It is genuine if the record taken as a whole could lead a rational trier of fact to find for the nonmoving party.” Reeves v. C.H. Robinson Worldwide, Inc., 594 F.3d 798, 807 (11th Cir.2010) (en banc) (citation omitted).

 

If a non-moving party fails to make a sufficient showing on an essential element of its case with respect to which it has the burden of proof, the moving party is entitled to summary judgment. Celotex, 477 U.S. at 323. In reviewing whether a non-moving party has met its burden, the Court must stop short of weighing the evidence and making credibility determinations of the truth of the matter. Instead, the evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in its favor. Tipton v. Bergrohr GMBH–Siegen, 965 F.2d 994, 998–99 (11th Cir.1992) (internal citations and quotations omitted).

 

Local Rule 7.2(b) for the Southern District of Alabama requires a party responding to a Rule 56 motion to specify the disputed facts, if any, and that failure to do so will be interpreted as an admission that there is no material factual dispute:

 

Within thirty (30) days … [of the filing of a motion for summary judgment] or as may be otherwise ordered, the party or parties in opposition shall file a brief in opposition thereto, and, if it is contended that there are material factual disputes, shall point out the disputed facts appropriately referenced to the supporting document or documents filed in the action. Failure to do so will be considered an admission that no material factual dispute exists; provided, that nothing in this rule shall be construed to require the non-movant to respond in actions where the movant has not borne its burden of establishing that there is no dispute as to any material fact.

 

S.D. ALA. L.R. 7.2(b). If a non-movant fails to respond to a motion for summary judgment and point out disputed facts, its “[f]ailure to do so will be considered an admission that no material factual dispute exists.” L.R. 7.2(b). See, e.g., Patton v. City of Hapeville, Ga., 162 F. App’x 895, 896 (11th Cir.2006) FN4 (providing that “the district court properly held that the defendants’ statement of undisputed facts filed with their motion for summary judgment were admitted when Patton failed to respond to the statement of facts in accordance with the Federal Rules of Civil Procedure and the Local Rules[ ]”).

 

FN4. “Unpublished opinions are not considered binding precedent, but they may be cited as persuasive authority.” 11th Cir. R. 36–2 (effective Aug. 1, 2012).

 

Nevertheless, the Court notes that the “mere failure of the non-moving party to create a factual dispute does not automatically authorize the entry of summary judgment for the moving party.” Dixie Stevedores, Inc. v. Marinic Maritime, Ltd., 778 F.2d 670, 673 (11th Cir.1985). Instead, “Rule 56 requires the moving party to demonstrate the absence of a genuine issue of fact.” Id. In United States v. One Piece of Property, 5800 S.W. 4th Ave., Miami, Florida, 363 F.3d 1099 (11th Cir.2004), the Eleventh Circuit held that “[t]he district court cannot base the entry of summary judgment on the mere fact that the motion was unopposed but, rather, must consider the merits of the motion,” id. at 1101, and noted the provision in Fed.R.Civ.P. 56(e) that when “ ‘the adverse party does not respond, summary judgment, if appropriate, shall be entered against the adverse party.’ “ Id. at 1101 (emphasis in original); see also Trustees of the Central Pension Fund of the Int’l Union of Operating Engineers and Participating Employers v. Wolf Crane Service, Inc., 374 F.3d 1035, 1040 (11th Cir.2004) (vacating and remanding the district court’s grant of summary judgment, in part, “[b]ecause summary judgment cannot be granted as a sanction for merely failing to file a response to a motion for summary judgment”).

 

b. GWCC’s Motion for Summary Judgment

*5 GWCC’s motion requests that the Court “grant summary judgment in its favor as to Count I of its Complaint for Declaratory Judgment.” (Doc. 93 at 1). In support, GWCC has submitted a Stipulation between it and FirstFleet, which states:

 

Plaintiff Great West Casualty Company (“GWCC”) and Defendant, FirstFleet, Inc., (“FirstFleet”) stipulate and agree that FirstFleet is not a named insured, is not an additional insured, and does not qualify as an “insured” under the terms of the Great West Policy of Insurance, No. GWP31400F.

 

This stipulation is not intended to and shall not resolve FirstFleet’s claims against RBX in the underlying case pending in the Circuit Court of Wilcox County, Alabama, captioned Earl Fergerson et al. v. Tennessee American Recycling. LLC, Case No. CV–2011–26, all issues as to which are reserved. Further, this stipulation is not intended to, and shall not resolve any claim by FirstFleet that GWCC has obligations to make supplementary payments to the benefit of FirstFleet as a non-insured entity, which is an issue that is also reserved.

 

(Doc. 94–1 at 2).

Based on this Stipulation, GWCC argues

 

there are no genuine issues of material fact that would preclude summary judgment in favor of GWCC. As FirstFleet has stipulated that it is not an insured, GWCC has no obligation to provide coverage for the underlying action. As a matter of law, there is no coverage under the Commercial Auto Part for FirstFleet, and GWCC has no duty to defend or indemnify FirstFleet with respect to the underlying action. As such, GWCC is entitled to summary judgment in its favor that FirstFleet is not an insured under the Policy.

 

(Doc. 94 at 2).

 

As has been noted, RBX and Fergerson have not timely filed any opposition to Great West’s motion. FirstFleet has timely filed a Response stating, inter alia, that, based on the terms of the Stipulation, it “does not object to the granting of the Plaintiff’s Motion for Summary Judgment as to Count I of GWCC’s Complaint for Declaratory Judgment.” (Doc. 96 at 2, ¶ 4).

 

Considering the Stipulation (Doc. 94–1 at 2) and FirstFleet’s Response (Doc. 96), the Court finds that FirstFleet has conceded it is not an insured under the Policy and is therefore owed no coverage under it. Moreover, neither RBX nor Fergerson have presented any evidence or argument to rebut this determination. As such, the Court finds “that there is no genuine dispute as to any material fact and [GWCC] is entitled to judgment as a matter of law” as to Count I of the Complaint. Fed.R.Civ.P. 56(a). Therefore, GWCC’s Motion for Summary Judgment is due to be GRANTED.FN5

 

FN5. Granting summary judgment in favor of GWCC as to Count I renders moot Count II, which seeks the same relief (denial of coverage) as Count I based on a different contractual theory. Accordingly, the Court finds that Count II of the Complaint is due to be DISMISSED.

 

III. Conclusion

In accordance with the foregoing analysis, it is ORDERED that GWCC’s Motion for Summary Judgment (Doc. 93) is GRANTED and that this action is DISMISSED with prejudice.

 

Final judgment in accordance with this Order and Federal Rule of Civil Procedure 58, declaring “that there is no coverage under the Commercial Auto Part[ of the Policy] for FirstFleet” and “that Great West owes no duty to defend or indemnify FirstFleet with respect to the underlying action” (Doc. 1 at 7, ¶ 27), shall be entered by separate document

 

*6 DONE and ORDERED.

 

JUDGMENT

In accordance with the Order entered on this date, it is ORDERED, ADJUDGED, and DECREED that summary judgment is entered in favor of Plaintiff Great West Casualty Company (“GWCC”) and against Defendants FirstFleet, Inc. (“FirstFleet”), RBX, Inc. d/b/a RBX Transportation, Inc., and Earl Fergerson as to Count I of the Complaint and that this action is DISMISSED with prejudice.

 

Accordingly, DECLARATORY JUDGMENT is entered in favor of GWCC as follows:

 

1. There is no coverage for FirstFleet under the Commercial Auto Part of the Great West Policy of Insurance, Policy No. GWP31400F, and

 

2. GWCC owes no duty to defend or indemnify FirstFleet with respect to the underlying action in the Circuit Court of Wilcox County, Alabama, Fergerson v. Tennessee American Recycling, LLC, et al., Case No. CV–2011–26.

 

DONE and ORDERED.

Jones v. Con-Way Freight, Inc.

United States District Court, W.D. North Carolina,

Charlotte Division.

Tara Y. JONES, Plaintiff,

v.

CON–WAY FREIGHT, INC., Defendant.

 

No. 3:12–cv–724–GCM.

Signed March 20, 2014.

 

Bartina L. Edwards, Charlotte, NC, for Plaintiff.

 

Frank B. Shuster, Constangy, Brooks & Smith, LLP, Atlanta, GA, Robin Elizabeth Shea, William Randolph Loftis, William J. McMahon, IV, Constangy, Brooks & Smith, LLC, Winston–Salem, NC, for Defendant.

 

ORDER

GRAHAM C. MULLEN, District Judge.

I. INTRODUCTION

*1 THIS MATTER is before the Court on Defendant Con-way’s Motion for Summary Judgment (Doc. No. 37) and Memorandum in Support (Doc. No. 38), Plaintiff Tara Jones’ Response in Opposition (Doc. No. 43), and Con-way’s Reply (Doc. No. 49). For the reasons stated below, Defendant’s Motion is GRANTED.

 

II. LOCAL RULES

As a preliminary matter, the Court begins by noting that Plaintiff’s Response in Opposition (Doc. No. 43) violates, in several respects, Local Rule 7.1(D). That Rule provides that, absent standing orders to the contrary, “the page limit for any brief is 25 pages, the font size is a minimum of 12 point, lines are double spaced, margins are one inch, and each page is numbered.” Plaintiff’s brief appears to be in a font smaller than 12 point with margins under one inch, and it also appears to be “compressed” such that the text is pushed closer together than normal. Otherwise, the brief is largely devoid of indentation—each section is just one paragraph, with some paragraphs spanning several pages. All this appears to have been done with the goal of fitting as much text as possible on the allotted twenty-five pages, perhaps in the belief that this would strengthen Plaintiff’s argument. In truth, the brief simply lends credence to the adage that more is not always better. The brief does not violate the rules in order to say something especially helpful or profound; instead, it is a wordy, disjointed, difficult-to-follow twenty-five pages ridden with typographical errors and incomplete (if not missing) citations. At many points throughout the brief, the Court is unable to determine what precisely Plaintiff means to say. Rather than strike the brief from the record, the Court will simply note that these rules are in place for a reason, and violating them does little more than frustrate the Court and court staff, who must grapple with non-conforming filings on top of the many pages of filings submitted in each case. In the future, however, counsel is warned that the Court will strike non-conforming briefs from the record and proceed to decide the matter as if no response had been filed.

 

III. BACKGROUND

Defendant Con-way Freight, Inc. is a trucking company that operates throughout the United States and Canada. One of its many terminals is located in Charlotte, North Carolina, where Plaintiff Tara Jones worked as a truck driver from February 2007 until August 23, 2011. Con-way conducts random drug tests of its drivers who have, or are studying for, commercial drivers’ licenses (CDLs). These tests are required by federal law and are governed specifically by the Federal Motor Carrier Safety Regulations (FMCSR), 49 C.F.R. Part 382, as well as regulations issued by the Department of Transportation (DOT), 49 C.F.R. Part 40. The company is required to test at least fifty percent of its workforce every year for illegal drugs and ten percent every year for alcohol.

 

Con-way employs an outside contractor, DSI, Inc., to make random selections of its employees for drug testing. (Declaration of Paul Frayer ¶ 4). The DOT regulations require that employees who are randomly selected during each testing cycle must be tested unless they are on vacation or taking a leave of absence—in that case, the employee is excused from testing, but no other exceptions are allowed. See 49 C.F.R. Part 40. The regulations also require that the testing for drugs be done by urine specimen, which is sent to a laboratory. Id. The laboratory communicates the result of the test to Con-way’s medical review officer (MRO), and not directly to Con-way. Id. If the result is negative, meaning no illegal drugs were found, the result is communicated to the MRO, who advises Con-way that the test was negative. Id. If the result is positive, or if the specimen has been tampered with, the laboratory informs the MRO, who contacts the employee to determine if there is some valid medical reason for the result. Id. The MRO then determines if the test should be ruled negative if there was a valid medical reason, or positive if there was not, and communicates only the final result to Con-way. Id.

 

*2 In the event that the employee completely fails to provide a urine specimen, it is typically treated as a refusal to test. The employee has three hours from the time the test begins to produce the sample, and is urged to drink up to forty ounces of fluid to facilitate the process. 49 C.F.R. § 40.193. If the employee ultimately fails to produce a sufficient sample, it is provisionally considered a refusal. Id. From that point, the employee has five days to be evaluated by a licensed physician who is acceptable to the MRO. Id. The physician then sends his findings to the MRO, who determines if there was a valid medical excuse for the refusal. Id. If so, the MRO communicates to Con-way that the test was negative; if not, the MRO informs Con-way that the failure to test was simply a refusal. In the event of a verified refusal, Con-way is required to remove the employee from safety-sensitive duties. 49 C.F.R. § 382.211; 49 C.F.R. § 382.107.

 

Con-way’s policy throughout Jones’ term of employment was to discharge employees who had verified positive results or who were verified refusals. (Frayer Decl. ¶ 8). Con-way made limited exceptions in states where employers were required to give employees a “last chance” before termination, but Con-way understands that North Carolina has no such policy. (Id.) Jones was first tested when she was hired in February 2007, and tested negative. (Declaration of Joni McCurdy ¶ 9). She was selected again in January of 2010 and tested negative then as well. (Id.) Jones was again tested in March 2011, and while it took her the full three hours to produce a specimen, she tested negative again. (Declaration of Aaron Mills ¶ 6). On August 11, 2011, Jones was selected for testing once more and was unable to produce a urine specimen within the three-hour window. (Id. ¶¶ 8–10). As required by DOT regulations, Con-way arranged for Jones to be evaluated by a physician within the five-day window. (Frayer Decl. ¶¶ 11–13). The following day, the MRO told Con-way that Jones was a verified “refusal,” indicating that she had no valid medical excuse for failing to produce the specimen. (Id. ¶ 14). On August 23, 2011, Con-way terminated Jones’ employment. (Id.)

 

Jones timely filed a charge of discrimination with the EEOC on December 20, 2011 alleging violations of Title VII of the Civil Rights Act of 1964 and the Americans with Disabilities Act (ADA) and received a Right to Sue notice on September 25, 2012. Plaintiff also received a Right to Sue notice from the North Carolina Department of Labor on July 2, 2012. On September 28, 2012, Jones filed suit against Con-way, alleging causes of action for violations of Title VII, the ADA, the Family and Medical Leave Act (FMLA), the Fair Labor Standards Act (FLSA), the North Carolina Wage and Hour Act (NCWHA), the North Carolina Retaliatory Employment Discrimination Act (REDA), Wrongful Discharge, and Negligent Infliction of Emotional Distress. (See Doc. No. 1 Ex. B). On August 20, 2013, with leave of the Court, Jones filed an Amended Complaint, adding claims for negligence and defamation (Doc. No. 40) .FN1 After a period of discovery, Con-way filed the instant Motion on August 15, 2013 (Doc. No. 37). This matter is now ripe for disposition.

 

FN1. In her Response, Jones also includes sections titled “Disparate Impact” and “Ratification.” To the extent that Plaintiff means to assert these as additional claims outside the Amended Complaint, the Court finds that these claims are not properly before the Court. Accordingly, the Court will only address the claims included in Plaintiff’s Amended Complaint.

 

IV. LEGAL STANDARD

*3 “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 dispute is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v.. Liberty Lobby, Inc., 47 U.S. 242, 248 (1986). The mere existence of a scintilla of evidence in support of the non-movant’s position is not sufficient to establish a genuine dispute. Id. at 252. A material fact affects the outcome of the suit under the applicable substantive law. See id. at 248. When determining whether a dispute is genuine or a fact is material, courts are required to view the facts and draw reasonable inferences in the light most favorable to the party opposing the summary judgment motion. Scott v. Harris, 550 U.S. 372, 378 (2007). Unsupported speculation, however, is insufficient to defeat a motion for summary judgment.   Evans v. Techs. Applications & Serv. Co., 80 F.3d 954, 960 (4th Cir.1996).

 

V. DISCUSSION

The crux of Jones’ claims stems from allegations that Con-way discriminatorily or retaliatorily selected her for drug tests and denied her a number of accommodations for an alleged “shy bladder” condition. As discussed below, the Court finds that these contentions are meritless.

 

A. Failure to Accommodate under the ADA

Jones’ first cause of action is based both on Title VII and the ADA, and the Court will address them separately. Jones’ ADA claim is premised on the assertion that she has a disability within the meaning of the ADA because she suffers from “shy bladder.” Thus, she reasons, she was entitled to a number of accommodations including testing by alternate means, being allowed multiple attempts to test, being given more than five days to get an evaluation, or being allowed to take leave. At the very least, she argues, she should not have been terminated following the unsuccessful drug test.

 

In order for a Plaintiff to establish a prima facie case for failure to accommodate under the ADA, she must show (1) that she had a disability within the meaning of the statute; (2) that the employer had notice of her disability; (3) that with reasonable accommodation she could perform the essential functions of the position; and (4) that the employer refused to make such accommodations. See Wilson v. Dollar General Corp., 717 F.3d 337 (4th Cir.2013). Significantly, the ADA also provides that:

 

It may be a defense to a charge of discrimination under this part that a challenged action is required or necessitated by another Federal law or regulation, or that another Federal law or regulation prohibits an action (including the provision of a particular reasonable accommodation) that would otherwise be required by this part.

 

29 C.F.R. § 1630.15(e). Here, Con-way disputes that shy bladder is actually a disability within the meaning of the ADA, but contends that, even if it is, Con-way can avail itself of 29 C.F.R. § 1630.15(e) because it was required to strictly comply with DOT regulations covering mandatory drug testing.

 

*4 The DOT regulations make specific provisions for the failure of an employee to produce an adequate urine sample at 29 C.F.R. § 40.193.FN2 Under this provision, employees are given three hours to produce a sufficient amount of urine for the sample. § 40.193(b). If the employee fails to produce a sufficient sample, she has five days to be evaluated by a licensed physician who has expertise in the medical issues raised by the failure to provide a specimen. § 40 .193(c). The physician then makes a recommendation to the MRO as to whether the failure to produce the specimen was caused by a medical condition of the employee. § 40.193(d). The MRO must then seriously consider and assess the physician’s recommendation before determining whether the employee had an ascertainable physiological condition or medically documented pre-existing psychological disorder, and relay those findings to the employer. § 40.193(e).

 

FN2. This regulation is often referred to as the “shy bladder” regulation. See Melman v. Metropolitan Gov’t of Nashville, 2010 WL 3063805, at *7 (M.D.Tenn.2010).

 

Con-way maintains that it correctly followed these procedures. Jones failed to produce a sufficient amount of urine within the testing window, and was referred to a physician within five business days of the unsuccessful test. (Mills. Decl. ¶¶ 8–10; Frayer Decl. ¶¶ 11–13). The physician determined that there was no documented pre-existing psychological or physiological explanation for Jones’ inability to produce the sample. (Doc. No. 51 Ex. F). The next day, the MRO informed Con-way that Jones’ failure to test was a verified refusal. (Frayer Decl. ¶¶ 14). Thus, Con-way asserts that it was required to remove Jones from her safety-sensitive position, and was well within its rights to employ its policy at the time and terminate Jones’ employment.

 

Defendant also points to, and the Court finds instructive, Melman v. Metropolitan Government of Nashville, in which a Tennessee district court considered facts similar to ours. See 2010 WL 3063805 (M.D.Tenn.2010). In that case, a bus driver was removed from his position after failing to produce a sufficient urine sample for a drug test pursuant to the same DOT regulations at issue here. Id. at *2. The employee underwent an examination, wherein the physician determined that he had a shy bladder condition that precluded him from producing a testable amount of urine. Id. The MRO, however, rejected the physician’s determination and informed the employer that the employee was a verified refusal. Id. In granting summary judgment for the employer on the plaintiff’s ADA claim, the court noted that the MRO retains the discretion to disagree with the physician. Id. at *8. Finding that the employer had followed the DOT regulations as it was required to do, the court determined that 29 C.F.R. § 1630.15(e) offered the employer a complete defense to the ADA claim. Id.

 

Here, Con-way followed the same procedures required by the DOT regulations. The MRO informed Con-way that Jones was a verified refusal, and it removed her from her safety-sensitive position as it was required to do. It was under no obligation to entertain the accommodations that Jones requested after the fact, and in fact, largely could not entertain them given the specificity of the regulations. Jones further asserts that the regulations do not require that the employee be terminated after failing a drug test, and that Con-way should have engaged in an interactive process to consider reasonable accommodations. To this point, Con-way acknowledges that it was not required to terminate Jones, but asserts that its obligation to consider reasonable accommodations was never set in motion because Jones was evaluated by a physician who determined that there was no valid medical explanation for her inability to produce the sample.

 

*5 The Court agrees. Con-way was required to follow a specific set of procedures under the DOT regulations such that it could not have reasonably accommodated Jones’ requests for accommodation. As the court in Melman noted, “[r]equested accommodations that require a party to violate federal law cannot be reasonable.” Id. at * 10 (citing E.E.O.C. v. Allendale Nursing Centre, 996 F.Supp. 712, 718 (W.D.Mich.1998)). The regulations specifically prohibit drug testing by means other than those prescribed. See 49 C.F.R. § 40.61(b)(3) (prohibiting testing “by catherization or other means”). Moreover, the regulation in question—29 C.F.R. § 40.193—seems to directly contemplate the “shy bladder” condition. The regulation calls for the employee to be evaluated by a physician to determine if there was some valid medical explanation for the failure to produce a sample. This Court agrees with the court in Melman that “[t]he ability for an employee with a valid medical reason for his inability to provide a sufficient sample to have his test cancelled and resume work obviates ADA … concerns.” 2010 WL 3063805, at *10. The fact that Jones may have been later diagnosed with a shy bladder condition is irrelevant because Con-way was required only to have Jones evaluated by “a licensed physician, acceptable to the MRO, who has expertise in the medical issues raised by the employee’s failure to provide a sufficient specimen.” 49 C.F.R. § 40.193(c).

 

While the regulations did not require Con-way to terminate Jones’ employment, it was Con-way’s policy at the time to terminate employees who failed a drug test. (Frayer Decl. ¶ 8). Further, the regulations specifically provide that the decision whether to return an employee who has failed a drug test to a safety-sensitive position “is a personnel decision that you have the discretion to make.” 49 C.F.R. § 40.305(b). Perhaps most importantly, Con-way is permitted to verify the need for a reasonable accommodation, and otherwise must be on notice of the employee’s condition. See, e.g ., “Request for Reasonable Accommodation,” Nos. 6–8, Enforcement Guidance: Reasonable Accommodation and Undue Hardship Under the Americans with Disabilities Act, available at http:// www.eeoc.gov/policy/docs/accommodation.html. Here, Jones was examined by a physician who determined that she did not have a condition that might require an accommodation; thus, Con-way had no reason to believe that any accommodation was necessary.

 

Ultimately, it appears that Jones’ termination was the result of Con-way’s compliance with federal regulations and its own blanket policy toward drug tests. It had no reason to believe that Jones required accommodation, and in fact had every reason to believe that she did not. The Court finds that there is no genuine issue of material fact on these points and that Jones has not established a prima facie case for failure to accommodate under the ADA.

 

B. Sex and Race Discrimination under Title VII

*6 Jones also alleges that her termination was the result of discrimination on the part of Con-way based on her race, her gender, or her sporadic complaints about workplace safety. Con-way maintains that the only reason for Jones’ termination was her failure to pass the DOT-mandated drug test.

 

To establish a prima facie case of discrimination under Title VII, a plaintiff must show that (1) she is a member of a protected class; (2) she was qualified for her job and her job performance was satisfactory; (3) she suffered an adverse employment action; and (4) other employees who are not members of a protected class were retained under similar circumstances. Bryant v. Bell Atl. Maryland, Inc., 288 F.3d 124, 133 (4th Cir.2002); Cook CSX Transp. Corp., 988 F.2d 507, 511 (4th Cir.1993). Under the burden-shifting analysis of McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), if an employee proves a prima facie case of discrimination by a preponderance of the evidence, the employer has the burden of producing a legitimate, non-discriminatory reason for its actions. The burden then shifts back to the employee to show that the reason offered by the employer is just a pretext for discrimination.

 

The parties do not dispute that Jones is a member of a protected class or that she suffered an adverse employment action. Con-way does dispute, however, that Jones was satisfactorily performing her job because she failed a mandatory drug test and had to be removed from her safety-sensitive position. Jones asserts that she was singled out for drug testing as a result of discrimination or retaliation on the part of Con-way.

 

Con-way maintains that its selection of employees for drug tests is truly random and that it follows a strict and simple process. Joni McCurdy, Con-way’s Designated Employer Representative (DER), uploads the names of all employees company-wide who have or are studying for CDLs into a system maintained by DSI, a company with which Con-way contracts to make random selections for drug tests. (McCurdy Decl. ¶ 3). The list contains no information about the race, sex, or other protected status of the employees. (Id.) DSI then randomly selects employees for drug tests based on methodology that Con-way does not know. (Id. ¶¶ 3–4). Once the selections are made, DSI notifies McCurdy that the selections are accessible. (Id. ¶ 3). McCurdy then goes into the system, obtains the names of the selected employees, and distributes the names to the relevant work sites. (Id.) Con-way maintains that it is not at all unusual for employees to be selected more than once in a twelve-month period, and that it exercises no influence whatsoever over DSI’s selection of employees. (Id. ¶¶ 4–8). McCurdy has never asked DSI to select certain individuals or types of individuals for testing. (Id. ¶ 5). Jones admits that she has “no idea” how employees are selected for the drug tests. (Deposition of Tara Jones at 262–63).

 

*7 After a thorough review of the record, the Court is persuaded that the selection process for employee drug tests is actually random and that Con-way did not “game” the system such that Jones’ name was improperly selected. The Court has already established that Jones’ failure to pass the DOT-mandated drug test was an acceptable reason to terminate her employment; thus, Jones has failed to demonstrate that she was performing her job satisfactorily and has failed to make out a prima facie case of discrimination.FN3 Even if she had made out a prima facie case, Con-way’s stated reason for terminating Jones—that it acted pursuant to DOT regulations and its own blanket policy toward drug tests—is a legitimate, non-discriminatory reason for her termination.

 

FN3. The Court also notes that there is no evidence in the record that indicates other employees who are not members of a protected class were retained under similar circumstances.

 

Apart from this analysis, Jones submits a spattering of incidents and one policy that she asserts is direct evidence of discrimination. The policy is Con-way’s prohibition on tobacco use at its Charlotte service center—Jones asserts that the policy is only enforced as to smoking and not as to “chew” tobacco. This is evidence of discrimination because “whites chewed tobacco where the majority of black tobacco users smoked.” (Def.’s Response in Opposition at 7). The Court finds this contention totally meritless. Jones does not dispute that this policy, as enforced, applied equally to all employees regardless of race, and at any rate, the Court is not persuaded that the manner in which Con-way enforces its tobacco-use policy is in any way indicative of racial prejudice. Otherwise, Jones contends that her termination was due in some way to a number of complaints she made about workplace conditions and a few minor injuries she sustained while working on the loading docks. To the contrary, Con-way maintains that Jones was in good standing right up until the evening of August 11 when she failed a drug test, and that this was the only reason she was terminated.

 

Again, the Court is persuaded that Jones was terminated based on Con-way’s compliance with DOT-mandated drug tests and its own blanket policy with respect to those tests. Jones has produced no evidence which would indicate that the selection process for drug tests is not actually random, or that Con-way somehow influenced this process. The Court finds that there is no genuine dispute of material fact on these points, and that Jones cannot maintain a claim for discrimination under Title VII.

 

C. Family Medical Leave Act

Jones’ next claim, packaged as her second cause of action, asserts that Con-way violated the FMLA by failing to provide her with leave under the FMLA for a “serious health condition,” presumably for her “shy bladder” condition. Con-way asserts that shy bladder is not a serious health condition under the FMLA, and that Jones’ FMLA claim is little more than a repackaging of her ADA claim.

 

The FMLA allows eligible employees to take job-protected, unpaid leave under some circumstances. 29 C.F.R. § 825.100. One of those circumstances is when the employee is suffering from a “serious health condition” that makes the employee unable to perform the essential functions of her job. Id. Under the FMLA regulations in effect in 2011, a “serious health condition” was defined as “an illness, injury, impairment, or physical or mental condition that involves inpatient care … or continuing treatment by a health care provider as defined in § 825.115.” 29 C.F.R. § 825.113(a) (Dec. 16, 2008).FN4 “Continuing treatment” included (1) two or more visits to a health care provider; (2) one visit to a health care provider plus a continuing course of treatment; (3) prenatal care; (4) treatment at least twice a year for a chronic condition that may cause a continuing or “periodic” incapacity; (5) permanent or long-term conditions such as a terminal illness; or (6) conditions requiring multiple treatments. 29 C.F.R. § 825.115.

 

FN4. New FMLA regulations took effect on March 8, 2013. See 78 Fed.Reg. 8834.

 

*8 Here, Jones does not appear to assert that she was incapacitated or unable to perform her job because of her “shy bladder” condition, or that she needed any type of continuing treatment such that she would need to take leave time. Thus, the Court is not persuaded that her shy bladder condition qualifies as a “serious health condition” under the FMLA. The Complaint appears to assert that Jones should have been given FMLA leave time instead of having to undergo the DOT-mandated evaluation within five days of her unsuccessful drug test, but the Court has already determined that Con-way was required to follow these time constraints. The Court finds that there is no genuine dispute of material fact on these points and that Plaintiff cannot maintain an FMLA claim against Con-way.

 

D. Wage and Hour Claims

Jones’ third cause of action alleges that Con-way violated the Fair Labor Standards Act and the North Carolina Wage and Hour Act by failing to compensate her for the time that she spent undergoing drug tests. As previously discussed, Jones underwent three drug tests while employed at Con-way: January 22, 2010, March 22, 2011, and August 11, 2011. It appears, however, that Jones actually was compensated for this time—she admits that she was paid for the January 2010 test and does not dispute the testimony of Personnel Supervisor Aaron Mills that she was paid for the March 2011 test.FN5 While Jones was not initially paid for the time spent in the August 2011 test, Con-way asserts that it retroactively paid her for this time on December 14, 2011. Beyond those facts, the Court is unable to determine the precise basis for Jones’ FLSA and NCWHA claims. It does not appear from the evidence that Jones was not paid at least the statutory minimum wage, or that she was entitled to overtime. Thus, Jones cannot maintain claims under the FLSA or NCWHA against Con-way.

 

FN5. Con-way notes that it did have a policy at the time of not paying employees for time spent in DOT-mandated drug tests, and that Aaron Mills told Jones that she would be docked pay for the three hours spent in the March 2011 test. It appears, however, that Con-way never actually deducted this time from Jones’ pay. See Deposition of Aaron Mills at 125–27.

 

E. Retaliation under REDA, Title VII, ADA, and FMLA

Jones also asserts a cause of action for retaliation under the North Carolina Retaliatory Employment Discrimination Act, as well as Title VII, the ADA, and the FMLA. As the Court has already addressed Jones’ claims under Title VII, the ADA, and the FMLA, it will focus on Jones’ REDA claim.

 

In order to establish a prima facie case of retaliation under REDA, a plaintiff must demonstrate (1) that the employer was aware of the plaintiff’s participation in a protected activity; (2) that an adverse employment action was taken against the plaintiff; and (3) that the two elements are causally related. Wiley v. United Parcel Service, Inc., 102 F.Supp.2d 643, 650 (M.D.N.C.1999), aff’d per curiam, 11 Fed. App’x 176 (4th Cir.2001). Notably, if the employee makes out a prima facie case under REDA, the employer can still prevail if it can show that it would have taken the same action in the absence of the protected activity. Id. (citing N.C. GEN.STAT. § 95–241(b)).

 

Broadly, Jones asserts that she “was a victim of ongoing and continuing retaliation from 2009 until the time she was terminated in 2011 after filing multiple complaints, injury reports, safety complaints, workers compensation claims, and threatening to go to external agencies.” (Compl.¶ 130). Con-way maintains, once more, that the only reason Jones was terminated was that she failed a drug test, and that she was in good standing with Con-way right up until that time. Con-way acknowledges that Jones did lodge complaints from time to time—for example, about the company’s tobacco policy, or about a loading system the company was using to load its trucks—but found these complaints to be routine and unremarkable. It also acknowledges that Jones sustained minor injuries on two occasions and a more severe injury on a third occasion that resulted in her taking about three weeks off from work. Con-way maintains that these injuries were insignificant given the kind of work that Jones was doing and that it did not in any way motivate Con-way to seek Jones’ termination. (See Doc No. 38 at 9–10). Certainly, it did not motivate Con-way to “game” the drug testing process. (Id.)

 

*9 Once again, the Court is persuaded that Con-way terminated Jones because she failed a drug test that the company administered pursuant to applicable regulations and pursuant to its own blanket policies. Even if Con-way were unhappy about Jones’ complaints and injuries, Jones has not established that these instances were causally related to her termination given the random process by which employees are selected for drug testing. Thus, Jones has failed to make out a prima facie case under REDA. Even if she had made out a prima facie case, the Court is also persuaded that Con-way would have terminated her in the absence of her “protected activity,” again because of the failed drug test. Thus, Jones cannot maintain a claim for retaliation under REDA against Con-way. Jones’ other assorted retaliation claims fail for the same reasons, as well as the reasons discussed in previous sections. See discussion supra Part V. A–C.

 

F. Wrongful Discharge

Jones’ fifth cause of action alleges that she was wrongfully terminated and that Con-way’s actions violated the express public policy of North Carolina, namely the North Carolina Equal Employment Practices Act (EEPA), REDA, the FMLA, Title VII, and the ADA. (See Compl. ¶ 197). Jones’ claim for wrongful termination fails largely for the same reasons that her claims under REDA, the FMLA, Title VII, and the ADA fail. To the extent that Jones alleges that she was terminated in retaliation for complaining about and EEPA-protected category, “there is no private right of action under North Carolina law for retaliation under [the EEPA].” McLean v. Pattern Communities, Inc., 332 F.3d 714, 719 (4th Cir.2003); see also Mullis v. Mechanics & Farmers Bank, 994 F.Supp. 680, 688 (M.D.N.C.1997). Accordingly, Jones cannot maintain a claim for wrongful discharge against Con-way.

 

G. Negligent Infliction of Emotional Distress

Jones’ sixth cause of action asserts a claim for negligent infliction of emotional distress for her termination and because Con-way “negligently engaged in the conduct complained of.” (Compl.¶ 203). Under North Carolina law, an NIED claim arises when (1) a defendant engages in negligent conduct; (2) it was reasonably foreseeable that the conduct would cause the plaintiff to suffer severe emotional distress; and (3) the negligent conduct did indeed cause the plaintiff to suffer severe emotional distress. See Wilkerson v. Duke Univ., 784 S.E.2d 154 (N.C.Ct.App.2013). “Severe emotional distress” is defined as “any emotional or mental disorder, such as … neurosis, psychosis, chronic depression, phobia, or any other type of severe and disabling emotional or mental condition which may be generally recognized and diagnosed by professionals trained to do so.” Id.

 

In her Response, Jones asserts that she “suffered extreme mental anxiety and depression due to her termination” and that “[s]ometimes paralysis sets in and all she does is cry.” (Resp. at 18–19). However, there does not appear to be any evidence in the record to support Jones’ claims or indicate that she suffers from severe emotional distress as it has been defined by North Carolina courts. Con-way also correctly points out that the “negligent” conduct that purportedly caused Jones’ distress—failure to provide reasonable accommodations, discrimination, retaliation, wrongful discharge, wage and hour violations—necessarily involves intentional conduct. This Court has held that basing a claim for NIED on intentional conduct is untenable. See Riepe v. Sarstedt, Inc., 2010 WL 3326691, at *4 (W.D.N.C. Aug 23, 2010). Accordingly, the Court finds that Jones has failed to create a genuine dispute of material fact on her NIED claim.

 

H. Negligence

*10 Jones’ Amended Complaint also asserts a claim for negligence against Con-way. Once again, the Court struggles to determine the precise basis of Plaintiff’s claim. The Complaint appears to allege that Con-way was negligent in the manner in which it conducted Jones’ drug test, and otherwise makes vague assertions that Con-way violated a number of statutory and regulatory schemes without a focused discussion of the factual basis for these contentions. The Court has already discussed at length Con-way’s drug testing procedures in this instance and found that there is no genuine dispute as to their adequacy under applicable regulations. See discussion supra Part V. A–B. In particular, Jones contends that she should have been evaluated by a urologist prior to her termination, but again, Con-way was required only to have Jones evaluated by “a licensed physician, acceptable to the MRO, who has expertise in the medical issues raised by the employee’s failure to provide a sufficient specimen.” 49 C.F.R. § 40.193(c). Based on the evidence in the record, the Court is unpersuaded that Con-way failed to accomplish this requirement and finds no genuine dispute.

 

For good measure, the Court will note once more that the conduct Jones complains of appears to be intentional rather than negligent conduct. See discussion supra Part V.G. Jones fails to point to any specific conduct on the part of Con-way that would give rise to a claim for negligence. Even if she had, it also appears that the statutory schemes upon which she relies cannot provide the basis for a negligence claim. Notably, the Surface Transportation Assistance Act, 49 U.S.C. § 31105 (STAA) provides an exclusive administrative remedy and cannot be asserted as a state-law negligence claim. See Bailiff v. Davenport Transp., Inc., 2013 WL 6229150, at *3 (W.D.N.C. Dec. 2, 2013) (noting that there is no separate private right of action outside the scheme set forth in the STAA). North Carolina’s Controlled Substance Examination Act specifically states that it does not apply to DOT drug tests. See N.C. GEN.STAT. § 95–235. Finally, to the extent that Jones’ claims are based on the Federal Omnibus Transportation Employee Testing Act of 1991 (FOTETA), there is no express or implied private right of action under that scheme, either. See, e .g., Parry v. Mohawk Motors of Michigan, Inc., 236 F.3d 299, 308–09 (6th Cir.2000) (holding no private cause of action and noting specifically that the Act “does not evince a concern for the protection of drivers who believe that they have been aggrieved through the drug testing process”). Accordingly, Jones cannot maintain a claim for negligence against Con-way.

 

I. Defamation

Jones’ Amended Complaint also asserts a state law claim for defamation against Con-way because it “misrepresented Plaintiff’s test results and sent the written information to the DOT and DMV knowing that the forms and information would transmit with negative information of and concerning Plaintiff and showing that Plaintiff refused a random drug test.” (Compl.¶ 268). In her Response, Jones contends that Con-way’s internal communications about her test results were also defamatory. Con-way maintains that it has a duty to notify state CDL licensing authorities about all violations of DOT drug and alcohol testing rules, see 49 C.F.R. § 40.331(g), and at any rate, such communications would be subject to a qualified privilege under North Carolina law, see Harris v. Procter & Gamble Manufacturing Co., 401 S.E.2d 849 (N.C.Ct.App.1991). Moreover, Con-way asserts that the statements were all true, and that truth is an absolute defense to a defamation claim. See Holleman v. Aiken, 668 S.E.2d 579, 587 (N.C.Ct.App.2008). Finally, Con-way notes that Jones’ defamation claim is time-barred. At all times relevant to her claims, N.C. Gen.Stat. § 1–54(3) provided a one-year statute of limitations for libel and slander claims. Jones’ original Complaint was filed on September 28, 2012, more than one year after her termination and the alleged communication of her test results.

 

*11 The Court finds persuasive and agrees with the arguments advanced by Con-way. The Court has already discussed the adequacy of Con-way’s drug test and, based on the evidence in the record, finds that there is no evidence that it did not truthfully communicate the results of Jones’ drug test. Jones also appears to have brought her defamation claim outside the applicable statute of limitations such that it is time-barred. Accordingly, Jones cannot maintain a claim for defamation against Con-way.

 

VI. CONCLUSION

Based on the foregoing, IT IS ORDERED that Defendant Con-way’s Motion for Summary Judgment (Doc. No. 37) is hereby GRANTED. The Clerk of Court is directed to close this civil case.

 

SO ORDERED.

© 2024 Fusable™