Employee Survival Guide® - S6 Ep129: Tahvio Gratton v. UPS- Race/Retaliation $39 million verdict
Episode Date: June 19, 2025Comment on the Show by Sending Mark a Text Message.This episode is part of my initiative to provide access to important court decisions impacting employees in an easy to understand conversational fo...rmat using AI. The speakers in the episode are AI generated and frankly sound great to listen to. Enjoy!In a jaw-dropping legal outcome that's reverberating through corporate America, a former UPS driver won a staggering $39.6 million judgment in what began as seemingly routine workplace complaints about discrimination. This episode explores Tahvio Gratton's transfer to UPS's Yakima facility sparked a series of escalating conflicts that ultimately led to this landmark verdict. When a white supervisor repeatedly called Gratton "boy" during a ride-along—despite explicit objections—it marked just the beginning of what court documents describe as a pattern of discrimination and retaliation. Witnesses testified that managers openly discussed wanting to "get rid of" Gratton and warned other employees against associating with him.The most fascinating aspect? Gratton's direct discrimination claims were actually dismissed before trial—yet his retaliation claims succeeded spectacularly. We examine how UPS's investigation into the incident leading to Gratton's termination became a crucial weakness in their defense. Their failure to interview a witness supporting Gratton's version of events and evidence suggesting a termination letter was drafted before the investigation concluded painted a damaging picture of predetermined outcomes.This case delivers powerful lessons for both employees and employers: the critical importance of documentation, the legal strength of retaliation claims versus discrimination claims, and the potentially catastrophic financial consequences when companies fail to properly address workplace complaints. For anyone navigating workplace conflicts or managing employee relations, this episode provides essential insights into how seemingly routine conflicts can escalate into multi-million-dollar judgments when mishandled.What workplace policies does your company have for handling discrimination complaints? Has this episode changed how you might approach documenting workplace issues? We'd love to hear your thoughts. If you enjoyed this episode of the Employee Survival Guide please like us on Facebook, Twitter and LinkedIn. We would really appreciate if you could leave a review of this podcast on your favorite podcast player such as Apple Podcasts. Leaving a review will inform other listeners you found the content on this podcast is important in the area of employment law in the United States. For more information, please contact our employment attorneys at Carey & Associates, P.C. at 203-255-4150, www.capclaw.com.Disclaimer: For educational use only, not intended to be legal advice.
Transcript
Discussion (0)
Hey, it's Mark here and welcome to the next edition of the Employee Survival Guide where
I tell you, as always, what your employer does definitely not want you to know about
and a lot more.
Welcome to the Deep Dive, the show where we take a stack of your sources, articles, research
our own notes and really try to pull out the most important nuggets of knowledge
to get you well-informed, fast.
And today, we're plunging headfirst
into a truly staggering figure, $39.6 million.
Yeah, $39.6 million.
It's hard to even wrap your head around it.
Imagine a workplace dispute, you know,
maybe starting small, but spiraling completely out of control
into this massive legal battle.
And ending with a judgment for that amount.
It really speaks volumes, doesn't it?
About the human cost, the financial cost,
when things escalate like this in the workplace.
It really does.
This isn't just some abstract number.
It's at the heart of our deep dive today.
It represents years of complex allegations,
fierce defenses, and the whole rigorous, sometimes
really slow process of the legal system.
We're basically pulling back the curtain on a very specific, very high stakes legal case.
It involves a former United Parcel Service employee, Tavio Gratton, and his employer,
the big one, United Parcel Service, Inc.
Exactly. So it's not just about the money, though that's obviously grabbing headlines.
It's about the human story behind it and all the really intricate legal details.
And our guide for this journey, the way we're getting into this fascinating complex story,
is through the actual legal documents themselves.
Right. We've got the plaintiff's initial complaint that's Gratton's filing, then the
defendant's formal answer, UPS's response.
And then a really comprehensive court order on summary judgment. That's where the judge
weighs in before trial. And finally, the actual judgment document itself.
Yeah. And these aren't just dry, boring legal texts. You know, you should think of them
more like a stack of insights. They give you these unique, often conflicting perspectives from both sides. And crucially, from the court itself. We get to see how the case evolves,
what the judge thought was important, what evidence actually mattered, and maybe what didn't.
So our mission for you, our listener, is to unpack all these documents, distill the really
key information, and help you understand the core arguments, the court's reasoning, and ultimately how it all turned out.
We'll look at the different stories about what happened, how the legal system tries
to untangle these kinds of complex issues, and maybe some surprising facts that came
out along the way.
Think of it as your shortcut to getting genuinely informed about a real-world, high-stakes legal
drama.
Enough detail so you can really grasp those aha moments
that shape the conclusion.
So let's get started.
OK, so our story really kicks off
with Tavio Gratton's initial filing, the plaintiff's
complaint.
This is the document where he lays out his side,
his core claims, and what he was actually asking the court for.
Right.
So Mr. Gratton, identified as a black man, a former UPS employee,
he brings this lawsuit seeking a few different things.
First, something called declaratory judgment.
What does that mean exactly?
It's basically asking the court to officially state
the rights and obligations of everyone involved,
like make it clear who was right and wrong under the law.
OK.
He also sought equitable relief.
That's non-monetary stuff.
Maybe asking UPS to change internal policies, that kind of thing. And then sought equitable relief. That's non-monetary stuff. Maybe asking UPS to change
internal policies, that kind of thing.
And then the big one.
And then the big one, significant monetary damages, which is where that huge $39.6 million
figure eventually comes in. This is about getting compensated for harm.
And looking at the bigger picture, this kind of lawsuit is fundamentally about trying to
secure or restore rights, isn't it?
Absolutely.
Grattan based his claims on some very specific anti-discrimination laws.
There's the Washington Law Against Discrimination, WLAD they call it.
That's a state law.
Okay.
Then there's a federal law, 42 USC, section 1981.
People usually just say section 1981, it guarantees equal rights, especially in contracts
like employment.
And there was a third one too, right?
Something about common law.
Yeah, that's important.
Washington's common law toward a wrongful discharge and violation of public policy.
This basically broadens the scope.
It suggests his firing wasn't just against a specific statute, but against fundamental
public policy, like the policy against discrimination.
So what were the specific allegations?
They sound pretty serious.
They are.
He claimed that during his time at UPS,
he faced discrimination, was subjected to a hostile work
environment because of his race, and crucially,
was retaliated against for engaging in legally protected
activities.
Like complaining about discrimination.
Exactly.
Complaining, filing grievances, that sort of thing.
He specified this involved being discriminatorily and retaliatorily denied job opportunities
and assignments, not getting the same chances as others.
And the ultimate outcome he alleged.
Unlawful termination.
Fired by UPS on October 19, 2021 for reasons he claimed were illegal.
So going back to the money damages,
what exactly was he asking for?
It sounds like more than just lost wages.
Oh, definitely. He sought monetary relief covering,
yes, his quantifiable financial losses,
lost wages, benefits,
that's called pecuniary damages,
but also the emotional toll,
the distress that's non-pecuniary damages.
Okay, that makes sense.
Plus compensatory damages,
just generally making up for his losses.
And significantly punitive damages, to the fullest extent the law allows.
Punitive damages, that's like a punishment, right?
Not just compensation.
Exactly.
It signals he believed UPS's actions weren't just wrong, but maybe malicious, or at least
recklessly indifferent to his rights.
Bad enough to warrant a financial penalty on top of everything else. All right let's dive into the timeline of events at least
as Mr. Gratton laid them out in his complaint. Where did his UPS career
start? He started back on September 26 2016 as a cover driver then delivery
driver in Seattle. Okay. Then around January 2018 with about a year and a
half experience as a cover driver he transferred transferred. Moved to the UPS Center in Yakima, Washington. According to his complaint,
this transfer to Yakima is where the problems really started. Immediately, yeah,
that's his claim. He alleged that right away, UPS managers, specifically an on-road
supervisor named Matt Fromhers and the center manager, Eric Loomis, started
treating him differently than his white co-workers. How so? What kind of different treatment?
Well, Firmhurst, for example,
was described as being short with him,
ignored him, and spoke down to him,
which apparently contrasted sharply
with how Firmhurst acted towards white drivers,
where he was noticeably friendly.
Hmm, subtle stuff, but it can add up.
It can.
And Gratton alleged this different treatment
quickly impacted his actual work his ability to earn
From hearse and limous handled scheduling and routes and they allegedly gave Grattan less opportunity to work than other cover drivers
Less opportunity. How did that play out?
He claimed he'd often show up at the center ready to work only to be laid off for the day
Meaning sent home without work or pay because a supposedly insufficient volume
But wasn't there a system for that, like seniority?
Exactly. Union seniority rules usually dictate that the lowest-ranking drivers get laid off first.
But Grattan claimed he was often the only cover driver who was laid off.
Even if less senior drivers were working?
That's the allegation, suggesting intentional singling out even when work was available.
He even claimed part-time cover drivers sometimes got preference over him, which would violate
those union seniority rules. Wow, okay. Any specific examples of this? Yes. The
complaint details one from February 2018. Another driver apparently asked Grattan
directly to cover a route for him, but supervisor from hers stepped in
abruptly and said, no, not today. No reason given. Just no. Just no. And then around February 26th,
Gratton apparently pressed from hers asking why he wasn't allowed to cover that route.
And from hers allegedly replied with something really problematic.
So what was it? Because you didn't come and ask me like a man.
That's loaded.
Extremely.
Gratton immediately objected according to the complaint saying, that is belittling and
attacking of my character.
And did he report this?
He did.
He reported it to the center manager, Eric Loomis.
But according to Gratton, Loomis did not seem concerned and gave no true response, just
indifference.
That alleged indifference from management seems like a recurring theme early on.
It does seem to set a pattern in his narrative.
So things clearly weren't going well.
What happened next?
Did he take formal action?
He did.
On April 19th, 2018, he filed a formal complaint, a grievance, likely through the union, about
being laid off without the proper compensation that union rules apparently required.
Okay, a formal step.
Did that have any effect?
It did have one immediate effect.
As a direct result, the center managers were required
to start posting a weekly list of driver route assignments.
Ah, so more transparency.
Supposedly.
But here's where a key piece of alleged evidence
emerged for Grattan.
This newly posted list, he claimed,
actually revealed that he was the only driver
who was actually not being allowed to work. Others listed for layoff were still getting
hours somehow.
So the list itself became evidence of the alleged singling out.
That's what he argued, yeah. And he claimed that filing this complaint just led to more
problems further ongoing retaliation.
How so?
He alleged a computervisor from hers actually told other drivers in Gratton's presence
that Gratton was the reason for this new list
And apparently added something like now you guys will be getting less days off
Oh turning his co-workers against him exactly
Gratton claimed it was a deliberate attempt at public shaming trying to create frustration by other drivers towards mr. Gratton
Basically isolating him. Okay, so that brings us to a really significant incident detailed in the complaint, the ride
along on April 24th, 2018.
What happened there?
Right, this is a major one.
So management assigned Gratton a ride along with another manager, Sam O'Rourke.
This is supposed to be a standard thing.
A manager observes a driver on their route.
Pretty routine procedure, usually.
Usually.
But Gratton alleged this one turned
into something else entirely.
He claimed O'Rourke, who is described
as white and younger than Gratton,
subjected him to racial harassment
throughout the day.
Racial harassment?
How?
Repeatedly calling him boy.
Among other things, the complaint
lists specific examples.
Like what?
Things like, is this the hardest
you've ever worked, boy?
Move faster, boy, let's go.
Boy, I told you to hurry.
Wow.
That term, boy, used like that.
Incredibly offensive.
Deeply offensive, yeah.
Especially directed at a black man by a white man in a position of authority.
There were also alleged offensive sports references like, boy, why would I play you when I have
a star running back?
And after Gratton apparently ran to drop off a package,
O'Rourke exclaimed, there we go, boy,
that's what I like to see.
Did Gratton just take this or did he push back?
According to the complaint, he pushed back.
And early on, he directly confronted O'Rourke,
asking, why are you calling boy?
I'm not your boy. Good for him. What did O'Rourke
say? O'Rourke's alleged response was, I'm from the south. That's how I talk. Oh, that old excuse.
Right. And Grattan apparently came back strong saying something like, no black man in the south
would be okay with you talking to him that way and I am not okay with it, so stop calling me that.
A clear message. Did O'Rourke stop? Allegedly, no.
Despite Gratton's clear opposition,
O'Rourke kept calling him boy and speaking demeaningly,
even in front of customers.
In front of customers.
Was there anyone else who saw this?
Yes, and this is crucial.
The complaint mentions an eyewitness,
a Footlocker employee, who saw some of the interaction
during a delivery.
What did the witness say?
The witness described O'Rourke's conduct as shocking.
Said O'Rourke was talking to Tavio
in a very condescending tone,
barking orders and repeatedly calling him boy.
And did the witness think it was race related?
Yes.
The witness felt certain that this supervisor
was talking to Tavio this way because he is black.
The witness also
mentioned Grattan was working really efficiently and hard, contradicting any
reason for criticism, and apparently at the end of that delivery the supervisor
said, I got this boy working. That eyewitness account sounds incredibly
damning. It adds significant weight to Grattan's allegations, definitely. An
independent observer seeing it that way. So after this ride along, what did Grattan
do? Did he report it again immediately?
Upon returning to the center. He reported O'Rourke's conduct straight to the center manager Eric Loomis
He said I'm not going on ride-alongs with your managers if they are going to be racist
Samuel Rourke was calling me boy the whole time and Loomis's response this time? Still indifferent? According to Gratton, yes. Dismissive. Loomis allegedly replied, that's just how he talks,
and then just turned away.
Unbelievable. How did this affect Gratton?
The complaint says it caused him severe humiliation and distress, to the point where he apparently
break down crying in his car before driving home that day. It really highlights the deep personal impact
these alleged events had.
So these events, particularly the ride along
and the report to Loomis,
seem to mark a turning point in Grattan's narrative.
He alleges things got worse afterwards,
describing ongoing retaliation,
including open displays of hostility.
Open hostility, like what?
Well, there's a really vivid example from May 25, 2018,
the complaint calls it the
get the F off the property incident.
Okay, tell me about that.
Grattan was off duty at the center
picking up a personal package,
and on-road supervisor from hers,
the same one from earlier incidents,
allegedly yelled at him,
then get the F off the property,
and repeated it when Grattan questioned him.
Just yelled at that at him while he was off duty.
That's the claim.
And Gratton added he had never seen from hers
treat another employee that way, suggesting it was targeted,
personal hostility.
So the alleged retaliation continued after that.
Yes.
Gratton claimed he started being laid off even more than before.
And Supervisor O'Rourke, the one from the ride along, now apparently
refused to even acknowledge or speak to him. Just a complete shunning.
Wow. Did Grattan file more complaints?
He did. In June 2018, he filed more grievances about O'Rourke's alleged racial harassment,
about Fromher's yelling at him, and about being denied work opportunities when work
was clearly available.
Like what kind of work?
For instance, he claimed managers were delivering mislows packages that ended up on the wrong
truck themselves while he, Grattan, was laid off, which violated his eight-hour work guarantee
under the union contract.
This pattern of him filing complaints is really central.
It seems like every complaint just led to more alleged problems.
That's the narrative.
Which brings us to the route assignments.
Cratten alleged he was given a worse schedule and driving routes than his white colleagues.
Specifically, he kept getting assigned the really undesirable mall route.
The mall route?
What was so bad about it?
Described as the bulkiest route.
Often needed more than one truck, hard to finish quickly, especially with lots of heavy pickups later in the day, the complaint states
plainly, nobody likes the mall route and it's the only one they would let Tavio
do. Just that one route over and over. That's the allegation, which raises
questions, you know, about how routes are assigned and if the system can be
manipulated to punish someone. And it wasn't just getting the route, was it?
There was something about trying to stop him from even getting it in the first place.
That's right. He alleged center manager Eric Loomis actually tried to prevent him
from winning the mall route bid when it became available. Loomis apparently asked a more
senior white driver, Brandon Ward, to bid on it, specifically because, according to what Ward
allegedly told a witness later, they didn't want to have to give Tavi a work and wanted to keep him laid off.
So actively trying to block him from getting a permanent route, even a bad one.
That's the claim.
But Ward reportedly refused, telling the witness, it's not a good route.
So Grattan ended up getting it.
Okay, so he got the bad route despite their alleged efforts.
Did things improve them?
According to the complaint, no. Loomis and Fromhurst then allegedly purposefully made
his route longer, added out-of-the-way stops to it, and then criticized him for taking
too long to complete it.
Setting him up to fail, basically.
That's the inference. And again, there's witness testimony mentioned. A witness apparently
specifically remembered a conversation after Gratton's grievance
forced the schedules to be posted.
What was the conversation?
Matt Frumbers allegedly said,
I'll do anything to not work, Tavio.
And Eric Loomis nodded and agreed.
The supervisors then supposedly decided to pile the work on him.
If we're going to work him, let's make him work.
How do they do that?
By making his pickup load much heavier than that of other drivers,
and then unfairly criticizing him for being slow. Even though, according to the witness,
he actually took less time than others had on the same route, with heavier loads.
And what did this witness think of Grattan as an employee?
Described him as an excellent employee. Hardworking, polite on time, and eager to do his job with a great attitude, taking a lot of
pride in being a stand-up employee. The witness found it sad he had to file
grievances just to get put onto the schedule at all, adding, I never saw a
white driver having to do this. That comparison is pretty stark. It really is.
And the alleged targeting wasn't just about work assignments, was it? There was other scrutiny.
Right.
Let's take a quick break.
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Loomis allegedly treated Grattan with open disdain in front of other drivers, singled
him out for small common issues and publicly shaming him, called him out repeatedly on
loudspeaker for discriminatory scrutiny.
Any examples of that?
Yeah, things like being reprimanded for visible tattoos
or for wearing a sweater.
While allegedly many white drivers also had visible tattoos
and were not called into the office
or wore sweaters without issues, it paints a picture
of applying rules differently based on who the employee was.
And this is a really important part of the complaint.
It wasn't just about Grattan.
He alleged a pattern of discrimination against other black employees, too.
This helps build the case that it wasn't just a personal conflict, but potentially
something systemic.
Okay, what examples did he give for other employees?
Well, there was Travis Anderson, another black driver.
Loomis allegedly tried
to force him to cut his hair right after Anderson filed a complaint about incorrect pay. But
had he always had long hair? Yes, throughout his employment, apparently. And white drivers
were permitted to have long hair. Loomis also allegedly reprimanded Anderson for visible
tattoos, again, while white drivers supposedly weren't hassled about theirs. So, similar issues to what Gratton claimed he faced. Any others?
Yeah, another black driver, Xavier Briggs.
Loomis allegedly required him to scratch,
that means successfully completing a route within a set time,
five times to pass his probationary period,
a requirement apparently not imposed on white drivers.
Five times? That sounds excessive.
It does. And a complaint goes on to describe more general disparate treatment, white drivers
getting superior routes and workloads, black drivers, like Grattan, being criticized for
taking too long on routes that were overloaded and not being allowed to remove stops like
white drivers sometimes were.
So it wasn't just about getting work, but the kind of work and the support given.
Exactly. And there's more. When black drivers finished their own routes, they were allegedly
required to go back out and help the white drivers finish theirs and deliver misloads.
But white drivers were seldom asked to do the same for black drivers.
That sounds like an unequal distribution of the less desirable tasks.
That's the allegation. And like Grattan, other black drivers. Hmm, that sounds like an unequal distribution of the less desirable tasks. That's the allegation.
And like Grattan, other black drivers were also often paid incorrectly, leading to more
grievances.
So the complaint paints this picture of broader systemic issues affecting multiple black employees,
providing crucial context for Grattan's individual claims.
So despite all this alleged hostility and disparate treatment, Grattan's individual claims. So, despite all this alleged hostility and disparate treatment,
Grattan kept pushing back.
According to the complaint, yes.
He continued his opposition, standing up not just for himself,
but also as well as other black drivers.
He apparently assisted them in filing complaints
and advocating for fair treatment.
He took on an advocacy role, it sounds like.
It seems so.
And on June 11, 2020, he filed another written complaint, this one specifically about being
singled out and scrutinized for issues that white employees weren't disciplined for.
Did he explicitly mention race in that complaint?
Yes, very explicitly.
He wrote, this has been a noticeable issue with Eric Loomis on his overly negative and
prejudiced choice of discipline toward his black employees.
Pretty direct language.
And how did management allegedly react to this continued opposition?
With perhaps unsurprisingly, further hostility and retaliation.
The complaint states it was no secret that they wanted to fire him.
Any evidence of that desire to fire him?
A witness reported something quite chilling.
Center manager Loomis allegedly warned this witness in his truck that associating with
Mr. Gratton would cause you a lot of problems in your UPS career.
Wow, trying to isolate him even further.
And Loomis apparently also asked this witness if he had seen anything Gratton was doing
wrong, allegedly fishing for information to use against him.
So building a case, possibly?
That's the implication, which leads to the final act described in the complaint.
UPS unlawfully terminated Mr. Gratton's employment on or about October 19th, 2021.
And Gratton's position on the reasons UPS gave for firing him.
That they were false and protectual, just an excuse, basically.
He asserted the real reasons were his race, his protected activity, like
filing all those complaints, and that the termination violated Washington public policy
against discrimination and for proper wage payment. That's the core of his wrongful
termination claim.
Okay. That was a detailed look at Mr. Gratton's side of the story laid out in his gotcha.
Anything else notable in their overall response?
Well, there was a slight corporate nuance, they clarified.
UPS stated that the entity that actually employed Grattan was the Ohio Corporation of UPS, which
is a subsidiary of the perhaps more well-known Delaware Corporation, also called UPS.
What does that matter?
It can sometimes matter for liability or jurisdiction, especially in huge companies with complex
structures.
They specified this answer was filed on behalf of that Ohio entity. Just a detail, but shows the corporate complexity.
Okay. But despite the broad denials, did UPS admit anything? Were there points of agreement?
Yes, there were key admissions. They admitted the basic employment facts that Tavio Gratton
is a former UPS employee and, you know, upon information and belief, a black man.
Right.
They admitted the court had jurisdiction over the federal claims and supplemental jurisdiction
over the state claims. They agreed venue was proper because they do business and employed
Gratton in the Eastern District of Washington. Basic procedural stuff.
What about the timeline in his role?
They admitted employing him as a package car driver from September 26,
2016 until October 27, 2021. Note that date is slightly different from the one Grattan used,
but close. They admitted he worked in Seattle before transferring to Yakima.
And the union contract, the CBA. Crucially, yes. They admitted that package
car drivers work is governed by a collective bargaining agreement, the CBA. And they admitted that work assignments and layoffs are subject to
the CBA's seniority provisions. This becomes really important later.
Okay. What about all the grievances Gratton filed? Did they admit those happened?
They admitted some specific ones. They admitted he pursued a grievance in April 2018 about
compensation on layoff days.
The one that led to the schedules being posted?
That's the one.
They admitted that grievance was resolved and UPS agreed to start posting those weekly
route assignments in Yakima.
They also admitted he pursued grievances about alleged CBA violations on other occasions,
more generally.
And the ride-along incident.
They admitted that ride-alongs happen periodically and that Sam O'Rourke did ride along with
Grattan on or about April 25, 2018. They even admitted O'Rourke is white and about three years younger
than Grattan. But importantly, they denied the harassment allegations associated with
it.
Okay. What about the incident where Fromhers allegedly yelled at him?
The May 25, 2018 incident. They admitted Grattan was at the Yakima Center that day, off duty,
looking for a personal package in a delivery truck. They admitted Firmherz instructed him
to get it at the will call window instead to let on-duty employees work.
But did they admit the yelling, the get the F off part?
No. On that specific point, they said UPS was without sufficient knowledge to form a
belief as to the truth or falsity as to the exact conversation, which basically implies a dispute over what was actually said, a denial
of Fenton.
Okay. Any other admissions?
They admitted he filed a grievance in June 2018, claiming Fromhurst showed no respect
or dignity during that May 25th incident. And critically, they admitted they terminated
Gratton's employment on October 27th, 2021.
So they acknowledged the key events happened, the hiring, the transfer, the ride-along grievances, the termination,
but they dispute the reasons and the characterizations of those events.
Right. So admitted the facts, denied the meaning.
What about the vast majority of Grattan's specific factual claims,
like being singled out, the boy comments, route manipulation,
discrimination against others. For most of those specific damaging allegations, UPS generally used
blanket denial language like, denies the allegations contained in this paragraph. Just a flat denial.
Pretty much. Or, as with the from-hers conversation, sometimes they'd state they were without
sufficient knowledge to form a belief as to the truth or falsity, and therefore denied it on that basis.
This covered things like Grattan's current residence or the exact words used in certain
conversations.
It forces Grattan to prove every detail.
And did they respond to the legal claims themselves, like violating anti-discrimination law?
Yes.
They asserted that some parts of the complaint were just legal conclusions to which no response
is required.
But if a response was required, they denied any unlawful conduct, denied violating RCW
49.6, the WLAD, and denied that Grattan was owed any unpaid wages.
A full denial of legal wrongdoing.
So beyond just denying Grattan's claims, how did UPS try to proactively defend itself?
Did they raise specific legal arguments to block the lawsuit?
Absolutely.
This is where their affirmative defense has come in.
These are arguments UPS makes saying, essentially, even if some of what Gratton claims is true,
there's a legal reason why he still shouldn't win.
It's their proactive shield.
Okay.
What were some of these shields?
Well, first, just repeating the general denial of anything not admitted. Second, a standard defense, failure to state a claim.
Basically arguing that Gratton's complaint, even if you read it generously, doesn't actually
describe a legally valid case that could result in relief.
Like the facts alleged don't add up to illegal discrimination or retaliation under the law?
Precisely.
Then comes a really critical one in any discrimination case.
Legitimate non-discriminatory reasons.
Oh, this sounds important.
It is. UPS argued that all its actions related to Grattan were done in good faith and based
on legitimate non-discriminatory and non-retaliatory factors unrelated to any unlawful purpose
or bias. They claimed everything was done
for good cause based on their reasonable business judgment.
So they're saying even if things looked bad to Grattan, there was a valid non-biased business
reason behind it.
Exactly. That's the core defense against the discrimination and retaliation claims. Then
they raised mitigation of damages.
What's that?
It means that if Grattan did suffer damages, like lost wages, his claims should be reduced
or barred if he didn't take reasonable steps to minimize those damages.
Like if he didn't try hard enough to find a comparable job after being fired.
Okay, so blaming him for not reducing his own losses.
What else?
Timing defenses.
They argued his claims might be barred by statutes of limitations, timeliness or lashes
basically, saying he waited too long to file his lawsuit according to legal deadlines. Makes sense. Any others?
Yes, Waver and Doris Stoppell. This suggests Gratton might have given up his
right to sue, maybe by settling earlier union grievances or that he took
inconsistent positions that should prevent him from suing now. Like saying
one thing in a grievance and another in court.
Potentially, yeah.
They also argued alternative causation of distress, claiming any emotional distress
Gratton suffered wasn't caused by his employment at UPS, but by other factors in his life.
And unclean hands, a defense arguing Gratton shouldn't get relief because of his own
alleged misconduct.
Okay, quite a few there. Anything related to the union contract?
Yes, a big one. Federal labor law preemption. They argued Gratton's claims were preempted
or blocked by federal labor laws, like the National Labor Relations Act.
What does preemption mean here?
It means they were arguing that because his employment was governed by a union contract,
the CBA, disputes related to it should be handled
under federal labor law and the CBA's grievance procedures, not through state anti-discrimination
lawsuits. Essentially trying to move it out of the court and into a labor context.
Interesting. Okay, what else was in their defensive arsenal?
The after-acquired evidence defense. This is interesting. It means that even if UPS fired him for an illegal reason,
if they later found out about some misconduct Grattan
committed before he was fired that they didn't know about
at the time, and that misconduct would have gotten him fired
anyway, then his damages should be limited or barred.
So like finding out later he lied on his application.
Exactly like that.
It's a defense that can significantly reduce damages if proven.
They also argued scope of managerial authority.
What's that about, limiting blame?
Sort of.
They claimed any wrongful acts by their managers
or supervisors were outside the scope of hisher authority,
not authorized or condoned by UPS corporate.
And UPS didn't know or shouldn't have known about them.
Trying to distance the company itself from individual managers alleged bad actions.
Hmm, separating the managers from the company.
Then, failure to exhaust administrative remedies.
Arguing he didn't properly go through the required steps with agencies like the EEOC
before filing the lawsuit.
And a general claim of lawful good faith conduct saying UPS acted reasonably and lawfully
without any intent to deprive Gratton of his rights. And they left the door open for more defenses.
Yes, they included a reservation of rights to add more defenses later as they discovered more information during the case.
Standard practice, but shows they were keeping options open.
So what did UPS ultimately ask the court to do?
In their prayer for relief, they asked the court
to dismiss Gratton's complaint entirely,
deny all his demands and claims, and make Gratton
pay UPS's reasonable attorney's fees and costs
for having to defend the lawsuit, a complete rejection
of his case.
All right, so we've got Gratton's detailed allegations
in the complaint and UPS's comprehensive denials
and defenses in the answer a clear conflict
Now let's move to a really critical stage the court's order on summary judgment
Yes
this is where the judge steps in looks at the evidence gathered by both sides before a potential trial and
Decides if there's enough genuine dispute about the important facts to actually need a trial
So the judge isn't deciding who's right or wrong yet?
Not exactly. The judge is asking, based on the evidence presented so far, depositions, documents, affidavits,
could a reasonable jury possibly find in favor of the party opposing the motion?
If the answer is clearly no for a particular claim, the judge can dismiss that claim right there.
Grant summary judgment.
Okay, and in this case, both sides filed motions.
They did. Plaintiff Gratton filed for partial summary judgment on some issues,
and defendant UPS filed for summary judgment on, likely, all the claims.
And what was the outcome? Did one side win?
It was split. The court order says plaintiff's motion was granted in part,
and defendant's motion was granted in part.
So, a mixed bag. Some claims move
forward, some get dismissed. Exactly. It means the judge found for some claims or defenses,
there was no genuine dispute as to any material fact, so they could be decided legally right then.
But for others, there was enough conflicting evidence or credibility issues that they had
to proceed to a trial for a jury to decide. Stalker 2 Makes sense. How did the court summarize the background facts leading up to this point?
C.J. The judge provided a neutral summary, confirmed Grattan's work history started UPS-CEP 2016 in
Seattle, transferred to Yakima about two years later, confirmed his employment was governed by
the Teamsters Collective Bargaining Agreement, CBA, which included grievance procedures,
and noted tensions arose in Yakima.
What specific tensions did the court highlight?
It mentioned the April 20, 2018 grievance about layoffs, summarized Grattan's claim
of frequent layoffs violating our guarantees favoring less senior white drivers, and noted
UPS's counterargument.
Layoffs were seniority-based, Grattan was junior due to the transfer, and sometimes he failed to respond to work calls, which Grattan disputed.
And the resolution of that grievance?
The court noted it was resolved with UPS starting to post schedules and Grattan receiving some
back wages, an early dispute with a partial resolution.
Okay. What about the ride-along incident? How did the court describe that?
The judge summarized the court allegation.
Supervisor Sam O'Rourke repeatedly called Grattan boy
on April 25, 2018, using offensive phrases.
Noted Grattan asked him to stop.
O'Rourke allegedly refused.
And both Grattan and the customer witness
were offended by the racial undertones.
And the reporting to Loomis.
The court included that too.
Gretton reported it to Center Manager Loomis, whose initial alleged response was,
that's just the way Sam talks.
But the court also noted Loomis later conceded in deposition that the language could definitely
be perceived as racist even if he didn't think O'Rourke intended it that way.
Loomis claimed he had an informal talk with O'Rourke.
So some acknowledgement from Loomis later on, but maybe not initially.
Seems that way from the summary.
The court also covered the alleged retaliation after Grattan reported O'Rourke.
Grattan claiming Loomis and Fromhers retaliated with verbal abuse and denying work.
Including those specific incidents, the like-a-man comment.
Yes.
Summarized, Fromhers is alleged, because you didn't come and ask me like a man comment,
which from hers denied.
And the get the F off incident, which from hers also disputed,
claiming Grattan was interfering with deliveries.
The court noted Grattan reported these
to Loomis, who allegedly failed to act,
leading to Grattan filing more grievances in June 2018.
What about the claim that managers
were trying to find reasons to fire him?
The court summarized that allegation too.
Grattan claiming that after the June 2018 grievances, supervisors started looking for
reasons to fire him, documenting minor things like a slightly long lunch break.
And the witness accounts about wanting him gone.
Yes.
The court mentioned supervisor Michelle Reyes and employee Lisa Irvine reportedly overheard
from Hers and Loomis expressing a desire to get rid of Gratton.
It also noted Loomis' concession that he might have said it would be better if Gratton
were gone, but denied saying he wanted to fire him.
A subtle distinction, maybe.
And the tattoo issue.
Summarized Gratton's claim of being berated for visible tattoos while white drivers weren't,
and Loomis' dispute, claiming equal enforcement.
Okay, what about the whole saga with the mall route?
The court covered that in detail. Grattan becoming the bid driver for the undesirable mall route
in October 2018. His allegation that Loomis refused to teach him other routes and only
offered an alternative if O'Rourke trained him, which Grattan refused, understandably.
And the claim Loonis tried to get someone else to take the route.
Yes. The court noted Grattan's belief that Loonis tried to get a more senior white driver,
Brandon Ward, to bid on the mall route, specifically to block Grattan. Also mentioned Grattan filed
his EEOC discrimination charge around this time, October 19th, 2018.
So after he got the mall route, the court summarized the challenges he faced then.
Right, the alleged conspiracy to make his job harder.
Mentioned, Michelle Reyes overhearing Loomis and Fromhers planning to pile the work on
plaintiff and add, out of the way, stops.
Also, his claim of getting the death truck.
And UPS's explanation for that.
The court included UPS's counter.
From Hearst testified, extra stops were route-based,
not personal, no racial motive.
Other drivers often helped Grattan
because he took longer.
And labor manager Carl Laird stated
truck assignments were based on route vehicle need,
not the individual driver.
So competing explanations.
What about the later grievances,
the production quota one?
Summarize that too. June 11th, 2020, Grattan alleging driver. So competing explanations. What about the later grievances, the production quota one?
Summarize that too. June 11th, 2020, Grattan alleging Loomis racially discriminated by
counting prepack bags against his quota, while a white driver got to count individual packages,
which helps meet quota faster.
And UPS's response?
UPS countered that their policies to count bags and the white employee's count was actually
corrected later and he didn't get a bonus. So they claim it was a mistake, not discrimination.
Okay. And the later harassment retaliation grievances.
Mentioned the January 2021 grievance about continuous harassment and retaliation from
Loomis overloading routes, worst truck, retaliation for his union shop steward role and for helping
other black employees. And the September 2021 grievance about favoritism and rap manipulation
Plus Gratton's testimony about Loomis frequently withholding paychecks requiring grievances to get paid
It sounds like a constant stream of conflict and complaints. Did the court mention any internal investigation by UPS into these?
Yes, it mentioned Carl Lyert the labor manager
into these? Yes, it mentioned Carl Lyert, the labor manager, investigated Gratton's January 2021 grievance.
Lyert concluded Loomis's actions were just neutral application of policy, no racial bias.
There sounds like a but coming.
There is a big but. The court explicitly noted that Lyert admitted during his deposition
that he did not interview Plainview Gratton or Gratton's listed references as part of
his investigation.
Wow. He investigated a complaint without talking to the person who made it or his witnesses.
Apparently so.
Laird also generally felt there was no merit to a lot of plaintiff's claims.
That admission about the flawed investigation process was likely be very significant for
the judge's assessment of UPS's handling of the situation.
And importantly, the court didn't just focus on Grattan's own experiences, it also summarized
the related racial allegations coming from other black employees at the Yakima Center.
This provides crucial context.
Right, the idea of a pattern.
What did those other employees allege?
Well, Derek Tamas testified that another supervisor, Bill Peterson, actually referred to Grattan
using a racial
slur, thatnertavio, and called a different black employee stupid and dumb and worthless.
That's horrific. Did Tamas report it?
He testified he reported it to Loomis, the center manager, and Loomis allegedly just
shrugged it off.
Shrugged off a racial slur used by a supervisor?
According to Tamas' testimony, yes.
Then there was Xavier Briggs, the driver mentioned earlier, regarding probation. He also claimed white drivers got preferential routes and workloads and that
he and Grattan often had to help more junior white drivers with their misloads.
So reinforcing Grattan's claims about unequal work distribution.
Exactly. Briggs also alleged Loomis asked him if he knew of things that plaintiff was
doing wrong. Again, that fishing for information idea. And when Briggs refused to answer, Loomis
allegedly retaliated by overloading Briggs's route. Retaliation against
someone for not helping undermine Grattan. That's the allegation. And finally,
Travis Anderson, the driver Loomis, allegedly told to cut his hair. Right, after
the wage grievance. Yes.
Anderson alleged retaliation by Lumis.
First the hair incident.
Anderson is Pan-African, always had long hair, white employee with similar hair wasn't
asked.
Anderson asked Grattan for help filing a religious exemption, which was successful.
So Grattan was helping others.
It seems so.
But after the exemption was granted, Lumis allegedly retaliated again, this time by forcing
Anderson to cover his tattoos, while supposedly white drivers with all kinds of tattoos showing
all the time weren't bothered.
Same pattern Gratton alleged for himself.
Yes.
Anderson also testified he overheard Loomis telling other drivers to stay away from plaintiff.
So these combined testimonies from Thomas, Briggs, and Anderson paint a picture suggesting
a broader potential culture of racial bias and retaliation, lending significant weight
to Grattan's narrative beyond just his own word.
Okay, so that covers the history of alleged discrimination and retaliation.
Now, let's get to the event that UPS cited as the reason for firing him.
The incident on October 19th, 2021,
leading to his termination on October 27th.
How did the court summarize this?
The court laid out the core allegation.
Gratton was dismissed following sexual harassment allegations
stemming from an incident on the loading dock that day.
And crucially, it highlighted the starkly conflicting accounts
of what actually happened.
This conflict is central.
Okay, what were the different versions?
What was Gratton's account?
Gratton said he tripped, reached in instinctively to steady himself, and his hand landed on
the back of a preload supervisor, Linda Hernandez-Cruz.
He said he immediately clarified it was an accident.
And Hernandez-Cruz's version?
She recalled someone grabbing her lower hip from behind while she was bent over sorting
packages.
She then asked Grattan,
Why are you touching me inappropriately?
Okay, so already a difference between back and lower hip and steadying versus grabbing.
What about witnesses?
This is where it gets even more complicated.
There were two key witnesses with dramatically different stories presented in the summary judgment documents. First, Jose Ramirez Castillo.
What did Castillo say he saw? Castillo claimed he saw Gratton approach
Hernandez-Cruz from behind, extend his arm toward her bottom, and grab her bottom briefly.
He specifically stated the pathway was clear. No way plaintiff could have stumbled.
Directly contradicting Grattattan's tripped explanation.
What about the conversation?
Castillo recalled Hernandez Cruz saying,
what are you doing?
That is unacceptable.
And he claimed Grattan replied, oh, I'm sorry.
I'm just kidding.
And man, no one can take a joke.
Just kidding.
That sounds bad if true.
Was there more from Castillo?
Yes.
The court noted an earlier written statement by Castillo,
alleged Grattan said he couldn't
wait to go one-on-one with Hernandez Cruz as he grabbed her bottom hip, which Castillo
confirmed meant buttocks.
However, during his later deposition, Castillo couldn't specifically recall the one-on-one
part but stuck to the grabbed her bottom hip account.
Okay, so Castillo's account is very damaging to Gratton.
Was there a witness supporting Gratton's version?
Yes. Derek Tamiz, the same employee who reported the racial slur.
Tamiz claimed he saw Gratton stumble and brace himself on Hernandez
Cruz's back with his arms up. Tamiz stated, most certainly an accident.
Completely different from Castillo's account.
Could Tamiz hear what was said?
No, he testified he was too far away to hear the conversation.
So you have two witnesses, one saying deliberate grab
on the bottom with incriminating comments,
the other saying accidental stumble onto the back.
A huge discrepancy.
Absolutely.
How did the court summary describe UPS's investigation
into this incident?
It laid out the process.
Hernandez-Cruz reported it to Supervisor Fromhers.
Fromhers collected Castillo's statement and gave Hernandez-Cruz the number for Ethics
Point, UPS's internal reporting hotline.
Ethics Point referred it to Ryan Wiedenmaier, a security supervisor, for investigation.
Wiedenmaier interviewed Grattan, Hernandez-Cruz, and Ramirez-Castillo, but the court noted
he did not interview Derek Tammez, the witness supporting Grattan, nor two other unnamed witnesses identified after his initial interviews were done.
He didn't interview the witness whose account might have cleared Grattan?
That seems odd.
It certainly raises questions about the thoroughness or perhaps the focus of the investigation.
Weidenmaier concluded it seemed more that it was a touch versus someone falling into
someone and deemed it unwanted physical contact.
He did, however, determine that the alleged one-on-one comment from Castillo's initial
statement was unsubstantiated.
And did Weidenmaier know about Grattan's history of discrimination complaints when he
investigated?
Critically, no.
The court summary states Weidenmaier was unaware of plaintiff's prior racial bias allegations.
This lack of context could be significant in how he interpreted the incident.
So who made the final decision to fire Gratton?
Wiedemeyer's findings went to Carl Lyert, the labor manager we heard about earlier,
on October 27th.
Lyert and his supervisor decided Gratton had engaged in unprovoked assault under the CBA
rules, which allows firing without warning.
Unprovoked assault?
That sounds quite severe based on the conflicting accounts.
It does.
The termination letter was actually signed by Eric Loomis, the center manager.
Grattan had accused of bias, although UPS later claimed only Leart and his supervisor
had the actual authority to terminate.
Interesting detail about who signed versus who had authority.
How did Gratton respond to the firing?
He filed union grievances for wrongful termination and being falsely accused.
He defended his innocence at the union hearings.
But the court noted something important.
During those union grievance hearings about the termination, Gratton did not specifically
mention racial bias as the reason he believed he was fired. Hmm. Why might that be? Did he explain that?
The court summary doesn't say why, but it sets up Gratton's argument later in the lawsuit,
that the sexual harassment claim was just a pretext, an excuse manufactured to hide the real
retaliatory motive stemming from his race and his previous complaints.
And did he have any evidence for that pretext argument beyond the history of conflict?
Yes. He pointed to the fact that Carl Lyard had apparently drafted a termination letter
in UPS's Workday Computer System before Weidenmaier's investigation was even complete.
Lyard testified this was just regular administrative practice, but Gratton argued it showed the
decision was predetermined. Predrafting the termination letter. Yeah, that could look suspicious.
He also alleged UPS had failed to respond similarly to sexual harassment allegations
made against white male employees, suggesting disparate treatment even in how these serious
allegations were handled.
Okay, this is it. The judges reviewed all the evidence, the conflicting stories, the
investigation details. Now we get to the court's rulings on summary judgment, the judge's actual legal conclusions.
What happened with those pretrial defenses UPS raised, like the statute of limitations?
Right, the gateway issues.
For the statute of limitations, the court laid out the rules.
Three years for state WLAD claims, four years for federal section 1981 claims, plaintiff
filed Octotie 18, 2022. So
discrete discriminatory or retaliatory acts had to fall within those windows, roughly
after Oct. 18, 2019 for WLAD, Oct. 18, 2018 for Section 1981.
So anything before that was just irrelevant.
Not quite. And this was a critical nuance the court highlighted. Older incidents, like
the 2018 O'Rourke ride along or the From Hers Yelling incident, even if too old to be standalone
claims, could still be used as background evidence. Specifically, they could support
the hostile work environment claim if they were part of the same unlawful employment
practice involving the same primary persons, O'Rourke, From Hers, Loomis, and showed a
pattern. So they stayed relevant as context.
Okay, that makes sense. What about the preemption argument
that federal labor law blocked his claims?
The court shut that down.
Defense dismissed.
The judge found Grattan's claims were not preempted
by the LMRA or other labor laws.
Why not?
Because Grattan wasn't primarily arguing
that UPS misinterpreted the CBO's definition
of unprovoked assault.
He was arguing UPS manufactured the assault claim as a pretext for racial bias and retaliation.
State anti-discrimination rights, like under WLAD, are non-negotiable, the court said,
separate from the CBA.
Even his grievances mentioning his shop steward role were tied into broader racial discrimination
allegations.
Big win for Grattan there.
Definitely. And the waiver in Istanbul defense, did settling earlier grievances stop him?
Also defense dismissed. UPS didn't properly argue the waiver part, so that was out. For
Estoppel, the court ruled that settling earlier wage-related grievances didn't mean Grattney
had settled his separate racial bias claims. The judge distinguished between settling a
pay dispute and giving up the right to sue over alleged discrimination.
Okay, so Grattan cleared those initial hurdles. Now, what about the core claims? The discrimination claims under WLAD and Section 1981.
This is where Grattan hit a major roadblock. To survive summary judgment on discrimination, he needed to establish a prima facie case,
enough initial evidence to suggest discrimination likely occurred. UPS argued he failed, mainly
because he didn't identify specific, similarly situated white employees who were treated
more favorably under comparable circumstances.
And what did the judge decide?
Summary judgment granted to defendant. The discrimination claims were dismissed.
Dismissed. Why?
The court found Grattan did not establish that prima facie case.
He didn't provide specific enough comparator evidence.
No named white employees identified who definitively got more work,
better routes, or whose mislows he assisted under truly similar circumstances,
meeting the strict legal standard for comparison.
What about the examples he did give, like the production quota?
The court found UPS had sufficiently countered those.
For the quota issue, Mike Somerville example,
UPS showed Somerville's count was corrected, no bonus paid.
For dress co-minor infractions, Grattan lacked specific documentation
showing white employees in similar situations weren't disciplined.
Witness statements about others weren't detailed enough on seniority, routes, or documented discipline history to serve
as legal comparators. Even the Travis Anderson hair tattoo example didn't directly establish
discrimination against Gratton's tattoos or enough similarity.
So, the direct discrimination claims failed for lack of specific comparative evidence.
What about the hostile work environment claims? Similar outcome, unfortunately, for Grattan. The standard
here is high. The conduct must be racially motivated, unwelcome, and
sufficiently severe or pervasive to create an abusive environment. UPS argued
the alleged incidents weren't severe or pervasive enough. And the judge agreed.
Yes. Summary judgment granted to defendant on the hostile work environment
claims too.
The judge acknowledged the comments, like O'Rourke calling him boy, from her remarks,
Peterson's alleged slur, were unacceptable, but concluded they were dispersed in time
and only occurred on a handful of occasions. Compared to legal precedents involving regular
frequent slurs, the court found these incidents, while offensive, were legally insufficiently severe or pervasive to meet the high bar for
a hostile work environment claim.
Wow.
So both the discrimination and hostile environment claims were out.
It sounds like his case was falling apart.
It might seem that way, but then came the retaliation claims.
And here, the outcome was different.
Okay, how did the retaliation claims fair? What's the standard there?
For retaliation, Grattan had to show three things. One, he engaged in protected activity,
like complaining about discrimination. Two, he suffered an adverse employment action,
like being fired. And three, a causal connection between the two.
Did the court find he engaged in protected activity? UPS disputed some of his grievances
counted, right?
Right. UPS argued only the EDOC charge and the production quota grievance counted, as
others weren't explicitly about race. But the court rejected UPS's narrow view. The
judge found that the Jan 2021 and Sep 2021 grievances did count as protected activity
too.
Why?
Because of the broader context Gratton helping other black employees, his prior explicit
complaints about Loomis' racial prejudice.
The court interpreted mentions of favoritism in those later grievances as potentially related
to race, given the history.
So Gratton had multiple instances of protected activity close to his termination.
Right, protected activity established.
Adverse action was the firing, which UPS admitted.
What about the causal connection?
The court found enough evidence for a potential causal link.
First, proximity and time.
His last grievance was in September 2021, just about a month before the termination
process began in October.
That's close enough to suggest a possible link.
And beyond just timing.
Yes, knowledge and potential pretext. The court pointed out Layert,
the decision maker, admitted reviewing Grattan's recent grievance about favoritism. There was a
genuine issue of material fact about Loomis's involvement in the termination process. He signed
the letter. And from hers, whom Grattan had conflicts with, was involved in getting the
initial witness statement for the incident that led to the firing.
So the people he had accused were involved
in the process that got him fired.
Potentially, yes.
And critically, the court focused on the pretext argument.
The wildly different accounts of the October 19th incident,
combined with Lear drafting the termination letter
before the investigation finished.
The judge said this could lead reasonable minds to differ as to whether defendants' justification
for plaintiff separation was pretextual.
Meaning, reasonable people could disagree about whether the sexual harassment claim
was the real reason or just an excuse.
Exactly.
That uncertainty, that factual dispute about the motive for the firing was enough.
The court's ruling.
Summary judgment denied to defendant on the retaliation claims.
So the retaliation claims survived. They would go to trial.
Yes. The judge emphasized zealously guarding an employee's right to a full trial in discrimination
and retaliation cases because proof is often indirect and depends heavily on witness credibility,
which juries need to assess.
And because retaliation survive, what
about the wrongful termination and violation
of public policy claim?
That survived too.
Summary judgment denied to defend it.
Since it was based on similar facts,
firing someone for opposing discrimination
violates public policy, it proceeded alongside
the retaliation claim.
OK, so the retaliation and wrongful termination claims
are heading to trial.
What about the other affirmative defenses UPS raised? Did the judge deal with those, so the retaliation and wrongful termination claims are heading to trial. What about the other affirmative defenses UPS raised?
Did the judge deal with those, like the scope of managerial authority one?
Yes.
UPS argued any bad acts by supervisors were outside their authority.
The court said this wasn't technically an affirmative defense, but treated it as a denial.
And denied summary judgment to plaintiff on this, meaning UPS could still try
to argue it at trial.
A genuine issue of material fact remained
about whether Fromhurst and Limas actually had authority
for tangible employment actions
like firing, reassigning, rotes, et cetera.
So that question of corporate responsibility
was still open for trial.
But what about the after acquired evidence defense?
The BBQ business and the alleged lies on his application, that sounded potentially damaging
for Grattan.
This is where UPS took a major hit.
The court granted summary judgment to plaintiff on this defense, meaning UPS could not use
this defense at trial.
Wow, why not?
Because the court found UPS already knew about both alleged issues before they fired Grattan.
They knew.
For the BBQ business.
From Hertz's own deposition,
apparently made it clear UPS was quite aware.
Gratton sold BBQ sauce on roofs.
Everybody knew.
He did it out in the open, left cards on desks,
gave samples, even shipped it while clocked in.
It seemed widely known and unenforced.
So they couldn't pretend they just found out later.
What about the application issues?
The fake reference?
Even more damning.
An anonymous ethics report detailing the fake reference and prior termination-deafed allegations
came in way back in October 2016, the month Gratton was hired.
And UPS records show they contacted the caller back then and stated,
We consider this matter closed.
They knew when they hired him and closed the matter.
Seems so. So the court said
since UPS had knowledge of both facts prior to plaintiff's discharge, they couldn't possibly use
after-required evidence as a defense. Huge blow to UPS's potential damage limitation strategy.
That's fascinating. Okay, what about mitigation of damages? The argument Grattan didn't try hard
enough to find another job. That defense got dismissed too. Summary judgment granted to plaintiff.
The court found UPS, who had the burden of proof, failed to produce any evidence showing that
substantially equivalent jobs were available that Grattan could have gotten. They needed to
show such jobs existed, not just criticize Grattan's choice of self-employment.
So UPS didn't meet their burden of proof on that one.
What about punitive damages?
Could Grattan still seek those at trial?
Yes.
UPS argued he shouldn't be able to, but the court denied summary judgment to defendant
on punitive damages.
To get punitive damages under Section 1981, Grattan would need to show UPS acted with
malice or with reckless indifference to his rights.
The court found material issues of fact pervade as to what agents had a role in plaintiff's
termination and the superiority of those persons, meaning a jury would get to decide if the
conduct was bad enough and if high enough level people were involved to warrant punitive
damages.
Okay, let's quickly recap the outcome of that crucial summary judgment order.
It really shaped the rest of the case.
Absolutely. So bottom line, Gratton's claims for direct discrimination and hostile work
environment dismissed. They wouldn't go to trial. But a whole bunch of UPS's key affirmative
defenses were also dismissed. Things like administrative exhaustion, which UPS conceded
anyway, statute of limitations, latches, preemption, waiver,
and stopple, the big one after acquired evidence,
and mitigation of damages.
All those shields were taken away from UPS before trial.
And most importantly.
Most importantly, Grattan's claims for retaliation
under both state and federal law and wrongful termination
in violation of public policy survived.
They remained open and were set to proceed to a full jury trial.
So the central question for the trial became, was Grattan fired in retaliation for complaining
about racial discrimination and helping others, or was it genuinely because of the alleged
assault incident?
Precisely.
The focus narrowed dramatically to that core issue of pretext and retaliatory motive.
Which brings us finally to the resolution, the final judgment.
What does that document tell us?
Okay, so the final judgment document
is dated November 15th, 2024.
It contains language that might seem a bit confusing
at first glance.
How so?
It states that defendants renewed motion for judgment
as a matter of law, ECF number 243 is granted.
Granted, a defense motion granted?
That sounds like UPS 1.
It does sound that way initially, right?
A judgment as a matter of law, GMO,
often happens if a judge decides,
even after hearing all the evidence at trial,
that no reasonable jury could possibly
find for the other side.
So granting defense GMO usually means the plaintiff loses.
But, I sense another but.
A huge but.
Because despite granting that defense motion
and the exact procedural reason isn't detailed
in our summary, the judgment also states,
completely unequivocally, judgment entered in favor
of plaintiff in the amount of $39,600,000
against Defendant United Parcel Service, Inc.
$39.6 million for the plaintiff.
For the plaintiff, Tavio Gratton.
And it orders post-judgment interest on that amount too, at 4.29% per year starting from
the judgment date.
So how does that work?
A defense motion is granted, but the plaintiff gets nearly $40 million.
It's legally complex, and without seeing the full context of that specific J-Mowell
motion, it's hard to say exactly.
Perhaps the J-Mowell was granted it's hard to say exactly. Perhaps the J-Mowell was granted
on a very narrow specific legal point
or a particular type of damage,
but it didn't overturn the jury's fundamental finding
of liability on the core retaliation
and wrongful termination claims.
So the bottom line is, despite that procedural nuance...
The bottom line is an absolutely massive
financial victory for Tavia Gratton.
It strongly implies that the claims
that survived summary judgment, the retaliation and wrong determination claims were ultimately successful at trial, leading a jury to award this staggering amount likely including significant compensatory and possibly punitive damages.
Wow. Okay, so that's the journey through the legal documents. An incredible story with a stunning outcome. What are the key takeaways here? What does this deep dive mean for you, our listener?
Well, first, I think it really highlights the nuance of legal victory, doesn't it?
Grattan had his discrimination and hostile environment claims dismissed at summary judgment.
That could have seemed like a major loss.
Right. Half his case gone before trial.
Exactly. Yet he still proceeded to this absolute resounding victory on the other claims, retaliation,
and wrongful termination. It shows that these legal battles are complex, fought on multiple
fronts. Winning one part doesn't mean you win everything, but critically, losing one
part doesn't mean you lose entirely either. You have to find the path where the evidence
is strongest.
That leads to another point, doesn't it? The power of documentation and just sheer
persistence.
Absolutely crucial here. Think about how consistently Gratton filed those grievances and complaints.
Even when they were initially dismissed or met with alleged indifference, he kept documenting.
And those documents became the evidence.
They became the backbone of his protected activity. Claims claims the very claims that ultimately succeeded
where the direct discrimination ones didn't.
It really raises a question for anyone listening.
How meticulously do you document important workplace interactions?
That paper trail proved vital here.
It really did.
What about the employer side?
What lessons are there for companies like UPS?
Well, look at how the court dismissed UPS's after acquired evidence defense.
Why?
Because the company, or at least its agents, knew about the alleged misconduct.
The BBQ sauce, the application issues long before they fired him.
They couldn't claim ignorance later.
Right.
And the questions about managerial authority for tangible employment actions also remained
live issues.
It underscores how hard it can be for large companies to legally distance themselves from
the actions or knowledge of their supervisors and managers.
It highlights the massive importance of having clear internal policies, training, and critically
conducting thorough, unbiased internal investigations.
Especially when the investigators admit they didn't talk to key witnesses.
Exactly.
When internal knowledge or flawed processes contradict the company's later legal defenses,
it puts them in a very difficult position.
And then there's the obvious takeaway, the sheer cost.
Yeah, you can't ignore that.
This case is a stark demonstration of the extraordinary financial implications when
workplace disputes, especially those involving alleged discrimination and retaliation, aren't managed effectively or
resolved early on.
$39.6 million is.
Well, it's a powerful reminder of the potential consequences.
It's a massive potential cost of not addressing these issues properly.
It really is.
And finally, I think this whole process shows the value of doing a deep dive like this,
right?
Going beyond just the headline number.
Definitely.
On the surface, this is just a news story.
Former UPS driver awarded $39.6 million.
Quick summary.
But by actually digging into the complaint, the answer, the detailed summary judgment
order, we get a much richer, more detailed, more nuanced understanding.
You see the conflicting narratives, the specific pieces of evidence, the judge's reasoning,
the surprising details like the after-acquired evidence dismissal.
Exactly. It's about seeing the full complex picture, the human factors, the systemic issues,
the legal arguments, rather than just accepting a simplified version. You understand the why behind the what's.
So as we wrap up this deep dive into Tavio Gratton versus UPS, and we look at that staggering
$39.6 million judgment, it leaves us with a really provocative thought to consider.
What's that?
What does this massive figure truly represent?
Is it, for a company the size of UPS, just another, albeit very large, cost of doing
business?
Or does it signify something more profound?
A message about real accountability in the workplace?
Accountability for actions that go way beyond just simple disagreements, right?
Actions impacting individual lives, livelihoods, dignity.
Exactly.
Does this judgment signal a shift?
Maybe?
Setting precedence for how companies absolutely must address these deep-seated, difficult
issues like race and retaliation, or face potentially devastating consequences.
Is it just money, or is it a message?
Something definitely for all of us to think about.
Thank you for joining us on this deep dive into a truly significant and complex legal
battle.
We'll see you next time.
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