VESTAL v. HEART OF CARDON, LLC
Filing
66
ENTRY - Ms. Vestal has provided sufficient evidence that, if credited, could convince a reasonable jury that she was terminated not because she had used drugs, but because she was diabetic and because Lyons did not wish to accommodate her diabetes. T he Court therefore DENIES Lyons' Motion for Summary Judgment 53 as to Ms. Vestal's ADA claims, which shall be resolved either by negotiated resolution or at trial. The remainder of Ms. Vestal's claims fail either for lack of evidence or due to legal shortcomings, and the Court therefore GRANTS Lyons' Motion as to Ms. Vestal's Rehabilitation Act and state-law negligent drug testing and negligent infliction of emotional distress claims. The Court requests that the Magist rate Judge confer with the parties regarding the possibility of settlement. Should settlement efforts fail to fully resolve the remaining claim, the Court will establish a schedule for the trial of this matter. SEE ORDER. Signed by Judge Jane Magnus-Stinson on 6/15/2018. (JRB)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION
NIKKI J. VESTAL,
Plaintiff,
v.
HEART OF CARDON, LLC,
Defendant.
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No. 2:17-cv-00155-JMS-MJD
ENTRY
Plaintiff Nikki Vestal worked as a Certified Nursing Assistant for a short time at Lyons
Health and Living Center, operated by Defendant Heart of CarDon, LLC (which the Court will
refer to as “Lyons”), while coping with the effects of diabetes. On four occasions, she suffered
complications from her diabetes which caused her to leave work early. On a fifth occasion, she
suffered an episode which three Lyons employees believed to be the result of methamphetamine
use—not her diabetes. The employees requested that Ms. Vestal provide a urine sample for a drug
test. The test, according to Lyons, was positive for methamphetamine, and so later that day Lyons
terminated Ms. Vestal’s employment. Lyons, however, failed to follow its written protocols for
administering a drug test, and no record of the positive result exists. Moreover, the episode closely
followed a written warning threatening termination if Ms. Vestal did not improve her attendance.
Ms. Vestal adamantly maintains that she has never used methamphetamine and was not under the
influence of methamphetamine at the time of the episode.
Taken together, Ms. Vestal asserts that Lyons’ explanation for her termination—that she
was working while under the influence of methamphetamine—is a pretext and that Lyons actually
terminated her because she was diabetic or because it did not want to accommodate her diabetes.
In addition to this claim, brought under the Americans with Disabilities Act (“ADA”), Ms. Vestal
alleges claims under the Rehabilitation Act and state law. Before the Court is Lyons’ Motion for
Summary Judgment, [Filing No. 53], in which Lyons argues that it is entitled to judgment in its
favor on all of Ms. Vestal’s claims. Resolving all factual disputes in the nonmovant’s favor, Ms.
Vestal has demonstrated that a genuine issue of material fact exists as to whether she was
terminated in violation of the ADA. The remainder of her claims, however, fail for lack of
evidence or due to legal shortcomings. The Court therefore GRANTS IN PART and DENIES
IN PART Lyon’s Motion, permitting Ms. Vestal’s ADA claim to proceed to a negotiated
resolution or trial.
I.
LEGAL STANDARD
A motion for summary judgment asks the Court to find that a trial is unnecessary because
there is no genuine dispute as to any material fact and, instead, that the movant is entitled to
judgment as a matter of law. See Fed. R. Civ. P. 56(a). As the current version of Rule 56 makes
clear, whether a party asserts that a fact is undisputed or genuinely disputed, the party must support
the asserted fact by citing to particular parts of the record, including depositions, documents, or
affidavits. Fed. R. Civ. P. 56(c)(1)(A). A party can also support a fact by showing that the
materials cited do not establish the absence or presence of a genuine dispute or that the adverse
party cannot produce admissible evidence to support the fact. Fed. R. Civ. P. 56(c)(1)(B).
Affidavits or declarations must be made on personal knowledge, set out facts that would be
admissible in evidence, and show that the affiant is competent to testify on matters stated. Fed. R.
Civ. P. 56(c)(4). Failure to properly support a fact in opposition to a movant’s factual assertion
can result in the movant’s fact being considered undisputed, and potentially in the grant of
summary judgment. Fed. R. Civ. P. 56(e).
2
In deciding a motion for summary judgment, the Court need only consider disputed facts
that are material to the decision. A disputed fact is material if it might affect the outcome of the
suit under the governing law. Hampton v. Ford Motor Co., 561 F.3d 709, 713 (7th Cir. 2009). In
other words, while there may be facts that are in dispute, summary judgment is appropriate if those
facts are not outcome determinative. Harper v. Vigilant Ins. Co., 433 F.3d 521, 525 (7th Cir.
2005). Fact disputes that are irrelevant to the legal question will not suffice to defeat summary
judgment. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
On summary judgment, a party must show the Court what evidence it has that would
convince a trier of fact to accept its version of the events. Johnson v. Cambridge Indus., 325 F.3d
892, 901 (7th Cir. 2003). The moving party is entitled to summary judgment if no reasonable
factfinder could return a verdict for the non-moving party. Nelson v. Miller, 570 F.3d 868, 875
(7th Cir. 2009). The Court views the record in the light most favorable to the non-moving party
and draws all reasonable inferences in that party’s favor. Darst v. Interstate Brands Corp., 512
F.3d 903, 907 (7th Cir. 2008). It cannot weigh evidence or make credibility determinations on
summary judgment because those tasks are left to the fact-finder. O’Leary v. Accretive Health,
Inc., 657 F.3d 625, 630 (7th Cir. 2011). The Court need only consider the cited materials, Fed. R.
Civ. P. 56(c)(3), and the Seventh Circuit Court of Appeals has “repeatedly assured the district
courts that they are not required to scour every inch of the record for evidence that is potentially
relevant to the summary judgment motion before them,” Johnson, 325 F.3d at 898. Any doubt as
to the existence of a genuine issue for trial is resolved against the moving party. Ponsetti v. GE
Pension Plan, 614 F.3d 684, 691 (7th Cir. 2010).
3
II.
FACTS FOR SUMMARY JUDGMENT
The following factual background is set forth pursuant to the standards detailed above. The
facts stated are not necessarily objectively true, but as the summary judgment standard requires,
the undisputed facts and the disputed evidence are presented in the light most favorable to “the
party against whom the motion under consideration is made.” Premcor USA, Inc. v. American
Home Assurance Co., 400 F.3d 523, 526-27 (7th Cir. 2005).
A. Ms. Vestal’s Employment
Ms. Vestal began working for Lyons as a Certified Nursing Assistant on January 13, 2016.
[Filing No. 55-1 at 4; Filing No. 55-7 at 1.] On her Employee Health Statement, submitted to
Lyons as a condition of her employment, Ms. Vestal indicated that she has diabetes. [Filing No.
55-12 at 2.] At that time, Ms. Vestal had gestational diabetes. [Filing No. 55-1 at 23.] In late
January or early February 2016, Ms. Vestal was diagnosed with Type II diabetes. [Filing No. 551 at 23.] Ms. Vestal immediately informed Angie Jackson, Director of Nursing at Lyons, of her
diagnosis. [Filing No. 55-1 at 23.] Ms. Vestal also told Ms. Jackson and many of her coworkers
where she kept her medication and emergency contact information in case she had a diabetesrelated episode while at work. [Filing No. 55-1 at 23-24.] Ms. Vestal did not, however, report
any need for accommodations to the Corporate Benefits Manager, as outlined in Lyons’ ADA
policy. [Filing No. 55-1 at 7; Filing No. 55-1 at 10; Filing No. 55-17.]
Between January 13, 2016, when she began working for Lyons, and her termination on
May 2, 2016, Ms. Vestal suffered four diabetes-related episodes at work during which her blood
sugar dropped severely. [Filing No. 55-18 at 6.] During each episode, Ms. Vestal became dizzy
and/or passed out. [Filing No. 55-1 at 24; Filing No. 55-18 at 6.] On three occasions, Ms. Vestal’s
4
coworkers called her husband, who then took Ms. Vestal home from work; on a fourth, Ms.
Vestal’s coworker took her home. [Filing No. 55-18 at 6.]
On April 13, 2016, Ms. Jackson gave Ms. Vestal an “Employee Communication Form”
with a box marked “Absenteeism” checked. [Filing No. 56-2 at 1.] In the section marked
“Employer Statement Regarding Incident/Occurrence,” Ms. Jackson wrote:
Nikki has had three times of calling in within her 1st 90 days of employment and
leaving early on one occasion. Nikki cannot miss any more work within 1st 90
days or will be self-termination. Nikki needs to remember that Lyons residents,
family, and employees count on her for being at work when scheduled.
[Filing No. 56-2 at 1; see Filing No. 56-1 at 14 (deciphering handwritten document).] Ms. Jackson
spoke with Ms. Vestal about the report but could not remember whether Ms. Vestal mentioned her
diabetes during the meeting. [Filing No. 56-1 at 16.]
B. Episode Leading to Termination
On May 2, 2016, Ms. Vestal suffered another episode at work after changing her diabetes
medication from Faxiga to Invokana. [Filing No. 56-7 at 16.] Ms. Vestal informed her coworkers
that she had changed her medication. [Filing No. 56-7 at 16-17.] She was feeding residents and
eating her breakfast when, a few hours into her shift, she began seeing spots, feeling dizzy,
sweating, and feeling sick to her stomach. [Filing No. 56-7 at 19.] Ms. Vestal went to check her
blood sugar and noted that it had dropped and was not rebounding. [Filing No. 56-7 at 23.] Ms.
Vestal asked for help and was given a wheelchair and orange juice. [Filing No. 56-7 at 19.]
Two Lyons employees, Ms. Jackson and Assistant Director of Nursing Cathy Crane,
witnessed Ms. Vestal’s episode and testified that they believed Ms. Vestal’s episode to be
symptomatic of drug use. [Filing No. 56-1 at 18-26; Filing No. 55-6 at 2-3.] In addition to the
sweatiness and dizziness, they claim that Ms. Vestal picked at sores on her face and legs, had
slurred speech, and could not drink from her orange juice, among other things. [Filing No. 56-1
5
at 18-26; Filing No. 55-6 at 2-3.] Ms. Vestal, for her part, denies several of these symptoms and
explains that the “sores” were the result of an impetigo infection which she did not pick. [Filing
No. 56-7 at 29-36.] It is Ms. Vestal’s testimony which the Court must credit in considering Lyons’
summary judgment motion.
Upon observing Ms. Vestal, Ms. Jackson requested that Ms. Vestal take a urine drug test.
[Filing No. 56-4.] Here, the parties’ stories differ significantly. Lyons, properly hewing to the
stringent summary judgment standard, sets forth the events as described by Ms. Vestal in her
discovery responses and at her deposition: Ms. Vestal was asked to take a urine test and
attempted—but was unable—to do so. [Filing No. 59-1 at 5.] Under this version of the facts—
Ms. Vestal’s—the positive drug screens to which Ms. Jackson, Ms. Crane, and Health
Administrator Lisa Bloesing attested, [Filing No. 56-4 at 1; Filing No. 56-5 at 1; Filing No. 56-6
at 5-6], were completely fabricated because Ms. Vestal never provided a urine sample.
In her summary judgment briefing however, Ms. Vestal now seeks to embrace parts of
Lyons’ version of the facts, which is that she was able to provide a sample, but the positive result
was fabricated because she had not used methamphetamine. Further, she complains that the testing
failed to comply with any of Lyons’ policies for drug testing, which provides in part:
6
[Filing No. 56-9 at 1.] Ms. Vestal was not asked to complete any “drug information” or consent
form and was not provided an opportunity for a “follow-up confirmation test.” [Filing No. 56-1
at 38-39.]
Nor did the testing comply with the drug test’s instructions, which provided in part:
[Filing No. 56-12 at 6.] Lyons did not employ a “secondary analytical method” as required by the
kit to “obtain a confirmed result.” [Filing No. 56-1 at 38-39.]
Whether Ms. Vestal was able to provide a urine sample or not, the parties largely agree on
the rest of the story, at least as filtered through the proper summary judgment standard. 1 Ms.
Vestal’s husband arrived to take Ms. Vestal home and found Ms. Vestal passed out in the
bathroom. [Filing No. 56-7 at 24.]
Later that day, Ms. Jackson called Ms. Vestal and informed her that her drug test was
positive for illegal drugs and that she was fired. [Filing No. 56-1 at 5.] Ms. Jackson, Ms. Bloesing,
and Ms. Crane have each made statements or testified that Ms. Vestal was fired for her positive
1
The issue regarding any physical contact between Ms. Crane and Ms. Vestal as Ms. Vestal
attempted to provide a sample is addressed below in the Court’s discussion of Ms. Vestal’s
negligent infliction of emotional distress claim.
7
test.2 [Filing No. 56-4 at 1; Filing No. 56-5 at 1; Filing No. 56-6 at 5-6.] Crediting Ms. Vestal’s
assertion that she had not used methamphetamine, Ms. Vestal was fired either as the result of a
fabricated drug test or a drug test which did not comply with Lyons’ policies nor the testing kit
instructions. No record of Ms. Vestal’s positive test exists. [Filing No. 56-10 at 11-12.]
C. Procedural History
Ms. Vestal filed suit against Lyons on April 5, 2017, [Filing No. 1], and amended her
complaint on December 28, 2018 to allege federal claims under the ADA and the Rehabilitation
Act and state law claims for negligent administration of a drug test and negligent infliction of
emotional distress, [Filing No. 41].3 On March 14, 2018, Lyons filed its Motion for Summary
Judgment, seeking judgment in its favor on all of Ms. Vestal’s claims. [Filing No. 53.] Lyons’
Motion is ripe for decision.
III.
DISCUSSION
The Court addresses Lyons’ summary judgment arguments as to each of Ms. Vestal’s
claims in turn.
A. ADA Claims
Lyons argues that Ms. Vestal cannot establish a prima facie case under the ADA for either
discrimination or failure to provide a reasonable accommodation. [Filing No. 54 at 8-17.] First,
as to Ms. Vestal’s discrimination claim, Lyons argues that Ms. Vestal lacks evidence that she was
fired because of her diabetes. [Filing No. 54 at 9-13.] Instead, Lyons asserts that the evidence
Lyons’ insistence that the undisputed evidence shows that Ms. Vestal was terminated solely
because she was perceived to be acting under the influence of drugs is belied by the record. At a
minimum, there exists a genuine issue of material fact as to this point because of the evidence
demonstrating that Ms. Vestal was fired for the allegedly positive drug test.
2
3
Ms. Vestal voluntarily dismissed her claims under the Indiana Wage Claims Statute without
prejudice. [Filing No. 48.]
8
shows that she was fired because of its employees’ reasonable belief that she was working under
the influence of illegal drugs. [Filing No. 54 at 9-12.] Lyons argues that there is no other evidence,
such as discrimination toward disabled employees, a shifting rationale for firing Ms. Vestal, or
less favorable treatment compared to nondisabled employees, which would undermine this sincere
belief. [Filing No. 54 at 12-15.] Second, as to Ms. Vestal’s failure to accommodate claim, Lyons
argues that Ms. Vestal never requested an accommodation and that, to the extent an
accommodation was required, one was provided. [Filing No. 54 at 15-17.]
In response, Ms. Vestal argues that Lyons has sufficient evidence of pretext to require a
jury trial on her ADA claim. [Filing No. 57 at 12-18.] Ms. Vestal first argues that Lyons has
shifted its explanation for firing her from the positive drug test to its “belief” that Ms. Vestal had
been using drugs. [Filing No. 57 at 1-2.] Ms. Vestal argues that the alleged drug usage was a
pretext for discrimination and a desire not to have to accommodate Ms. Vestal’s need for time off.
[Filing No. 57 at 13-17.] Ms. Vestal points to evidence of her written warning for attendance
which threatened termination, the failure of Lyons employees to comply with its internal drug
testing procedures, the failure of Lyons employees to comply with the drug test kit instructions,
and the lack of any record from the drug test to support her argument. [Filing No. 57 at 13-17.]
In reply, Lyons argues that it is not shifting its explanation, but rather is taking as true Ms.
Vestal’s testimony that she did not complete a urine test—as it was required to on summary
judgment. [Filing No. 59 at 2.] Lyons reiterates its arguments that Ms. Vestal was fired because
its employees sincerely and reasonably believed that Ms. Vestal appeared to be under the influence
of methamphetamine. [Filing No. 59 at 5-6.]
In surreply, Ms. Vestal argues that her pretext argument prevails regardless of whether a
jury believes that she actually provided a urine sample. [Filing No. 60 at 2.] If a jury credits her
9
testimony that one was not given, then the entire claim that Ms. Vestal failed a drug screen was
false. [Filing No. 60 at 2.] If a jury credits Lyons’ employees’ testimony that a sample was
provided, then a reasonable jury could find that the result was contrived because no record exists
or because the test failed to comply with the test kit’s instructions and company policy. [Filing
No. 60 at 2.] Either way, according to Ms. Vestal, a reasonable jury could find that Lyons
terminated her not because it actually believed her to be under the influence of methamphetamine,
but instead to avoid having to accommodate her need for time off due to diabetic episodes. [Filing
No. 60 at 2.]
The ADA provides that “no [employer] shall discriminate against a qualified individual on
the basis of disability . . . . .” 42 U.S.C. § 12112(a). Both Ms. Vestal’s discrimination and failure
to accommodate theories share two elements, neither of which is contested by Lyons on summary
judgment: Ms. Vestal must show that 1) she is a “person with a disability” as defined in the ADA
and 2) she is “qualified to perform the essential functions of her job with or without a reasonable
accommodation.” Guzman v. Brown Cty., 884 F.3d 633, 641 (7th Cir. 2018).
To survive summary judgment on her disability discrimination theory, Ms. Vestal must
additionally identify evidence which, if credited at trial, would establish that she suffered an
adverse employment decision because of her disability. Id. This means that Ms. Vestal must show
that there is a genuine issue of material fact as to whether Ms. Vestal’s “disability was the ‘but for’
cause of h[er] discharge.” Monroe v. Ind. Dep’t of Transp., 871 F.3d 495, 504 (7th Cir. 2017).
The plaintiff may show this with “direct” evidence, such as an admission of discriminatory animus,
or by “circumstantial” evidence, but as long as the plaintiff provides “enough to allow the trier of
fact to conclude that it is more likely than not that discrimination lay behind the adverse action,
then summary judgment for the defendant is not appropriate.” Id. (quoting Morgan v. SVT, LLC,
10
724 F.3d 990, 996 (7th Cir. 2013)); see Lauth v. Covance, Inc. 863 F.3d 708, 716 (7th Cir. 2017)
(“[W]e no longer recognize a distinction between direct or indirect evidence, and instead consider
all of the record to determine whether a causal link exists.”); Monroe, 871 F.3d at 504 (“[W]e have
tried to move away from the many multifactored tests in employment discrimination cases and
decide, when considering the evidence as a whole, ‘whether the evidence would permit a
reasonable factfinder to conclude that . . . . [a] proscribed factor caused the discharge.” (internal
quotation omitted)). Among the types of evidence that may undermine an employer’s claim to a
legitimate reason for termination include an “employer’s shifting or inconsistent explanations for
the challenged employment decision,” Appelbaum v. Milwaukee Metro. Sewerage Dist., 340 F.3d
573, 579 (7th Cir. 2003), an employer’s noncompliance with its own policies, Bagwe v. Sedgwick
Claims Mgmt. Servs., Inc., 811 F.3d 866, 882 (7th Cir. 2016), evidence of a “pretextual reason”
for the termination, Teruggi v. CIT Group/Capital Fin., Inc., 709 F.3d 654, 660 (7th Cir. 2013),
and suspicious timing, id. at 659.
Contrary to Ms. Vestal’s assertion, Lyons’ argument on summary judgment that Ms. Vestal
did not produce a drug test is not evidence of a shifting explanation—rather, it is Lyons’ attempt
to adhere to the summary judgment standard and credit Ms. Vestal’s testimony. Cf. Weinmann v.
McClone, 787 F.3d 444, 446 (7th Cir. 2015) (“[A]s is generally true when summary judgment is
involved, we accept the plaintiff’s version of the facts, without vouching for their ultimate
accuracy.”). Nonetheless, even without the evidence of a shifting explanation, the Court agrees
with Ms. Vestal that her discrimination claim cannot be resolved on summary judgment.
First, Ms. Vestal has identified evidence suggesting that Lyons’ reason for firing her was
pretextual—that is, that “the employer is dissembling” and has proffered an explanation for Ms.
Vestal’s firing that is “unworthy of credence” due to “weaknesses, implausibilities,
11
inconsistencies, or contradictions.” Castro v. DeVry Univ., Inc., 786 F.3d 559, 565 (7th Cir. 2015)
(internal quotations omitted). Taking the evidence in the light most favorable to Ms. Vestal, Lyons
fabricated a positive drug test. Ms. Vestal testified that she never used methamphetamine, so
whether the test occurred or not, the positive result was a fabrication. This is exactly the type of
evidence that, if credited by a jury, would undermine Lyons’ assertion that it terminated Ms. Vestal
because she worked under the influence of methamphetamine. Cf. id. at 572 (“If, as Florez
contends, Strauss and Berry are lying about these events, then a reasonable trier of fact could find
that Strauss and Berry fabricated their reports to create a false reason for terminating him. Under
these circumstances, summary judgment is not appropriate.”).
The wafer-thin distinction Lyons seeks to draw in the face of this evidence is that it
terminated Ms. Vestal not because she tested positive or was in fact under the influence of
methamphetamine, but because its employees reasonably perceived Ms. Vestal to be under the
influence of methamphetamine. In support of this distinction, Lyons cites to the unremarkable
proposition that an employer must prevail where it terminates an employee based upon a sincere
belief that the employee engaged in misconduct. But the evidence contradicts Lyons assertion that
it fired Ms. Vestal merely because its employees perceived Ms. Vestal to be under the influence
of methamphetamine and not because of the positive drug test. [E.g., Filing No. 56-1 at 5 (“[Ms.
Jackson] remember[ed] us telling [Ms. Vestal] that she had tested positive for drugs, illegal drugs,
and that unfortunately we were going to have to terminate her employment.”).] Moreover, though
Lyons does not acknowledge it, Ms. Vestal has provided evidence contradicting some of Lyons’
employees’ observations of her May 2, 2016 episode, testifying for example that she did not have
any sores on her legs and did not pick any of her sores on her face, which were impetigo. But most
12
critically, the fabricated test allegation creates a genuine issue requiring a jury determination as to
whether Lyons honestly believed that Ms. Vestal had been using methamphetamine.
Bolstering this conclusion is the evidence that Lyons failed to comply with its policies for
drug testing, including by failing to offer Ms. Vestal an opportunity for a follow-up confirmation
test. Nor did Lyons comply with the procedures outlined in the drug test kit itself, which warned
that any results were preliminary unless and until the sample was tested using a second analytical
method. Even more problematic for Lyons, no record whatsoever exists of Ms. Vestal’s positive
test. In short, Ms. Vestal’s assertion that the positive test was fabricated and therefore not the
genuine reason for her termination carries with it substantial circumstantial evidence.
Finally, Ms. Vestal has also identified evidence of suspicious timing. Her May 2, 2016
termination followed less than three weeks after Ms. Jackson issued Ms. Vestal a written warning
threatening termination for absenteeism if Ms. Vestal again missed work, despite knowing that
Ms. Vestal had diabetic episodes requiring her to leave work early. And it was Ms. Jackson who
first accused Ms. Vestal of having used methamphetamine and requested the drug test. A juror
could reasonably infer that Lyons sought to remove Ms. Vestal following the written warning and
that the accusation of drug use, coupled with the contrived test, was a means to accomplish this
end. A juror could also reasonably infer based upon all of this evidence that Lyons sought to
remove Ms. Vestal because of her particular disability.
Lyons argues that this does not make sense because both Ms. Jackson and Ms. Bloesing
also suffer from diabetes and because it hired Ms. Vestal despite knowing that she was diabetic.
The Seventh Circuit very recently “rejected entirely” the argument Lyons raises here, recognizing
that “[t]here are many reasons why” persons of a particular class “might tolerate discrimination
against members of their own class, or why they might participate in discriminatory acts
13
themselves.” Johnson v. Advocate Health & Hosps. Corp., 2018 WL 2753066, at *14 (7th Cir.
2018) (publication pending). Moreover, hiring Ms. Vestal while knowing generally that she was
diabetic is a far cry from tolerating her particular disability, and diabetes manifests itself far more
seriously for some people than others. At most, Lyons’ argument demonstrates that there is
evidence that may support a jury verdict in its favor. It does not, however, permit the Court to
resolve the competing inferences raised by the evidence in Lyons’ favor on summary judgment.4
This same evidence also permits a reasonable inference that Lyons failed to reasonably
accommodate Ms. Vestal’s disability. “Failure to accommodate is a form of ADA discrimination.”
Hooper v. Proctor Health Care Inc., 804 F.3d 846, 851 (7th Cir. 2015). “[A] plaintiff alleging a
failure to accommodate . . . must show that the employer was aware of her disability and still failed
to reasonably accommodate it.” E.E.O.C. v. Sears, Roebuck & Co., 417 F.3d 789, 803 (7th Cir.
2005) (internal quotation omitted). This means that the employee has an “initial duty” to “indicate
to the employer that she has a disability and desires an accommodation. . . . Where notice is
ambiguous as to the precise nature of the disability or desired accommodation, but it is sufficient
to notify the employer that the employee may have a disability that requires accommodation, the
employer must ask for clarification.” Id.
Here, Lyons does not argue that unpaid leave for the occasional diabetic episode would be
an unreasonable accommodation. Instead, Lyons argues that it provided Ms. Vestal with all
reasonable accommodations because she never requested the particular accommodation of needing
additional leave when she suffers a debilitating diabetic episode. Lyons further argues that Ms.
Lyons’ citation to Bekker v. Humana Health Plan, Inc., 229 F.3d 662, 672 (7th Cir. 2000), is a
nonstarter. There, summary judgment was upheld where the employer asserted that it terminated
the plaintiff because it believed that “she was under the influence of alcohol while seeing patients,”
but the plaintiff failed to present any evidence showing that this reason was pretextual. Id. Here,
Ms. Vestal has presented such evidence.
4
14
Vestal never made any request through the formal channels as required by Lyons’ policies. But
the ADA requires neither that Ms. Vestal request the particular accommodation nor that she follow
the formal request policy. Rather, Ms. Vestal must do enough to “indicate to her employer” her
need for an accommodation. Id. Ms. Vestal has proffered uncontroverted evidence that she did
just that—she told her coworkers and supervisors, including Ms. Jackson, about her diabetes and
what she needed done in the event she suffered a diabetic episode. Furthermore, Lyons knew that
Ms. Vestal had diabetic episodes on four occasions that required her to leave work. When
considered along with the evidence above, which if believed raises a reasonable inference that Ms.
Vestal was fired because of her disability, “a reasonable jury could conclude that [Lyons] was
sufficiently aware of [Ms. Vestal’s] disability” and decided to terminate Ms. Vestal rather than
address Ms. Vestal’s need for further accommodations. Id.
Without the “rat’s nest of surplus ‘tests’” that formerly governed consideration of
employment discrimination claims, Ortiz v. Werner Enterprises, Inc., 834 F.3d 760, 766 (7th Cir.
2016), the Court’s sole task is to evaluate whether the evidence, “considered as a whole,” would
“permit a reasonable factfinder to conclude that the plaintiff’s” disability and/or need for
accommodation “caused the discharge,” id. at 765. Ms. Vestal has identified evidence that, if
credited by a jury, could permit such a finding. Therefore, the Court DENIES Lyons’ Motion for
Summary Judgment as to Ms. Vestal’s ADA claims.
B. Rehabilitation Act
Lyons next argues that it is entitled to summary judgment on Ms. Vestal’s Rehabilitation
Act claim because there is no evidence to suggest that Lyons believed Ms. Vestal to be a drug
addict. [Filing No. 54 at 17-19.]
15
In response, Ms. Vestal argues that her claim is based upon Lyons erroneously believing
that she was engaged in illegal drug use, not that it believed her to be a drug addict. [Filing No.
57 at 19-22.] Ms. Vestal argues that the Rehabilitation Act “attaches liability to Lyons Health if
Vestal meets her burden and proves that Lyons Health incorrectly or ‘erroneously’ believed Vestal
was an illegal drug user and fired her based upon this erroneous belief.” [Filing No. 57 at 22.]
In reply, Lyons argues that the Rehabilitation Act provides no protection to Ms. Vestal
because she denies using illegal drugs and because there is no evidence to suggest that Lyons
regarded Ms. Vestal as an illegal drug user. [Filing No. 59 at 12-19.]
The Rehabilitation Act provides certain protections to individuals with disabilities as
defined by the statute.
See Branham v. Snow, 392 F.3d 896, 902-03 (7th Cir. 2004).
“The Rehabilitation Act defines an individual with a disability as ‘any person who (i) has a mental
or physical impairment which substantially limits one or more of such person’s major life
activities; (ii) has a record of such an impairment; or (iii) is regarded as having such an
impairment.’” Id. at 902 (quoting 29 U.S.C. § 705(20)(B)). The provision upon which Ms. Vestal
relies provides as follows:
(C) Rights and advocacy provisions
(i) In general; exclusion of individuals engaging in drug use
. . . [T]he term “individual with a disability” does not include an individual
who is currently engaging in the illegal use of drugs, when a covered entity
acts on the basis of such use.
(ii) Exception for individuals no longer engaging in drug use
Nothing in clause (i) shall be construed to exclude as an individual with a
disability an individual who-(I) has successfully completed a supervised drug rehabilitation
program and is no longer engaging in the illegal use of drugs, or has
otherwise been rehabilitated successfully and is no longer engaging
in such use;
(II) is participating in a supervised rehabilitation program and is no
longer engaging in such use; or
(III) is erroneously regarded as engaging in such use, but is not
engaging in such use;
16
except that it shall not be a violation of this chapter for a covered entity to
adopt or administer reasonable policies or procedures, including but not
limited to drug testing, designed to ensure that an individual described in
subclause (I) or (II) is no longer engaging in the illegal use of drugs.
29 U.S.C. § 705(20)(C); see 42 U.S.C. § 12114(a)-(b) (materially identical provision from the
ADA); Scheerer v. Potter, 443 F.3d 916, 919 (7th Cir. 2006) (noting relevance of ADA case law
to Rehabilitation Act cases); Washington v. Indiana High Sch. Athletic Ass’n, Inc., 181 F.3d 840,
846 (7th Cir. 1999) (same).
Ms. Vestal specifically relies upon subclause (III), arguing that Lyons “erroneously
regarded [her] as engaging” in illegal drug use, despite the fact that she was “not engaging in such
use.” 29 U.S.C. § 705(20)(C)(ii)(III). But, while such an “erroneously regarded” employee “is
not excluded from the protection of the ADA [or Rehabilitation Act], an employee is not
automatically protected or a ‘qualified person with a disability’ when the employer makes such an
erroneous determination.” Bailey v. Real Time Staffing Servs., Inc., 927 F. Supp. 2d 490, 499
(W.D. Tenn. 2012), aff’d, 543 F. App’x 520 (6th Cir. 2013). Rather, “the erroneous perception of
being an illegal drug user is to be treated like any other perception of a disability, and is only to be
considered a qualifying disability if the employer perceives the disability to substantially limit a
major life activity.” Nielsen v. Moroni Feed Co., 162 F.3d 604, 610 (10th Cir. 1998) (collecting
cases); Bailey, 927 F. Supp. 2d at 499-500 (“Thus, an erroneous belief about drug use will only be
a qualifying disability if the employer regarded the perceived drug use as an impairment and took
action against the employee because of that perceived impairment. It is not enough that the
employer perceived the employee to simply be an illegal drug user to receive ADA protection;
perceiving someone as having an impairing substance abuse problem is very different from
perceiving them to be a casual or recreational drug user.”).
17
Ms. Vestal is incorrect that the Rehabilitation Act provides for liability whenever an
employer incorrectly believes that an employee used illegal drugs. Rather, as the statutory text
and case law indicate, the erroneous perception of drug use is relevant only as an exception to the
rule that current illegal drug use is not a qualifying disability. Ms. Vestal must still demonstrate
that Lyons regarded her as having an impairment due to drug usage. Ms. Vestal argues that Lyons
claims that it fired Ms. Vestal for violating workplace policy by working under the influence of
drugs. Whether or not that claim is honest or correct, it does not trigger liability under the
Rehabilitation Act in the absence of evidence showing that Lyons believed her to have an
impairment due to drug use. Ms. Vestal has provided no such evidence, and in fact has denied that
she used drugs or that Lyons had any reason to believe her to be impaired due to drug usage. The
Court therefore GRANTS Lyons’ Motion for Summary Judgment as to Ms. Vestal’s
Rehabilitation Act claim.
C. Negligent Drug Testing
Lyons next argues that it is entitled to summary judgment on Ms. Vestal’s negligent drug
testing claim because Indiana law does not, and would not, impose a duty on private employers to
perform drug tests with reasonable care. [Filing No. 54 at 19-24.] Lyons argues that, in addition
to the absence of Indiana authority, the relevant considerations weigh against imposing such a
duty. [Filing No. 54 at 21-24.]
In response, Ms. Vestal argues that two Indiana federal court decisions and the decisions
in several other states point to the imposition of a duty in this case. [Filing No. 57 at 22-25.] Ms.
Vestal also raises several alternative arguments, arguing that the Court should certify the question
to the Supreme Court if it does not believe a duty exists, as it did in Lockhart v. ExamOne World
Wide, Inc., 904 F. Supp. 2d 928, 943-46 (S.D. Ind. 2012); that Lyons voluntarily assumed a duty
18
of care by conducting the drug screen; and that Lyons owed a duty to protect its employees from
its own negligence. [Filing No. 57 at 22-27.]
In reply, Lyons reiterates its arguments and distinguishes the cases upon which Ms. Vestal
relies. [Filing No. 59 at 13-15.] Lyons also argues that it did not assume a duty because there was
no legal duty to assume and that the duty to protect Ms. Vestal from its own negligence does not
extend beyond physical protection for employees and their possessions. [Filing No. 59 at 15-17.]
As a federal court applying state law, the Court is tasked with making “a predictive
judgment as to how the supreme court of the state would decide the matter if it were presented
presently to that tribunal.” Allstate Ins. Co. v. Menards, Inc., 285 F.3d 630, 635 (7th Cir. 2002).
In undertaking this task, the Court is mindful of the Seventh Circuit’s guidance in dealing with
state law:
Federal courts are loathe to fiddle around with state law. Though district courts
may try to determine how the state courts would rule on an unclear area of state
law, district courts are encouraged to dismiss actions based on novel state law
claims. When confronted with a state law question that could go either way, the
federal courts usually choose the narrower interpretation that restricts liability.
Innovative state law claims should be brought in state court.
Insolia v. Philip Morris Inc. 216 F.3d 596, 607 (7th Cir. 2000); Pisciotta v. Old Nat’l Bancorp,
499 F.3d 629, 636 (7th Cir. 2007) (same). “If there are no directly applicable state decisions at all,
then we may consult relevant state precedents, analogous decisions, considered dicta, scholarly
works, and any other reliable data that might be persuasive on the question of how the Indiana
Supreme Court would likely rule.” BMD Contractors, Inc. v. Fid. & Deposit Co. of Md., 679 F.3d
643, 648 (7th Cir. 2012).
Under Indiana law, a negligence action requires “duty owed to plaintiff by defendant,”
breach of that duty, and damages caused by the breach. Goodwin v. Yeakle’s Sports Bar & Grill,
19
Inc., 62 N.E.3d 384, 386 (Ind. 2016). At issue here is duty, without which a plaintiff’s negligence
claim must fail. Id. Duty is determined as a matter of law by the court. Id. at 386-87.
As both parties recognize, no Indiana decision, either by a state appellate court or a federal
court applying state law, has found a duty of care with respect to an employer-conducted drug test.
However, it also appears that no decision has rejected such a duty. In the absence of such a
decision, the Court must broaden its search, mindful of the general preference that federal courts
decline to broaden state law. Both parties look to Indiana’s thee-part balancing test, which the
Indiana Supreme Court has endorsed as a “useful tool in determining whether a duty exists . . . in
those instances where the element of duty has not already been declared or otherwise articulated.”
Id. at 387 (internal quotation omitted). This test requires the Court to analyze “(1) the relationship
between the parties; (2) the foreseeability of harm; and (3) public policy concerns.”5
Id.
“[N]otwithstanding the helpfulness” of this test “in many situations, a precise formulation of the
basis for finding duty has proven quite elusive.” Pfenning v. Lineman, 947 N.E.2d 392, 398 (Ind.
2011). Ultimately, “[n]o better general statement can be made than that the courts will find a duty
where, in general, reasonable persons would recognize it and agree that it exists.” Id. (quoting
Gariup Constr. Co. v. Foster, 519 N.E.2d 1224, 1227 (Ind. 1988)).
Lockhart v. ExamOne World Wide, Inc., 904 F. Supp. 2d 928 (S.D. Ind. 2012), an opinion
discussed by both parties in their briefing, begins to address some of the factors that are relevant
5
The Indiana Supreme Court has disapproved of Webb v. Jarvis, 575 N.E.2d 992 (Ind. 1991),
which first articulated this three part test, to the extent that it formulated foreseeability in the duty
analysis as identical to foreseeability in the proximate causation analysis. Goodwin, 62 N.E.3d at
931.
20
to the duty analysis in the employment drug testing context.6 Lockhart emphasizes that Indiana’s
at-will employment doctrine places employees in a unique relationship with their employers, id.
at 945, inasmuch as an at-will employee may generally be fired for a “good reason, bad reason, or
no reason at all,” Myers v. Myers, 861 N.E.2d 704, 706 (Ind. 2007) (internal quotation). This
means, as the cases collected by the Myers Court explain, that employers can terminate their
employees for things such as filing for unemployment benefits, refusing to submit to a polygraph,
and complaining about a supervisor’s improper actions. Id. at 707 (collecting cases). Myers
reiterates, as the Indiana Supreme Court had earlier held, that “the employment at will doctrine
has steadfastly been recognized and enforced as the public policy of this state and that revision or
rejection of the doctrine is better left to the legislature.” Id. (internal quotations and alteration
omitted).
As Lockhart and Indiana’s three-prong test recognize, the at-will employment relationship
is relevant, but not determinative, in assessing whether Indiana law would impose a duty on
employers conducting drug testing. In Lockhart, the undersigned certified the following question
to the Indiana Supreme Court: “Does a private employer owe a duty of care to an at-will employee
in the context of workplace drug testing? If so, what is the nature of any duty owed?”7 904 F.
Supp. 2d at 945. Ms. Vestal argues that the Court should answer the first question in the
affirmative, but cites to no case indicating that the state of the law, in Indiana or elsewhere, has
changed since Lockhart. Moreover, recognizing a duty in this case would require the Court to
6
The second Indiana district court opinion cited by Ms. Vestal provides no guidance, as the only
issue before the court was whether to remand the case to state court for lack of diversity
jurisdiction. Hook v. Gen. Elec. Co., 761 F. Supp. 627 (S.D. Ind. 1990). Because the case was
remanded, the court never reached the merits of the plaintiff’s negligence claim. Id.
7
The Indiana Supreme Court did not have the opportunity to answer the certified question, as the
matter settled shortly after certification. See Lockhart, No. 2:11-cv-00037-JMS-WGH (dismissed
Jan. 30, 2013).
21
recognize a much broader duty than that at issue in Lockhart. In Lockhart, the plaintiffs alleged
negligence claims after they were made to provide urine samples while watched by an individual
hired by their employer. The employer had a drug testing policy which did not mention the
possibility that they could be monitored while providing a urine sample. The scope of a duty that
would have covered the plaintiffs’ claims could be far narrower than a general duty of care with
respect to testing accuracy. While, given the state of the law, it is impossible to describe precisely
what duty would have sufficed for the Lockhart plaintiffs to state a claim, perhaps it could have
been as limited as a duty not to subject employees to physically-invasive drug screening without
cause or prior notice. All this means is that even had the Indiana Supreme Court had found a duty
in Lockhart in response to the certified question in that case, it does not necessarily follow that it
would find a duty in this case were the issue before it.
This at-will employment relationship suggests that the Indiana courts would exercise great
restraint before imposing a duty on an employer to reasonably perform a drug test. As Ms. Vestal’s
argument demonstrates, the parameters of a negligence drug testing claim may differ in several
ways from a wrongful discharge claim. For example, a negligently conducted positive drug test
could carry with it compensable collateral consequences that would not be recoverable for a mere
wrongful discharge. Ms. Vestal raises important public policy concerns in this regard. But Lyons
likewise raises important public policy concerns, such as the possibility that an employer, which
may properly terminate an employee upon a mere suspicion of illegal drug use, would elect to
entirely forego drug testing should it face the possibility of liability.
Moreover, it seems
incongruous for an employer to be able to terminate an employee based upon an incorrect, untested
finding that an employee is under the influence, but nonetheless face liability for an incorrectly
administered drug test. This discussion highlights the sensitive policy determinations at play in
22
recognizing a new duty, determinations that the Seventh Circuit has held should be left to the state
courts.
One option would be, as Ms. Vestal suggests, to certify the issue to the Indiana Supreme
Court, as the Court did in Lockhart. But certification is not appropriate merely because there is an
absence of state-court authority on a particular issue, as courts “simply cannot certify every
creative but unlikely state cause of action that litigants devise from a blank slate.” Insolia, 216
F.3d at 607. Ms. Vestal’s proposed extension of Indiana law does not rest on a completely blank
slate, but recognizing a duty in this case would require an even greater expansion of state law than
would have been required in Lockhart. Most importantly, the authority supporting Ms. Vestal’s
claim fails to generate “genuine uncertainty” as to how the Indiana Supreme Court would resolve
the issue. In re Zimmer, NexGen Knee Implant Prods. Liab. Litig., 884 F.3d 746, 754 (7th Cir.
2018).
Ms. Vestal has failed to identify any Indiana authority suggesting a willingness to expand
employer liability. Ms. Vestal identifies out-of-state authority from several states, but these cases
arise in a very different context, imposing a duty of care on third-party drug testers and not the
employers themselves. See generally Webster v. Psychemedics Corp., 2011 WL 2520157, at *45 (Tenn. Ct. App. 2011) (“Significantly, the appeal before us does not involve an employer.
Rather, it concerns a negligence action against a laboratory.”) (collecting cases from several
jurisdictions imposing a duty of reasonable care on third-party drug testers). Ms. Vestal does not
direct the Court to any decisions imposing such a duty on employers, and the Court’s research on
the matter revealed only decisions declining to do so. E.g., Mission Petroleum Carriers, Inc. v.
Solomon, 106 S.W.3d 705, 716 (Tex. 2003) (“Just as we have consistently preserved the doctrine
of employment-at-will from encroachment by other liability theories, we decline Solomon’s
23
invitation to adopt a new theory of liability for negligent drug testing.”); Bellinger v. Weight
Watcher Gourmet Food Co., 756 N.E.2d 1251, 1257 (Ohio Ct. App. 2001) (“Weight Watchers
owed no duty to appellant as to drug testing as appellant was an employee-at-will. Weight
Watchers could have discharged appellant without even conducting drug tests.”); Baca v. Fisher
Sand & Gravel, Co., 2010 WL 11493830, at *7 (D.N.M. 2010) (interpreting New Mexico law)
(“In this case, Plaintiffs Baca and Ulibarri do not dispute they were at-will employees.
Consequently, Fisher owed no duty to Plaintiffs Baca and Ulibarri to conduct drug testing in any
particular manner, and it was entitled to discharge them whether they failed or passed the drug test
or give no reason at all for their termination.”). Several states have imposed a duty of care by way
of statute. E.g., Mike v. Prof’l Clinical Lab., Inc., 450 F. App’x 732, 735-37 (10th Cir. 2011)
(applying Oklahoma law); Lewis v. Ashland, Inc., 813 F. Supp. 2d 1113, 1117 (D. Minn. 2011)
(applying Minnesota law). The Court is persuaded that Indiana would leave expansion of
employer tort liability to the legislature, just as it concluded that “revision or rejection” of the atwill employment doctrine “is better left to the legislature.” Myers, 861 N.E.2d at 707 (internal
quotations and alteration omitted). The weight of authority supports this conclusion, and the Court
therefore declines both to recognize the new duty and to certify the issue to the Indiana Supreme
Court.
Ms. Vestal’s alternative theories do not save her negligent drug testing claim. Ms. Vestal
suggests that Lyons voluntarily assumed the duty of reasonable care in performing the drug test.
The scope of the voluntary assumption doctrine would swallow the rule if it created a duty here
where Indiana law does not recognize a duty. But the doctrine is not so broad, as it applies only
where the actor, undertaking services to another, “knows or should know that the services will
reduce the risk of physical harm to the other.” Yost v. Wabash College, 3 N.E.3d 509, 517 (Ind.
24
2014) (quoting Restatement (Third) of Torts: Physical & Emotional Harm § 42 (2012)). The
Indiana Court of Appeals “decline[d] to extend the assumption of duty doctrine,” as set forth in
the Restatement, “to situations involving non-physical harm, such as harm to one’s reputation.”
McCollough v. Noblesville Schs., 63 N.E.3d 334, 346 (Ind. 2016). This limitation is dispositive as
to Ms. Vestal’s voluntary assumption theory.
Finally, Ms. Vestal’s claim is not saved by the longstanding “principle that it is an
employer’s duty to protect its employees from its own negligence.”
Kottlowski v.
Bridgestone/Firestone, Inc., 670 N.E.2d 78, 84 (Ind. Ct. App. 1996). While “typically applied in
reference to physical injuries incurred in the employer/employee relationship,” Ms. Vestal
correctly points out that, in limited circumstances, “this general principle has also been extended
to include economic injury.” Id. at 85. The principle, as referenced in the cases to which Ms.
Vestal cites, appears to be a background principle concerning the employment relationship, and
not a freestanding basis for imposing liability. Critically, however, even on its own terms this
principle is triggered only where the employer (or its agent) committed an underlying negligent
act—which again requires that the law recognize a duty to perform the underlying act with
reasonable care. For the reasons described above, Indiana law does not impose a duty on
employers to conduct employee drug tests with reasonable care. The principle that the employer
must protect its employees from its negligence has no application in this case.
The foregoing discussion does not diminish the important concerns Ms. Vestal has raised
in support of a duty of care in employer-conducted drug testing. However, the Court is required
to “choose the narrower interpretation [of state law] that restricts liability” absent strong evidence
that the Indiana Supreme Court would decide the issue differently. Insolia, 216 F.3d at 607. Ms.
Vestal has not come forth with such authority and, in fact, the weight of authority militates against
25
recognizing a judicially-created duty in this context. The Court therefore GRANTS Lyons’
Motion for Summary Judgment as to Ms. Vestal’s negligent drug testing claim and declines to
certify to the Indiana Supreme Court the issue of whether a duty exists.
D. Negligent Infliction of Emotional Distress
Finally, Lyons argues that it is entitled to summary judgment on Ms. Vestal’s negligent
infliction of emotional distress claim because it did not breach a duty to Ms. Vestal, because there
was no direct impact, and because Ms. Vestal has failed to establish emotional distress resulting
from the drug test. [Filing No. 54 at 24-27.] In response, Ms. Vestal argues again that the Court
should certify the issue of duty to the Indiana Supreme Court if it does not conclude that one exists,
that there is evidence of a direct impact, and that she has “alleged serious emotional distress.”
[Filing No. 57 at 29-31.] Lyons reiterates its arguments in reply and further argues that Ms.
Vestal’s response brief misconstrues the evidence. [Filing No. 59 at 17-19.]
“The right to seek damages for emotional distress in actions for negligence often referred
to as actions for negligent infliction of emotional distress, is carefully circumscribed under Indiana
jurisprudence.” Spangler v. Bechtel, 958 N.E.2d 458, 466 (Ind. 2011). It is not a stand-alone cause
of action, but instead is permitted, as relevant here, where the “defendant’s breach of a legal duty
to the plaintiff” causes a “direct impact” upon the plaintiff. Id. The emotional distress required to
sustain such a claim must be “serious in nature and of a kind and extent normally expected to occur
in a reasonable person.” Atl. Coast Airlines v. Cook, 857 N.E.2d 989, 995-96 (Ind. 2006) (internal
quotation omitted). But where the direct impact is minimal, Indiana law requires the Court to
scrutinize whether the “alleged mental anguish” is “likely speculative, exaggerated, fictitious, or
unforeseeable.” Id. at 999.
26
Lyons argues that the factual record does not yield the reasonable inference that a direct
physical impact (Ms. Vestal asserts that Ms. Crane helped Ms. Vestal undress to conduct the drug
test) occurred. But the Court need not address this argument because, even assuming that Ms.
Crane helped Ms. Vestal undress, Ms. Vestal’s claim nonetheless fails. First, as Spangler explains,
negligent infliction of emotional distress is not an independent tort, but requires a breach of a legal
duty by the defendant to the plaintiff. As explained above, Lyons did not owe a legal duty of care
with respect to the drug testing, and certification of this issue is not warranted.
Second, even if Lyons did owe a duty, Ms. Vestal fails to establish serious mental anguish
as a result of the drug test. In response to Lyons’ interrogatory asking Ms. Vestal to describe her
emotional distress “with particularity,” Ms. Vestal responded that she “certainly experienced
significant stress and anxiety after my wrongful termination.” [Filing No. 55-18 at 13-14.] At her
deposition, Lyons’ counsel asked Ms. Vestal about the drug test, and she responded that she could
not “recall what happened in the bathroom.” [Filing No. 55-5 at 2.] Lyons’ counsel followed up:
“[I]f you can’t remember what happened, you wouldn’t have suffered any stress or anxiety from
that situation [in the bathroom]; correct?” [Filing No. 55-5 at 2.] Ms. Vestal responded: “Not
from in the bathroom, if I can’t recall.” [Filing No. 55-5 at 2.]
Ms. Vestal seeks to establish mental anguish from the drug test based upon her inability to
recall what happened and her “alleg[ations]” that she suffered emotional distress as a result. [Filing
No. 57 at 30.] The inability to remember what happened is simply not evidence that generates a
genuine issue of material fact as to whether Ms. Vestal suffered serious mental anguish, and
whether she has alleged such anguish is irrelevant on summary judgment, where the nonmovant
must come forth with evidence to demonstrate that a trial is required. See Fed. R. Civ. P. 56; Sterk
27
v. Redbox Automated Retail, LLC, 770 F.3d 618, 627 (7th Cir. 2014). Ms. Vestal has pointed to
no other evidence to establish serious mental anguish.
Ms. Vestal has not established that Lyons owed her a duty of reasonable care with respect
to the drug test or that a genuine issue of material fact exists with respect to her claim of serious
emotional distress as a result. The Court therefore GRANTS Lyons’ Motion for Summary
Judgment as to Ms. Vestal’s claim for negligent infliction of emotional distress.
IV.
CONCLUSION
Ms. Vestal has provided sufficient evidence that, if credited, could convince a reasonable
jury that she was terminated not because she had used drugs, but because she was diabetic and
because Lyons did not wish to accommodate her diabetes. The Court therefore DENIES Lyons’
Motion for Summary Judgment [53] as to Ms. Vestal’s ADA claims, which shall be resolved either
by negotiated resolution or at trial. The remainder of Ms. Vestal’s claims fail either for lack of
evidence or due to legal shortcomings, and the Court therefore GRANTS Lyons’ Motion as to Ms.
Vestal’s Rehabilitation Act and state-law negligent drug testing and negligent infliction of
emotional distress claims.
The Court requests that the Magistrate Judge confer with the parties regarding the
possibility of settlement. Should settlement efforts fail to fully resolve the remaining claim, the
Court will establish a schedule for the trial of this matter.
Date: 6/15/2018
Distribution via ECF only to all counsel of record
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