MYLES v. UNIVERISTY OF PENNSYLVANIA HEALTH SYSTEM
Filing
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MEMORANDUM AND/OR OPINION RE: DEFENDANT'S MOTION FOR SUMMARY JUDGMENT (DOC. NO.12). SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 12/12/2011. 12/12/2011 ENTERED AND COPIES E-MAILED (kk, )
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
CARLA MYLES,
Plaintiff,
v.
UNIVERSITY OF PENNSYLVANIA HEALTH
SYSTEM, d/b/a/ UNIVERSITY OF
PENNSYLVANIA HOSPITAL
Defendant.
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CIVIL ACTION
NO. 10-4118
MEMORANDUM
BUCKWALTER, S.J.
December 12, 2011
Defendant University of Pennsylvania Health System d/b/a University of Pennsylvania
Hospital (“Defendant”) filed the present Motion for Summary Judgment against Plaintiff Carla
Myles (“Plaintiff”) on all claims. For the following reasons, the Motion is denied.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Plaintiff was hired by Defendant in February 2003 to work as a customer service
representative. (Pl.’s Resp. Opp’n, Ex. B 4-5.) In 2004, she was diagnosed with irritable bowel
syndrome (“IBS”), which caused cramps, stomach aches, and diarrhea. (Id., Ex. A, Dep. of Carla
Myles (“Myles Dep.”), 110:4-10, 44:6-9, June 6, 2011) As a result of this condition, Plaintiff
applied for leave pursuant to the Family and Medical Leave Act of 1993, 29 U.S.C. § 2601 et
seq. (“FMLA”). (Myles Dep. 50:25-51:4) Plaintiff’s leave commenced in April 2004, was
mostly intermittent in nature, and continued until the end of her employment. (Id.; Def.’s Mem.
Supp. Mot. Summ. J. (“Def.’s Mem.”), Exs. G ¶ 6, H 11:1-4.)1
In January 2008, Defendant implemented its Performance Improvement and Progressive
Steps policy (“the Policy”). (Def.’s Mem., Ex. J.) Pursuant to the Policy, an employee’s
performance issues, absences, or instances of tardiness are addressed through five sequential
Progressive Steps: Coaching, First Written Warning, Second Written Warning, Final Warning,
and Termination. (Id.) A Progressive Step remains active for a period of one year; if the
employee has another performance or attendance issue while a previous Progressive Step is still
active, he or she will receive the next level of discipline. (Id.) This process continues until the
termination level is reached. (Id.)
In February 2008, Plaintiff was asked by Defendant’s agents to submit to an independent
medical examination (“IME”) to verify her need for FMLA leave. (Myles Dep. 128:6-18.) Also
in February, Plaintiff was given her first formal written discipline under the newly-implemented
Policy – the Coaching – for five instances of lateness. (Pl.’s Resp. Opp’n, Ex. P.) On March 6,
2008, Plaintiff received her First and Second Written Warnings under the Policy, also for
lateness. (Id., Ex. NN.) The First and Second Written Warnings – but not the Coaching – stated
that they would be rescinded upon approval of Plaintiff’s FMLA paperwork. (Id., Exs. P & NN.)
On April 3, 2008, Plaintiff’s IME was performed by Dr. Barry Corson. (Id., Ex. U.) Dr.
Corson found that Plaintiff appeared to have experienced IBS “for at least the last three or four
years,” but he did not specifically comment on whether Plaintiff needed FMLA leave as a result
of this condition. (Id.) On April 14, 2008, Plaintiff was given her fourth disciplinary document –
1
Beginning in 2007, Plaintiff received additional FMLA leave for anxiety and
depression. (Myles Dep. 55:6-15.)
2
the Final Warning – for unexcused absences. (Id., Ex. OO.)
On May 23, 2008, Plaintiff was notified by Maribel Fernandez, Defendant’s Senior
Benefits Specialist, that she would have to undergo a second IME with Dr. Jeffrey Retig. (Id.,
Ex. I.) Dr. Retig, a certified gastroenterologist, examined Plaintiff on June 26, 2008. He found
that Plaintiff’s symptoms were consistent with IBS, and that he could not discount the possibility
that they were disabling enough to miss work. (Id., Ex. W.) He also noted, however, that she
had not been properly medicated prior to May 2008, and suggested that her symptoms could be
controlled with therapy. (Id.) On July 28, approximately one month after her visit with Dr.
Retig, Plaintiff was approved for intermittent FMLA leave, which was applied retroactively to
January 24, 2008 and extended until August 28, 2008. (Id., Ex. PP.)
In August 2008, Plaintiff received two separate disciplinary documents: one for lateness
and another one for performance-related issues.2 (Id., Exs. R & S.) Apparently, Plaintiff’s
retroactive approval for FMLA leave rescinded all previous disciplinary measures except for her
Coaching, as the documents she received in August were marked “First Written Warning” and
“Second Written Warning.” (Id.) Several months later, on February 27, 2009, Plaintiff requested
approximately five weeks of FMLA leave in March for a surgery, which was approved. (Id., Ex.
BB.) That same day, Plaintiff was given her Final Warning for lateness. (Id., Ex. L.)
Finally, on March 10, 2009, Plaintiff was terminated from her position with Defendant.
The termination letter stated that Plaintiff received a Coaching for lateness in February 2008, her
2
As a customer service representative, Plaintiff was required to have a “phone time
average” of 88%. (Myles Dep. 107:3-13.) This meant that Plaintiff was expected to be available
to take calls from customers 88% of the time she was at work. (Def.’s Mem., Ex. E ¶ 4.) If she
failed to maintain that average for five or more days over the course of a month, she could be
subject to discipline. (Id., Ex. C 89:5-90:3.)
3
First and Second Written Warnings for lateness and unacceptable phone averages in July 2008,
and her Final Written Warning for lateness in February 2009. (Id., Ex. K.) The letter also stated
that Plaintiff had unacceptable phone time averages on February 2, 3, 4, 5, and 6, and that “[t]he
February phone time results in the termination of your employment effective today.” (Id.) The
termination occurred exactly one day before Plaintiff’s extended FMLA leave was supposed to
have commenced. (Id., Exs. K, BB.)
Plaintiff filed her Complaint in this Court on August 16, 2010. The Complaint alleges
the following: (1) Defendant interfered with Plaintiff’s rights under the FMLA and retaliated
against her for exercising those rights (Count I); (2) Defendant unlawfully retaliated against
Plaintiff in violation of the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq., (“ADA”)
(Count II); (3) Defendant discriminated against Plaintiff when it terminated her because of health
problems, in violation of the ADA (Count III); and (4) Defendant’s unlawful termination of
Plaintiff violated the Pennsylvania Human Relations Act, 43 Pa. C.S. § 951 et seq., (“PHRA”)
(Count IV). (Compl. ¶¶ 23-42.) On August 5, 2011, Defendant filed the present Motion for
Summary Judgment. Plaintiff filed her Response in Opposition on September 15, 2011.
Defendant filed a Reply on October 7, 2011, and Plaintiff filed a Sur-Reply on October 24, 2011.
II.
STANDARD OF REVIEW
Summary judgment is proper “if the movant shows that there is no genuine dispute as to
any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a). A factual dispute is “material” only if it might affect the outcome of the case. Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). For an issue to be “genuine,” a reasonable factfinder must be able to return a verdict in favor of the non-moving party. Id.
4
On summary judgment, it is not the court’s role to weigh the disputed evidence and
decide which is more probative, or to make credibility determinations. Boyle v. Cnty. of
Allegheny, Pa., 139 F.3d 386, 393 (3d Cir. 1998) (citing Petruzzi’s IGA Supermarkets, Inc. v.
Darling-Delaware Co., Inc., 998 F.2d 1224, 1230 (3d Cir. 1993)). Rather, the court must
consider the evidence, and all reasonable inferences which may be drawn from it, in the light
most favorable to the non-moving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475
U.S. 574, 587-88 (1986) (citing U.S. v. Diebold, Inc., 369 U.S. 654, 655 (1962)); Tigg Corp. v.
Dow Corning Corp., 822 F.2d 358, 361 (3d Cir. 1987). If a conflict arises between the evidence
presented by both sides, the court must accept as true the allegations of the non-moving party,
and “all justifiable inferences are to be drawn in his favor.” Anderson, 477 U.S. at 255.
Although the moving party bears the initial burden of showing an absence of a genuine
issue of material fact, it need not “support its motion with affidavits or other similar materials
negating the opponent’s claim.” Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). It can meet
its burden by “pointing out . . . that there is an absence of evidence to support the nonmoving
party’s case.” Id. at 325. Once the movant has carried its initial burden, the opposing party
“must do more than simply show that there is some metaphysical doubt as to material facts.”
Matsushita Elec., 475 U.S. at 586. “[T]here is no issue for trial unless there is sufficient
evidence favoring the nonmoving party for a jury to return a verdict for that party.” Anderson,
477 U.S. at 249. Summary judgment may be granted when “the evidence is merely colorable . . .
or is not significantly probative.” Id. at 249-50 (citations omitted).
III.
DISCUSSION
A.
Plaintiff’s FMLA Interference and Retaliation Claims
5
The FMLA entitles an eligible employee3 to take up to twelve weeks of leave during any
twelve-month period when a serious health condition renders the employee unable to perform the
functions of his or her position. 29 U.S.C. § 2612(a)(1)(D). This entitlement includes
“intermittent leave,” which is “leave taken in separate periods of time due to a single illness or
injury, rather than for one continuous period of time, and may include leave of periods from an
hour or more to several weeks.” 29 C.F.R. § 825.800. Employers are prohibited “from
discriminating or retaliating against an employee or prospective employee for having exercised or
attempted to exercise FMLA rights.” 29 C.F.R. § 825.220(c); see also 29 U.S.C. § 2615(a).
Terminating an employee who makes “a valid request for FMLA leave may constitute
interference with the employee’s FMLA rights as well as retaliation against the employee.”
Erdman v. Nationwide Ins. Co., 582 F.3d 500, 509 (3d Cir. 2009).
When analyzing retaliation claims under the FMLA, courts apply the burden-shifting
framework announced in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Parker v.
Verizon Pa., Inc., 309 Fed. Appx. 551, 555 (3d Cir. 2009). Under the McDonnell Douglas
scheme,
(1) plaintiff bears the burden of establishing a prima facie case of discrimination; (2)
the burden of production then shifts to defendant to articulate a legitimate,
nondiscriminatory reason for the adverse employment action; and (3) if defendant
meets its burden of production, plaintiff must prove by a preponderance of the
evidence that defendant’s proffered reason was a pretext for discrimination.
Id. (citing McDonnell Douglas, 411 U.S. at 802).
3
An eligible employee is one “who has been employed (i) for at least 12 months by the
employer with respect to whom leave is requested under section 2612 of this title; and (ii) for at
least 1,250 hours of service with such employer during the previous 12-month period.” 29
U.S.C. § 2611(2)(A). Neither party disputes that Plaintiff is an eligible employee.
6
In Conoshenti v. Pub. Serv. Elec. & Gas Co., 364 F.3d 135 (3d Cir. 2004), the Third
Circuit held that an employee who makes a claim for discrimination under the FMLA must prove
that: “(1) he took an FMLA leave, (2) he suffered an adverse employment decision, and (3) the
adverse decision was causally related to his leave.” Id. at 146. The employer must then
articulate an explanation “which, taken as true, would permit the conclusion that there was a
nondiscriminatory reason for the unfavorable employment decision.” Fuentes v. Perskie, 32 F.3d
759, 763 (3d Cir. 1994). The burden then shifts to the plaintiff to “point to some evidence, direct
or circumstantial, from which a factfinder could reasonably either (1) disbelieve the employer’s
articulated legitimate reasons; or (2) believe that an invidious discriminatory reason was more
likely than not a motivating or determinative cause of the employer’s action.” Id. at 764. To
satisfy the first test, “the plaintiff cannot simply show that the employer’s decision was wrong or
mistaken.” Id. at 765. “Rather, the non-moving plaintiff must demonstrate such weaknesses,
implausibilities, inconsistencies, incoherencies, or contradictions in the employer’s proffered
legitimate reasons for its action that a reasonable factfinder could rationally find them ‘unworthy
of credence . . . .’” Id. (quoting Ezold v. Wolf, Block, Schorr & Solis-Cohen, 983 F.2d 509, 531
(3d Cir. 1992)). A plaintiff can defeat summary judgment under the second test by showing that
the employer has “‘(1) . . . previously discriminated against the plaintiff, (2) . . . discriminated
against other people who engaged in the same protected activity as plaintiff or has discriminated
against other people within another protected class or (3) . . . treated more favorably similarly
situated persons who did not engage in plaintiff’s protected activity.’” Atchison v. Sears, 666 F.
Supp. 2d 477, 495 (E.D. Pa. 2009) (quoting Paul v. UPMC Health Sys., No. Civ.A.06-1565,
2009 WL 699943, at *19 (W.D. Pa. Mar. 10, 2009)).
7
A claim for interference, on the other hand, “is not about discrimination, it is only about
whether the employer provided the employee with the entitlements guaranteed by the FMLA.”
Callison v. City of Phila., 430 F.3d 117, 120 (3d Cir. 2005). As such, application of the
McDonnell Douglas burden-shifting scheme is not required for an FMLA interference claim.
Sommer v. The Vanguard Grp., 461 F.3d 397, 399 (3d Cir. 2006). Rather, the burden is on the
plaintiff to demonstrate that:
(1) he was an eligible employee under the FMLA; (2) the defendant was an employer
subject to the FMLA’s requirements; (3) the plaintiff was entitled to FMLA leave;
(4) the plaintiff gave notice to the employer of his intention to take FMLA leave; and
(5) the plaintiff was denied benefits to which he was entitled under the FMLA.
DiSantis v. Morgan Props. Payroll Servs, Inc., No. Civ.A.09-6153, 2010 WL 3606267, at *10
(E.D. Pa. Sept. 16, 2010) (citing Mascioli v. Arby’s Rest. Grp., Inc., 610 F. Supp. 2d 419, 429-30
(W.D. Pa. 2009)).
Here, Plaintiff alleges that Defendant both interfered with her rights and retaliated against
her in the following five ways: (1) requiring her to see a doctor of Defendant’s choosing; (2)
continuously questioning her health problems; (3) preventing her from taking intermittent and
block FMLA leave; (4) treating her in a hostile manner because she exercised her FMLA rights;
and (5) terminating her because of her FMLA-qualifying absences or to prevent her from
exercising her FMLA rights in the future. (Compl. ¶ 29.)
Defendant argues that application of the McDonnell Douglas scheme warrants entry of
summary judgment on Plaintiff’s FMLA retaliation claim. (Def.’s Mem. 28-37.) First, it
contends that Plaintiff was terminated “because she had numerous unexcused, unprotected
instances of tardiness and because she failed to meet the objective phone time requirements of
8
her position – nothing more.” (Id. at 29.) As such, under the first prong of McDonnell Douglas,
there is no evidence Plaintiff experienced any discrimination or retaliation as a result of taking
FMLA leave. (Id.) Second, Defendant argues that Plaintiff was terminated pursuant to the
Policy because of her excessive tardiness and failure to maintain sufficient phone time averages,
which constitute legitimate, non-discriminatory reasons for its actions. (Id. at 30-32.) Third,
Defendant contends that Plaintiff cannot show that its purported reasons for terminating her were
pretext. (Id. at 32-37.) In support of this argument, Defendant avers that (i) even though it
required Plaintiff to submit to an IME, this did not impact her ability to take FMLA leave; (ii)
Plaintiff’s FMLA leave was not factored into the calculation of her phone time average; (iii)
Plaintiff never cited her IBS as a reason for her poor performance; (iv) the people responsible for
her termination were not aware of her medical conditions; and (v) Plaintiff was provided with
leave every time she requested it. (Id. at 34-36.) Finally, Defendant argues that Plaintiff’s
interference claim must fail because Plaintiff would have been terminated regardless of whether
she exercised rights under the FMLA. (Id. at 39-40.)
In response, Plaintiff argues that a reasonable jury could conclude that Defendant
retaliated against her for exercising her FMLA rights for the following reasons: (i) Plaintiff was
terminated around the time she engaged in protected activity; (ii) when disciplining Plaintiff for
missing work and having an insufficient phone time average, Defendant counted protected
activity; (iii) Defendant treated Plaintiff with “extensive antagonism” during her last year of
employment; and (iv) Plaintiff’s supervisor expressed discriminatory views about her FMLA and
9
perceived disability. (Pl.’s Resp. Opp’n 44-45.)4 Plaintiff’s arguments in support of her
interference claim are largely the same, but she also contends that Defendant interfered with her
rights by requiring her to submit to a second independent medical evaluation in violation of 29
U.S.C. § 2613, and to submit certifications for her leave every thirty days – instead of every three
months – in violation of 29 C.F.R. § 825.308(b). (Id. at 28-30.)
After reviewing the evidence submitted by both parties, the Court finds that Defendant
has demonstrated a legitimate, non-discriminatory reason for terminating Plaintiff. In addition to
the five Progressive Steps Plaintiff received pursuant to the Policy which resulted in her
termination, (see Def.’s Mem., Exs. B-23, B-24, B-25, B-26, B-27), Defendant has also
submitted evidence that Plaintiff was disciplined on multiple occasions between 2003 and 2007
for attendance and performance issues. (Id., Exs. B-13, B-14, B-18, B-22.)5 These written
documents consistently support Defendant’s argument that Plaintiff was terminated because of
her inability to fulfill the requirements of her position, not because she had taken FMLA leave.
On the other hand, Plaintiff has presented her own evidence that establishes a prima facie
case of discrimination and creates a question of fact as to whether Defendant’s legitimate, nondiscriminatory reason for terminating her was merely pretext. As noted above, Plaintiff argues
4
Plaintiff’s Response in Opposition includes a Certification, which purports to
supplement her deposition testimony. (Pl.’s Resp. Opp’n, Ex. FF.) Defendant argues that this
document should be disregarded because it is a “sham affidavit,” which contradicts Plaintiff’s
prior deposition testimony. (Def.’s Reply Br. 3-7.) Because the Court finds sufficient evidence
from Plaintiff’s deposition transcript and other documents upon which to base its decision, it
does not consider the Certification. Accordingly, the Court declines to address Defendant’s sham
affidavit argument.
5
Although the disciplinary actions prior to 2008 were apparently not factored into the
ultimate decision to terminate Plaintiff, they are relevant to Defendant’s argument that Plaintiff
had performance issues unrelated to her disability.
10
that some of the absences for which she was disciplined should have been considered FMLA
leave and, as a result, she was terminated for engaging in protected activity. Plaintiff’s
deposition testimony supports this argument.6 On multiple occasions, Plaintiff testified that she
asked Barbara Grozio, her supervisor, to exclude her IBS-induced bathroom breaks when
calculating her phone time averages. (See Myles Dep. 52:16-21) (“[W]hen I was working and I
would have symptoms, I did request to [Ms. Grozio] to take that into consideration as far as my
phone time, as far as writing me up for my phone time being low, because I, you know, would be
in the bathroom.”); (id. at 66:22-67:2) (“I remember being written up for my phone time and
again I explained to Barbara Grozio the reason for my phone time being so low. I would have
episodes and I’d have to go to the bathroom.”); (id. at 114:10-12) (“I did inform [Ms. Grozio] of
the reason why my phone time was the way it was, because of my issue with IBS.”); (id. at
108:12-15) (explaining again that she told Ms. Grozio her phone time averages were low because
“I had to go to the bathroom and I had to wait till my symptoms subsided before I could go back
to my desk and begin taking calls again”.)
Furthermore, Plaintiff’s Coaching, First Written Warning, Second Written Warning, and
Final Written Warning all included a section for Plaintiff’s signature, acknowledging that she had
been disciplined. (Def.’s Mem., Exs. B-23, B-24, B-25, B-26.) Plaintiff refused to sign all of
6
Defendant contends that Plaintiff’s testimony amounts to nothing more than “selfserving allegations” and should therefore not be given any weight. (Def.’s Mem. 33-34.) The
Court disagrees. While Defendant may dispute the veracity of Plaintiff’s testimony, it is
nevertheless based on Plaintiff’s first-hand knowledge of the events surrounding her employment
and termination. Accordingly, it is admissible evidence. See James v. Allentown Bus. Sch., No.
Civ.A.01-857, 2003 WL 21652189, 8 n.9 (E.D. Pa. June 2, 2003) (“[W]hile mere conclusory
allegations and suspicions are insufficient, a party’s sworn testimony setting forth detailed factual
allegations based upon first-hand knowledge does constitute admissible evidence which may
demonstrate a genuine issue of material fact.”).
11
these documents, claiming that Defendant’s disciplinary actions were related to her request for
FMLA leave. Specifically, with respect to the Coaching, she stated that she “believed it to be
unfair. [Ms. Grozio] has on here the date of February 5, 2008. That’s during the time when I had
turned in my paperwork to renew for my IBS, my FMLA for IBS, and she wrote me up for that.”
(Myles Dep. 115:19-23.) Next, she indicated that she refused to sign the First Written Warning
because “I felt it was unfair. Again, this was during the time when they had denied my FMLA
claim and they were sending me to doctors, and I was under a tremendous amount of stress, and
[Ms. Grozio] continued to write me up.” (Id. at 118:7-11.) Plaintiff took issue with the Second
Written Warning because “this was during the time in 2008 they had not approved my FMLA
paperwork, they were giving me the run-around sending me to doctors for IMEs, and naturally I
was not performing up to my best ability. And the stress of the situation during this time actually
increased my symptoms, my problems, with IBS.” (Id. at 119:22-120:5.) Finally, Plaintiff stated
that she refused to sign the Final Written Warning because the days for which she was
disciplined were either related to her FMLA or, in one instance, occurred on a date where her
lateness was caused by public transportation. (Id. at 121:8-123:2.)
The nature of intermittent FMLA leave and Plaintiff’s health condition make disposition
of the FMLA claims inappropriate at the summary judgment stage. For the duration of much of
Plaintiff’s employment, she was routinely approved for three-month blocks of intermittent leave.
This meant that whenever her IBS symptoms were aggravated – which apparently was sporadic
and unpredictable – Plaintiff could invoke her leave and have the time she missed from work
count as protected activity. The issue of when precisely she notified Defendant that she was
availing herself of FMLA leave is disputed in this case. If a jury believes the testimony discussed
12
above,7 it could find that Plaintiff asked her employer to include her IBS-related bathroom breaks
as part of her pre-approved FMLA leave, but that Defendant ignored that request and disciplined
her for missing time that should have been protected. Such a finding may lead the jury to
conclude that Defendant interfered with Plaintiff’s FMLA rights and/or retaliated against her for
invoking those rights. Therefore, Defendant’s Motion for Summary Judgment on these claims is
denied.
B.
Plaintiff’s ADA and PHRA Claims8
1.
Discrimination
The ADA prohibits an employer from discriminating “against a qualified individual on
the basis of disability in regard to job application procedures, the hiring, advancement, or
discharge of employees, . . . and other terms, conditions, and privileges of employment.” 42
U.S.C. § 12112(a). As with FMLA retaliation, ADA discrimination claims are analyzed under
the McDonnell Douglas burden-shifting framework. Parker, 309 Fed. Appx. at 555.
In order to demonstrate a prima facie case of discrimination under the ADA, the plaintiff
must show the following: “(1) he is a disabled person within the meaning of the ADA; (2) he is
7
Ms. Grozio disputes Plaintiff’s account of the facts. In her Verified Statement, she
states that “Ms. Myles never indicated to me that her insufficient phone time averages were in
any way related to a medical condition,” and that “Ms. Myles’ absences for which she was
disciplined were unrelated to her FMLA leave.” (Def.’s Mem., Ex. E ¶¶ 6, 7) These conflicting
versions of events creates an issue of material fact.
8
The ADA and PHRA provide similar relief and “‘Pennsylvania courts . . . generally
interpret the PHRA in accord with its federal counterparts.’” Rinehimer v. Cemcolift, Inc., 292
F.3d 375, 382 (3d Cir. 2002) (quoting Kelly v. Drexel Univ., 94 F.3d 102, 105 (3d Cir. 1996)).
As such, Plaintiff’s ADA and PHRA claims are analyzed concurrently.
13
otherwise qualified to perform the essential functions of the job, with or without reasonable
accommodations by the employer; and (3) he has suffered an otherwise adverse employment
decision as a result of discrimination.” Gaul v. Lucent Techs., 134 F.3d 576, 580 (3d Cir. 1998)
(citing Shiring v. Runyon, 90 F.3d 827, 831 (3d Cir. 1996)). Defendant argues that Plaintiff has
failed to establish a prima facie case because she cannot satisfy any of these criteria. (Def.’s
Mem. 16.) The Court considers each in turn.
a.
Whether Plaintiff is Disabled Within the Meaning of the ADA9
Under the ADA, a disability is defined as “(A) a physical or mental impairment that
substantially limits one or more major life activities of such individual; (B) a record of such an
impairment; or (C) being regarded as having such an impairment.” 42 U.S.C. § 12102(1).
Bowel functions and working are included among the statutorily-defined list of major life
activities. 42 U.S.C. § 12102(2). To determine whether a plaintiff is “substantially limited” in
performing a major life activity, courts consider: “(i) [t]he nature and severity of the impairment;
(ii) [t]he duration or expected duration of the impairment; and (iii) [t]he permanent or long term
impact, or the expected permanent or long term impact of or resulting from the impairment.”
9
Congress passed the ADA Amendments Act of 2008 (“ADAAA”) in an effort to
promote a less restrictive interpretation of “disability.” Pub. L. No. 110-325, § 2(b)(1)-(6), 122
Stat. 3553, 3555 (2008). The ADAAA went into effect on January 1, 2009. Garvin v.
Progressive Cas. Ins. Co., No. Civ.A.08-3758, 2010 WL 1948593, at *4 n.4 (E.D. Pa. May 10,
2010). The parties dispute whether the Court should apply this version of the Act or the preADAAA version of the Act. (See Def.’s Mem. 16 n.13; Pl.’s Resp. Opp’n 1 n.2, 30-31.)
Despite Defendant’s arguments to the contrary (see Def.’s Mem. 16 n.13, Def.’s Reply
Br. 12-13), it is abundantly clear that Plaintiff’s ADA claims stem from her termination in March
2009, not from the IMEs she was required to attend in 2008. While Plaintiff may have cited to
the IMEs during her deposition as examples of why she felt Defendant was discriminating
against her, the sole discriminatory act which forms the basis of her legal cause of action is the
termination itself. (Pl.’s Resp. Opp’n 30-31; Compl. ¶¶ 31-37.) Therefore, the ADAAA applies
in this case.
14
Namako v. Acme Mkts., Inc., No. Civ.A.08-3255, 2010 WL 891144, at *4 (E.D. Pa. Mar. 11,
2010) (quoting Emory v. AstraZeneca Pharms. LP, 401 F.3d 174, 179-80 (3d Cir. 2005) (citing
29 C.F.R. § 1630.2(j)(2)). Whether an individual is substantially limited in a major life activity
is a question of fact. Carraway v. Borough of Wilkinsburg, No. Civ.A.9-372, 2009 WL 2981955,
at *1 (W.D. Pa. Sept. 11, 2009) (citing Williams v. Phila. Hous. Auth. Police Dep’t, 380 F.3d
751, 763 (3d Cir. 2004)).
Defendant argues that Plaintiff has failed to produce any evidence that her IBS,
depression, or anxiety substantially limit any of her major life activities. (Def.’s Mem. 17.) It
notes that Plaintiff has been taking medication that helps control the symptoms of her IBS since
2008, prior to her termination in March 2009. (Id.)10 Defendant also contends that Plaintiff’s
anxiety and depression do not constitute disabilities under the ADA because Plaintiff testified
that these conditions “impact her life only because they affect her work performance.” (Id. at
19.) In response, Plaintiff argues that her IBS, depression, and anxiety had been certified by
medical specialists, that she suffered from these conditions daily and weekly, and that they were
periodically incapacitating, requiring her to miss anywhere from three to five days of work per
week from 2004 through 2009. (Pl.’s Resp. Opp’n 34.)
The Court finds that Plaintiff has submitted sufficient evidence for a jury to conclude that
her health condition substantially limited a major life activity, namely, her ability to work and
control her bowel functions. In connection with her requests for FMLA leave, Plaintiff routinely
10
In support of this argument, Defendant avers that during the same deposition in which
Plaintiff testified that cheese and mayonnaise trigger her IBS, she ate a sandwich which included
these ingredients. (Def.’s Mem. 17-18.) Plaintiff claimed that taking her probiotics pill enabled
her to eat the food without problem. (Id. at 18.)
15
submitted certifications from her doctor indicating that she had a serious medical condition.
Even Dr. Retig, to whom Defendant sent Plaintiff for her IME, stated that Plaintiff’s symptoms –
though subjective in nature – could have been disabling enough to require her to miss work.
(Pl.’s Resp Opp’n, Ex. W.) Therefore, the Court cannot grant Defendant’s Motion for Summary
Judgment on the basis that Plaintiff failed to demonstrate a disability within the meaning of the
ADA.11
b.
Whether Plaintiff Was Qualified for Her Position
Under the ADA, a “qualified individual” is one “who, with or without reasonable
accommodation, can perform the essential functions of the employment position that such
individual holds or desires.” 42 U.S.C. § 12111(8). Reasonable accommodations may include
“job restructuring, part-time or modified work schedules, reassignment to a vacant position,
acquisition or modification of equipment or devices, appropriate adjustment or modifications of
examinations, training materials or policies, the provision of qualified readers or interpreters, and
other similar accommodations for individuals with disabilities.” 42 U.S.C. § 12111(9)(B).
Whether an accommodation is reasonable is a question of fact. Turner v. Hershey Chocolate
U.S., 440 F.3d 604, 614 (3d Cir. 2006).
Here, Defendant argues that Plaintiff was not qualified for her job because her absences
were not excused and she could therefore not satisfy the performance and attendance
requirements. (Def.’s Mem. 22-23.) In response, Plaintiff contends that there are questions of
fact concerning (i) whether her absences should have been excused; and (ii) whether she could
11
Because the Court concludes that Plaintiff has submitted sufficient evidence of an
impairment that substantially limits a major life activity, it need not consider whether she has
established a record of such an impairment or was regarded as having such an impairment.
16
have performed her job with or without a reasonable accommodation. (Pl.’s Resp. Opp’n 37-38.)
The Court agrees. When specifically asked whether she requested an accommodation for her
IBS, Plaintiff testified that “when I was working and I would have symptoms, I did request to
[Ms. Grozio] to take that into consideration as far as my phone time, as far as writing me up for
my phone time being low, because I, you know, would be in the bathroom.” (Myles Dep. 52:1621.) Ms. Grozio denies that Plaintiff ever made such a request. (Def.’s Mem., Ex. E ¶ 6.)
Accordingly, there are questions of fact concerning whether Plaintiff did indeed ask for an
accommodation and, if so, whether such an accommodation – which can best be described as a
modification of work schedule – was reasonable.
c.
Whether Plaintiff Was Terminated Because of Her Disability
Defendant argues that Plaintiff cannot prove she was terminated as a result of her
disability because she was fired for the legitimate, non-discriminatory reasons of poor attendance
and phone time averages and because the people responsible for her termination were not aware
that she had a disability. (Def.’s Mem. 24-26.) As discussed above in conjunction with
Plaintiff’s FMLA retaliation claim, however, there is a question of fact as to whether some of the
time for which Plaintiff was disciplined – and which contributed to her termination – should have
been classified as protected leave. Furthermore, Plaintiff and her boss, Ms. Grozio, offer
conflicting accounts about what, if anything, Ms. Grozio knew about Plaintiff’s IBS, creating an
additional factual question. If a jury finds that Plaintiff requested a reasonable accommodation
when she asked that her bathroom breaks not be counted against her phone time average, but that
Defendant ignored the request and counted those breaks anyway, it could conclude that
Defendant discriminated against Plaintiff in violation of the ADA and PHRA. As such,
17
Defendant’s Motion for Summary Judgment on the ADA and PHRA discrimination claims is
denied.
2.
Retaliation
To demonstrate a prima facie case of retaliation under the ADA, the plaintiff must show:
“‘(1) protected employee activity; (2) adverse action by the employer either after or
contemporaneous with the employee’s protected activity; and (3) a causal connection between
the employee’s protected activity and the employer’s adverse action.’” Fogleman v. Mercy
Hosp., Inc., 283 F.3d 561, 567-68 (3d Cir. 2002) (quoting Krouse v. Am. Sterilizer Co., 126 F.3d
494, 500 (3d Cir. 1997)).
Defendant alleges that Plaintiff never requested an accommodation or engaged in any
other form of protected activity, and therefore her ADA and PHRA retaliation claims must fail.
(Def.’s Mem. 26-28.) As noted above, however, when Plaintiff was explicitly asked during her
deposition whether she ever sought an accommodation from Defendant, she replied that she
asked Ms. Grozio not to take her IBS-related bathroom breaks into consideration when
calculating her phone time average. Although Ms. Grozio may deny that Plaintiff ever made
such a request, her testimony cannot be given more weight than Plaintiff’s at the summary
judgment stage. Accordingly, Defendant’s Motion for Summary Judgment on Plaintiff’s ADA
and PHRA retaliation claims is denied.
IV.
CONCLUSION
For all of the foregoing reasons, the Court finds that Defendant has introduced evidence
that Plaintiff was terminated for a legitimate, non-discriminatory reason. Nevertheless, there are
several issues of material fact which, if resolved in Plaintiff’s favor, may lead a reasonable jury
18
to find that Defendant’s reason for terminating her was mere pretext for discrimination. First, in
calculating Plaintiff’s absences and phone time average, it is unclear whether Defendant
considered time which should have been marked as FMLA leave. Second, there are factual
questions concerning whether Plaintiff was disabled within the meaning of the ADA, requested a
reasonable accommodation for her disability, and could perform her job with or without such
accommodation. Accordingly, Defendant’s Motion for Summary Judgment is denied.
An appropriate Order follows.
19
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