ALETA A. TRAUGER, District Judge.
Defendant Touchstone Imaging, LLC ("TMI") has filed a Motion for Summary Judgment (Docket No. 17), to which plaintiff Maggi Quillen filed a Response in opposition (Docket No. 28), and TMI filed a Reply (Docket No. 33). For the reasons stated herein, the motion will be granted in part and denied in part.
On November 16, 2012, Quillen filed a Complaint against TMI, asserting claims for (1) disability discrimination under the American with Disabilities Act ("ADA"); (2) retaliation under the Family and Medical Leave Act ("FMLA"); and (3) violations of the Tennessee Human Rights Act ("THRA") and the Tennessee Disability Act ("TDA"). TMI has moved for summary judgment on all of these claims, arguing that (1) Quillen is not an "eligible employee" under the FMLA and (2) there is no genuine dispute of material fact as to whether Quillen can show pretext on the remaining claims.
The court draws the facts from the parties' statements of fact, taking into account the parties' respective objections thereto. Notably, other than disputing the relevance of certain asserted facts, TMI has only asserted one evidentiary objection to the additional facts relied upon by Quillen.
TMI owns and manages radiologic imaging centers in the United States. Its headquarters are located in Brentwood, Tennessee, and TMI employs fewer than 50 employees within a 75-mile radius of that office.
Among other necessary administrative functions, TMI must perform "credentialing," which involves filing paperwork with insurance companies and the government ensuring that radiologists within TMI's network are appropriately credentialed. As of early 2011, an employee named Linda Turpin performed the bulk of TMI's credentialing work, and Wendy Cripe, who
With input from Cripe, TMI chose to advertise a full-time credentialing position that included health benefits.
At the time TMI advertised the position, Quillen was working full time for the Tennessee Orthopedic Alliance ("TOA"), where she was receiving health benefits. In August 2010 (while employed at the TOA), Quillen was diagnosed with Crohn's disease, which is an autoimmune disease that impacts an individual's digestive tract. In Quillen's case, the disease causes "flare-ups" that occur approximately once per year and require her to be hospitalized temporarily each time.
At some point before May 19, 2011, Quillen applied for the credentialing position at TMI and participated in an interview (or interviews) with Cripe, Smith, and Human Resources Manager Connie Gentry, in which Quillen disclosed that she suffered from Crohn's disease. On May 19, 2011, TMI sent Quillen a formal employment offer, which Quillen accepted. Quillen voluntarily resigned her full-time position at the TOA. On June 11, 2011, Quillen began working at TMI under Cripe's supervision.
Approximately one month after Quillen began working at TMI, Cripe took maternity leave. Cripe returned to work near the end of August 2011. Typically, TMI employees receive an initial performance
At some point on or before October 27, 2011, Cripe learned that Rice was angry that Cripe had performed Quillen's review just 30 days after returning to work. Cripe emailed Rice to explain that she had gotten Gentry's approval to move forward with the review at that time. Cripe also indicated that she "had no idea that what we would be evaluating was whether or not to keep the position itself as full-time or part-time." Rice sent an email in response, telling Cripe that (1) he, Shupe, and Gentry had agreed to a 90-day extension before Cripe would review Quillen, not to a 30-day extension, (2) she (Cripe) should have consulted with Smith and Jim Sabolik (another individual with knowledge of Quillen's work) before reviewing Quillen, and (3) given the concerns about Quillen's absenteeism and time spent on the phone, TMI had considered that there might not actually be enough work "to justify a third person in the department," presumably referring to Quillen's full-time role. Rice's email also admonished Cripe that her actions had been not in TMI's best interests. Rice testified that he believed that Cripe's review of Quillen's performance was "flat wrong," indicating that his executive assistant, Jean Shupe, had observed Quillen's allegedly deficient behavior. However, at deposition, Shupe disclaimed any knowledge of Quillen's work performance, stating that she had not tracked Quillen's job performance in any respect. (See Quillen Dep. at 17:7-18:2.) Aside from his October 27, 2011 email to Cripe, Rice did not discipline Cripe at the time.
On or about October 31, 2011 (just four days after the email exchange between Cripe and Rice), Quillen requested and took short-term disability leave for a "flare up" due to her Crohn's disease. Quillen originally was scheduled to return on February 2, 2012. TMI cooperated in Quillen's request, and TMI did not discriminate against her in connection with the request and approval of short-term leave. The parties do not dispute that Quillen's request was medically justified.
While Quillen was on disability leave, Cripe handled Quillen's job responsibilities. According to Cripe, she was unable to handle both her existing responsibilities and Quillen's credentialing responsibilities within her regular 40-hour workweek, causing her (Cripe) to devote the bulk of her time to the credentialing work. Based on her experience handling Quillen's responsibilities during that time frame,
At an unspecified point in late 2011 or in January 2012, Rice and Smith began discussing whether the credentialing position needed to be full-time, ostensibly because Cripe had adequately performed the credentialing work while Quillen was on leave. Smith and/or Rice decided to have Sabolik "shadow" Cripe while she worked, and for Sabolik and Cripe to make a recommendation to Smith, Rice, Gentry, and Shupe about whether the work continued to require a full-time position.
At some point before January 23, 2012, Cripe met with Smith several times to express her opinion concerning the role. Cripe and Smith recall the meetings differently: Cripe testified that she told Smith that the role should remain full-time and explained to Smith that, although she had been able to keep up with credentialing while Quillen was away, that was only because she had ignored her other job responsibilities; by contrast, Smith testified that he and Cripe agreed that the position should be part-time. Similarly, contrary to Cripe's testimony, Rice testified that Cripe (as well as Sabolik) "came back and said, [`]There's just not enough work to keep somebody busy here.['] They both said that." According to Rice, Cripe specifically "said that" in an email to him, although TMI did not produce a copy of such an email despite a call for its production. Furthermore, Rice testified that he was "pretty sure" that he had "conversations" with Cripe in which she "admitted that this is not a full-time job."
On January 23, 2012, Sabolik sent an email to Shupe, copying Smith, stating that the credentialing position "could be converted to a part-time position." According to Rice, once he received input from Cripe and Sabolik, he (Rice), Gentry, Smith, and Shupe all agreed to accept Cripe and Sabolik's (purportedly) unanimous recommendation.
On February 6, 2012, Quillen returned to TMI.
On or about February 6, 2011 (following the meeting with Smith and Gentry), Quillen related to Cripe that the credentialing role had been reduced to a part-time position. TMI's decision was apparently news to Cripe. Cripe initiated a heated discussion with Smith, in which she stated that she did not agree with TMI's decision. Smith told Cripe that he understood her position and that "I feel bad too, but there's nothing I can do because we've got
At some point shortly thereafter (in February 2012), Smith and Gentry placed Cripe on probation.
A few months later, TMI hired Danielle Rice's roommate (i.e., the roommate of CEO Rice's daughter), Keith Bukowski, as a full-time employee. Bukowski has handled both the credentialing function and other job responsibilities, including HIPAA compliance and other work. Bukowski apparently has been able to handle all of these responsibilities to TMI's satisfaction.
Rule 56 requires the court to grant a motion for summary judgment if "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a) (2014). At the summary judgment stage, the moving party bears the initial burden of identifying those parts of the record that demonstrate the absence of any genuine issue of material fact. Moldowan v. City of Warren, 578 F.3d 351, 374 (6th Cir.2009); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). However, if the moving party seeks summary judgment on an issue for which it does not bear the burden of proof at trial, the moving party may meet its burden by showing that there is an absence of evidence to support the non-moving party's case. Id. (citing Celotex, 477 U.S. at 325, 106 S.Ct. 2548). "When the moving party has carried this burden, `its opponent must do more than simply show that there is some metaphysical doubt as to the material facts.'" Id. (quoting Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).) The non-moving party also may not rest upon its mere allegations or denials of the adverse party's pleadings, but rather must set forth specific facts showing that there is a genuine issue for trial. Id.
At this stage, "`the judge's function is not ... to weigh the evidence and determine the truth of the matter, but to determine whether there is a genuine issue for
The FMLA does not cover an "employee of an employer who is employed at a worksite at which such employer employs less than 50 employees if the total number of employees employed by that employer within 75 miles of that worksite is less than 50." 29 U.S.C. § 2611(2)(B)(ii). Here, the undisputed facts show that TMI employs fewer than 50 employees within 75 miles of the Brentwood location where Quillen worked. Quillen concedes that summary judgment is appropriate on this claim. See Humenny v. Genex Corporation, 390 F.3d 901, 906 (6th Cir.2004); Coen v. Sybron Dental Specialties, 1 Fed. Appx. 386, 388-89 (6th Cir.2001).
The parties agree that Quillen's discrimination claims under both federal and Tennessee law are governed by the standard applicable to ADA claims. See Barnes v. Goodyear Tire & Rubber Co., 48 S.W.3d 698, 705 (Tenn.2000).
Quillen seeks to establish her discrimination claim based on circumstantial evidence. To make out a prima facie case of employment discrimination under the ADA using circumstantial evidence, a plaintiff must show that (1) she was disabled; (2) she was otherwise qualified for the position; (3) she suffered an adverse employment decision; (4) the employer knew or had reason to know of her disability; and (5) she was replaced. Id. Once this burden is met, "the burden shifts to the [employer] to articulate a non-discriminatory explanation for the employment action, and if the defendant does so, the burden shifts back to the plaintiff to prove that the defendant's explanation is pretextual." Whitfield v. Tennessee, 639 F.3d 253, 259 (6th Cir.2011).
For purposes of the instant motion only, TMI concedes that Quillen has presented sufficient facts to establish a prima facie case of discrimination based on TMI's reduction of the credentialing position from full-time to part-time in February 2012.
In an ADA case, "[a] plaintiff may establish pretext by showing (1) that the proffered reason had no basis in fact; (2) that the proffered reason did not actually motivate the actions; or (3) that the proffered reason was insufficient to motivate the actions." Hopkins v. Elec. Data Sys. Corp., 196 F.3d 655, 662 (6th Cir.1999). Quillen cites this standard and asserts several pretext-related
First, in one part of her response, Quillen's counsel erroneously purports to characterize the case as involving the denial of a "reasonable accommodation." (Docket No. 28 at p. 22.) But this case does not involve a purported failure by TMI to accommodate Quillen's disability.
Second, Quillen appears to quibble with TMI about whether TMI originally considered the position to be a part-time position before it hired Quillen. This dispute of fact is immaterial to whether, in February 2012, TMI reduced Quillen's role to a part-time position in response to the accruing medical costs from her Crohn's disease.
Third, Quillen argues that TMI's hiring of Bukowski as a full-time employee somehow proves that Quillen's position should have remained part-time. However, the undisputed facts show that Bukowski performed both Quillen's role and additional responsibilities, meaning a comparison to Bukowski does not help Quillen's case.
Finally, Quillen argues that TMI was actually motivated by a desire to avoid paying the costs of her medical insurance. Unlike her other arguments, this theory of pretext draws support from the record. Smith and Rice originally asked Cripe and Sabolik to review the position and make a recommendation. Crediting Cripe's testimony, as the court must for purposes of summary judgment, both Cripe and Sabolik reported back that the position should remain full-time, Rice nevertheless demanded that Sabolik write an email stating that the position should be part-time (regardless of their findings), and Smith told both Cripe and Sabolik that he was simply doing Rice's bidding by reducing the position to part-time. Viewed in the light most favorable to Quillen, a reasonable juror could conclude that Rice engineered a written finding that the position should be part-time, not that Rice followed the recommendations of Cripe, Sabolik, and Smith. The evidence reasonably could be construed as showing that Rice wanted to create a better record to conceal his true motivation: to avoid paying additional medical bills accrued by Quillen.
Furthermore, the timing of TMI's disciplinary action against Cripe supports a
Certainly, attributing a bad motive to Rice and TMI is not the only conclusion that the jury could draw from the evidence. It may be, as Rice contended at deposition, that Quillen's medical bills played no role in TMI's decisionmaking process and that TMI was simply reevaluating the credentialing role in an exercise of its business judgment. However, the record contains contrary testimony, particularly from Cripe, that creates a genuine dispute of material fact as to whether TMI's stated reason for dropping Quillen's position to part-time was pretextual.
For the reasons stated herein, TMI's Motion for Summary Judgment will be granted in part and denied in part, Quillen's FMLA claim will dismissed, and Quillen's remaining discrimination claims (under both federal and state law) will proceed to trial.
An appropriate order will enter.
For the reasons set forth in the accompanying Memorandum, the defendant's Motion for Summary Judgment (Docket No. 17) is
It is so
In Bailey v. Real Time Staffing Servs., Inc., 543 Fed.Appx. 520, 523 (6th Cir.2013), the Sixth Circuit applied the Lewis "but for" standard to an ADA discrimination claim in an unpublished case, but it did so without analysis. Also, in Nilles v. Givaudan Flavors Corp., 521 Fed.Appx. 364, 368 n. 3 (6th Cir.2013), the Sixth Circuit noted that the amended ADA language "does not affect the reasoning of pre-2008 decisions with respect to decisionmaker knowledge," but did not address whether the "but for" causation standard applies to post-2008 ADA claims. (emphasis added). Several district courts within this circuit have continued to apply the "but for" standard, albeit without a textual analysis or any acknowledgment of a potential distinction, perhaps because the parties did not raise the issue. See, e.g. Molina-Parrales v. Shared Hosp. Servs. Corp., 992 F.Supp.2d 841, 854, 2014 WL 199856, at *13 (M.D.Tenn. Jan. 17, 2014); Notarnicola v. Johnson Controls, Inc., 2014 WL 1304591, at *4 (E.D.Mich. Mar. 28, 2014); Travers v. Cellco P'ship, 2013 WL 6048177, at *5 (M.D.Tenn. Nov. 14, 2013). Courts within other circuits that have acknowledged this issue have reached varying conclusions or have declined to decide it. See, e.g., Johnson v. Benton Cnty. Sch. Dist., 926 F.Supp.2d 899, 903-04 (N.D.Miss.2013) (pre-Nassar, finding no meaningful distinction between "because of" and "on the basis of" language, applying "but for" standard); Bennett v. Dallas Ind. Sch. Dist., 936 F.Supp.2d 767, 782 n. 12 (N.D.Tex.2013) (acknowledging issue, declining to decide it, and applying mixed motive approach for purposes of pending motion); Serwatka v. Rockwell Automation, Inc., 591 F.3d 957, 962 n. 1 (7th Cir.2010) (acknowledging issue but declining to address it); Siring v. Ore. State Bd. of Higher Educ. ex rel. E. Ore. Univ., 977 F.Supp.2d 1058, 1061-63 (D.Or.2013) (applying motivating factor test, based on finding that, in light of Nassar, the text and legislative history of 2008 amendments indicate that Congress intended mixed motive analysis to apply to post-2008 ADA discrimination claims).
Here, TMI is not entitled to summary judgment even under the more stringent (for the plaintiff) "but for" standard of causation. Therefore, the court need not address the causation issue sua sponte at this stage. Nor, for that matter, is it clear that the plaintiff will dispute that the "but for" standard should apply at trial in light of Bailey and the various district court decisions that have continued to apply the "but for" standard to post-2008 ADA claims.