Elawyers Elawyers
Washington| Change

George D. Philip v. Ford Motor Company, 02-1941 (2003)

Court: Court of Appeals for the Eighth Circuit Number: 02-1941 Visitors: 6
Filed: May 21, 2003
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-1941 _ George D. Philip, * * Plaintiff - Appellant, * * Appeal from the United States v. * District Court for the District * of Minnesota. Ford Motor Company, a * Delaware Corporation, * * Defendant - Appellee. * _ Submitted: December 13, 2002 Filed: May 21, 2003 (corrected 6/12/03) _ Before HANSEN,1 Chief Judge, LAY, and BYE, Circuit Judges. _ BYE, Circuit Judge. George D. Philip appeals the district court’s grant of summary judgmen
More
                      United States Court of Appeals
                          FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 02-1941
                                   ___________

George D. Philip,                      *
                                       *
           Plaintiff - Appellant,      *
                                       * Appeal from the United States
     v.                                * District Court for the District
                                       * of Minnesota.
Ford Motor Company, a                  *
Delaware Corporation,                  *
                                       *
           Defendant - Appellee.       *
                                  ___________

                             Submitted: December 13, 2002

                                 Filed: May 21, 2003 (corrected 6/12/03)
                                  ___________

Before HANSEN,1 Chief Judge, LAY, and BYE, Circuit Judges.
                              ___________

BYE, Circuit Judge.

      George D. Philip appeals the district court’s grant of summary judgment in
favor of Ford Motor Company (Ford), on his claims of employment discrimination
under the Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12101-12213; the
Minnesota Human Rights Act (MHRA), Minn. Stat. §§ 363.01-363.15; and Title VII


      1
       The Honorable David R. Hansen stepped down as Chief Judge of the United
States Court of Appeals for the Eighth Circuit at the close of business on March 31,
2003. He has been succeeded by the Honorable James B. Loken.
of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e to 2000e-17. We reverse in part
and affirm in part.

                                          I.

       Philip, an African-American, worked for Ford at its Twin Cities Assembly
Plant from April 25, 1988, until February 1998, when he was placed on “no work
available” status. During his employment with Ford, Philip began experiencing
various physical problems, including back pain and hand discomfort. His physicians
diagnosed degenerative joint disease of the low back, spondylolisthesis and bilateral
carpal tunnel syndrome. Accordingly, Philip’s physicians restricted his use of
vibrating air tools, overhead lifting and repetitive lifting.

       During the 1990s, Ford placed Philip in various positions to accommodate his
work restrictions. From 1996, until he was placed on no work available status, Philip
worked in a 25-mile driver inspector job. The position involved test driving newly
constructed vehicles and fell within Philip’s medical restrictions. Ford contends
Philip was removed from the position because it was reclassified from temporary to
permanent, thereby making it subject to the collective bargaining agreement, and
Philip did not have sufficient seniority to bid the reclassified position. Philip
contends he was removed from the position in violation of the ADA and MHRA. He
further contends Ford refused to place him in the job permanently because of his race.

       Philip sued alleging religious discrimination, race discrimination, disability
discrimination and retaliation. Ford moved for summary judgment, and on June 13,
2001, the district court dismissed Philip’s claims of religious discrimination,
retaliation, and in part his claim of race discrimination. The district court denied
summary judgment as to Philip’s ADA and MHRA claims, and his race
discrimination claim to the extent Philip claimed Ford refused to grandfather him into
the 25-mile driver inspector position. Later, Ford moved for reconsideration of the

                                         -2-
district court’s partial denial of summary judgment, arguing Philip had failed to make
a prima facie showing of a disability as defined by the ADA. Ford also moved for
reconsideration of the district court’s refusal to dismiss the remaining race
discrimination claim, arguing it was dependent upon a finding Ford was obligated
under the ADA to offer a reasonable accommodation. Upon reconsideration, the
district court granted summary judgment and dismissed Philip’s remaining claims.
The district court, relying on Toyota Motor Mfg., Ky., Inc. v. Williams, 
534 U.S. 184
(2002), held Philip had failed to make a prima facie showing of a disability. The
district court also dismissed Philip’s race discrimination claim finding it was
dependent upon a showing he was disabled under the ADA. Philip now appeals the
district court’s March 8, 2002, order granting Ford’s motion for reconsideration.2

                                         II.

       We review the district court’s grant of summary judgment de novo. Henerey
v. City of St. Charles, 
200 F.3d 1128
, 1131 (8th Cir. 1999). Summary judgment is
proper if the evidence, viewed in the light most favorable to the nonmoving party,
demonstrates no genuine issue of material fact exists and the moving party is entitled
to judgment as a matter of law. Id.; Fed. R. Civ. P. 56(c).

      A.     ADA/MHRA Claims.3

      The ADA affords protection from discrimination to any “qualified individual
with a disability.” 42 U.S.C. § 12112(a). To establish a prima facie case of


      2
        Philip has not appealed the district court’s June 13, 2001, order granting
partial summary judgment.
      3
       Claims arising under the MHRA are analyzed using the same standard applied
to ADA claims. Maziarka v. Mills Fleet Farm, Inc., 
245 F.3d 675
, 679 n.3 (8th Cir.
2001).

                                         -3-
discrimination under the ADA, Philip must show 1) he has a disability within the
meaning of the ADA, 2) he is qualified to perform the essential functions of his job,
with or without reasonable accommodation, and 3) he suffered an adverse
employment action because of his disability. Kiel v. Select Artificials, Inc., 
169 F.3d 1131
, 1135 (8th Cir. 1999) (en banc). The proof necessary for discrimination cases
is flexible and varies with the specific facts of each case. Young v. Warner-Jenkinson
Co., Inc., 
152 F.3d 1018
, 1022 (8th Cir. 1998). The question presented in this case
is whether Philip has shown he is disabled within the meaning of the ADA.

       A disability is “a physical or mental impairment that substantially limits one
or more of the major life activities of [an] individual.” 42 U.S.C. § 12102(2)(A). For
purposes of this discussion, we assume Philip suffers from a physical impairment, that
is, a “condition . . . affecting one or more . . . body systems . . . .” 29 C.F.R.
§ 1630.2(h). An impairment is “substantially limiting” if it renders an individual
unable to perform a major life activity which the average person in the general
population can perform, or if it significantly restricts the condition, manner, or
duration under which an individual can perform such an activity compared to the
general population. 29 C.F.R. § 1630.2(j)(1)(i)-(ii). Major life activities include
caring for oneself, performing manual tasks, walking, seeing, hearing, breathing,
learning, and working, 29 C.F.R. § 1630.2(i), as well as sitting, standing, lifting, and
reaching. Fjellestad v. Pizza Hut of Am., Inc., 
188 F.3d 944
, 948 (8th Cir. 1999).
Several factors are considered in determining whether a person is substantially
limited in a major life activity 1) the nature and severity of the impairment, 2) its
duration or anticipated duration, and 3) its long-term impact. 29 C.F.R.
§ 1630.2(j)(2)(i)-(iii). Philip contends he is substantially limited in the major life
activities of gripping, reaching, lifting, standing, sitting, walking, sleeping and sexual
relations.

     As a preliminary matter, Philip’s response to the first summary judgment
motion alleged substantial limitations in the major life activities of gripping, reaching,

                                           -4-
lifting, standing, sitting and walking. Philip did not allege he was substantially
limited in the major life activities of sleeping and sexual relations until Ford moved
for reconsideration. The district court refused to consider the new allegations,
holding “[d]iscovery in this case closed in September of 2000, and Philip is only now,
for the very first time, making these allegations of sleep difficulties and sexual
dysfunction. It is too late in the game for Philip to so radically alter the factual
predicate for his claims.” Appellant’s Addendum 77.

      Philip contends the district court erred when it rejected his affidavit containing
the expanded list of substantially limited major life activities. He argues the district
court’s decision to grant reconsideration was based upon intervening Supreme Court
precedent which he could not have anticipated, and until the decision in Williams, he
had no reason to present evidence regarding the major life activities of sleeping and
sexual relations. We disagree.

       “[A] district court may exclude from evidence at trial any matter which was not
properly disclosed in compliance with the Court’s pre-trial order, and such a ruling
will be reversed on appeal only for abuse of discretion.” Dabney v. Montgomery
Ward & Co., Inc., 
692 F.2d 49
, 51 (8th Cir. 1982) (quoting Iowa-Mo. Enters., Inc. v.
Avren, 
639 F.2d 443
, 447 (8th Cir. 1981)). Once discovery has closed, it is within
the district court’s discretion whether or not to allow it to be reopened. Boardman v.
Nat’l Med. Enters., 
106 F.3d 840
, 843 (8th Cir. 1997). Discovery in this case had
been closed approximately 18 months. Ford had a right to timely disclosure of
Philip’s allegations, and the district court’s refusal to allow the untimely disclosure
was not an abuse discretion. Furthermore, Philip’s contention that, prior to Williams,
he had no reason to believe the information was relevant, is without merit.

      Long before Williams, a plaintiff seeking to establish a prima facie case of
discrimination was required to prove a disability within the meaning of the ADA, i.e.,
“a physical . . . impairment that substantially limits . . . the major life activities of [an]

                                             -5-
individual.” 42 U.S.C. § 12102(2)(A); see also 
Kiel, 169 F.3d at 1135
. Philip was
undoubtedly aware of this burden. Why he chose not to disclose sleeping and sexual
relations as major life activities until 18 months after discovery closed is unknown.
The untimely disclosure did not, however, have anything to do with Williams.
Accordingly, our review is limited to Philip’s claim that he is substantially limited in
the major life activities of gripping, reaching, lifting, standing, sitting and walking.

       In support of his disability claim, Philip presented evidence of his physical
impairments, medical diagnoses and the work limitations imposed by his treating
physicians. The district court determined Philip had failed to make a prima facie
showing of disability because he could not simply rely on the effects his limitations
had on work. Rather, under Williams, Philip had to show the limitations affected his
ability to perform the variety of tasks central to most people’s daily 
lives. 534 U.S. at 200-201
. Because Philip does not claim to be limited in the major life activity of
working, and yet his evidence was limited to work-related tasks, we believe the
district court’s grant of summary judgment was correct.

       To be substantially limited in the life activity of working, a plaintiff must be
“significantly restricted in the ability to perform either a class of jobs or a broad range
of jobs in various classes as compared to the average person having comparable
training, skills and abilities.” 29 C.F.R. § 1630.2(j)(3)(i). Inability to perform one
particular job does not constitute a substantial limitation on working. 
Id. Instead, a
plaintiff must show that because of his impairment he has suffered a significant
reduction in meaningful employment opportunities. Webb v. Garelick Mfg. Co., 
94 F.3d 484
, 488 (8th Cir. 1996).

       To be substantially limited in the life activity of performing manual tasks a
plaintiff “must have an impairment that prevents or severely restricts the individual
from doing activities that are of central importance to most people’s daily lives.”
Williams, 534 U.S. at 198
. To prove disability, plaintiffs must submit more than just

                                           -6-
evidence of a medical diagnosis of an impairment. 
Id. “Instead, the
ADA requires
those ‘claiming the Act’s protection . . . to prove a disability by offering evidence that
the extent of the limitation [caused by their impairment] in terms of their own
experience . . . is substantial.’” 
Id. at 198
(quoting Albertson’s, Inc. v. Kirkingburg,
527 U.S. 555
, 567 (1999)). In other words, the relevant inquiry when addressing the
major life activity of performing manual tasks is “whether the claimant is unable to
perform the variety of tasks central to most people’s daily lives, not whether the
claimant is unable to perform the tasks associated with [his] specific job.” 
Id., at 200-
201. The type of evidence most relevant to establishing a substantial limitation in the
major life activity of performing manual tasks, includes, for example, an individual’s
ability to do household chores, bathe, brush one’s teeth, prepare meals, do laundry,
etc. 
Id. at 201-203.
       We recognize Williams dealt only with the proof necessary to establish a
substantial limitation in the major life activity of performing manual tasks.
Nevertheless, we find its premise equally applicable to Philip’s claims involving the
major life activities of gripping, reaching, lifting, standing, sitting and walking. In
opposition to Ford’s motion for summary judgment, Philip presented evidence of his
physical impairments, medical diagnoses and work limitations. He focused solely on
the effect his limitations had on work-related activities, e.g., his inability to operate
a glue gun on a repetitive basis and his inability to operate vibrating or air tools.
Conversely, Philip cited no examples of how the limitations impacted tasks central
to most people’s daily lives. Indeed, Philip testified he mows his own grass, operates
a weed whacker, and walks up and down stairs without difficulty. He is able to dress,
groom and feed himself, as well as wash his car by hand, barbeque, and bend down
to tie his shoes. Finally, Philip works out occasionally on a treadmill or stationary
bike, and uses a small dumbbell to do crunches, leg-lifts and squats. Because Philip
has failed to make a prima facie showing of disability under the ADA or MHRA, the
district court’s grant of summary judgment on those claims is affirmed.



                                           -7-
      B.     Title VII Race Discrimination Claim.

       The district court construed Philip’s claim of race discrimination as a claim
Ford refused to provide a reasonable accommodation to his physical disability
because of race. The district court summarily dismissed the claim, finding Philip was
not disabled within the meaning of the ADA and consequently Ford had no obligation
to provide a reasonable accommodation. To the extent Philip bases his race
discrimination claim on Ford’s alleged refusal to provide him a reasonable
accommodation, we agree with the district court’s grant of summary judgment. We
disagree, however, with the district court’s narrow construction of Philip’s race
discrimination claim.

       In response to Ford’s motion for summary judgment, Philip argued the refusal
to place him permanently in the 25-mile driver inspector position was discriminatory
for two reasons. First, Ford’s refusal violated the ADA’s requirement to provide a
reasonable accommodation. See Appellee’s App. 301-302. While Philip contends
Ford’s refusal to provide a reasonable accommodation was motivated by racial
animus, the claim is not dependent upon proof of racial bias. The reasonable
accommodation claim necessarily fails, however, because Philip failed to prove he
has a disability within the meaning of the ADA.

      Second and distinct from his ADA claim, however, Philip contends Ford’s
refusal to place him in the permanent position was racially motivated. Philip points
to two similarly situated white employees who were grandfathered into the position
despite their lack of seniority, and argues Ford’s refusal to grant him a similar
exception was due to race. 
Id. This latter
claim is in no way dependent upon Philip
proving he is covered under the ADA. See Austin v. Minn. Mining & Mfg. Co., 
193 F.3d 992
, 995 (8th Cir. 1999) (holding to establish a prima facie case of racial
discrimination, a plaintiff must show he 1) was a member of a protected group, 2) was
meeting the legitimate expectations of his employer, 3) suffered an adverse

                                         -8-
employment action, and 4) similarly situated employees, who are not members of the
protected group, were treated differently).

      Ford argues the district court’s dismissal should nevertheless be affirmed
because the two white employees were not similarly situated. Ford did not assert this
argument as a basis for summary judgment, and the district court has not been given
an opportunity to consider the question. Therefore, we will not consider it on appeal.



                                         III.

       Accordingly, we reverse the district court’s judgment with respect to Philip’s
claim of race discrimination as outlined herein and remand for further proceedings.
With respect to all of Philip’s other claims, we affirm the judgment of the district
court.

      A true copy.

             Attest:

                CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.




                                         -9-

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer