DENISE PAGE HOOD, District Judge.
Before the Court is Plaintiff's Motion for Preliminary Injunction, captioned "Ex Parte Motion for Temporary Restraining Order and Preliminary Injunction," requesting that the Court enjoin Defendants from requiring that Plaintiff undergo a "proposed medical examination."
As stated in the Court's April 4, 2014, Order, this case involves an alleged violation of Plaintiff's Fourth and Fourteenth Amendment rights pursuant to 42 U.S.C. § 1983 et seq., based on an alleged "unlawful search of his person in the form of a proposed mental health examination" (Section 1983-Unlawful Search-Count I) as well as Plaintiff's state law claim of statutory discrimination pursuant to Michigan's Persons With Disabilities Civil Rights Act, M.C.L. 37.1101 et seq. (Discrimination-Disability under the Michigan's Persons with Disabilities Civil Rights Act-Count II).
Plaintiff contends that on March 13, 2014, Defendant Trakul placed him on an unrequested paid administrative leave.
Plaintiff states that he met with EMU Vice President Dave Turner on March 13, 2014, and was instructed to communicate within the chain of command regarding this issue.
In their Response, Defendants state that since January 6, 2014 (the date that Randall Ward began working as the Director of the Students with Disabilities Office), Plaintiff has taken "increasing action to disrupt Ward's service."
Defendants state that Plaintiff made additional reports against Ward including a report accusing Ward of "attempting to poison him by contaminating the carpet with some type of irritant or illegal substance."
Plaintiff moves this Court for a preliminary injunction enjoining Defendants from completing what they have deemed a required fitness for duty examination. The Supreme Court and the Sixth Circuit have noted that "[t]he purpose of a preliminary injunction is merely to preserve the relative positions of the parties until a trial on the merits can be held." Univ. of Tex. v. Camenisch, 451 U.S. 390, 395 (1981); Six Clinics Holding Corp., II v. Cafcomp Sys., Inc., 119 F.3d 393, 400 (6th Cir. 1997). The Sixth Circuit, however, has advised that "[a] preliminary injunction is an extraordinary remedy which should be granted only if the movant carries his or her burden of proving that the circumstances clearly demand it." Overstreet v. Lexington-Fayette Urban County Gov't, 305 F.3d 566, 573 (6th Cir. 2002) (citation omitted). Additionally, this "extraordinary" remedy "should best be used sparingly." Jerome-Duncan, Inc. v. Auto-By-Tel, L.L.C., 966 F.Supp. 540, 541 (E.D. Mich. 1997) (citations omitted). For the reasons discussed below, the Court concludes that Plaintiff has not shown that this situation merits the extraordinary preliminary injunction remedy.
When ruling on a motion for a preliminary injunction, a district court must consider and balance four factors: (1) whether the moving party has a strong likelihood of success on the merits; (2) whether the moving party would suffer irreparable injury without the preliminary injunction; (3) whether issuance of the preliminary injunction would cause substantial harm to others; and (4) whether the public interest would be served by issuance of the preliminary injunction. Jones v. City of Monroe, 341 F.3d 474, 476 (6th Cir. 2003) (citation omitted). These four factors "are factors to be balanced, not prerequisites that must be met." Hamad v. Woodcrest Condo. Ass'n, 328 F.3d 224, 230 (6th Cir. 2003) (citation omitted). In general, to obtain a preliminary injunction, the injury that would result in the absence of the injunction must be irreparable, not merely substantial. See Sampson v. Murray, 415 U.S. 61, 90 (1974).
The Court examines Plaintiff's likelihood of success on the merits. "When a party seeks a preliminary injunction on the basis of a potential constitutional violation, the likelihood of success on the merits will often be the determinative factor." Obama for Am. v. Husted, 697 F.3d 423, 436 (6th Cir.2012) (citing Jones v. Caruso, 569 F.3d 258, 265 (6th Cir. 2009)). "[A] plaintiff must demonstrate a strong or substantial likelihood or probability of success." United of Omaha Life Ins. Co. v. Solomon, 960 F.2d 31, 35 (6th Cir. 1992). A likelihood of success is not sufficient to meet this standard; Plaintiff must demonstrate that the likelihood is "substantial."
Here, based on the facts currently before the Court, Plaintiff has not shown that he will succeed on the merits of his constitutional claims. Plaintiff claims a violation of his Fourth Amendment rights based on illegal search and seizure and what is assumed to be a due process violation pursuant to the Fourteenth Amendment. Defendants note that Plaintiff is "represented by the Professional Technical bargaining unit of the UAW." Plaintiff states that the determination to have him submit to a fitness for duty evaluation was one made by his employers, even though Defendants have not pointed to or cited to any specific policy at EMU or by the UAW that gives them the authority to do so, relying on the ADA. Specifically, Plaintiff contends that EMU is demanding the medical exam "without the benefit of any apparent formal or developed procedures."
Defendants cite to Gargiul v. Tompkins, 790 F.2d 265, 267 (2d Cir. 1986), to support their argument that "courts have held that public employers may require employees to undergo independent medical examinations without Constitutional violations in a variety of contexts."
Following the Commissioner's determination to dismiss her appeal, Gargiul applied to reopen the Commissioner's decision on the ground that her constitutional right of privacy permitted her to refuse to be examined by a physician of the opposite sex. In the period between the Commissioner's original decision and the Commissioner's decision not to reopen the proceedings, Gargiul initiated an Article 78 proceeding against the Board to challenge her suspension without pay which was dismissed by the State Supreme Court as time-barred under N.Y. Civ. Prac. Law & R. § 217. The Appellate Division affirmed the dismissal, ruling that the suit was time-barred and that the due process claim lacked merit. See Gargiul v. Board of Education, 54 A.D.2d 1085, 389 N.Y.S.2d 504 (1976), leave to appeal denied, 41 N.Y.2d 802, 362 N.E.2d 627, 393 N.Y.S.2d 1026 (1977). The United States District Court for the Northern District of New York dismissed her civil rights action challenging the denial of suspension pay. The Second Circuit Court of Appeals held that a ruling of a New York appellate court affirming the dismissal of her claim as time barred precluded, under the doctrine of res judicata, her challenge to the denial of suspension pay. The Court notes that in Garguil, there was a state statute which allowed for such testing.
Defendants also rely on Yin v. State of California, 95 F.3d 864 (9th Cir. 1996), cert. denied, 519 U.S. 1114 (1997). In Yin, a California state employee sued the state pursuant to the Americans with Disabilities Act challenging the state's requirement that she submit to an independent medical examination ("IME"). The Ninth Circuit Court of Appeals determined that: (1) the employee had standing to bring an ADA challenge; (2) the ADA did not preclude the state from requiring the employee to undergo an IME; (3) the examination was job-related; (4) the IME did not violate the Fourth Amendment under the balancing test for "special needs" cases; (5) no search warrant was required; (6) the employee had legitimate expectation of privacy in being free from unwanted medical examination; and (7) the requirement that the employee submit to an IME served a substantial government interest." Id.
Additionally, Defendants cite Owusu-Ansah v. Coca-Cola Co., 715 F.3d 1306 (11th Cir. 2013), cert. den., 134 S.Ct. 655 (2013). In Owusu-Ansah, a call center employee who had been placed on paid leave after allegedly making threats against other employees, and who had been required to undergo a psychiatric/psychological fitness-for-duty evaluation before returning to work, filed suit against his employer for violation of the Americans with Disabilities Act. The United States District Court for the Northern District of Georgia granted the employer's motion for summary judgment and the employee appealed. The Court of Appeals for the Eleventh Circuit determined that the evaluation was both "job-related and consistent with business necessity" and was therefore valid under § 12112(d)(4)(A).
Defendants chiefly rely on the ADA statute for its position that they can require Plaintiff to undergo the fitness for duty examination. Defendants cite to 42 U.S.C. § 12112(d)(4)(A)
The Court notes that § 12112(d)(4)(A) protects employees who are not disabled. See Kroll v. White Lake Ambulance Auth., 691 F.3d 809, 816 (6th Cir. 2012) ("The importance of § 12112(d)(4)(A) in preventing discrimination is underscored by the fact that, in contrast to many other provisions of the ADA, all individuals—disabled or not—may bring suit in aid of its enforcement."). Plaintiff has failed to show how the examination that Defendants request is not in compliance with ADA requirements, specifically, that the examination is not "job-related" and not a "business necessity." Because Plaintiff has not shown a likelihood of success on the merits, this fact weighs in favor of denial of the Motion for Preliminary Injunction.
A specific finding of irreparable injury to the movants is the single most important prerequisite that the Court must examine when ruling upon a motion for a preliminary injunction. Los Angeles v. Lyons, 461 U.S. 95, 103 (1983); Warner v. Central Trust Co., N.A., 715 F.2d 1121 (6th Cir. 1983). An injury is not irreparable "if it is fully compensable by money damages." Basicomputer Corp. v. Scott, 973 F.2d 507, 511 (6th Cir. 1992); see also Black's Law Dictionary, at 789-90 (7th ed. 1999). The Supreme Court has stated that,
Sampson, 415 U.S. at 90 (emphasis in original, internal quotation and citation omitted). The absence of irreparable injury would end this Court's inquiry. Aluminum Workers Int'l Union v. Consolidated Aluminum Corp., 696 F.2d 437, 444 (6th Cir. 1982); Detroit Newspaper Publishers Ass'n v. Detroit Typographical Union, 471 F.2d 872, 876 (6th Cir. 1972).
Here, it appears to the Court that, based on the invasiveness of requiring mental evaluation, Plaintiff can make an adequate argument that irreparable injury may occur. Plaintiff argues that the testing is not necessary and violates his Fourth and Fourteenth Amendment rights. When Fourth Amendment (such as unreasonable searches and seizures) and Fourteenth Amendment rights are at stake, "the loss of constitutional rights, for even minimal periods of time, unquestionably constitutes irreparable injury." Ramirez v. Webb, 1986 WL 16752 at *2 (6th Cir. Mar. 3, 1986) (unpublished).
The Court notes that in addition to equitable relief, Plaintiff seems to put a dollar amount on his overall claim. Plaintiff requests a judgment for any lost wages and benefits, should Plaintiff be found entitled to front pay, in whatever amount he is found to be entitled, compensatory damages in whatever amount he is found to be entitled, punitive and exemplary damages commensurate with the wrong and Defendant's ability to pay, and an award of interest, costs, and reasonable attorney fees.
As to Plaintiff's disability discrimination claim pursuant to the Michigan Person with Disabilities Civil Rights Act, M.C.L. § 37.1101, et seq., it unlikely that Plaintiff has shown a case of irreparable injury. To establish a prima facie case of discrimination under the PWDCRA, a plaintiff must establish: 1) that he is disabled as defined by the PWDCRA; 2) that the disability is unrelated to his ability to perform the duties of his particular job; and 3) that he was discriminated against in one of the ways described in the statute. Peden v. City of Detroit, 470 Mich. 195, 204, 680 N.W.2d 857 (2004). As previously stated, the federal Americans with Disabilities Act, 42 U.S.C. § 12101 et seq., and the PWDCRA "share the same purpose and use similar definitions and analyses, and both courts have relied on the ADA in interpreting the PWDCRA." Chiles, 238 Mich. App. at 472, 606 N.W.2d at 405.
Plaintiff's PWDCRA claim relies on the premise that Defendants have discriminated against him "by conditioning the terms and conditions of his employment on an unnecessary medical examination."
In evaluating whether substantial harm to others may exist, the Court may also consider potential harm to the Defendants. Ramik v. Darling Int'l, Inc., 161 F.Supp.2d 772, 778 (E.D. Mich. 2001) (citation omitted). Defendants would arguably be adversely affected by an injunction insofar as it would either allow Plaintiff to continue to remain on paid leave indefinitely or allow Plaintiff to return to work in a state-of-mind that Defendants deem to be hazardous to the school community. The Court concludes that issuing an injunction in this case may cause substantial harm to others. For the same safety concerns, the Court determines the public interest may also be negatively affected by issuing an injunction in this case.
Accordingly, for the reasons set forth above, the Court having determined that a preliminary injunction is not warranted at this juncture,