RICHARD H. KYLE, United States District Judge.
In this action, Plaintiff James Sharbono alleges that his former employer, Defendant Northern States Power Company d/b/a Xcel Energy ("NSP"), discriminated and retaliated against him when it terminated his employment on account of his disability, in violation of the Americans With Disabilities Act ("ADA"), 42 U.S.C. § 12101 et seq., and the Minnesota Human Rights Act ("MHRA"), Minn. Stat. § 363A.01 et seq. Presently before the Court is NSP's Motion for Summary Judgment.
Viewed in the light most favorable to Sharbono, the record reveals the following facts, most of which are undisputed.
In 1989, Sharbono began working as an electrical lineman, a position in which he built and maintained underground and overhead powerlines. (Sharbono Dep. at 13-15.) The job was rigorous and required, among other things, lifting and carrying electrical equipment, operating heavy machinery, and digging and shoveling for powerline construction. (
Sharbono experienced that risk firsthand in 1991 while working for a construction company. In June of that year, one of his co-workers electrified a line on which he had been working, sending 7,200 volts of electricity into his body through his right shoulder and out his left foot. (
From 1993 to 2008, Sharbono successfully worked as a lineman for NSP without wearing safety boots, even though company policy generally required linemen to wear such footwear. (
In 2008, NSP created a new policy requiring employees to wear personal protective equipment ("PPE") "when working in areas where there is a danger of foot injuries due to falling or rolling objects, construction activities, when objects can pierce the sole and puncture the foot, or when employees' feet are exposed to electrical hazards." (Wilhelm Decl. Ex. 3.) The PPE policy specifically provided that safety-toed footwear was to be worn "to protect against impact, compression, puncture and electrical hazards" and "shall be marked with ASTM F2413," an international standard for protective footwear. (
In February 2008, Sharbono's supervisor, Dan Foreman, discussed the new PPE policy during a meeting. (Sharbono Dep. at 85-86.) Sharbono informed Foreman that he was not required to wear a steel-toed boot; Foreman, in turn, discussed the matter with his supervisor, John Stumph. Sharbono provided Foreman with a note from his podiatrist, Dr. David Schleichert, indicating that he should not wear steel-toed footwear "due to an increased risk of a cold injury or abrasions from the steel cup in the shoes" (Wilhelm Decl. Ex. 4), but it was decided that Sharbono would not be exempted from the PPE policy and would be required to wear safety-toed boots. (Foreman Dep. at 11-14; Sharbono Dep. at 86, 91-92; Sharbono Decl. Ex 2.)
On March 3, 2008, Foreman provided Betty Post, NSP's Manager of Disability Solutions, a note he had received from Dr. Schleichert dated February 26, 2008.
In her deposition, Post could not recall doing anything with this information, but the following day, Karyn Davis, an NSP "corporate safety consultant," spoke with Sharbono to discuss ideas that would address his concerns with steel-toed boots. (Sharbono Dep. at 92-93.) She memorialized their conversation in a follow-up email, which included a recommendation that Sharbono try wearing "Smart Wool socks to reduce the abrasion[s]" on his foot. (Wilhelm Decl. Ex. 5.) In addition, Davis advised that she had spoken with an individual named Brad from Tingley Rubber Boot Company ("Tingley"), who had lost four toes in a landscaping accident. She relayed his suggestion that Sharbono try using Tingley's steel-toed "overshoes," for which he provided a free sample; the overshoes which were "ASTM F2413 approved and ... designed to fit over your current footwear." (
On March 4, 2008, Sharbono visited Great Steps Prosthetics and Orthotics ("Great Steps") to discuss the possibility of creating a custom boot for his left foot. (Sharbono Dep. at 116-18; Wilhelm Decl. Ex. 9.) He explained the situation and inquired what Great Steps could do to "modify[ ]ASTM certified" shoes. (Wilhelm Decl. Ex. 9.) Great Steps advised that it "cannot do this" because such a shoe would "lose the ASTM certification." (
On March 5, 2008, Sharbono saw his physician, Dr. Patrick Zook, complaining of injury from the steel-toed boots he had been wearing. (Helling Decl. Ex. 35.) He explained that NSP had accommodated his foot injury for 14 years by allowing him not to wear safety footwear, but his "supervisor recently insisted that the boots be worn despite concerns raised by both [him] and the recommendations of [his] doctors." (
On April 1, 2008, Dr. Zook authorized Sharbono to return to work part-time for a one-week period, after which he would be cleared to return to work full-time. (Wilhelm Decl. Ex. 6.) In a letter dated two days later, Dr. Schleichert explained safety-footwear options he had been discussing with Sharbono. (
Regardless, the company arranged for Sharbono to meet with Dr. Thomas Jetzer on April 7, 2008, to perform a fitness-for-duty evaluation. (Helling Decl. Ex. 37; Sharbono Dep. at 110.) Dr. Jetzer observed the abrasions on Sharbono's left foot and believed that Sharbono "may need to get a custom boot" or, alternatively, might have to wear a steel-toed boot only on his right foot. (Helling Decl. Ex. 37.) The latter option "could leave him [susceptible] to some potential damage on the left foot," although he recognized it "may be less of a risk than causing abrasions and breakdown of the skin grafts." (
Two days later, Dr. Jetzer sent a copy of his evaluation to Post at NSP. (Wilhelm Decl. Ex. 8.) The cover letter sent along with the evaluation indicated that Dr. Jetzer believed the "best solution" was to provide a "custom designed shoe [ ] covering his left big toe." (
According to Sharbono, at some point in 2008, Great Steps advised him that it could, in fact, custom manufacture boots meeting the ASTM specifications, but which would not be "stamped" as ASTM compliant. (Sharbono Dep. at 116.) He relayed that information to Steve Christianson at NSP,
Instead, NSP arranged for Sharbono to meet with another orthotist, Louis Winskowski, of an entity called "Foot Support." (Sharbono Dep. at 126; Wilhelm Decl. Ex. 10.) Winskowski aided Sharbono in selecting several different models of steel-toed, ASTM-compliant boots that might work for his foot, and Sharbono ultimately obtained a model manufactured by Red Wing Shoes. (Sharbono Dep. at
Sharbono wore the Red Wing steel-toed boots without gauze for the next three years while working at NSP. The pain and other symptoms he experienced from wearing the boot on his left foot — foot pain, shoulder pain, twitching, headaches, all of which he ascribes to using the boots — worsened over that time. (Sharbono Dep. 23, 134.) After Brenda McDermott replaced Foreman as his supervisor in February 2011, Sharbono began taking increasing amounts of time off of work due to his exacerbating symptoms. (Helling Decl. Ex. 6; Sharbono Dep. at 134, 146.) McDermott eventually met with him in October 2011 to discuss his time off; she suggested he explore applying for leave under the Family and Medical Leave Act ("FMLA"). (Helling Decl. Ex. 6; Sharbono Dep. at 149.) Sharbono took that advice and applied for intermittent FMLA leave in November 2011, in order to attend medical appointments or if he was "hurting, too much pain to work." (Sharbono Dep. at 151.) His request was approved. (
On April 12, 2012, McDermott met with Sharbono to discuss when he could leave for medical appointments during the workday. (Sharbono Dep. at 167-68; Wilhelm Decl. Ex. 11.) At that meeting, Sharbono requested that he not have to wear protective-toe footwear, and he asked for a response to his request in writing. (Wilhelm Decl. Ex. 11.) McDermott replied that such a response would have to come from someone "higher up" at NSP. (
Regardless, on May 11, 2012, Sharbono began a lengthy FMLA leave, lasting until March 2013. He exhausted the legally mandated 12 weeks of leave in June 2012,
Meanwhile, on June 6, 2012, Sharbono saw his neurologist, Dr. Kathleen Rieke, complaining of "progressive worsening" of his condition due to "the rubbing of the protective toe footwear." (Wilhelm Decl. Ex. 12.) That same day, Dr. Rieke wrote McDermott and Kathy Gilman, an NSP "workforce relations consultant," advising that "[d]ue to the exacerbation of neuropathic pain associated with his foot injury, it is the opinion of [Sharbono's] medical team ... [that] it is medically necessary [for] him to discontinue use of his safety toed footwear. This is exacerbating the pain and worsening his disability." (Helling Decl. Ex. 10.) Also on June 6, Sharbono submitted a workers' compensation "injury/illness report," asserting June 6, 2012, as the "date of injury" and identifying a number of work restrictions, with no end date. (
NSP responded to these submissions on August 1, 2012, in a conference call including McDermott, Gilman, Sharbono, and his union representative, Shawn Daly. (Helling Decl. Ex. 12.) Daly explained that the union had not received an answer to its June 2012 letter seeking a waiver of the PPE policy's protective-footwear mandate, and Gilman replied that a waiver would not be granted. (
In October 2012, Sharbono, his wife, and Daly met with Gilman, McDermott, and Carin Coomer-Kyllo, an NSP "Disability Solutions Specialist." (McDermott Dep. at 81; Helling Decl. Exs. 11, 16.) Gilman offered Sharbono two options at that meeting: a 90-day search for another position at NSP, or disability retirement as previously discussed. (Helling Decl. Ex. 11.) Gilman made clear, however, that there were no guarantees the job search would yield another position, and even if it did, she could not guarantee it would be a union job. She also advised that if Sharbono took a non-union job, he would no longer be eligible for disability retirement. (McDermott Dep. at 86-87, 150-55; Sharbono Dep. at 206-10; Gilman Dep. at 26-28.) According to Sharbono, Gilman recommended that he retire, rather than run the risk of losing union benefits. (Sharbono Dep. at 207-08.) Sharbono claims he felt no choice but to accept disability retirement, and he so informed NSP by a letter from his union dated October 12, 2012. (Helling Decl. Ex. 14 ("I have requested a reasonable accommodation with [NSP] and through [its] refusal, I feel I have to accept a work-related disability retirement.").)
To process the request for disability retirement, Coomer-Kyllo reviewed Sharbono's ability to perform his job with accommodation and the steps NSP had taken up to that point to address his foot problems. (Coomer-Kyllo Decl. ¶ 2.) On November 19, 2012, she spoke with the "Job Accommodation Network" ("JAN") about potential accommodations. (
On December 28, 2012, Post notified Sharbono by letter that NSP was scheduling him to meet with Dr. Lance Silverman, a foot and ankle specialist. (Sharbono Dep. at 226-28; Post Decl. Ex. 1.) The letter provided that NSP had "explored a number of options with you in 2007; however, there may be advances in product design or technology since that time that will benefit you." (Post Decl. Ex. 1.) Accordingly, Sharbono was to attend the appointment with Dr. Silverman "to determine if there are additional accommodations" that could assist him. (
On January 9, 2013, Sharbono saw Dr. Silverman, who submitted a report to Post two weeks later. (Helling Decl. Ex. 27.) The report advised that Sharbono did not pose a safety risk to himself or to others due to his foot and that he could perform the essential functions of his job with a footwear modification. Specifically, Dr. Silverman recommended that Sharbono be permitted to wear a shoe "that fits the OSHA standards of steel-toed footwear but allows accommodation for non-irritation of the dorsum of his foot." (
Post contacted MPO a few weeks later and spoke to David Lewis. (Helling Decl. Ex. 28; Post Decl. ¶ 3 & Ex. 2.) Lewis said he would inquire of several footwear manufacturers and get back to Post promptly. (Helling Decl. Ex. 28.) A few days later, he reported that custom safety boots could in fact be created meeting the ASTM standard, which would take 4-6 weeks to manufacture once Sharbono was fitted. (Helling Decl. Exs. 11, 28; Post Decl. ¶ 5 & Ex. 2.) Post emailed Gilman and McDermott with this "good news," advising that once they could speak with Sharbono "regarding the accommodation," NSP could "move ahead" by "scheduling an appointment to have the `molds' made." (Helling Decl. Ex. 28.) McDermott, trying to expedite the process, asked Post to schedule Sharbono for the fitting "as soon as the[ ] first appointment" was available, but Post responded that NSP first needed to meet with Sharbono to see "whether he agreed to go or not." (
On February 15, 2013, Gilman emailed McDermott a number of "talking points"
McDermott called Sharbono later that day and told him that he needed to return to work on either Wednesday, February 20, or Thursday, February 21. (Helling Decl. Ex. 30.) Sharbono responded that he was in the midst of attending a "Chronic Pain Program" on a daily basis. (
But before Thursday, February 21 arrived, Sharbono's counsel emailed McDermott, advising that Sharbono was participating in the pain program and "request[ing] as a reasonable accommodation for his disability that [NSP] allow him to complete the [program] without interruption ... and change his report to work date to March 11, 2013." (Helling Decl. Ex. 31.) McDermott discussed this request with Post, Gilman, and several others, including NSP's in-house counsel, and agreed to move Sharbono's return-to-work date to March 11. (McDermott Dep. at 192-94; Sharbono Dep. at 244-45.)
In the meantime, Post scheduled an appointment for Sharbono with Scott Langston at MPO; Lewis informed her that he would share with Langston the information about Sharbono's need for a custom-made boot and obtain a prescription for the boot from Dr. Silverman. (Post Decl. ¶ 6 & Ex. 2.) But when Sharbono arrived at the appointment on February 25, 2013, Langston told him that he was unaware why Sharbono was there and that he had not received anything from Dr. Silverman. (Sharbono Dep. at 246; Langston Decl. ¶¶ 3-4.) Sharbono explained the situation and his need for ASTM-compliant boots, and he told Langston to call Post for more information. (Sharbono Dep. at 246-47; Langston Decl. ¶ 5.)
Before calling Post, Langston contacted Branier Orthopedics, a manufacturer of custom footwear, to "find out the type of requirements that [its] reinforced toe shoe meets." (Wilhelm Decl. Ex. 15;
Sharbono returned to light-duty work as scheduled on March 11, 2013. That same day, before learning about Post's conversation with Langston, McDermott and Gilman met with Sharbono, Daly, and another union representative. McDermott and Gilman told Sharbono that his custom boots were being manufactured and would take up to six weeks to be ready. (Sharbono Dep. at 171-72.) Daly responded that Sharbono did not believe a custom boot was actually being made, based on his conversations with Langston at the February 25 appointment. (
Post emailed McDermott and Gilman later that day, apologizing for not speaking to them before meeting with Sharbono. (Helling Decl. Ex. 24.) She noted that while boots could be made "with either steel or fiberglass toes that would be similar" to the ASTM standard, "the boots are not constructed in an environment that is qualified to state the boots meet that standard and be able to `mark' the[m]." (
The following day, McDermott met with Sharbono and Daly, told them a custom boot could not be made, and advised that the disability retirement request would be processed. (Helling Decl. Ex. 22; Wilhelm Decl. Ex. 16; Sharbono Dep. at 259-60.) In total, Sharbono worked three days of light duty before being transferred to retirement status. (McDermott Dep. at 125.) He was not offered additional light-duty work before being let go. His disability retirement status became effective on April 1, 2013.
Approximately one month later, Sharbono filed a charge of disability discrimination and retaliation with the Equal Employment Opportunity Commission ("EEOC"). On May 29, 2015, the EEOC determined there was no probable cause to believe discrimination or retaliation had occurred and issued a right-to-sue letter. A short time later, Sharbono commenced the instant action, alleging NSP had discriminated and retaliated against him in violation of the ADA and the MHRA. With discovery complete, NSP now moves for summary judgment. Its Motion has been
Summary judgment is proper if, drawing all reasonable inferences in favor of the nonmoving party, there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a);
Sharbono alleges that NSP violated the ADA and the MHRA by (1) failing to accommodate his disability, (2) discriminating against him on account of his disability, and (3) retaliating against him after he requested accommodation.
Under both the ADA and MHRA, an employer is required to provide reasonable accommodation to the known physical limitations of an otherwise qualified employee with a disability, unless doing so would impose an undue hardship on the employer. 42 U.S.C. § 12112(b)(5)(A); Minn. Stat. § 363A.08, subd. 6. "To determine whether an accommodation for the employee is necessary, and if so, what that accommodation might be, it is necessary for the employer and employee to engage in an `interactive process.'"
Here, Sharbono claims that NSP did not appropriately engage in the interactive process, "based on [its] decision to transition [him] to disability retirement, a decision that was communicated to [him] on March 14, 2013, after failing to make a good faith effort to accommodate his disability." (Mem. in Opp'n at 20.) In the Court's view, however, the record does not support his argument that NSP failed to make a good-faith effort to accommodate him.
Accordingly, by the time he renewed his request in 2012, the company had already attempted to accommodate his foot issues. But the company went further, approving him for FMLA leave and then extending that leave with pay for 9 months beyond the legally mandated 12-week period, despite being well aware of the difficulty finding Sharbono a satisfactory shoe.
Sharbono describes the company's offer as an "ultimatum" because he faced a Hobson's choice: a job search without guarantees (and the possible loss of union benefits) or disability termination. (Mem. in Opp'n at 24-25.) But a proposed accommodation need only be reasonable, not perfect, and he cites no authority for the proposition that an employer must accommodate an employee by transferring him to a position with comparable pay and benefits.
NSP did not stop there, however. Rather, before processing his disability retirement, it contacted Dr. Silverman and, later, Lewis and Langston at MPO, in order to explore the possibility of manufacturing protective boots. Nothing in the record suggests that NSP was unwilling to permit Sharbono to return to his previous work as a lineman if adequate footwear could be found. Indeed, it fully expected he would return to work when Lewis reported in 2013 the "good news" that custom-made boots could be manufactured. It was only after Langston informed Post that boots satisfying the ASTM standard could not be made that the company finally ended its repeated efforts to obtain satisfactory footwear and transferred Sharbono to retirement status.
Sharbono characterizes NSP's efforts as "insufficient" (Mem. in Opp'n at 26), but that label could easily be applied to his efforts. The interactive process required by the ADA is necessarily bilateral; this is why it is called "interactive."
In any event, none of Sharbono's contentions about NSP's efforts is availing:
At bottom, the Court does not believe the record supports Sharbono's argument that a genuine issue of fact exists regarding the adequacy of NSP's efforts. To be sure, there appears to have been some
Sharbono next alleges that NSP discriminated against him by terminating his employment — or, more accurately, transferring him to disability-retirement status — on account of his disability. (Mem. in Opp'n at 33-39.) In the absence of "direct evidence," which Sharbono does not identify, his claim is analyzed under the familiar
Here, the parties dispute whether Sharbono has established a prima facie case of discrimination, focusing on the second element: whether he was qualified to perform the essential functions of his job with or without reasonable accommodation. (
In an attempt to show pretext, Sharbono argues that (1) NSP's proffered reason for his "termination" is unworthy of credence and (2) his foot problems "influenced [NSP's] lackluster efforts and lack of diligence in attempting to find an accommodation for Sharbono." (Mem. in Opp'n at 36-37.) Neither argument is persuasive.
Recycling an argument already discussed, Sharbono first contends that NSP's proffered reason for his termination was pretextual because the OSHA regulation does not actually require employees to wear boots marked with an ASTM stamp. (
Sharbono also points to a handful of matters which he contends demonstrate discriminatory animus, but in the Court's view he either overstates their significance or mischaracterizes them. He cites, for example, an August 10, 2008 memorandum sent from Foreman to Daly discussing "events concerning insubordination and Jim," some of which concerned his requests for accommodation. (Helling Decl. Ex. 54.) But Foreman was not involved in the decision to transfer him to disability retirement, the only adverse action in question here.
Sharbono next notes that McDermott documented a conversation with him in 2011 regarding his use of sick time, noting that she was doing so "in case anything should happen at a later date." (Helling Decl. Ex. 6.) But the Court perceives no nefarious motive from this statement, since by that time Sharbono had lodged repeated complaints with the company about wearing safety-toed boots and the issues they were causing his foot; the Court agrees with NSP that documenting a conversation in such a situation is a "good HR and management practice[ ]." (Reply at 7.)
Sharbono cites an oral reprimand he received from McDermott after she observed him at a Buffalo Wild Wings restaurant on a day he had called in sick,
Sharbono also notes that Post told McDermott "he can always resign" if he did not agree to attend the appointment scheduled for him with MPO in early 2013. (Mem. in Opp'n at 37-38.) But he takes this comment out of context. As noted above, Post made the remark only after McDermott had asked if Sharbono had any option not to attend the MPO appointment. One option, of course, would have been for him to resign rather than attend. This factual statement, therefore, cannot reasonably be read to reflect any intent to discriminate.
Sharbono also contends that McDermott and Gilman "were repeatedly informed [his] disability and pain were worsening in 2011, but ignored those facts and failed to offer any solutions or accommodations." (
Finally, Sharbono argues that when McDermott called to inform him that he was required to return to work in February 2013, she ignored that he was attending the Chronic Pain Program, threatening him with termination if he did not appear (as instructed by Gilman). (Mem. in Opp'n at 38.) But Gilman testified that all employees returning from medical leave would receive the same "work directive" (Gilman Dep. at 83), and hence there is no evidence Sharbono was treated differently than other employees on account of his condition. Regardless, it is undisputed that after McDermott discussed the issue with others, Sharbono's request to delay his return-to-work date was granted. The Court perceives no discriminatory animus from these facts.
Simply put, the Court believes the evidence relied upon by Sharbono, whether viewed individually or cumulatively, does not create a triable issue "both that [NSP's] articulated reason ... was false and that discrimination was the real reason" for his termination.
In his final claim, Sharbono alleges that NSP retaliated against him in violation of the ADA and MHRA. The crux of this claim is that he requested accommodation in 2012 and 2013, complained about NSP's "refusal" to accommodate him, and was subsequently fired. (
Once again, the Court will assume Sharbono has established a prima facie case of retaliation and proceed directly to the question of pretext. And as with his discrimination claim, the Court determines that Sharbono has failed to create a genuine issue that NSP terminated his employment in retaliation for seeking accommodation in 2012 and 2013. Indeed, in an attempt to show pretext, Sharbono points to the same smattering of events discussed above in connection with his discrimination claim allegedly showing a "history of discriminatory animus." (
Based on the foregoing, and all the files, records, and proceedings herein,
Table of individuals involved Steve Christianson NSP employee, title not specified in the record Carin Coomer-Kyllo NSP disability solutions specialist Shawn Daly Sharbono's union representative Karyn Davis NSP corporate safety consultant Darla Figoli NSP Vice President for human resources Dan Foreman Sharbono's supervisor until February 2011 Kathy Gilman NSP workforce relations consultant Dr. Thomas Jetzer Physician who performed Sharbono's fitness-for-duty evaluation in 2008 Scott Langston Orthotist at Minnesota Prosthetics and Orthotics David Lewis Orthotist at Minnesota Prosthetics and Orthotics Brenda McDermott Sharbono's supervisor commencing in February 2011 Betty Post NSP's manager of disability solutions Dr. Kathleen Rieke Sharbono's neurologist Dr. David Schleichert Sharbono's podiatrist in 2008 James Sharbono Plaintiff, line electrician at NSP Dr. Lance Silverman Foot and ankle specialist who evaluated Sharbono in 2012 John Stumph Foreman's supervisor Louis Winskowski Orthotist at Foot Support Dr. Patrick Zook Sharbono's treating physician in 2008 James Sharbono v. Northern States Power Co., Civ. No. 15-3351 (RHK/LIB)