LORENZO F. GARCIA, Magistrate Judge.
THIS MATTER is before the Court on Defendants' Motion for Order Compelling Independent Medical Examination of Plaintiff [Doc. 70]. Plaintiff Equal Employment Opportunity Commission ("EEOC") opposes the motion [Doc. 73]. No reply is necessary. The Court considered the motion and EEOC's response, and for the reasons hereafter stated, the Court finds that the motion is well-taken and will be granted.
EEOC brings a Title VII action against Defendants on behalf of Safia Abdullah ("Abdullah"). Abdullah is an Iraqi immigrant, who fled her homeland and immigrated to the United States. [Doc. 71, Ex. B, Abdullah Dep., pp., 13-14, 15 (lines 22-25), p. 16 (1)]. Abdullah testified that her family was at risk and that all of their lives were in danger while living in Iraq. [
Regrettably, her entire family and other loved ones, including her boyfriend in Turkey, were unable to leave, and, thus, Abdullah's mother and boyfriend remained behind. [Doc. 71, Ex. A, Dr. Gray Dep., pp. 33-34]. After fleeing Iraq and crossing the border into Turkey, Abdullah sought and obtained the assistance of Albuquerque's Catholic Charities, and was able to immigrate to the United States where she resettled, also with the help of Catholic Charities. [See Doc. 1, Complaint].
During the resettlement efforts, Catholic Charities referred Abdullah to Defendants for employment placement. [Doc. 1, ¶ 17]. Defendants contend that they have a long and stellar history of civic, charitable and educational involvement, including contributing to women's shelter programs and programs for at-risk children. They actively partner with the Catholic Charities immigration placement program, and have provided jobs to 152 immigrants-a significant portion of whom are Muslim. [June 4, 2012 disclosures by Defendants at Rule 16 conference].
The present lawsuit concerns EEOC's claims that Defendants would not let Abdullah work because she was wearing a hijab, a traditional Muslim headdress intended to cover a woman's hair, would not accommodate her religious needs, and retaliated against her. Defendants, on the other hand, dispute EEOC's allegations, and state that an offer of employment was extended to Abdullah, subject to background checks and inspection of documents authorizing employment. Abdullah was given a date on which her job would commence. [Doc. 24, Amended Joint Status Report.]
Subsequent to hiring Abdullah in the housekeeping department, Defendants contend that its executive housekeeper expressed concern that Abdullah's hijab was long and could pose a safety hazard, interfere with Abdullah's peripheral vision, be a tripping or snagging risk, and might violate Defendants' workplace dress rule code.
The parties dispute what occurred thereafter, with Defendants contending that they proposed a number of alternatives to Abdullah, including tying back her hijab, pinning it up, or wearing a shorter hijab, or a boma, which is a skullcap covering the head and is an acceptable alternative to the hijab. Defendants contend that Abdullah was going to consider the options and the next thing they learned was that she was not going to return-alleging discrimination.
Abdullah, on the other hand, contends that it was she who sought reasonable accommodations and made offers to tie back her hijab, pin it up, tuck it in, or wear a boma in lieu of the hijab. She asserts that Defendants rejected all her proposed alternatives. Abdullah alleges that Defendants offered no other alternatives and withdrew their earlier offer of employment because of Abdullah's religious headdress.
On behalf of Abdullah, EEOC seeks substantial damages for the above alleged violations of Title VII.
[Doc. 24, at 5.]
Defendants seek an independent Rule 35 evaluation of Abdullah before Dr. Samuel Roll, scheduled for August 10 and 11, 2012, or, alternatively, for August 17 and 18, 2012. [Doc. 70]. Defendants argue that Abdullah placed her mental, emotional and psychological condition at issue; that she has arranged, through EEOC, the services of a treating expert witness to testify as to significant mental injury; and, that causal connection, requiring an expert opinion, is necessary for the fact finder to determine issues in this case. Defendants also request that Abdullah sign a medical release to allow her treating psychologist, Dr. Gray, to provide "test results, raw data of any testing, . . ., all data from structured interviews, unstructured interviews, Rorschach, MMPI-2, Behavioral Health Measure-20, Sentence Completion Test and any other test or evaluation tool, and that this information be provided to Dr. Roll prior to the scheduled IME." [Doc. 70, at 3].
In opposition, EEOC argues that Defendants did not meet their burden to obtain a Rule 35 IME or did not demonstrate good cause for the examination, that EEOC has not made claims for intentional or negligent infliction of emotional distress, that no "unusually severe" psychiatric disorder or injury has been diagnosed, that no expert testimony will be offered other than testimony by a treating psychologist, that Defendants failed to establish that Abdullah has any mental condition "in controversy," that Defendants did not establish any other good bases for the requested examination, and that Defendants already obtained or could obtain the requested information by other less intrusive means. [Doc. 73.]
EEOC also protests that Defendants failed to timely identify or request an extension of time to identify any medical expert. Thus, they should not be allowed to benefit from their failures by being permitted to conduct an IME. [Doc. 73, at 15.]
Whenever the physical or mental condition of a party is in controversy, the Court may require the party to submit to a physical or mental examination. Fed. R. Civ. P. 35(a);
In summary, there are two prerequisites for an order compelling submission to an independent medical examination ("IME"): 1) the party's mental condition is "in controversy" and 2) "good cause" exists for the requested examination. In
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The district court in
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The crux of Defendants' request for a Fed. R. Civ. P. 35 examination is whether EEOC's claims on behalf of Abdullah fall into the category of "garden variety" emotional distress claims as recognized by the district court in
The Court concludes that the majority the pertinent factors set out in
[Doc. 1, at 12, ¶ F.] In the amended Joint Status report, the EEOC again states that it seeks damages that include, but are not limited to, "emotional pain, suffering, inconvenience, mental anguish, humiliation, loss of enjoyment of life, and other non-pecuniary losses, in amounts to be determined at trial." [Doc. 24, at 5.] While EEOC also seeks injunctive relief, the Court finds that the bulk of the damages sought on behalf of Abdullah are for emotional harm. Moreover, the EEOC claims that the damages for the emotional injury should be substantially compensated.
In addition to the damages that EEOC seeks on behalf of Abdullah, the commission arranged for an expert treating psychologist to present evidence that Abdullah suffered from a significant, more particularized emotional injury. The alleged injury or injuries are specifically diagnosable, are listed in the standard diagnostic manual, DSM-IV, and, thus, are allegedly unusually severe. It is beyond dispute that EEOC placed Abdullah's mental and emotional condition at issue.
The EEOC argues that the only expert testimony is coming from a treating psychologist, rather than a retained expert. The fact that Dr. Gray is a treating psychologist, as opposed to a specially retained expert, is a distinction without a difference. Dr. Gray will be offered as an expert under Fed. R. Evid. 702. He will provide opinion evidence based on his knowledge, skill, experience, education and training. Dr. Gray is not a lay witness who will simply recount the "who, where and what," but, as an expert, will offer opinions on the "why."
The EEOC further contends that the "expert testimony" factor noted in
EEOC also urges the Court to find that Abdullah's mental and emotional condition is not "in controversy." [Doc. 73, p. 9]. However, the Court concludes that the claims pressed by EEOC directly place her condition at issue. Thus, the second
EEOC's claim on behalf of Abdullah is not for routine or generalized "insult, hurt feelings or resentment," but, rather, allegedly arises under a specifically diagnosable condition identified in the DSM-IV. [Doc. 71, Ex. A, at pp. 34-35]. Indeed, as discussed above, EEOC intends to present the testimony of Dr. Gray, who will testify as to his treatment of Abdullah, her diagnosis, and the alleged severity of Abdullah's mental and emotional condition, which Abdullah attributes to the alleged retraction of an employment offer. [See Doc. 73, at 3.]
Dr. Gray believes that Abdullah is "severely distressed" and has indications of bi-polar and eating disorder issues, [Doc. 71, Ex. A, p. 41 (17-21), p. 50 (24-25), p. 51 (1)], although he did not diagnose Abdullah as having an eating disorder. [
Dr. Gray's evaluation contradicts EEOC's contention that Abdullah's diagnosable conditions are not severe. [See Doc. 73, p. 8]. It is clear that Abdullah's mental and emotional condition is, indeed, specific, significant, and diagnosable.
Moreover, Dr. Gray cites the present employment dispute as the genesis of Abdullah's emotional problems. [Doc. 73-4, Gray Dep., p. 82 (17-25), p. 83 (1)]. Curiously, Dr. Gray did not attribute any portion of Abdullah's present emotional condition to the life stressors that Abdullah experienced before Defendants' offer of employment. For example, she was compelled to flee her homeland under threats of extortion and death. She was and remains separated from loved ones, including parents and her boyfriend. She was torn away from her homeland, her customs, friends and comfortable environment. She was resettled in a country far away and light years different from that which she has known. She is now separated from the familiar and the comfortable. These realities, however, played no role in Dr. Gray's evaluation of Abdullah's emotional problems or alleged injuries.
To the contrary, Dr. Gray relied on Abdullah's self reporting and attributions of her present emotional and psychological condition to the alleged denial of employment. "I asked her if these symptoms that she reported, if they had existed before the incident, and I think she said no." [Doc. 71, p. 40 (8-10)]. In determining whether other life stressors affected her condition, for example, the separation from her boyfriend for a long time, Dr. Gray stated:
[
The fact that EEOC intends to rely on a treating psychologist's expert above-described testimony to show that Abdullah's emotional distress or emotional injuries were caused by alleged discrimination or retaliation by Defendants supports an order, in accordance with Rule 35, directing Abdullah to submit to an IME. Plaintiff's argument that Defendants seek only to conduct a Rule 35 IME because they failed to identify any medical expert does not convince the Court otherwise. A decision to conduct an IME does not necessarily implicate a decision not to call an expert. In other words, a party is permitted to use the results of an IME to challenge the testimony of the other party's treating psychologist, without the need to hire an independent medical expert.
A party may not place a condition at issue and then deny the opposing party access to basic information which may be used to either support and confirm the diagnosis, or to challenge and repudiate it. In this case, the Court finds good cause for ordering the Rule 35 examination of Abdullah. See
In addition, the Court directs Plaintiff to produce all the materials sought by Defendants, including tests, test scores, notes, raw data, date from interviews, including all test interviews . Those materials must be provided to Defendants within ten days after entry of this Order. Use of the materials provided is limited to this case and, upon the completion of this case, all materials obtained from Dr. Gray should be returned to him.
Abdullah is directed to appear for the two-day evaluation on August 10 and 11, 2012, or August 17 and 18, 2012, to be conducted by Dr. Roll. The parties should confer in determining the time and place for the IME.
IT IS THEREFORE ORDERED that Defendants' motion to compel a Rule 35 examination of Abdullah [Doc. 70] is GRANTED.