MITCHELL S. GOLDBERG, District Judge.
This case involves claims of disability discrimination. Plaintiff, Nadia Slayton, alleges that Defendant, Sneaker Villa, Inc., unlawfully terminated her employment in violation of the Americans with Disabilities Act ("ADA"), 42 U.S.C. §§ 12101, et seq., and the Pennsylvania Human Relations Act ("PHRA"), 42 P.S. § 951, et seq. Plaintiff claims that Sneaker Villa discriminated against her based on her disability, failed to provide a reasonable accommodation, and retaliated against her for requesting a reasonable accommodation. Presently before me is Sneaker Villa's motion for summary judgment. For the reasons that follow, the motion will be granted only regarding Plaintiff's request for punitive damages on her retaliation and state law claims, but will be denied in all other respects.
The following facts are undisputed, unless otherwise noted.
Plaintiff began working for Defendant as a Corporate Recruiter on November 14, 2012. On February 2, 2013, approximately eighty (80) days into her employment, Plaintiff was seriously injured in a bus accident and hospitalized for five (5) days, suffering compression fractures of multiple vertebrae in her neck and back, and sustaining a head injury. (Def.'s SOF ¶¶ 23, 27, 29, 30.)
On February 4, 2013, Plaintiff's sister emailed Plaintiff's supervisor, Denise Lee (Director of Human Resources), and apprised her of the accident and Plaintiff's physical condition. Plaintiff was given an application to collect Short Term Disability benefits during her absence from work. During Plaintiff's roughly two-month unpaid absence, Defendant hired a temporary employee to cover the responsibilities of the Corporate Recruiter position. (Def.'s SOF ¶¶ 27, 31-33, 36; Def.'s Ex. K; Denise Lee Dep. 202:2-11.)
On March 28, 2013, Plaintiff emailed Denise Lee requesting the "reasonable accommodation of working full time from home for the next four weeks or until my physical therapy is complete and [my doctor] releases me back to full time status without restrictions." (Def.'s Ex. N.) Plaintiff indicated that her physical restrictions included, inter alia, no driving, no lifting anything heavier than five pounds, no bending or walking, and no sitting or standing for long periods of time. (
On April 1, 2013, Denise Lee responded to Plaintiff's email stating in relevant part:
(
Plaintiff replied to Denise Lee's email that same day and asked her to reconsider. Specifically, Plaintiff stated she was:
(
On April 2, 2013, the next day, Plaintiff went to Defendant's Philadelphia office. The parties dispute what prompted Plaintiff's visit. According to Plaintiff, she called Denise Lee and asked to come in for a meeting to discuss her employment with Defendant, and Lee allegedly agreed to meet. Plaintiff claims she met with Lee in her office, and Lee informed her that her employment was being terminated. Plaintiff further claims that she was asked to turn in her company property. (Pl.'s Dep. 242:6-24; 243:19-23.)
According to Denise Lee, there was no meeting scheduled between the two, and they merely exchanged a brief greeting in passing at the office. (Lee Dep. 148:1-16.) The parties do not dispute that Plaintiff turned in her company key card and employee discount card before she left Defendant's building on April 2. (Def.'s SOF ¶ 52.)
On April 8, 2013, Denise Lee emailed Plaintiff requesting a doctor's note outlining her restrictions so that a "formal decision may be made on [her] continued employment." (Def.'s Ex. N.) Plaintiff responded that she "thought a formal decision was made regarding [her] employment in [Lee's] office last Tuesday [April 2] that [she] was indeed terminated." (
On April 14, 2013, Plaintiff emailed Denise Lee stating that there had been a miscommunication with her doctor's staff, which is why a note had still not been produced. (Def.'s Ex. N.) On April 15, 2013, Plaintiff emailed a doctor's note to Denise Lee, but less than a half hour later, told Lee to disregard it, and instructed that a new note would be sent momentarily. (Def.'s Ex. O.)
On April 16, 2013, the next day, Denise Lee emailed Plaintiff stating that because she had still not received a "return to work document" from Plaintiff's doctor, Lee had "no choice but to terminate [her] employment effective April 16, 2013." (
Plaintiff responded just over an hour later stating that she was "baffled" by Lee's email. Plaintiff pointed out that she believed her employment was terminated on April 2, 2013—the day she visited Defendant's office. Plaintiff also stated that she had sent a doctor's note the day before (April 15), and would have another copy faxed to Lee directly from the doctor so that there would be "no mistake about receiving the note." (Def.'s Ex. O.) Later that same day, Plaintiff again emailed Lee asking her to respond to Plaintiff's email, and to "let [Plaintiff] know what accommodations can be made." Plaintiff further requested that Lee let Plaintiff know as soon as possible if her termination stood effective, so that Plaintiff could "know what actions" to take on her end. (
Lee's reply email indicated that, although she did receive the doctor's note that day, the note stated that Plaintiff was only available to work 20 hours per week in the office (or full-time from home), and Defendant's needs were for a "full-time position in the office." Lee reiterated that Defendant was undergoing "tremendous growth," which required face-to-face interviews, traveling, attendance at job fairs, "and other responsibilities" that Plaintiff could not perform given her physical condition. (
Plaintiff again replied and expressed confusion about Lee's message. Plaintiff indicated that her restrictions did not limit her "ability to interview, travel, or attend job fairs." Plaintiff reiterated that she could have worked twenty hours in the office and the other twenty at home, and that her accommodations were only temporary (i.e., her physical restrictions would be "lifted" in another two weeks). Nevertheless, Plaintiff acknowledged that these issues had already been discussed, so the "issue [was] dead." (
Plaintiff filed her Amended Complaint on January 12, 2015 alleging: disability discrimination; failure to accommodate; and, retaliation. (Am Compl. ¶¶ 41-66.) After a period of discovery, Defendant filed a motion for summary judgment on all of Plaintiff's claims.
A party moving for summary judgment bears the initial burden of demonstrating that there are no genuine issues of material fact in dispute, and that judgment is appropriate as a matter of law. Fed. R. Civ. P. 56(a);
An issue is "genuine" if a reasonable jury could rule in favor of the non-moving party based on the evidence presented.
A plaintiff may prove disability discrimination by direct evidence as set forth in
Under the
Under the ADA, an employer is prohibited from taking an adverse employment action against a qualified individual on the basis of her disability.
Defendant does not dispute that Plaintiff was disabled within the meaning of the ADA, nor does Defendant dispute that Plaintiff was subjected to an adverse employment action (termination). It is the second element—whether Plaintiff was otherwise qualified to perform the essential functions of her job with or without a reasonable accommodation—that Defendant argues Plaintiff cannot demonstrate. Specifically, Defendant urges that "physical presence in the office" and the "ability to travel" are both essential job functions of the Corporate Recruiter position, and thus Plaintiff's indisputable inability to perform these functions rendered her "unqualified" for the position under the ADA. (Def.'s Mot. Summ. J. 4-5.)
Plaintiff first responds that there are factual disputes because the "vast majority of [her] job responsibilities could be accomplished from home and did not require travel," which casts doubt on how "essential" physical presence in the office really was. (Pl.'s Resp. 17-18.) Plaintiff also emphasizes that she "never traveled outside Philadelphia during her employment" with Defendant, which again calls into question how "essential" travel was to the Corporate Recruiter position. (
"[W]hether a particular function is essential `is a factual determination that must be made on a case by case basis [upon review of] all relevant evidence.'"
Whether a job duty is an "essential function" turns on whether it is "fundamental" to the position. "Marginal functions" of the position are insufficient.
Section 42 U.S.C. § 12111(8) of the ADA states that, in assessing whether a given job function is essential, "consideration shall be given to the employer's judgment as to what functions of a job are essential, and if an employer has prepared a written description before advertising or interviewing applicants for the job, this description shall be considered evidence of the essential functions of the job." 42 U.S.C. § 12111(8).
Additionally, the Equal Employment Opportunity Commission's ("EEOC") "Interpretive Guidance" defining "essential functions" states that a function may be deemed "essential" because: (i) the reason the position exists is to perform that function; (ii) the limited number of employees available among whom the performance of that job function can be distributed; and/or (iii) the function may be highly specialized so that the incumbent in the position is hired for her expertise or ability to perform the particular function. 29 C.F.R. § 1630.2(n)(2).
The EEOC regulations further set forth a non-exhaustive list of evidentiary examples that may assist courts with identifying the "essential functions" of a job: (i) the employer's judgment as to which functions are essential (which reiterates the dictates of § 12111(8)); (ii) written job descriptions prepared before advertising or interviewing applicants for the job; (iii) the amount of time spent on the job performing the function; (iv) the consequences of not requiring the incumbent to perform the function; (v) the terms of a collective bargaining agreement; (vi) the work experience of past incumbents in the job; and/or (vii) the current work experience of incumbents in similar jobs. 29 C.F.R. § 1630.2(n)(3);
Defendant presses that summary judgment is appropriate because it is undisputed that Plaintiff's physical presence at the workplace is an essential function. Defendant notes that it is undisputed that during Plaintiff's relatively short tenure, she participated in "[a]t least 20" in-person interviews in which she was directly involved in asking questions of interviewees.
With respect to the dictates of 42 U.S.C. § 12111(8), as noted above, consideration must be given to Defendant's judgment that physical presence in the office was an essential function. Section 12111(8) further mandates that a written job description "shall be considered evidence" of a job's essential functions. Here, the written description for the Corporate Recruiter position does not speak directly to physical presence in the office either as one of the job's seventeen (17) "Principle [sic] Duties and Responsibilities" or as one of the "Qualifications/Skills & Knowledge Requirements." (Def.'s Ex. C.)
Additionally, application of the EEOC definitions does not necessarily align neatly with the function of being "physically present" at one's job. It is not entirely clear how one's physical presence in the office can be distributed to other employees, nor does it appear to be uncontested in this case that physical presence in the office is "highly specialized" such that Plaintiff was hired for her expertise in the ability to be physically present in the office.
As noted above, Plaintiff maintains that she could have performed the true essential functions of her job at home, so long as she had access to a telephone and the Internet. Her testimony in that regard revealed the following:
(Pl.'s Dep. 125:8-23.)
In light of § 12111(8), the EEOC interpretive guidance and evidentiary examples, and because I must view the evidence in the light most favorable to Plaintiff, I conclude that a genuine dispute of material fact exists as to whether physical presence in the office was an essential job function.
Defendant also argues that Plaintiff's inability to travel rendered her "unqualified" for the Corporate Recruiter position, as this too constituted an essential job function. Defendant highlights that Plaintiff admitted during her deposition that she was advised during her interview process that the company was expanding, and that the position required travel both inside and outside the Philadelphia area for job fairs and recruitment initiatives. (Pl.'s Dep. 75:8-19; 77:20-23; 94:8-21; 99:5-19; Def.'s SOF 19-20.)
Once again, § 12111(8) dictates that Defendant's judgment that the ability to travel was an essential function must be considered. Although the written job description of the Corporate Recruiter position does not list the ability to travel as one of the "Principle [sic] Duties and Responsibilities," the "[a]bility to travel in all markets serviced by [Defendant]" is listed under the "Qualification/Skills & Knowledge Requirements" section of the position summary. (Def.'s Ex. C, p. 3.)
Importantly, courts have recognized that a "requirement" of a given position may be distinguished from the "essential function(s)" of that position for purposes of assessing the second element of a plaintiff's prima facie case. "[T]he essential function requirement focuses on the desired result rather than the means of accomplishing it."
Moreover, in evaluating the interpretive guidance from the EEOC, it is not undisputed that the Corporate Recruiter position exists to perform "travel," or that Plaintiff was hired because of her expertise in traveling. 29 C.F.R. § 1630.2(n)(2). Plaintiff persuasively argues that despite her requests to do so, she never actually traveled to any job fairs during her time working for Defendant. (Pl.'s Dep. 110:13-22; 111:22-24; 4-23.)
Because at least some of the factors that I must consider weigh in Plaintiff's favor, and because I must view the evidence and all reasonable inferences in the light most favorable to Plaintiff, I conclude that it would be premature to decide at this stage whether the ability to travel was an essential job function of the Corporate Recruiter position.
As noted above, the ultimate inquiry guiding my analysis with respect to the second element of Plaintiff's prima facie case is not simply whether Plaintiff could perform the essential functions of her job—it is whether she could perform the essential functions with or without a reasonable accommodation.
Because factual questions remain as to whether physical presence in the office and the ability to travel were essential functions of the Corporate Recruiter position, I am similarly precluded from deciding, as a matter of law, that Plaintiff was incapable of performing the essential functions of her job with or without a reasonable accommodation.
Having found factual disputes regarding the essential functions of the Corporate Recruiter position (and thus whether Plaintiff is a "qualified individual"), the burden of production now shifts to Defendant to articulate a facially legitimate, nondiscriminatory reason for Plaintiff's termination.
Defendant argues that it terminated Plaintiff "based on her inability to travel, conduct interviews in distant markets, or physically work in the Philadelphia office to conduct face to face interviews." (Def.'s Mot. Summ. J. 10.) Plaintiff does not dispute that she participated in "at least 20" face-to-face interviews during her relatively short tenure with Defendant, nor does she dispute that the company was growing during the relevant time period. (Pl.'s Dep. 77:20-23; 106:3-122; Def.'s SOF ¶ 18; Def.'s Ex. H.) Plaintiff also testified that she was advised during her interview that the position required "some travel" to assist with hiring efforts. (Pl.'s Dep. 75:8-24; 76:1-22.)
In light of this evidence, I conclude that Defendant has met its relatively light burden of articulating facts that, if accepted, could constitute facially legitimate, nondiscriminatory reasons for Plaintiff's termination.
The burden of production now shifts back to Plaintiff to establish, by a preponderance of the evidence, that Defendant's proffered legitimate, non-discriminatory reason was pretextual.
Regarding the first method of demonstrating pretext, if a plaintiff's evidence pertains to the credibility of the employer's proffered justification, the evidence "must demonstrate such weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employer's proffered legitimate reasons for its action that a reasonable factfinder could rationally find them unworthy of credence."
In an effort to discredit Defendant's proffered reasons for her termination, Plaintiff argues that Denise Lee first fired her on April 2 before ever requesting a doctor's note on April 8, and offered Plaintiff's job to someone else prior to the "second time" that Lee allegedly fired Plaintiff on April 16. (Pl.'s Resp. 24.)
As discussed supra, a factual dispute remains as to when exactly Plaintiff's termination became effective (April 2 or April 16). Denise Lee's testimony does not exactly clarify this issue, and, viewed in the light most favorable to Plaintiff, Lee's testimony reflects that she may have taken steps to offer Plaintiff's job to someone else prior to Plaintiff's termination becoming "effective" on April 16, 2013 for the "second" time (i.e., before she received a doctor's note from Plaintiff). (Lee Dep. 200:20-23; 201:1-14; 163:2-9; 164:14-23; 174:16-22.)
If a fact finder ultimately believes that Lee offered Plaintiff's job to someone else prior to receiving an updated doctor's note outlining Plaintiff's physical restrictions, that fact finder could rationally and reasonably conclude that Defendant took steps to terminate Plaintiff before it fully ascertained the limitations imposed by her disability. As such, a fact finder could infer that Plaintiff's perceived inability to travel and/or be physically present in the office are "unworthy of credence" because Defendant had already decided to terminate Plaintiff before meaningfully assessing her inability to perform those functions.
Moreover, record evidence reflects that Denise Lee's email statements leading up to the alleged April 2 meeting largely pertained to Plaintiff's purported inability to work "full time." However, Lee subsequently requested a doctor's note on April 8 so that a "formal decision [could] be made" regarding Plaintiff's employment, and went on to cite Plaintiff's failure to produce a "return to work" document as giving Lee "no choice" but to terminate Plaintiff effective April 16. Viewed in the light most favorable to Plaintiff, a reasonable fact finder could further view Lee's respective statements regarding Plaintiff's termination (inability to work "full time" versus failure to produce a doctor's note) as inconsistent, and thus consider them "unworthy of credence."
At this stage, Plaintiff has pointed to facts that could demonstrate pretext, and thus I will deny Defendant's motion for summary judgment as to Plaintiff's disparate treatment claim.
The adverse employment decisions barred by the ADA include "not only adverse actions motivated by prejudice and fear of disabilities, but also . . . failing to make reasonable accommodations for a plaintiff's disabilities."
Specifically, "the ADA defines discrimination to include `not making reasonable accommodations to the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or employee, unless [the employer] can demonstrate that the accommodation would impose an undue hardship on the operation of the business.'"
Notably, failure to accommodate claims "do not require that an employer's action be motivated by a discriminatory animus directed at the disability and, therefore, the
To establish that an employer breached its duty to provide a reasonable accommodation, a plaintiff must demonstrate: (1) that she was disabled and her employer knew it; (2) she requested an accommodation or assistance; (3) her employer did not make a good faith effort to assist; and (4) she could have been reasonably accommodated.
Here, Defendant does not dispute that Plaintiff can satisfy the first two prongs (i.e., that it knew of Plaintiff's disability, and that she requested an accommodation). However, Defendant argues that, as a matter of law, it made a good faith effort to assist Plaintiff, and, in any event, she could not have been reasonably accommodated. (Def.s' Mot. Summ. J. 12.)
Defendant argues that it demonstrated good faith by permitting Plaintiff to take a roughly two-month leave of absence with "no questions asked." Defendant points out that it further requested a doctor's note from Plaintiff (multiple times) which turned out to be inconsistent with Plaintiff's stated limitations. (
Plaintiff responds that Denise Lee failed to meaningfully respond to both Plaintiff's March 28, 2013 email requesting an accommodation and Plaintiff's April 1, 2013 email proposing a work schedule that included part-time work in the office and part-time work from home (which, collectively, would have totaled a full-time schedule). Plaintiff insists that Defendant did not consider possible accommodations that might allow Plaintiff to keep her job. (Pl.'s Resp. 11.)
"Once an accommodation is requested, the employer is required to engage in the interactive process during which the employer and employee identify the precise limitations resulting from the disability and the potential reasonable accommodations that could overcome them."
Courts have summarized the interactive process (and in particular, good faith) as follows:
As noted above, factual disputes remain with respect to the date on which Plaintiff was actually terminated. While providing Plaintiff with a two-month leave of absence "no questions asked" could certainly be viewed as an accommodation, when viewed in the light most favorable to Plaintiff, a reasonable fact finder could also conclude that Denise Lee did not necessarily engage in the interactive process with Plaintiff during the pair's March 28 and April 1, 2013 email exchange (which arguably constituted separate and distinct requests for accommodation). On this point, Lee's testimony revealed the following:
(Lee Dep. 129:15-19; 145:10-14; 174:16-22.) Lee further acknowledged that she sent an internal email on March 30, 2013 requesting that Plaintiff's access to Defendant's systems be discontinued. (
In light of this testimony, in addition to the fact that Plaintiff modified her request for a temporary accommodation to include working part-time in the office (once Lee denied her initial request to work from home), I conclude that a factual dispute remains as to whether Defendant engaged in good faith.
Next, Defendant argues that even if it failed to demonstrate good faith, Plaintiff still cannot demonstrate that she could have been reasonably accommodated.
"Even if [an] employee requests an accommodation and the employer refuses to engage in the interactive process, a prima facie case is not made out unless the employee also submits evidence establishing that she could have been reasonably accommodated."
"As with the issue of `essential function,' the issue of `reasonable accommodation' presents a fact question."
Here, I conclude that Plaintiff has demonstrated that a factual question exists as to whether her requested accommodations were facially reasonable. Plaintiff did not request an extension of her leave of absence (i.e., she did not request additional "time off" from work). She requested to work from home for a "maximum of four weeks." Plaintiff alternatively proposed a schedule that would require her to work in the office 10-15 hours per week, and the remaining 25-30 hours from home. A fact finder could conclude that these are practical solutions, particularly given their temporary nature. I further observe that the term "Reasonable Accommodation" is expressly defined to include "part-time or modified work schedules." 29 C.F.R. § 1630.2(o)(2)(ii).
The burden now shifts to Defendant to demonstrate that Plaintiff's request was unreasonable (i.e., that it would have imposed an undue hardship). Under the ADA, the term "undue hardship" means an accommodation "requiring significant difficulty or expense," when considered in light of several factors.
Defendant argues that Plaintiff's proposed accommodations, even if facially reasonable, would have imposed an undue burden because, during Plaintiff's absence, her responsibilities "fell mainly on [Denise] Lee." (Def.'s Mot. Summ. J. 8.) However, when asked about which of Plaintiff's job functions were covered by her temporary replacement, Lee testified, "For the most part, all of them." (Lee Dep. 85:22-24) (emphasis added).
Viewing this evidence in the light most favorable to Plaintiff, I cannot conclude—as a matter of law—that the accommodation proposed by Plaintiff would have placed an "undue hardship" on Defendant because it would have conflicted with seniority rules. I will therefore deny Defendant's motion as it relates to Plaintiff's failure to accommodate claim.
Defendant states—in passing—that summary judgment is appropriate on Plaintiff's retaliation claim. (Def.'s Mot. Summ. J. 4.) While Defendant generally points out that this claim is also subject to the
Defendant argues that even if Plaintiff's claims are allowed to proceed, there is no basis (as a matter of law) for assessing punitive damages against Defendant. (Def.'s Mot. Summ. J. 15.) Defendant further points out that punitive damages are not available under the PHRA. Plaintiff responds that Denise Lee was responsible for ensuring that Defendant complied with relevant employment laws, and claims she failed to engage in the interactive process. According to Plaintiff, this demonstrates that Defendant could have acted with the requisite "reckless indifference" to Plaintiff's rights under the ADA to warrant punitive damages. (Pl.'s Resp. 25.)
Both parties cite to the Third Circuit's decision in
Other courts within this circuit have similarly concluded that punitive damages are unavailable for ADA retaliation claims.
The parties do not dispute that punitive damages are statutorily available for Plaintiff's two federal disability claims under the ADA (disparate treatment and failure to accommodate). Indeed, "[p]unitive damages are available under the ADA when the `complaining party demonstrates that the [employer] engaged in a discriminatory practice . . . with malice or with reckless indifference.'"
Denise Lee testified that she was responsible for ensuring that employees at Sneaker Villa complied with the ADA. (Lee Dep. 38:20-22; 40:1-21.) In light of her testimony, and the many outstanding factual disputes—in particular, whether or not Lee adequately participated in the interactive process—I conclude that it would be premature to decide, as a matter of law, the issue of punitive damages. Accordingly, Defendant's motion will be denied as it relates to Plaintiff's request for punitive damages in connection with her two ADA discrimination claims.
Defendant's motion for summary judgment will be granted in part and denied in part. The motion will be granted only insofar as it seeks dismissal of Plaintiff's request for punitive damages in connection with her federal retaliation claim and state law claims under the PHRA. The motion will be denied in all other respects.
An appropriate Order follows.
Additionally, the record does not reflect other "direct evidence" of discrimination warranting departure from