Bukta v. JC Penney Co., Inc.Bukta v. JC Penney Co., Inc.
MEMORANDUM OPINION AND ORDER
This matter is before the Court upon Defendants’ Motion for Summary Judgment. (Dkt.# 69).
Defendant, JC Penney Company, Inc. (“JC Penney”), employed Plaintiff, Cheryl L. Bukta (“Bukta”), in various management positions from October 1973 to October-2001. (Dkt. #74, Deposition of Cheryl Bukta (“Bukta Dep.”) at 16; Dkt. # 99, Deposition Exhibits In Support of Plaintiffs Memorandum in Opposition to Defendants’ Motion for Summary Judgment (“Plaintiffs Exhibits”) at exhibit 29). From 1980 to 2000 Bukta held the position of Senior Department Manager (“SDM”) for the men’s department at the Niles, Ohio JC Penney store. (Bukta Dep. at 31-32). The SDM position was a full time position requiring a minimum of 40 to 44 hours of work per week. (Bukta Dep. at 34).
On January 18, 2000, Benjamin Wenow-itz (“Wenowitz”), the store manager and Bukta’s supervisor, berated Bukta in front of a number of employees, customers and suppliers for leaving clearance racks of clothing in the aisles of the men’s department. (Bukta Dep. at 79). This incident purportedly caused Bukta to suffer severe headaches, blurred vision, shortness of breath and chest pain. (Bukta Dep. at 96-97). As a result of these symptoms Bukta visited Dr. Hugh Shearer, her general practitioner, on January 20, 2000. (Bukta Dep. at 96). Dr. Shearer was unable to diagnose her condition, but did insist that she refrain from working. (Bukta Dep. at 96-98). Bukta subsequently requested a six week medical leave lasting from January 26, 2000 until March 13, 2000: (Bukta Dep. at 118-19). JC Penney approved the request and authorized Bukta to receive Illness Recovery Time (“IRT”) Plan benefits during the leave period. (Plaintiffs Exhibits at exhibit 72).
Doctor Shearer eventually diagnosed Bukta as suffering from conversion disorder. (Dkt. # 95, Affidavit of Dr. Hugh Shearer (“Shearer Affidavit”) at 2, ¶ 5). Conversion disorder is “chronic psychiatric disability” arising from seriously insulting and humiliating situations which can cause debilitating physical symptoms, panic attacks and anxiety. 1 (Dkt. # 94, Affidavit of Dr. Suzanne R. Lucot (“Lucot Affidavit”) at ¶ 5;' Shearer Affidavit at ¶ 4). A single traumatic incident can give rise to severe and chronic anxieties as well as panic attacks in those that suffer from conversion disorder. (Shearer Affidavit at ¶ 4).
Dr. Shearer, after considering Bukta’s condition, concluded that a sudden return to a full time work schedule was an anxiety producing factor for Bukta; therefore, he recommended that Bukta, as part of her course of treatment, make a gradual- return to work. (Plaintiffs Exhibits at exhibit 87, p. 2; Shearer Affidavit at ¶ 8). Bukta returned to work on March 13, 2000, and Dr. Shearer restricted her to a maximum of 20 hours per week. (Bukta Dep. at 119).
JC Penney attempted to honor Plaintiffs medical restriction and kept her on a four hours per day schedule with no evening hours. (Bukta Dep. at 121). JC Penney compensated Bukta for the four hours that she worked each day and also compensated Bukta with IRT Plan benefits for the remaining four hours of the average workday. (Plaintiffs Exhibits at
From March 13 through September 1 of 2000, Bukta continued working four hours per day. (Bukta Dep. at 121). In July, JC Penney’s management, noting that Bukta was unable to complete all of her responsibilities while working a part time schedule, relieved Bukta of several of her responsibilities. (Dkt. # 104, Deposition of Benjamin Wenowitz (“Wenowitz Dep.”) at 157, 165). The stated purpose of the decision was to assist Bukta in managing her duties and to facilitate her return to a full time schedule. (Wenowitz Dep. at 157, 165). Meanwhile, Bukta’s condition began to improve considerably. (Shearer Affidavit at ¶ 10). On July 18, 2000, Dr. Shearer informed JC Penney that Bukta should continue on a part time schedule and estimated she could resume a full time schedule by October 18, 2000. (Plaintiffs Exhibits at exhibits 5 and 6).
In August of 2000, JC Penney managers Wenowitz, Kenneth Karbowski (“Karbow-ski”), Wayne Rustin (“Rustin”) and Donald McCormick (“McCormick”) discussed removing Bukta from the part time schedule, placing her on leave, and returning her to work when she was capable of working full time. (Wenowitz Dep. at 161, 330; Dkt. # 106, Deposition of Kenneth P. Karbow-ski (“Karbowski Dep.”) at 48). The managers reasoned that because Bukta was limited to working four hours per day, JC Penney had to rearrange work schedules, forcing other sales associates to change their work and personal schedules and to assume increased night and weekend hours. (Wenowitz Dep. at 263-64). Indeed, the managers discussed that at least three associates had been stepping in to help fulfill Bukta’s full time duties. (Wen-owitz Dep. at 312). They reasoned that JC Penney required a full time employee who could provide continuous leadership to associates. (Dkt. # 71, Filing Exhibits Referenced In Defendants’ Motion for Summary Judgment, Wenowitz Deposition Exhibit 40 (“Bukta Memorandum”)). The managers decided that JC Penney required a full time person in Bukta’s position, especially for the upcoming holiday season. (Wenowitz Dep. at 160).
On September 1, 2000, 2 Bukta met with Wenowitz and Karbowski who explained that there would be no further part time work available to her and advised that Bukta must be able to return full time without restrictions. (Bukta Dep. at 151). They further advised that Bukta would be on a leave of absence until November 1, 2000. (Bukta Dep. at 152). On September 10, 2000, JC Penney placed Bukta on unpaid leave for a period not to exceed one year. (Plaintiffs Exhibits at exhibit 72).
The meeting upset Bukta, causing an aggravation of her symptoms. (Shearer Affidavit at ¶ 13). Following a consultation, Dr. Shearer sent a note, dated September 11, 2000, informing JC Penney that if placed on a work schedule of four hours a day, Bukta could expect a return to full time work before November 1, 2000. (Plaintiffs Exhibits at exhibit 5; Wenowitz Dep. at 173).
Bukta’s expected return date — November 1, 2000 — passed with Bukta remaining on medical leave. JC Penney did not, however, place a full time person in Buk-ta’s position. (Wenowitz Dep. at 208, 214-16).
In February 2001, JC Penney placed employee Karen King in Bukta’s position. (Wenowitz Dep. at 215, 312-13). Karbow-ski sent a letter to Bukta, dated February 13, 2001, informing her that she had been replaced. (Bukta Affidavit at ¶ 91).
Thereafter, on February 14, 2001, Buk-ta’s treating psychiatrist, Dr. Lucot, sent a letter to JC Penney rescinding all recommendations regarding a gradual return to work and clearing Bukta to return to work on a full time basis. (Plaintiffs Exhibits at exhibit 26). Two days later, Dr. Shearer sent JC Penney a letter emphasizing that the best treatment for Bukta would be a gradual return to work, but he released Bukta to work full time because it was the only option presented by JC Penney. (Plaintiffs Exhibits at exhibit 81). JC Penney interpreted the language of these letters as constituting an equivocal release. (Plaintiffs Exhibits at exhibit 88). Consequently, Bukta remained on unpaid leave. On or about March 26, 2001, Bukta filed an administrative charge with the Federal Equal Employment Opportunity Commission (“EEOC”). (Dkt. # 1, Attachment # 4 (“First Amended Complaint”) ¶ 35). Meanwhile, JC Penney extended Bukta’s leave and ultimately, on October 21, 2001, sent her a letter terminating her employment. (Plaintiffs Exhibits at exhibit 29).
The EEOC issued Bukta a right to sue letter on February 12, 2002, and on March 3, 2002 Bukta filed a First Amended Complaint in the Court of Common Pleas, Trumbull County, Ohio. The First Amended Complaint alleged twelve claims for relief: (1) workers’ compensation appeal; (2) negligence; (3) negligent infliction of emotional distress; (4) violations of the Family Medical Leave Act; (5) violations of the Americans with Disabilities Act and Ohio handicap discrimination law; (6) violations of the Age Discrimination in Employment Act; (7) violations of Title VII and Ohio sex discrimination law; (8) tort of wrongful discharge in violation of public policy; (9) retaliation for assertion of rights under the aforesaid statutes; (10) negligent infliction of emotional distress; (11)' intentional infliction of emotional distress; and (12) loss of consortium.
Defendants
3
removed the action to this Court pursuant to
II. STANDARD OF REVIEW
Summary judgment is proper where no genuine issue of material fact exists and the moving party is entitled to judgment as a matter of law.
In considering such a motion, the court must review all of the evidence in the record.
See Reeves v. Sanderson Plumbing Prods., Inc.,
“A party seeking summary judgment always bears the initial responsibility of informing the court of the basis for its motion, and identifying those portions of ‘the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any,’ which it believes demonstrate the absence of a genuine issue of material fact.”
Celotex,
“The respondent cannot rely on the hope that the trier of fact will disbelieve the movant’s denial of a disputed fact, but must ‘present affirmative evidence in order to defeat a properly supported motion for summary judgment.’”
Street v. J.C. Bradford & Co.,
III. LAW AND ANALYSIS
A. The Family and Medical Leave Act
Defendants seek summary judgment on Bukta’s claim arising under the Family
The statute expressly defines a “serious health condition” as an “illness, injury, impairment, or physical or mental condition that involves (A) inpatient care in a hospital, hospice, or residential medical care facility; or (B) continuing treatment by a health care provider.”
(i) A period of incapacity (i.e., inability to work, attend school or perform other regular daily activities due to the serious health condition, treatment therefor, or recovery therefrom) of more than three consecutive calendar days, and any subsequent treatment or period of incapacity relating to the same condition, that also involves:
(A) Treatment two or more times by a health care provider, by a nurse or physician’s assistant under direct supervision of a health care provider, or by a provider of health care services (e.g., physical therapist) under orders of, or on referral by, a health care provider; or
(B) Treatment by a health care provider on at least one occasion which results in a regimen of continuing treatment under the supervision of the health care provider.
There are two distinct theories for recovery on FMLA claims.
See Arban v. West Publ’g Corp.,
The “retaliation” or “discrimination” theory arises from
Bukta’s First Amended Complaint alleges both an “interference” and a “retaliation” claim.
1. “Interference” Claim
Under the “interference” theory, Bukta contends that Defendants violated the FMLA by (1) failing to accord her proper notice of her rights under the FMLA; and (2) denying her intermittent leave on September 1, 2000.
See
From January 18, 2000 to September 1, 2000, Bukta received a total of 20 weeks paid leave under JC Penney’s Illness Recovery Time (“IRT”) Plan — 8 weeks full time leave between January 18 and March 13, and 12 weeks intermittent leave between March 13 and September 1. (Plaintiffs Exhibits at exhibit 72). JC Penney policy requires that any IRT leave taken on account of an employees’s own serious health condition be integrated with and counted against FMLA leave entitlement. (Plaintiffs Exhibits at exhibit 74).
The Code of Federal Regulations permits employers to designate that paid leave be counted against an employee’s twelve week entitlement under the FMLA,
see
29 C.F.R. 825.208(a)(2); however, the employer must notify the employee within two business days that the paid leave will count against FMLA leave. 29 C.F.R. 825.208(b)(1). Thus, “although an employer has the option of requiring an employee to designate vacation or other leave as FMLA leave, that option is waived if the employer fails to give proper notice of its intentions.”
Cline v. Wal-Mart Stores, Inc.,
The U.S. Supreme Court, however, has significantly constrained, if not completely invalidated, the application of these regulations.
Ragsdale v. Wolverine World Wide, Inc.,
A similar conclusion applies to the instant case. Bukta, under the IRT Plan, received more than the required 12 weeks of FMLA leave. 6 During and after her 20 weeks of IRT leave, Bukta remained under a doctor’s order not to work a full time schedule. Thus, Bukta could not have returned to work full time during her intermittent IRT leave. Consequently, she suffered no prejudice from JC Penney’s technical failure to designate the leave as FMLA-qualifying.
Bukta also asserts that JC Penney violated the FMLA by not giving her intermittent leave after September 1, 2000. The above analysis demonstrates that Bukta was not prejudiced by Defendants’ failure to notify her that her IRT Plan leave counted as FMLA leave, therefore her FMLA leave had expired by September 1, 2000. Furthermore, FMLA regulations provide that
[i]f the employee is unable to perform an essential function of the position because of a physical or mental condition, including the continuation of a serious health condition, the employee has no right to restoration to another position under the FMLA. However, the employer's obligations may be governed by the Americans with Disabilities Act (ADA).
2. “Retaliation” Claim
Bukta alleges in her First Amended Complaint that the Defendants “conspiratorially retaliated” against her because of her attempts to assert her rights under the FMLA. (First Amended Complaint at ¶¶ 104-11). “ ‘[T]o succeed on a retaliation claim, an employee must demonstrate that [her] employer intentionally discriminated against [her] in the form of an adverse employment action for having exercised an FMLA right.’ ”
Spurlock v. Peterbilt Motors Co. Inc.,
B. Disability Discrimination
Defendants further seek summary judgment on Plaintiffs disability claims arising under the Americans with Disabilities Act (“ADA”) and Ohio handicap discrimination law, O.R.C. § 4112.02, and argue that Buk-ta’s evidence fails to establish a prima facie case.
With the exception of the law of supervisory liability, discussed below, Ohio courts analyze state employment discrimination claims advanced under O.R.C. § 4112.02 pursuant to the framework established for federal employment discrimination claims.
See Myers v. Goodwill Indus of Akron,
The ADA provides that “[n]o covered entity shall discriminate against a qualified individual with a disability because of the disability of such individual in regard to... discharge of employees, employee compensation, job training, and other terms, conditions and privileges of employment.”
The specific method of proof which applies under the foregoing framework will vary depending upon the type of ADA case involved, specifically whether the plaintiff presents direct or indirect evidence of discrimination.
Monette,
In cases where the plaintiff presents direct evidence of disability discrimination:
(1) The plaintiff bears the burden of establishing that he or she is disabled.
(2) The plaintiff bears the burden of establishing that he or she is otherwise qualified for the position despite his or her disability:
(a) without accommodation from the employer;
(b) with an alleged “essential” job requirement eliminated; or
(c) with a proposed reasonable accommodation.
(3) The employer will bear the burden of proving that a challenged job criterion is essential, and therefore a business necessity, or that a proposed accommodation will impose an undue hardship upon the employer.
Hedrick,
2. Whether the Plaintiff is Disabled
Bukta first bears the burden of establishing that she is disabled.
Id.
The ADA defines disability as “(A) a physical or mental impairment that substantially limits one or more of the major life activities of such individual; (B) a record of such an impairment; or (C) being regarded as having such an impairment.”
In determining whether a person is disabled under subsection (A), a court considers three factors: “(1) whether the disease constitutes a physical [or mental] impairment; (2) whether the life activity purportedly curtailed as a result of the physical impairment constitutes a major life activity under the ADA; and (3) whether the physical impairment substantially limits this major life activity.”
Cehrs v. Northeast Ohio Alzheimer’s Research Center,
a. Impairment
Bukta’s physician has diagnosed her with conversion disorder, a psychiatric disorder that causes Bukta to suffer from anxiety attacks and physical symptoms of severe headaches, eye pain, blurred vision, shortness of breath, and chest pain. (Bukta Dep. at 79; Bukta Affidavit at ¶23). A physical or mental impairment means “any mental or psychological disorder. ..” or “any physiological disorder, or condition.. .affecting[, among others,] the following body systems: neurological, musculoskeletal, special sense organs, respiratory, ... cardiovascular.... ”
The Court is aware of no cases treating conversion disorder as an impairment under the ADA. Nevertheless, several social security cases have dealt with conversion disorder and instructed administrative law judges to analyze it as a mental impairment.
See Dykstra v. Barnhart,
94 Fed.
Moreover, Bukta’s conversion disorder manifests itself through the symptoms of eye pain, shortness of breath, and chest pains. It is well established that such symptoms constitute an impairment.
See
b. Substantially Limits a Major Life Activity
Bukta must demonstrate that her mental impairment substantially limits her in a major life activity.
Cehrs,
Bukta identifies breathing and cardiovascular function as major life activities impaired by her condition
9
and alleges she is adversely affected by her symptoms in a way in which the average person in the general population is not affected. (Dkt. # 97 at 16; Bukta Affidavit at ¶ 40). Breathing is a major life activity for purposes of the ADA,
Analysis of the substantially limiting effect of a breathing impairment focuses on the severity and the frequency of the impairment.
See Muller v. Costello,
Bukta experiences, as a result of her conversion disorder, anxiety attacks which cause her to suffer shortness of breath, as well as chest pain and blurred vision. The Sixth Circuit in
Sebest
considered a plaintiff who also experienced difficulty breathing as the result of anxiety attacks.
Sebest,
The Sixth Circuit in Sebest also found that the plaintiff could not produce evidence that his breathing became significantly restricted when not under stress or performing a strenuous activity. Sebest, 94 Fed.Appx at 326. Bukta’s symptoms on the other hand manifest themselves at various times during the day as well as during stressful situations. (Shearer Affidavit at ¶ 21; Lucot Affidavit at ¶ 6). “Mere thoughts of stressful situations can cause [Bukta] to have heart palpitations and debilitating chest pains.” (Lucot Affidavit at ¶ 6). Furthermore, Bukta experienced anxiety and physical symptoms outside of work and in other aspects of her life, particularly in the first few months. (Shearer Affidavit at ¶ 8). Bukta “even had headaches and other symptoms occur on a vacation” and “found [herjself unable to participate in practically anything during that [vacation] because [she] felt debilitated with chest pain, headaches, eyelid ptosis and blurry vision”. (Bukta Affidavit at ¶ 25). She “still experiences[s] the symptoms in all sorts of situations that invoke stress, including at work, home and recreation.” (Bukta Affidavit at ¶ 41).
Defendants argue, however, that Bukta’s impairment is correctable and therefore is not “an impairment that presently ‘substantially limits’ a major life activity.”
Sutton v. United Air Lines, Inc.,
The Sixth Circuit has distinguished aliments which can be remedied from ailments which are chronic.
Id.
at 844 (distinguishing a kidney condition remedied by a transplant from a chronic condition of bladder inflammation). In
Roush,
a plaintiffs chronic bladder inflamation occasionally caused severe bladder infections and the Sixth Circuit found that the “bladder infections, though intermittent and temporary, are a characteristic manifestation of this physical impairment and thus are a part of the underlying impairment.”
Id.
In a subsequent case, the Sixth Circuit expounded on this reasoning to find “a case of psoriasis [ ] a physical impairment because of the ongoing nature of the disease and its physiological impact even during its dormant stage.”
Cehrs,
Bukta’s physician states that her conversion disorder may last the rest of Bukta’s life (Shearer Affidavit at ¶ 5) and presents an “indefinite situation that could manifest itself at any time.” (Shearer Affidavit at ¶ 21). Her condition may be managed through medication and relaxation techniques, but it cannot be cured. (Shearer Affidavit at ¶ 21-22). Evidence presented by Bukta indicates she is attempting to manage her condition through medication and relaxation techniques. (Shearer Affi
Accordingly, because Bukta has demonstrated that she suffers from an impairment that substantially limits a major life activity, she has met her prima facie burden of establishing she has a disability.
2. Whether the Plaintiff is Otherwise Qualifíed
Bukta next bears the burden of establishing the second prong of her prima facie case — that she is otherwise qualified for the position despite her disability.
Mon-ette,
“A disabled employee who claims that he or she is otherwise qualified with a reasonable accommodation ‘bears the initial burden of proposing an accommodation and showing that that accommodation is objectively reasonable.’ ”
Cassidy v. Detroit Edison Co.,
“The employee’s initial burden of articulating a reasonable accommodation need not be onerous. For the purposes of a prima facie showing, the plaintiff must merely ‘suggest the existence of a plausible accommodation, the costs of which, facially, do not clearly exceed its benefits.’ ”
Cehrs,
Temporary, medical leave can be a reasonable accommodation. In
Cehrs
the Sixth Circuit held that an employee’s request for a definite, relatively short leave — 12 weeks — accompanied by a reasonable prospect of recovery was a reasonable accommodation and that plaintiff was otherwise qualified for the position at issue.
Id.
at 781-83. The Sixth Circuit later distinguished its holding in
Cehrs,
finding that where an employee could present only “a vague estimate” of his return date — placing it at one to three years in the future — such a request was not a reasonable accommodation.
Walsh v. United Parcel Service,
The record before the Court presents a situation in between the facts of Cehrs and Walsh. The record demonstrates that the leave requested by Bukta was substantial. Bukta, by September 2000, had accrued two months of full time and three months of intermittent leave. As of September 2000, an accommodation would have required one more month of part time leave; thus, Bukta’s request for an accommodation required a substantial leave of at least five months. On the other hand, the record also demonstrates that Bukta provided JC Penney with expected dates of return. In September of 2000, Bukta’s JC Penney supervisors relieved her of her part time schedule until she could return to work full time, notwithstanding her doctor’s recommendation that she not resume a full time schedule until October 18, 2000. After her meeting with JC Penney management in September 2000, Bukta experienced aggravation of her physical symptoms, and her doctor recommended, provided she was able to work part time, a renewed full time return date of November 1, 2000. Finally, a difference of interpretation exists as to Buk-ta’s prospects for returning to work. Buk-ta interprets letters sent by her physicians to JC Penney as fully releasing her to assume full time work. Defendants interpret these exact same letters as not constituting a full release. (Plaintiffs Exhibits at exhibit 88).
Because the facts presented demonstrate neither the short leave found objectively reasonable in Cehrs nor the indefinite leave with no reasonable prospect of return to work found unreasonable in Walsh, the Court is unable to determine as a matter of law that Bukta has failed to meet her burden of establishing that she is otherwise qualified with a reasonable accommodation.
The Courts analysis, however, must continue. Even if Bukta’s proposed accommodation is objectively reasonable, such accommodation may, however, impose an undue burden upon the employer.
3. Whether the Defendants Suffered an Undue Hardship
As a genuine issue of material fact exists as to whether Bukta is otherwise qualified to perform her position with a reasonable accommodation, JC Penney, next bears the burden “of proving that a challenged job criterion is essential, and therefore a business necessity, or that a proposed accommodation will impose an undue hardship upon the employer.”
Hedrick,
When considering undue hardship the ADA requires courts to consider the following factors: “(i) the nature and cost of
JC Penney challenges Bukta’s proposed accommodation, arguing that a part time schedule imposes an undue hardship on its business by eliminating the essential job requirement of attendance. Essential function means the fundamental duties of the position.
Bukta’s accommodation does not seek to completely eliminate the essential function of full time attendance, rather she requests an accommodation that will temporarily eliminate full time attendance — a temporary part time schedule. 12 Thus, in this instance, it is not enough that JC Penney assert attendance as an essential job function, it must also demonstrate how Bukta’s lack of attendance in the form of a temporary part time schedule imposes an undue hardship on its business.
Defendants have presented facts demonstrating that Bukta’s part time schedule is a hardship to JC Penney’s business. For instance, Bukta’s SDM position in the Men’s Division is a full time position requiring a work schedule of 40 hours a week, including some night and weekend work. (Bukta Dep. at 34). During the six months JC Penney allowed Bukta to work a part time schedule, tasks belonging to Bukta had to be reassigned to other employees. (Rustin Dep. at 54). Those employees had to pick up Bukta’s workload while still completing their own work and not getting extra pay. (Id.). Defendants allege that this atmosphere contributed to low morale in the store and to a decline in sales volume as well. (Id.; Wenowitz Dep. Exhibit 40). Defendants further assert that the approaching holiday season put more stress on the employees covering for Bukta. (Wenowitz Dep. at 208).
Despite the presentation of these facts, other facts presented to the Court
In summary, Bukta has alleged direct evidence of disability discrimination and has further demonstrated a prima facie element of her case — that she has a disability. There exists a genuine issue of material fact whether she can demonstrate her other prima facie element — whether she is otherwise qualified for the position of SDM with a reasonable accommodation and whether Defendants can demonstrate that the requested accommodation is an undue hardship. Accordingly, Defendants are not entitled to summary judgment on Bukta’s disability discrimination claims under the ADA and O.R.C. 4112.02.
4. Supervisor Liability
Bukta has sued Wenowitz, her JC Penney store manager, McCormick, her JC Penney district manager, Kenneth Kar-bowski, JC Penney’s district human resources manager, and Rustin, a JC Penney a human resources director based in Plano, Texas, for discrimination in their individual capacities.
Supervisor liability claims are not cognizable under the ADA. Supervisors, sued in them individual capacities, are not included within the statutory definition of “employer” under Title VII and its sister civil rights statutes such as the ADA.
Wathen v. General Elec. Co.,
Defendants argue Bukta has failed to allege any facts regarding discriminatory conduct by these defendants in their individual capacities. Bukta has alleged that Wenowitz, McCormick, Kar-bowski and Rustin failed to reasonably accommodate her disability. The facts presented to the Court for purposes of summary judgment reveal that Wenowitz, McCormick, Karbowski and Rustin dis
Consequently, the evidence before the Court presents sufficient facts upon which a reasonable juror could conclude that the named individuals are supervisors
13
and that the named individuals made a decision resulting in an adverse, discriminatory employment action.
Accord Johnson v. The Kroger Company,
The Court finds that although the Plaintiff cannot assert supervisory liability claims against the Defendants under the ADA, the individual defendants in this case may be held personally liable for violations of the Ohio state handicap discrimination statute.
C. ADA Retaliation
Defendants seek summary judgment on Bukta’s retaliation claim under the ADA.
14
Bukta’s First Amended Complaint alleges JC Penney retaliated against her for her attempts to assert her rights under the ADA and O.R.C. § 4112.
15
The elements of a retaliation claim under the ADA are the same as those for a Title VII retaliation claim: (1) that plaintiff engages in an activity protected by the law; (2) that the exercise of the plaintiffs rights was known to the defendant; (3) that thereafter plaintiff was subject to an adverse employment action; and (4) that there was a causal connection between the protected activity and the adverse employment action.
Williams v. General Motors Corp.,
On or about March 26, 2001, Bukta engaged in the protected activity of filing an administrative charge with the Federal Equal Employment Opportunity Commission (“EEOC”).
16
(First Amended Com
Defendants argue that Bukta cannot establish a causal connection between her filing of the EEOC charge in March 2001 and her discharge in October 2001. To establish a causal connection a plaintiff must produce sufficient evidence to infer that a defendant would not have taken the adverse employment action had the plaintiff not engaged in a protected activity.
Barrett v. Lucent Technologies, Inc.,
Termination from employment is an adverse employment action.
DiCarlo v. Potter,
Bukta’s First Amended Complaint alleges a temporal proximity between her filing of the EEOC charge and her termination. Further submissions by Bukta to the Court, however, fail to provide any direct or circumstantial evidence to support the causation element of her retaliation claim. The seven month time span between filing the charge and being discharged is too large to solely establish causation. Bukta, accordingly, fails to establish a prima facie case of retaliation under the ADA.
Defendants seek summary judgment on Bukta’s negligence claim, arguing that it is preempted by her workers’ compensation claims, since remanded to state court. (Dkt.# 16). An employer in compliance with Ohio’s workers’ compensation law generally is immune from liability for injuries received by an employee in the course of or arising out of his employment. O.R.C. § 4123.74;
see Blankenship v. Cincinnati Milacron Chemicals, Inc.,
E. Public Policy — Wrongful Discharge
Defendants seek summary judgment on Bukta’s claim of wrongful discharge in violation of public policy. In order to establish a claim for tortious violation of public policy a plaintiff must prove:
(1)a clear public policy manifested in a statute, regulation, or the common law;
(2) that discharging an employee under circumstances like those involved would jeopardize the policy;
(3) that the discharge at issue was motivated by conduct related to the policy; and
(4) that theré was no overriding business justification for the discharge.
Kulch v. Structural Fibers, Inc.,
Decisions by the Ohio Supreme Court have raised the issue of whether a plaintiff can be barred from pursuing a tort of wrongful discharge in violation of public policy because the tort possibly duplicates the remedies of the alleged underlying statutory violation.
Bicudo v. Lexford Properties, Inc.,
Some Ohio appellate courts have interpreted the above cited cases to mean that a plaintiff cannot assert a claim of wrongful discharge in violation of public policy when the tort claim is based solely on a
Unlike its decision regarding the FMLA, the Ohio Supreme Court has not yet held that the ADA and O.R.C. § 4112.02 provide remedies broad enough to fully compensate an aggrieved employee for an employer’s violation of those statutes. Therefore, even though the ADA and O.R.C. § 4112.02 provide remedies for damages, injunctive and other appropriate relief, the Court shall recognize a common law action for wrongful discharge in violation of public policy under Ohio law based solely on violations of the ADA and O.R.C. § 4112.02.
Accordingly, Bukta, who has presented enough evidence to survive summary judgment on her individual disability claims, 19 may proceed on her claim of wrongful discharge in violation of public policy.
F. Intentional Infliction of Emotional Distress
Defendants lastly seek summary judgment on Bukta’s claim of intentional infliction of emotional distress. To establish the tort of intentional infliction of emotional distress in Ohio, a defendant’s “conduct [must be] so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.”
Yeager v. Local Union 20,
A plaintiff must establish the following elements in order to sustain a claim of intentional infliction of emotional distress under Ohio law;
(1) that defendants either intended to cause emotional distress or knew or should have known that their actions would result in serious emotional distress to the plaintiff;
(2) that defendants’ conduct was extreme and outrageous;
(3) that defendants’ actions were the proximate cause of plaintiffs psychic injury; and
(4) that the mental anguish suffered by plaintiff is serious and of a nature that no reasonable person could be expected to endure it.
Pyle v. Pyle,
Even when the Court accepts as true all of Bukta’s assertions concerning the Defendants’ conduct, their behavior is not so extreme that it would cause an average member of the community to find it to be outrageous. Although the Defendants’ conduct, even when considered cumulatively, may be considered inequitable, it does not fall outside the bounds of decency.
See Thatcher v. Goodwill Indus. of Akron,
Accordingly, Defendants are entitled to summary judgment on this count.
IV. CONCLUSION
For the foregoing reasons, the Defendants’ Motion for Summary Judgment (Dkt.# 69) is GRANTED in part and DENIED in part. Defendants’ are granted summary judgment on counts 4, 9, and 11 of the First Amended Complaint. Therefore, the Defendants are entitled to judgment on these counts. Plaintiff may proceed on the remaining counts 5, 2, and 8: her disability discrimination claims under the ADA and O.R.C. § 4112.02, her negligence claim, and her wrongful discharge claim.
IT IS SO ORDERED.
Notes
. The American Psychiatric Association recognizes conversion disorder as a mental disorder, See DIAGNOSTIC AND STATISTICAL MANUAL OF MENTAL DISORDERS IV ("DSM-IV”), Somatoform Disorders, 300.11 (2002). "Conversion disorder involves unexplained symptoms or deficits affecting voluntary motor or sensory function that suggest a neurological or other general medical condition. Psychological factors are judged to be associated with the symptoms or deficits.” Id.
. The managers originally scheduled a meeting for October 18, 2000. (Plaintiff’s Exhibits at exhibit 7; Wenowitz Dep. at 207). The managers then, due to concerns regarding the workload during the approaching holiday season, rescheduled the meeting and met with Bukta on September 1, 2000. (Wenowitz Dep. at 207-08).
. The Court shall refer collectively to the defendants as "Defendants” or "JC Penney” unless otherwise noted.
. The FMLA expressly incorporates into its provisions the Fair Labor Standards Act’s ("FLSA”),
. When the need to take leave because of a serious health condition is foreseeable, an employee generally must provide the employer with thirty days notice prior to taking such leave. See
. Indeed, Bukta remained on leave and employed by JC Penney until October 2001.
. As discussed infra, Bukta does attempt to set out facts alleging a claim of retaliation under the ADA (Dkt. # 97, at 34-35).
. The ADA defines neither "physical or mental impairment,” "major life activities,” nor “substantially limits,” however the regulations promulgated by the EEOC under the ADA provide significant guidance.
. Bukta does not specifically plead a limitation to a major life activity in her First Amended Complaint. (¶ 68-80). In her Memorandum in Opposition to Summary Judgment, Bukta identifies breathing and cardiovascular function as well as seeing, blood pressure and thought processes as the major life activities limited by her impairment. (Dkt. #97 at 16) Bukta does not identify working as a major life activity limited by her impairment, therefore, the Court shall not consider whether Bukta is substantially limited in the major life activity of working.
. In so far as analysis of the major life activity of cardiovascular function concerns chest pains related to the breathing difficulty experienced by Bukta during an anxiety attack, the Court shall analyze cardiovascular
. "Whether a requested accommodation is reasonable and whether it unduly burdens the employer are separate inquiries.
See Monette,
.
See Sanders v. FirstEnergy Corp.,
. In so far as Wenowitz, Karbowski, McCormick and Rustin had the authority to deny Bukta’s requested accommodation and exercise of such authority was discriminatory, Wenowitz, Karbowski, McCormick and Rustin are supervisors under O.R.C. 4112.02.
See McCormick v, Kmart Distribution Center,
. Bukta's First Amended Complaint asserted retaliation claims under the ADA, FMLA, ADEA, and Title VII. Bukta subsequently dismissed the counts of sex and age discrimination under Title VII and the ADEA (Dkt.# 68), and the Court has already found that Bukta fails to present a claim of retaliation under the FMLA. Therefore, the Court now considers the remaining retaliation claim, which lies under the ADA.
. The burden for establishing a retaliation claim under O.R.C. § 4112 is identical to the burden for establishing retaliation under the federal employment laws.
Moorer v. Copley Tp.,
. Bukta in her Memorandum in Opposition designates "being disabled” as the protected activity in her retaliation claim. "Being disabled" is not a protected activity for purposes of an ADA retaliation claim. The ADA prohibits retaliatory conduct by an employer in two situations: (1) under the "participation clause,” when an employee "has made a charge, testified, assisted, or participated in
. In her Memorandum in Opposition to Summary Judgment, Bukta lists multiple incidents she asserts are adverse employment actions, however none of these incidents occurred after March 2001. (Dkt #97 at 35). Furthermore, any failure by Defendants to accommodate Bukta after March 2001 is not an adverse employment action because JC Penney prior to and after March 2001 continued to refuse to accommodate her. Thus, refusals to accommodate after March 2001 did not represent materially adverse changes in the conditions of Bukta's employment situation.
See Kocsis,
. Bukta's statutory claims under the ADEA and Title VII were dismissed. (Dkt.# 68).
. In order to prevail on a tort of wrongful discharge in violation of public policy based in a violation of a discrimination statute, a plaintiff will likely have to first establish a violation of that underlying discrimination statute.
Many appellate districts have also held that a wrongful discharge claim based on a violation of R.C. 4112.02 must fail if the plaintiff does not establish a violation of R.C. 4112.02: Vitatoe v. Lawrence Industries, Inc.,153 Ohio App.3d 609 ,795 N.E.2d 125 (Ohio App. 8 Dist.2003) (finding that without proof of a violation of R.C. 4112.02, there is no proof that public policy has been violated); Pflanz v. Cincinnati,149 Ohio App.3d 743 ,778 N.E.2d 1073 (Ohio App. 1 Dist.2002) (finding wrongful-discharge claim fails because plaintiff was not in class of people protected by R.C. 4112.02); Ferraro v. B.F. Goodrich Co.,149 Ohio App.3d 301 ,777 N.E.2d 282 (Ohio App. 9 Dist. 2002) (finding employee who bases wrongful-termination claim on violation of R.C. 4112.02 must strictly comply with the statute); Cochran v. Columbia Gas of Ohio, Inc.,138 Ohio App.3d 888 ,742 N.E.2d 734 (Ohio App. 10 Dist.2000) (finding plaintiff did not identify any clear public policy other than R.C. 4112.02, and wrongful-discharge claim must fail if R.C. 4112.02 claim fails).
Bicudo,