Cаrl R. SUMMERS, Plaintiff-Appellant, v. ALTARUM INSTITUTE, CORPORATION, Defendant-Appellee.
No. 13-1645
United States Court of Appeals, Fourth Circuit
January 23, 2014
740 F.3d 325
Before MOTZ, AGEE, and DIAZ, Circuit Judges.
AARP; National Employment Lawyers Association, Amici Supporting Appellant. Argued: Dec. 10, 2013.
Even more than Kuzel and Redd, LaGrand was a witness with very little upside and a substantial downside—involvement in the same tax fraud as Dehlinger and, in her case, initial denial of her involvement and then admission of and imprisonment for it. No adverse effect results from a trial lawyer‘s decision not to call witnesses whose testimony would be cumulative or potentially damaging to a defendant‘s case. See Winfield v. Roper, 460 F.3d 1026, 1033-34 (8th Cir. 2006) (citing cases).6
Dehlinger‘s contentions that LaGrand, Kuzel, or Redd would have provided exculpatory testimony at his trial rest on nothing more than conjecture. One can only speculate as to what they would have said and what effect this testimony might have had on the jury. Evaluation of the testimony of possible witnesses is precisely the sort of strategic decision entrusted to the professional judgment of trial counsel. The record provides abundant evidence that, as the district court found, Engelhard‘s decision not to call LaGrand, Kuzel, Redd or any other AAA planner was an objectively reasonable one, which was based on Engelhard‘s familiarity with the facts of the case and his thorough investigation of the best options available to his client.
IV.
The Sixth Amendment does not provide a basis for disappointed clients to launch after-the-fact attacks on the objectively reasonable strategic decisions of their trial attorneys. The district court did not err in finding that Dehlinger failed to establish that Engelhard‘s representation was anything other than objectively reasonable. For the foregoing reasons, the judgment of the district court is
AFFIRMED.
GREGORY, Circuit Judge, concurring in the judgment:
I concur in the judgment of thе Court. While the evidence demonstrates that Engelhard‘s decisions bear some relationship to the fact that he represented LaGrand, Dehlinger fails to prove by a preponderance of the evidence that Engelhard based his decisions on his loyalty to LaGrand. The absence of a causal link between the conflict of interests and Engelhard‘s decisions is the basis for denying relief.
Reversed and remanded by published opinion. Judge MOTZ wrote the opinion, in whiсh Judge AGEE and Judge DIAZ joined.
Pursuant to recent amendments to the Americans With Disabilities Act, a sufficiently severe temporary impairment may constitute a disability. Because the district court held to the contrary, we reverse and remand.
I.
A.
Carl Summers appeals the dismissal of his complaint for failure to state a claim on which relief can be granted. Accordingly, we recount the facts as alleged by Summers. Minor v. Bostwick Labs., Inc., 669 F.3d 428, 430 n. 1 (4th Cir. 2012).
In July 2011, Summers began work as a senior analyst for the Altarum Institutе, a government contractor with an office in Alexandria, Virginia. Summers‘s job required him to travel to the Maryland offices of Altarum‘s client, the Defense Centers of Excellence for Psychological Health and Traumatic Brain Injury (“DCoE“). At DCoE, Summers conducted statistical research, wrote reports, and made presentations. Altarum policy authorized employees to work remotely if the client approved. The client, here DCoE, preferred contractors to work on-site during business hours, but permitted them to work remotely from home when “putting in extra time on [a] project.”
On October 17, 2011, Summers fell and injured himself while exiting a commuter train on his way to DCoE. With a heavy bag slung over his shoulder, he lost his footing and struck both knees against the train platform. Paramedics took Summers to the hospital, where doctors determined that he had sustained serious injuries to both legs. Summers fractured his left leg and tore the meniscus tendon in his left knee. He also fractured his right ankle and ruptured the quadriceps-patellar tendon in his right leg. Repairing the left-leg fracture required surgery to fit a metal plate, screws, and bone into his tibia. Treating Summers‘s ruptured right quadriceps required another surgery to drill a hole in the patella and refasten his tendons to the knee.
Doctors forbade Summers from putting any weight on his left leg for six weeks and estimated that he would not be able to walk normally for seven months at the earliest. Without surgery, bed rest, pain medication, and physical therapy, Summers alleges that he would “likely” not have been able to walk for more than a year after the accident.
While hospitalized, Summers contacted an Altarum human-resources representative about obtaining short-term disability benefits and working from home as he recovered. The Altarum representative agreed to discuss “accommodations that would allow Summers to return to work,” but suggested that Summers “take short-term disability and focus on getting well again.” Summers sent emails to his supervisors at Altarum and DCoE seeking advice about how to return to work; he suggested “a plan in which he would take short-term disability for a few weeks, then start working remotely part-time, and then increase his hours gradually until he was full-time again.”
Altarum‘s insurance provider granted Summers short-term disability benefits. But Altarum never followed up on Summers‘s request to discuss how he might successfully rеturn to work. The company did not suggest any alternative reasonable accommodation or engage in any interactive process with Summers. Nor did Altarum tell Summers that there was “any problem with his plan for a graduated return to work.” Instead, on November
B.
In September 2012, Summers filed a complaint in the Eastern District of Virginia alleging twо claims under the Americans With Disabilities Act (“ADA” or “Act“). First, Summers asserted that Altarum discriminated against him by wrongfully discharging him on account of his disability. Second, Summers asserted that Altarum failed to accommodate his disability. After Summers amended the complaint in October 2012, the district court granted Altarum‘s Rule 12(b)(6) motion and dismissed both claims without prejudice.
Rather than filing a second amended complaint, Summers filed a new lawsuit in December 2012 presenting essentially the same two claims. A fеw months later, the district court again granted Altarum‘s motion to dismiss both claims, this time with prejudice. First, the court dismissed the wrongful-discharge claim on the ground that Summers had failed to allege that he was disabled. The court reasoned that a “temporary condition, even up to a year, does not fall within the purview of the [A]ct” and so “the defendant‘s not disabled.” The court further suggested that Summers was not disabled because he could have worked with the assistance of a wheelchair. Second, the court dismissed Summers‘s failure-to-accommodate claim on the ground that Summers had failed to allege that he had requested a reasonable accommodation. The court reasoned that an employee bears the burden of requesting a reasonable accommodation, and that Summers‘s proposal to work temporarily from home was unreasonable “because it sought to eliminate a significant function of the job.”
On appeal, Summers challenges only the district court‘s dismissal of his wrongful-discharge claim. He does not contest the court‘s dismissal of his failure-to-accommodate claim, and so we do not consider it.
II.
To survive a motion to dismiss, a complaint must state “a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). We review de novo an appeal from a Rule 12(b)(6) dismissal, accepting the complaint as true and drawing reasonable inferences in the plaintiff‘s favor. Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d 250, 253 (4th Cir. 2009).
A.
The ADA makes it unlawful for covered employers to “discriminate against a qualified individual on the basis of disability.”
Under the ADA, a “disability” may take any of the following forms: (1) “a physical or mental impairment that substantially limits one or more mаjor life activities” (the “actual-disability” prong); (2) “a record of such an impairment” (the “record-of” prong); or (3) “being regarded as having such an impairment” (the “regarded-as” prong).
B.
In September 2008, Congress broadened the definition of “disability” by enacting the ADA Amendments Act of 2008,
Abrogating Toyota, the amended Act provides that the definition of disability “shall be construed in favor of broad coverage of individuals under this chaрter, to the maximum extent permitted by [its] terms.”
After notice and comment, the EEOC promulgated regulations clarifying that “[t]he term ‘substantially limits’ shall be construed broadly in favor of expansive сoverage” and that the term is “not meant to be a demanding standard.”
According to the appendix to the EEOC regulations, the “duration of an impairment is one factor that is relevant in determining whether the impairment substantially limits a major life activity.” Id. § 1630.2(j)(1)(ix) (app.). Although “[i]mpairments that last only for a short period of timе are typically not covered,” they may be covered “if sufficiently severe.” Id. The EEOC appendix illustrates these principles: “[I]f an individual has a back impairment that results in a 20-pound lifting restriction that lasts for several months, he is substantially limited in the major life activity of lifting, and therefore covered under the first prong of the definition of disability.” Id.
III.
In dismissing Summers‘s wrongful-discharge claim, the district court held that, even though Summers had “suffered a very serious injury,” this injury did not
A.
Summеrs alleges that his accident left him unable to walk for seven months and that without surgery, pain medication, and physical therapy, he “likely” would have been unable to walk for far longer.3 The text and purpose of the ADAAA and its implementing regulations make clear that such an impairment can constitute a disability.
In the amended Act, after concluding that courts had construed the term “disability” too narrowly, Congress stated that it intended to liberalize the ADA “in favor оf broad coverage.”
In holding that Summers‘s temporary injury could not constitute a disability as a matter of law, the district court erred not only in relying on pre-ADAAA cases but also in misаpplying the ADA disability analysis. The court reasoned that, because Summers could have worked with a wheelchair, he must not have been dis-
B.
Despite the sweeping language of the amended Act and the clear regulations adopted by the EEOC, Altarum maintains that a temporary impairment cannot constitute a disability. In doing so, Altarum principally relies on pre-ADAAA cases that, as we have explained, the amended Act abrogated. Additionally, Altarum briefly advances two other arguments why Summers‘s leg injuries did not “substantially limit” his ability to walk.
1.
First, Altarum contends that the EEOC regulations defining a disability to include short-term impairments do not warrant deference under Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). Altarum argues that Congress‘s intent “not to extend ADA coverage to those with temporary impairments expected to fully heal is еvident,” because such a “dramatic expansion of the ADA would have been accompanied by some pertinent statement of Congressional intent.” Altarum Br. 34-35.
When a litigant challenges an agency‘s interpretation of a statute, we apply the familiar two-step Chevron analysis. First, we evaluate whether Congress has “directly spoken” to the precise question at issue. If traditional rules of statutory construction render the intent of Congress clear, “thаt is the end of the matter.” Chevron, 467 U.S. at 842. If the statute is “silent or ambiguous” with respect to the question at issue, we proceed to the second step—determining whether the agency‘s interpretation of the statute is reasonable. Id. at 843. An agency‘s reasonable interpretation will
Although Altarum contends that Congress‘s intent to withhold ADA coverage from temporarily impaired employees is “evident,” Altarum Br. 34, no such intent seems evident to us. To be sure, the amended Act does preserve, without alteration, the requirement thаt an impairment be “substantial” to qualify as a disability. But Congress enacted the ADAAA to correct what it perceived as the Supreme Court‘s overly restrictive definition of this very term. And Congress expressly directed courts to construe the amended statute as broadly as possible. Moreover, while the ADAAA imposes a six-month requirement with respect to “regarded-as” disabilities, it imposes no such durational requirement for “actual” disabilities, thus suggesting that no such requirement was intended. See Hamdan v. Rumsfeld, 548 U.S. 557, 578 (2006) (“[A] negative inference may be drawn from the exclusion of language from one statutory provision that is included in other provisions of the same statute.“). For these reasons, we must reject Altarum‘s contention that the amended Act clearly evinces Congress‘s intent to withhold ADA coverage for temporary impairments. At best, the statute is ambiguous with respect to whether temporary impairments may now qualify as disabilities.
Accordingly, we turn to step two of the Chevron analysis—determining whеther the EEOC‘s interpretation is reasonable. We conclude that it is. The EEOC‘s decision to define disability to include severe temporary impairments entirely accords with the purpose of the amended Act. The stated goal of the ADAAA is to expand the scope of protection available under the Act as broadly as the text permits. The EEOC‘s interpretation—that the ADAAA may encompass temporary disabilities—advances this goal. Moreover, extending coverage to temporarily impaired employees produces consequences less “dramatic” than Altarum seems to envision. Prohibiting employers from discriminating against temporarily disabled employees will burden employers only as long as the disability endures. Temporary disabilities require only temporary accommodations.
2.
Alternatively, Altarum argues that, even deferring to the EEOC regulations, Summers‘s impairment does not qualify as a disability. Altarum maintains that the EEOC regulations do not apply to Summers‘s impairment because those regulations do not cover “temporary impairments due to injuries” even if they do cover “impairments due to permanent or long-term conditions that have only a short term impact.” Altarum Br. 37.
But, in fact, the EEOC regulations provide no basis for distinguishing between temporary impairments caused by injuries, on one hand, and temporary impairments caused by permanent сonditions, on the other. The regulations state only that the “effects of an impairment lasting or expected to last fewer than six months can be substantially limiting“—they say nothing about the cause of the impairment.
Nor do the regulations suggest that an “injury” cannot be an “impairment.” Rather, the EEOC defines an impairment broadly to include “[a]ny physiological disorder or condition, cosmetic disfigurement, or anatomical loss affecting one or more body systems,” including the “musculoskeletal” system. Id.
In sum, nothing about the ADAAA or its regulations suggests a distinction between impairments caused by temporary injuries and impairments caused by permanent conditions. Because Summers alleges a severe injury that prevented him from walking for at least seven months, he has stated a claim that this impairment “substantially limited” his ability to walk.
IV.
Under the ADAAA and its implementing regulations, an impairment is not categorically excluded from being a disability simply because it is temporary. The impairment alleged by Summers falls comfortably within the amended Act‘s expanded definition of disability. We therefore reverse the district court‘s dismissal of Summers‘s wrongful-discharge claim and remand the case for further proceedings consistent with this opinion.
REVERSED AND REMANDED
DIANA GRIBBON MOTZ
UNITED STATES CIRCUIT JUDGE