CHMIELEWSKI v XERMAC, INC
Docket No. 106499
Supreme Court of Michigan
Argued January 7, 1998. Decided June 9, 1998.
457 Mich 593 | 580 N.W.2d 817
In an opinion by Chief Justice MALLETT, joined by Justices BRICKLEY, BOYLE, WEAVER, and TAYLOR, the Supreme Court held:
Because the plain language of the Handicappers’ Civil Rights Act requires that a person actually have a determinable characteristic that substantially limits a major life activity, the trial court did not err in refusing to give the plaintiff‘s requested special jury instruction. Nor did the court err in admitting evidence of the plaintiff‘s alcoholism and the defendant‘s economic condition.
1. The Handicappers’ Civil Rights Act prohibits discrimination against persons because of handicapped status and mandates their employment to the fullest extent reasonably possible. To prove discrimination, a plaintiff must show a handicap as defined in the act, that the handicap is unrelated to the ability to perform job duties, and discrimination as delineated in the statute. To be handicapped, a person must have a determinable physical or mental characteristic that substantially limits a major life activity unrelated to the
2. A person‘s handicapped status should be examined as it exists presently, case by case. By limiting the act‘s protection to persons having conditions that actually impose substantial limitations, the standard for determining a handicap preserves the high purpose of the act. If the burdens associated with the use of medications, prosthetic devices, or other mitigating measures are sufficiently great, the definition will be met. Courts must carefully analyze each person and must not categorically apply the definition to a given diagnosis. In this case, the plaintiff‘s condition, examined as it exists with the benefit of antirejection medication, reveals no limitation of any major life activity. Thus, the plaintiff is not handicapped. Because the law requires the factfinder to assess a person‘s condition as it actually exists, the trial court did not err in refusing to give the plaintiff‘s requested instruction.
3. The trial court also did not err in admitting evidence of the plaintiff‘s alcoholism and of the defendant‘s financial status. The evidence of alcoholism was relevant to whether his condition met the act‘s definition of handicap and to the issue of damages, and the court cautioned the jury regarding the appropriate use of the evidence. The probative value of the evidence was not substantially outweighed by its prejudicial effect. The evidence of the defendant‘s financial condition tended to disprove that the plaintiff was fired because of his alleged handicap.
Affirmed.
Justice KELLY, joined by Justice CAVANAGH, dissenting, stated that the failure of the trial court to give plaintiff‘s proposed instruction resulted in substantial injustice.
If a jury is to perform its function properly, it must receive correct instructions regarding the law on the effect of mitigating measures. Generally, a decision that an instruction is accurate and applicable to a case is within the sound discretion of the trial court. While a trial court has the discretion to give an instruction not included in the Standard Jury Instructions, that discretion is limited by the duty to assure that the instructions given accurately state the law.
When assessing handicap status under Michigan‘s Handicappers’ Civil Rights Act, a court should consider a person‘s condition as it would exist without regard to medication or other mitigating measures. Factors to be considered are the nature of the impairment, its severity, its duration or expected duration, and its long-term effect.
Merely because plaintiff in this case is able to control his condition with medication does not mean that the condition does not substantially limit a major life activity. The requested jury instruction simply clarified that control of a determinable physical condition with medication does not disqualify an otherwise qualified person from handicap status. By narrowing the class of persons qualified as handicapped, the majority contracts the intent of the Legislature in enacting the HCRA.
216 Mich App 707; 550 NW2d 797 (1995) affirmed.
Malley & Fett, P.C. (by James K. Fett and Marla A. Linderman), for the plaintiff.
Kerr, Russell & Weber, P.L.C. (by Daniel G. Beyer and Joseph K. Grekin), for the defendant.
Amicus Curiae:
Stewart R. Hakola, Mary J. Michalak, and Gayle C. Rosen, for Michigan Protection & Advocacy Service.
MALLETT, C.J. This Handicappers’ Civil Rights Act1 suit involves the question whether, in considering if a person has a condition that meets the act‘s definition of “handicap,” the trier of fact should assess the individual without the benefit of medication or other mitigating measures, or if it should assess the individual‘s condition as it presently exists with the benefit of such measures. The act requires that to qualify as having a “handicap” for purposes of coming within the act‘s protection, an individual must have a determinable physical or mental characteristic that substantially limits a major life activity. Plaintiff, who underwent a liver transplant and is dependent on antirejection medication, argues that the trial court
I
FACTS AND PROCEEDINGS
The plaintiff began working as a salesperson for defendant Xermac, a supplier of sophisticated electronic machinery, in the fall of 1985. His duties also included demonstrating and installing machinery. Plaintiff is an alcoholic, although his alcoholism apparently had little or no effect on his ability to perform his job functions.2 His alcoholism did, however, have an effect on his liver. In 1988, plaintiff learned that he had cirrhosis of the liver and underwent a life-saving liver transplant.
He returned to his job in December, 1989, after a six-month medical leave of absence. On January 29, 1990, he signed a sales agreement, in which he agreed to a decrease in his sales territory from a multistate
The plaintiff brought this employment discrimination suit and later added a claim for wrongful discharge pursuant to Toussaint v Blue Cross & Blue Shield of Michigan, 408 Mich 579; 292 NW2d 880 (1980). The defendant moved for summary disposition on both claims. The trial court, finding that plaintiff was an employee at will, dismissed the Toussaint claim. The court allowed the discrimination claim to go forward, finding that there were material issues of fact regarding whether the plaintiff came within the protection of the Handicappers’ Civil Rights Act.
The plaintiff‘s theory at trial was that the defendant employer terminated him in violation of the HCRA to avoid continued health insurance premium increases caused by the liver transplant and his need to take costly antirejection medication for the rest of his life. The plaintiff testified at trial that the plant manager,
The defendant countered plaintiff‘s HCRA suit by arguing (1) that the plaintiff does not come within the HCRA‘S protection because he is not handicapped, and (2) that the plaintiff was not terminated because of an alleged handicap, but because of economic necessity. Regarding the first argument, the defendant pursued two lines of defense. First, the act requires that to be handicapped one must be substantially limited in a major life activity.
During the trial, the plaintiff sought to exclude evidence relating to his alcoholism and cirrhosis. He argued that it was not relevant because it did not prevent him from performing his job functions and that even if it was relevant, its prejudice outweighed any probative value. The trial court disagreed and denied the plaintiff‘s motion.
The plaintiff also sought to exclude evidence regarding the defendant‘s economic condition, arguing that the defendant was attempting to assert an economic-necessity defense and that because it did not raise this affirmative defense during discovery or in any responsive pleadings, it was waived. The trial court also denied this motion. It found that evidence of the defendant‘s economic condition was relevant to disproving a required element of plaintiff‘s prima facie discrimination case because the evidence tended to disprove that he was terminated because of a handicap.
During closing argument, the attorneys for the plaintiff and the defendant focused the jurors’ attention on whether the plaintiff, for purposes of meeting
Before closing argument commenced, the plaintiff requested a special jury instruction regarding the effect of mitigating measures, such as medication, on an individual‘s handicapped status. The proposed instruction was as follows:
A person that has a determinable physical [characteristic] which substantially limits one or more life activities is handicapped even if the determinable physical condition is controlled with medication or medical care.
The trial court refused to give the instruction, concluding that it was more appropriate to simply instruct the jury in the language of the act, without distinguishing between the plaintiff‘s premedicated and postmedicated states. During deliberations, the jury sent a note to the trial judge inquiring about the relevance of the plaintiff‘s dependence on medication.
The Court of Appeals affirmed, rejecting the plaintiff‘s arguments that the trial court erred in failing to give the proposed special jury instruction and in allowing evidence regarding plaintiff‘s alcoholism and defendant‘s economic condition. We granted leave to appeal in an unlimited grant order.9
II
BACKGROUND
The HCRA prohibits discrimination against individuals because of their handicapped status. The purpose of the act is to mandate “the employment of the handicapped to the fullest extent reasonably possible.” Allen v Southeastern Michigan Transportation Authority, 132 Mich App 533, 537-538; 349 NW2d 204 (1984). The act is remedial, and, as a remedial act, it is to be liberally construed by the courts. See Chandler v Dowell Schlumberger Inc, 456 Mich 395, 398; 572 NW2d 210 (1998); Allen, supra. Further, in interpreting provisions of the HCRA, analogous federal precedents are persuasive, although not necessarily
To prove a discrimination claim under the HCRA, the plaintiff must show (1) that he is handicapped as defined in the act, (2) that the handicap is unrelated to his ability to perform his job duties, and (3) that he has been discriminated against in one of the ways delineated in the statute. Ashworth v Jefferson Screw Products, Inc, 176 Mich App 737, 743; 440 NW2d 101 (1989). This case primarily involves the first element, i.e., whether the plaintiff is handicapped as defined in the act.
The act, as amended in 1990, defines handicap as follows:
(i) A determinable physical or mental characteristic of an individual, which may result from disease, injury, congenital condition of birth, or functional disorder, if the characteristic:
(A) For purposes of article 2 [employment discrimination], substantially limits 1 or more of the major life activities of that individual and is unrelated to the individual‘s ability to perform the duties of a particular job or position or substantially limits 1 or more of the major life activities of that individual and is unrelated to the individual‘s qualifications for employment or promotion.
*
*
*
(ii) A history of a determinable physical or mental characteristic described in subparagraph (i).
(iii) Being regarded as having a determinable physical or mental characteristic described in subparagraph (i). [
MCL 37.1103(e) ;MSA 3.550(103)(e) .]10
For purposes of employment discrimination under article 2 of the act, the definition of handicap does not include:
A determinable physical or mental characteristic caused by the use of an alcoholic liquor by that individual, if that physical or mental characteristic prevents that individual from performing the duties of his or her job. [
MCL 37.1103(f)(ii) ;MSA 3.550(103)(f)(ii) .]
The act does not specifically address mitigating measures, such as medication. Consequently, we must engage in a more detailed analysis of how such measures affect a person‘s handicapped status. We turn next to this issue and will consider the plaintiff‘s other claims of error regarding admission of evidence of the plaintiff‘s alcoholism and of the defendant‘s economic conditions later in this opinion.
III
CLAIMED INSTRUCTIONAL ERROR
The question whether to consider a person‘s unmitigated condition in determining handicapped status under the 1990 HCRA definition of “handicap” is one of first impression. Because the HCRA definition mirrors
While the ADA itself, like the HCRA, does not specifically address the issue of mitigating measures, the Equal Employment Opportunity Commission, the federal agency charged with administering the act in the employment context, has determined that an individual‘s status should be determined not as it presently exists, but as it would exist without regard to medication or other mitigating measures. The interpretive guidelines state:
The existence of an impairment is to be determined without regard to mitigating measures such as medicines, or assistive or prosthetic devices. See Senate Report at 23, House Labor Report at 52, House Judiciary Report at 28. For example, an individual with epilepsy would be considered to have an impairment even if the symptoms of the disorder were completely controlled by medicine. Similarly, an individual with a hearing loss would be considered to have an impairment even if the condition were correctable through the use of a hearing aid. [29 CFR 1630.2(h), Appendix, p 350 (1997).]12
Despite this interpretive guidance, and the general rule that federal courts accord deference to agency
We find the reasoning of those federal courts that have rejected the EEOC guidelines to be persuasive and that this reasoning applies to our interpretation of the HCRA. We will turn next to a review of the arguments presented by these courts.
First, and most important, the approach taken in the EEOC guidelines contravenes the plain language of the ADA, and also of the HCRA. The ADA and HCRA definitions require an individual to have a condition that substantially limits a major life activity. In contrast, the administrative gloss imposed on this plain language by the guidelines provides that an individual who would have a substantial limitation if he failed to take his medication or discontinued using other miti-
Many federal courts have also taken this view. As explained by the court in Coghlan v HJ Heinz Co, 851 F Supp 808, 813 (ND Tex, 1994), a case involving an individual with controlled diabetes mellitus:
Defendant‘s argument appears to run like this: In order to have a disability under the ADA, one must have a physical or mental impairment that substantially limits one or more major life activity [sic]. Yet the EEOC‘s interpretative guidance states that a diabetic who without insulin would lapse into a coma would be substantially limited because the individual cannot perform major life activities without the aid of medication. This gloss reads “limits” right out of the statute because an insulin-dependent diabetic who takes insulin could perform major life activities and would therefore not be limited. Because the EEOC gloss requires determination of “disability” regardless of an insulin-dependent diabetic‘s limitation, it is at odds with the statute. In other words, the EEOC interpretation requires that one not having a limitation
This rationale is equally applicable to plaintiff‘s handicap claim. We must examine the plaintiff‘s condition as it exists, with the benefit of his antirejection medication. Because he has no limitations of any major life activities, he does not have a handicap.
A recent decision from the United States Court of Appeals for the Sixth Circuit is also instructive. In that case, Gilday v Mecosta Co, 124 F3d 760 (CA 6, 1997), involving a noninsulin dependent diabetic, a majority of the court, consisting of Judges Kennedy and Guy,16 determined that the ADA required assessing the individual‘s condition as it presently existed with his oral medications and his diet and exercise regimen.17 As Judge Kennedy explained:
In my opinion, the EEOC‘s rule on mitigating circumstances conflicts with the text of the ADA and is, therefore, not a “permissible construction of the statute.” Id. To be “disabled” under
42 USC 12102(2)(A) , an individual must prove (1) that he has an impairment, and (2) that this
Countering the argument presented by Judge Moore that the EEOC approach is consistent with the legislative history of the act, Judge Kennedy reasoned that “[w]here the statutory text is unambiguous . . . as I believe it is here, that ends the matter. ‘We do not resort to legislative history to cloud a statutory text that is clear.’ Ratzlaf v United States, 510 US 135, 147-148; 114 S Ct 655, 662; 126 L Ed 2d 615 (1994).” Gilday at 767. Michigan law in this regard is in accord. Luttrell v Dep‘t of Corrections, 421 Mich 93, 101; 365 NW2d 74 (1984); Tryc, supra. Consequently, we reject the plaintiff‘s argument that the legislative history of the HCRA supports the view that an individual‘s handicapped status should be
We also find persuasive defendant‘s argument that the EEOC approach creates a slippery slope that would lead to the inclusion of many commonplace and relatively benign and easily remedied conditions into the act‘s definition of handicap. For example, an individual with myopia or hypertension that, when treated, is not substantially limiting would be deemed to be handicapped when viewed in his untreated state. This Court declines to head down that slippery slope.19 We note that federal courts interpreting similar language in the Rehabilitation Act, the precursor of the ADA, have noted that the high purpose of the act of assuring that truly disabled yet capable individuals are protected from discrimination would be debased if the statute‘s protections could be invoked by relatively minor and commonplace impairments. See, e.g., Forrisi v Bowen, 794 F2d 931, 933 (CA 4, 1986). To protect against this, the ADA and the HCRA include the requirement that an individual have a condition that substantially limits a major life activity. These words
To these points we add a word of caution. In some instances, an individual‘s condition will be substantially limiting despite the use of medications, prosthetic devices, or other mitigating measures. Courts must analyze the individual‘s condition case by case. For example, while probably most eyeglass wearers will not have a substantially limiting condition,21 there should be no categorical conclusion that all eyeglass wearers fail to meet the HCRA definition. A visual problem that renders the person virtually blind in the morning before he dons his glasses and requires coke-bottle thick lenses to correct his visual acuity might meet the definition. Similarly, a person with an amputated leg who functions quite well with a prosthetic limb might nevertheless meet the definition if he can show that his ambulation is significantly slowed or limited in another way, or if he can show that the use of the limb in itself is time-consuming or substantially burdensome to the performance of his major life activities. An appropriate analogy is a stat-
We note that other jurists have noted the importance of a case-by-case analysis. Judges Kennedy and Guy, in both their separate opinions in Gilday emphasized this point. Judge Kennedy stated:
Of course, it may well be in some instances that the controlling medication (or other mitigating measure) will itself impose a substantial limitation on an individual‘s major life activities. In such cases, the individual will be “disabled” [or handicapped] under the ADA [or the HCRA]. [Id. at 767.]
Similarly, Judge Guy stated:
In my view, the impact of mitigating measures must be decided on a case-by-case basis. In some cases a person with a “controlled” medical problem or condition will be completely functional and should be evaluated as such. In other cases a person with a controlled medical condition may still be under a disability as defined by the Act. Indeed, what is necessary to “control” the condition may be part of what makes the person disabled. [Id. at 768.]
Likewise, we caution that courts must carefully analyze each individual claiming a handicap and must not categorically apply the definition to a given diagnosis.23
Hines is simply not applicable, because it interprets the pre-1990 definition of handicap, and actually stands for the proposition that one should consider an individual‘s mitigated state. Hines required analysis of whether an insulin-dependent diabetic met the pre-1990 definition of handicap. That definition did not require a substantial limitation of a major life activity. It did, however, require that the individual have a condition resulting from disease, or a history of such a condition, that is unrelated to the individual‘s ability to perform the duties of the job. The defendant apparently argued that Mr. Hines, as a matter of law, could not meet the definition because his diabetes affected his ability to perform his job functions. The Court determined that, because with his insulin the plaintiff‘s diabetes might not affect his job, it was improper to determine that he was not handicapped as a matter of law.
Crittenden similarly involved whether the plaintiff‘s condition, hypertension, rendered him unable to perform the available work. The Court held that whether plaintiff‘s condition rendered him unable to perform the work was a factual question that should be determined by the jury. As in Hines, Crittenden analyzed the pre-1990 definition of handicap and actually supports looking at the person in his medicated state. Particularly, the Court dispensed with the defendant‘s argument that plaintiff was not handicapped because his hypertension would affect his work by noting that the plaintiff had presented evidence that his hypertension, when controlled by medication, would not affect his working ability. Id. at 332.
In Szymczak, the Court of Appeals determined that there was a disputed factual question whether the plaintiff‘s seizure disorder rendered him unable to safely perform his job. Even when medicated, the plaintiff had a history of seizures that came on without warning. The Court determined that if the job required the use of power tools, the danger presented from the unpredictable seizures would render him unable to perform the job, even with his medication.
A close review of the facts and analyses of these cases, rather than supporting the dissent‘s view, actually supports the view that the individual should be assessed in his present medicated condition. Further, the dissent‘s claim that under our analysis the plaintiffs in Hines and Szymczak would not meet the definition is incorrect. Mr. Hines’ diabetes was apparently not fully controlled with insulin, defendant‘s physician had found that his blood sugar was unacceptably high. We simply do not know whether his condition, with medication, would limit a major life activity. Similarly, Mr. Szymczak‘s seizure disorder was not fully controlled with medication. Conceivably, his uncontrollable and unpredictable seizures
IV
CLAIMED EVIDENTIARY ERRORS
We next turn to the plaintiff‘s claims that the Court of Appeals erred in upholding the trial court‘s admission of evidence of his alcoholism and evidence of the defendant‘s economic condition at the trial. A trial court‘s decision to admit evidence is within its sound discretion and will not be disturbed absent an abuse of discretion. People v Bahoda, 448 Mich 261, 289; 531 NW2d 659 (1995). With this standard in mind, we turn to the first claimed evidentiary error.
A
EVIDENCE OF ALCOHOLISM
As noted earlier in this opinion, for purposes of employment discrimination, the
We agree with the Court of Appeals that evidence of the plaintiff‘s use of alcohol was relevant in determining the plaintiff‘s handicapped status and that its probative value in this regard was not substantially outweighed by unfair prejudice. While at the close of proofs it became fairly apparent that the plaintiff‘s use of alcohol did not affect his job performance, this was not a foregone conclusion. For example, there was evidence that on at least two occasions his alcohol use might have affected his job performance.25 Further, the defendant presented testimony that the plaintiff was fired because he did not meet his sales quotas. The defendant‘s theory was that the plaintiff‘s poor work performance, in the form of failing to meet the quotas, resulted from his failure to fully recover from the injuries caused by his alcoholism. While the plaintiff denied any continuing health problems that affected his job performance, this does not mean that the evidence regarding alcoholism was not relevant. The trial court did not abuse its discretion by allowing the jury to hear the evidence on both sides of this issue.
Further, the trial court carefully cautioned the jury regarding how the evidence of alcoholism should be used. The court instructed that plaintiff could not be found to have a handicap if the condition caused by his use of alcohol affected his job duties, but that he could be found to have a handicap if the condition caused by his use of alcohol did not prevent him from performing his job duties. This instruction helped
Additionally, we agree with the Court of Appeals that the evidence was relevant to the issue of damages. Expert testimony was elicited to the effect that the plaintiff, as a person with a liver transplant, could expect a lower life expectancy. From this evidence, a reasonable jury could infer that the plaintiff‘s ability to continue in his employment might be affected, reducing the amount of damages flowing from the alleged employment discrimination. Further, the plaintiff sought damages for mental anguish and other noneconomic damages. The amount of these damages would have been directly related to life expectancy. Consequently, we conclude that the Court of Appeals did not clearly err in concluding that the trial court did not abuse its discretion in allowing evidence of the plaintiff‘s alcoholism.
B
EVIDENCE OF DEFENDANT‘S ECONOMIC CONDITION
The plaintiff also contends that the Court of Appeals erred in upholding the trial court‘s admission of evidence of the defendant‘s financial condition. The plaintiff argues that because the defendant did not raise economic necessity as an affirmative defense in its responsive pleadings or in discovery, all evidence concerning the defendant‘s financial condition should have been excluded at trial. We agree with the Court of Appeals analysis of this issue. That Court stated:
An affirmative defense is a defense that does not controvert the establishment of a prima facie case, but that otherwise denies relief to the plaintiff. [Stanke v State Farm Mut Automobile Ins Co, 200 Mich App 307, 312; 503 NW2d 758 (1993).]
In a handicap discrimination case, the plaintiff has the burden of proving as an element of the prima facie case that the employer discharged the plaintiff because of the handicap. Dzierbowicz v American Seating Co, 209 Mich App 130, 132; 530 NW2d 158 (1995), rev‘d on other grounds 450 Mich 969 (1996). Evidence that the decision to terminate the plaintiff was motivated by economic considerations directly controverted this element of the prima facie case and, therefore, by definition did not constitute an affirmative defense. Stanke, supra. Accordingly, the trial court did not abuse its discretion in admitting evidence of defendant‘s financial condition. [216 Mich App 707, 712-713; 550 NW2d 797 (1996).]
We agree and affirm the Court of Appeals conclusion that the trial court did not abuse its discretion in allowing evidence of the defendant‘s economic hardship at trial.
V
CONCLUSION
Because the plain language of the
We further hold that the trial court did not err in allowing evidence of the plaintiff‘s alcoholism and of the defendant‘s financial status. The evidence of alcoholism was relevant to whether the plaintiff‘s condition met the
For these reasons, we affirm the Court of Appeals affirmance of the jury verdict for the defendant.
BRICKLEY, BOYLE, WEAVER, and TAYLOR, JJ., concurred with MALLETT, C.J.
I disagree with the majority‘s holding that the jury‘s verdict was not “inconsistent with substantial justice.” Johnson v Corbet, 423 Mich 304, 327; 377 NW2d 713 (1985). Therefore, I would reverse the decision of the Court of Appeals, vacate the jury‘s verdict, and remand the case to the trial court for further proceedings.
A trial court‘s failure to give a jury instruction when requested is reviewed under the “harmless error” standard. MCR 2.613(A); id. at 326. The issue of mitigating measures is generally a question of fact for the jury. However, if the jury is to perform its function properly, it must receive correct instructions regarding the law on the effect of mitigating measures.
Generally, the decision that an instruction is accurate and applicable to a case is within the sound discretion of the trial court. Williams v Coleman, 194 Mich App 606, 623; 488 NW2d 464 (1992). A trial court has the discretion to give an instruction not included in the Standard Jury Instructions. However, its discretion is limited by the duty to assure that the instructions given accurately state the law. MCR 2.516(D)(4); Wengel v Herfert, 189 Mich App 427, 431; 473 NW2d 741 (1991).
The issue here is whether the trial court fulfilled its duty to assure that an accurate instruction was given. Because this is a case of first impression for this
Therefore, I would find that the failure to give the requested instruction regarding mitigating measures was not harmless error.
I
Before its amendment in 1990, the
[A] determinable physical or mental characteristic of an individual or a history of the characteristic which may result from disease, injury, congenital condition of birth, or functional disorder which characteristic . . . is unrelated to the individual‘s ability to perform the duties of a particular job or position, or is unrelated to the individual‘s qualifications for employment or promotion. [
MCL 37.1103(b)(i) ; MSA 3.550(103)(b)(i).]
The Legislature amended the definitional language in 1990 to define “handicap.” It states in pertinent part:
A determinable physical or mental characteristic of an individual, which may result from disease, injury, congenital condition of birth, or functional disorder, if the characteristic . . . substantially limits 1 or more of the major life activities of that individual and is unrelated to the individual‘s ability to perform the duties of a particular job or position . . . . [
MCL 37.1103(e)(i)(A) ; MSA 3.550(103)(e)(i)(A).]
Under both definitions, a condition related to an individual‘s ability to perform the duties of a job is not a handicap. Koester v Novi, 213 Mich App 653, 661-662; 540 NW2d 765 (1995). Mr. Chmielewski‘s physician testified that, as long as plaintiff took his antirejection medication, his liver transplant would not limit his major life activities or ability to perform job duties.
It should be noted that the definition of “handicapped” contains three interrelated categories of persons who fall within the protections of the act: (1) persons with an underlying disability, (2) persons with a history of an underlying disability, and (3) persons perceived as having an underlying disability. Here, defendant argues that the act does not cover plaintiff because he has no determinable physical characteristic that substantially limits a major life activity when he takes his antirejection medication. The argument focuses on subsection i of the act.
To mitigate that argument, plaintiff relied on testimony from his physician, together with the Court of Appeals holding in Hines v Grand Trunk W R Co.4 He requested the following supplemental jury instruction:
A person that has a determinable physical [characteristic] which substantially limits one or more life activities is handicapped even if the determinable physical condition is controlled with medication or medical care.
The trial court refused to give the instruction on the ground that Hines was decided under the 1990 preamendment definition of handicap. That definition required only that the condition be unrelated to a person‘s ability to perform the duties of a particular job.
The majority concludes that the requested instruction was properly refused because it does not reflect the proper interpretation of the first paragraph of the definition of handicapped. However, it does not address whether the requested instruction reflects the entire definition of handicapped.5
Even if the majority‘s interpretation of the underlying disability provision of subsection i were correct, the requested instruction would still be proper, because it reflects the language contained in subsection iii. A person who has an underlying disability
See also Crittenden v Chrysler Corp, 178 Mich App 324, 332; 443 NW2d 412 (1989), which held that the plaintiff‘s hypertension was a handicap, even though it was controlled with medication. The majority here states that, because the Crittenden Court said “[p]laintiff presented evidence, through his deposition testimony and the affidavit of his personal physician, that his hypertension was being controlled by medication,” its decision was predicated upon the inclusion of medication. I find that the quoted statement says nothing about how the Court arrived at its decision. It simply says that the plaintiff presented sufficient evidence to survive summary disposition.
Merely because plaintiff in this case is able to control his condition with medication does not mean that the condition does not substantially limit a major life activity. I agree with the rationale in Hines and believe that it is applicable to this case. I also conclude that, in addition to the analysis regarding actual disability, a thorough resolution of this case requires an analysis of perceived disability.
The Court of Appeals decision in this case conflicts with its earlier decision in Szymczak v American Seating Co, 204 Mich App 255; 514 NW2d 251 (1994). There, the plaintiff had seizures that were controlled by medication. The Szymczak Court found the plaintiff handicapped. It noted:
Plaintiff takes medication to control the seizures. The medication limits their frequency and severity, but does not prevent them from occurring. As a result, plaintiff experiences seizures about once a year, and can expect to continue to experience them for the foreseeable future.6 [Id. at 257.]
If today‘s majority opinion were applied to Szymczak and Hines, neither would have been found
I conclude that, by narrowing the class of persons qualified as handicapped, the majority contracts the intent of the Legislature in enacting the
II
The majority neglects to consider the purpose behind the statute and the intent of the Legislature in determining whether the Court should consider mitigating measures when determining a disability. Rather, it relies on a strained plain-language argument.
The
ADA andHCRA definitions require an individual to have a condition that substantially limits a major life activity. In contrast, the administrative gloss imposed on this plain language by the guidelines provides that an individual who would have a substantial limitation if he failed to take his medication or discontinued using other mitigating measures comes within the definition. In other words, the EEOC approach, which is the approach that the plaintiff would have this Court adopt, would require us to read out of the statute the requirement that the individual‘s condition substantially limits a major life activity. [Ante at 605-606.]
That discussion begs the question. If, on one hand, one does not consider medication, then the plaintiff has a substantial limitation on a major life function. On the other hand, if the medication is considered, then he does not have a substantial limitation. Unlike the majority, I find that the Legislature did not clearly and unambiguously address the issue.
The purpose behind that
As Justice CAVANAGH stated in Pulver v Dundee Cement Co,9 where words and phrases have acquired a unique meaning at common law, they are interpreted as having the same meaning when used in statutes dealing with the same subject. Thus, because of the similarity in their purpose and definitions, the
In examining the House Legislative Analysis, HB 4764, April 4, 1990, and June 27, 1990, the Legislature‘s intent is evidenced by the following:
Yet like people with diabetes or epilepsy, whose physical condition can be controlled while under treatment, people who are undergoing treatment by a psychiatrist, psychologist, or therapist, or who are receiving medication to control a mental condition, can function as productive members of society. For too long, mentally ill people have been excluded from the protections of the handicappers’ civil rights act. This exclusion was never based on any relevant policy considerations and it is time to extend the act‘s protections to all of our handicapped citizens.10
Hence, I conclude from these statements that the Legislature intended that persons like plaintiff, with conditions controlled by treatment, can enjoy protection under the
I do not find that the text of the statute unambiguously precludes a plaintiff from being considered disabled where he is substantially limited without mitigating measures but is able to use such measures to overcome the substantial limitations which would otherwise flow from his impairment. See, e.g., Harris v H & W Contracting Co, 102 F3d 516, 521 (CA 11, 1996) (“There is nothing inherently illogical about determining the existence of a substantial limitation without regard to mitigating measures . . . and there is nothing in the language of the statute itself that rules out that approach“). Although the term “substantially limits” may be unambiguous in and of itself, it nonetheless does not speak to the issue before me; that is, the statute is silent as to whether a substantial limitation is to be considered with or without regard to mitigating measures.
In the absence of interpretation of the amended definitional language in Michigan, federal case law construing the similar language of the federal act provides guidance. I agree with the Wilson court rationale and would subscribe to its application in this case.
It is well settled that federal civil rights law is persuasive in interpreting its counterpart under Michigan law. Fritz v Mascotech Automotive Systems Group, Inc, 914 F Supp 1481, 1491 (ED Mich, 1996). Fritz held that analysis of claims under the
III
In 1990, Congress enacted the
In order to be protected by the
The
(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 impairment; or
(C) been regarded as having such an impairment.
There appears to be no dispute that Mr. Chmielewski has a physical impairment. Rather, the issue centers on whether the impairment substantially limits a
The amended language in the
The EEOC has provided comprehensive guidance on interpreting the
The existence of an impairment is to be determined without regard to mitigating measures such as medicines, or assistive or prosthetic devices. See Senate Report at 23, House Labor Report at 52, House Judiciary Report at 28. For example, an individual with epilepsy would be considered to have an impairment even if the symptoms of the disorder were completely controlled by medicine. Similarly, an individual with hearing loss would be considered to have an impairment even if the condition were correctable through the use of a hearing aid. [Appendix, p 350 (1997).]
The commentary to
[A]n impairment is substantially limiting if it significantly restricts the duration, manner or condition under which an individual can perform a particular major life activity as compared to the average person in the general population‘s ability to perform that same major life activity. Thus, for example, an individual who, because of an impairment, can only walk for very brief periods of time would be substantially limited in the major life activity of walking. An individual who uses artificial legs would likewise be substantially limited in the major life activity of walking because the individual is unable to walk without the aid of prosthetic devices. Similarly, a diabetic who without insulin would lapse into a coma would be substantially limited because the individual cannot perform major life activities without the aid of medication.
* * *
The determination of whether an individual is substantially limited in a major life activity must be made on a case by case basis, without regard to mitigating measures such as medicines, or assistive or prosthetic devices. [Appendix, pp 350-351 (1997).]
Thus, the availability of reasonable accommodation or auxiliary aids, such as hearing aids, to alleviate the effects of a condition has no bearing on whether the
The mere use of a mitigating measure does not automatically indicate the presence of a disability. Some individuals may use medication, prosthetic devices, or auxiliary aids to alleviate impairments that are not substantially limiting. For example, applying the first part of the definition of disability, an individual who uses a hearing aid to correct a slight hearing impairment may not have a disability. The individual‘s impairment may only mildly affect his hearing and may not substantially limit his ability to hear. Indeed, several federal cases have addressed the issue.15
Additionally, several circuits have decided
Judge Moore‘s conclusion is that numerous people with disabilities take medicine, engage in exercise and other regimens, and use accommodations to mitigate the effects of their disabilities. With the help of mitigating measures, they are able to perform the specific requirements of their job. It would be a painful irony if the courts deprived these people of their status as persons protected from discrimination due to disability because of their successful use of mitigating measures.
Moreover, under the federal statute, the courts have recognized that it is sufficient to justify a finding of handicapped status if an individual has a “record” of impairment. It is not relevant if the impairing condition is in remission or under control. In School Bd of Nassau Co v Arline,17 the United States Supreme Court found that hospitalization for tuberculosis constituted a sufficient record of impairment to establish handicapped status under the federal act. In that case, the disease had remained in remission for approximately twenty years after the hospitalization. The Court stated:
This impairment was serious enough to require hospitalization, a fact more than sufficient to establish that one or more of her major life activities were substantially limited by her impairment. Thus, Arline‘s hospitalization for tuberculosis in 1957 suffices to establish that she has a “record of . . . impairment” . . . and is therefore a handicapped individual.
This is further support for a broad reading of the statute.
As this Court did in Sanchez v Lagoudakis,18 I would read the handicap statute broadly. In Sanchez, we stated:
If the employer acts on a belief that the employee has a handicap, and subsequently discharges or otherwise discriminates against the employee on the basis of that belief, it is inconsequential whether the employee actually has the handicap because, in either hypothesis, the employer has undertaken the kind of discriminatory action that the act prohibits.
Against this backdrop, I would hold that the following factors should be considered to determine whether an individual is substantially limited in a major life activity: (1) the nature of the impairment, (2) its severity, (3) its duration or expected duration, and (4) its long-term effect. Sarsycki v United Parcel Service, 862 F Supp 336, 340 (WD Okla, 1994). I would find that the existence of an impairment is to be determined without regard to mitigating measures such as medicines.
I believe that the Court of Appeals mischaracterized the requested jury instruction as defining a handicap. Rather, the instruction simply clarified that con-
IV
In conclusion, I find that the majority‘s position is at odds with the overwhelming majority of federal cases on the subject and with three Michigan Court of Appeals cases, Hines, Crittenden, and Szymczak, supra.19 It conflicts with the intent of the Legislature in enacting the
We do not have the benefit of a special verdict to determine the basis of the jury‘s decision for defendant. Therefore, we do not know the jury‘s rationale. Consequently, I would conclude that the failure of the trial court to give plaintiff‘s proposed instruction resulted in substantial injustice. Johnson, supra at 327. I would reverse the decision of the Court of Appeals and remand the case to the trial court for a new trial.
CAVANAGH, J., concurred with KELLY, J.
Notes
Subsection iii states in pertinent part:
Being regarded as having a determinable physical or mental characteristic described in subparagraph i. [
Q. What would happen to Gary if he ceased taking these medications that you referred to?
A. If he stops taking his immunosuppressive medicines, he will reject his liver graft, and he will die, unless he‘s transplanted again.
178 Mich App 324; 443 NW2d 412 (1989).964 F Supp 898, 904 (ED Pa, 1997).a physical or mental impairment that substantially limits one or more of the major life activities of [the] individual . . . . [
42 USC 12102(2)(A) .]
In Gilday v Mecosta Co, 124 F3d 760 (CA 6, 1997), Judge Kennedy pointed out in her opinion:
“[S]uch administrative interpretations of the [
It appears that the guidelines were subject to public notice and comment procedures similar to those that normally apply to regulations. See Equal Employment Opportunity for Individuals with Disabilities, 56 Fed Reg 8578 (1991). Thus, the guidelines arguably have more force than would an ordinary interpretative rule. In any event, I note that, to the extent the guideline is elaborating on a term used in a regulation, it is entitled to “controlling weight unless it is plainly erroneous or inconsistent with the regulation.” Thomas Jefferson Univ v Shalala, 512 US 504, 512; 114 S Ct 2381; 129 L Ed 2d 405 (1994).
The trial court‘s instructions in this regard were as follows:
Now, ladies and gentlemen, if the history of the physical characteristic was caused by the use of alcoholic liquor but the physical characteristic did not prevent the Plaintiff from performing his job, then you are to disregard the fact that use of alcohol caused the physical characteristic.
On the other hand, if you find that the Plaintiff has a determinable physical characteristic caused by the use of alcoholic liquor and that characteristic prevented the Plaintiff from performing the duties of his job, then the Plaintiff is not handicapped under the law.
A person, ladies and gentlemen, cannot have a history of determinable physical characteristic to be construed as a handicap if the physical characteristic was caused by the use of alcoholic liquor which prevented the person from performing the duties of his job.
