LaPorta v. Wal-Mart Stores, Inc.LaPorta v. Wal-Mart Stores, Inc.
OPINION
This is аn employment action brought under federal and state disability statutes. Plaintiff, Michelle LaPorta, brings claims under the Americans With Disabilities Act (ADA), 42 U.S.C. § 12101-12213, the Pregnancy Discrimination Act (PDA), 42 U.S.C. § 2000e(k), and the analogous Michigan statutes, the Elliott-Larsen Civil Rights Act, MichComp.Laws §§ 37.1607-37.2804, and the Persons With Disabilities Civil Rights Act, Mich.Comp.Laws § 37.1101-37.1607. Plaintiffs claims arise from her termination from employment as a pharmacist by defendant Wal-Mart Stores, Inc. after defendant allegedly failed to accommodate plaintiffs asserted disability of infertility. The matter is now before the court on defendant’s motion for summary judgment. The case has been referred to me for all proceedings, including the entry of final judgment, upon the written consent of the parties pursuаnt to 28 U.S.C. § 636(c). (See Consent and Order of Reference, docket # 9).
The court conducted a hearing on defendant’s motion on April 26, 2001. For the reasons set forth below, the court concludes that plaintiff has stated a viable claim under the ADA and analogous state law and that genuine issues of material fact preclude entry of judgment as prayed for by defendant. The court further concludes, however, that defendant is entitled to judgment as a matter of law on her claim under the Pregnancy Discrimination Act and ElliotWLarsen Civil Rights Act.
Summary Judgment Standard
As the Sixth Circuit has noted, the federal courts have entered a “new era” in summary judgment practice.
Cox v. Kentucky Dep’t of Transp.,
Facts
The following facts, with all inferences and disputed issues resolved in favor of plaintiff as the nonmoving party, are as follows.
Defendant Wal-Mart Stores, Inc. hired plaintiff as a pharmacist at its Benton Harbor, Michigan, store on or about January 20, 1995. Plaintiff was hired to work seventy hours every two weeks, by completing seven ten-hour shifts — four days one week and three days the next. During the time of plaintiffs employment, her direct supervisor was Jeffrey Kauffman, the pharmacy manager at the Benton Harbor store. Tim Lowe was the district manager with authority over a number of Wal-Mart pharmacies, including the Benton Harbor pharmacy.
From the time of her employment until August of 1995, plaintiff worked her assigned seventy-hour bi-weekly schedule. During August of 1995, plaintiff was injured in a boating accident and required a reduced work schedule. At plaintiffs request, defendant assigned her to a restricted schedule of forty-two hours (seven six-hour days every two weeks). Plaintiff was paid her full salary, regardless of the reduced schedule, until she used ninety days of paid leavе. Thereafter, plaintiff was paid a reduced wage, and she continued on her restricted schedule until the time of her termination. There is evidence that plaintiffs need for a restricted schedule caused some inconvenience and disruption, which was felt especially keenly by Mr. Kauffman, who was often called upon to fill in for plaintiff. There is no evidence, however, that Wal-Mart ever demanded that plaintiff resume her seventy-hour schedule. Furthermore, although Mr. Lowe testified that he spoke with Mr. Kauffman about the possibility of terminating plaintiffs employment because of her inability to work ten hours a day (Lowe Dep. at 87), Mr. Kauffman denied having any such conversation. (Kauffman Deр. at 72-73). Consequently, for purposes of the pending motion, this court must conclude that a jury could find that Wal-Mart supervisors neither warned plaintiff of her need to resume a seventy-hour schedule nor discussed among themselves the possibility of terminating her for her inability to work such a schedule.
During the time that plaintiff was working a restricted schedule, she began pursuing medical treatment for perceived infertility. In February of 1997, plaintiff began a four-month course of treatment of artificial insemination with her gynecologist, Dr. Daniel Lewis. When that process proved unsuccessful, her doctor referred her to Dr. Donald Eward, an expert in reproductive medicine and the treatment of infertility. Dr. Eward began a course of attempted artificial insemination, again without success.
The record supports a finding that in vitro fertilization is a complicated, expensive, and somewhat dangerous process. It involves the administration of fertility drugs to force the production of multiple mature eggs by the ovaries, instead of a single еgg. When the multiple eggs are mature, they are retrieved, either through laparoscopy or by transvaginal aspiration guided by ultrasound. The next step is insemination, which requires the physician to obtain a sperm sample on the day of egg retrieval. Fertilization is then accomplished in a glass dish (“in vitro ”), and one or more fertilized eggs are transferred to the uterus. The process requires frequent visits to the doctor, especially to avoid a condition' called “hyperstimulation,” in which the ovaries become swollen. This condition can be life-threatening to the mother because of possible interference with kidney and liver function. The cost of the in vitro fertilization process often exceeds $10,000.00.
It is beyond genuine issue that both Kauffman and Lowe were aware that plaintiff was pursuing a course of in vitro fertilization and that both agreed to work with plaintiff to the extent that they could. Additionally, plaintiff was purchasing expensive infertility medicine directly from the Wal-Mart pharmacy.
The first attempt at in vitro fertilization, begun on August 21, 1997, was unsuccessful, because the fertility drugs did not stimulate the required egg production. Dr. Eward suspended treatments for a time, resuming them in late October of 1997, when plaintiff again began taking medication to stimulate multiple egg production. On Friday, November 7, 1997, Dr. Eward’s office informed plaintiff that she was ready for egg retrieval and that she was scheduled for this procedure on the next Monday, November 10, at 9:00 a.m. Plaintiff advised Mr. Kauffman that she needed that day off. Kauffman advised plaintiff that he could not cover her shift on Monday, November 10, as he was already committed to a family vacation. He advised her that she should contact Tim Lowe to determine whether anyone else could work that shift.
Plaintiff telephoned Mr. Lowe and advised him that she needed to take Monday off. Lowe told plaintiff that there was no one available to cover for her and that she must report to work as scheduled. Plaintiff said that she did not intend to report to work and that she would be undergoing the medical procedure that day. Plaintiff was given “ripening” medication the next day (Saturday) at 10:00 p.m., and was therefore required to undergo the harvesting procedure within thirty-four hours. (Dr. Eward Dep. at 11). Plaintiff did not report to work on November 10, and Lowe reassigned a pharmacist from the South Haven store to Benton Harbor in order to cover her shift.
Plaintiff reported to work on Tuesday, November 11, and worked her six-hour shift as scheduled. On Thursday, November 13, 1997, Mr. Lowe called plaintiff and told her to meet him at the store. She met with Lowe and Kelly Cotman, a human resources employee of Wal-Mart. Plaintiff tape-recorded the conversation. During the conversation, Lowe terminated plaintiffs employment, citing her inability
The November 1997 effort at in vitro fertilization was unsuccessful. Plaintiff moved to Florida in March of 1998 and continued fertility treatments through artificial insemination. These efforts were ultimately successful, and plaintiff bore a son in July of 1999.
Plaintiff initiated this civil action in April of 2000, alleging claims under the ADA, the Pregnancy Discrimination Act, and analogous Michigan statutory law. The period for discovery established in the case management order is now closed. Defendant has moved for summary judgment in its favor, challenging plaintiffs ability to meet her burden of proof on essentially every element of each of her claims.
Discussion
I. Americans With Disabilities Act
Plaintiff challenges her termination under the Americans With Disabilities Act (ADA). The ADA рrovides that “[n]o covered entity shall discriminate against a qualified individual with a disability because of the disability of such individual.” 42 U.S.C. § 12112(a). Under the ADA, a disability is defined as:
(A) A physical or mental impairment that substantially limits one or more the major life activities of such individual; (B) a record of such an impairment; or (C) being regarded as having such an impairment.
42 U.S.C. § 12102(2). The ADA forbids disability-based discrimination against a qualified individual with a disability in regard to terms and conditions of employment, including discharge. 42 U.S.C. § 12112(a). It further requires employers to make “reasonable accommodations to the known physical or mental limitations of an otherwise qualified individual with a disability,” unless the employer can demonstrate that the requested accommоdation would “impose an undue hardship” on the operation of the business. Id. § 12112(b)(5)(A). In the present action, Wal-Mart asserts that plaintiffs infertility was not a disability within the meaning of the ADA, that the infertility did not substantially limit plaintiff in any major life activity, that plaintiff cannot show a failure to grant a reasonable accommodation, and that plaintiff cannot demonstrate that she was discharged for any conduct protected by the ADA. The court will address each contention in turn.
A. Existence of Disability
Plaintiff asserts that she was suffering from infertility, which she alleges qualifies under the definition of “disability” set forth in 42 U.S.C. § 12102(2)(A): a physical or mental impairment that substantially limits one or more major life activities. The Supreme Court has held that consideration of a purported disability under subsection (A) proceeds in three steps.
Bragdon v. Abbott,
Relevant to the first inquiry, whether plaintiff suffers from an impairment, the
(1) Any physiological disorder, оr condition, cosmetic disfigurement, or anatomical loss affecting one or more of the following body systems: neurological, musculoskeletal, special sense organs, respiratory (including speech organs), cardiovascular, reproductive, digestive, genito-urinary, hemic and lymphatic, skin, and endocrine;
29 C.F.R. § 1630.2(h)(1) (emphasis added). In
Bragdon,
the Supreme Court relied upon an identical corresponding regulation under the Rehabilitation Act
1
(45 § C.F.R. 84.3Q)(2)(i)) in holding that an HIV infection constitutes a disability, because it affects the reproductive system.
Bragdon,
diminished or absent capacity to produce offspring; the term does not denote complete inability to produce offspring as does sterility.
DoRLAND’S ILLUSTRATED MEDICAL DICTIONARY, 838 (28th ed.1994). Infertility is “the chronic failure of an organ system.”
Saks v. Franklin Covey Co.,
Defendant nevertheless asserts that plaintiff has failed to show that she suffers from a disability. Defendant’ s opening brief asserted that plaintiff had failed to present medical testimony establishing that her inability to conceive arose from a physiological condition suffered by plaintiff. Defendant suggested that the cause might be a physiological problem of plaintiffs husband or even “environmental factors and lifestyle habits.” In response, plaintiff provided the affidavit of Dr. Eward, who stated that he diagnosed plaintiff as having “the medical condition of infertility, which in my medical opinion, prevented her from reproducing without extensive intervention through artificial insemination or in vitro fertilization.” (docket # 31, Ex. 2, ¶ 4). Defendant’s reply brief continues to argue that Dr. Eward’s testimony is insufficient, faulting him for not pinpointing the physiological cause of the diagnosis. Defendant’s argument is unreasonable. The record discloses that Dr. Eward diagnosed plaintiff as suffering from infertility, and that she thereafter underwent a protracted and expensive effort to avoid the consequences of this condition through artificial insemination and in vitro fertilization. A reasonable jury faced with this evidence could certainly conclude that plaintiff suffered from infertility at the time of her termination.
B. Major Life Activity
The second stage of analysis under
Bragdon
is for the court to identify the life activity upon which the plaintiff relies and determine whether it constitutes a “major
C. Substantial Limitation
The third step of analysis under
Bragdon
is to ask whether the identified impairment “substantially limited” the major life activity of reproduction.
At its heart, the
Sutton
trilogy stands for the proposition that the court should not apply
per se
rules in ADA litigation. For example, in
Albertson’s,
the Supreme Court disapproved a
per se
Ninth Circuit rule, under which a court need not take into account a person’s ability to compensate for monocular vision in determining whether that condition substantially limited a major life activity.
We conclude that respondent is correct that the approach adopted by the agency guidelines — that persons are to be evaluated in their hypothetical uncorrected state — is an impermissible interpretation of the ADA. Looking at the Act as a whole, it is apparent that if a person is taking measures to correct for, or mitigate, a physical or mental impairment, the effects of those measures— both positive and negative — must be taken into account when judging whether that person is “substantially limited” in a major life activity and thus “disabled” under the Act.
Unlike the plaintiffs in
Sutton
and
Albertson’s,
Ms. LaPorta is not asking the court to consider her situation in an uncorrected state. To the contrary, she points to the need for accommodation arising from the corrective measures themselves. Defendant would have the court focus upon the positive effects of the ameliorative treatment (plaintiff ultimately concеived a child) without taking into consideration the negative effects (the need for frequent medical treatment in order to do so). In effect, defendant advocates for a
per se
rule under which a condition that is subject to any amelioration, however onerous, would not qualify under the ADA. Such an approach is directly contrary to the teaching of the Supreme Court. “The Act addresses substantial limitations on major life activities, not utter inabilities.”
Bragdon,
D. Reasonable Accommodation
The ADA requires covered employers to make reasonable accommodations to the known physical and mental limitations of an otherwise qualified individual with a disability, unless the employer bears the burden of showing that the accommodation would impose an undue hardship upon it. 42 U.S.C. § 12112(b)(5)(A). In the present case, plaintiff asserts that Wal-Mart failed to accommodate her need to be absent from work on November 10, 1997, for purposes of infertility treatment. Wal-Mart argues that plaintiffs requested accommodation was not reasonable.
Under the definitional section of the ADA, the term “reasonable accommodation” is defined to include, among other things, “job restructuring” or “part-time or modified work schedules.” 42 U.S.C. § 12111(9)(B). Plaintiffs rеquest for time off for purposes of medical treatment certainly falls well within this statutory definition.
See Cehrs v. Northeast Ohio Alzheimer’s Center,
The reasonableness of a requested accommodation is a question of fact.
Haschmann v. Time Warner Ent. Co., L.P.,
Nor is Wal-Mart aided by cases such as
Cehrs v. Northeast Ohio Alzheimer’s Research Ctr.,
Plaintiff has produced sufficient evidence upon which a jury could find that her requested accommodation of a single day off was objectively reasonable. Defendant’s arguments concerning the effect of past accommodations, lack of substitute personnel, and the need for predictable attendance all relate to the question оf undue burden, upon which defendant bears the burden of persuasion. The evidence on the issue of undue burden is not so one-sided that Wal-Mart must prevail as a matter of law. Consequently, the issues of the reasonableness of the accommodation and the undue burden thereof must be decided by the jury.
E. Causation
In order to establish a claim for wrongful termination under the ADA, plaintiff must establish not only the existence of a disability but also that she is a qualified individual and suffered an adverse employment action “because of’ her disability.
McKay v. Toyota Mfg., U.S.A., Inc.,
Wal-Mart is correct in asserting that a plaintiff must establish that she was discharged solely on account of a disability.
See Monette,
Alternatively, Wal-Mart argues that even if the termination arose solely from plaintiffs failure to appear for work on November 10, this cannot be deemed a violation of the ADA. Defendant relies upon the conduct/disability dichotomy recognized by the Sixth Circuit in cases such as
Maddox v. University of Tennessee,
Wal-Mart attempts to invoke the rule of
Maddox
and similar cases, arguing that Ms. LaPorta was fired for her refusal to appear for work on November 10, not on account of a disability. Wal-Mart’s argument deforms the holding of
Maddox
beyond recognition.
Maddox
and its progeny merely stand for the proposition that an employer may lawfully discharge an employee for egregious misconduct, even when the misconduct is allegedly induced by a disability. The present case bears no resemblance to
Maddox.
Plaintiff was not fired for egregious misconduct. Rather, Ms. LaPorta asked to be excused from work for a single day as an accommodation for treatment of her disability. The jury could easily find that her request was reasonable. Wal-Mart refused to accommodate the request and instead terminated her employment for her failure to report to work on the very day for which she sought an excuse. This case is thеrefore governed by the holding of the Sixth Circuit in
Cehrs,
in which the court rejected a similar defense argument.
II. Pregnancy Discrimination Act
Count 3 of the second amended complaint alleges a claim under the Pregnancy Discrimination Act, 42 U.S.C. § 2000e(k), which forms a part of Title VII of the Civil Rights Act of 1964. The PDA amended Title VII to include within the prohibition against discrimination “on the basis of sex” acts motivated “because of or on the basis of pregnancy, childbirth, or related medical conditions.” In its motion for summary judgment, Wal-Mart argues that infertility does not fall within this statutory definition. The court аgrees.
The lower federal courts are split on the question whether the PDA covers women undergoing fertility treatment. The question is one of statutory construction: Is infertility a medical condition “related” to pregnancy or childbirth within the meaning of 42 U.S.C. § 2000e(k)? The only federal court of appeals decision to address the issue is
Krauel v. Iowa Methodist Med. Ctr.,
I find that
Krauel
is the more persuasive authority on this issue of statutory construction. Neither the language nor the legislative history of the PDA reflects an intent to cover infertility. Expansion of the statutory definition as plaintiff now suggests creates rather imponderable problems in defining the “protected class” under the PDA. Because claims under the PDA are a subset of Title VII litigation, one core issue is whether the plaintiff was replaced by an individual outside the protected class.
See, e.g., Kline v. Tennessee Valley Auth.,
Conclusion
Defendant’s motion for summary judgment on plaintiffs claims under the ADA and the Michigan Persons with Disabilities Civil Rights Act (counts III and V) will be denied. Defendant’s motion for summary judgment on plaintiffs claims under the Pregnancy Discrimination Act and Elliott-Larsen Civil Rights Act (counts IV and VI) will be granted.
Notes
. The Supreme Court's decision in
Bragdon
recognized that the ADA's definition of disability was drawn "almost verbatim” from the Rehabilitation Act.
. Other appellate courts have found that requests for medical leave within a finite range generally create genuine issues of fact for trial on the question of the reasonableness of the requested accommodation and whether accommodation imposed an undue hardship.
See Garcia-Ayala v. Lederle Parenterals, Inc.,
. The parties do not devote substantive attention to plaintiffs analogous state-law claim under Michigan’s Persons With Disabilities Civil Rights Act. In general, resolution of a claim under the ADA will also resolve a claim brought under this Michigan statute.
See Cassidy v. Detroit Edison Co.,
. Plaintiff argues that
Krauel
cannot be deemed precedential because its holding under the ADA was thoroughly repudiated by the Supreme Court in
Bragdon.
It is true that
Krauel
is no longer good law on the question whether reproduction is a major life function under the ADA, in light of
Bragdon. See