Ira Timothy STONE, Plaintiff below, Appellee, v. ST. JOSEPH‘S HOSPITAL OF PARKERSBURG, a West Virginia Corporation, Cass Palmer and Jackie M. Scott, Defendants below, Appellants.
No. 26962
Supreme Court of Appeals of West Virginia.
Submitted May 3, 2000. Decided July 14, 2000. Concurring and Dissenting Opinion of Justice McGraw Oct. 20, 2000.
538 S.E.2d 389
In addition, we note that Judge King initiated the proceeding, under
When a circuit judge is the moving party in the attempted disqualification of a prosecuting attorney under
West Virginia Code § 7-7-8 [(1987) (Repl.Vol.2000)], he should disqualify himself under [Canon 3 E of the West Virginia Code of Judicial Conduct], and follow the procedures contained in [Rules 17.01 through 17.07 of the West Virginia Trial Court Rules] for the appointment of another circuit judge to hear the disqualification motion.
Syl. pt. 5, State ex rel. Hamstead v. Dostert, 173 W.Va. 133, 313 S.E.2d 409 (1984). For the foregoing reasons, we must conclude that Judge King exceeded his legitimate powers and erred as a matter of law in disqualifying Prosecutor Bell and appointing Mr. Hatfield as special prosecutor. For this reason, Judge King‘s order commanding the Commission to surrender documents to an improperly appointed prosecutor should not be enforced.
IV.
CONCLUSION
We conclude that Judge King exceeded his legitimate power by failing to follow the proper procedures to disqualify the county prosecutor and appoint a special prosecutor in his stead. For this reason, Judge King‘s order commanding the Commission to surrender documents to an improperly appointed special prosecutor should not be enforced. The writ of prohibition is granted.3
Writ granted.
Notes
[t]his Court has consistently looked to federal discrimination law dealing with Title VII of the Civil Rights Act of 1964,202 W.Va. at 158, 503 S.E.2d at 12.42 U.S.C. § 2000e to e-17 (1994) when interpreting provisions of our state‘s human rights statutes. Barefoot v. Sundale Nursing Home, 193 W.Va. 475, 482, 457 S.E.2d 152, 159 (1995) (noting that “cases brought under the West Virginia Human Rights Act are governed by the same analytical framework and structures developed under Title VII, at least where our statute‘s language does not direct otherwise“); West Virginia University v. Decker, 191 W.Va. 567, 573-74, 447 S.E.2d 259, 265-66 (1994) (altering disparate impact test previously established based on 1991 amendments to Title VII which shifted burden of production and persuasion to employer to prove that particular employment practice or policy is “job related” and “consistent with business necessity“); Slack v. Kanawha County Housing and Redevelopment Auth., 188 W.Va. 144, 153-55, 423 S.E.2d 547, 556-558 (1992) (defining elements of constructive discharge cases by adopting majority view of federal decisions decided under both Title VII and Age Discrimination in Employment Act,29 U.S.C. § 621, et seq. ); Frank‘s Shoe Store v. Human Rights Commission, 179 W.Va. 53, 58-59, 365 S.E.2d 251, 256-57 (1986) (citing Pregnancy Discrimination Act amendment to Title VII and United States Supreme Court decision interpreting that amendment as basis for holding that discrimination based upon pregnancy constitutes illegal sex discrimination under West Virginia Human Rights Act); see also Paxton v. Crabtree, 184 W.Va. 237, 250, 400 S.E.2d 245, 258 n. 26 (1990) (observing that “we have adopted federal precedent when we believed it was compatible with our human rights statute“).
Ricklin Brown, Esq., Bowles, Rice, McDavid, Graff & Love, Charleston, West Virginia, for Amicus Curiae West Virginia Chamber of Commerce.
Bryan R. Cokeley, Esq., Sandra K. Wilson, Esq., Steptoe & Johnson, Charleston, West Virginia, Attorneys for Appellants.
Steven L. Thomas, Esq., Kay, Casto, Chaney, Love & Wise, Charleston, West Virginia, Attorney for Amicus Curiae West Virginia Hospital Association.
STARCHER, Justice:
This is an appeal from a circuit court‘s order entering judgment on a jury‘s finding that a hospital had committed disability discrimination against an ambulance paramedic employee of the hospital. We conclude that the jury was not properly instructed, and also that the plaintiff did not present a sufficient evidentiary case to prove disability discrimination. We reverse the circuit court‘s judgment order.
I.
Facts & Background1
The plaintiff below and the appellee before this Court is Mr. Ira Stone (“Mr. Stone“). In July of 1997, Mr. Stone had been an employee of St. Joseph‘s Hospital (“the Hospital“), the defendant below and appellant,2 in Parkersburg, West Virginia, for approximately 22 years. During his employment with the Hospital, Mr. Stone‘s principal work was as an EMT and then as a paramedic, on an ambulance crew. This is a highly skilled
On two occasions in July of 1997, Mr. Stone reported to the Hospital—on Workers’ Compensation forms that the Hospital required to be filled out in instances of any sort of workplace injury—having had a minor strain to his back when he exerted himself in an on-the-job lifting maneuver. In both instances, a Hospital emergency room physician examined Mr. Stone, an x-ray was done, the physician found no problems, and Mr. Stone was released to work. On one occasion, a nurse noted the name of a narcotic-type pain relief medicine on one of the forms.3
In late July of 1997, after reviewing these report forms, several Hospital staff met and decided to take Mr. Stone off his regular ambulance paramedic job for an indefinite period pending the results of an independent medical examination; to reassign Mr. Stone to an office “dispatcher” position; and to schedule Mr. Stone for an independent medical examination by a back specialist.4
Several reasons for this decision were advanced at trial by the Hospital: (1) concern, based on the reports on the July forms (and on an alleged similar verbal report, see note 3 supra) that Mr. Stone could have a back problem that could worsen or become more severe if he had further back strain; (2) concern that such a back problem, and/or his use of a narcotic-type pain medication while working as an ambulance paramedic, could endanger Mr. Stone, his patients, his coworkers, or the public; and (3) concern that Mr. Stone, by formally reporting incidents of minor back strain in a somewhat unprecedented fashion, could be somehow “setting up” the Hospital for a workplace injury lawsuit.
Before Mr. Stone was formally informed of the decision to change him from his regular ambulance duties, he heard about the decision from a friend who also worked at the Hospital. Mr. Stone arranged to be examined on August 4, 1997, by Dr. Powderly, who is the chief of the medical staff at the Hospital. See note 3, supra. Dr. Powderly gave Mr. Stone a note saying that Mr. Stone was able to work at his ambulance job without restrictions. Dr. Powderly also made arrangements for Mr. Stone to be examined by a neurologist, Dr. Loar, on August 11. This specialist also found no limitations on Mr. Stone‘s ability to do his regular ambulance job.
On August 5 and August 11, 1997, Mr. Stone met with Hospital staff about the decision to transfer him to a dispatcher position. (He began work as a dispatcher on August 5.) At the meetings, Mr. Stone strongly objected to the transfer, stating that it was unnecessary, unfair, and unreasonable. He said that he had no work limitations or impairments. He provided a copy of Dr. Powderly‘s note, and Mr. Stone testified that he also told the Hospital of Dr. Loar‘s conclusion. Mr. Stone denied using the narcotic pain medicine, and gave an explanation of why its name appeared on an injury report form. See note 3, supra.
The Hospital would not retreat from the transfer decision and the Hospital proceeded
After a full examination, Mr. Stone was medically cleared to return to his regular job by the back specialist, and on November 25, 1997, Mr. Stone returned to his ambulance paramedic position.
Shortly before he returned to his ambulance position on November 14, 1997, Mr. Stone filed the instant action against the Hospital, asserting, inter alia, disability discrimination under the West Virginia Human Rights Act,
Mr. Stone also contended at trial that he believed that the decision by the Hospital to remove him from his ambulance job—a job in which he took great pride—had been influenced by another, undisclosed factor: Mr. Stone‘s former wife‘s anger at him. The former Mrs. Stone was a management employee of the Hospital and a recent officemate of one of the people involved in the decision to remove Mr. Stone from his ambulance position. Mr. Stone had successfully litigated an alimony claim against the former Mrs. Stone, and in June of 1997 he had attached her wages at the Hospital to collect the alimony. Mr. Stone testified that his former wife had threatened him with retribution in June of 1997; she denied making any such threats.
At trial, the Hospital contended that what the Hospital did regarding Mr. Stone was entirely reasonable and generous under the circumstances—and was done entirely out of proper precautionary and safety-related motives. The Hospital argued that it was applying its “light duty” employment policy in requiring Mr. Stone to leave his normal work assignment, and in requiring him to not engage in exertional work until and unless he was cleared by an independent examining physician.7
The Hospital also argued that it did no harm to Mr. Stone in the job reassignment, because he was paid at his regular rate and because he was reinstated to his ambulance paramedic position without any detriment.
III.
Standard of Review
The Hospital makes two basic arguments on appeal. First, the Hospital argues that the circuit judge failed to properly instruct the jury as to the law applicable to the case. We review instructions by looking at the charge as a whole, giving due regard to the judge‘s discretion in formulating the court‘s statements of the law, and in this case looking particularly to whether the court refused to instruct the jury with correct law as submitted by the Hospital that was not covered otherwise in the charge. As we stated in Syllabus Point 4 of State v. Guthrie, 461 S.E.2d 163, 194 W.Va. 657 (1995):
A trial court‘s instructions to the jury must be a correct statement of the law and supported by the evidence. Jury instructions are reviewed by determining whether the charge, reviewed as a whole, sufficiently instructed the jury so they understood the issues involved and were not mislead by the law. A jury instruction cannot be dissected on appeal; instead, the entire instruction is looked at when determining its accuracy. A trial court, therefore, has broad discretion in formulating its charge to the jury, so long as the charge accurately reflects the law. Deference is given to a trial court‘s discretion concerning the specific wording of the instruction, and the precise extent and character of any specific instruction will be reviewed only for an abuse of discretion.
Second, the Hospital argues that even under correct instructions, Mr. Stone‘s disability discrimination case should never have gone to the jury, because he failed to make out a sufficient evidentiary case—even resolving all evidentiary and inferential issues in his favor—that would entitle him to relief. The Hospital presented this argument to the circuit court in various motions that were made before, during, and after trial—and in each case, the circuit court denied the Hospital‘s motion.
On appeal, the Hospital presents their evidentiary insufficiency argument by first contending that Mr. Stone did not present sufficient evidence to show that he was a “person with a disability within the meaning of the law” who had protected status to invoke the protections of the law against disability discrimination. Second, the Hospital contends that as a matter of law, what the Hospital did in placing Mr. Stone in a dispatcher position did not constitute disability discrimination. Like the trial court, in addressing these issues we resolve all factual and inferential issues in Mr. Stone‘s favor and we review the circuit court‘s rulings de novo insofar as they involve purely legal questions. We stated our standard in Syllabus Point 3 of Alkire v. First Nat. Bank of Parsons, 197 W.Va. 122, 475 S.E.2d 122 (1996):
The granting of a motion for judgment notwithstanding the verdict is reviewed de novo, which triggers the same stringent decisional standards that are used by the circuit courts. While a review of this motion is plenary, it is also circumscribed because we must review the evidence in a light most favorable to the nonmoving party.
IV.
Discussion
A.
The Hospital‘s Claim of Instructional Error
The Hospital‘s first argument is that the circuit judge erroneously refused to instruct the jury correctly as to matters of law that were contained in instructions proposed by the Hospital.
In addressing this issue, we begin by quoting the portion of the circuit court‘s charge to the jury that instructed them as to the applicable law of disability discrimination:
Now, the law, in the form of the West Virginia Human Rights Act, makes it unlawful for any employer to discriminate against an individual with respect to terms,
conditions, or privileges of employment if the individual is able and competent to perform the services required. *
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Under the law of this State, a disabled person is one who, one, has a mental or physical impairment which substantially limits one or more of such person‘s major life activities. The term “major life activities” includes functions such as caring for one‘s self, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning and working; two, has a record of such impairment; or three, is regarded or perceived as having such an impairment.
“Regarded or perceived as having an impairment” means that the Plaintiff Ira Stone either: one, has a physical or mental impairment that does not substantially limit major life activities, but is treated by the Defendants has having such a limitation; two, has a physical or mental impairment that substantially limits major life activities only as the result of the attitudes of the Defendants towards such impairment; or three, has none of the impairments defined above, but is treated by the defendants as if he had such an impairment.
The employment discrimination claim of Ira Stone against St. Joseph Hospital, Cass Palmer, and Jackie Scott is directed only toward alleged discrimination on the basis of a perceived disability. Therefore, even if you may disagree with the actions of the Defendants or feel such actions were unfair, that alone is not a sufficient legal basis to find in favor of Stone and against the Hospital and Palmer and Scott.
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Accordingly, even if you believe, by a preponderance of the evidence, that the Plaintiff Ira Timothy Stone is entitled to recover in this case, on this disability discrimination claim, you may not award him such damages unless you believe, from a preponderance of the evidence, that he has suffered such damages as a direct and proximate result of disability discrimination, as I have explained it to you.
This was by any measure a “bare-bones” charge on the core legal issues of the case—although that fact alone does not make the charge erroneous. In fact, we have stated that in discrimination cases like the instant one, “jury instructions should be written to convey clearly for the lay person the operation of discrimination and should avoid obscuring the forest of discrimination with the trees[.]” Barlow v. Hester Industries, Inc., 198 W.Va. 118, 135, 479 S.E.2d 628, 645 (1996).
The Hospital submitted and the circuit court refused to give proposed instructions that, inter alia, contained the following language:
[1] [A]n employer may require an employee to submit to a medical examination and make inquiries of an employee as to whether such employee has a disability if such examination or inquiry is job related and consistent with business necessity.
[2] [T]he mere fact that an employer placed an employee on light duty . . . does not establish a “regarded as” [disability] claim.
The first of these proposed instructions is directly supported by
After commencement of employee‘s employment duties, an employer shall not require a medical examination and shall not
make inquiries of an employee as to whether such employee has a disability or as to the nature and severity of the disability, unless: 5.5.1. Such examination or inquiry is shown to be job related and consistent with business necessity....9
Thus, based on the clear language from the regulations that implement the Act, the West Virginia Human Rights Act,
This Court has recognized the right of an employer to protect employees, the public, and the workplace from danger or injury that might occur as a result of a person‘s possible impairments, when such protection is done in a fashion that is consistent with the duty of reasonable accommodation. We stated in Syllabus Points 2 and 3 of Davidson v. Shoney‘s Big Boy Restaurant, 181 W.Va. 65, 380 S.E.2d 232 (1989):
2. In deciding whether an employee poses a risk to her personal safety [so as to permit an adverse employment action regarding a person with a disability based on such a risk], the employer must show a reasonable probability of a materially enhanced risk of substantial harm to the employee based on a consideration of the job requirements in light of the employee‘s handicap, and the employee‘s work and medical history.
3. As a general rule, to satisfy the standard of a serious threat to one‘s health or safety, the employer must establish that it relied upon competent medical advice that there exists a reasonably probable risk of serious harm.
Based on the right and duty of an employer to establish and maintain both a safe and non-discriminatory workplace, it seems clear to us that an employer may require an employee to work under temporary precautionary employment conditions and limitations, such as a “light duty” assignment, pending the results of an otherwise permissible inquiry or medical examination and employer assessment, if such temporary precautionary conditions are job-related, consistent with business necessity, and in compliance with the duty of reasonable accommodation.10
Thus, under the West Virginia Human Rights Act,
Based on the foregoing reasoning, the instructional language proposed by the Hospital in the instant case, regarding when a medical examination can be required, was both an accurate statement of the law and directly pertinent to the Hospital‘s defense—because the proposed language told the jury not to draw any adverse inference or conclusion of disability discrimination from the mere fact that the Hospital had required Mr. Stone to have an independent medical examination.
The instructional language proposed by the Hospital stating that the mere fact of placing an employee on light duty does not prove a disability discrimination claim is of the same character as the medical examination language, because it correctly told the jury not to draw an adverse inference or conclusion of disability discrimination from an occurrence that was not in itself illegal.
Based on the foregoing, we agree with the Hospital that the circuit court erroneously gave a charge that did not include correct statements of the applicable law regarding medical examinations and “light duty.” Because of this error, the Hospital would be at a minimum entitled to a new trial.
B.
The Hospital‘s Claim of Insufficient Evidence to Establish Protected Status
1.
Protected Status under West Virginia Law
The Hospital claims that Mr. Stone could not invoke the protection of our Human Rights Act‘s prohibition against disability discrimination because he did not provide evidence that would allow a jury to conclude that he fit within the statute‘s threshold “protected person” definitional requirement—of being a “person with a disability.”
In Syllabus Point 2 of Skaggs v. Elk Run Coal Co., 198 W.Va. 51, 479 S.E.2d 561 (1996), we stated:
To state a claim for breach of the duty of reasonable accommodation under the West Virginia Human Rights Act,
W.Va.Code, 5-11-9 (1992) , a plaintiff must allege the following elements: (1) The plaintiff is a qualified person with a disability; (2) the employer was aware of the plaintiff‘s disability; (3) the plaintiff required an accommodation in order to perform the essential functions of a job; (4) a reasonable accommodation existed that met the plaintiff‘s needs; (5) the employer knew or should have known of the plaintiff‘s need and of the accommodation; and (6) the employer failed to provide the accommodation. (Emphasis added.)
Thus, to have the status of being a “protected person” who can assert a claim for disability discrimination, a person must show that he is “a disabled person [or “person with a disability“] within the meaning of the law.” Skaggs v. Elk Run Coal Company, 198 W.Va. 51, 71 n. 22, 479 S.E.2d 561, 581 n. 22 (1996).
Prior to 1989, our Human Rights Act statute prohibited employment discrimination against an “individual [who] is handicapped;” “handicap” was defined as “any physical or mental impairment which substantially limits one or more of an individual‘s major life activities.”
Based on this definitional language, in Chico Dairy Co. v. W. Va. Human Rights Comm‘n, 181 W.Va. 238, 382 S.E.2d 75 (1989), we held that the Human Rights Com-
In 1989, the definition of “disability” was amended by our Legislature to expand protected status to make a disability discrimination claim under our Human Rights Act to include not only persons who actually have substantially limiting impairments, but also to persons who have a record of such impairments or who are “regarded as” having such impairments.
The regulations implementing the Human Rights Act,
1. Has a physical or mental impairment that does not substantially limit major life activities but is treated by another as being such a limitation;
2. Has a physical or mental impairment that substantially limits major life activities, only as a result of the attitudes of others toward such an impairment; or,
3. Has none of the impairments defined above but is treated by another as having such an impairment.
(Emphasis added.)
This new statutory and regulatory language provides a broader definition—defin-
Since 1989, then, under our Human Rights Act,
Applying the broader post-1989 definition, in St. Peter v. Ampak-Division of Gatewood Products, Inc., 199 W.Va. 365, 484 S.E.2d 481 (1997) (per curiam), we rejected the argument that an employee who had injured his shoulder and needed to work a limited schedule because he would need physical therapy was not a protected person under the Human Rights Act, because he was allegedly not “actually limited” in a major life activity. Noting that the 1989 statute was “meant to change the law,” we held that the employee, who was fired after his employer said that he was “half a man,” could invoke the protection of the Human Rights Act with a “regarded as” disabled claim, without proving that he actually had a substantially limiting impairment. 199 W.Va. at 370, 484 S.E.2d at 486.
Thus, West Virginia law, in terms of whether a person is a “person with a disability within the meaning of the law,” Skaggs, 198 W.Va. at 71 n. 22, 479 S.E.2d at 581 n. 22, who has standing to assert a claim under the protection of our disability discrimination law, has gone from a narrower definition to a broader definition. And under both definitions, whether a person is a “person with a disability within the meaning of the law” is ordinarily an issue of fact for a properly instructed jury or other fact-finder applying the appropriate definitional test set forth in the statute and implementing regulations. Strawderman v. Creative Label Co., Inc., 203 W.Va. 428, 508 S.E.2d 365 (1998) (per curiam) (under post-1989 law whether a person with a migraine had an impairment that qualifies as an actual disability was to be determined by the trier of fact); Teets v. Eastern Associated Coal Corp., Federal No. 2, 187 W.Va. 663, 421 S.E.2d 46 (1992) (per curiam) (under pre-1989 law it was a jury question whether a woman‘s impairments substantially limited her in her employment.) See also cases cited supra at note 13.
2.
Protected Status under Federal Law
The Hospital cites us to several cases (see note 22, infra) arising under the federal laws against disability discrimination15 as authority for the proposition that Mr. Stone did not provide sufficient evidence upon which a jury could conclude that he was a “person with a disability within the meaning of the law;” and that therefore as a matter of law Mr. Stone did not make the threshold “standing” showing of being a person who could assert, invoke, or be covered by the protections of our Human Rights Act.
Initially, we recognize that this Court, because of the similarity of the language in our Human Rights Act and related regulations and the federal laws and regulations that prohibit disability discrimination, has on oc-
However, in recent years a number of commentators on disability discrimination jurisprudence in the federal court arena have noted the development of a “startlingly diverse” body of federal case law, particularly in the “protected person” or standing area.16
Because the Hospital cites us to several federal disability discrimination cases in support of its argument that Mr. Stone did not as a matter of law submit sufficient evidence to permit a jury to find that he had standing or protected status as a “person with a disability within the meaning of the law” so as to claim the protection of our Human Rights Act—and because our cases to date have looked at federal case law in the disability discrimination area in only a brief fashion—we direct our attention at this juncture to the question of who can make a claim of disability discrimination as that question has been addressed under federal law—in light of the Hospital‘s argument.
The Hospital argues that under the holdings of several federal cases, many of which have their origin in Forrisi v. Bowen, 794 F.2d 931 (4th Cir.1986), Mr. Stone does not
In Forrisi, the plaintiff, a utility repairman, had told his employer that he was afraid of heights, and so he was discharged—because he could not do utility repairs at a certain altitude due to that fear of heights. The court held that Mr. Forrisi could not invoke the disability discrimination laws—not even the “regarded as disabled” protection—because he was seen by his employer as being “unsuited for one position in one plant—and nothing more.” 794 F.2d at 935. The court noted that his employer “never doubted Forrisi‘s ability to work in his chosen occupation[.]”17 Id.
The “exclusion-from-only-one-job” rationale that the Forrisi court relied upon to say that the plaintiff in that case could not as a matter of law establish threshold protected status under federal disability discrimination law has been relied upon in some federal cases to deny threshold protected status as a matter of law to a range of persons with fairly substantial impairments.18
An example of how this “only-one-job” approach has been relied upon in some federal cases to deny persons as a matter of law the right to present a disability discrimination claim to a court is Chandler v. City of Dallas, 2 F.3d 1385 (5th Cir.1993).
[R]estrictions on the term “disability,” imposed in the name of reserving the protection of the statute for “the truly disabled,” have caught many plaintiffs with serious, highly disabling conditions in their webs. The exclusion-from-one-job-is-not-enough formula has resulted in, or contributed to, the dismissal of ADA or section 504 of the Rehabilitation Act claims by plaintiffs with, among others, the following kinds of impairments: replacement of hips and shoulders (as a result of avascular necrosis); diabetes; cancer; laryngectomy (removal of larynx); hemophilia; heart attack; absence of one eye; degenerative hip disease resulting in a limp; permanent severe limitations in use of the right arm and shoulder; various serious back injuries; depression and paranoia; a six-inch scar on the face resulting in supervisors calling the employee “scarface;” “bilateral carpal tunnel syndrome;” asthma; asbestosis; HIV infection; traumatic brain injury resulting in vision limitations, memory deficiencies, problems with verbal fluency, problems abstracting and motor deficits; and stroke resulting in the loss of use of the left hand, arm and leg. The individuals who had these conditions hardly fit the Forrisi image of someone “whose disability was minor and whose relative severity of impairment was widely shared.” [But] they never had the opportunity to litigate their contentions that their employers had engaged in illegal discrimination against them.
Burgdorf, supra, at 539-541 (footnotes omitted).
In Chandler, city policy excluded insulin-dependent diabetics and a large class of persons with various vision impairments (that were corrected with glasses), per se, from city driving jobs. The 5th Circuit held that as a matter of law the plaintiffs were unable to challenge these blanket policies as unfairly discriminatory—because the court held that “driving” was a single job function. The court held that no finder of fact could permissibly conclude that the plaintiffs were regarded as being substantially limited in their major life activity of working, by being treated as being unable to drive safely.
In another example of this restrictive approach, Bridges v. City of Bossier, 92 F.3d 329 (5th Cir.1996), a fire department applicant with a mild form of hemophilia (also an EMT in the National Guard) was denied employment. The appeals court held that he did not have standing to bring a disability discrimination claim—because the court believed that as a matter of law, exclusion from firefighting, EMT, and paramedic jobs was not a substantial limitation of the major life activity of working.19
As we have noted, the commentators on federal jurisprudence in the disability discrimination area have noted a state of “turmoil and diversity.” See note 17, supra. In
For example, in Cook v. State of Rhode Island, 10 F.3d 17 (1st Cir.1993), the appellate court considered a claim by an employer that the plaintiff, who had prevailed in a jury verdict, had not shown that employer had treated her as if her condition substantially limited her major life activity of working. The Cook court stated:
[W]e think the degree of limitation fell squarely to the jury and that the evidence warrants its finding that appellant regarded plaintiff as substantially impaired.
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The Rehabilitation Act seeks not only to aid the disabled, but also to “eliminate discrimination on the basis of handicap.” [citation omitted]
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[D]enying an applicant even a single job that requires no unique skills, due solely to the perception that the applicant suffers from a physical limitation that would keep her from qualifying for a broad spectrum of jobs, can constitute treating an applicant as if her condition substantially limited a major life activity, viz, working.
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There is a significant legal distinction between rejection based on a job-specific perception that the applicant is unable to excel at a narrow trade and a rejection based on more generalized perception that the applicant is impaired in such a way as would bar her from a large class of jobs. [citation omitted]
In another case, Deane v. Pocono Medical Center, 142 F.3d 138 (3d Cir.1998), the district court granted summary judgment against a woman who claimed disability discrimination based on a perceived disability. The plaintiff in Deane, echoing Mr. Stone‘s claims in the instant case, claimed that her employer had acted on the basis of misperceptions as to her limitations, misperceptions that were the result of a “‘snap judgment’ arrived at without making a good faith analysis, investigation, or assessment of the nature of her injury.” 142 F.3d at 142.
In Deane, the district court had held that the plaintiff could not invoke the ADA because, inter alia, her employer “regarded her impairment as limiting only her ability to work as a nurse on the surgical/medical floor, not her ability to work as a nurse in general....” 142 F.3d at 144. The Circuit Court of Appeals disagreed with the district court‘s rationale, holding that there was “sufficient evidence to create a genuine issue of material fact as to whether [her employer] regarded her as substantially limited in the major life activity of working . . . [including] deposition testimony . . . documenting confusion as to the extent of Deane‘s physical capacity, with regard to pushing, pulling, and lifting.” 142 F.3d at 144-145.20
Based on the foregoing discussion, we recognize that the West Virginia Human Rights Act, as created by our Legislature and as applied by our courts and administrative agencies, represents an independent approach to the law of disability discrimination that is not mechanically tied to federal disability discrimination jurisprudence.22
3.
Protected Status under Other State Laws Against Disability Discrimination
Of course, other states have legislation like our Human Rights Act that affords indepen-
In Office of Occupational Medicine v. Baltimore Community Relations Commission, 88 Md.App. 420, 594 A.2d 1237 (1991), the court held that a fire fighter job applicant could invoke the jurisdiction of the state law against disability discrimination, when an employer perceived him to have a possible future disability due to a bullet that was lodged in his spine. The applicant was a military veteran who was not actually impaired by the bullet. The court said that the finder of fact could permissibly conclude that the employer had treated the applicant as having a possible future impairment that could “impair major life activities, e.g., earning a living.” 88 Md.App. at 429, 594 A.2d at 1242.23
4.
Did Mr. Stone Submit Sufficient Evidence to Permit A Jury to Find That He Had Standing to Assert A Claim for Disability Discrimination?
We now apply the foregoing principles to the Hospital‘s claim that Mr. Stone did not present sufficient evidence for a jury to find that he was treated as having a substantially limiting impairment so as to be a “person with a disability within the meaning of the law” who could assert a claim under our Human Rights Act.
The Hospital argues that the Hospital only “suspected” the possibility of Mr. Stone having a problem that limited his ability to safely perform the “single job” of ambulance paramedic. The Hospital also argues that as a matter of law, the jury could not find that any limitations that the Hospital “suspected” were, as suspected, “disabilities“—because, as suspected or perceived, these limitations did not substantially limit Mr. Stone in his major life activity of working.
We do not find this argument by the Hospital to be persuasive. Despite what the Hospital said about their subjective view of Mr. Stone, the jury was entitled to look at what the Hospital did.24
The Hospital treated Mr. Stone (temporarily, it turned out, although this was by no means certain when he was transferred) as a person who should not be entrusted with the duties of his regular job—including driving a vehicle, and caring for, lifting, and carrying patients. The limitations or restrictions that the Hospital regarded as appropriate for Mr. Stone were certainly of sufficient magnitude and breadth—taking him off all of his regular duties and prohibiting him from driving, providing patient care, lifting, and carrying—for a jury to conclude that Mr. Stone was treated as being substantially limited in his major life activity of working. The jury was instructed in exactly these terms, and the jury found, inter alia, that Mr. Stone was a person with a disability within the meaning of the law who had established his threshold standing to bring a disability discrimination claim. The evidence was sufficient to permit the jury to make this finding. See St. Peter v. Ampak-Division of Gatewood Products, Inc., 199 W.Va. 365, 484 S.E.2d 481 (1997) (per cu-
Upon the foregoing reasoning, we conclude that Mr. Stone made a sufficient showing that he was regarded, perceived, or treated as having a substantially limiting impairment so as to allow the jury to find that he was a “person with a disability within the meaning of the law” who could claim the protection of the Human Rights Act against illegal discriminatory action related to such status. The Hospital‘s assignment of error in this regard is not meritorious.
C.
The Hospital‘s Claim of Insufficient Evidence of Illegal Discriminatory Action in the Hospital‘s Imposing a “Light Duty” Assignment
As we have previously held herein, the law recognizes the right of an employer to take reasonable job-related precautions in a fashion that is consistent with the duty of reasonable accommodation, while inquiring or obtaining medical information about an employee‘s fitness for duty. Thus, the mere fact that the Hospital sent Mr. Stone for an independent medical examination did not prove a case of disability discrimination—nor did the mere fact that he was placed in a “light duty” assignment while he was awaiting such an examination and its results prove a case of disability discrimination.
The Hospital argues that based on its right to take such precautions, even if Mr. Stone had protected status as a “person with a disability within the meaning of the law,” what the Hospital did was permissible.
Mr. Stone, however, points to the fact that the Hospital chose to not even consult several of their own doctors who had examined Mr. Stone (including the chief of their medical staff); to the fact that the Hospital chose to not exercise their right to require drug testing; and to the fact that the the Hospital invoked its “light duty” policy in an unprecedented fashion and against the advice of an employee‘s personal physician. Mr. Stone argues that these facts, if proven, constituted evidence from which a jury could find that the Hospital had acted in bad faith, unreasonably, in a fashion that was not job-related and was inconsistent with business necessity, and/or was violative of the duty of reasonable accommodation.
We are not unmindful of the equitable and legal force of Mr. Stone‘s contentions. Indeed, the Hospital in its briefs concedes that a jury could find that these were “bad” decisions by the Hospital. However, the Hospital asserts—and we agree—that there are strong countervailing equitable and legal considerations.
Chief among these is the fact that Mr. Stone was continued at his full ambulance paramedic rate of pay as a dispatcher, despite the fact that the regular pay for dispatchers was less than the pay rate for ambulance paramedics. Upon our review of the record, the evidence that Mr. Stone was actually forced to work fewer hours as a dispatcher—so that he necessarily lost a signifi-
Finally, it is worth comparing Mr. Stone‘s complaint with the complaints of the plaintiffs in the numerous disability discrimination cases that we have examined in this opinion. We do not believe that any of those plaintiffs—even the unsuccessful ones—were complaining of a temporary transfer to another job at the same rate of pay, and with no long-term or permanent job detriment, pending the outcome of a medical examination that was facially justified.26
Understanding the considerations on both sides, we must make our decision in this case in a fashion that reflects the law‘s due regard for the need of employers to respond flexibly to perceived or suspected impairments in a fashion that promotes employee and workplace safety without violating the law‘s prohibitions against disability discrimination.
Based on all of the foregoing, we believe that under the facts of this case, a temporary transfer of an employee to another suitable full-time position, at the employee‘s regular rate of pay and without any long-term or permanent detriment to the employee, pending the results of an otherwise permissible medical examination related to a perceived or suspected mental or physical impairment, and absent otherwise egregious circumstances, is not prohibited disability discrimination under our Human Rights Act,
Applying this conclusion to Mr. Stone‘s claim, we conclude that he presented insuffi-
cient evidence to sustain a jury finding of illegal disability discrimination. Consequently, the circuit court‘s judgment must be reversed, and this matter remanded for entry of judgment for the Hospital.
V.
Conclusion
The judgment in this case is reversed.
Reversed.
SCOTT, Justice, concurring:
I am in full agreement with the ultimate conclusion reached by the majority; however, there was simply no reason for the majority to embark on the lengthy discussion (approximately thirteen pages of the opinion) of federal and state law from other jurisdictions to reach that conclusion. A more direct and succinct review of our existing statutes and corresponding state regulations clearly allows the Appellee to bring the action he did. See
Accordingly, there is no legal justification for the majority‘s disavowal of a longstanding practice of this Court to follow federal law in discrimination cases. After all, our statutes concerning discrimination are largely modeled after federal statutes. Thus, the pattern and practice of this Court have been to follow the federal courts’ interpretation of various statutory provisions, except where there are substantive distinctions between the language used in the state statute as compared with the federal statute. This practice has been recognized by the Court in Barefoot v. Sundale Nursing Home, 193 W.Va. 475, 457 S.E.2d 152 (1995), holding modified on other grounds by Dodrill v. Nationwide Mut. Ins. Co., 201 W.Va. 1, 491 S.E.2d 1 (1996), wherein we stated that “[w]e
Based upon our well-established practice, I am, therefore, perplexed by dicta in the majority opinion that this Court has only followed federal law in the discrimination arena “on occasion.” To the contrary, this Court has routinely looked to and followed federal law when interpreting and applying statutes relating to discrimination.
I am further concerned by dicta in the majority opinion which “recognize[s] that the West Virginia Human Rights Act, as created by our Legislature and as applied by our courts and administrative agencies, represents an independent approach to the law of disability discrimination that is not mechanically tied to federal disability discrimination jurisprudence.” This dicta could be interpreted by readers as suggesting that we reject in wholesale fashion the historical approach taken by this Court in looking to federal discrimination law for guidance where the statutory language at issue is substantially similar. See Barefoot, 193 W.Va. at 482, 457 S.E.2d at 159. The dicta, however, is just that. It is not a holding by this Court and should not be interpreted as such. I, therefore, suggest that both the circuit courts and the Bar continue to utilize this Court‘s well-established practice of following federal discrimination law where statutory language is substantially similar.
MCGRAW, Justice, concurring in part, and dissenting in part:
(Filed Oct. 20, 2000)
A.
Errors in the Majority Opinion
I dissent to parts IV.A and C of the majority opinion. In part IV.A, the majority concludes that the jury—based upon instructions given by the trial court—could have acted under the misapprehension that a mere assignment to light duty proved disability discrimination. However, the record does not contain anything to suggest that this was the case. The entire thrust of the competing arguments of plaintiff‘s and defendants’ counsel was directed at whether or not the defendants acted in good faith and in accord with business necessity. If the plaintiff had at any time contended that a mere transfer to light duty proved disability discrimination, then the defendants’ requested instructions might have been necessary. But the circuit court was well within its discretion in refusing to give instructions that were not related to the actual issues being tried to the jury. Put simply, this jury was not misled as to the applicable law.
In Part IV.C, the majority opinion concludes that the jury could not find discrimination under the facts of this case—taking all of the evidence in the light most favorable to the plaintiff. This is an improper conclusion. The jury was fully entitled to decide that the Hospital‘s light duty assignment for Mr. Stone was made in bad faith and without business necessity. The apparently self-serving testimony of Hospital personnel about how they treated Mr. Stone clearly caused the Hospital‘s case to founder at trial. Mr. Stone lost a substantial amount of money as a result of his involuntary transfer. Based on the “slim” evidence that the majority concedes existed, the jury was entitled to conclude that Mr. Stone‘s monetary loss was involuntary. As a result of these flaws, an entirely fair and proper jury verdict for a working person has been overturned by this Court. Accordingly, I dissent to these erroneous portions of the majority opinion.
B.
Errors in the Concurrence
Despite the erroneous result reached in Parts IV.A and C, the majority opinion is entirely correct on the issue of whether West Virginia courts should blindly adhere to federal case law in the area of disability discrimination law. I therefore disagree with Justice Scott‘s interpretation of our discrimination jurisprudence, to the extent that the concurrence proposes that our legal analysis in this area should amount to nothing more than Pavlovian responses to federal decisional law.
The majority opinion has fully documented, using scholarly authorities and copious examples, the emergence of a highly diverse and in many instances troubling body of federal law in the area of disability discrimination. Justice Scott‘s concurrence does not address one single case or example cited in this discussion. Nor does the concurrence confront the majority opinion‘s detailed analysis of how this Court has often taken a different—and in every instance, superior—approach than that taken by the federal courts.
Obviously, we must presume that the Legislature, by incorporating the language of analogous federal statutes into the West Virginia Human Rights Act, intended that such language should be interpreted consistent with pre-existing federal case law. Cf., Larzo v. Swift & Co., 129 W.Va. 436, 445, 40 S.E.2d 811, 816 (1946); Allen v. Raleigh-Wyoming Mining Co., 117 W.Va. 631, 636, 186 S.E. 612, 614 (1936) (“In construing statutes adopted from another state, the judicial interpretation already placed on that statute by the highest judicial tribunal of such state will usually be adopted.“); syl. pt. 2, Rose v. Public Serv. Comm‘n, 75 W.Va. 1, 83 S.E. 85 (1914) (“When a statute is adopted from another state or country the courts usually follow the construction which it had received by the courts of the state or country from which it was taken.“). However, this rule of construction applies only where a significant
It bears emphasizing that the bulk of the federal case law pertaining to the present question developed following amendment of the Act in 1989. Consequently, these later federal cases have no more persuasive value than what is warranted by the cogency and soundness of their logic.
Let there be no mistaking the fact that the approach advocated by the concurring opinion would have the practical result of drastically limiting the rights of people to bring disability discrimination claims, a result foreshadowed by many recent federal cases. A restrictive approach to protected status in federal disability discrimination law has found support in the ultimate arbiter of federal law, the United States Supreme Court. In Sutton v. United Airlines, 527 U.S. 471, 119 S.Ct. 2139, 144 L.Ed.2d 450 (1999), the Court held that airline pilots who have myopia, but whose vision is correctable with lenses, did not have protected status to invoke the protections of the ADA and to challenge as unreasonable rules precluding them from certain pilot jobs, despite EEOC guidelines to the contrary. I agree fully with Justice Stevens’ dissent in Sutton: “If United regards petitioners as unqualified because they cannot see well without glasses, it seems eminently fair for a court also to use uncorrected vision as the basis for evaluating petitioner‘s life activity of seeing.” 527 U.S. at 511, 119 S.Ct. at 2160, 144 L.Ed.2d at 480 (Stevens, J., dissenting).
In Murphy v. United Parcel Service, Inc., 527 U.S. 516, 119 S.Ct. 2133, 144 L.Ed.2d 484 (1999), the Court held that an employee who was barred from working as a mechanic because of high blood pressure, which was otherwise remedied through medication, did not have protected status to challenge a per se employment bar. The Murphy Court reasoned that the employee was not protected because he was not impaired when he took his medicine, and because he could work at other types of mechanics’ jobs. Murphy‘s lawyer aptly posed the obvious “Catch-22” question in a subsequent law review article: “How could UPS fire Mr. Murphy for being too disabled and claim that he is not protected by the ADA, whose purpose it is to prohibit discrimination on the basis of disability? . . . The ‘truly disabled’ may be the smallest and most discrete and insular minority in America.” Kirk W. Lowry, A Discrete & Insular Minority: Behind the Headlines of Murphy v. United Parcel Service, Inc., 39 Washburn L.J. 196, 203, 206 (2000) (emphasis added).
There is no sound basis for denying persons with significant impairments of “normal” functioning standing to assert the protections afforded by the disability discrimination laws, simply because those persons can ameliorate the effects of their disabilities. As one recent observer has forcefully stated:
Murphy v. United Parcel Service, Inc. and Sutton v. United Airlines, Inc. will drastically reduce the scope of the ADA‘s protection. As a result of these decisions, persons who have disabilities that are partially or fully correctable may no longer be protected from discrimination under the ADA. . . . The Supreme Court‘s decisions contradicted the clear legislative history, the majority of the circuits that have decided the issue, the opinion of the Department of Justice, and most importantly, the EEOC—the agency charged with interpreting the ADA. These decisions ignore the intent of Congress, and have harsh ramifications for individuals with treatable disabilities because they will still be subject to discrimination but will not have the protection of the ADA.
Barbara M. Smith-Duer, Comment, Too Disabled or Not Disabled Enough: Between A Rock and A Hard Place After Murphy v.
The Supreme Court has, regrettably, misconstrued Congress‘s purpose in providing protection for persons “regarded as” being disabled:
The “regarded as” prong is supposed to be a catch-all for individuals who do not qualify as disabled according to the first and second prongs of the definition of disability, but have nevertheless been subject to an adverse disability-based employment action. Courts have wrongly limited coverage to those considered “truly disabled.” The entire thrust of the ADA is that individuals should be judged on their abilities, not their medical status. . . .
The ADA, like section 504 of the Rehabilitation Act, was never intended to protect only the “truly disabled.” If the law were to be so narrowly construed, there would be no need to include the “regarded as” prong in the definition of disability. Instead, Congress‘s goal was more far reaching. . . .
Arlene B Mayerson, Restoring Regard For the ‘Regarded As’ Prong: Giving Effect to Congressional Intent, 42 Vill. L.Rev. 587, 609-11 (1997). The original drafter of the ADA, Professor Robert Burgdorf,1 explained the underlying rationale for providing standing to persons perceived as having a disability, when he observed that
[i]f all individuals have different combinations of strengths and impairments that fall somewhere on the “spectrum of abilities” for the particular function at issue . . . then what do laws such as the ADA mean when they prohibit discrimination against an “individual with a disability?”
. . .
The recognition that “individuals with disabilities” is a classification created by societal mechanisms that have singled out some people and caused them to be treated differently from others because of real or perceived mental or physical impairments has profound consequences. It explains the overriding importance of the third prong of the definition of disability. If one is regarded as having a substantial impairment by others, then one has a disability. Satisfaction of this prong focuses solely on whether a person has been singled out for different treatment, not upon whatever physical or mental characteristics the person possesses.
Robert L. Burgdorf, Jr., “Substantially Limited” Protection From Disability Discrimination: The Special Treatment Model and Misconstructions of the Definition of Disability, 42 Villa. L.Rev. 409, 527-28 (1997).
Not only has the restrictive approach had the substantive effect of limiting plaintiffs’ legitimate claims, but it has also had the procedural effect of denying plaintiffs the opportunity to put their cases before juries. See Ruth Colker, The Americans with Disabilities Act: A Windfall for Defendants, 34 Harv. C.R.-C.L. L.Rev. 99, 160 (2000) (noting that federal courts applying the ADA “have misused the summary judgment device by reserving issues for the judge that should have gone to the jury and by setting an inappropriately high evidentiary burden for plaintiffs to defeat defendants’ motion for summary judgment“). Requiring people who seek protection under of the laws prohibiting disability discrimination to, as a threshold matter, pigeonhole themselves into a “preferred group” has therefore rightly been criticized for having “impaired the interpretation and enforcement of the[] [discrimination] laws . . . [and has] generated unnecessary complexity, harsh technicalities and [miserly] standards regarding protection under such statutes.” Burgdorf, supra, 42 Villa. L.Rev. at 414.
The foregoing should help to amplify the discussion in the majority opinion—and show why it is important that this Court firmly note our independence in the area of disability discrimination law. As the Court recently
[T]he Legislature . . . has directed that the provisions of the [Human Rights] Act “shall be liberally construed to accomplish its objectives and purposes.” This Court has consistently followed this “liberal construction” imperative in construing provisions of the Human Rights Act . . . .
Id. at 32, 521 S.E.2d at 345 (footnote omitted). I therefore concur fully with the reasoning of Part IV.B of the majority opinion.
On several occasions during May and June of 1997, Mr. Stone had also seen Dr. Powderly, who is the chief of the medical staff at the Hospital, for occasional “positional” pain in Mr. Stone‘s legs. Dr. Powderly prescribed the pain relief medicine. Mr. Stone had not reported these consultations with Dr. Powderly to the Hospital, nor was he required to do so by any Hospital policy. At trial Mr. Stone testified that he had briefly taken the pain relief medicine, but it had not “agreed” with him. One Hospital employee testified at trial that Mr. Stone had also verbally reported a third back strain during July. Mr. Stone denied making any such verbal report. Hospital rules required that this alleged report be noted in writing by the employee who received it, but it was not so noted.It shall be an unlawful discriminatory practice, unless based upon a bona fide occupational qualification, or except where based upon applicable security regulations established by the United States or the state of West Virginia or its agencies or political subdivisions: (1) For any employer to discriminate against an individual with respect to compensation, hire, tenure, terms, conditions or privileges of employment if the individual is able and competent to perform the services required even if such individual is blind or disabled[.](We shall in this opinion refer to the most recent enactment of the provisions of the Human Rights Act except where the language of an earlier enactment is of consequence.)
An invaluable method of getting injured employees back to work in a timely fashion has been the advent of transitional or “return to work” programs. Employers throughout the country are encouraged by risk management publications, human resource publications, business publications, and the like to make return-to-work programs a part of their corporate culture. Return-to-work programs can consist of (1) alternative or light duty programs; (2) modified duty programs; or (3) work hardening programs. Because of the application of these type of programs, more employees are returning to work after a disability than in past years. Id. . . . For the last decade, great strides have been made in getting employers to provide return-to-work programs as a benefit to employees. As amply demonstrated, the benefits cannot be understated. Through the use of these types of programs, (1) employer/employee relations have been enhanced; (2) workplace morale has greatly improved; and (3) both the employee and the employer have realized significant financial savings.We understand and appreciate the concerns that are raised in the brief of the amici curiae. Indeed, temporary “light duty” may be one form of reasonable accommodation an employer may offer to an employee. See
(m) The term “disability” means: (1) A mental or physical impairment which substantially limits one or more of such person‘s major life activities. The term “major life activities” includes functions such as caring for one‘s self, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning and working; (2) A record of such impairment; or (3) Being regarded as having such an impairment. For the purposes of this article, this term does not include persons whose current use of or addiction to alcohol or drugs prevents such persons from performing the duties of the job in question or whose employment, by reason of such current alcohol or drug abuse, would constitute a direct threat to property or the safety of others.(Emphasis added.)
