Whitmire v. Wal-Mart Stores Inc.
Whitmire v. Wal-Mart Stores Inc.
Opinion of the Court
Pending before the Court is Defendant Wal-Mart Stores, Inc.'s ("Defendant") Motion for Summary Judgment (Doc. 32) and Plaintiff Carol M. Whitmire's ("Plaintiff") Rule 56(d) Application (Doc. 35 at 11-13). For the reasons set forth below, Plaintiff's Rule 56(d) Application is denied, and Defendant's Motion for Summary Judgment is granted in part and denied in part.
I. BACKGROUND
On or about February 20, 2008, Defendant hired Plaintiff Carol M. Whitmire ("Plaintiff") as a Cashier in its Show Low, Arizona store. (Docs. 36 ¶ 1; 33-1 at 11-12, Whitmire Depo. at 35: 22-36:3, 38:1-13). During her new-hire orientation, Plaintiff received training on Defendant's Alcohol and Drug Abuse Policy, as well as its Discrimination and Harassment Prevention Policy. (Docs. 33 ¶ 2; 36 ¶ 2). Plaintiff also acknowledged and signed Walmart's Alcohol and Drug Abuse Policy, indicating her understanding that if "testing indicates the presence of illegal drugs ... in [her] body in any detectable amount, [she] w[ould] be terminated." (Docs. 33 ¶ 5; 33-3 at 9; 36 ¶ 5). Plaintiff further acknowledged the drug testing policies and procedures described in this Alcohol and Drug Abuse Policy, "and the use by Wal-Mart of results thereof in further determining [her] continued employment." (Doc. 33-3 at 9).
In December 2013, after working as a Cashier for approximately four years, Plaintiff was promoted to the position of Customer Service Supervisor. (Docs. 33 ¶ 8; 36 ¶ 8). On December 19, 2013, Plaintiff acknowledged that she had the ability to perform the essential functions of this Customer Service Supervisor position either with or without a reasonable accommodation. (Docs. 33 ¶ 9; 33-3 at 25-27; 36 ¶ 9). These essential functions include "maintaining a safe shopping environment," "ensuring a safe work environment," "[o]perat[ing] equipment, such as *770cash registers and related tools, to process Customer purchases," handling money, and "[s]upervis[ing] Associates." (Docs. 33 ¶ 10; 33-3 at 25; 36 ¶ 10).
In or about the end of 2013 or beginning of 2014, Plaintiff obtained an Arizona medical marijuana card, which she maintained during her employ at Walmart. (Docs. 33 ¶¶ 12-13; 36 ¶¶ 12-13). Plaintiff claims she smokes medical marijuana just before bed as a sleep aid and to help treat the chronic pain she suffers due to arthritis and a prior shoulder surgery. (Doc. 36 ¶¶ 34-36, 39-40). Plaintiff also asserts that she has never brought marijuana to work or used or been impaired by it during her hours of employment. (Doc. 36 ¶ 38).
In January 2016, Defendant modified its Alcohol and Drug Abuse Policy to expressly state that employees are prohibited from "[r]eporting to work under the influence of drugs or alcohol, including medical marijuana." (Docs. 33-3 at 12; 36 ¶ 2). Defendant's amended Alcohol and Drug Abuse Policy also requires employees to submit to a drug or alcohol test if they suffer a workplace injury "that requires medical treatment from an outside health care provider." (Doc. 33-3 at 14).
In March 2016, Plaintiff transferred to Defendant's Taylor, Arizona store. (Docs. 36 ¶ 1; 33-1 at 11-12, Whitmire Depo. at 35: 22-36:3, 38:1-13). While working on May 21, 2016 in the Taylor store, a bag of ice fell on Plaintiff's wrist as she was leveling the bags in the ice machine. (Docs. 33 ¶ 16; 36 ¶ 16). Plaintiff reported this incident to Management and filed an Associate Incident Report with Defendant that same day. (Docs. 33 ¶ 16; 36 ¶ 16; 36-1 at 12, 32). However, Plaintiff finished her shift and did not seek any medical attention on May 21, 2016 because she did not feel the incident was serious enough. (Docs. 33 ¶ 17; 36 ¶ 17; 36-1 ¶ 15). Defendant's Associate Accident Review Form indicates that Defendant did not find Plaintiff responsible for the incident. (Doc. 36-1 at 32 ("Not conclusive that the associate did not follow safe work practices[.] ... This could have just as easily happened to a customer.") ).
On May 23, 2016, Plaintiff notified Human Resources of continued swelling and pain in her wrist. (Docs. 33 ¶ 18; 36 ¶ 18). Just before 2:00 a.m. on May 24, 2016, Plaintiff smoked medical marijuana prior to going to sleep. (Docs. 33 ¶ 19; 36 ¶ 19; 36-1 ¶ 18). Later that same day (May 24, 2016), Plaintiff clocked in to her scheduled shift at 2:00 p.m., and told Personnel Coordinator Debra Vaughn that her wrist still hurt. (Docs. 33 ¶¶ 20-21; 36 ¶¶ 20-21). Pursuant to Walmart policy, Ms. Vaughn directed Plaintiff to an urgent care clinic for a wrist examination and post-accident urine drug test. (Docs. 33 ¶ 21; 36 ¶ 21). Except for this visit to the urgent care clinic on May 24, 2016, Plaintiff never missed any time at work as a result of her wrist injury. (Docs. 33 ¶ 31; 36 ¶ 31).
At the urgent care clinic, Plaintiff's arm was x-rayed, and she submitted a urine sample for the drug test. (Docs. 33 ¶ 22; 36 ¶ 22). Following this drug screen, Plaintiff claims that she returned to work and informed Ms. Vaughn that the clinic had not taken a copy of her medical marijuana card, even after Plaintiff informed the clinic of her medical marijuana usage and cardholder status. (Doc. 36 ¶¶ 43-44). At this time, Plaintiff asserts that Ms. Vaughn took a copy of the medical marijuana card. (Doc. 36 ¶ 44). This was the first time that Plaintiff informed anyone at Walmart that she had a medical marijuana card. (Docs. 33 ¶ 14; 36 ¶¶ 14, 45). Plaintiff also never informed anyone at Walmart that she had a disability. (Docs. 33 ¶ 15; 36 ¶ 15).
Plaintiff's May 24, 2016 drug screen tested positive for marijuana metabolites at a quantitative value of greater than 1000 *771ng/ml. (Doc. 33-3 at 33).
In June, Plaintiff received a letter dated June 7, 2016 from the Industrial Commission of Arizona alerting Plaintiff that her employer's insurance carrier had been notified of her workers' compensation claim. (Doc. 36-1 at 10). That same month, Plaintiff received two Notices of Claim Status from the Industrial Commission of Arizona regarding her workers' compensation claim, both of which were dated June 22, 2016. (Id. at 14, 16). One of these letters indicated that Plaintiff's claim was accepted, but that no compensation would be paid. (Id. at 14). The other letter stated that Plaintiff's injury had not resulted in permanent disability, and indicated that temporary compensation and active medical treatment terminated on May 24, 2016 because "claimant was discharged." (Id. at 16).
Following the injury-causing incident on May 21, 2016, Plaintiff continued working full-time until she was suspended due to her positive drug test on July 4, 2016. (Doc. 36 ¶¶ 25, 49). On July 22, 2016 Defendant terminated Plaintiff, only citing her positive drug test as the reason for her termination. (Docs. 33 ¶ 26; 33-3 at 35; 36 ¶ 26). Plaintiff admits that she has no evidence that Defendant terminated her because of her status as a medical marijuana cardholder. (Docs. 33 ¶ 33; 36 ¶ 33). Aside from her termination, Plaintiff does not feel that Defendant discriminated against her in any way. (Docs. 33 ¶ 28; 36 ¶ 28).
On March 22, 2017, Plaintiff dual-filed a charge of discrimination with the Equal Employment Opportunity Commission ("EEOC") and the Arizona Attorney General's Office, Civil Rights Division. (Docs. 36 ¶ 73; 36-1 at 22). After receiving her Notice of Right to Sue from the Arizona Attorney General's Office on June 6, 2017, (Docs. 36 ¶ 74; 36-1 at 24), Plaintiff filed her Complaint on June 9, 2017, (Doc. 1). Plaintiff's Complaint alleges that she was wrongfully terminated and/or discriminated against in violation of the Arizona Medical Marijuana Act ("AMMA"), A.R.S. § 36-2813(B), the Arizona Civil Rights Act ("ACRA"), A.R.S. § 41-1463(B), the Arizona Employment Protection Act ("AEPA"), A.R.S. § 23-1501(A)(3)(b), and the Arizona workers' compensation statutes, A.R.S. §§ 23-901, et seq . (Doc. 1 at 1, 4-6).
On February 5, 2018, Defendant responded to Plaintiff's First Set of Interrogatories, stating that "Defendant does not contend Plaintiff was employed in a safety-sensitive position as defined under Arizona law." (Docs. 15; 36-1 at 74-75). However, Defendant thereafter filed a Motion for Summary Judgment which argued, in part, that Plaintiff was in a safety sensitive position, (Doc. 20), and supplemented its interrogatory answer to say the same, (Doc. 28). As a result, the parties attended a Discovery Dispute Hearing on August 22, 2018, at which the Court ordered that Defendant's supplemental response to its interrogatory answer (Doc. 28) be struck as untimely, and precluded any argument by Defendant that Plaintiff was in a safety sensitive position. (Doc. 31). The Court also struck Defendant's Motion for Summary Judgment (Doc. 20), Plaintiff's Response (Doc. 24), and Defendant's Reply (Doc. 29). (Doc. 31).
On August 30, 2018, Defendant re-filed its Motion for Summary Judgment (Doc. 32), to which Plaintiff filed a Response and Rule 56(d) Application (Doc. 35) on October 1, 2018. On October 18, 2018, Defendant filed a Reply in support of its Motion for Summary Judgment. (Doc. 37).
On November 21, 2018, Plaintiff filed a Notice of Constitutional Question (Doc. 45) pursuant to Fed. R. Civ. P. 5.1(a) and certified that she served a copy of this Notice on the Attorney General for the State of Arizona via certified mail, return receipt requested on that same date. The Court served its Certification of Constitutional Question (Doc. 46) in accordance with Fed. R. Civ. P. 5.1(b) and
II. SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "A party asserting that a fact cannot be or is genuinely disputed must support that assertion by ... citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits, or declarations, stipulations ... admissions, interrogatory answers, or other materials," or by "showing that materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact."
Initially, the movant bears the burden of demonstrating to the Court the basis for the motion and the elements of the cause of action upon which the non-movant will be unable to establish a genuine issue of material fact.
At the summary judgment stage, the Court's role is to determine whether there is a genuine issue available for trial. There is no issue for trial unless there is sufficient evidence in favor of the non-moving party for a jury to return a verdict for the non-moving party. Liberty Lobby, Inc. , 477 U.S. at 249-50,
III. ANALYSIS
Defendant moves for complete summary judgment on Plaintiff's lawsuit, claiming *774there is no genuine issue of material fact on any of Plaintiff's claims. (Doc. 32 at 1, 16). In opposition, Plaintiff asks that the Court deny summary judgment on all counts and enter partial judgment for Plaintiff on liability on her AMMA and AEPA claims pursuant to Fed. R. Civ. P. 56(f). (Doc. 35 at 1). Alternatively, Plaintiff requests that the Court's ruling be deferred under Fed. R. Civ. P. 56(d). (Id. at 11-13, 17). The Court now addresses each of Plaintiff's claims, and all related arguments, in turn.
A. Discrimination under the AMMA, and Wrongful Termination under the AMMA and AEPA
Plaintiff alleges that Defendant discriminated against her in violation of the AMMA, A.R.S. § 36-2813(B), by suspending her without pay and then terminating her because of her positive drug screen.
1. The AMMA
In the November 2010 general election, Arizona voters enacted the AMMA, A.R.S. § 36-2801 et seq. , by ballot initiative. State v. Gear ,
Unless a failure to do so would cause an employer to lose a monetary or licensing related benefit under federal law or regulations, an employer may not discriminate against a person in hiring, termination or imposing any term or condition of employment or otherwise penalize a person based upon ... [a] registered qualifying patient's positive drug test for marijuana components or metabolites, unless the patient used, possessed or was impaired by marijuana on the premises of the place of employment or during the hours of employment.
A.R.S. § 36-2813(B).
The AMMA also provides that it does not require "[a]n employer to allow ... any employee to work while under the influence of marijuana," and does not "prohibit[ ] an employer from disciplining an employee for ... working while under the influence of marijuana."
2. Whether the AMMA Provides a Private Cause of Action
In the second count of her Complaint, Plaintiff alleges that Defendant discriminated against her in violation of the *775AMMA, A.R.S. § 36-2813(B), by suspending her without pay and then terminating her because of her positive drug screen. (Doc. 1 at 4-5). Defendant contends that this discrimination claim under the AMMA fails as a matter of law because the AMMA does not provide a private cause of action. (Doc. 32 at 5). As there are no reported Arizona decisions discussing a private right of action for employment discrimination under the AMMA, this appears to be a question of first impression. "When a federal court must determine a novel issue of state law, the court attempts to predict how the state's highest court would decide the issue." Picht v. Peoria Unified Sch. Dist. No. 11 of Maricopa Cty. ,
"When, as here, a statute does not expressly create a cause of action to enforce its terms, that statutory 'silence' is not dispositive." Gersten v. Sun Pain Mgmt., P.L.L.C. ,
Section 36-2813(B) of the AMMA does not provide an express cause of action. However, the parties disagree on whether Gersten v. Sun Pain Mgmt., P.L.L.C. ,
In Gersten , a physician discharged a patient for obtaining a registry identification card to use medical marijuana. Gersten ,
Upon the patient's appeal, the Arizona Court of Appeals noted that although § 36-2813(C) ensures "that qualifying patients *776will not 'otherwise' be disqualified from medical care solely because of their authorized use of medical marijuana," the appellate court stressed that § 36-2813(C) does not "obligate a physician to extend or continue medical care to a qualifying patient."
The wording of A.R.S. § 36-2813(C) does not ... attempt to regulate the relationship between a physician and patient. This distinction becomes clear when examining A.R.S. § 36-2813(C) in context and comparing it to other provisions of the Act that attempt to regulate the conduct of schools, landlords, and employers . For example, A.R.S. § 36-2813(A) provides that "[n]o school or landlord may refuse to enroll or lease to and may not otherwise penalize a person solely for his status as a cardholder, unless failing to do so would cause the school or landlord to lose a monetary or licensing related benefit under federal law or regulations." In a similar vein, A.R.S. § 36-2813(B) provides that, with certain exceptions, an employer may not discriminate against a person in hiring, terminating, or imposing any term or condition of employment. Unlike these provisions , A.R.S. § 36-2813(C) imposes no affirmative obligation on a physician to treat or continue treating a qualifying patient. Given this, there is no basis for implying a private cause of action against a physician to enforce an affirmative obligation to treat or continue treating a qualifying patient that does not exist under A.R.S. § 36-2813(C).
This distinction drawn by the appellate court in Gersten insinuated that, unlike § 36-2813(C), an implied private cause of action exists under § 36-2813(B) because this subsection imposes on employers an affirmative obligation to abide by the anti-discrimination mandate of the statute. Section 36-2813(C) is also distinguishable from the anti-discrimination provision, § 36-2813(B), because there is a pre-existing mechanism for wronged patients to enforce violations of § 36-2813(C) by submitting a complaint to the Arizona Medical Board to investigate and discipline a physician for unprofessional conduct, which includes the violation of any state law applicable to the practice of medicine, such as the AMMA. Gersten ,
In support of her argument that an implied private right of action exists in § 36-2813(B) of the AMMA, Plaintiff points to H.B. 2541, which the Arizona Legislature passed in April 2011 in response to the enactment of the AMMA. (Doc. 35 at 5). H.B. 2541 amended A.R.S. § 23-493.06(A)(6) of the DTEA to expand protections for employers who terminate an employee "based on the employer's good faith belief that [the] employee had an impairment while working while on the employer's premises or during hours of employment." See DRUGS, 2011 Ariz. Legis. Serv. Ch. 336 (H.B. 2541) (West). H.B. 2541 also added the "safety-sensitive" concept to § 23-493.06(A)(7) of the DTEA, which permits an employer to "exclude an employee from performing a safety-sensitive *777position" if the employer has a "good faith belief that the employee is engaged in the current use of any drug" which "could cause an impairment."
While Defendant claims that "[a]ll other courts considering this issue have held that similar medical marijuana laws were enacted to decriminalize medical marijuana use, not create an implied cause of action against employers," (Doc. 32 at 6), the Court is not so convinced. In support of this contention, Defendant cites Casias v. Wal-Mart Stores, Inc. ,
A qualifying patient who has been issued and possesses a registry identification card shall not be subject to arrest, prosecution, or penalty in any manner, or denied any right or privilege, including but not limited to civil penalty or disciplinary action by a business or occupational or professional licensing board or bureau, for the medical use of marihuana in accordance with this act[.]
Agreeing with the district court that the "statute never expressly refers to employment, nor ... require[s] or impl[ies] the inclusion of private employment in its discussion of occupational or professional licensing boards[,]" the Sixth Circuit affirmed. Casias ,
Whereas the MMMA statute in Casias "fails to regulate private employment actions," Casias ,
*778The other cases cited by Defendant fare no better, as none of these cases involve medical marijuana statutes with anti-discrimination provisions even remotely similar to § 36-2813(B). Rather, "[e]ach of these cases involves a statute or initiative that is either silent on employment, or expressly authorizes discrimination against medical marijuana users." (Doc. 35 at 6); see Coles v. Harris Teeter, LLC ,
Defendant also cites Coles v. Harris Teeter, LLC , where a district court held that an employer's termination of an employee who failed a drug test due to his use of medical marijuana did not violate D.C.'s public policy of allowing qualifying patients to use medical marijuana prescribed by their physicians.
Similarly, Steele v. Stallion Rockies Ltd fails to provide support for Defendant's contention that there is no implied cause of action in the AMMA, as that case also *779involves a medical marijuana statute with little similarity to § 36-2813(B).
Further, the Washington medical marijuana statute at issue in Swaw v. Safeway, Inc. , RCW 69.51A.060, differs drastically from § 36-2813(B) of the AMMA as well. Swaw ,
Contrary to the case law cited by Defendant, Plaintiff points to two cases, Noffsinger v. SSC Niantic Operating Co. LLC ,
Unless required by federal law or required to obtain federal funding: ... (3) No employer may refuse to hire a person or may discharge, penalize or threaten an employee solely on the basis of such person's or employee's status as a qualifying patient or primary caregiver under sections 21a-408 to 21a-408n, inclusive. Nothing in this subdivision shall restrict an employer's ability to prohibit the use of intoxicating substances during work hours or restrict an employer's ability to discipline an employee for being under the influence of intoxicating substances during work hours.
Conn. Gen. Stat. § 21a-408p(b)(3).
Denying the employer's motion to dismiss the qualifying patient's claim under Conn. Gen. Stat. § 21a-408p(b)(3), the court concluded that PUMA's anti-discrimination provision provides a private cause of action. Noffsinger ,
Similar to Connecticut, Delaware also has an anti-discrimination provision in its Medical Marijuana Act which is almost identical to § 36-2813(B) of the AMMA:
Unless a failure to do so would cause the employer to lose a monetary or licensing-related benefit under federal law or federal regulations, an employer may not discriminate against a person in hiring, termination, or any term or condition of employment, or otherwise penalize a person, if the discrimination is based upon ... [a] registered qualifying patient's positive drug test for marijuana components or metabolites, unless the patient used, possessed, or was impaired by marijuana on the premises of the place of employment or during the hours of employment.
Del. Code Ann. tit. 16, § 4905A(a)(3). Notably, a Delaware Superior Court in and for Kent County recently determined that the language of § 4905A(a)(3) creates an implied private right of action. See Chance v. Kraft Heinz Foods Co. , No. CV-K18C-01-056 NEP,
*781
In light of the similarity between the anti-discrimination provisions at issue in Noffsinger and Chance to A.R.S. § 36-2813(B), the Court finds these cases highly persuasive. As in Noffsinger and Chance , Plaintiff is a qualifying patient who "falls within the class for whose benefit" the AMMA was enacted. Noffsinger ,
Finally, like in Noffsinger and Chance , a private cause of action is not inconsistent with the underlying purposes of the AMMA, but rather "effectuates the evident legislative purpose" of preventing discrimination in employment against qualifying patients using medical marijuana outside of the workplace since the law lacks any explicit enforcement mechanism.
As the Court finds that there is an implied private cause of action in A.R.S. 36-2813(B) of the AMMA, the Court will not consider the parties' arguments as to whether or not the AMMA supplies the public policy for Plaintiff's AEPA claim. (See Docs. 32 at 10; 35 at 7-8; 37 at 4). Further, the first count in Plaintiff's Complaint (alleging that Defendant wrongfully terminated her in violation of the AEPA by firing her because of her positive drug screen in violation of the public policy set forth in the AMMA) relies on the same set of facts as Plaintiff's second count alleging discrimination under the AMMA. (See Doc. 1 at 4-5). Accordingly, since Plaintiff may proceed under her second count alleging discrimination under the AMMA, the Court dismisses Plaintiff's first count alleging wrongful termination under the *782AMMA and AEPA as duplicative of her second count.
3. Plaintiff's Request to Defer Ruling on Summary Judgment under Fed. R. Civ. P. 56(d)
Defendant argues in its Motion for Summary Judgment that the results of Plaintiff's May 24, 2016 drug test, which "was positive for marijuana metabolites at a level of greater than 1000 ng/ml, the highest level the test could record," gave Walmart "a good faith basis to believe Plaintiff was impaired by marijuana on May 24, 2016, on Defendant's premises during work hours." (Doc. 32 at 9). However, Plaintiff contends that Defendant previously agreed that impairment was not at issue and that Plaintiff was fired merely because her drug screen indicated the presence of marijuana metabolites-not because she was "impaired" from marijuana. (Doc. 35 at 11). According to Plaintiff, Defendant confirmed via email that it "would not discuss 'levels' of THC, and thus no additional expert testimony was needed" to determine whether or not the level of marijuana metabolites present in Plaintiff's drug screen indicated that she was impaired at work on May 24, 2016. (Id. ). Because Defendant now presents evidence on impairment despite the alleged email agreement of the parties, Plaintiff requests that the Court defer ruling on summary judgment under Fed. R. Civ. P. 56(d) so that she may have the "opportunity to provide actual expert testimony ... that the presence or level of inactive marijuana metabolites in an individual's urine has no scientific correlation to that individual's impairment." (Doc. 36 at 2).
Fed. R. Civ. P. 56(d) permits the Court to "defer considering the motion or deny it," "allow time to obtain affidavits or declarations or to take discovery," or "issue any other appropriate order" where the "nonmovant shows by affidavit or declaration that, for specified reasons, it cannot present facts essential to justify its opposition[.]" Fed. R. Civ. P. 56(d). The rule applies "where the nonmoving party has not had the opportunity to discover information that is essential to its opposition." Metabolife Int'l, Inc. v. Wornick ,
"The party seeking a Rule 56(d) continuance bears the burden of proffering facts sufficient to satisfy the requirements of 56(d)." Martinez v. Columbia Sportswear USA Corp. ,
Here, Plaintiff produces a Declaration signed by her counsel, Joshua Carden, (Doc. 36-1 at 79-80), and a copy of an email chain with Defendant's counsel, (Doc. 36-1 at 69-71), in support of her position that Defendant previously agreed that the level of THC metabolites in Plaintiff's urine screen and its correlation (or lack thereof) with impairment was not going to be an issue in this suit. (See id. at 79).
On December 21, 2017, Plaintiff's counsel emailed counsel for Defendant, stating:
In light of the recent communications from you that Wal-Mart now claims to have terminated Ms. Whitmire because of the level of THC in her bloodstream versus that she had any level of THC in her urine, I think we will need an expert to render an opinion on the correlation (or lack thereof) between THC and impairment. To that end, are you willing to extend the expert disclosure deadlines solely for that issue? ... I have located an expert and can probably get a report in 30-45 days or so. Let me know your position as soon as you can please.
(Id. at 70).
Defense counsel responded that same day, as follows:
To make clear, Walmart terminated Ms. Whitmire for testing positive for THC on the drug test she performed. The level of THC the test recorded was not the reason for her termination. With that I do not believe the additional expert witness is necessary.
(Id. at 69). Following this response from defense counsel, Plaintiff's counsel asked if Defendant would be "willing to stipulate to limine out any commentary (by either side) on the level of THC itself" and "any testimony related to the THC level having an impact on [Defendant's] decision." (Id. ). The email chain ends with defense counsel replying that they would talk with their client and then get back to Plaintiff's counsel. (Id. ).
Despite the attestation of Plaintiff's counsel that he did not retain an expert on impairment "based on Wal-Mart's assurance that the 'level' of THC metabolites was not going to be an issue," (id. at 80), the Court will not preclude Defendant from arguing that Plaintiff was fired because the level of marijuana metabolites present in her drug screen led Defendant to believe she was impaired at work. While it does appear from the December 21, 2017 email chain that Defendant's counsel misled counsel for Plaintiff, Plaintiff's counsel did not reduce this agreement to a formal stipulation, nor use a recognized discovery vehicle to elicit this admission, such as an interrogatory. Therefore, the Court will not bind Defendant to its counsel's responses in the email chain.
Further, as noted in the Rule 16 Scheduling Order, " 'last minute' or 'eleventh hour' discovery which results in insufficient time to undertake additional discovery and which requires an extension of the discovery deadline will be met with disfavor, and may result in denial of an extension, exclusion of evidence, or the imposition of other sanctions." (Doc. 13 at 2 n. 2). Both parties here had ample opportunity to retain expert witnesses, depose them, and obtain expert reports within the deadlines set by the Rule 16 Scheduling Order.
*784The parties' failure to disclose experts on the issue of whether Plaintiff's urine screen showed marijuana metabolites present in scientifically sufficient concentration to cause impairment is at their own peril. In light of each party's "failure to conduct discovery diligently," Pfingston ,
4. Evidentiary Objections
In support of its argument that Defendant fired Plaintiff because it had a good faith basis to believe Plaintiff was impaired by marijuana on May 24, 2016 based on the results of her positive drug test, (Docs. 32 at 9; 33 ¶ 23), Defendant produced a Declaration signed by Personnel Coordinator Debra Vaughn, (Doc. 33-3 at 21-23). This Declaration states, in relevant part:
13. On June 15, 2016, Plaintiff's urinalysis came back positive for marijuana at a level of "> 1000 ng/ml," which I understand to be the maximum reading the test can measure for marijuana.
14. I also understand, upon reasonable belief, that Plaintiff's May 24, 2016, positive test result for marijuana indicated that she was impaired by marijuana during her shift that same day.
(Doc. 33-3 ¶¶ 13-14).
Plaintiff objects to the admissibility of these portions of Ms. Vaughn's Declaration on the ground that paragraphs 13 and 14 of Ms. Vaughn's Declaration constitute improper and undisclosed expert testimony in violation of Federal Rules of Evidence 702 and 703. (Docs. 35 at 11; 36 at 1-2; see also Doc. 36 ¶ 23). Plaintiff contends that these portions of Ms. Vaughn's Declaration "were not disclosed to Plaintiff prior to use by Defendant, nor was Ms. Vaughn disclosed as an expert." (Doc. 36 at 1). Plaintiff also objects to Ms. Vaughn's Declaration testimony on the ground that there is "no supporting evidence or foundation" for her statement that the results of Plaintiff's drug test "showed the 'maximum reading the test can measure for marijuana,' " nor any disclosed basis for Ms. Vaughn's belief that Plaintiff's positive drug screen "indicated that she was impaired by marijuana during her shift that same day." (Id. at 1). Accordingly, Plaintiff moves for exclusion of these portions of Ms. Vaughn's Declaration testimony. (Id. at 2).
Federal Rule of Evidence ("FRE") 702 permits a witness "who is qualified as an expert by knowledge, skill, experience, training, or education" to "testify in the form of an opinion or otherwise if ... the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue." Fed. R. Evid. 702. District courts are charged with the duty to act as gatekeepers, as "the trial judge must ensure that any and all scientific testimony or evidence admitted is not only relevant, but reliable." Daubert v. Merrell Dow Pharm., Inc. ,
In this case, Defendant has not provided Ms. Vaughn's curriculum vitae nor any indication that Ms. Vaughn has the requisite "knowledge, skill, experience, training, or education" to render opinions regarding the results of Plaintiff's drug test. Fed. R. Evid. 702. Rather, Ms. Vaughn's Declaration indicates she is employed by Defendant as a Personnel Coordinator, which involves "promot[ing], support[ing], and ensur[ing] compliance with Company policies, procedures, mission, values, and standard of ethics and integrity for the Walmart store in Taylor, Arizona." (Doc. 33-3 ¶¶ 2-3). The Court is not satisfied that such a human resource professional is qualified as an expert capable of interpreting Plaintiff's drug test results or at all qualified to render an opinion as to whether the level of metabolites present in Plaintiff's urine screen indicate she was impaired at work on May 24, 2016. Moreover, Ms. Vaughn's opinions are entirely without foundation. She cites to no sources upon which she relied, nor sets forth any basis for her statements from which the Court can determine whether or not her testimony is reliable.
Further, Ms. Vaughn's Declaration testimony that the results of Plaintiff's drug test "showed the 'maximum reading the test can measure for marijuana,' " and that Plaintiff's positive drug screen "indicated that she was impaired by marijuana during her shift that same day," (Doc. 33-3 ¶¶ 13-14), clearly falls within the purview of specialized, scientific knowledge. Defendant "may not attempt to evade FRE 702's requirements 'through the simple expedient of proffering an expert in lay witness clothing.' " Montalvo v. Am. Family Mut. Ins. Co. , No. CV-12-02297-PHX-JAT,
When a party fails to make a timely disclosure required by Federal Rule of Civil Procedure 26(a), "the party is not *786allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless." Fed. R. Civ. P. 37(c)(1). "In determining whether this sanction should be imposed, the burden is on the party facing the sanction-i.e., Defendant[ ]-to demonstrate that the failure to comply with Rule 26(a) is substantially justified or harmless." Torres v. City of Los Angeles ,
The Court concludes that exclusion of Ms. Vaughn's expert testimony in paragraphs 13 and 14 of her Declaration (Doc. 33-3 ¶¶ 13-14) "is an appropriate remedy for failing to fulfill the required disclosure requirements of Rule 26(a)." Yeti by Molly, Ltd. ,
In response to Ms. Vaughn's contention that Plaintiff's positive screen for marijuana "indicated that she was impaired by marijuana during her shift that same day," (Doc. 33-3 ¶ 14), Plaintiff introduces rebuttal materials to demonstrate that she was not tested for "marijuana," but rather for "marijuana metabolites," which are "primarily the non-impairing components of THC ... that metabolize in urine," (Doc. 36 at 1). (See Docs. 36 at 1-2; 36-1 at 45-53, 55-58, 60-67). In its Reply, Defendant asks the Court to strike Plaintiff's evidence pertaining to the correlation between THC and impairment. (Doc. 37 at 4). Although Defendant does not state with specificity which particular evidence it wishes the Court to strike, the Court surmises that Defendant is referring to Exhibits H (Doc. 36-1 at 45-53, I (id. at 55-58), and J (id. at 60-67) to Plaintiff's Controverting Statements of Fact and Additional Statements of Fact (Doc. 36).
5. The "Safety-Sensitive" Position Exception
On pages 9-11 of her Response, Plaintiff argues that the "safety-sensitive" exception of A.R.S. § 23-493.06(7) of the DTEA is not supported by the law or the evidence on the grounds that Defendant already conceded that Plaintiff's position was not "safety-sensitive," and because the "safety-sensitive" exception unconstitutionally amended the AMMA. (Doc. 35 at 9-11). However, in its Order dated August 22, 2018, the Court explicitly precluded any argument by Defendant that Plaintiff was in a safety sensitive position. (Doc. 31). Accordingly, whether or not Plaintiff was in a "safety-sensitive" position is not at issue in this case. Therefore, the Court will not consider Plaintiff's arguments on pages 9 through 11 of her Response as they are irrelevant.
6. Whether Sections 23-493(6) and 23-493.06(A)(6) of the DTEA Unconstitutionally Amended the AMMA
A.R.S. § 36-2813(B)(2) provides that "an employer may not discriminate against a person in hiring, termination or imposing any term or condition of employment or otherwise penalize a person based upon ... [a] registered qualifying patient's positive drug test for marijuana components or metabolites, unless the patient used, possessed or was impaired by marijuana on the premises of the place of employment or during the hours of employment." While the AMMA does not "prohibit[ ] an employer from disciplining an employee for ... working while under the influence of marijuana,"
No cause of action is or may be established for any person against an employer who has established a policy and initiated a testing program in accordance with this article for ... [a]ctions based on the employer's good faith belief that an employee had an impairment while working while on the employer's premises or during hours of employment.
In its November 21, 2018 Order (Doc. 44), the Court asked the parties to provide supplemental briefing discussing whether sections 23-493(6) and 23-493.06(A)(6) of the DTEA implicitly amended or repealed sections 36-2813(B)(2) and 36-2814(A)(3) of the AMMA in violation of the Voter Protection Act, Ariz. Const. art. IV, Pt. 1 § 1. After reviewing the parties' briefs, (Doc. 48; Doc. 49), and the State of Arizona's Amicus Curiae Brief In Support of No Party (Doc. 54-1 at 1-5), the Court finds there is no conflict between the AMMA and DTEA provisions at issue.
Arizona voters enacted the AMMA by ballot initiative in the November 2010 general election, Gear ,
Here, however, sections 23-493(6) and 23-493.06(A)(6) of the DTEA and sections 36-2813(B)(2) and 36-2814(A)(3) of the AMMA can be harmonized. The Court finds the reasoning set forth by the State of Arizona in its amicus brief particularly compelling, and adopts it as its own:
Here, the AMMA and DTEA provisions at issue work hand-in-hand. The AMMA provisions are framed in negative terms: an employer may not fire an employee based on a positive drug test for marijuana components or metabolites, unless she used, possessed, or was impaired by marijuana at work, A.R.S. § 36-2813(B)(1)-(2), and "a registered qualifying patient shall not be considered to be under the influence of marijuana solely because of the presence of metabolites or components of marijuana that appear in insufficient concentration to cause impairment,"id. § 36-2814(A)(3) (emphasis added). But the positive implications of these AMMA provisions are clear: an employee may be fired based on her positive drug test for "metabolites or components of marijuana" if she possessed, used, or was impaired by marijuana at work, seeid. § 36-2813(B)(1)-(2), and a registered qualifying patient may be considered to be under the influence of marijuana based solely on the presence of "metabolites or components of marijuana" that appear in sufficient concentration to cause impairment, seeid. § 36-2814(A)(3). The DTEA's implications are also clear: an employer is shielded from liability for firing an employee based on the employer's good-faith belief that the employee was impaired while working,id. § 23-493.06(6), and that good-faith belief may be based on the results of a drug test,id. § 23-493(6)(f).
As relevant here, the AMMA and DTEA provisions can and should be read together as follows: an employer cannot be sued for firing a registered qualifying patient based on the employer's good-faith belief that the employee was impaired by marijuana at work, where that belief is based on a drug test sufficiently establishing the presence of "metabolites or components of marijuana" sufficient to cause impairment.
(Doc. 54-1 at 4-5).
Accordingly, the Court finds that sections 23-493(6) and 23-493.06(A)(6) of the DTEA did not unconstitutionally amend the AMMA.
7. Whether a Genuine Dispute of Material Fact Exists
Plaintiff claims that Defendant discriminated against her in violation of the AMMA, A.R.S. § 36-2813(B), by suspending her without pay and then terminating her because of her positive drug test without a showing of impairment. (Doc. 1 at 4-5, 7). It is undisputed that Plaintiff, a qualified registered patient under the AMMA, smoked marijuana just before 2:00 *789a.m. on May 24, 2016 prior to going to sleep, and then clocked in to her scheduled shift at 2:00 p.m. later that same day. (Docs. 33 ¶¶ 12-13, 19-21; 36 ¶¶ 12-13, 19-21; 36-1 ¶ 18). It is also undisputed that the only reason given to Plaintiff for her suspension and termination was her positive drug test. (Docs. 33 ¶¶ 25-26; 36 ¶¶ 25-26; see also Doc. 33-3 at 35). Defendant claims that the results of this drug screen, which "was positive for marijuana metabolites at a level of greater than 1000 ng/ml, the highest level the test could record," gave Walmart "a good faith basis to believe Plaintiff was impaired by marijuana on May 24, 2016, on Defendant's premises during work hours, and Walmart terminated Plaintiff's employment solely on that basis ." (Doc. 32 at 9) (emphasis added). Defendant argues as an affirmative defense that it is protected from litigation because "it has established a policy and implemented a drug testing program" in compliance with A.R.S. § 23-493.06 of the DTEA. (Docs. 6 at 9; 32 at 9, 15). Section 23-493.06 exempts an employer from liability for "actions based on the employer's good faith
The AMMA makes clear that while an employer may discipline an employee for working while under the influence of marijuana,
In presenting its affirmative defense under the DTEA, Defendant bears the burden of proving that it had a good faith belief that Plaintiff was impaired by marijuana at work. See
Defendant claims that its "good faith belief cannot be supported or controverted by any expert witness testimony as it is a fact question solely based on the test result." (Doc. 37 at 5). According to Defendant, it "does not need to argue[ ] that any particular numerical reading indicates 'impairment,' " and "does not need expert witness testimony to correlate a specific numerical reading to 'impairment.' " (Doc. 48 at 8). Rather, Defendant believes Plaintiff's positive drug screen sufficiently supports its good faith belief that Plaintiff was impaired at work because "the positive reading was 'so positive' that it was above what the test could measure (that is, above 1000 ng/ml)." (Id. ). In opposition, Plaintiff disputes Defendant's "good faith belief" on the ground that it is an unreasonable belief to hold in light of Arizona case law discussing the relationship between marijuana metabolites and impairment. (Doc. 35 at 12-13 ("the 'level' shown in a urine test cannot serve as a good faith basis for 'deeming' someone impaired") (citing State v. Hammonds ,
While the Court draws no conclusion as to whether a drug screen is itself capable of demonstrating whether someone was impaired based on this case law cited by Plaintiff, it is clear to the Court that proving impairment based on the results of a drug screen is a scientific matter which requires expert testimony. Without expert testimony establishing that Plaintiff's drug screen shows marijuana metabolites or components in a sufficient concentration to cause impairment, Defendant is unable to prove that Plaintiff's drug screen gave it a *791"good faith basis" to believe Plaintiff was impaired at work on May 24, 2016. Accordingly, Defendant's affirmative defense under § 23-493.06(A)(6) of the DTEA fails. Therefore, the Court denies Defendant's Motion for Summary Judgment as to the second count in Plaintiff's Complaint alleging discrimination under the AMMA.
It is undisputed that Plaintiff, a registered qualifying patient, was suspended and ultimately terminated because of her positive urine screen showing the presence of marijuana metabolites. Defendant claims: "[u]nder Walmart policy, Plaintiff was terminated for testing positive for marijuana, which is a legitimate reason for termination, even under the AMMA." (Doc. 32 at 14). According to Defendant, "Walmart has a policy of terminating Associates if they test positive for marijuana while on Walmart's premises or during working hours regardless of whether the employee possesses a medical marijuana card and regardless of the level of marijuana detected ." (Doc. 33-3 at 22, Decl. of Debra Vaughn ¶ 6) (emphasis added). However, as Plaintiff points out, terminating a registered qualifying patient who tests positive for marijuana "regardless of whether the employee possesses a medical marijuana card and regardless of the level of marijuana detected" constitutes a "complete and 'bright line' disregard for the Arizona Medical Marijuana Act's antidiscrimination provisions[.]" (Doc. 35 at 1). Indeed, section 36-2813(B)(2) of the AMMA protects qualifying registered patients, like Plaintiff, who merely test positive for marijuana metabolites. Without any evidence that Plaintiff "used, possessed or was impaired by marijuana" at work on May 24, 2016, it is clear that Defendant discriminated against Plaintiff in violation of A.R.S. § 36-2813(B)(2) of the AMMA by suspending and then terminating Plaintiff solely based on her positive drug screen.
Fed. R. Civ. P. 56(f) provides that the court may "grant summary judgment for a nonmovant[,]" grant a summary judgment motion "on grounds not raised by a party[,]" or "consider summary judgment on its own after identifying for the parties material facts that may not be genuinely in dispute[ ]" so long as the court gives "notice and a reasonable time to respond" prior to doing so. "[D]istrict courts are widely acknowledged to possess the power to enter summary judgments sua sponte , so long as the losing party was on notice that she had to come forward with all of her evidence." Celotex Corp. , 477 U.S. at 326,
Here, the parties had notice and a reasonable opportunity to present their respective evidence on the question of liability under the AMMA's anti-discrimination provision. In November, the Court issued an Order which asked the parties to provide supplemental briefing discussing, in part, why Plaintiff should or should not be entitled to summary judgment on her claim under the AMMA pursuant to Rule 56(f). (Doc. 44 at 4). In this Order, the Court stated that "there is no evidence indicating that Plaintiff was impaired at work or expert testimony establishing that the level of metabolites present in Plaintiff's positive drug screen demonstrates that marijuana was present in her system in a sufficient concentration to cause impairment." (Id. at 3). Despite this admonition, Defendant still did not come forward with any evidence establishing that Plaintiff was impaired in its Supplemental Brief. (See Doc. 48). Sections 36-2813(B)(2) and 36-2814(A)(3) of the AMMA grant Plaintiff protection against suspension and termination for merely testing positive for marijuana metabolites. In the absence of any expert testimony or evidence demonstrating impairment, the Court will, pursuant to Rule 56(f), sua sponte grant summary judgment in part to Plaintiff solely on the question of liability on the Second Count of her Complaint alleging discrimination under the AMMA.
B. Wrongful Termination under the ACRA
The third count in Plaintiff's Complaint alleges that she was wrongfully terminated on the basis of disability in violation of the ACRA, A.R.S. § 41-1463(B). (Doc. 1 at 5). This portion of the ACRA provides that it "is an unlawful employment practice for an employer" to "discharge any individual
In order to establish a prima facie case of disability discrimination under the ACRA, Plaintiff must demonstrate: (1) that she is disabled, (2) that she is *793qualified to perform the essential functions of her job with or without a reasonable accommodation, and (3) that she was discharged because of her disability. Fallar v. Compuware Corp. ,
1. Whether Plaintiff is "Disabled"
Defendant contends that Plaintiff cannot establish the first element of her prima facie case because she is not disabled. (Doc. 32 at 11). The ACRA requires that the term "disability" be defined and construed "in favor of broad coverage of individuals." A.R.S. § 41-1468(A). Under the ACRA:
Disability means, with respect to an individual, except any impairment caused by current use of illegal drugs , any of the following:
(a) A physical or mental impairment that substantially limits one or more of the major life activities of the individual.
(b) A record of such a physical or mental impairment.
(c) Being regarded as having such a physical or mental impairment.
The employee "bears the ultimate burden of proving" that she is disabled. Bates v. United Parcel Serv., Inc. ,
According to Defendant, "Plaintiff does not identify or describe her purported disability anywhere in her Complaint," nor "provide[ ] any information about any purported disability." (Doc. 32 at 11). Rather, Defendant states that Plaintiff "seems to imply that she is 'disabled' because she qualifies for a medical marijuana card." (Id. ). To the extent that Plaintiff may be attempting to imply that her "disability" is "her status as a medical marijuana cardholder," as Defendant suggests, (id. ), Plaintiff's argument fails because Plaintiff admitted that "she has no evidence that Walmart terminated her because of her status as a medical marijuana cardholder." (Doc. 36 ¶ 33).
In both her Complaint and Response, Plaintiff does not aver any facts suggesting that any of her major life activities have been limited or that she has a record of an impairment. (See Doc. 1, 35). Rather, Plaintiff alleges that she is disabled under the ACRA "because she was 'regarded as' being impaired by Wal-Mart." (Doc. 35 at 13). In her Response, Plaintiff nowhere specifies whether Defendant viewed her as impaired because of her marijuana use, because of her on-the-job wrist injury, or because of the underlying medical conditions *794
The ACRA defines "[b]eing regarded as having such a physical or mental impairment" as an individual who establishes that he or she "has been subjected to an action prohibited under this article because of an actual or perceived physical or mental impairment whether or not the impairment limits or is perceived to limit a major life activity." A.R.S. § 41-1461(2). Notably, however, the impairment must not be "transitory" or "minor." A.R.S. § 41-1461(2)(b).
Here, Plaintiff's alleged impairment-the effects of medical marijuana use- appears to be objectively "transitory and minor," and thus bars Plaintiff from meeting the ACRA's definition of disabled.
Putting aside the issue of whether the reference to "impairment caused by current use of illegal drugs" in A.R.S. § 41-1461(4) includes impairment caused by medical marijuana use, case law from the Third and Seventh Circuits suggests that "if one can alter or remove the 'impairment' through an equally efficacious course of treatment, it should not be considered 'disabling.' " Sulima v. Tobyhanna Army Depot ,
Applying this standard here, Plaintiff clearly has not shown that smoking medical marijuana, the "potentially disabling medication" at issue, is "required in the prudent judgment of the medical profession." Sulima ,
Because Plaintiff failed to prove that she is disabled under the ACRA and is therefore unable to meet her prima facie case, the Court need not address the parties' arguments as to whether Plaintiff is a "qualified individual" or whether she was discharged "because of" her disability. See Ransom ,
C. Retaliatory Termination under the AEPA and Arizona Workers' Compensation Statutes
The fourth and final count in Plaintiff's Complaint alleges that Defendant retaliated against her for pursuing her rights under Arizona's workers' compensation statutes in violation of the AEPA, A.R.S. § 23-1501(A)(3)(c)(iii). (Doc. 1 at 5-6). This section of the AEPA provides that it is the "public policy of this state" that an "employee has a claim against an employer for termination of employment" if the "employer has terminated the employment relationship of an employee in retaliation" for the "exercise of rights under the workers' compensation statutes[.]" A.R.S. § 23-1501(A)(3)(c)(iii) ; see also Thompson v. Better-Bilt Aluminum Prod. Co. ,
In order to establish a prima facie case of retaliation under the AEPA, Plaintiff must show: "(1) that [s]he engaged in a protected activity, (2) that [s]he suffered an adverse employment action, and (3) that there is a causal link between the two." Levine v. TERROS, Inc. , No. CV08-1458-PHX-MHM,
The parties here do not dispute that Plaintiff suffered an adverse employment action, (see Docs. 32 at 11 n. 2, 13-14; 35 at 14-17), as she was terminated, (Doc. 1 at 6). Accordingly, the second element of Plaintiff's prima facie case is met. Rather, the contention lays in the first and third elements, as Defendant claims that Plaintiff cannot establish a prima facie case of retaliation because Plaintiff cannot show that she engaged in a protected activity nor demonstrate a causal connection between any purported protected activity and the adverse employment action she suffered. (Doc. 32 at 13).
1. Whether Plaintiff Engaged in a Protected Activity
As to the first element, Defendant claims that "Plaintiff admits that she never exercised any rights under Arizona's workers' compensation statutes because she did not miss any work as a result of her wrist injury, ... and never filled out any workers' compensation paperwork or otherwise sought benefits." (Id. at 13-14 (citing Doc. 33 ¶¶ 31-32) ). Defendant also asserts that "Plaintiff admits she has no basis or evidence *797to support a claim of retaliation based on her alleged exercise of any right under the workers' compensation statutes." (Id. at 14). In support of these contentions, Defendant only cites its own Statement of Facts (Doc. 33 ¶¶ 31-32), which purports that the following portion of Plaintiff's deposition corroborates these statements:
Q: Did you fill out any workers' comp paperwork, like making a claim?
A: I don't think so.
Q: Yeah, I didn't see anything. That's why I was asking. Why do you think Walmart retaliated against you in some way for this workers' comp thing? Where does that claim come from?
A: I don't know.
Q: Okay. And you didn't miss any time as a result of your wrist injury, right?
A: No.
(Doc. 33-2 at 5, Plaintiff Depo. at 98: 8-99:10).
As a preliminary matter, the Court notes that nowhere in Plaintiff's deposition testimony-or in any other portion of the record-does Plaintiff admit that "she has no basis or evidence to support a claim of retaliation," as Defendant claims, (Doc. 32 at 14). Rather, Plaintiff merely answered "I don't know" in response to questioning by counsel for Defendant. (Doc. 33-2 at 5, Plaintiff Depo. at 99:7). Moreover, while Plaintiff stated in her deposition that she did not miss any time as a result of her wrist injury, (Doc. 33-2 at 5, Plaintiff Depo. at 99:8-10), Plaintiff left her scheduled shift on May 24, 2016 to get x-rays and submit a post-accident drug screen in accordance with Defendant's company policy, (Docs. 33-3 ¶ 12; 36 ¶ 31).
Although Defendant asserts that "Plaintiff's reporting of her wrist injury [ ] is not tantamount to 'exercising a right under the workers' compensation statute,' for purposes of establishing that she engaged in a protected activity," (Doc. 32 at 13 (citing Quinones v. Potter ,
Here, Plaintiff exercised her right to receive compensation under the workers' compensation statutes by reporting her "accident and the injury resulting from the accident" to her employer on May 21, 2016 in accordance with A.R.S. § 23-908(E). (Docs. 33 ¶ 16; 36 ¶ 16). Although Plaintiff *798did not personally "file" a workers' compensation claim, she did fill out an Associate Incident Report on the date of her accident, (Doc. 36-1 at 12), which began Defendant's investigation into her accident, (id. at 32, 34-35, 42-43), and which ultimately resulted in the generation of a workers' compensation claim by Defendant on Plaintiff's behalf, (id. at 10, 14, 16). (See Doc. 36 ¶¶ 31-32). Plaintiff also requested additional medical treatment for her injuries from Ms. Vaughn beyond her initial visit to the clinic on May 24, 2016. (Docs. 36 ¶¶ 55-57; 36-1 at 30 (email from Ms. Vaughn on June 28, 2016 stating that Plaintiff requested medical care for her work injury on May 21, 2016) ). As Plaintiff exercised her rights under § 23-1021 of the workers' compensation statutes, the Court finds that Plaintiff engaged in protected activity. Therefore, Plaintiff has met the first element of her prima facie case.
2. Whether There is a Causal Link Between the Purported Protected Activity and Plaintiff's Termination
Although Defendant claims that Plaintiff cannot show a causal connection between any purported protected activity and the adverse employment action she suffered, (Doc. 32 at 13), the Court finds that Plaintiff has established this third element of her prima facie case for retaliation. "To prove this 'causal link,' the employee must show that the employer's 'retaliatory motive played a part in the employment action.' " Knox v. United Rentals Highway Techs., Inc. , No. CIV07-0297-PHX-DKD,
Despite producing workers' compensation related paperwork in this litigation, (Doc. 36 ¶ 53), Defendant argues that there is no evidence "whatsoever" that Defendant "had any knowledge regarding [Plaintiff's] purported workers' compensation claim." (Doc. 37 at 9). Frankly, the Court finds it disingenuous for Defendant to argue that it was "not aware that Plaintiff submitted a workers' compensation claim when it terminated her employment," when Defendant filed Plaintiff's workers' compensation claim on her behalf. (Id. ; see Docs. 36-1 at 10 (letter from the Industrial Commission of Arizona's Claims Division to Plaintiff on June 7, 2016, alerting Plaintiff that her "employer's insurance carrier has been notified of [her] claim"); 36-1 at 35 (noting that Manager Investigation Report completed by Mr. Deese was mailed to Claims Management, Inc. by Debra Vaughn on May 26, 2016 via USPS) ). Furthermore, an email chain in the record between Debra Vaughn, Defendant's Personnel Coordinator, and Jason Krongaard, Defendant's Market Asset Protection Manager, clearly demonstrates that Defendant knew of Plaintiff's workers' compensation claim prior to Plaintiff's termination on July 22, 2016. (Doc. 36-1 at 29-30). Specifically, Ms. Vaughn emailed Mr. Krongaard on June 28, 2016-almost an entire month before Plaintiff's termination-stating: "I need direction in regards to Carol Whitmire. She is requesting medical care for her work injury on 5/21/2016 [for] Claim # C6477157." (Id. at 30). In addition to proving that Defendant had actual knowledge of Plaintiff's workers'
*799compensation claim, this email also demonstrates that Defendant was aware of Plaintiff's requests for additional medical treatment for her work-related injury. (See Doc. 36 ¶¶ 55-57).
Moreover, the Ninth Circuit has held that "causation can be inferred from timing alone where an adverse employment action follows on the heels of protected activity." Villiarimo v. Aloha Island Air, Inc. ,
The Ninth Circuit has held that adverse employment actions occurring within similar intervals of time after protected activity support an inference of causation. See Thomas v. City of Beaverton ,
3. Legitimate, Non-Retaliatory Reason and Pretext
"If Plaintiff provides sufficient evidence to make out a prima facie case of retaliation, then the burden shifts to Defendant to articulate some legitimate, non-retaliatory reason for its actions." Levine ,
Here, Defendant has met its burden of articulating a legitimate, non-retaliatory reason for terminating Plaintiff. Specifically, Defendant stated that Plaintiff was fired because Walmart had a good faith basis to believe Plaintiff was impaired by marijuana at work on May 24, 2016 based on the results of her positive drug test. (Doc. 32 at 14 ("Plaintiff was terminated because she tested positive for marijuana, and Walmart has a bright-line policy of terminating employees who test positive for a Schedule I controlled substance like marijuana, including medical marijuana cardholders who are deemed to be impaired at work."). Therefore, the deciding question is whether Plaintiff has produced enough evidence from which a reasonable factfinder could conclude that Defendant's proffered reason was pretext for retaliation.
In this case, Plaintiff has not offered any evidence suggesting that Defendant did not honestly believe its legitimate, non-retaliatory reason for terminating her, nor argued that the reasons provided by Defendant were pretext for retaliation. (See Doc. 35). At most, there is temporal proximity between Plaintiff's protected activity under Arizona's workers' compensation statutes and her termination, which is not enough to sustain a claim for retaliatory discharge. As Plaintiff has failed to point to evidence of pretext, the Court is unable to determine that there is a genuine dispute of material fact on this claim. Accordingly, the Court grants summary judgment for Defendant on Plaintiff's Fourth Cause of Action alleging retaliatory discharge under the AEPA.
IV. CONCLUSION
IT IS ORDERED that Plaintiff's Rule 56(d) Application (Doc. 35 at 11-13) is DENIED .
IT IS FURTHER ORDERED that Defendant's Motion for Summary Judgment (Doc. 32) is GRANTED IN PART and DENIED IN PART . The motion is GRANTED as to Plaintiff's Third Count alleging wrongful termination under the ACRA, and as to Plaintiff's Fourth Count alleging retaliatory discharge for the exercise of rights under the workers' compensation statutes in violation of the AEPA. Defendant's Motion for Summary Judgment is DENIED as to Plaintiff's Second Count alleging discrimination under the AMMA.
IT IS FURTHER ORDERED that, pursuant to Rule 56(f), the Court is sua *801sponte granting summary judgment in part for Plaintiff on a non-filed cross-motion for summary judgment solely on the question of liability on Plaintiff's Second Count alleging discrimination under the AMMA.
IT IS FURTHER ORDERED that Plaintiff's First Count alleging wrongful termination under the AMMA and AEPA is DISMISSED as duplicative of Plaintiff's Second Count.
IT IS FINALLY ORDERED affirming all trial dates solely for the issue of damages on Plaintiff's Second Count alleging discrimination under the AMMA. When filing a proposed Final Pretrial Order, the parties shall specifically address whether the AMMA provides a right to a trial by jury, whether the AMMA provides for a claim for reinstatement, and what specific damages Plaintiff seeks.
Plaintiff does not challenge the testing method of her drug screen and admits that the results indicate that a marijuana metabolite was present in her urine. (Docs. 33 ¶ 24; 36 ¶ 24).
Ms. Vaughn also states in her Declaration that it is her understanding that the quantitative value of marijuana reflected in Plaintiff's urine screen ("> 1000 ng/ml") is "the maximum reading the test can measure for marijuana." (Doc. 33-3 at 22-23, Vaughn Decl. ¶ 13).
Specifically, the four counts in Plaintiff's Complaint are as follows: Count One alleges wrongful termination under the AMMA and the AEPA; Count Two alleges discrimination under the AMMA; Count Three alleges wrongful termination under the ACRA; and Count 4 alleges retaliation under the AEPA for exercising rights under the Arizona workers' compensation statutes. (Doc. 1 at 4-6).
After receiving the parties' Joint Motion requesting that the Court extend the deadline for Defendant to file its Reply, (Doc. 38), the Court ordered that Defendant's Reply filed on October 18, 2018 was deemed to be timely, (Doc 39).
The Court deems the State of Arizona's Proposed Amicus Curiae Brief in Support of No Party at Doc. 54-1 at 1-5 to be filed as of January 23, 2019, the date of the Order granting leave.
Plaintiff's discrimination claim under the AMMA is the second count in her Complaint. (Doc. 1 at 4-5).
Plaintiff's wrongful termination claim under the AMMA and AEPA is the first count in her Complaint. (Doc. 1 at 4).
Defendant does not dispute that Plaintiff is a qualifying patient under the AMMA. (See Docs. 2; 32).
This portion of the AMMA states:
For the purposes of medical care, including organ transplants, a registered qualifying patient's authorized use of marijuana must be considered the equivalent of the use of any other medication under the direction of a physician and does not constitute the use of an illicit substance or otherwise disqualify a registered qualifying patient from medical care.
A.R.S. § 36-2813(C).
Due to amendments of RCW 69.51A.060 effective July 1, 2016, former subsection 6 is now subsection 7. See Cannabis Patient Protection Act-Establishment, 2015 Wash. Legis. Serv. Ch. 70 (S.S.S.B. 5052) (West).
In Noffsinger , the court noted that Arizona is one of nine states which have passed medical marijuana laws with explicit anti-discrimination protections from adverse employment actions. Noffsinger ,
The Court is not convinced by Defendant's argument that Noffsinger is distinguishable because it is a "failure-to-hire" case. (Doc. 37 at 3). The anti-discrimination provision analyzed in Noffsinger , like A.R.S. § 36-2813(B), does not differentiate between refusing to hire or discharging an individual. See Conn. Gen. Stat. § 21a-408p(b)(3).
In Pfingston v. Ronan Eng'g Co. , a case from 2002, the Court refers to the plaintiff's motion for a continuance of the summary judgment motions pending additional discovery as a Rule 56(f) motion. In 2010, Fed. R. Civ. P. 56 was amended, so now "subdivision (d) carries forward without substantial change the provisions of former subdivision (f)." Fed. R. Civ. P. 56 advisory committee's notes to 2000 amendments.
Under Fed. R. Civ. P. 26(a)(2)(A), "a party must disclose to the other parties the identity of any witness it may use at trial to present evidence under Federal Rule of Evidence 702, 703, or 705." This expert disclosure "must be accompanied by a written report-prepared and signed by the witness-if the witness is one retained or specially employed to provide expert testimony in the case ...." Fed. R. Civ. P. 26(a)(2)(B). "A party must make these disclosures at the times and in the sequence that the court orders." Fed. R. Civ. P. 26(a)(2)(D).
Regardless of which party has the burden of proof on the issue of impairment, Defendant failed to timely disclose Ms. Vaughn as an expert. The Court's Rule 16 Scheduling Order required that the party with the burden of proof on the issue make all expert disclosures "no later than November 17, 2017." (Doc. 13 at 2). Thereafter, the Order required the responding party without the burden of proof on that issue to make any expert disclosures "no later than December 15, 2017." (Id. ). Then, the party with the burden of proof was required to "make its rebuttal expert disclosure, if any, no later than January 12, 2018." (Id. ). Further, the Court ordered that all discovery be completed by March 30, 2018, (id. ) and stressed that it would "not entertain discovery disputes after the close of discovery barring extraordinary circumstances," (id. at 2 n. 2).
Exhibit H (Doc. 36-1 at 45-53) includes pages from an article entitled "An Evaluation of Data from Drivers Arrested for Driving Under the Influence in Relation to Per se Limits for Cannabis." Exhibit I (id. at 55-58) is the Drug Screen Test Cup (Urine) Package Insert from Alere. Exhibit J (id. at 60-67) includes pages from an article entitled "Marijuana and the Cannabinoids."
Under the DTEA, "good faith" is defined as "reasonable reliance on fact, or that which is held out to be factual, without the intent to deceive or be deceived and without reckless or malicious disregard for the truth." A.R.S. § 23-493(6).
The DTEA defines "impairment" as:
... symptoms that a prospective employee or employee while working may be under the influence of drugs or alcohol that may decrease or lessen the employee's performance of the duties or tasks of the employee's job position, including symptoms of the employee's speech, walking, standing, physical dexterity, agility, coordination, actions, movement, demeanor, appearance, clothing, odor, irrational or unusual behavior, negligence or carelessness in operating equipment, machinery or production or manufacturing processes, disregard for the safety of the employee or others, involvement in an accident that results in serious damage to equipment, machinery or property, disruption of a production or manufacturing process, any injury to the employee or others or other symptoms causing a reasonable suspicion of the use of drugs or alcohol.
The Court has not overlooked the fact that impairment can be proven in any number of ways. See A.R.S. § 23-493(7). However, as Defendant itself admitted, Walmart terminated Plaintiff solely based on the results of her drug screen. (See Doc. 32 at 9 ("The results of this test gave Defendant a good faith basis to believe Plaintiff was impaired by marijuana on May 24, 2016, on Defendant's premises during work hours, and Walmart terminated Plaintiff's employment solely on that basis .") (emphasis added) ).
In its Supplemental Brief, Defendant agrees that the burden of showing a "good faith belief" is placed on the employer, and then shifts to the employee. (See Doc. 48 at 4 ("... Walmart must show it had a good faith belief that Plaintiff was 'impaired by' or 'under the influence of' marijuana while at work and, if it d[oes], it is Plaintiff's burden to show the lack of such a good faith belief.") ).
The Arizona Supreme Court has also recognized the distinction between active and inactive marijuana metabolites. See State ex rel. Montgomery v. Harris ,
Defendant nowhere contends that Plaintiff "used" or "possessed" marijuana while at work. Rather, Defendant's defense rests on its claim that Plaintiff was "impaired" by marijuana at work, of which there is no evidence.
The ACRA clarifies that "with respect to employers or employment practices involving a disability, 'individual,' means a qualified individual." A.R.S. § 41-1463(O).
(See Doc. 36 ¶¶ 34-36, 39-40).
Under the ADA, the "relevant inquiry is whether the actual or perceived impairment is objectively 'transitory and minor,' not whether the employer subjectively believed the impairment to be transitory and minor." Saley v. Caney Fork, LLC ,
See McDonald v. Pennsylvania State Police , No. 02:09-CV-00442,
Despite recognizing that "the McDonnell Douglas burden-shifting framework applies to her ACRA claim," (Doc. 35 at 13), Plaintiff failed to make any argument contending that Defendant's proffered reasons for her termination were pretext for disability discrimination. (See Doc. 35). Accordingly, even if Plaintiff had met her prima facie burden, Plaintiff's wrongful termination claim under the ACRA still would not survive summary judgment.
Quinones v. Potter involved an employee who alleged, in part, that her former employer retaliated against her in violation of Title VII. Quinones ,
Although the district court has previously applied this McDonnell Douglas burden-shifting framework in the context of a retaliatory discharge claim under A.R.S. § 23-1501(A)(3)(c)(iii), the Court could find not find any opinions from the Arizona Court of Appeals or Arizona Supreme Court applying this framework to a claim under A.R.S. § 23-1501(A)(3)(c)(iii). Nevertheless, the Arizona Court of Appeals recently noted in an unpublished decision that the Arizona Court of Appeals "has applied the McDonnell Douglas burden-shifting framework to wrongful discharge claims under A.R.S. § 41-1464 (alleged retaliation for asserting employment discrimination violations), see Najar v. State ,
Reference
- Full Case Name
- Carol M. WHITMIRE v. WAL-MART STORES INCORPORATED
- Cited By
- 15 cases
- Status
- Published