Peterson v. Garmin International, Inc.
Opinion of the Court
MEMORANDUM AND ORDER
This case comes before the Court on Defendant’s Motion for Summary Judgment (Doc. 41) on plaintiffs Complaint, alleging violations of the Family Medical Leave Act
I. Summary Judgment Standard
Summary judgment is appropriate if the moving party demonstrates that there is “no genuine dispute as to any material fact” and that it is “entitled to a judgment as a matter of law.”
The moving party initially must show the absence of a genuine issue of material fact and entitlement to judgment as a matter of law.
Once the movant has met this initial burden, the burden shifts to the nonmoving party to “set forth specific facts showing that there is a genuine issue for trial.”
Summary judgment is not a “disfavored procedural shortcut”; on the contrary, it is an important procedure “designed to secure the just, speedy and inexpensive determination of every action.”
11. Evidentiary Issues
There are clear and firm rules and requirements for what testimony and documents are properly before the Court for consideration.
At the outset, the Court notes that its determination of what constitutes the factual record in this case has been a laborious and difficult process, largely because plaintiff has failed to abide by Fed. R.Civ.P. 56, and the local rule governing summary judgments, D. Kan. Rule 56. Plaintiff fails to support many of her statements of fact with reference to exhibit numbers in the summary judgment record. Instead, plaintiff references documents by their deposition number, without even identifying to whose deposition such exhibit was attached, and without using the exhibit numbering sequence plaintiff employed in its filings in this case.
(1) Supporting Factual Positions. A party asserting that a fact cannot be or is genuinely disputed must support the assertion by: (A) citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials.19
And this Court’s Local Rule 56.1(b)(1) requires that one opposing a motion for summary judgment identify in numbered paragraphs each fact in dispute, referring “with particularity those portions of the record upon which the opposing party relies.”
Plaintiff further failed to abide by the federal and local rules governing summary judgment motions, by citing to documents that were inadmissible for lack of authentication or because they were hearsay documents offered for truth of the matter asserted. A party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.
Local Rule 56 requires that,
(d) Presentation of Factual Material.
All facts on which a motion or opposition is based must be presented by affidavit, declaration under penalty of perjury, and/or relevant portions of pleadings, depositions, answers to interrogatories, and responses to requests for admissions. Affidavits or declarations must be made on personal knowledge and by a person competent to testify to the facts
stated that are admissible in evidence. Where facts referred to in an affidavit or declaration are contained in another document, such as a
deposition, interrogatory answer, or admission, a copy of the relevant excerpt from the document must be attached.23
When deciding a summary judgment motion, the Court may consider evidence submitted, if admissible in substance, even if it would not be admissible, in form, at the trial.
Parties may, for example, submit affidavits in support of summary judgment, despite the fact that affidavits are often inadmissible at trial as hearsay, on the theory that the evidence may ultimately be presented at trial in an admissible form. Nonetheless, “the content or substance of the evidence must be admissible.” Thus, for example, at summary judgment courts should disregard inadmissible hearsay statements contained in affidavits, as those statements could not be presented at trial in any form. The requirement that the substance of the evidence must be admissible is not only explicit in Rule 56, which provides that “[sjupporting and opposing affidavits shall ... set forth such facts as would be admissible in evidence,” Fed.R.Civ.P. 56(e), but also implicit in the court’s role at the summary judgment stage. To determine whether genuine issues of material fact make a jury trial necessary, a court necessarily may consider only the evidence that would be available to the jury.26
Defendant challenges a number of the documents that plaintiff cites to in support of her factual assertions because the docu
Unauthenticated documents, once challenged, cannot be considered by a court in determining a summary judgment motion. In order for documents not yet part of the court record to be considered by a court in support of or in opposition to a summary judgment motion they must meet a two-prong test: (1) the document must be attached to and authenticated by an affidavit which conforms to rule 56(e); and (2) the affiant must be a competent witness through whom the document can be received into evidence.... Documentary evidence for which a proper foundation has not been laid cannot support a summary judgment motion, even if the documents in question are highly probative of a central and essential issue in the case.28
There are some documents in this category that defendant also cited to and that defendant properly authenticated. The Court does consider those documents, since they were properly authenticated, albeit by defendant.
Other documents plaintiff cites to are not properly considered by the Court because the documents are substantively hearsay. For example, there are several doctors’ notes that defendant properly authenticated and that the Court properly considers as germane to plaintiffs FMLA claims. These are doctors’ notes that plaintiff provided to her employer when requesting leave. Yet plaintiff, without authenticating these same notes through the affidavit or deposition testimony of the authoring doctor, cites to the notes for the truth of the matter asserted by the doctors in the notes. The Court disregards the substance of the notes as inadmissible hearsay in these instances. One such example is a doctor’s note, which is properly before the Court, as defendant properly cited to and authenticated the note, offered to show that this note was given by plaintiff to her employer. But, the note is not properly before the Court for the purpose plaintiff seeks, a purpose germane to plaintiffs ADA claim, which is that the doctor stated, and that it is thus true, that plaintiff had fecal incontinence issues of a certain severity as of that time.
With respect to testimonial evidence, the court may consider affidavits in support of summary judgment, despite the fact that affidavits are inadmissible at trial as hearsay, on the theory that the evidence may ultimately be presented at trial in an admissible form.
Defendant also objects to some of the averments in plaintiffs affidavit attached to her memorandum in response to the summary judgment motion. Defendant claims that certain statements are inconsistent with plaintiffs testimony, or raised for the first time, in a manner that renders her affidavit a “sham.” While a court should not automatically reject a declaration because it conflicts with prior sworn statements,
whether the [party] was cross-examined during his earlier testimony, whether the [party] had access to pertinent evidence at the time of his earlier testimony, or whether the [contested evidence] was based on newly discovered evidence, and whether the earlier testimony reflects confusion which the [contested evidence] attempts to explain.35
In this case, the Court has carefully reviewed plaintiffs prior deposition testimony and finds that defendant’s complaints about plaintiffs affidavit are largely unmerited.
In short, the Court disregards documents that are not cited to with particularity nor cited to in a manner in which the Court can readily find them in the record. The Court disregards documents that are not properly authenticated, or the content of documents that are hearsay, to the extent they are offered for truth of the matter asserted. The Court disregards any statements in plaintiffs affidavit that meet the test of a “sham” affidavit. All of these important rules have significance, for Rule 56(e) gives the Court the discretion to consider as uncontroverted, facts that one party asserts are controverted yet fails to support with proper reference to the record.
Plaintiff moves for leave to file a surreply on the basis that defendant filed a ninety-seven page reply brief raising new evidence and new arguments, which requires a response from plaintiff. “[I]f the court relies on new materials or new arguments in a reply brief, it may not forbid the nonmovant from responding to those new materials.”
IV. Uncontroverted Facts
With the above rules of law and principles of application in mind, the following facts are uncontroverted, stipulated to, or viewed in the light most favorable to plaintiff.
Defendant is in the business of developing, manufacturing, and marketing global positioning system products. Defendant hired plaintiff in 2004 as a Raw Material Inspector (RMI). RMIs are responsible for timely inspecting and ensuring the quality of materials received by outside vendors, before defendant stocks or uses these materials. All RMIs, including plaintiff, worked a set schedule Monday through Friday, assigned to either the day shift or night shift. At all relevant times, the RMIs, including plaintiff, were supervised by Tommy Johnson.
Defendant’s attendance policies and practices
At all relevant times, and as stated in the RMI job description, an essential requirement of each RMI was compliance with defendant’s Attendance Policy. The Attendance Policy, implemented over ten years ago, is a points-based policy that gives offending employees differing point levels for different types of attendance infractions. No points are assessed for military leave, authorized and approved FMLA leave and workers’ compensation absences, and other types of approved “paid-time-off’ absences. The Attendance Policy also prescribes the progressive discipline to be issued to employees who have accrued certain numbers of points for unapproved or unauthorized absences. The discipline ranges from Verbal Counseling upon accrual of four points, to Notice of Written Review upon accrual of five points, to Notice of Final Warning upon accrual of six points, to Termination upon accrual of seven points. Employees have the opportunity to eliminate one point for each period of thirty consecutive days in which they have no attendance occurrence. Supervisors are generally responsible for correctly “inputting” an employee’s absence in defendant’s attendance tracking system and ensuring that the employee is appropriately assessed attendance points. Defendant’s Human Resources Department (“HR”) runs and reviews an attendance report every Tuesday, identifying which employees have accrued points in the preceding week and what level of progressive discipline is prescribed. The supervisor would then administer the progressive discipline, and would have available to the employee their complete attendance and discipline records, for review.
At all relevant times, defendant also had a well-established “Schedule Deviation” policy that allowed employees to modify their set shift schedule without accruing an attendance point under the Attendance Policy. Supervisors could approve an employee requested shift or schedule deviation if the request met each of four condi
Prior to May 2008, while defendant terminated employees who accrued seven attendance points, the Attendance Policy gave defendant the discretion to terminate employees who received three Notices of Final Warning within a twelve month period. Prior to April 18, 2008, the relevant attendance policy for operations employees such as plaintiff read, “[t]hree written warnings within a 12 month period may constitute grounds for termination.” On April 18, 2008, the attendance policy for operations employees was merged with the attendance policy for call center employees, and the Attendance Policy, which applied to all employees, including plaintiff, read that in addition to the table of progressive discipline based on accumulation of points, “[t]hree written warnings within a 12 month period may also constitute grounds for termination.”
Plaintiff’s history of attendance points, progressive discipline and FMLA leave
During her entire first three years of employment, from May 2004 to December 2007, plaintiff received eight Notices of Verbal Counseling, five Notices of Written Review and three Notices of Final Written Review. During this period, plaintiff never challenged the assessment of any attendance points during all times relevant to this action. During the twelve months preceding October 7, 2008, plaintiff received two Notices of Final Warning, on March 12 and May 9, 2008.
Throughout her employment, plaintiff requested and received protected leave under defendant’s FMLA policy. During all times relevant to this action, plaintiff was never assessed an attendance point for an absence caused by an FMLA eligible event when she had FMLA leave available. In the year before her October 2008 termination, plaintiff was absent on approved FMLA leave at various times in October, November, and December 2007, and January 2008. By January 22, 2008, plaintiff had exhausted her available FMLA leave, and was not eligible to take FMLA leave again until October 8, 2008.
Plaintiff’s medical problems
In November 2007, plaintiff sustained an injury to her left rotator cuff, causing pain and limitation in movement. Plaintiff took FMLA leave because of this condition. Plaintiff scheduled surgery on her shoulder for October 8, 2008, the first date for which she was eligible to take FMLA leave again. Her surgery was inexplicably delayed to October 21, 2008. From November 2007 through her period of post-surgery recovery, plaintiffs doctor restricted her from lifting more than ten pounds during three periods, totaling about six months over a span of one year: from November 21, 2007 to February 7, 2008; April 10 to May 10, 2008, and September 9 to November 20, 2008. Four weeks post-surgery, plaintiff had no lifting or pulling restrictions of any kind and her doctor fully released her to work.
Plaintiff’s taking schedule deviations approved by her supervisor in 2008
In February 2008, plaintiffs supervisor, Tommy Johnson, began allowing plaintiff to modify her work schedule because of her medical issues with her shoulder and bowel. Johnson testified that he allowed plaintiff to modify her schedule, out of empathy for her medical condition, but also because he needed plaintiff on staff; his department was understaffed at that point. Thus, he allowed plaintiff take absences of hours or days in duration. Plaintiff had presented to defendant her doctor’s note stating that she could work forty hour weeks, but would need scheduling modifications to accommodate her medical problems. If plaintiff did not make up the missed time in the same work week, Johnson assessed plaintiff an attendance point. But if plaintiff made up the missed time within the same work week, Johnson did not assess any attendance points.
Johnson discovered, when he received refresher training on September 16, 2008, that his practice of allowing plaintiff such schedule deviations was not in compliance with defendant’s Schedule Deviation Policy, and that he was not authorized to grant the schedule deviations he had been granting to plaintiff. Johnson had allowed plaintiff to take schedule modifications for more than four hours in a given day; he had not required plaintiff to request such modification at least one day in advance; and he had allowed plaintiff to take such leave for medical reasons beyond attending a doctor’s appointment. To plaintiffs knowledge, no other employee during plaintiffs tenure was allowed to take such schedule deviations without accruing attendance points.
Johnson determined that he would not assess plaintiff points retroactively for work weeks preceding the week of September 14, 2008. And after the week of September 14, Johnson granted no further schedule deviations that were not in compliance with defendant’s Schedule Deviation Policy. But during the week of September 14, Johnson did assess an attendance point. On the day Johnson was taking the training course, plaintiff was absent; Johnson had approved plaintiffs request for a schedule deviation such that she could be absent on Monday, September 15 and Tuesday, September 16. Plaintiff worked on September 17, 18 and 19. Consistent with Johnson’s prior approval of her schedule deviation request, plaintiff worked four extra hours on Friday September 19, and 12 hours on Saturday September 20, making up for the 16 hours she had missed on September 15 and 16 of that work week. Nonetheless, Johnson assessed plaintiff an attendance point for September 15.
Plaintiff worked full shift days on September 22 and 23. On Tuesday, September 23, the day that HR reviewed the attendance records and determined if progressive discipline was in order, Johnson presented plaintiff with a Notice of Verbal
Plaintiff’s termination
Plaintiff was absent again on September 25 and 26, 2008. For both of these absences, plaintiff gave about an hour’s notice that she would be absent because of her medical problems. Johnson did not approve a schedule deviation, and Johnson assessed another attendance point for these absences. Plaintiff was again absent on September 29. On October 1, Johnson and a representative from HR met with plaintiff, presenting her with a Notice of Written Review for passing the five point threshold. Plaintiff again asked for a leave of absence through October 7 and her request was declined. Plaintiff was absent October 2. Plaintiff came to work on October 3, but left after about two hours, when Johnson declined her request to make up her absences on September 29 and October 2 with schedule deviations. Johnson told plaintiff she would be assessed an attendance point for her absence on October 2; plaintiff thus accrued another attendance point, bringing her total to 6.25 points, and she received a Notice of Final Warning. This was plaintiffs thud Notice of Final Warning in a twelve month period. On Tuesday October 7, 2008, HR reviewed the attendance records, and determined that plaintiff had received three Notices of Final Warning. Plaintiff was terminated on October 7, 2008, one day before her previously approved FMLA was to commence.
Defendant’s application of third Notice of Final Warning to other employees
Before May 2008, although its Attendance Policy stated that defendant “may” terminate an employee for receiving three Notices of Final Warning within a twelve month period, defendant had not terminated any employee on that basis. In May 2008, defendant learned that employee Brandon Large had a pattern of receiving three Notices of Final Warning, but falling short of accumulating the seven attendance points that had theretofore resulted in automatic termination. Consequently, defendant decided to start enforcing as mandatory the language in its Attendance Policy that allowed for termination upon the issuance of three Notices of Final Warning within a twelve month period. Defendant did not immediately terminate Large; it terminated him in May 2008, after he received his fourth Notice of Final Warning. Plaintiff was the first employee to be terminated upon receipt of a third Notice of Final Warning. After plaintiffs termination, in December 2008, employee Jack Santos was terminated upon receipt of his fourth Notice of Final Warning. Defendant claims to not have discovered that Santos had received three such notices until he received the fourth. In 2009, defendant terminated four employees upon their receipt of three Notices of Final Warning. These terminations all occurred after plaintiff had commenced her EEOC complaint against defendant.
A. FMLA
The FMLA entitles a qualified employee up to twelve weeks of leave during any twelve month period “[bjecause of a serious health condition that makes the employee unable to perform the functions of the position of such employee.”
1. Interference
Under the interference theory, plaintiff has the burden to show entitlement to FMLA leave, but need not show the employer’s intent to interfere with FMLA leave
A prima facie ease of interference thus requires a showing that: (1) plaintiff was entitled to FMLA leave; (2) that an adverse action by the employer interfered with plaintiffs right to take FMLA leave; and (3) that the employer’s adverse action was related to the exercise or attempted exercise of plaintiffs FMLA rights.
What is disputed in this action is whether defendant’s termination of plaintiff was related to her exercise or attempted exercise of her FMLA rights. Defendant contends that it had a legitimate reason to terminate plaintiff on October 7, for she had accumulated three Notices of Final Warning, grounds for termination under defendant’s Attendance Policy. Wlhen an employee requests and can demonstrate an entitlement to FMLA leave, she has no greater rights than the employee who continues to report to work.
First, it is undisputed that prior to 2008, no employee had been terminated for receiving three Notices of Final Warning within a twelve month period, unless that employee also had accumulated at least seven points under the Attendance Policy. Defendant claims that prior to October 7, 2008, it had decided to enforce this discretionary language and mandate termination of anyone receiving three such warnings within a twelve month period, irrespective of the employee’s accrued points. Defendant explains that its decision to enforce this provision as mandatory was due to a perceived abuse of the attendance policy by another employee, Brandon Large, whom defendant terminated in May, 2008. But the undisputed evidence was that at the time of termination, Large had received four written warnings within twelve months. Despite its change in enforcement of the policy, defendant did not immediately terminate Large at the time defendant was aware that Large had three written warnings. Rather, defendant waited until Large had received another written warning, his fourth within twelve months, to terminate him in May 2008.
Plaintiff was terminated in October 2008, upon receipt of her third Notice of Final Warning. In contrast, Jack Santos was terminated in December 2008, but only after receiving his fourth written warning. Defendant explained that its HR department mistakenly overlooked Santos’s third warning and did not terminate him until they realized he had four written warnings within a twelve month period. This chain of events raises a genuine and material issue as to whether defendant would have terminated plaintiff under defendant’s so-called mandatory three written warning policy, irrespective of plaintiffs request for FMLA leave, which was to commence the day after termination. Although defendant proceeded to terminate other employees in 2009 upon their receipt of three, rather than four, written warnings, the fact that, except for plaintiff, defendant did not actually enforce its alleged change of policy in this manner until after plaintiffs EEOC complaint was filed, demonstrates that there remains a factual issue surrounding defendant’s interference with plaintiffs FMLA rights.
Moreover, plaintiffs supervisor’s practice of allowing plaintiff schedule deviations until he learned he was in violation of defendant’s Schedule Deviation Policy,
This practice came to a halt in September 2008, after Johnson attended a refresher training course about defendant’s attendance policy. In the training course, and through a discussion afterward with the trainer that day, Johnson learned that his practice of allowing plaintiff to deviate from her scheduled work hours was in violation of defendant’s Schedule Deviation Policy. That policy allowed for deviations only when certain conditions were met: (1) the modification was for no more than four hours in a workday; (2) the associate had requested the modification at least one day in advance; (3) the associate made up all the missed time in the same work week; and (4) the modification was for the associate to attend a medical, dental or court appointment. Unless all four conditions were met, Johnson learned, he had no authority to grant the schedule deviation request. Because Johnson had allowed plaintiff to modify her schedule for more than four hours in a work day and because plaintiff had not always requested the modifications at least one day in advance, Johnson had been violating the policy. Moreover, at least some of the absences were not due to plaintiff having a medical appointment; rather, the absences were due to her medical condition, and consistent with her doctor’s note that she would periodically need to be accommodated with modifications to her schedule.
On September 16, 2008, armed with the realization that he had been allowing plaintiff unauthorized schedule deviations since February, Johnson did not assess points against plaintiff for days prior to September 15 in which he had granted deviations in violation of the policy. But for that particular work week, September 14-20, Johnson did assess an attendance point for plaintiffs absence on September 15. Prior to the training session on September 16, Johnson had granted plaintiffs request for a schedule deviation for her absences on September 15 and 16. Both of these absences were due to her ongoing medical problems with her shoulder and/or bowel; and for both absences, plaintiff gave only about an hour prior notice. Neither absence was thus a permissible schedule deviation under the terms of defendant’s policy, but Johnson had already granted these deviations. Plaintiff made up the sixteen hours by working four extra hours on Friday September 19 and twelve hours on Saturday, September 20. Nonetheless, Johnson assessed plaintiff an attendance point for September 15.
There remains an issue of fact concerning the propriety of defendant assessing this attendance point for September 15.
Other factual issues surround the element of causal connection. During the counseling session on September 23, plaintiff claims that she requested an unpaid leave of absence through October 7. Plaintiff also claims that she requested a personal leave of absence through October 7, when Johnson and a representative of HR gave her the Notice of Written Warning on October 3. Whether plaintiff asked for these leave of absences is controverted, but a fact issue germane to whether there was a causal connection between plaintiffs attempted exercise of FMLA leave and her termination the day before it was to commence. These requests for leave through October 7 may have appropriately been declined under the terms of defendant’s policy, yet a reasonable fact finder could also rely upon this as still more evidence of a causal connection between plaintiffs attempted exercise of her FMLA rights and her termination, as well as evidence that defendant’s stated reason for terminating her was a pretext for discrimination. Accordingly, summary judgment is denied on plaintiffs claim of interference with FMLA rights.
2. Retaliation
Plaintiff also claims that defendant retaliated against her for her attempted exercise of FMLA rights when it terminated her on October 7, the day before her FMLA leave was to commence. Retaliation claims under the FMLA are subject to the burden-shifting analysis of McDonnell Douglas Corp. v. Green.
To state a prima facie case of retaliation, plaintiff must show that: (1) she engaged in a protected activity; (2) defendant took an action that a reasonable employee would have found materially ad
To establish the third element of a prima facie case of retaliation, plaintiff must show a causal connection between her protected activity of taking FMLA leave and defendant’s decision to terminate her employment.
We have held that “unless the [adverse action] is very closely connected in time to the protected activity, the plaintiff must rely on additional evidence beyond mere temporal proximity to establish causation.” A six-week period between protected activity and adverse action may be sufficient, standing alone, to show causation, but a three-month period, standing alone, is insufficient.59
The court has also emphasized, however, that a plaintiff may rely on temporal proximity alone only if “the termination is very closely connected in time to the protected activity.”
Even if this strong temporal showing were insufficient to show a causal connection, plaintiff offers other facts demonstrating that her termination occurred under circumstances that give rise to an inference of unlawful discrimination. As the Court explained in its discussion of plaintiffs interference claim, there are facts, or issues of fact, surrounding the assessment of an attendance point against plaintiff for the week of September 14, and the resulting verbal warning she received, and there are facts, or issues of fact surrounding plaintiffs termination for three Final Notices of Warning, when Brandon Large and Jack Santos were not
Plaintiff having stated a prima facie case of retaliation, the burden shifts to defendant to state a legitimate, non-retaliatory reason for terminating plaintiff. This defendant accomplishes, with evidence that it decided in May 2008 to enforce the discretionary language of its Attendance Policy and mandatorily terminate an employee who received three written warnings in a twelve month period, irrespective of the accumulated number of points.
But, plaintiff points to sufficient facts or issues of fact that show that defendant’s proffered reason was a pretext for discrimination. To raise a fact issue of pretext, plaintiff must present evidence of temporal proximity plus circumstantial evidence of retaliatory motive.
Pretext can also be shown by proving that similarly situated non-protected individuals were treated more favorably for committing comparable conduct.
In October 2008, plaintiff was terminated for three written warnings, yet after the change to mandatory termination, two employees were not terminated until they had received four written warnings. Moreover, as the Court discussed above, the assessment of an attendance point against plaintiff during the week of September 14 could raise an inference of discrimination, as well as an issue as to whether defendant’s stated reason for terminating plaintiff was a pretext. Accordingly, summary judgment is also denied on plaintiffs claim of retaliation under the FMLA.
B. ADA
The ADA prohibits employers from discriminating on the basis of disability. Where, as here, a plaintiff relies exclusively upon circumstantial evidence of discrimination, the Tenth Circuit had held that the analytical framework used in the familiar McDonnell Douglas case controls the analysis.
Defendant argues that plaintiff can neither prove that she is disabled within the meaning of the ADA, nor that she is qualified to perform the essential functions of the job, nor that she suffered discrimination. Consistent with its analysis above, the Court finds that plaintiff points to sufficient facts to raise a jury question as to whether defendant discriminated against plaintiff on the basis of her medical conditions, an injured shoulder and a bowel condition. Moreover, there are sufficient undisputed facts to find that plaintiff was qualified to perform her job as an RMI, with reasonable accommodation, that is, deviations in schedule that allowed her to take absences, even while working a total of forty hours a week. Indeed, until she was terminated, the arrangement between plaintiff and Johnson largely worked. Plaintiff had managed to work forty hours in most work weeks, and had received only two written warnings in a twelve month period, until she received the third written warning in October.
The ADA defines disability as “(A) a physical or mental impairment that substantially limits one or more of the major life activities of such individual; (B) a record of such an impairment; or (C) being regarded as having such an impairment.”
Plaintiff also claims that her bowel condition was an impairment that substantially limited the major life activity of controlling one’s bowels. Plaintiffs condition included fecal incontinence or the frequent urge to have bowel movements. Yet plaintiff has failed to show that this condition was anything more than a temporary impairment. Plaintiff testified that from February 2008 to March 2009, the period in which she was plagued with this condition, the symptoms were not constant, but would intermittently “come and go.” Although she needed to have a parking space close to the building for some period of time and needed to be close to a bathroom, admittedly she was able in most weeks to work forty hours. By November 2008 she had no restrictions from her doctor related to this (or any other purported) condition;
Moreover, plaintiff fails to show how her bowel condition affected a major life activity, much less substantially affected a major life activity. Plaintiff argues that controlling bowels is a major life activity, something that the Tenth Circuit has not recognized. Rather, problems with controlling body waste are sometimes claimed as substantially impairing the major life activity of working, rather than impairing the ability to control bowels.
VI. Conclusion
There are material issues of fact surrounding the events leading up to defendant’s termination of plaintiff that prevent judgment as a matter of law on her claims of interference and retaliation under the FMLA. Although defendant contends that plaintiff was terminated because she received three notices of final warning under its Attendance Policy, there are material issues of fact as to whether she appropriately received the third final warning, for it was based on absences made up for with compensatory work time, consistent with the practices of plaintiffs supervisor. Moreover, plaintiff was effectively the first employee to be terminated solely for three final warnings but fewer than seven attendance points, although defendant purported to have changed its policy a few months before terminating plaintiff. All of these disputed issues of fact surrounding defendant’s changes in practices and tightening of enforcement of its policies could lead a reasonable jury to find that defendant’s termination of plaintiff was related to her exercise or attempted exercise of FMLA rights, and thus interfered with her right to FMLA. These factual issues could further lead a reasonable jury to find that there was a causal connection between plaintiffs attempted exercise of FMLA
The Court further concludes that there are no material issues of fact surrounding the threshold issue of whether plaintiff was disabled within the meaning of the ADA. Although plaintiff had two physical impairments, an injured left rotator cuff and an intermittent problem with bowel and fecal incontinence, neither impairment substantially limited her in one or more major life activities. Accordingly, summary judgment is granted on plaintiffs ADA claim.
IT IS THEREFORE ORDERED BY THE COURT that defendant’s Motion for Summary Judgment (Doc. 41) is GRANTED in part and DENIED in part.
IT IS FURTHER ORDERED that plaintiffs Motion for Leave to File Surreply (Doc. 50) is DENIED.
IT IS SO ORDERED.
. 29 U.S.C. § 2611 et seg.
. 42 U.S.C. § 12101 et seq.
. Doc. 20.
. Fed.R.Civ.P. 56(a).
. City of Herriman v. Bell, 590 F.3d 1176, 1181 (10th Cir. 2010).
. Bones v. Honeywell Int’l, Inc., 366 F.3d 869, 875 (10th Cir. 2004).
. Wright ex rel. Trust Co. of Kan. v. Abbott Labs., Inc., 259 F.3d 1226, 1231-32 (10th Cir. 2001) (citing Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 670 (10th Cir. 1998)).
. Adler, 144 F.3d at 670 (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)).
. Spaulding v. United Transp. Union, 279 F.3d 901, 904 (10th Cir. 2002) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)).
. Adams v. Am. Guar. & Liab. Ins. Co., 233 F.3d 1242, 1246 (10th Cir. 2000) (citing Adler, 144 F.3d at 671); see also Kannady v. City of Kiowa, 590 F.3d 1161, 1169 (10th Cir. 2010).
. Anderson, 477 U.S. at 256, 106 S.Ct. 2505; Celotex, 477 U.S. at 324, 106 S.Ct. 2548; Spaulding, 279 F.3d at 904 (citing Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986)).
. Anderson, 477 U.S. at 256, 106 S.Ct 2505; accord Eck v. Parke, Davis & Co., 256 F.3d 1013, 1017 (10th Cir. 2001).
. Mitchell v. City of Moore, Okla., 218 F.3d 1190, 1197-98 (10th Cir. 2000) (quoting Adler, 144 F.3d at 671); see Kannady, 590 F.3d at 1169.
. Celotex, 477 U.S. at 327, 106 S.Ct. 2548 (quoting Fed.R.Civ.P. 1).
. Conaway v. Smith, 853 F.2d 789, 794 (10th Cir. 1988).
. Matsushita Elec. Indus. Co., 475 U.S. at 587, 106 S.Ct. 1348.
. Id.
.For example, plaintiff refers to "Depos. exh. 74” in her Statement of Fact 79. After a frustrating search, the Court ascertained that this document was also numbered Exhibit AA, as well as Attachment 14 to plaintiff's response memorandum. Moreover, plaintiff sometimes refers to exhibits by defendant's numbering convention, adding chaos to confusion.
. Fed.R.Civ.P. 56(c).
. D.Kan. Rule 56.1(b)(1).
. Cross v. Home Depot, 390 F.3d 1283, 1290 (10th Cir. 2004) (quoting Downes v. Beach, 587 F.2d 469, 472 (10th Cir. 1978)).
. Fed. R. Civ. Proc. 56(c)(2).
. D. Kan. Rule 56.1(d).
. Argo v. Blue Cross Blue Shield, 452 F.3d 1193, 1199 (10th Cir. 2006).
. Toney v. Cuomo, 92 F.Supp.2d 1186, 1196 (D.Kan. 2000), aff’d, 221 F.3d 1353 (10th Cir. 2000).
. Argo v. Blue Cross Blue Shield, 452 F.3d 1193, 1199 (10th Cir. 2006) (quoting Thomas v. Inl’l Bus. Machs., 48 F.3d 478, 485 (10th Cir. 1995); Fed.R.Civ.P. 56(e)) (citations omitted).
. 496 F.Supp.2d 1182 (D.Kan. 2007).
. Id. at 1184-85 n. 11 (D.Kan. 2007) (citing In re Harris, 209 B.R. 990, 996 (B.A.P. 10th Cir. 1997)) (quoting 11 James Wm. Moore, et al., Moore's Federal Practice §§ 56.10[4][c][i], 56.14[2][c] (3d ed. 1997)); see also Toney v. Cuomo, 92 F.Supp.2d at 1196.
.Fed.R.Civ.P. 56(e).
. Fed.R.Civ.P. 56(c)(4); D. Kan. Rule 56.1(d).
. Fed.R.Evid. 602.
. Id.
. Martinez v. Barnhart, 177 Fed.Appx. 796, 800 (10th Cir. 2006).
. See Coleman v. Blue Cross Blue Shield of Kan., 487 F.Supp.2d 1225, 1237-38 (D.Kan. 2007) (citing Franks v. Nimmo, 796 F.2d 1230, 1237 (10th Cir. 1986)).
. Id. (quoting Franks, 796 F.2d at 1237).
. For example, defendant contends that plaintiff's statement that she asked her supervisor for a personal leave of absence without pay through October 7, 2008 is a sham. Defendant points to this exchange during plaintiff's deposition; "Q: Did you ever talk to anybody at Garmin following the hernia surgery [in December 2008] regarding Garmin’s leave of absence policy? A: I don't know.” The Court fails to see how this testimony, which can reasonably be interpreted to be limited to what plaintiff discussed with her employer in connection with an unrelated surgery at an unrelated time, renders her affidavit a sham.
.Fed.R.Civ.P. 56(e).
. Pippin v. Burlington Res. Oil & Gas Co., 440 F.3d 1186, 1192 (10th Cir. 2006).
. The Court disregards plaintiff’s claim that she believed she had remaining FMLA leave on January 23, 2008. Plaintiff did not include this claim in her EEOC complaint; nor did she testify to this when asked about whether she had been improvidently assessed points while on eligible FMLA leave. This new statement of plaintiff's belief is also unsupported by any evidence.
. The Court previously determined the testimony cited by defendant does not render plaintiff's affidavit a sham.
. 29 U.S.C. § 2612(a)(1)(D).
. Id.; § 2614(a)(l)(A)-(B).
. 29 U.S.C. § 2615 et seq.
. Id.; § 2612(a)(1)(D).
. Bones v. Honeywell Int'l, Inc., 366 F.3d 869, 877-78 (10th Cir. 2004) (citing Smith v. Diffee Ford-Lincoln-Mercury, Inc., 298 F.3d 955, 961 (10th Cir. 2002); Gunnell v. Utah Valley State Coll., 152 F.3d 1253, 1262 (10th Cir. 1998)).
. Metzler v. Fed. Home Loan Bank of Topeka, 464 F.3d 1164, 1180 (10th Cir. 2006).
. See Gunnell, 152 F.3d at 1262.
. Id.
. See Metzler, 464 F.3d at 1180 (citation omitted); see also 29 C.F.R. § 825.216(a) ("An employer must be able to show that an employee would not otherwise have been employed at the time reinstatement is requested
. Metzler, 464 F.3d at 1170 (citing McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-04, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973)).
. Id.
. Id.
. Id.; see also Gunnell v. Utah State Coll., 152 F.3d 1253, 1263 (10th Cir. 1998) (explaining that plaintiff has the ultimate burden of demonstrating that the challenged employment decision was the result of intentional retaliation).
. Metzler, 464 F.3d at 1171 (citation omitted).
. Id.
. Id. (citing Garrett v. Hewlett-Packard. Co., 305 F.3d 1210, 1221 (10th Cir. 2002) (quotations omitted)).
. Id. (citing Haynes v. Level 3 Commc’ns, LLC, 456 F.3d 1215, 1228 (10th Cir. 2006)).
. Mondaine v. Am. Drug Stores, Inc., 408 F.Supp.2d 1169, 1191 (D.Kan. 2006) (quoting Burrus v. United Tel. Co. of Kan., Inc., 683 F.2d 339, 343 (10th Cir. 1982)).
. Meiners v. Univ. of Kan., 359 F.3d 1222, 1231 (10th Cir. 2004) (quoting Anderson v. Coors Brewing Co., 181 F.3d 1171, 1179 (10th Cir. 1999) (emphasis in original)); see also Metzler, 464 F.3d at 1171-72.
. Id. (quoting Anderson v. Coors Brewing, 181 F.3d 1171, 1179 (10th Cir. 1999) (emphasis in original)).
. Id. (citing Postran v. K-Mart Corp., 210 F.3d 1201, 1206-07 (10th Cir. 2000)).
. Kendrick v. Penske Transp. Servs., Inc., 220 F.3d 1220, 1230 (10th Cir. 2000).
. Morgan v. Hilti, Inc., 108 F.3d 1319, 1323 (10th Cir. 1997) (quotations omitted).
. Kendrick, 220 F.3d at 1232.
. Rivera v. City & County of Denver, 365 F.3d 912, 922-23 (10th Cir. 2004) (quoting Aramburu v. Boeing Co., 112 F.3d 1398, 1404 (10th Cir. 1997) (internal quotation marks omitted)).
. Johnson v. Weld Cnty., Colo., 594 F.3d 1202, 1217 (10th Cir. 2010) (citing MacKenzie v. City & County of Denver, 414 F.3d 1266, 1274 (10th Cir. 2005)).
. Id.
. Id.
. 42 U.S.C. § 12102(1).
. Johnson, 594 F.3d at 1218 (citing Doebele v. Sprint/United Mgmt. Co., 342 F.3d 1117, 1129 (10th Cir. 2003)) (quoting Poindexter v.
. Plaintiff originally asserted three impairments, but has apparently abandoned her assertion that her asthmatic bronchitis was disabling, as she did not mention this condition in her memorandum in response to defendant's motion for summary judgment. In fact, in her response brief, plaintiff states that she “has come forward with sufficient evidence to establish that she had two physical impairments which substantially limited two major life activities for more than one year.” (Doc. 4 at 19.)
. See Lusk v. Ryder Integrated Logistics, 238 F.3d 1237, 1240 (10th Cir. 2001) (citing Lowe v. Angelo’s Italian Foods, Inc., 87 F.3d 1170, 1172 (10th Cir. 1996)).
. MacKenzie v. City & Cnty. of Denver, 414 F.3d 1266, 1275 (10th Cir. 2005) (citing 29 C.F.R. § 1630.2(1)); see also Rakity v. Dillon Cos., Inc., 302 F.3d 1152, 1158 (10th Cir. 2002) (finding medical records with forty pound lifting restrictions do not establish substantial limitation on life activity of lifting); Sink v. Wal-Mart Stores, Inc., 147 F.Supp.2d 1085, 1093 (D.Kan. 2001) (rejecting the argument that the inability to lift is a significant restriction in the ability to perform a major life activity) (citing Reese v. Owens-Corning Fiberglas Coip., 31 F.Supp.2d 908 917-18 (D.Kan. 1998) (collecting cases holding that lifting restriction, without more, is insufficient to demonstrate a substantial limitation on major life activity of lifting or working)).
.Plaintiff's reliance on McKenzie v. Dovala, 242 F.3d 967, 968, 973 (10th Cir. 2001) is not persuasive. Although the plaintiff's psychological impairment in that case had a duration of but four months, plaintiff was not relying upon a theory of an actual disability. Rather, plaintiff claimed that her employer regarded her as disabled and rejected her for re-employment because of her four month
. See e.g., Douglas v. Gen. Motors Corp., 982 F.Supp. 1448, 1449-1451 (D.Kan. 1997) (court found that plaintiff's long term problems with Crohn's disease, an inflammatory bowel impairment, did not create a triable issue on substantial impairment of her ability to work).
. 165 F.3d 460, 467 (6th Cir. 1999).
. Id.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.