Ariza v. Loomis Armored US, LLC
Ariza v. Loomis Armored US, LLC
Opinion of the Court
ORDER AND RULING ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
I. INTRODUCTION
Before the Court are Defendant Loomis Armored US, LLC’s Motion for Partial Summary Judgment (“MSJ”), (Doc. 51); Plaintiffs Opposition Memorandum to Defendant’s Motion for Partial Summary Judgment (“Plaintiffs First Opposition”), (Doc. 54); and three copies of the same motion — Defendant’s Reply Memorandum to Plaintiffs Opposition Memorandum to Defendant’s Motion for Partial Summary Judgment (“Defendant’s Reply Memorandum”), (Doc. 58, 60, and 63). Three others touch upon the arguments discussed therein: Defendant’s Proposed Memorandum in Support of Motion for Leave to File a Supplemental memorandum in Support of Motion for Partial Summary Judgment Filed by Defendant Loomis Armored US, LLC to Dismiss Plaintiffs Claims Pursuant to the Americans with Disabilities Act (ADA) for Failure to Set Forth a Prima Facie Case That She has a Disabling Condition of Epilepsy and/or Seizures [Doc. # 51] (“Defendant’s Proposed Memorandum”), (Doc. 110); Liza Ariza’s Opposition Memorandum to Defendant’s Supplemental Memorandum to its Motion for Partial Summary Judgment (“Plaintiffs Second Opposition”), (Doc. Ill); and Defendant’s Proposed Reply Memorandum to Plaintiffs Opposition to Loomis’s Supplemental Memorandum in Support of Motion for Partial Summary Judgment to Dismiss Plaintiffs Claim Pursuant to the Americans with Disabilities Act (“Defendant’s
Pursuant to Federal Rule of Civil Procedure 56,
Here, however, the factual evidence is not so crystal-clear. Rather, in advancing this unqualified assertion, Defendant obscures and exaggerates the manifold inconsistencies and omissions in Plaintiffs medical evidence. In particular, Defendant makes too much of two doctors’ testimony in each and every filing, but these men’s accounts are rife with discrepancies that may convince a jury to disregard their most recent — and movant-favoring — testimony. Viewing the record as a whole, then, as Rule 56 compels this Court to do, key material facts remain unsettled, and a reasonable factfinder may readily disbelieve much that Defendant now characterizes as irrefutable verities. In fact, more than a scintilla of evidence can still be assembled so as to create a pro-Plaintiff case as to, among other matters, Defendant’s perception of Plaintiffs medical state and its good-faith efforts at accommodating Plaintiffs assumed disability. Thus, when the record is actually considered in full, with pnly unimpeachable and unquestionable evidence branded as fact, a victory for Plaintiff can still be reasonably envisioned.
As such, for these reasons, as more fully explicated below, the MSJ is DENIED.
II. BACKGROUND
A. Introduction
This case began with a complaint filed on June 28, 2013 (“Complaint”). (Doc. 1 at 1.) Once a driver and a vault supervisor for Defendant, Plaintiff sued Loomis, her last employer, for violations of five statutes: the ADA, 42 U.S. § 12101 et seq., and Louisiana’s state equivalent, La. Rev. Stat. ANN. § 23:322 et seq.; the Family and Medical Leave Act of 1992 (“FMLA”), 29 U.S.C. §§ 2601-2654; and the Civil Rights Act of 1962, 42 U.S.C. § 2000 et seq., and
B. Brief History
Defendant hired Plaintiff on February 18, 2008, as a guard for one of its armored trucks. (Doc. 1 at 3; see also Doc. 51-1 at 3.) Allegedly, Defendant suffered a seizure in September 2008 during her shift» (Doc. 1 at 3.) Another supposedly struck her at home in December 2008. {Id. at 4.) After a Dr. Wissner told Plaintiff she could no longer work as a truck driver, Defendant reassigned Plaintiff, and she started working as a custodian within one of Defendant’s money vaults. {Id.) In 2009, Plaintiff again began working as a guard, a gun worn daily. {Id.) Later, she obtained a full-time position as “a 17 Vault Supervisor.” {Id. at 5.) On June 5, 2012, Plaintiff purportedly suffered a third seizure (“Incident”). {Id. at 6-7.)
After the Incident occurred, for which Plaintiff was hospitalized, she was examined by Dr. William W. Gladney, Jr. (“Dr. Gladney” or “Gladney”), a neurologist. {Id. at 7.) In June 2012, Dr. Galdney conducted a magnetic resonance imaging (“MRI”) scan and an electroencephalogram (“EEG”) test; the results were normal. {Id. at 8.) Dr. Galdney also spoke, with Plaintiffs permission, to her primary care physician, Dr. Bruce Craig (“Craig” or “Dr. Craig”), “about her physical condition.” {Id.) On June 12, 2012, Dr. Gladney signed a release authorizing Plaintiff to recommence her employment as a vault supervisor. {Id. at 7.) Seemingly, in spite of this doctor’s written approval, Ms. Susan Robinson, Plaintiffs supervisor, refused to sanction Plaintiffs return, the Parties disputing the precise motive. {Id.)
Eventually, Plaintiff sought leave under the FMLA. {Id.) Defendant approved a leave period of June 5 through August 7, 2012. {Id.) During this time, Plaintiff underwent sinus surgery and provided Defendant with a note from a new doctor, Dr. Charles F. Mitchell, stating that she could return to work. {Id. at 8-9.) Despite this authorization, at Defendant’s insistence, Plaintiff went to see another doctor, Dr. Uzoma Moore (“Moore” or “Dr. Moore”). {Id. at 9.) Dr. Moore found Plaintiff “unable to perform essential functions”; though he wrote “No medical restrictions,” he added, “Pending-Medial Hold” and “Needs Clearance,” to his official report. {Id.) Dr. Moore asked Plaintiff to have Dr. Craig' forward “paperwork documenting his finding that she was able to return to work”; Plaintiff promised to do so. {Id.) Dr. Craig confirmed Plaintiffs diagnosis during a phone conversation with Dr. Moore. {Id.)
Both due to Dr. Moore’s examinations and Defendant’s demand that she undergo more testing, Plaintiff did not return to work after August 27, 2012, the extended expiration date of her FMLA leave period. {Id.) Throughout September 2012, Defendant repeatedly directed Plaintiff to Dr. Moore for further examination. (Doc. 54 at 7-13.) Frustrated by these demands, Plaintiff filled and filed an intake questionnaire for the Equal Employment Opportunity Commission (“EEOC”) against Defendant, and the EEOC mailed Defendant notice of Plaintiffs “unperfected charge of discrimination” on October 5, 2014. (Doe. 1 at 9.) Its receipt of this notice unestablished, Defendant terminated Plaintiff on October 11, 2012. (Doc. 54 at 12.) In this termination letter, Defendant cited Dr. Moore’s refusal to release Plaintiff on the basis that her job required a gun be carried, this ability deemed “essential.” {Id. at 12.)
Ill, PARTIES’ARGUMENTS
A. MSJ
In the MSJ, Defendant insists Rule 56 compels its motion’s full success for one overarching reason: “Plaintiff has failed to provide a scintilla of evidence that she has a disabling condition of epilepsy/seizures and she has shown no evidence whatever that she is substantially limited in any major activity.” (Doc. 51-1 at 3.) By choice, therefore, Defendant has narrowed the Court’s inquiry: Defendant “respectfully submits this motion for partial summary judgment to dismiss plaintiffs ... claims pursuant to the Americans with Disabilities Act (ADA) for failure to set forth a prima facie case that she has a disability.” (Id. at 1 (emphasis added); Doe. 51-1 at 1.) For support, Defendant points to four items of evidence indicating Plaintiffs want of a requisite disability: (1) her treating physicians, Doctors Craig and Gladney, “have specifically testified that she does not have a disabling condition”; (2) “there are no medical records wherein a physician and/or physicians have ever diagnosed [her with] epilepsy or seizure activity”; (3) no evidence of such a disability appears in her post-high school employment records; and (4) her file at the Office of Motor Vehicles is similarly bereft. (Doc. 51-1 at 3.) In fact, with discovery having concluded, the only evidence that Plaintiff suffers from an epileptic condition are “unsubstantiated statements made by Ms. Ariza that she has epilepsy and seizure.” (Id.) As such, Plaintiff has failed to make, as Rule 56 requires, the prima facie case that she suffers from a disabling condition. (Id. at 2.)
2. Records ’ Review
Initially, Defendant points to Plaintiffs work-related records. The MSJ first takes up Plaintiffs examination by Dr. J. Louis Tonure, Jr., undertaken by Plaintiff so that she could obtain her commercial driver’s license. (Id. at 3.) To this physician, Plaintiff recounted a “history of two seizures,” “possible” and not “definite” in the doctor’s words, but she stated she had “never been prescribed medication for these alleged seizures” and did not acknowledge herself to be epileptic. (Id.) Even her non-commercial driver’s license evidenced no restrictions traditionally appended in regards to those suffering from seizures generally or epilepsy specifically. (Id.). To this point, Defendant returns in the MSJ’s later paragraphs, citing to Plaintiffs applications for a driver’s licenses issued on three separate dates — June 27, 2003; February 2, 2007; and October 10, 2011 — in which she checked “no” when asked about any prior experiences of “loss of consciousness other than normal sleep” and otherwise did not affirmatively indicate the existence of any physical or mental condition significant enough to impair her ability to drive. (Id. at 5-6.) In her employment application to Loomis, Plaintiff again did not identify herself as disabled. (Id. at 4.) Earlier employment records, subpoenaed by Defendant during discovery, evince a similar absence, not one referencing “any accommodation for alleged seizures.” (Id.)
Next, Defendant argues from Plaintiffs subpoenaed medical records. Allegedly, Plaintiff suffered a seizure while in the military’s employ, but “the records do not
Another fainting spell — or seizure — occurred on or about August 30, 2007. The records of the Baton Rouge General Medical Center (“BRGMC”) documenting this incident “note that ... [Plaintiff] had blurred vision and passed out, symptoms of fainting not epilepsy.” {Id.) Her doctor at the time, however, once more diagnosed a fainting spell and chose not to prescribe anti-seizure medication for Plaintiffs- future use. {Id.) EEG and x-ray computed tomography (“CT”) scans were performed, each apparently normal, and “[t]he discharge instructions give a diagnosis of syn-copal episode (fainting), not epilepsy or seizure activity.” {Id. at 8.) The same result followed after another fainting spell and another admission to BRGMC on September 9, 2008: “Drs. Gladney and Craig testified in their depositions that the[] symptoms [recorded on this September record] are not epilepsy or seizure.” {Id'.)
2. Doctor’s Deposition Testimony
Defendant begins with Gladney, “the sole physician who would testify that she had a severe epilepsy disorder” by Plaintiffs own admission. {Id. at 13-14.). At his deposition, Gladney reviewed the record of Plaintiffs hospitalization on August 30, 2007; it indicated a “normal EEG and a normal CT scan of the brain,” “no tongue biting,” “no tonic/clonic movement,” and a general “symptomology of blurred vision.” {Id. at 11.) When asked for the first time to review this record in the midst of his deposition, Gladney deduced that this was “a fainting spell and not a seizure.” {Id.) In this testimony, he specifically highlighted the “no tonic/clonic movement” phrase, maintaining that it revealed the treating physician’s belief “that he doesn’t think it’s a seizure.” {Id.) Dr. Gladney said the same about Plaintiffs other alleged episodes: that Plaintiff had suffered through a fainting spell alone; the EEGs performed were normal; and that her actions in the Incident’s immediate aftermath, including sipping water to leaving her head on the table to crying, were inconsistent with any seizure. {Id. at 12-13.) Though the Incident consumed much time, Plaintiffs written records led Gladney to state under oath “that Ms. Ariza is not disabled in any manner whatsoever” and “does not have a disability at all which would affect or limit her social or work life.” {Id. at 13.)
The MSJ then turns to Dr. Craig, his testimony further “negating] Ariza’s allegations that she has a disability due to epilepsy and seizures.” {Id. at 14.) A family physician, Craig evaluated Plaintiff when she was young. {Id.) At the time, Craig diagnosed Plaintiff with a “fainting spell”; he did not order an MRI “because she did not have seizures”; and he. never “referred] her to a neurologist” and himself “conducted no tests.” {Id. at 15.) His records’ reference to “seizures” reflected not medical analyses but a digest of Plaintiffs self-told history, a wholly “unsubstantiated” account that he did not question or regard as absolutely credible. {Id. at 15, 16, 17) At present, moreover, Craig does not believe Plaintiff was disabled “during the period of time he saw her in her childhood to this day.” {Id. at 16.) Yet, in an affidavit dated March 6, 2014, Dr. Craig
3. Absence of Discriminatory Motive
In the MSJ’s final pages, Defendant makes a new argument: “[P]laintiff has failed to show any discriminatory or retaliatory actions on the part of Loomis,” with “all of the evidence and testimony showing] that Loomis bent over backwards to assist Ms. Ariza in obtaining a medical release back to employment.” (Id. at 17.) To support this argument, Defendant claims Plaintiff “refused to cooperate with being evaluated by a neurologist of her choice in order to get a clearance back to work,” a doctor to be paid by Loomis alone. (Id.) Above all, Plaintiff never obtained the precise documentation requested by Dr. Moore so as to permit a complete analysis of her true handicap. (Id. at 17-18.) Later, Defendant would again advise Plaintiff that she needed to see a neurologist, one for which it would pay, in order to gather “medical information indicating that she could safely perform her job duties with or without accommodation,” conduct described as “prudent” by Dr. Gladney himself. (Id. at 19.) The MSJ also emphasizes that Dr. Moore assumed that a gun was absolutely essential for Plaintiffs position, a condition set by Defendant and openly communicated to Plaintiff. (See id. at 18-19.) Overall, as Defendant steered Plaintiff to a neurologist and offered to pay for any such evaluation, it “in no way discriminated against Ms. Ariza.” (Id.)
4. Conclusion
As this summary shows, the MSJ-focuses its attention on one issue: whether or not the Plaintiff has a proven disability. (Id. at 20.) No more is directly contested, only her “standing to bring a claim under the ADA” on the basis of a proven disability.
B. Plaintiffs First Opposition
Plaintiffs First Opposition argues that Plaintiff is “indeed disabled” under the ADA and that summary judgment is therefore improper. (Doc. 54 at 1.) Though not so tightly organized, for ease of reference, this Court construes it as two parts. The first part attempts to marshal affirmative evidence that Plaintiff is disabled. This motion’s second part attacks the MSJ’s interpretations of the evidence unearthed, essentially highlighting its supposed deficiencies.
1. Affirmative Arguments
Plaintiff makes five central arguments to solidify her contention: over a lifetime, she has long lived under a seizure’s menace, though the disease itself has struck her “infrequently]” and could “be controlled by medication.” (Id. at 2; see also Doc. 54-1 at 8.)
First, because “Ariza has not been entirely honest with all employers and the State Department of Motor Vehicles regarding her seizures,” those empty records should not be accorded undue weight at this summary judgment stage. (Doc. 54 at
Second, Plaintiff contends that she did tell previous employers of her disability. (Id. at 2-3.) She offers as examples a Capital One interviewer, a recruiter with the Louisiana National Guard, and a supervisor, Ms. Bess Franklin, with Pro-Lending Staffing. (Id. at 3.) The fact that there is no overwhelming documentary evidence to buttress this claim, she maintains, is not yet fatal to her case. (Id.)
Third, at least some persons described the Incident in a manner consistent with a seizure. (Id. at 4-5.) Plaintiff points to the written accounts of Ms. Stacie Robinson and Mr. Robert LaFolette, her former supervisors. (Id.) Texts sent by the latter are also cited as supporting evidence. (Id. at 5.)
Fourth, Plaintiff maintains that she diligently followed Defendant’s good-faith instructions, obtaining the required clearance prior to her attempted return. When Defendant asked for a test by a neurologist, she got one from Dr. Glad-ney, a neurologist, who later released her to return to work. (Id. at 5-6.) When Dr. Moore, Defendant’s chosen dotítor, requested information from her prior doctors, she readily offered Dr. Craig’s contact information. (Id. at 7.) She even provided Dr. Moore with a release allowing him to speak with her every doctor and peruse her every record. (Id. at 9.) In the end, Plaintiff did submit “return-to-work statements from three doctors,” thereby providing “medical information stating it would be safe for her to return to work.” (Id. at 12.) At least one email, Plaintiffs contends, reveals that Defendant considered terminating Plaintiff on September 14, 2012, though Dr. Moore had not yet obtained the documentation he requested. (Id. at 10, 101.) In Plaintiffs retelling, with arguably one exception, she conscientiously solicited the opinions of three different doctors, none of whom posed any objection to her imminent return to a Loomis vault. (Id. at 11, 12.)
In her fifth contention, Plaintiff argues that emails exchanged by Defendant’s various employees and these officials’ resulting conduct reveal a “strategy to blame Ariza for Loomis refusal to return her to work.” (Id. at 6.) For example, Defendant’s employees encouraged Plaintiff to take FMLA leave and demanded she provide paperwork from the doctor who performed her sinus surgery. (Id. at 6-7.) Seemingly, one official, Ms. Rebekah Jackson, “warn[ed] the Baton Rouge Loomis branch that Ms. Ariza may try to show up for work.” (Id. at 7.) In the ensuing days, even as Plaintiff sought to resume her interrupted professional life, she received only “unfriendly” attitudes from various Defendant officials, including Ms. Jackson once more and Ms. Elizabeth Calloway. (Id. at 8-9.) Tellingly, Defendant apparently provided two different job descriptions to Dr. Moore: the first did not list a weapon as a requirement, but a second iteration quite clearly did. (Id. at 9, 100, 103-04.) And though “three doctors had ... approved ... [Plaintiffs] return to work four times,” Defendant still resisted, choosing not to “open[ ] up the discussion [about possible accommodation] to Liza and Loomis supervisors” or to “brainstorm[] on possible accommodations to forego instances where
2. Attacks on MSJ’s Reasoning
Plaintiff commences by stressing Defendant’s reliance on the ADA’s formerly strict definition of “disability,” expanded in 2008. (Id. at 16-17.) Relatedly, she insists, a court’s focus must be not on the existence of a disability but .on “whether the covered entities have complied with their obligations and whether discrimination has occurred.” (Id. at 16 (quoting Garner v. Chevron Phillips Chem. Co., L.P., 834 F.Supp.2d 528, 538 (S.D.Tex. 2011)).) As this ameliorative law should not be so narrowly read as to dismiss a complaint supported by at least some evidence, Plaintiffs own complaint should survive, her occasional seizures physically limiting when in an active state and thus comprehended by the ADA’s definition if “construed as broadly as possible.” (Id. at 16, 17.)
Plaintiff then launches a three-pronged attack on the MSJ. First, she insists she does have a disability, citing to a history of thinly documented seizures and a diagnosis of epilepsy by Dr. Craig (and a prescription of anti-seizure medicine).
C. Defendant’s First Reply
Defendant’s First Reply entirely reiterates the MSJ’s prior points. Thus, it
D. Defendant’s Proposed Memorandum
Defendant’s Proposed Memorandum recaps prior reasons: “[Ijnalterable facts and evidence ... prove plaintiff Ariza has not established that she has a disability under the Americans [w]ith Disabilities Act.” (Doc. 110 at 1.) Once more, it stresses the record’s barrenness: “In all of the medical records identified by [Pjlaintiff, military records, employment records, deposition testimony of Drs. Bruce Craig and William Gladney, there is no provable evidence of seizures or epilepsy,” Plaintiffs own “self-serving testimony and that of her mother” alone crediting her with a disability. (Id. at 1, 3) Nonetheless, Defendant’s Proposed Memorandum does add something to the existing record. Touching upon the matter briefly in the motion’s main body, (id. at 1), it includes Plaintiffs United States Army records from Fort Jackson as attachments. These records show no disability and even include a questionnaire, signed by Plaintiff and her mother, disclaiming any possible disability, throwing both persons’ credibility into question. (Doc. 110-1.)
E. Plaintiffs Second Opposition
Plaintiffs Second Opposition emphasizes this Court’s duty to consider all “new and earlier evidence” to divine whether a reasonable trier of fact “could reasonably conclude that ... [Plaintiff] was disabled.” (Doc. Ill at 1.) Enough evidence exists for this conclusion to still be possible, as “Ms. Ariza and her mother stated that ... [she] has epilepsy” and her “physician was convinced of her epilepsy” sufficiently to “pre-scriben medication for it.” (Id. at 2.) A physician who allegedly reviewed another’s notes about the Incident and watched its video recording did not wholly discount the possibility of a seizure, remarking that “she might have had a seizure or could have been a clonic phase.” (Id. at 3 (emphasis added).) Thus, despite Loomis’ allegations, more evidence of Plaintiffs epileptic disability than her own and her mother’s statements can be found. (Id.) Stress is again paid to the seeming fact that “a definitive diagnosis is possible only if the patient suffers a seizure while in the doctor’s office,”- “unlikely given how infrequently seizures [allegedly] occurred.” (Id.
F. Defendant’s Second Reply
Defendant’s Reply highlights how Plaintiff has seemingly ignored the implications raised by the latest military records and mocks Plaintiff’s latest tactic — that “she was dishonest due to employment” — as “disingenuous” and “dishonest.” (Doc. 114 at 1.) Plaintiffs assertion is belied by the fact, Defendant continues, that she has also claimed to have revealed her disability to Defendant’s district manager, who has sworn to the contrary. (Id. at 1-2.) Beyond this point, Defendant’s Reply reiterates old points — the generally empty record and Dr. Gladney’s skeptical assessment, most prominently — all of which undermine Plaintiffs deposition testimony, discredit her mother, and underscore the essential weakness of her case: “All of [Plaintiffs argument is pure unsubstantiated rhetoric, without any supporting evidence.” (Id. at 2 — 4.)
IV. DISCUSSION
A. Relevant Standards
1. Rule 56
Within Rule 56 lies the standard applicable to Defendant’s MSJ. Per Rule 56(a), summary judgment is generally appropriate “if the movant shows there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Crv. P. 56(a); Wilson v. Tregre, 787 F.3d 322, 325 (5th Cir. 2015) (quoting Rule 56(a)). A dispute is “genuine” so long as “the evidence is such that a reasonable jury could return a verdict for the nonmoving party”; a fact is “material” if it “might affect the outcome of the suit under the governing law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986); see also Ray v. United Parcel Serv., 587 Fed.Appx. 182, 186 (5th Cir. 2014) (citing id.). Axiomatically, a court construes all facts and evidence in the light most favorable to the nonmovant, Haverda v. Hays Cnty., 723 F.3d 586, 591 (5th Cir. 2013). Nonetheless, in response to another’s motion, the nonmovant cannot rely on “[cjonclusory allegations, speculation, unsubstantiated assertions, and legalistic arguments.” TIG Ins. Co. v. Sedgwick James of Wash., 276 F.3d 754, 759 (5th Cir. 2002). “When both parties have submitted evidence of contradictory facts,” Boudreaux v. Swift Transp. Co., Inc., 402 F.3d 536, 540 (5th Cir. 2005), a court is bound to “draw all reasonable inferences in favor of the nonmoving party” and cannot “make credibility determinations or weigh the evidence,” Reeves v. Sanderson Plumbing Prods., 530 U.S. 133, 150, 120 S.Ct. 2097, 2110, 147 L.Ed.2d 105 (2000); see also Anderson, 477 U.S. at 248, 106 S.Ct. at 2510 (emphasizing the irrelevance of “[a]ny proof or evidentiary, requirements imposed by the substantive law,” materiality “not a criterion for evaluating the evidentiary underpinning of [factual disputes]”).
In utilizing Rule 56, this Court must “give credence to the evidence favoring the nonmovant as well as that evidence supporting the moving party that is uncontra-dicted and unimpeached, at least to the extent that that evidence comes from disinterested witnesses.” 9A ChaRles Wright, AthuR MilleR, et al., Federal Practice AND ProCedure § 2529 (2d ed. 1995); ac
2. ADA
Adopted so as “to provide a clear and comprehensive national mandate to end discrimination against individuals with disabilities,” S. REP. NO. 101-116, at 2 (1989); see also 42 U.S.C. § 12101(b) (listing the ADA’s varies purposed, including “to provide a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilities”); Cleveland v. Policy Mgmt. Sys. Corp., 526 U.S. 795, 801, 119 S.Ct. 1597, 1601, 143 L.Ed.2d 966 (1999) (construing 42 U.S.C. § 12101(a)(8) and (9) as embodying the ADA’s intent “to eliminate unwarranted discrimination against disabled individuals in order both to guarantee those
In accordance with this mandatory paradigm, a plaintiff first bears the burden to establish a prima facie case of discrimination. See, e.g., Palmer v. Albertson’s LLC, 418 Fed.Appx. 885 (11th Cir. 2011); Buchsbaum v. Univ. Physicians Plan, 55 Fed.Appx. 40, 45 (3d Cir. 2002). To articulate such a case and thus meet his or her initial obligation for purposes of the ADA, a plaintiff must show that (1) he or she is disabled under the ADA; (2) is qualified to perform the essential functions of his or her job with or without an accommodation; and (3) was discharged or otherwise adversely affected in whole or in part because of his or her disability. McInnis v. Alamo Cmty. Coll. Dist., 207 F.3d 276, 279 (5th Cir. 2000); see also, e.g., Cody v. Prairie Ethanol, LLC, 763 F.3d 992, 996 (8th Cir. 2014); Richardson v. Friendly Ice Cream Corp., 594 F.3d 69, 74 (1st Cir. 2010).
The ADA itself demarcates the first requirement, giving a specific “definition of disability.” 42 U.S.C. § 12102(1); see also Flanner v. Chase Inv. Servs. Corp., 600 Fed.Appx. 914, 922 (5th Cir. 2015) (“An individual meets the requirement of ‘being regarded as having such an impairment’ if the individual establishes that he or she has been subjected to an action prohibited under this chapter [Equal Opportunity for Individuals with Disabilities] 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.” (quoting 42 U.S.C. § 12102(3)(A))). Since 2008, the ADA has expressly mandated that a court interpret its unique “definition of disability ... in favor of broad coverage of individuals.” 42 U.S.C. § 12102(4)(A); Molina v. DSI Renal, Inc., 840 F.Supp.2d 984, 993 (W.D.Tex. 2012) (citing id. and asserting that the ADA’s expanded definition of a qualified disability “was undertaken in response to court decisions that Congress felt had created an inappropriately high level of limitation necessary to obtain coverage under the ADA” (internal quotation marks omitted)).
The second element — a disabled individual only qualifies for the ADA’s protection “if either with or without a reasonable accommodation, he or she can perform the essential functions of the job,” Santiago Vera v. Williams Hospitality Grp., 73 F.Supp.2d 161, 166 (D.P.R. 1999) (construing 42 U.S.C. § 12111(8) (defining a “qualified individual” as one “who, with or without reasonable accommodation, can perform the essential functions of the employment position that such
Mandatory only upon the first two’s successful showing, the third prong deals with the propriety of an accommodation. For its purposes, a plaintiff must demonstrate that a proposed accommodation “would enable [him or her] to perform the essential functions of [his or her] job” and “would be feasible for the employer under the circumstances.” Tobin v. Liberty Mut. Ins. Co., 553 F.3d 121, 136 (1st Cir. 2009); accord, e.g., Gupta v. Donahoe, 571 Fed.Appx. 324, 325 (5th Cir. 2014); Tyndall v. Nat’l Educ. Ctrs. Inc. of Ca., 31 F.3d 209, 213 (4th Cir. 1994). The ADA even provides two non-exclusive examples of a “reasonable accommodation,” including “making existing facilities used by employees readily accessible to and usable by individuals with disabilities” or “job restructuring, part-time or modified work schedules, reassignment to a vacant position, acquisition or modification of equipment or devices, appropriate adjustment or modifications of examinations, training materials or policies, the provision of qualified readers or interpreters, and other similar accommodations for individuals with disabilities.” 42 U.S.C. § 12111(9). As the Court has advised, “a plaintiff/employee (to defeat a defendant/employer’s motion for summary judgment) need only show that an ‘accommodation’ seems reasonable on its face, i.e., ordinarily or in the run of cases.” US Airways, Inc. v. Barnett, 535 U.S. 391, 401, 122 S.Ct. 1516, 1522, 152 L.Ed.2d 589 (2002).
Upon this three-part showing, a shift occurs. Now, the defendant-employer need articulate a legitimate, non-discriminatory reason for the challenged action. Chapman v. AI Transport, 229 F.3d 1012, 1024 (11th Cir. 2000); accord Khalfani v. Balfour Beatty Cmtys., L.L.C., 595 Fed.Appx. 363, 365 (5th Cir. 2014). If a defendant succeeds, a plaintiff must then prove this reason to be “pretextual,” ineluctably invalid. Haire v. Bd. of Supervisors of La. State Univ.
B. Application to Instant Motions
To prevail under Rule 56, Defendant needs to “point[ ] the court to the absence of evidence to -support” Plaintiffs claim. Matlock v. City of Dallas, No. 3:97-CV-2735-D, 1999 U.S. Dist. LEXIS 17953, at *5,1999 WL 1032601, at *1 (N.D.Tex. Nov. 12, 1999). Here, the MSJ specifically targets Plaintiffs failure to establish her disability, the first element of the required prima facie case, and generally limits itself to marshalling evidence against this single element.
1. Conflating the ADA’s Deflnitions
On its second page, the MSJ presents Defendant’s version of the ADA. (Doc. 51-1 at 2.) “In order to have a claim under the ADA,” Defendant writes, “the [PJlaintiff must first prove a disability.” (Id. (citing to § 12102(2)).) Defendant proceeds to define a disability as “(1) a mental or physical impairment that substantially limits not only major life activities of an individual, (2) a record of such impairment, and (3) being regarded as having such an impairment.” (Id. (emphasis added).) Although Defendant never veers from this statutory apperception in their papers or at oral argument, the ADA promulgates a distinctly different definition. 42 U.S.C. § 12101.
The ADA does define a “qualified individual with a disability” as “an individual with a disability who, with or without reasonable accommodation, can perform the essential functions of the employment position that such individual holds or desires.” 42 U.S.C. § 12111(8); Shirley v. Precision Castparts Corp., 726 F.3d 675, 678 (5th Cir. 2013) (quoting definition). However, it goes on to define a cognizable disability not in the conjunctive, as Defendant believes, but in the disjunctive, deeming a person statutorily disabled if he or she has “(A) a physical or mental impairment that substantially limits one or more major life activities of such individual; (B) a record of such an impairment; or (C) ... [is] regarded as having such an impairment (as described in paragraph (3)).” 42 U.S.C. § 12102(1) (emphasis added); Henson v. Bell Helicopter Textron, Inc., 128 Fed.Appx. 387, 391 (5th Cir. 2005) (citing definition). Grammatically and linguistically, then, Defendant is wrong when it argues that Plaintiff must have an impairment, a record of that impairment, and be regarded as having such an impairment to qualify as disabled for the ADA’s purposes. (Doc. 51-2 at 2.) Rather, because the
The ADA’s three discrete and equally valid definitions of disability compel a particular application of Rule 56 in this case of disability discrimination: Plaintiffs case can withstand summary judgment, for Plaintiff can ultimately win, so long as the evidence that cannot be disbelieved does not definitively preclude her from later demonstrating that Defendant regarded her as disabled and acted upon this perception, whether or not her disability is “actual or perceived” or “whether or not the impairment limits or is perceived to limit a major life activity.” 42 U.S.C. § 12102(3)(A); Foreman v. Babcock & Wilcox Co., 117 F.3d 800, 805 (5th Cir. 1997) (observing that a plaintiff need only meet one of the ADA’s three three statutory definitions of disability to be deemed “disabled”); see also Smothers v. Solvay Chems., Inc., 740 F.3d 530, 544 (10th Cir. 2014) (same). If the Plaintiff opts for this third route, even an empty record and an absence of diagnosable disability cannot doom her ADA case; she will need only demonstrate that the Defendant perceived her alleged (and even if later disproven) disability as an “impairment.” See Banks v. Hit or Miss, Inc., 946 F.Supp. 569, 571 n.1 (N.D.Ill. 1996) (so concluding in spite of plaintiffs “unartful pleading,” though in accordance with Rule 12(b)).
Based on this statutory' subsection, Defendant’s MSJ cannot be granted. Rather clearly, Defendant ignores the fact that Plaintiff need not actually be disabled to win at trial. Instead, under the ADA, she need only show Defendant thought she may be so afflicted and terminated her without attempting any reasonable accommodation for that reason. See 42 U.S.C. § 12102(1)(C); Baker v. Windsor Republic Doors, 414 Fed.Appx. 764, 772 (6th Cir. 2011). On this score, the record can still be reasonably construed in Plaintiffs favor. As Defendant itself admits, its officials demanded Plaintiff see a neurologist and refused to return her to work until a doctor cleared her return; they thus treated
A second reason, more technical, bolsters this conclusion. In the MSJ, Defendant insists that Plaintiff must “prove” a disability” in order to have a claim under the ADA and that she has so far failed to prove the existence of her epilepsy. (Doc. 51-1 at 2.) In so arguing, Defendant confuses the distinction between the making of a prima facie case, as Plaintiff certainly must do, and the proving of such a case, which Plaintiff need not yet do. See Donald & Pardue, supra, at 762-63. To achieve the former, the record must contain some credible evidence of each requisite element; this standard is designed to weed out truly spurious cases. The record, however, need not “prove” the matter, as the making of a prima facie case is intended to trigger a proceeding, i.e. a trial, intended to test, i.e. prove, the evidence’s veracity and cogency. In fact, if Plaintiff had proven each element of her ADA claim, she, not the Defendant, would presently be entitled to summary judgment, and this Court could just proceed to analyze the extent to which Defendant terminated Plaintiff for a legitimate reason, a distinct inquiry, see supra Part IV.A.2. At this point, Plaintiff is not compelled to “prove” anything, only to advance enough evidence to leave her argument viable based on a reasonable construction of the existing evidence. As shown above, Defendant inadvertently did this for her, at least in regards to one of the three definitions of disability set out in the ADA.
2. Inconsistencies in Defendant’s Account
In its every filing, Defendant asserts that no evidence exists that Plaintiff suffers from an actual disability. (Doc. 33, 42.) It cites to doctors and records, claiming none could possibly support Plaintiffs version, and concludes only two bits of evidence — Plaintiffs own words and her mother’s attestations — buttress her weak case. Yet, in actuality, Defendant overlooks certain facts and discrepancies in the record that leave many questions of critical material fact unresolved.
While Gladney “specifically testified that ... [Plaintiff] does not have a disabling condition of epilepsy/seizures” at his deposition, (Doc. 51-1 at 3; see also, e.g., Doc. 110 at 1; Doc. 114 at 4), the MSJ reveals other facts that cast into doubt this very testimony. For example, during this deposition, upon reviewing several of Plaintiffs hospitalization records, Gladney did no more than say “I didn’t hear anything that sounds like a seizure at all” and “sounds more like a history of syncope”; he later clarified, “I would lean — I could see how this could be a prolonged syncopal spell.” (Doe. 51-1 at 11, 13.) Gladney’s conclusion, which Defendant emphasizes again and again, is thus generally coached in the most tentative of terms (“sounds like,” “I would lean,” etc.). Indeed, at another point during his deposition, he even admitted, “So many times it can be difficult and very
In addition, Gladney actually refused to take a position on the issue before the Court: “Well, even if she had seizures, which I am beginning to doubt that she does _” (Id. at 14 (emphasis added).) True, Dr. Gladney did not testify that Plaintiff has seizures; true, he now doubts whether she has epilepsy. (Doc. 51-1 at 13; see also Doc. 51-6.) But, as these excerpts show, Gladney is not the unalloyed proponent Defendant describes. Unwilling to take a firm stand, Gladney has proffered no evidence that, by indisputably establishing Plaintiffs non-disability, would render the existence of a genuine dispute a legal impossibility.
Gladney’s testimony, moreover, is seemingly contradicted by his own treatment records. Quite clearly, Gladney did see Plaintiff, and he did in fact prescribe anti-seizure medication for Plaintiffs use, believing her to suffer from such a paralyzing condition. (Doc. 51-1 at 9-10.) In admitting to this history, he even made a point of emphasizing how “not helpful” ER notes tend to be in alleged seizure cases. (Doc. 51-6 at 32.) At the very least, regardless of the weight of his own ambiguous statements, this fact raises issues of fact as to Plaintiffs condition and this witness’ credibility. To wit, considering the indisputable fact that the tentative Dr. Gladney has offered two contradictory medical opinions about the same patient, a jury would not be required to believe his sworn testimony.
Equally damaging to Defendant’s MSJ under Rule 56, Craig’s testimony can be similarly challenged. Like Gladney, Craig now regards Plaintiff as having suffered a number of fainting spells but never epilepsy. (Doc. 51-1 at 15.) However, on prior occasions, Craig had diagnosed Plaintiff as suffering from “possible epilepsy,” a conclusion he now insists “was not ... diagnosis by him or his nurse.” (Id.) Additionally, on March 6, 2014, he submitted an affidavit in which, in Defendant’s words, he “state[s] that in his opinion Ariza suffers from a seizure disorder and it is under control,” an affidavit he later insisted reflected Plaintiffs self-crafted history alone (Id. at 16.) Echoing Dr. Gladney, Dr. Craig conceded that he did not know whether Plaintiff “has epilepsy or not from ... [his] personal treatment of her.” (Id. at 17.) Incompatible, these varying views raise questions of fact and issues of credibility best left to a jury’s deliberations.
3. Plaintiff’s Bare Minimum
Finally, Plaintiff has alleged enough to survive the MSJ. If believed, her own testimony and her mother’s testimony do attest to her epileptic state. Regardless of her doctors’ present positions, as the MSJ inconsistently admits and as her pharmacy record divulge, Plaintiff did receive several
Furthermore, the fact that Defendant provided two different jobs descriptions of Plaintiffs position could nurture a jury’s reasonable suspicions. Plaintiffs possible seizures seemingly render her unfit if one description is accepted, but her seizures would prove no hurdle if the other is applied. (Doc. 54 at 199,103-04.) Even if “[i]t would not be a reasonable accommodation to require the employer to eliminate essential job functions, modify job duties, reassign existing employees, or hire new employees,” Burch v. City of Nacogdoches, 174 F.3d 615, 621 (5th Cir. 1999), the discrepancy could lead a jury to believe the gun-holding requirement upon which Defendant rested its termination decision amounts to mere subterfuge, a verboten pretext, Chevron Phillips, 570 F.3d at 615. Support for such a conclusion could be found in the fact that Defendant specifically delayed terminating Plaintiff until Dr. Moore made his final decision, one based on the second description proffered by Defendant’s employees. Furthermore, because “[a]n employer violates the ADA when its unwillingness to engage in a good faith interactive process leads to a failure to reasonably accommodate an employee,” it is unclear whether Defendant chose to ignore Plaintiffs return-to-work notes, as Plaintiff asserts, or whether “the breakdown in the interactive process ... [was] traceable” to Plaintiffs apparent intransigence, as Defendant contends. Toronka v. Cont’l Airlines, Inc., 411 Fed.Appx. 719, 726 (5th Cir. 2011). Finally, Defendant never answers Plaintiffs retort: that, since three employees work at the vault at any single point in time and only two of three must carry a weapon, Defendant could have allowed Plaintiff not to wear one. (Doc. 54 at 24-25.) Even if not, so as to prove its compliance with the ADA, Defendant would need to show, for example, that Plaintiffs supervisors met with her multiple times to discuss available positions for which she met the minimum requirements based on her resume, Toronka, 411 Fed.Appx. at 726, or that she was ineligible for a restructured position or a vacant posting, see 42 U.S.C. § 12111(9). However persuasive they may later strike a jury, answers to each of these questions remain outstanding, raising issues of fact and precluding summary judgment.
Rule 56 forbids this Court from considering the ultimate weight of the evidence so long as some supporting the movant and nonmovant can be discerned. When the MSJ, Defendant’s Proposed Memorandum, and Defendant’s Reply are stripped of their argumentative language and the factual issues are laid bare, it is clear that the MSJ lacks merit. Accordingly, this Court DENIES Defendant’s MSJ.
. In this opinion, any and all further reference to "Rule” or "Rules” are to the Federal Rules of Civil Procedure unless otherwise noted.
. Though the meaning is clear, Defendant here imprecisely utilizes the term "standing.” Technically, the doctrine of standing deals with a court’s own jurisdiction to adjudicate a particular person’s case. See, e.g., Elk Grove Unified Sch. Dist. v. Newdow, 542 U.S. 1, 11, 124 S.Ct. 2301, 159 L.Ed.2d 98 (2004); Tandy v. City of Wichita, 380 F.3d 1277, 1283 (10th Cir. 2004). In contrast, a plaintiff without a cognizable disability, as defined in the ADA, lacks a claim under the statute, not the standing to contest the merits. Cf. EEOC v. Tex. Bus Lines, 923 F.Supp. 965, 970 (S.D.Tex. 1996).
. Defendant, of course, had argued differently, though Plaintiff's First Opposition does at least produce her insurance profile from Walgreen's. (Doc. 54-1 at 20.)
. Occasionally, Rule 56 has been more strictly construed in the context of employment discrimination than it has in other matters. As one appellate panel observed, "motions for summary judgment in employment discrimination cases are scrutinized more carefully because of the inherently factual nature of the inquiry and the factual standards set forth by Congress." Henderson v. Ford Motor Co., 403 F.3d 1026, 1032 (8th Cir. 2005); see also, e.g., Feick v. Sivalls, Inc., No. 1:12-cv-107, 2014 U.S. Dist. LEXIS 359, at *1-2, 2014 WL 29530, at *1 (D.N.D. Jan. 3, 2014) (citing id.); Lizotte v. Dacotah Bank, 677 F.Supp.2d 1155, 1161 (D.N.D. 2010) (same). For this reason, in some courts' view, “summary judgment should seldom be used in employment-discrimination cases,” appropriate in those rare cases when the record truly evidences no genuine factual dispute and demands no analysis of a witness' credibility. Snow v. Ridgeview Med. Ctr., 128 F.3d 1201, 1205 (8th Cir. 1997). But see, e.g. Bucci v. Hurd Buick Pontiac GMC Truck, LLC, 85 A.3d 1160, 1180-81 (R.I. 2014) (Goldberg, J., concurring and dissenting in part) (discussing the problem of summary judgment in employment discrimination cases); But see Denny Chin, Summary Judgment in Employment Discrimination Cases: A Judge’s Perspective, 57 N.Y.L. SCH. L. REV. 671, 672 & n. 7 (2012-13) (not quarreling with “the statistics suggesting that summary judgment is granted more often in employment cases”); Bernice B. Donald & J. Eric Pardue, Bringing Back Reasonable Inferences: A Short, Simple Suggestion for Addressing Some Problems at the Intersection of Employment Discrimination and Summary Judgment, 57 N.Y.L. SCH. L. REV. 749, 757-63 (2012-13) (summarizing the various factors that may explain why "federal courts can be inhospitable venues for employment discrimination plaintiffs” and arguing that a more faithful and "liberal” application of the Rule 56 standard would be "a less radical suggestion ... that fits within the current McDonnell Douglas framework”).
. Occasionally, the test has been divided into five parts. See Rosebrough v. Buckeye Valley High Sch., 690 F.3d 427, 431 (6th Cir. 2012).
. Despite this overriding focus, Defendant does touch upon the second and third prongs towards the MSJ’s end. (Doc. 51-1 at 17-20.) As the Court notes later, however, it too fails to carry its burden as to those elements. See infra Part IV.B.2-3.
. Though often disparaged, such history can be useful when it corroborates textual inferences or is unambiguous and specific. See, e.g., Johnson v. Home State Bank, 501 U.S. 78, 86-87, 111 S.Ct. 2150, 2155, 115 L.Ed.2d 66 (1991); McDow v. Smith, 295 B.R. 69, 78 n. 18 (E.D.Va. 2003).
. While it is not dispositive, the legislative history explains § 12102(l)’s third prong in words that support this construction: "[I]f an employer refuses to hire [or retain] someone ... because of the employer’s perception that the applicant had a disability which prevented the person from working, that person would be covered under the third prong.” S. Rep. No. 101-116, at 24.
. Further undercutting his credibility, Glad-ney was "surprised” when Plaintiff admitted to not taking her prescribed medication. (Doc. 51-1 at 10.) To this Court, it does not seem likely that a doctor truly unconvinced of a patient’s disability would be so surprised by her failure to take inessential medication or fail to note his suspicions in a patient’s written record.
Reference
- Full Case Name
- Liza C. ARIZA v. LOOMIS ARMORED US, LLC
- Status
- Published