09-005970
Lorraine Supergan vs.
Chep Usa
Status: Closed
Recommended Order on Monday, May 17, 2010.
Recommended Order on Monday, May 17, 2010.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8LORRAINE SUPERGAN, )
11)
12Petitioner, )
14)
15vs. ) Case No. 09-5970
20)
21CHEP USA, )
24)
25Respondent. )
27)
28RECOMMENDED ORDER
30Pursuant to notice, a final hearing was held in this case
41on February 18, 2010, in Orlando, Florida, and March 5, 2010, in
53Orlando and Tallahassee, Florida, by video teleconference,
60before Susan B. Harrell, a designated Administrative Law Judge
69of the Division of Administrative Hearings.
75APPEARANCES
76For Petitioner: Lorraine Supergan, pro se
825564 Sassparilla Lane
85Orlando, Florida 32821
88For Respondent: Tracey L. Ellerson, Esquire
94Baker & Hostetler, LLP
98Post Office Box 112
102Orlando, Florida 32802-0112
105STATEMENT OF THE ISSUE
109The issue in this case is whether Respondent unlawfully
118discriminated against Petitioner based on an alleged disability
126in violation of the Florida Civil Rights Act of 1992.
136PRELIMINARY STATEMENT
138On April 6, 2009, Petitioner, Lorraine Supergan
145(Ms. Supergan), filed a Charge of Discrimination, alleging that
154Respondent, CHEP USA (CHEP), had discriminated against her based
163on her disability. On September 18, 2009, the Florida
172Commission on Human Relations (Commission) issued a Notice of
181Determination: No Cause, stating that the Commission had
189determined that no reasonable cause existed to believe that an
199unlawful employment practice had occurred.
204On October 23, 2009, Ms. Supergan filed a Petition for
214Relief (Petition), alleging that CHEP had committed an unlawful
223employment practice by discriminating against her based on her
232disability. The Petition was forwarded to the Division of
241Administrative Hearings on October 28, 2009, for assignment to
250an Administrative Law Judge. The case was originally assigned
259to Administrative Law Judge R.B. McKibben, but was transferred
268to Administrative Law Judge Susan B. Harrell to conduct the
278final hearing.
280The final hearing commenced on February 18, 2010; did not
290conclude on that date; and was resumed on March 5, 2010. At the
303final hearing, Ms. Supergan testified in her own behalf.
312Petitioners Exhibits 1 through 4, 9, 10, 12, 13, and 14 were
324admitted into evidence. Petitioners Exhibits 5 through 8 were
333not admitted into evidence. Petitioners Exhibits 11 and 15 are
343demonstrative exhibits.
345At the final hearing, CHEP called the following witnesses:
354Thomasina Kennedy, Arren Quilal-Lan, and Bruce Zimmerman.
361Respondents Exhibits 1 through 3, 5, 8, 12 through 14, 16
372through 18, 20 through 23, 27, 34 through 36, 38 through 43, 45,
38547, 49, 50, 52, 54, 55, 57, 59, 60, 62, 66, and 68 were admitted
400into evidence.
402The two-volume Transcript was filed on April 10, 2010. The
412parties agreed to file their proposed recommended orders within
421ten days of the filing of the Transcript. The parties timely
432filed their proposed recommended orders, which have been
440considered in the preparation of this Recommended Order.
448FINDINGS OF FACT
4511. Ms. Supergan was employed by CHEP from January 1, 1999,
462to July 2, 2009, as a financial analyst.
4702. CHEP is a pallet pooling business. CHEP leases wooden
480pallets to manufacturers and manages the supply chain.
4883. In October 2008, Ms. Supergan was assigned to the
498Information Services (IS) Department at CHEPs headquarters in
506Orlando, Florida. The IS Department had several teams and
515subteams, including the sourcing team. 1 Ms. Supergan was
524assigned to the sourcing team and remained there until the
534termination of her employment.
5384. In October 2008, Bruce Zimmerman was assigned to manage
548three teams in the IS Department at CHEP. One of the teams was
561the sourcing team. The IS sourcing team had three members,
571Ms. Supergan, Gloria Ruiz, and Chastity Lamm. When
579Mr. Zimmerman began managing the recently-formed sourcing team,
587each of the team members performed a particular function of the
598work assigned to the team.
6035. Mr. Zimmermans responsibility in managing the sourcing
611team was to define the roles of the team members and to build a
625cohesive unit to work together. He wanted to develop a cross-
636functional team so that each team member could cover for the
647other team members. His goal was to have the team members
658cross-trained so that each team member understood all aspects of
668the work of the sourcing team. In order to achieve a cross-
680functional team, Mr. Zimmerman observed and worked with the team
690members so that he could understand the different processes that
700made up the work of the sourcing team.
7086. Beginning in October 2008, Ms. Supergans job
716responsibilities included processing and tracking various IS
723invoices, purchasing hardware and software, and preparing a
731variety of financial reports. As of the date of the termination
742of Ms. Supergans employment, her job descriptions included the
751following essential functions:
754Prepares ad hoc financial and management
760reporting analysis as needed and seeks out
767new reporting needs and methods.
772Reviews all posted expense and CAPEX charges
779to ensure GL code compliance. Works with
786Finance to reassign incorrectly assigned
791items.
792Performs audits to ensure forecast variance
798is understood.
800Assists IS Leadership with budget issues,
806forecasts, or analytical requests.
810Assists the IS Financial Analyst to complete
817and improve monthly financial reporting and
823management reviews.
825Maintains documentation of all department
830finance and purchasing processes.
834Performs other duties as needed.
8397. Ms. Supergan processed the majority of the 75-to-100
848invoices received from vendors in the United States (U.S.) each
858month. Invoices would arrive daily. Approximately 90 percent
866of these invoices were received in paper form. However, some of
877the invoices, which arrived in paper form, were available
886electronically in 2009, but approximately 20-to-30 invoices were
894not. Ms. Supergan would review the invoices and code or assign
905them to their proper cost center. If the invoices had incorrect
916cost centers listed, Ms. Supergan was responsible for correcting
925the errors. Once Ms. Supergan completed the processing of the
935invoices, she presented the invoices to her supervisor for
944approval and signature. After her supervisor signed off on the
954invoices, Ms. Supergan delivered the invoices to accounts
962payable for payment.
9658. The processing of the U.S. invoices could not be done
976at home because many of the invoices were in paper form. In
988order to process the U.S. invoices at home, CHEP would have to
1000hand-deliver the invoices to Ms. Supergan and pick the invoices
1010up when she completed the processing. Someone, other than
1019Ms. Supergan, would have to deliver the processed invoices to
1029Ms. Supergans supervisor for approval and signature and then
1038deliver the approved and signed invoices to accounts payable.
1047Ms. Supergan suggested that the invoices could be scanned and
1057sent to her at home via e-mail. However, someone other than
1068Ms. Supergan would have to scan the e-mails, retrieve the
1078processed invoices from e-mail, take the processed invoices to
1087the supervisor for approval and signature, and then take the
1097approved and signed invoices to accounts payable for payment.
1106In other words, someone other than Ms. Supergan would be
1116performing Ms. Supergans job functions.
11219. Ms. Supergan also processed some of the European
1130telephone invoices. The processing of the European invoices
1138could be done electronically because CHEPs European counterpart
1146used a special software system, which was unavailable to CHEP in
1157processing U.S. invoices.
116010. Part of Ms. Supergans job responsibilities included
1168purchasing hardware and software for the IS Department.
1176Although Ms. Supergan did not perform this function as often as
1187she did the processing of the U.S. invoices, she was expected to
1199be able to purchase hardware and software when needed. This job
1210responsibility included receiving requisitions from CHEP
1216employees. Some of the requisitions were sent by e-mail, but
1226many times the requisitions would be received in a paper format.
1237The purchased hardware and software would be received by CHEP
1247employees along with a packing slip, which would be forwarded to
1258Ms. Supergan so that she could verify and ensure that the
1269employee properly received what had been ordered. Ms. Supergan
1278was responsible for filing the packing slips for accounting and
1288tracking purposes. The function of purchasing hardware and
1296software could not be done at home without having someone either
1307physically taking the paperwork to Ms. Supergan, returning the
1316paperwork to CHEP, and filing the paperwork or having someone
1326scanning the paperwork, e-mailing it to Ms. Supergan, receiving
1335an e-mail from Ms. Supergan, and filing the returned paperwork.
1345Either way, Ms. Supergan would not be fulfilling her job
1355responsibilities.
135611. Ms. Supergans job responsibilities included preparing
1363a variety of financial reports for the larger infrastructure
1372team. Some of the information that she would need to complete
1383these reports was available in electronic form, but some of the
1394information was not. In order to complete the reports,
1403Ms. Supergan needed access to persons within CHEP and paper
1413invoices, contracts, and purchase orders, which were maintained
1421at CHEP. Part of Ms. Supergans duties included meeting, in
1431person, with a variety of infrastructure managers and directors
1440to review these financial reports. The preparation of the
1449financial reports required Ms. Supergan to be physically present
1458at CHEPs office.
146112. From January 2008 to July 2009, Ms. Supergan
1470experienced severe infections, including Methicillin-resistant
1475Staphlyococcus aureus (MRSA). Ms. Supergan contends that the
1483infections are a result of a low white blood count. There was
1495no competent medical evidence to support her contention, but
1504there is ample evidence to establish that she suffered from
1514severe infections while employed at CHEP, and which affected her
1524working.
152513. CHEP had three policies potentially applicable to
1533Ms. Supergans medical condition: a Family and Medical Leave
1542Act (FMLA) Policy, a Short-Term Disability (STD) Policy, and a
1552Disability Policy.
155414. Under CHEPs FMLA Policy, qualified employees seeking
1562FMLA leave would submit their requests to Morneau Sobeco
1571(Morneau), a third-party that administered CHEPs Benefit
1578Center. Upon receipt of such requests, Morneau analyzed the
1587requests and determined whether the employees were eligible for
1596FMLA leave. Although Morneau kept CHEPs Human Resources (HR)
1605Department apprised of an employees FMLA status, Morneau did
1614not forward the employees request for FMLA leave or any other
1625paperwork it may have obtained from the employee or the
1635employees healthcare provider to HR.
164015. Under CHEPs STD Policy, qualified employees seeking
1648STD benefits submitted their requests and necessary paperwork to
1657Morneau, who delivered the paperwork to The Prudential Insurance
1666Company of America (Prudential), CHEPs third-party STD carrier.
1674After Prudential received the paperwork, it worked directly with
1683the CHEP employee and the employees healthcare provider to
1692determine whether the employee was eligible for healthcare
1700benefits. Prudential did not submit the employees paperwork to
1709CHEP. In Ms. Supergans case, she did not sign a release
1720allowing Prudential to advise CHEP of her medical information.
172916. The CHEP Employee Handbook does not specifically speak
1738to the procedure that an employee is to follow when requesting
1749an accommodation for a medical condition. The handbook does
1758state that, if an employee has a question about a particular
1769policy, the employee may obtain additional information from the
1778employees supervisor or HR. Additionally, Mr. Zimmerman had
1786referred Ms. Supergan to HR for questions relating to medical
1796conditions and leave.
179917. CHEPs leave of absence policy, effective May 20,
18082008, provides:
1810The employee is responsible for obtaining
1816the appropriate medical release and
1821forwarding the RTW [Return to Work]
1827paperwork to Morneau Sobeco prior to
1833returning to work. The employee cannot
1839return to work without an appropriate
1845healthcare providers release, indicating
1849that they may return to work. The release
1857must also indicate any work restrictions or
1864accommodations.
1865* * *
1868Morneau Sobeco is responsible for
1873communicating to the HRBL [Human Resources
1879Benefits Liaison] and the Human Resource
1885Manager (HRM) any work restrictions or
1891critical issues for the RTW once the
1898employee has notified them and prior to the
1906employee coming back to work.
1911* * *
1914Prudential will communicate to Morneau
1919Sobeco any work restrictions or critical
1925issues and provide any updated information
1931to the Prudential reports website on changes
1938to Advice to Pays.
194218. Between January 2008 and July 2009, Ms. Supergan
1951requested and was granted leave on eight separate occasions:
1960January 5, 2008, to January 28, 2008; February 26, 2008, to
1971April 14, 2008; June 3, 2008, to June 23, 2008; July 18, 2008,
1984to August 25, 2008; August 27, 2008, to October 8, 2008,
1995January 5, 2009, to January 27, 2009; February 27, 2009, to
2006March 15, 2009; and May 11, 2009, to July 2, 2009. During this
201918-month period, Ms. Supergan missed 192 work days, or more than
203038 work weeks.
203319. Ms. Supergan signed a claimant statement dated
2041September 24, 2008, and sent it to Prudential for the leave that
2053she took in July and August 2008. On the claimant statement
2064form, Ms. Supergan was asked to list any accommodations she felt
2075would enable her to work. Ms. Supergan replied work from
2085home. CHEP never received this information from either
2093Prudential or Morneau. No evidence was presented to establish
2102whether Morneau was aware of the request.
210920. Neither Prudential nor Morneau had the authority to
2118grant requests for accommodations by CHEPs employees. CHEPs
2126HR Department had the authority and was responsible for
2135determining whether a request for an accommodation could be
2144granted.
214521. At the end of Ms. Supergans leave from July 18, 2008,
2157to August 25, 2008, Ms. Supergans physician, Dr. Maach,
2166released her to return to work. The release stated: Patient
2176can go back to work on 8/25/8. There were no restrictions on
2188the release and no list of accommodations that would be required
2199for Ms. Supergan to continue working.
220522. Dr. Maach signed another release for Ms. Supergan to
2215return to work after her leave of absence from August 27, 2008,
2227to October 8, 2008. The release stated: Patient can go back
2238to work on 10/8/8. Again no restrictions or accommodations
2247were listed by the physician.
225223. On March 9, 2009, Dr. Maach released her to return to
2264work. The release stated: Patient is ill & needs time off
2275[sic] can go back to work 3/16/9. Ms. Supergan believes that
2286this form was sent to Morneau. The physician also completed a
2297Prudential Attending Physician Statement on March 9, 2009,
2305stating that Ms. Supergan prefer[s] to work @ home because of
2316recurrent infection. CHEP was not given a copy of the
2326Prudential Attending Physician Statement nor was there any
2334evidence that Morneau had received the statement. No evidence
2343was provided to show whether Ms. Supergan had provided Morneau,
2353as required by CHEPs leave policy, with a physician statement
2363that Ms. Supergan could return to work but with limitations or
2374accommodations.
237524. During the latter part of 2008 and the early part of
23872009, some disputes arose concerning the payment of
2395Ms. Supergans claims to Prudential and some personal leave
2404time, which had been deducted from Ms. Supergans leave account.
2414Thomasina Kennedy, who was CHEPs HR liaison, spoke with
2423Ms. Supergan during this time period concerning the payment of
2433claims and leave time, and Ms. Supergan did not mention her
2444request for an accommodation to Ms. Kennedy during these
2453discussions.
245425. Because of the difficulty in resolving the payment of
2464claims and leave time issues, Ms. Supergan retained an attorney,
2474Lee Karina Dani, to get the issues resolved. By letters dated
2485March 10 and March 17, 2009, Ms. Dani wrote directly to CHEP
2497concerning the issues, but never discussed a request for an
2507accommodation to work at home. 2 By letters dated March 24 and
2519April 27, 2009, Ms. Dani communicated with CHEPs attorney and
2529did not discuss a request for an accommodation.
253726. On March 25, 2009, Ms. Supergan filed a Charge of
2548Discrimination with the Commission, alleging that she had
2556requested and been denied the accommodation of working at home
2566and that she believed that she had been discriminated against in
2577violation of the Americans with Disabilities Act.
258427. Ms. Supergan contends that she had advised her
2593supervisor, Mr. Zimmerman, of her need to work at home because
2604of her medical condition. However, her communications with
2612Mr. Zimmerman via e-mail do not support her contention. By
2622e-mail dated May 11, 2009, Ms. Supergan wrote:
2630As Im sure you probably know, when I
2638returned to work this last time it was with
2647the stipulation that I was to only be
2655working from home so that I would be
2663limiting my exposure to other peoples germs
2670and illnesses. This was never allowed and
2677now I am sick again . . . makes me pretty
2688angry if you know what I mean.
269528. In response to Ms. Supergans May 11th e-mail,
2704Mr. Zimmerman replied:
2707Thanks for letting me know but I have never
2716been aware of your medical conditions and as
2724far as I am aware this is confidential
2732information due to US laws. I have copied
2740Tommie [Kennedy] to keep her informed of
2747your situation and if any actions need to be
2756taken.
275729. On May 13, 2009, Mr. Zimmerman sent Ms. Supergan an
2768e-mail which stated:
2771I am not aware of any detail regarding your
2780illness nor of any formal request to work
2788from home. Please can I ask you speak to HR
2798in this regard.
280130. On May 14, 2009, Ms. Supergan sent an e-mail to
2812Mr. Zimmerman, stating:
2815While I understand that you have been kept
2823in the dark about my situation, you are my
2832boss and need to understand so that you can
2841staff accordingly.
2843So, heres the scoop . . . this is the
2853second time that the doctor has told you
2861folks, (via the forms submitted to Morneau
2868and Prudential) that I should be working
2875from home. Its simply about exposure-mine
2881to the endless bunch of sick folks who come
2890to work everyday infecting us with their
2897germs and others by limiting their exposed
2904[sic] to this nasty MRSA bug. Also, I did
2913formally tell you what the doctor stated
2920and you answered by saying no to my request.
292931. The earliest that CHEP could have been made aware of a
2941request for an accommodation was the receipt of the March 17,
29522009, letter from Ms. Dani to Ms. Kennedy, in which Ms. Dani
2964attached the Prudential Attending Physician Statement dated
2971March 9, 2009. Ms. Kennedy did not review the attachments, but
2982sent them to Prudential. The physician statement did not
2991contain sufficient information to determine whether working at
2999home was medically necessary because the physician stated
3007prefer to work @ home, and Ms. Supergan returned to work on
3020March 16, 2009, based on a release from the treating physician
3031that did not contain any limitations or accommodations.
303932. On May 11, 2009, Ms. Supergan sent the following
3049e-mail to Mr. Zimmerman:
3053Afternoon,
3054Just got back from the doctors office and
3062he is absolutely firm on me not being in the
3072building exposing others to MRSA. Honestly,
3078I am quite confused by the position CHEP is
3087taking on this. MRSA has been epidemic in
3095our area for over a year now and is far more
3106deadly than the swine flue outbreak-in other
3113words, more people have died from MRSA than
3121swine flu in our area.
3126Additionally, you sent me home 2 days in a
3135row this past week because I was coughing
3143and people were complaining. You then
3149allowed me to work from home 2 more days for
3159the same reason. Im sorry . . . I dont
3169get why working from home now is not
3177acceptable when MRSA is far more deadly than
3185swine flu!!
3187Anyway, I have already called CHEP Benefits,
3194Prudential as well as my attorney. At this
3202point . . . there is no return date.
321133. Mr. Zimmerman forwarded the e-mail to Ms. Kennedy in
3221HR. At that time, Ms. Kennedy lacked the information needed to
3232determine whether, or for how long, a work-from-home
3240accommodation might be necessary or appropriate. She,
3247therefore, examined various websites, including the Center for
3255Disease Controls website, for guidance on what accommodations
3263might be necessary when an employee has MRSA, only to discover
3274that, ordinarily, employees with such infections should not be
3283excluded from a workplace unless: (a) they have a wound with
3294drainage that cannot be covered with a clean and dry bandage or
3306(b) they do not have good hygiene practices. At the time of
3318Ms. Supergans May 11, 2009, request to work at home, there was
3330nothing to suggest that Ms. Supergan had a wound with drainage,
3341which could not be covered with a clean and dry bandage or that
3354Ms. Supergan did not have good hygiene practices.
336234. Because the need for, or type of, accommodations was
3372not obvious, CHEP asked Ms. Supergan to participate in the
3382interactive process. On May 21, 2009, Ms. Kennedy wrote to
3392Ms. Supergan, asking for her assistance. To help CHEPs HR
3402Department identify what, if any reasonable accommodations might
3410be appropriate, Ms. Kennedy asked Ms. Supergan to have her
3420physician answer, on or before June 11, 2009, the following
3430questions:
34311. Can you please describe the nature and
3439severity of Ms. Supergans condition? Is
3445this a chronic condition?
34492. If so, how often and with what frequency
3458do you expect flare ups of the chronic
3466condition? How long do you expect an
3473individual flare up to last?
34783. Ms. Supergan currently works as a
3485Financial Analyst. This job requires, among
3491other things, that Ms. Supergan interact
3497with other CHEP employees at CHEPs
3503headquarters. In view of Ms. Supergans
3509condition, do you have any concerns with her
3517ability to interact with other CHEP
3523employees?
35244. If so, when are the times that you have
3534such concerns and why?
35385. Does Ms. Supergan currently pose a
3545threat to herself or others? If so, how?
35536. If your answer to question number 4 is
3562no, are there times when you believe that
3570Ms. Supergan poses a threat to herself or
3578others? If so, when do you believe
3585Ms. Supergan poses a threat to herself or
3593others? How?
35957. In view of the foregoing, does
3602Ms. Supergan require any accommodation to
3608allow her to perform the essential functions
3615of her job without posing a threat to
3623herself or others? If so, what kind of
3631accommodation(s) are necessary?
36348. If you believe an accommodation is
3641necessary, please indicate your best
3646estimate as to how long such accommodation
3653will be required.
365635. Ms. Supergan initially told Ms. Kennedy to contact
3665Ms. Supergans attorney. However, Ms. Supergan eventually took
3673the form to Dr. Maach to be filled out and returned to
3685Ms. Kennedy. Dr. Maach failed to respond to the request.
369536. In May 2009, Ms. Supergan requested that CHEP extend
3705her leave of absence for an additional month. Ms. Kennedy
3715advised Ms. Supergan that CHEP was temporarily extending her
3724leave of absence for one month, conditioned on a determination
3734that her request to extend her leave of absence would be granted
3746pending a determination of whether Ms. Supergan was eligible for
3756further leave under FMLA and the receipt of Dr. Maachs
3766responses to the questions posed by Ms. Kennedy on May 21, 2009.
377837. On June 15, 2009, Ms. Kennedy again wrote to
3788Ms. Supergan, requesting that Ms. Supergans physician respond
3796to the questions by June 19, 2009. On June 17, 2009, Dr. Maach
3809responded, stating that Ms. Supergan had a chronic MRSA
3818infection, which would flare up about once a month. He further
3829stated that Ms. Supergan would be a medical threat to others in
3841terms of infecting others with MRSA. He recommend[ed] working
3850from home so not to infect other employees with MRSA for as
3862long as necessary. It should be noted that the recommendation
3872of working at home was to keep others from becoming infected and
3884not as an accommodation to keep Ms. Supergan from becoming
3894reinfected.
389538. Based on Dr. Maachs response, Ms. Kennedy had
3904additional questions concerning whether there were other
3911accommodations available and whether Ms. Supergan would need to
3920work at home on a permanent basis or for a more limited period
3933of time. On June 19, 2009, Ms. Kennedy sent the following
3944questions to Ms. Supergan to be answered by Dr. Maach on or
3956before June 24, 2009:
39601. In your answers to our letter, dated
3968May 21, 2009, you state that you recommend
3976that Ms. Supergan work from home. Is it
3984medically necessary that she do so, or are
3992there other forms of accommodations that can
3999be made? For example, could Ms. Supergan
4006work at CHEP provided that she covers her
4014infection with a dry, clean bandage? Under
4021this scenario, would it be necessary for
4028CHEP to provide her with extra break(s) so
4036that she can change her bandages? If so,
4044how often? Or, if CHEP were to modify
4052Ms. Supergans workstation so as to minimize
4059her contacts with other employees, could she
4066return to work?
40692. Also, in your answers to our letter, you
4078state that Ms. Supergan is a medical threat
4086to others in terms of infecting others
4093[with] MRSA. Is this threat a permanent
4100threat, or are there limited--but specific--
4106times when she poses such a threat? If this
4115threat is not a permanent one, when does Ms.
4124Supergan pose such a threat? What are the
4132circumstances that make her a threat?
41383. Finally, in your answers to our letter,
4146you state that an accommodation will be
4153required as long as necessary. What do
4160you mean by this? Are you stating that
4168Ms. Supergan needs to work from home
4175indefinitely? Are there any periods of time
4182in the foreseeable future when Ms. Supergan
4189will be able to report to work at CHEP? If
4199Ms. Supergan need only work from home when
4207she suffers from a MRSA flare-up, how long
4216do you estimate that it will take her to
4225recover from such a flare-up?
423139. By e-mail dated June 25, 2009, Ms. Supergan notified
4241Ms. Kennedy that her next appointment with Dr. Maach was July 1,
42532009, and, at that time, she would ask her doctor to answer the
4266additional questions posed on June 19, 2009, and would ask about
4277a return-to-work date.
428040. On July 1, 2009, Ms. Supergan sent an e-mail to
4291Ms. Kennedy, stating: The doctor has not released me to return
4302to work in the office. . . . Dr. Maach suggested that you call
4316him during his regular office hours to discuss the reasons for
4327his decisions. At this point, Ms. Supergan had not given
4337Ms. Kennedy authorization to contact her doctor directly to
4346discuss her health conditions. Ms. Kennedy e-mailed
4353Ms. Supergan, asking when she would be able to return, to which
4365Ms. Supergan responded, You will need to speak with the
4375doctor.
437641. On July 2, 2009, Ms. Kennedy called Dr. Maachs office
4387and was advised that he was not available. Ms. Kennedy asked
4398the doctors office staff to contact him and ask him to return
4410her call. She was advised that the office staff would try, but
4422Ms. Kennedy received no return call from the doctor.
443142. Having received no follow-up information from
4438Dr. Maach and given Ms. Supergans refusal to discuss the issue
4449of a return date with Ms. Kennedy, Ms. Kennedy wrote to
4460Ms. Supergan on July 2, 2009, terminating Ms. Supergans
4469employment with CHEP.
447243. Ms. Supergan contends that she has worked at home in
4483the past, and, therefore, there is no reason why she should not
4495be allowed to do so indefinitely. Ms. Supergan had been allowed
4506to work at home at times when there were special projects that
4518could be performed at home and when needed to be home to meet
4531repairmen. When her supervisor learned that Ms. Supergan could
4540not work from home and be on family medical leave at the same
4553time, he advised Ms. Supergan that she could not work at home
4565while on medical leave. When Ms. Supergan worked at home, it
4576was for short periods of time and for special projects which
4587could be performed from home.
459244. CHEP did have one employee who worked from home for
4603approximately a year while recovering from an injury. The
4612employee did not perform the same job duties as Ms. Supergan,
4623and that employees work could be performed at home.
4632Additionally, it was not intended that the employee who worked
4642from home would be doing so on a permanent basis.
4652CONCLUSIONS OF LAW
465545. The Division of Administrative Hearings has
4662jurisdiction over the parties to and the subject matter of this
4673proceeding. §§ 120.569 and 120.57, Fla. Stat. (2009).
468146. Ms. Supergan has alleged that CHEP discriminated
4689against her based on a handicap by failing to make a reasonable
4701accommodation for her alleged disability and by terminating her
4710employment. Subsection 760.10(1)(a), Florida Statutes (2008), 3
4717provides that it is an unlawful employment practice for an
4727employer to discharge or otherwise to discriminate against any
4736individual with respect to compensation, terms, conditions, or
4744privileges of employment, because of such individual's handicap.
4752Subsection 760.10(8)(a), Florida Statutes, provides that it is
4760not an unlawful employment practice to [t]ake or fail to take
4771any action on the basis of . . . handicap . . . in those certain
4787instances in which . . . absence of a particular handicap . . .
4801is a bona fide occupational qualification reasonably necessary
4809for the performance of the particular employment to which such
4819action or inaction is related.
482447. The Florida Civil Rights Act of 1992 is patterned
4834after the Americans with Disabilities Act, 42 U.S.C. Section
484312101, et seq. (the ADA), and Florida courts have recognized
4853that a disability discrimination cause of action [under Florida
4862law] is analyzed under the ADA. Wimberly v. Securities
4871Technology, Group, Inc. , 866 So. 2d 146, 147 (Fla. 4th DCA
48822004); Razner v. Wellington Regional Medical Center, Inc. , 837
4891So. 2d 437, 440 (Fla. 4th DCA 2002); Smith v. Avatar Properties,
4903Inc. , 714 So. 2d 1103, 1106 (Fla. 5th DCA 1998).
491348. In order to establish a prima facie case of an
4924unlawful employment practice for discrimination based on a
4932disability, Ms. Supergan must establish by a preponderance of
4941the evidence that: (1) she is disabled; (2) she is a qualified
4953individual; and (3) she was discriminated against by CHEP
4962because of her disability. See DAngelo v. ConAgra Foods, Inc. ,
4972422 F.3d 1220, 1236 (11th Cir. 2005); Lucas v. W.W. Grainger,
4983Inc. , 257 F.3d 1249, 1255 (11th Cir. 2001). Ms. Supergan claims
4994that CHEP failed to make a reasonable accommodation for her
5004disability and terminated her employment because of her
5012disability.
501349. Other than Ms. Supergans contention, there is no
5022competent medical evidence to support that Ms. Supergan had an
5032immune system failure. However, there was sufficient
5039information that Ms. Supergan had chronic bouts with infections
5048like MRSA, which affected her ability to work around other
5058employees because of the risk of infecting her fellow employees.
5068The evidence establishes that Ms. Supergan had a physical
5077impairment that substantially limited a major life activity--
5085working.
508650. Ms. Supergan did not establish that she is a qualified
5097individual. A qualified individual is an individual who, with
5106or without reasonable accommodation, can perform the essential
5114functions of the employment position that such individual holds.
512342 U.S.C. § 1211(8); see Davis v. Florida Power & Light Co. , 205
5136F.3d 1301, 1305 (11th Cir. 2000)([I]f [the petitioner] is
5145unable to perform an essential function of his . . . job even
5158with an accommodation, he is, by definition, not a qualified
5168individual and, therefore, not covered under the ADA. . . .
5179[Petitioner] must show either that he can perform the essential
5189functions of his job without accommodation, or failing that,
5198show that he can perform the essential functions of his job with
5210a reasonable accommodation.).
521351. In Kvorjak v. Maine , 259 F.3d 48, 55 (1st Cir. 2001),
5225the court discussed the meaning of the term essential function
5235and stated:
5237An "essential function" is a fundamental job
5244duty of the position at issue. The term
5252does not include "marginal" tasks, but may
5259encompass "individual or idiosyncratic
5263characteristics" of the job. In the absence
5270of evidence of discriminatory animus, courts
5276generally give "substantial weight" to the
5282employer's judgment as to what functions are
5289essential. Other evidence also is relevant,
5295including: "written job descriptions,
5299consequences of not requiring the function,
5305work experience of past incumbents, and work
5312experience of current incumbents."
5316(Citations omitted)
531852. There was extensive testimony concerning the essential
5326functions of Ms. Supergans position. Substantial weight is
5334given to the employers view of the job requirements of a
5345position.
5346The ADA requires us to consider the
5353employers judgment as to what functions of
5360a job are essential[.] 42 U.S.C.
5366§ 1211(8). The employer describes the jobs
5373and functions required to perform that job.
5380Anderson v. Coors Brewing Co. , 181 F.3d
53871171, 1177 (10th Cir. 1999). We will not
5395second guess the employers judgment when
5401its job description is job-related,
5406uniformly enforced, and consistent with
5411business necessity. . . . In short, the
5419essential function inquiry is not intended
5425to second guess the employer or to require
5433the employer to lower company standards.
5439Tate v. Farmland Indus. Inc. , 268 F.3d 989,
5447993 (10th Cir. 2001).
5451Mason v. Avaya Communs., Inc. , 357 F.3d 1114, 1119 (10th Cir.
54622004).
546353. Some of the essential functions of Ms. Supergans
5472position required her to deal with the review of U.S. invoices.
5483Some of the necessary information was contained in a paper
5493format rather an electronic format. In order to be able to
5504gather the paperwork and to present the paperwork to her
5514supervisor for approval, Ms. Supergan would have to physically
5523be able to get the paperwork and deliver it to her supervisor.
5535Ms. Supergan contends that other employees could scan the paper
5545work and send it to her by e-mail and that other employees could
5558make certain that the invoices were approved by the supervisor
5568and sent on to accounting for payment. An employer is not
5579required to accommodate a disability by reallocating essential
5587functions to make other workers jobs more onerous. Feliciano
5596v. State of Rhode Island , 160 F.3d 780, 785 (1st Cir. 1998). In
5609order to be able to deal with the information that was
5620communicated by paper, Ms. Supergan needed to be present at the
5631CHEP headquarters.
563354. Although, Ms. Supergan did not consider the purchasing
5642of hardware and software to be an essential function of her job,
5654it was. As a member of the sourcing team, Ms. Supergan, as well
5667as the other team members, were expected to be able to purchase
5679hardware and software as part of their job functions. In order
5690to perform this job function, the employee needed to be
5700physically at CHEPs headquarters.
570455. Ms. Supergan was responsible for meeting with
5712different managers and supervisors to review different reports
5720and documents. Some of the meetings were scheduled, and some
5730were not. Because the meetings required a review and
5739examination of reports and other paper documents, it was
5748necessary that Ms. Supergan be physically present at the
5757meetings.
575856. Ms. Supergan was very knowledgeable about her job, and
5768many coworkers would come to her for information. Sometimes,
5777she could respond by electronic means, but many times the
5787requests for information required a review of paper materials,
5796which required Ms. Supergans presence at the office.
580457. After Ms. Supergans request to Mr. Zimmerman to work
5814at home in May 2009, CHEP began discussions with Ms. Supergan to
5826determine what accommodations could be made for Ms. Supergan.
5835Ms. Supergan takes the position that the only reasonable
5844accommodation that could be made is to allow her to work at home
5857indefinitely. Ms. Supergan claims that she is getting better,
5866but there is still no time frame in which she could see when she
5880would no longer need to work at home.
588858. There was no medical evidence that Ms. Supergan is
5898getting MRSA from being at work. Based on Dr. Maachs
5908contention that Ms. Supergan needs to work at home in order to
5920keep from infecting others, Ms. Kennedys follow-up questions on
5929what other accommodations could be made to keep coworkers from
5939becoming infected was reasonable. There has been no further
5948documentation from Dr. Maach if there are other accommodations
5957that could be made, and no evidence was presented from Dr. Maach
5969that working at home is the only accommodation that could be
5980made to keep other coworkers from becoming infected.
598859. The employee has the burden to identify a reasonable
5998accommodation. See Earl v. Mervyns, Inc. , 207 F.3d 1361, 1367
6008(11th Cir. 2000). An employee is not required to accommodate
6018the employee only in the manner which the employee desires. Id.
6029The accommodation of working at home is not a reasonable
6039accommodation because it requires CHEP to eliminate essential
6047functions of Ms. Supergans position, would require other
6055employees to perform the work which should have been performed
6065by Ms. Supergan, and prevents the functioning of the sourcing
6075team as a team.
607960. Ms. Supergan has failed to show that CHEP
6088discriminated against her for failure to allow her to work at
6099home. Ms. Supergan has failed to establish that CHEP terminated
6109her employment based on her disability. Ms. Supergan was given
6119ample leave time for her medical conditions during 2008 and
61292009. By July 2009, she had missed 192 days. Ms. Supergan
6140could not perform the essential functions of her job because she
6151was not on the job, and there was no definite date of when she
6165could return to the job. Additionally, Ms. Supergan was not as
6176forthcoming as she could have been in coming up with a
6187reasonable accommodation that would allow her continue to
6195perform the essential functions of her job. Her termination was
6205not an unlawful employment practice.
6210RECOMMENDATION
6211Based on the foregoing Findings of Fact and Conclusions of
6221Law, it is RECOMMENDED that a final order be entered finding
6232that CHEP did not commit any unlawful employment practice and
6242dismissing Ms. Supergans Petition for Relief.
6248DONE AND ENTERED this 17th day of May, 2010, in
6258Tallahassee, Leon County, Florida.
6262S
6263SUSAN B. HARRELL
6266Administrative Law Judge
6269Division of Administrative Hearings
6273The DeSoto Building
62761230 Apalachee Parkway
6279Tallahassee, Florida 32399-3060
6282(850) 488-9675
6284Fax Filing (850) 921-6847
6288www.doah.state.fl.us
6289Filed with the Clerk of the
6295Division of Administrative Hearings
6299this 17th day of May, 2010.
6305ENDNOTES
63061/ The sourcing team was also referred to as the purchasing
6317team.
63182/ Ms. Dani attached documentation to the letter concerning
6327Ms. Supergans leave request for February and March 2009. One
6337of the attachments was a statement from Ms. Supergans physician
6347on Prudentials Attending Physician Statement, which stated:
6354prefer to work @ home because of recurrent infection.
63633/ Unless otherwise indicated, all references to the Florida
6372Statutes are to the 2008 version.
6378COPIES FURNISHED :
6381Tracey L. Ellerson, Esquire
6385Baker & Hostetler, LLP
6389Post Office Box 112
6393Orlando, Florida 32802-0112
6396Lorraine Supergan
63985564 Sassparilla Lane
6401Orlando, Florida 32821
6404Denise Crawford, Agency Clerk
6408Florida Commission on Human Relations
64132009 Apalachee Parkway, Suite 100
6418Tallahassee, Florida 32301
6421Larry Kranert, General Counsel
6425Florida Commission on Human Relations
64302009 Apalachee Parkway, Suite 100
6435Tallahassee, Florida 32301
6438NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
6444All parties have the right to submit written exceptions within
645415 days from the date of this Recommended Order. Any exceptions
6465to this Recommended Order should be filed with the agency that
6476will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 08/11/2010
- Proceedings: Respondent's Response to Petitioner's Exceptions to Recommended Order filed.
- PDF:
- Date: 08/11/2010
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 06/02/2010
- Proceedings: Letter to Ms. Crawford from L. Supergan regarding the exceptions and findings of fact of the recommended order filed.
- PDF:
- Date: 05/19/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding the Deposition of Lorraine Supergan, to the agency.
- PDF:
- Date: 05/17/2010
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 05/17/2010
- Proceedings: Recommended Order (hearing held February 18 and March 5, 2010). CASE CLOSED.
- PDF:
- Date: 04/20/2010
- Proceedings: Letter to Judge Harrell from L.Supergan regarding issues to resolution filed.
- Date: 04/08/2010
- Proceedings: Transcript (volume I and II) filed.
- Date: 03/05/2010
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 03/02/2010
- Proceedings: Respondent's Exhibits (exhibits not available for viewing) filed.
- PDF:
- Date: 02/24/2010
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 5, 2010; 9:00 a.m.; Orlando and Tallahassee, FL).
- PDF:
- Date: 02/18/2010
- Proceedings: Respondent's Response to Petitioner's First Request for Production of Documents filed.
- Date: 02/18/2010
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- Date: 02/11/2010
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 02/11/2010
- Proceedings: Notice of Providing Court Reporter to Record Final Hearing filed.
- PDF:
- Date: 01/29/2010
- Proceedings: Amended Notice of Hearing (hearing set for February 18, 2010; 10:30 a.m.; Orlando, FL; amended as to time of hearing).
- PDF:
- Date: 01/19/2010
- Proceedings: Petition's First Request for Production of Documents to Respondent filed.
- PDF:
- Date: 01/19/2010
- Proceedings: Letter to Judge McKibben from L. Supergan regarding requests filed.
Case Information
- Judge:
- SUSAN BELYEU KIRKLAND
- Date Filed:
- 10/28/2009
- Date Assignment:
- 02/11/2010
- Last Docket Entry:
- 08/11/2010
- Location:
- Orlando, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tracey L Ellerson, Esquire
Address of Record -
Lorraine Supergan
Address of Record