09-005970 Lorraine Supergan vs. Chep Usa
 Status: Closed
Recommended Order on Monday, May 17, 2010.


View Dockets  
Summary: Employee wanted an accomodation of working from home, but not all of her essential job functions could be performed from home. Employee was not a qualified individual.

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.

312Petitioner’s Exhibits 1 through 4, 9, 10, 12, 13, and 14 were

324admitted into evidence. Petitioner’s Exhibits 5 through 8 were

333not admitted into evidence. Petitioner’s Exhibits 11 and 15 are

343demonstrative exhibits.

345At the final hearing, CHEP called the following witnesses:

354Thomasina Kennedy, Arren Quilal-Lan, and Bruce Zimmerman.

361Respondent’s 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 CHEP’s 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. Zimmerman’s 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. Supergan’s 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. Supergan’s 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. Supergan’s 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. Supergan’s job functions.

11219. Ms. Supergan also processed some of the European

1130telephone invoices. The processing of the European invoices

1138could be done electronically because CHEP’s European counterpart

1146used a special software system, which was unavailable to CHEP in

1157processing U.S. invoices.

116010. Part of Ms. Supergan’s 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. Supergan’s 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. Supergan’s 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 CHEP’s 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. Supergan’s medical condition: a Family and Medical Leave

1542Act (FMLA) Policy, a Short-Term Disability (STD) Policy, and a

1552Disability Policy.

155414. Under CHEP’s FMLA Policy, qualified employees seeking

1562FMLA leave would submit their requests to Morneau Sobeco

1571(Morneau), a third-party that administered CHEP’s Benefit

1578Center. Upon receipt of such requests, Morneau analyzed the

1587requests and determined whether the employees were eligible for

1596FMLA leave. Although Morneau kept CHEP’s Human Resources (HR)

1605Department apprised of an employee’s FMLA status, Morneau did

1614not forward the employee’s request for FMLA leave or any other

1625paperwork it may have obtained from the employee or the

1635employee’s healthcare provider to HR.

164015. Under CHEP’s 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), CHEP’s third-party STD carrier.

1674After Prudential received the paperwork, it worked directly with

1683the CHEP employee and the employee’s healthcare provider to

1692determine whether the employee was eligible for healthcare

1700benefits. Prudential did not submit the employee’s paperwork to

1709CHEP. In Ms. Supergan’s 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

1778employee’s supervisor or HR. Additionally, Mr. Zimmerman had

1786referred Ms. Supergan to HR for questions relating to medical

1796conditions and leave.

179917. CHEP’s 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 provider’s 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 CHEP’s employees. CHEP’s

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. Supergan’s leave from July 18, 2008,

2157to August 25, 2008, Ms. Supergan’s 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 CHEP’s 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. Supergan’s claims to Prudential and some personal leave

2404time, which had been deducted from Ms. Supergan’s leave account.

2414Thomasina Kennedy, who was CHEP’s 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 CHEP’s 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 I’m 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 people’s 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. Supergan’s 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, here’s 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. It’s 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

2913“formally” 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

3007“prefer 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 doctor’s 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. I’m sorry . . . I don’t

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 Control’s 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. Supergan’s 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 CHEP’s 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. Supergan’s 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 CHEP’s

3503headquarters. In view of Ms. Supergan’s

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. Supergan’s 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. Maach’s

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. Supergan’s 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. Maach’s 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. Supergan’s 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. Maach’s office

4387and was advised that he was not available. Ms. Kennedy asked

4398the doctor’s 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. Supergan’s refusal to discuss the issue

4449of a return date with Ms. Kennedy, Ms. Kennedy wrote to

4460Ms. Supergan on July 2, 2009, terminating Ms. Supergan’s

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 employee’s 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 D’Angelo 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. Supergan’s 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. Supergan’s position. Substantial weight is

5334given to the employer’s view of the job requirements of a

5345position.

5346The ADA requires us to consider “the

5353employer’s 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 employer’s 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. Supergan’s

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 CHEP’s 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. Supergan’s presence at the office.

580457. After Ms. Supergan’s 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. Maach’s

5908contention that Ms. Supergan needs to work at home in order to

5920keep from infecting others, Ms. Kennedy’s 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. Supergan’s 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. Supergan’s 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. Supergan’s leave request for February and March 2009. One

6337of the attachments was a statement from Ms. Supergan’s physician

6347on Prudential’s Attending Physician Statement, which stated:

6354“prefer 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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/11/2010
Proceedings: Agency Final Order
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
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: 04/21/2010
Proceedings: Chapter 7 Bankruptcy Notice filed.
PDF:
Date: 04/20/2010
Proceedings: Letter to Judge Harrell from L.Supergan regarding issues to resolution filed.
PDF:
Date: 04/19/2010
Proceedings: Respondent's Proposed Recommended Order filed.
Date: 04/08/2010
Proceedings: Transcript (volume I and II) filed.
PDF:
Date: 04/08/2010
Proceedings: Notice of Filing Final Hearing Transcript .
Date: 03/05/2010
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 03/02/2010
Proceedings: Deposition of Lorraine Supergan filed.
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: Respondent's Witness List filed.
PDF:
Date: 02/11/2010
Proceedings: Notice of Transfer.
PDF:
Date: 02/11/2010
Proceedings: Notice of Providing Court Reporter to Record Final Hearing filed.
PDF:
Date: 02/11/2010
Proceedings: Motion to Compel filed.
PDF:
Date: 02/05/2010
Proceedings: Response to Order Regarding Discovery filed.
PDF:
Date: 02/02/2010
Proceedings: Order Regarding Discovery.
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: Notice of Ex-parte Communication.
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.
PDF:
Date: 11/18/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/18/2009
Proceedings: Notice of Hearing (hearing set for February 18, 2010; 9:00 a.m.; Orlando, FL).
PDF:
Date: 11/04/2009
Proceedings: Petitioner's Letter response to the Initial Order filed.
PDF:
Date: 11/04/2009
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 10/28/2009
Proceedings: Initial Order.
PDF:
Date: 10/28/2009
Proceedings: Charge of Discrimination filed.
PDF:
Date: 10/28/2009
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 10/28/2009
Proceedings: Determination: No Cause filed.
PDF:
Date: 10/28/2009
Proceedings: Petition for Relief filed.
PDF:
Date: 10/28/2009
Proceedings: Transmittal of Petition filed by the Agency.

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

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