09-000999
Cindy Burgholzer vs.
Costco Wholesale Corp.
Status: Closed
Recommended Order on Tuesday, November 24, 2009.
Recommended Order on Tuesday, November 24, 2009.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CINDY BURGHOLZER, )
11)
12Petitioner, )
14)
15vs. ) Case Nos. 09-0999
20) 09-2441
22COSTCO WHOLESALE CORP., )
26)
27Respondent. )
29)
30RECOMMENDED ORDER
32A final hearing was conducted in these consolidated cases
41on August 26 and 27, 2009, in Jacksonville, Florida, before
51Suzanne F. Hood, Administrative Law Judge with the Division of
61Administrative Hearings.
63APPEARANCES
64For Petitioner: Heather M. Collins, Esquire
70Hnin N. Kaing, Esquire
74Henrichsen Siegel, PLLC
771648 Osceola Street
80Jacksonville, Florida 32204
83For Respondent: John T. Murray, Esquire
89Kathleen E. Mones, Esquire
93Seyfarth Shaw, LLP
961545 Peachtree Street, Northeast
100Suite 700
102Atlanta, Georgia 30309-2401
105STATEMENT OF THE ISSUES
109The issues are whether Respondent committed an unlawful
117employment practice by discriminating against Petitioner based
124on her disability and by retaliating against her, and if so,
135what, if any, relief is Petitioner entitled to receive.
144PRELIMINARY STATEMENT
146On August 13, 2008, Petitioner Cindy Burgholzer
153(Petitioner) filed a Charge of Discrimination with the Florida
162Commission on Human Relations (FCHR). The charge alleged that
171Respondent Costco Wholesale Corp. (Respondent) had discriminated
178against Petitioner by failing to make reasonable accommodations
186for Petitioner's disability and by placing Petitioner on an
195indefinite medical leave of absence in retaliation for her
204requests for accommodations.
207On November 10, 2008, Petitioner filed a second Charge of
217Discrimination/Amended Charge with FCHR, alleging that
223Respondent retaliated against Petitioner by refusing to allow
231her to return to work and forcing her to apply for long-term
243disability.
244On January 14, 2009, FCHR issued a Determination: No Cause
254on Petitioner's original charge. Petitioner filed a Petition
262for Relief on that charge on February 18, 2009. FCHR referred
273the petition to the Division of Administrative Hearings (DOAH)
282on February 20, 2009. The case was assigned to the undersigned
293as DOAH Case No. 09-0999.
298On February 27, 2009, the parties requested additional time
307in DOAH Case No. 09-0999 to respond to the Initial Order. The
319undersigned issued an Order Granting Extension of Time on
328March 2, 2009.
331A Notice of Hearing dated March 10, 2009, scheduled DOAH
341Case No. 09-0999 for hearing by video teleconference on May 6,
3522009.
353On March 31, 2009, FCHR issued a Determination: No Cause on
364Petitioner's second/amended charge.
367On April 10, 2009, the parties filed an Agreed Protective
377Order in DOAH Case No. 09-0999. On April 14, 2009, the
388undersigned issued a Protective Order incorporating the parties'
396agreement.
397On April 15, 2009, the parties filed a Joint Motion to Stay
409Discovery and the May 6, 2009, Hearing in DOAH Case No. 09-0999.
421The motion sought a continuance of the hearing to allow
431Petitioner time to determine whether she would file a second
441petition. On April 16, 2009, the undersigned issued an Order
451Canceling Hearing and Placing Case in Abeyance.
458On May 5, 2009, Petitioner filed a Petition for Relief on
469her second/amended charge.
472FCHR referred Petitioner's second/amended petition to DOAH
479on May 11, 2009. The second case was assigned to Administrative
490Law Judge E.J. Davis as DOAH Case No. 09-2441.
499On May 18, 2009, the parties filed a Status Report and
510Motion to Consolidate DOAH Case Nos. 09-0999 and 09-2441. On
520May 21, 2009, the undersigned issued an Order of Consolidation.
530The parties filed an Amended Status Report on June 10,
5402009. According to the report, the parties requested a two-day
550live hearing on August 26 and 27, 2009, in Jacksonville,
560Florida. Because there were no available hearing rooms on those
570dates, the parties agreed to make arrangements for the location
580of the hearing.
583Pursuant to the agreement of the parties, the undersigned
592issued an Order Rescheduling Hearing dated July 22, 2009. The
602Order scheduled the hearing for August 26 and 27, 2009.
612When the hearing commenced, the parties offered ten Joint
621Exhibits, JE1-JE10, which were accepted as evidence.
628Petitioner testified on her own behalf and presented the
637testimony of four additional witnesses. Petitioner also
644presented ten specific pages of the deposition testimony of one
654witness in lieu of live testimony. Respondent's objections on
663the record to the deposition testimony are hereby overruled.
672Petitioner offered four Exhibits, P1-P4, which were accepted as
681evidence.
682Respondent presented the testimony of three witnesses.
689Respondent offered one Exhibit, R1, which was accepted as
698evidence.
699The Transcript was filed on September 21, 2009. The
708parties subsequently requested two extensions of time to file
717their proposed recommended orders. On October 22, 2009, the
726parties timely filed their proposed findings of fact and
735conclusions of law. All references to Florida Statutes are to
745the 2007 Codification, unless otherwise indicated.
751FINDINGS OF FACT
7541. Petitioner is Respondent's former employee who began
762working for Respondent in 1993. Petitioner was most recently
771assigned to the warehouse in eastern Jacksonville, Florida,
779where she worked from October 2000 until September 2007.
7882. When she first transferred to the warehouse, Petitioner
797Petitioner was responsible for shipping out returned merchandise
805to vendors and shipping salvaged items to the salvage companies.
8153. In 2004, Petitioner transferred to the Receiving Clerk
824position. Petitioner remained in the Receiving Clerk position
832until September 19, 2007, when she began a medical leave of
843absence.
8444. Jason Zook became the manager of the warehouse in
854May 2005. As the Warehouse Manager, Mr. Zook is responsible for
865overseeing the entire warehouse, including the Receiving
872Department. Mr. Zook is familiar with the requirements of the
882Receiving Clerk position because he previously worked in that
891position at another warehouse.
8955. Michael Sinanian is one of the Assistant Warehouse
904Managers. Mr. Sinanian transferred to the warehouse as an
913Assistant Warehouse Manager in 2002. Prior to becoming an
922Assistant Warehouse Manager, Mr. Sinanian worked in the
930Receiving Department at other warehouses for a little over two
940and a half years. During that time, Mr. Sinanian worked as a
952Receiving Manager, a Receiving Supervisor, an RTV Clerk, and a
962Receiving Clerk.
9646. The Receiving Department is located at the back of the
975warehouse. The warehouse is approximately the length of a
984football field from front to back.
9907. At all times material here, the Receiving Department at
1000the warehouse had four positions: Receiving Manager, Receiving
1008Clerk, Receiving Secretary, and Forklift Driver. In 2007,
1016Deborah Lenox was the Receiving Manager, an employee named Sonya
1026was the Receiving Secretary, Petitioner was the Receiving Clerk,
1035and an employee named Valdean was the Forklift Driver.
10448. The Receiving Secretary and the Receiving Clerk have
1053different job responsibilities. The Receiving Secretary is
1060responsible for answering the phone, making vendor appointments,
1068logging the appointments, dealing with paperwork, creating and
1076printing out receiving tags, and logging shipment information
1084into Respondent's computer system.
10889. The Receiving Clerk is responsible for counting and
1097checking merchandise against freight bills, opening boxes and
1105cartons with a box knife to verify and count the product,
1116stacking bed-loaded merchandise or merchandise from damaged or
1124unacceptable pallets onto approved pallets, separating mixed
1131items from pallets for checking, wrapping pallets with plastic
1140wrap in preparation for movement onto the warehouse floor,
1149loading merchandise and emptying pallets onto trucks using a
1158manual pallet jack or hand cart, and cleaning and clearing the
1169receiving dock of any debris and trip hazards. Each of these
1180essential job functions requires standing, which is consistent
1188with the job analysis for this position.
119510. Respondent has written job analyses, which identify
1203the essential functions of each job and are used to assist the
1215Company, the employee, and the employees doctor in determining
1224if the employee can perform the essential functions of his/her
1234job with or without reasonable accommodations. Respondent does
1242not remove or eliminate essential job functions, but will
1251sometimes modify the manner in which the function is to be
1262completed. Respondent will not displace another employee from
1270his position in order to accommodate a disabled employee.
127911. A pallet of merchandise can be as much as 60 inches
1291high. A typical pallet coming in the warehouse is a 60-inch
1302cube.
130312. An electric pallet jack is a double pallet jack and is
1315approximately 18 feet long. In order to operate an electric
1325pallet jack, an employee has to stand and lean in the direction
1337that she wants the machine to go and turn the handle. There is
1350no seat on an electric pallet jack.
135713. Petitioners original foot condition was due to
1365osteomyelitis, an infection of the bone. Between 1998 and 1999,
1375Petitioner had four surgeries to address her foot condition. A
1385surgeon placed an artificial plastic bone in Petitioner's foot
1394in July 1999.
139714. In September 1999, Petitioner returned to work with
1406medical restrictions that prevented her from standing for long
1415periods of time and from lifting more than 25 or 35 pounds. At
1428some point thereafter, while Petitioner was working at one of
1438Respondents warehouses in Memphis, Tennessee, her podiatrist
1445changed her restrictions to add limitations against cashiering,
1453stocking, and inventory.
145615. Petitioner understood that the reason for these
1464additional restrictions was that she was not able to do these
1475tasks to the extent they required her to stand for a prolonged
1487period of time. Petitioners medical notes stated that she was
1497able to use her discretion as to her limitations, which
1507Petitioner understood to mean that she could sit and rest her
1518foot as needed. Each of these restrictions was permanent.
152716. Mr. Zook, Ms. Lenox, and Mr. Sinanian were all aware
1538that Petitioner had medical restrictions relating to her foot
1547condition that prevented her from standing for prolonged periods
1556of time. They were aware that Respondent had agreed to allow
1567Petitioner to sit down when she felt it was necessary, without
1578first having to ask for permission.
158417. Despite her restrictions, Petitioner is able to ride
1593her bike, go the grocery store, and work out at the gym. During
1606the relevant time period, Petitioner worked out at the gym
1616approximately four days a week. Her work-out routine included
1625warming up on an elliptical machine for approximately 15-to-20
1634minutes or walking approximately one mile on the treadmill and
1644using a leg press machine.
164918. Respondent performs inventory twice a year. It takes
1658an inventory at all warehouses in February and August.
166719. The inventory process begins on Friday night and
1676continues until the following Wednesday. The back-stock is
1684counted on Friday night after closing and the stock on the sales
1696floor is counted on Saturday night after closing. The post-
1706audit process begins on Sunday morning before the warehouse
1715opens to its members and continues on Monday morning.
172420. The Saturday night inventory count is more labor-
1733intensive and is considered all hands on deck. The Saturday
1743night inventory requires the staff to count approximately $9
1752million worth of inventory during roughly a five-hour period.
176121. On Saturday, Respondent assigns two employees to count
1770the items in each aisle at the same time. The employees double-
1782check each others counts. If there is a discrepancy between
1792the employees counts, both will recount the items until their
1802counts agree.
180422. If there are discrepancies after the Saturday counts
1813between the physical counts and the computer records, the items
1823are recounted during the Sunday post-audit. If variances still
1832remain after the three counts, then the variances are researched
1842during the Monday post-audit.
184623. For the Monday post-audit, Respondent only focuses on
1855the larger-quantity, higher-dollar discrepancies. When
1860researching the discrepancies from the variance reports,
1867employees have to perform the following tasks: (a) count items
1877on the floor or up in the steel racks; (b) verify bin tags;
1890(c) research billing, shipment, and return-to-vendor records on
1898Respondents computer system; and (d) check the receiving
1906paperwork in an effort to locate and correct the source of the
1918discrepancy.
191924. Some items will have been sold between the Saturday
1929night count and the Monday post-audit process. Therefore, the
1938Monday post-audit team also may have to research the sales
1948history on a computer and back out the Sunday sales from the
1960total count.
196225. The variance reports reflect the aisle where the item
1972is located, the item count from the inventory count, the
1982computer system count, and the amount of the variance.
1991Employees are typically assigned to work in one department of
2001the warehouse, which may require them to walk from aisle to
2012aisle within that department.
201626. In order to assist the Monday post-audit team, the
2026team is permitted to use computers throughout the warehouse.
2035Employees can sit down at the computers when they are
2045researching the variances in item counts. It can take anywhere
2055from 15-to-30 minutes to research one item.
206227. The duties involved in the inventory post-audit
2070process are similar to the job duties of the Receiving Clerk
2081position. However, the post-audit does not require as much
2090standing and is less physically demanding because the focus
2099during post-audit is on researching the sources of the
2108variances, rather than simply receiving, counting, and checking-
2116in shipments.
211828. In selecting employees to work on the Monday post-
2128audit team, Respondent prefers to schedule people who are
2137familiar with Respondents return-to-vendor and receiving
2143processes. Respondent also selects employees who are
2150knowledgeable about Respondents AS-400 computer system.
215629. In February 2007, Petitioner worked the Saturday night
2165inventory. During that time, she counted the bread then worked
2175at the control desk. Petitioner's job at the control desk was
2186to key-in inventory count sheets into Respondents computer
2194system. Petitioner did not view this assignment as inconsistent
2203with her restrictions against working inventory because she was
2212seated for most of the time.
221830. In August 2007, Mr. Sinanian was responsible for the
2228post-audit processes, including the scheduling of employees to
2236work post-audit. Due to the requirements of post-audit,
2244Mr. Sinanian selected people who, like Petitioner, were familiar
2253with Respondents AS-400 computer system. Approximately 20
2260employees worked during the Monday post-audit.
226631. Mr. Sinanian and Ms. Lenox knew that Petitioner could
2276use her discretion to sit down whenever she felt it was
2287necessary. They had no reason to believe that the post-audit
2297process was inconsistent with Petitioners medical restrictions.
2304Therefore, she was selected to work the Monday post-audit.
231332. On Saturday, August 25, 2007, Petitioner was again
2322assigned to count bread and then assist with keying inventory
2332count sheets into the system. Petitioner was able to sit down
2343while she was working at the control desk keying the inventory
2354count sheets. Petitioner did not consider her Saturday
2362assignments inconsistent with her restrictions.
236733. Petitioner did not work or perform any inventory or
2377post-audit, inventory-related duties on Sunday, August 26, 2007.
238534. On Monday, August 27, 2007, the post-audit process
2394lasted from approximately 5:00 a.m. until 10:00 a.m.
2402Petitioners shift began at 5:00 a.m.
240835. After Petitioner clocked in, she reported to the
2417control desk, where Mr. Sinanian assigned her to check variances
2427for approximately 6 items in Department 14, the sundries
2436department. The sundries department runs along the back right
2445side of the building near the Receiving Department.
245336. The sundries department includes items like paper
2461towels, cleaning chemicals, laundry detergent, water, juice, and
2469soda. Petitioner was assigned to research variances between the
2478physical counts and the computer systems counts for Swiffers,
2487dog bones, dog beds, water, soda, and paper towels.
249637. During the August 2007 post-audit process there were
2505at least 18 computers for the employees to use. The computers
2516were located in the Receiving Department, the front office, at
2526the membership desk, and at the podium on the front-end.
2536Employees were free to use any available computer and were able
2547to sit down at most of the computers while researching items.
255838. Petitioner never had to wait to use a computer.
2568Petitioner went to whichever computer was closest to her at the
2579time to verify items.
258339. After she finished researching all of the items on her
2594variance sheet, Petitioner, like all of the other employees who
2604worked post-audit, met with Mr. Sinanian at the control desk at
2615the front of the store to explain her findings. There was a
2627chair at the control desk for Petitioner to sit in while meeting
2639with Sinanian.
264140. The process of meeting with Mr. Sinanian took anywhere
2651from 10-to-30 minutes. Other than discussing her assignment for
2660the day and the post-audit research results, Mr. Sinanian did
2670not have any other discussions with Petitioner on August 27,
26802007.
268141. Petitioner was able to use her discretion to sit down
2692during post-audit. She was never told that she could not sit
2703down nor was she reprimanded for sitting down. Petitioner
2712admits that she used her discretion to sit down at least twice
2724during post-audit and to kneel down a couple of times.
2734Petitioner also took a 15-minute break during the post-audit
2743process, during which she sat down.
274942. After Petitioner finished working post-audit at
2756approximately 10:00 a.m. on August 27, 2007, she returned to the
2767Receiving Department, but left shortly thereafter to take her
2776lunch break. Petitioners lunch break lasted for approximately
2784a half-hour. Petitioner walked from the back of the warehouse,
2794where the Receiving Department is located, to the front of the
2805warehouse, where the break room is located, to take her lunch
2816and walked all the way back after the end of her break to return
2830to work.
283243. After returning from lunch, Petitioner began working
2840on the UPS shipment. It was a busy day in the Receiving
2852Department, as the UPS shipment had arrived with approximately
286172 packages stacked on one pallet that was taller than
2871Petitioner. Because Petitioner felt unable to stand, she could
2880not check in the entire UPS shipment. As a result, Petitioner
2891took it upon herself to take the UPS invoices and input the
2903invoices into Respondents computer system, which is one of the
2913Receiving Secretarys job responsibilities.
291744. At some point thereafter, Ms. Lenox asked Petitioner
2926why she was logging in items into Respondents computer system,
2936rather than receiving the UPS shipment. Petitioner told
2944Ms. Lenox that her foot was hurting and that she could not
2956stand. Ms. Lenox told Petitioner to take her break and, when
2967she returned from break, they would see how Petitioners foot
2977was feeling.
297945. Petitioner walked to the front of the warehouse, where
2989she took her second 15-minute break in the break room.
2999Petitioner was able to sit with her foot up during her break.
301146. After returning from her break, Petitioner reported to
3020the Receiving Department and told Ms. Lenox that she did not
3031feel she could not stand any longer that day. Petitioner asked
3042if there was something she could do other than her receiving
3053duties.
305447. Ms. Lenox told Petitioner that if she could not stand,
3065then Ms. Lenox did not have any more work for her and told her
3079that she should go home. Accordingly, Petitioner went home
3088approximately one hour before her shift ended.
309548. Petitioner reported to work the following day,
3103Tuesday, August 28, 2007, at 5:00 a.m. and worked her entire
3114shift. At some point after her shift started that day,
3124Petitioner told Mr. Sinanian that Ms. Lenox would not allow her
3135to take a break during post-audit. Petitioner also told
3144Mr. Sinanian that her foot was swollen and hurting. She took
3155off her shoe to show him her foot.
316349. Mr. Sinanian did not see anything unusual about
3172Petitioners foot. He did not see any swelling, graying, or a
3183red bump. From the conversation with Petitioner, Mr. Sinanian
3192did not understand that her foot was hurting due to a new
3204injury. Therefore, Mr. Sinanian did not fill out an incident
3214report. Petitioners and Mr. Sinanians conversation lasted
3221approximately two minutes.
322450. At some point after speaking with Petitioner,
3232Mr. Sinanian asked Ms. Lenox if, at any point during post-audit,
3243she told Petitioner that Petitioner could not take a break.
3253Ms. Lenox denied Petitioners allegation. Mr. Sinanian had no
3262reason to doubt Ms. Lenox.
326751. Petitioner continued to work her job as Receiving
3276Clerk after August 28, 2007. She continued to use her
3286discretion to rest her foot on an as-needed basis. When
3296possible she would sit in a chair to work. She used the
3308electric pallet, letting her foot hang off the platform.
331752. Petitioner waited three weeks to seek medical
3325treatment from her podiatrist in West Palm Beach, Florida. She
3335finally saw her doctor on Monday, September 17, 2007.
334453. At her appointment, Petitioners podiatrist gave her a
3353note that stated, DUE TO ARTHRITIC CONDITION, CYNTHIA IS UNABLE
3363TO STAND FOR LONG PERIODS OF TIME AND IT IS MEDICALLY NECESSARY
3375FOR HER TO BE OFF HER FOOT FOR 3 WEEKS. DUE TO THE FLARE UP.
339054. Petitioner understood that her podiatrist wanted her
3398to stay off her foot for a few weeks and to be in a sedentary
3413position during that time. Petitioner also understood that
3421these temporary restrictions were more limiting than her prior
3430permanent restrictions.
343255. Petitioner reported to work on September 18, 2007, and
3442told Ms. Lenox that her doctor did not want her standing.
3453Ms. Lenox told Petitioner that they would need to speak with
3464Mr. Zook about her restrictions when he arrived at work that
3475day.
347656. In the meantime, Ms. Lenox permitted Petitioner to sit
3486down and work on summary sheets. After returning from lunch,
3496Petitioner met with Mr. Zook about her new temporary
3505restrictions. The meeting lasted about an hour or more.
351457. Based on Mr. Zooks prior experience working as a
3524Receiving Clerk, his understanding of the essential job
3532functions of that position, and Petitioners podiatrists
3539statement that she needed to be off her foot for three weeks, he
3552did not believe that Petitioner could perform the essential
3561functions of that position without violating her doctors
3569restrictions. Mr. Zook, nevertheless, asked Petitioner how she
3577thought she could do her job from a seated position. Petitioner
3588did not have any suggestions.
359358. There were no available sedentary positions in the
3602warehouse at that time that could have accommodated Petitioners
3611no-standing restrictions. As a result, Mr. Zook explained to
3620Petitioner that based on her doctors restrictions, which
3628required her to be in a sedentary position, he did not have any
3641work for her at that time.
364759. Mr. Zook did not believe that Petitioners temporary
3656no-standing restrictions prevented her from working in any
3664capacity. Mr. Zook explained to Petitioner that she could take
3674a leave of absence and return to work after her temporary
3685restrictions expired. Because Petitioners restrictions were
3691temporary, Mr. Zook did not contact Respondents Human Resources
3700Department to schedule a job accommodation meeting.
370760. Despite Mr. Zooks statement, Petitioner returned to
3715work the following day and performed some work for a period of
3727time. After Mr. Zook arrived at the warehouse, he went back to
3739the Receiving Department and asked Petitioner why she was at
3749work. Mr. Zook reminded Petitioner that he did not have any
3760work for her to do at that time and that he could not allow her
3775to work in violation of her doctors restrictions.
378361. After speaking with Mr. Zook, Petitioner clocked out,
3792signed some paperwork, and left the building. Petitioner did
3801not return to work after September 19, 2007.
380962. On October 15, 2007, Petitioner saw her podiatrist
3818again. Petitioners podiatrist extended her temporary no-
3825standing restriction for another six weeks. Petitioner
3832understood, however, that her no-standing restrictions remained
3839temporary at that time.
384363. Petitioner applied for and received short-term
3850disability (STD) benefits beginning around the end of
3858September 2007. Petitioner used paid time off until the STD
3868period benefits began.
3871CONCLUSIONS OF LAW
387464. The Division of Administrative Hearings has
3881jurisdiction over the subject matter and the parties hereto
3890pursuant to Sections 120.569, 120.57(1), and 760.11, Florida
3898Statutes (2009).
390065. Section 760.10(1), Florida Statutes, states as follows
3908in pertinent part:
3911(1) It is an unlawful employment
3917practice for an employer:
3921(a) To discharge or to fail or refuse
3929to hire any individual, or otherwise to
3936discriminate against any individual with
3941respect to compensation, terms, conditions,
3946or privileges of employment, because of such
3953individual's race, color, religion, sex,
3958national origin, age, handicap, or marital
3964status.
3965* * *
3968(7) It is an unlawful employment
3974practice for an employer . . . to
3982discriminate against any person because that
3988person has opposed any practice which is an
3996unlawful employment practice under this
4001section, or because that person has made a
4009charge, testified, assisted, or participated
4014in any manner in an investigation
4020proceeding, or hearing under this section.
402666. The Florida Civil Rights Act (FCRA), Sections 760.01
4035through 760.11, Florida Statutes (2008), as amended, was
4043patterned after Title VII of the Civil Rights Act of 1964, 42
4055U.S.C. §2000 et seq. Disability discrimination claims brought
4063pursuant to the FCRA are analyzed under the same framework as
4074claims brought pursuant to the Americans with Disabilities Act
4083of 1990, as amended, 42 U.S.C. Section 12101 et seq. (ADA). See
4095Sicilia v. United Parcel Srvs., Inc. , 279 Fed. App'x 936, 938
4106(11th Cir. 2008).
410967. Petitioner has limited the relevant time period at
4118issue here to events occurring between August 8, 2007, and
4128October 15, 2007. Therefore, Petitioner has the burden of
4137proving by a preponderance of the evidence that Respondent
4146discriminated against her based on her alleged disability and
4155retaliated against her by placing her on medical leave during
4165that period of time. See Florida Dep't of Transportation v.
4175J.W.C. Company, Inc. 396 So. 2d 778 (Fla. 1st DCA 1981).
418668. Absent direct or statistical evidence of
4193discrimination, neither of which was offered here, claims of
4202discrimination and retaliation are evaluated by using the test
4211for circumstantial evidence, as set forth in McDonnell Douglas
4220Corp. v. Green , 411 U.S. 792 (1973). In McDonnell Douglas , 411
4231U.S. at 792, and Texas Dept. of Community Affairs v. Burdine ,
4242450 U.S. 248, 253 (1981), the United States Supreme Court first
4253articulated the framework for use by trial courts in evaluating
4263the merits of discrimination claims of disparate treatment based
4272upon circumstantial evidence, including the basic allocation of
4280burdens and order of presentation of proof.
428769. Under this analytical framework, the employee bears
4295the initial burden of establishing a prima facie case of
4305unlawful discrimination. See Burdine , 450 U.S. at 253. Only if
4315the employee establishes a prima facie case does the burden of
4326production shift to the employer to articulate a credible,
4335legitimate, non-discriminatory explanation for its decision.
4341See Burdine , 450 U.S. at 253.
434770. Once the employer articulates such an explanation,
4355the presumption [of discrimination] raised by the prima facie
4364case is rebutted and drops from the case. See St. Marys Honor
4376Ctr. v. Hicks , 509 U.S. 502, 507 (1993). The burden of
4387production then shifts back to the employee and merges with the
4398employee's ultimate burden to prove that he or she has been the
4410victim of intentional discrimination. See Burdine , 450 U.S. at
4419252.
442071. In a claim for failure to accommodate a disability,
4430the McDonnell Douglas analyses is modified, requiring the
4438employee to establish the following elements of a prima facie
4448case: (1) she is a disabled individual; (2) she is a qualified
4460individual; and (3) the employer unlawfully discriminated
4467against her because of her disability. See Raytheon Co. v.
4477Hernandez , 540 U.S. 44, 49, n.3 (2003); Dangelo v. ConAgra
4487Foods, Inc. , 422 F.3d 1220, 1225-26 (11th Cir. 2005).
449672. Additionally, in a failure to accommodate claim, the
4505Petitioner must also identify a reasonable accommodation that
4513would allow her to perform the job. See Terrell v. USAir , 132
4525F.3d 621, 624 (11th Cir. 1998). "Once the employee has met this
4537additional burden, the employer may rebut the claim by
4546presenting evidence that the requested accommodation imposes an
4554undue hardship on the employer." Id. Evidence of pretext plays
4564no role in the analysis of a claim based exclusively on failure
4576to accommodate. See Holly v. Clairson Industries, L.L.C. , 492
4585F.3d 1247, 1262-63 (11th Cir. 2007).
459173. In order to establish that she was a disabled
4601individual, Petitioner was required to prove by a preponderance
4610of the evidence that: (1) she had a physical or mental
4621disability that substantially limited one or more of the major
4631life activities; (2) she had a record of such impairment; or (3)
4643she was regarded as having such an impairment. See 42 U.S.C.
4654§ 12102(2).
465674. Here, Petitioner did not present competent persuasive
4664evidence that she was substantially limited in the major life
4674activity of standing. However, she provided Respondent with
4682medical documentation that referred to her inability to stand
4691for prolonged periods of time.
469675. Petitioner also proved that Respondent regarded
4703Petitioner as being impaired. For years, Respondent accepted
4711Petitioner's physical limitations as permanent and allowed her
4719to use her discretion to rest her foot when necessary without
4730having to request permission.
473476. Mr. Zook certainly accepted that Petitioner's
4741condition had at least temporarily become more disabling when he
4751received Petitioners September 17, 2007, doctor's note, stating
4759that she had to be off her foot for three weeks. At that time,
4773Mr. Zook told Petitioner to stay at home on medical leave until
4785her doctor lifted the restriction against standing.
479277. To establish the second prong of the prima facie case,
4803the ADA defines a "qualified individual with a disability" as an
"4814individual with a disability who, with or without reasonable
4823accommodation, can perform the essential functions of the
4831employment position that such individual holds or desires." See
484042 U.S.C. § 12111(8).
484478. The evidence establishes that as of September 17,
48532007, and as to the Receiving Clerk position, Petitioner was not
4864a qualified individual with a disability due to her no-standing
4874restrictions. Petitioner offered no evidence at the hearing to
4883rebut Respondents position that the Receiving Clerk position
4891requires frequent standing and that there was no way that she
4902could perform all of the essential functions of that job from a
4914seated position. Accordingly, Petitioner failed to establish
4921that she was a qualified individual with a disability as of
4932September 17, 2007.
493579. Petitioner has challenged Respondents decisions to
4942require her to work post-audit on August 27, 2007, and to
4953accommodate her temporary, no-standing restrictions by providing
4960her with a medical leave of absence. Turning first to
4970Respondents decision to require Petitioner to work post-audit
4978inventory, the evidence at the hearing establishes that
4986Respondent had no reason to believe that Petitioner could not
4996perform inventory post-audit, as that process was in many
5005respects similar to her responsibilities as the Receiving Clerk,
5014but less physically demanding.
501880. Additionally, Respondent established that Petitioner
5024could have used her discretion to sit when she needed to during
5036that process just as she always did in the Receiving Department.
5047Accordingly, Petitioner failed to prove by a preponderance of
5056the evidence that Respondent failed to accommodate her no-
5065prolonged standing restriction during the post-audit process.
507281. With respect to Petitioners claim that Respondents
5080decision to accommodate her temporary, no-standing restrictions,
5087by placing her on medical leave was somehow unlawful, her
5097argument is misplaced. An otherwise qualified individual is not
5106entitled to the accommodation of her choice, but only to a
5117reasonable accommodation. See Stewart v. Happy Hermans
5124Cheshire Bridge, Inc. , 117 F.3d 1278, 1285-86 (11th Cir. 1997).
5134A medical leave of absence can be a reasonable accommodation.
5144See Stewart , 117 F.3d at 1286-87.
515082. A reassignment to a vacant position may also qualify
5160as a reasonable accommodation. However, Respondent offered
5167testimony, which Petitioner failed to rebut, that there were no
5177available sedentary positions for which Petitioner was otherwise
5185qualified. Thus, it was entirely appropriate for Respondent to
5194accommodate Petitioner by offering her a leave of absence. See
5204Id.
520583. Moreover, while Petitioner testified that the
5212Receiving Department personnel worked together as a team,
5220Respondent was not required to reallocate essential functions of
5229her position to other employees in order to accommodate
5238Petitioners restrictions. See Earl v. Mervyns, Inc. , 207 F.3d
52471361, 1367 (11th Cir. 2000) (an employer is not required by the
5259ADA to reallocate job duties in order to change the essential
5270functions of a job.); Holbrook v. City of Alpharetta , 112 F.3d
52811522, 1528 (11th Cir. 1997).
528684. Petitioner asserts that she should have been permitted
5295to work, exercising her discretion to rest her foot as needed,
5306after receiving her doctors sedentary restrictions. This
5313suggestion is illogical as it would expose Petitioner to further
5323injury and Respondent to liability.
532885. Petitioner argues that Respondent failed to provide
5336her a reasonable accommodation because Mr. Zook purportedly did
5345not engage in the interactive process with her during their
5355September 18, 2007, meeting or at any point thereafter. This
5365argument is without merit because Respondent provided Petitioner
5373with a reasonable accommodation in the form of a medical leave
5384of absence. Therefore, the alleged failure to engage in a
5394dialog beforehand does not give rise to liability. See Lucas ,
5404257 F.3d at 1256.
540886. To the extent that Petitioners claim is based on
5418outright discrimination, as opposed to an alleged failure to
5427accommodate, it nevertheless fails. Petitioner did not
5434establish that Respondents legitimate, non-discriminatory
5439reasons for assigning her to work post-audit inventory or
5448placing her on a medical leave of absence were pretextual.
545887. In order to establish her retaliation claim,
5466Petitioner was required to prove that: (1) she engaged in
5476statutorily protected activity; (2) she suffered an adverse
5484action; and (3) there was a causal link between the adverse
5495action and her protected activity. See Lucas v. W.W. Grainger,
5505Inc. , 257 F.3d 1249, 1260 (11th Cir. 2001).
551388. It is arguable that Petitioner engaged in statutorily
5522protected expression when she complained about her foot to
5531Ms. Lenox on August 27, 2007, after the post-audit, and to
5542Mr. Sinanian on August 28, 2007. Therefore, Petitioner has
5551proved the first prong of her retaliation claim.
555989. With respect to the second prong of the retaliation
5569claim, an employment action is considered adverse if a
5578reasonable employee would have found the challenged action
5586materially adverse, which . . . means it well might have
5597dissuaded a reasonable worker from making or supporting a charge
5607of discrimination. See Burlington Northern & Santa Fe Ry. v.
5617White , 548 U.S. 53, 68 (2006).
562390. A failure to provide a requested accommodation,
5631including light duty work, or a failure to engage in the
5642interactive process does not constitute an adverse employment
5650action. See Lucas , 257 F.3d at 1261; Stewart v. Happy Hermans
5661Cheshire Bridge, Inc. , 117 F.3d 1278, 1288 (11th Cir. 1997)
5671(The acts Stewart describes relate directly to her reasonable
5680accommodation discrimination claim, not her retaliation claim,
5687and accordingly provide no basis for denying summary judgment on
5697that issue.).
569991. Similarly, requiring an employee to take a medical
5708leave of absence cannot establish a claim for retaliation when
5718the employer can provide legitimate, non-retaliatory reasons for
5726the leave. See Basith v. Cook Cty. , 241 F.3d 919, 933 (7th Cir.
57392001).
574092. As discussed above, Petitioner failed to establish
5748that Respondents decision to accommodate her temporary, no-
5756standing restrictions by allowing her to take a leave of absence
5767was pretextual. Accordingly, because Petitioner did not
5774identify any challenged actions that constitute an adverse
5782employment action, she failed to establish the second prong of
5792her prima facie case.
579693. Respondent had no sedentary position for Petitioner
5804that would comply with her doctor's orders. The only reasonable
5814accommodation that Respondent could make was to place Petitioner
5823on medical leave. That decision was not based on retaliation.
5833RECOMMENDATION
5834Based on the foregoing Findings of Fact and Conclusions of
5844Law, it is
5847RECOMMENDED:
5848That the Florida Commission on Human Relations enter an
5857order dismissing the Petitions for Relief in these consolidated
5866cases.
5867DONE AND ENTERED this 24th day of November, 2009, in
5877Tallahassee, Leon County, Florida.
5881S
5882SUZANNE F. HOOD
5885Administrative Law Judge
5888Division of Administrative Hearings
5892The DeSoto Building
58951230 Apalachee Parkway
5898Tallahassee, Florida 32399-3060
5901(850) 488-9675
5903Fax Filing (850) 921-6847
5907www.doah.state.fl.us
5908Filed with the Clerk of the
5914Division of Administrative Hearings
5918this 24th day of November, 2009.
5924COPIES FURNISHED :
5927Hnin N. Khaing, Esquire
5931Henrichsen Siegel, PLLC
59341648 Osceola Street
5937Jacksonville, Florida 32204
5940Kathleen Mones, Esquire
5943Seyfarth Shaw LLP
59461545 Peachtree Street Northeast, Suite 700
5952Atlanta, Georgia 30309
5955Larry Kranert, General Counsel
5959Florida Commission on Human Relations
59642009 Apalachee Parkway, Suite 100
5969Tallahassee, Florida 32301
5972Denise Crawford, Agency Clerk
5976Florida Commission on Human Relations
59812009 Apalachee Parkway, Suite 100
5986Tallahassee, Florida 32301
5989NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5995All parties have the right to submit written exceptions
6004within 15 days from the date of this Recommended Order. Any
6015exceptions to this Recommended Order should be filed with the
6025agency that will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 02/17/2010
- Proceedings: (Agency) Final Order Dismissing Petition for Relief from an Unlawful Employment Pratice filed.
- PDF:
- Date: 11/24/2009
- Proceedings: Recommended Order (hearing held August 26-27, 2009). CASE CLOSED.
- PDF:
- Date: 11/24/2009
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 10/14/2009
- Proceedings: Order Granting Extension of Time (proposed recommended orders to be filed by October 22, 2009).
- PDF:
- Date: 10/13/2009
- Proceedings: Joint Motion for Additional Extension of Time to Submit Proposed Orders filed.
- PDF:
- Date: 09/28/2009
- Proceedings: (Proposed) Order Granting the Joint Motion to Extend the Deadline to Submit Proposed Recommended Orders filed.
- PDF:
- Date: 09/28/2009
- Proceedings: Joint Motion to Extend the Deadline to Submit Proposed Recommended Orders filed.
- PDF:
- Date: 09/28/2009
- Proceedings: Order Granting Extension of Time (proposed recommended orders to be filed by October 15, 2009).
- Date: 09/21/2009
- Proceedings: Transcript filed.
- PDF:
- Date: 09/18/2009
- Proceedings: Order (granting Petitioner's request for Leave to Withdraw her Motion for Protective Order and Sanctions).
- Date: 09/18/2009
- Proceedings: CASE STATUS: Motion Hearing Held.
- Date: 09/18/2009
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 09/18/2009
- Proceedings: Costco Wholesale Corporation's Opposition to Petitioner's Motion for Protective Order and Sanctions filed.
- Date: 09/18/2009
- Proceedings: Transcript (Volume II) filed.
- Date: 08/26/2009
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 08/25/2009
- Proceedings: Order Granting Reconsideration and Quashing Order Compelling Production.
- PDF:
- Date: 08/24/2009
- Proceedings: Motion for Reconsideration of Order Granting Respondent's Ore Tenus Motion to Compel Production of Petitioner's Privileged Psychotherapist Records filed.
- Date: 08/19/2009
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 08/19/2009
- Proceedings: Respondent's Opposition to Petitioner's Motion to Compel Discovery filed.
- PDF:
- Date: 08/17/2009
- Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Compel and Petitioner's Motion for Protective Order filed.
- PDF:
- Date: 08/11/2009
- Proceedings: Respondent's Motion to Compel Discovery and Memoradum of Law in Support Thereof filed.
- Date: 08/06/2009
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 08/04/2009
- Proceedings: (Proposed) Order Respondent's Motion for Appointment of Special Process Server for Service of Subpoena for Production of Records on Unum Group Corporation filed.
- PDF:
- Date: 08/04/2009
- Proceedings: Motion for Appointment of Special Process Server for Service of Subpoena for Production of Records on Unum Group Corporation filed.
- PDF:
- Date: 07/22/2009
- Proceedings: Order Re-scheduling Hearing (hearing set for August 26 and 27, 2009; 10:00 a.m.; Jacksonville, FL).
- PDF:
- Date: 07/20/2009
- Proceedings: Notice of Taking Deposition of Aldyn Royes (filed in Case No. 09-002441).
- PDF:
- Date: 04/16/2009
- Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 18, 2009).
- PDF:
- Date: 04/15/2009
- Proceedings: Joint Motion to Stay Discovery and the May 6, 2009 Hearing filed.
- PDF:
- Date: 04/03/2009
- Proceedings: Petitioner Cindy Burgholzer`s Request for Copies to Respondent Costco Wholesale Corporation filed.
- PDF:
- Date: 03/30/2009
- Proceedings: Notice of Deposition of Costco Wholesale Pursuant to Rule 1.310(b)(6), filed.
- PDF:
- Date: 03/13/2009
- Proceedings: Respondent`s First Request for Production of Documents to Petitioner filed.
- PDF:
- Date: 03/10/2009
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 6, 2009; 10:00 a.m.; Jacksonville and Tallahassee, FL).
- PDF:
- Date: 03/02/2009
- Proceedings: Order Granting Extension of Time (response to Initial Order to be filed by March 6, 2009).
- PDF:
- Date: 02/27/2009
- Proceedings: (Proposed) Order Granting John T. Murray Permission to Appear as a Qualified Representative filed.
Case Information
- Judge:
- SUZANNE F. HOOD
- Date Filed:
- 02/20/2009
- Date Assignment:
- 02/20/2009
- Last Docket Entry:
- 02/17/2010
- Location:
- Jacksonville, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Hnin N. Khaing, Esquire
Address of Record -
Kathleen Elizabeth Mones, Esquire
Address of Record -
John T. Murray, Esquire
Address of Record