09-002441 Cindy Burgholzer vs. Costco Wholesale Corp.
 Status: Closed
Recommended Order on Tuesday, November 24, 2009.


View Dockets  
Summary: Petitioner did not prove that Respondent discriminated against her based on an alleged disability.

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 employee’s 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. Petitioner’s 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

1438Respondent’s 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. Petitioner’s 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 other’s 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

1898Respondent’s 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 Respondent’s return-to-vendor and receiving

2143processes. Respondent also selects employees who are

2150knowledgeable about Respondent’s 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 Respondent’s 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 Respondent’s 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 Petitioner’s 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.

2402Petitioner’s 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 system’s 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. Petitioner’s 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 Respondent’s computer system, which is one of the

2913Receiving Secretary’s job responsibilities.

291744. At some point thereafter, Ms. Lenox asked Petitioner

2926why she was logging in items into Respondent’s 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 Petitioner’s 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

3172Petitioner’s 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. Petitioner’s and Mr. Sinanian’s 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 Petitioner’s 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, Petitioner’s 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. Zook’s prior experience working as a

3524Receiving Clerk, his understanding of the essential job

3532functions of that position, and Petitioner’s podiatrist’s

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 doctor’s

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 Petitioner’s

3611no-standing restrictions. As a result, Mr. Zook explained to

3620Petitioner that based on her doctor’s 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 Petitioner’s 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 Petitioner’s restrictions were

3691temporary, Mr. Zook did not contact Respondent’s Human Resources

3700Department to schedule a job accommodation meeting.

370760. Despite Mr. Zook’s 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 doctor’s 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. Petitioner’s 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,

4355“the presumption [of discrimination] raised by the prima facie

4364case is rebutted and drops from the case.” See St. Mary’s 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 Petitioner’s 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 Respondent’s 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 Respondent’s 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

4970Respondent’s 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 Petitioner’s claim that Respondent’s

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 Herman’s

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

5238Petitioner’s 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 doctor’s 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 Petitioner’s claim is based on

5418outright discrimination, as opposed to an alleged failure to

5427accommodate, it nevertheless fails. Petitioner did not

5434establish that Respondent’s 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 Herman’s

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 Respondent’s 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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/17/2010
Proceedings: Agency Final Order
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
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: 10/22/2009
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 10/22/2009
Proceedings: Respondent's Proposed Recommended Order filed.
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: (Proposed) Order Granting Extension of Time filed.
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).
PDF:
Date: 09/28/2009
Proceedings: Joint Motion to Extend the Deadline to Submit Proposed Recommended Orders filed.
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.
PDF:
Date: 09/11/2009
Proceedings: Petitioner's Motion for Protective Order and Sanctions filed.
Date: 08/26/2009
Proceedings: CASE STATUS: Hearing Held.
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.
PDF:
Date: 08/21/2009
Proceedings: Order Compelling Production.
PDF:
Date: 08/21/2009
Proceedings: Notice of Service of Discovery filed.
PDF:
Date: 08/21/2009
Proceedings: Joint Pre-hearing Stipulations filed.
PDF:
Date: 08/20/2009
Proceedings: Discovery Order.
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: 08/17/2009
Proceedings: Petitioner's Motion to Compel Discovery filed.
PDF:
Date: 08/11/2009
Proceedings: Respondent's Motion to Compel Discovery and Memoradum of Law in Support Thereof filed.
PDF:
Date: 08/07/2009
Proceedings: Affidavit of Custodian of Records.
PDF:
Date: 08/07/2009
Proceedings: Order Appointing Special Process Server.
PDF:
Date: 08/07/2009
Proceedings: Commission to Obtain Service of Process.
PDF:
Date: 08/07/2009
Proceedings: Subpoena Duces Tecum without Deposition.
Date: 08/06/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 08/04/2009
Proceedings: Certificate of Service filed.
PDF:
Date: 08/04/2009
Proceedings: (Proposed) Commission to Obtain Service of Process filed.
PDF:
Date: 08/04/2009
Proceedings: Subpoena Duces Tecum without Deposition filed.
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: 07/21/2009
Proceedings: Amended Notice of Deposition of Debbie Lennox filed.
PDF:
Date: 07/20/2009
Proceedings: Notice of Taking Deposition of Aldyn Royes (filed in Case No. 09-002441).
PDF:
Date: 06/10/2009
Proceedings: Amended Status Report filed.
PDF:
Date: 05/21/2009
Proceedings: Order of Consolidation (DOAH Case Nos. 09-0999 and 09-2441).
PDF:
Date: 05/11/2009
Proceedings: Charge of Discrimination filed.
PDF:
Date: 05/11/2009
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 05/11/2009
Proceedings: Determination: No Cause filed.
PDF:
Date: 05/11/2009
Proceedings: Petition for Relief filed.
PDF:
Date: 05/11/2009
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 05/11/2009
Proceedings: Initial Order.

Case Information

Judge:
SUZANNE F. HOOD
Date Filed:
05/11/2009
Date Assignment:
05/21/2009
Last Docket Entry:
02/17/2010
Location:
Jacksonville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

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Related Florida Statute(s) (4):