“undue hardship” is not required for a prima facie case, but instead is an affirmative defense
How later courts described this case
- “undue hardship” is not required for a prima facie case, but instead is an affirmative defense
- describing factors used to support a finding that a job function is essential, including “[w]ritten job descriptions” or the “amount of time spent on the job performing the function”
- “[t]he law does not require any formal mechanism or ‘magic words,’” but will “require ‘[t]he employer ... to meet the employee half-way’” (citations omitted)
- in relation to a failure to engage in an interactive process, a plaintiff “cannot recover without showing that a reasonable accommodation was possible” (superseded on other grounds)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
GARY TALCOTT :
Plaintiff, : CIVIL ACTION NO. 3:19-2195
v. :
(JUDGE MANNION)
BARR-NUNN TRANSPORTATION, :
INC.
:
Defendant.
MEMORANDUM
On December 23, 2019, plaintiff Gary Talcott, (“Plaintiff” or “Talcott”),
filed a complaint in this District, (Doc. 1), asserting claims under the
Americans with Disabilities Act, (“ADA”), and the Pennsylvania Human
Relations Act, (“PHRA”) for disability discrimination, retaliation, and failure to
accommodate. Plaintiff thereafter amended his complaint against Barr-Nunn
several times, ending with the Plaintiff’s third amended complaint. (Doc. 35).
Pending before the Court are two separate motions for summary
judgment filed by the Plaintiff and Defendant who each seek judgment in their
favor as to the Plaintiff’s claims for failure on the part of the Defendant to
accommodate Plaintiff’s disability. The Defendant further seeks summary
judgment as to the remainder of the Plaintiff’s claims under the ADA and
PHRA. Viewing the evidence in a light most favorable to the non-moving
party, the Court will DENY the Defendant’s motion for summary judgment as
to the Plaintiff’s claims under the ADA and PHRA.1 The Plaintiff’s motion for
partial summary judgment as to his ADA claims will likewise be DENIED.
I. BACKGROUND
Plaintiff was initially employed by Defendant as an over-the-road truck
driver from May 2013 to October 2018. Drivers in this position were to meet
certain requirements including, but not exclusively, obtaining a medical card
from a DOT certified physician, passing an agility lifting test, and passing a
drug test. During this period, however, Plaintiff suffered from several health
issues, including high blood pressure, bronchitis, and diabetes.
During this first period of employment from 2013 to 2018, Plaintiff
qualified for and received all of his available medical leave under the FMLA
before he voluntary resigned in October 2018. See (Doc. 38-2 at 17)
(testimony of Plaintiff where he confirms he sent Defendant a message in
which he states “[h]ave to quit as of 10/18/18. Don’t know how long I'm going
to be out. I’m going [to] have to [do] something else. My driving days are over
for now”). After he reapplied to and was rehired by the Defendant in February
2019, however, Plaintiff did not initially qualify for protections under the FMLA
and was instead limited to the coverage provided under the Defendant’s first
year medical leave (“FYML”) policy. The Defendant’s FYML policy was
1 The Plaintiff’s interference and retaliation claims under the FMLA
were dismissed by stipulation of the parties and entered by the Court on
February 19, 2021. (Doc. 34).
structured to provide up to fourteen days of leave to employees in instances
where the employee was ineligible to receive leave under the FMLA,
particularly in the first year of the employee’s work with the company. In
accordance with this FYML policy, Defendant provided Plaintiff sixteen days
of medical leave for the period between April 27, 2019, to May 13, 2019,
which exceeded the fourteen-day leave provided under the policy. See also
(Doc. 38-2 at 26) (Plaintiff retained position even though he required extra
days of medical leave).
Plaintiff thereafter needed additional leave starting on September 23,
2019, due to further illness. At this juncture, Plaintiff was still not eligible for
FMLA leave as he had only worked 1,222 hours in the twelve-month period
directly proceeding this request for leave. Nevertheless, Plaintiff, who claims
that he continued to provide updates to the Defendant regarding his
condition, was provided leave and informed the Defendant that he would
return to work on October 1, 2019. Plaintiff was notified by the Defendant
that as he had run out of medical leave, he must provide a letter from his
doctor confirming that he was able to return on that date and that he would
need “to be ready to work or [human resources] will enter the vol[untary]
resignation.” See also (Doc. 38-13) (email stating that Plaintiff had informed
the Defendant that he “would be ready to roll at 11:00 on Tuesday
10/1/2019,” though “he would have to stay out and run to cover the days off
that weren’t earned time off, PTO or medical leave”).
On the day of his prospective return, however, Plaintiff informed the
Defendant that he had lost consciousness when attempting to accept a load
for his truck and was instead forced to go to the hospital. Specifically, the
Plaintiff claimed that he “started [his] truck and accepted [his] load and went
back to [his] brothers and passed out,” after which the Plaintiff’s brother took
the Plaintiff to the hospital where his doctors “did chest/lung x-rays but dr.
can’t see [Plaintiff] until tomorrow at 12:45” even though the Plaintiff had
“fluid in [his] freaking lungs.” See (Doc. 38-14). The Defendant claims it made
efforts to contact the Plaintiff but was unsuccessful. The following day, on
October 2, 2019, the Plaintiff once again called the Defendant and reiterated
that he would be unable to return to work as he had “passed out” and the
doctors were “trying to figure out” the problem. See also (Doc. 38-16)
(Plaintiff claimed that he “lost consciousness and fell on his Blazer when he
was going back for his phone,” but his doctors “can[‘]t tell what is wrong with
him”). At this point, as Plaintiff had run out of medical leave and it was unclear
when he would be able to return, a “voluntarily resignation” was again
entered by the Defendant.
Following his second “voluntary resignation”, Plaintiff claims he took
steps to recertify that he was physically fit for work, including providing a note
by his doctor that indicated he could return to work as of October 4, 2019,
two days after his “voluntary resignation” was entered.2 The Plaintiff was
2 The Defendant contends that this letter was backdated from
November 2019 to indicate that Plaintiff was physically able to perform his
eventually able to regain his certification as a qualified driver pursuant to
DOT regulations, but he was not again rehired after his second “voluntary
resignation”.3
II. STANDARD
Summary judgment is appropriate “if the pleadings, the discovery
[including, depositions, answers to interrogatories, and admissions on file]
and disclosure materials on file, and any affidavits show that there is no
genuine issue as to any material fact and that the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(c); see also Celotex Corp.
duties as of October 4, 2019, though it is uncontested that the Plaintiff had
previously exhausted his medical leave under the Defendant’s FYML policy
and that he did not qualify for further leave under the FMLA.
3 Defendant argues that the Unemployment Hearing Transcript cited
numerous times in the Plaintiff’s statement of material facts “must be
excluded from this matter in its entirety, and disregarded by the Court as it is
outside of the record of the case” as “Plaintiff still has not produced [his
Unemployment Hearing Transcript] to Barr-Nunn, opting instead to excerpt
the version he attached to his SOMF.” (Doc. 39 at 2 n.1). The Plaintiff, in
contrast, contends that the transcript was created from an audio recording
provided to the Defendant and that the Defendant failed to raise any
objections or file any motions regarding the production of a full transcript prior
to this point. Nevertheless, though a failure to object to either the introduction
of or failure to produce such a document undermines arguments against
admissibility, the facts alleged within the Plaintiff’s statements of material fact
are not dispositive for purposes of the Plaintiff’s motion for summary
judgment. Any further objections to the admissibility of or failure to produce
responsive documents must instead be addressed through other means.
See Fed. R. Civ. P. 37.
v. Catrett, 477 U.S. 317, 322-23 (1986); Turner v. Schering-Plough Corp.,
901 F.2d 335, 340 (3d Cir. 1990). A factual dispute is genuine if a reasonable
jury could find for the non-moving party and is material if it will affect the
outcome of the trial under governing substantive law. Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986); Aetna Cas. & Sur. Co. v. Ericksen,
903 F. Supp.836, 838 (M.D. Pa. 1995). At the summary judgment stage, “the
judge’s function is not … to weigh the evidence and determine the truth of
the matter but to determine whether there is a genuine issue for trial.”
Anderson, 477 U.S. at 249; see also Marino v. Indus. Crating Co., 358 F.3d
241, 247 (3d Cir. 2004) (a court may not weigh the evidence or make
credibility determinations). Rather, the court must consider all evidence and
inferences drawn therefrom in the light most favorable to the non-moving
party. Andreoli v. Gates, 482 F.3d 641, 647 (3d Cir. 2007).
To prevail on summary judgment, the moving party must affirmatively
identify those portions of the record which demonstrate the absence of a
genuine issue of material fact. Celotex Corp., 477 U.S. at 323-24. The
moving party can discharge the burden by showing that “on all the essential
elements of its case on which it bears the burden of proof at trial, no
reasonable jury could find for the non-moving party.” In re Bressman, 327
F.3d 229, 238 (3d Cir. 2003); see also Celotex Corp., 477 U.S. at 325. If the
moving party meets this initial burden, the non-moving party “must do more
than simply show that there is some metaphysical doubt as to material facts,”
but must show sufficient evidence to support a jury verdict in its favor. Boyle
v. County of Allegheny, 139 F.3d 386, 393 (3d Cir. 1998) (quoting Matsushita
Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986)). If,
however, the non-moving party “fails to make a showing sufficient to
establish the existence of an element essential to [the non-movant’s] case,
and on which [the non-movant] will bear the burden of proof at trial,” Rule 56
mandates the entry of summary judgment because such a failure
“necessarily renders all other facts immaterial.” Celotex Corp., 477 U.S. at
322-23; Jakimas v. Hoffman-LaRoche, Inc., 485 F.3d 770, 777 (3d Cir.
2007).
III. DISCUSSION
The Americans with Disabilities Act prohibits employers from
discriminating based upon the known physical or mental impairments of “a
qualified individual with a disability.” 42 U.S.C. §12112. A plaintiff presents a
prima facie case of discrimination under the ADA that: “(1) he is a disabled
person within the meaning of the ADA; (2) he is otherwise qualified to perform
the essential functions of the job, with or without reasonable
accommodations by the employer; and (3) he has suffered an otherwise
adverse employment decision as a result of discrimination [and because of
his disability].” Taylor v. Phoenixville School Dist., 184 F.3d 296, 306 (3d Cir.
1999) (citing Gaul v. Lucent Tech., Inc., 134 F.3d 576, 580 (3d Cir. 1998)).
As the parties assert, “the same legal standard that applies to the ADA
applies equally to disability discrimination claims under the PHRA.” Colwell
v. Rite Aid Corp., 602 F.3d 495, 499 n.3 (3d Cir. 2010); see also Taylor, 184
F.3d at 306 (“analysis of an ADA claim applies equally to a PHRA claim”).
“Discrimination under the ADA encompasses not only adverse actions
motivated by prejudice and fear of disabilities, but also includes failing to
make reasonable accommodations for a plaintiff’s disabilities.” Taylor,184
F.3d at 306. An employer is thus liable for a discrimination claim under the
ADA when the employer does “not mak[e] reasonable accommodations to
the known physical or mental limitations of the individual unless the
[employer] can demonstrate that the accommodation would impose an
undue hardship on the operation of the business of the [employer].” 42
U.S.C. §12112(b)(5)(A). To support this claim:
First, the plaintiff bears the burden of proving that she is
otherwise qualified; if an accommodation is needed, the plaintiff
must show, as part of her burden of persuasion, that an effective
accommodation exists that would render her otherwise qualified.
On the issue of reasonable accommodation, the plaintiff bears
only the burden of identifying an accommodation, the costs of
which, facially, do not clearly exceed its benefits. These two
requirements placed on the plaintiff will permit district courts to
grant summary judgments for defendants in cases in which the
plaintiff's proposal is either clearly ineffective or outlandishly
costly.
Walton v. Mental Health Ass’n of Southeastern Pennsylvania, 168 F.3d 661,
670 (3d Cir. 1999) (citing Borkowski v. Valley Cent. Sch. Dist. 63 F.3d 131
136-37 (2d Cir. 1995)). “Following a prima facie showing by the plaintiff that
a reasonable accommodation exists which would make her qualified, the
burden shifts to the defendant to prove either that the accommodation is
unreasonable or that it creates an undue hardship for the defendant.” Id.; see
also Turner v. Hershey Chocolate USA, 440 F.3d 604, 614 (3d Cir. 2006)
(“undue hardship” is not required for a prima facie case, but instead is an
affirmative defense).
The Defendant does not challenge, for purposes of the Plaintiff’s
motion for summary judgment, that the Plaintiff had a disability, that Plaintiff
notified Defendant that he had a disability, or that Plaintiff requested an
accommodation for his disability. (Doc. 39 at 6-7). Defendant also admits for
purposes of the Plaintiff’s motion that Plaintiff’s diabetes and bronchitis were
qualified disabilities under the ADA. (Id. at 7 n.5). Therefore, for the Plaintiff
and Defendant’s motions for summary judgment, all that remains in
contention in accordance with the three elements of a prima facie ADA
discrimination claim is whether the Plaintiff was otherwise qualified to
perform the essential functions of his job, with or without reasonable
accommodations by the employer, and whether he suffered an adverse
employment decision as a result of discrimination. See Skerski v. Time
Warner Cable Co., 257 F.3d 273, 284 (3d Cir. 2001) (“A disabled employee
may establish a prima facie case under the ADA if she shows that she can
perform the essential function of the job with reasonable accommodation and
that the employer refused to make such an accommodation.”). The Plaintiff
also argues that the Defendant failed to engage in sufficient process when
denying an accommodation. The Court will address these issues in turn.
A. Whether the Plaintiff Was a Qualified Individual with a Disability
Courts have set forth a two-part test to determine whether an employee
is a “qualified individual with a disability” for an ADA discrimination claim. A
court must first consider whether the individual meets the prerequisites to be
otherwise qualified to perform the duties of the position. Gaul, 134 F.3d at
580 (citing 29 C.F.R. §1630, App. at 353). Second, the court must consider
“whether or not the individual can perform the essential functions of the
position held or desired, with or without reasonable accommodation.” Id.
“The determination of whether an individual with a disability is qualified is
made at the time of the employment decision.” Id. (citing 29 C.F.R. §1630,
App. at 353-54).
a. Whether Plaintiff was otherwise qualified to perform the
essential functions of the job
“To have a successful prima facie case of disability discrimination,
retaliation, or failure to accommodate under the ADA, Plaintiff must establish
that [he] is a ‘qualified individual.’” Weiss v. PA Hosp. of Univ. of PA, 2021
WL 780307, *6 (E.D. Pa. Feb. 26, 2021). Under the ADA, a “qualified
individual” is an employee “who, with or without reasonable accommodation,
can perform the essential functions of the employment position that such
individual holds or desires.” 42 U.S.C. §12111(8). To meet this requirement,
a plaintiff must first demonstrate that he or she “satisfies the requisite skill,
experience, education and other job-related requirements of the employment
position that such individual holds or desires.” Deane v. Pocono Med. Ctr.,
142 F.3d 138, 145 (3d Cir. 1998).
Throughout the parties’ briefing, it is generally accepted that the
Plaintiff suffered from diabetes and high blood pressure. To maintain
employment, however, Plaintiff was required to, amongst other steps, obtain
a medical card from a DOT certified physician verifying his health, pass an
agility lifting test, and pass a drug test. Yet even with these requirements and
his medical issues, Plaintiff was able to obtain and maintain employment with
the Defendant for over five years before a voluntarily resignation was entered
in October 2018. Thereafter, Plaintiff claims that he resubmitted a new DOT
medical card in February 2019 that confirmed he was medically qualified to
serve as a driver, which allowed him to return to work. The question therefore
is whether Plaintiff was able to satisfy the job-related requirements at the
time of the alleged adverse employment decision once his unidentified
medical issues arose.
The Defendant does not contend that the Plaintiff did not possess the
requisite skills, experience, or education prior to the Plaintiff’s “voluntary
resignation”. Instead, the only change that may have affected the Plaintiff’s
qualifications for employment as an over-the-road driver would have been
the change in his physical condition. As such, the Defendant argues,
specifically as it relates to the Plaintiff’s claim for disability discrimination, that
the Plaintiff, due to his unconsciousness, was no longer qualified to perform
his duties as a driver as “he could not operate a commercial motor vehicle
under the Federal Motor Carrier Safety Regulations, 49 C.F.R. §§350.101,
et seq., (‘FMCSR’) which expressly disqualified him from performing the
essential functions of his job as an over-the-road commercial truck driver.”
(Doc 37-2 at 12) (citing 49 C.F.R. §391.41(b)(8) (“A person is physically
qualified to drive a commercial motor vehicle if that person … [h]as no
established medical history or clinical diagnosis of epilepsy or any other
condition which is likely to cause loss of consciousness or any loss of ability
to control a commercial motor vehicle.”)).
In contrast, the Plaintiff argues that his unconsciousness was caused
by high blood sugars potentially linked to steroid shots and antibiotics, and
that he was “cleared by his doctor to return to work as of October 4, 2019.”
If such were the case, it is possible that the one instance in which the Plaintiff
passed out would not constitute a “condition which is likely to cause loss of
consciousness.” See 49 C.F.R. §391.41(b)(8). Nevertheless, if the Plaintiff
had a “medical history or clinical diagnosis of … any other condition” that
caused the Plaintiff to lose consciousness, he may no longer be “qualified”
for his position. Therefore, even if the Plaintiff was “otherwise qualified to
perform his job function” and he “satisfie[d] the requisite skill, experience,
education and other job-related requirements of the employment position
that such individual holds or desires,” Deane, 142 F.3d at 145, questions still
remain as to whether Plaintiff’s unconsciousness in any way undermined his
qualifications to operate a commercial motor vehicle “at the time of the
employment decision.” Gaul, 134 F.3d at 580.
b. Whether, with or without a reasonable accommodation,
Plaintiff could perform his job
To further satisfy the second element of an ADA claim, that he or she
is a “qualified individual,” a plaintiff must also show that he or she, “with or
without reasonable accommodation, can perform the essential functions of
the position held or sought.” Deane, 142 F.3d at 145; Turner, 440 F.3d at
608 (emphasis added). As part of this analysis, courts must “determine
whether [the plaintiff] can perform the essential functions of his job without
accommodation.” Skerski, 257 F.3d at 278. If, however the plaintiff cannot
establish that he or she can perform the essential duties of employment
without an accommodation, the court must determine “whether he can
perform those same functions with a reasonable accommodation.” Id.
As a preliminary matter, an “essential function” refers to the
“fundamental job duties of the employment position,” though this does not
include the “marginal” functions of the position. 29 C.F.R. §1630.2(n)(1); see
also Turner, 440 F.3d at 612 (describing factors used to support a finding
that a job function is essential, including “[w]ritten job descriptions” or the
“amount of time spent on the job performing the function”). A function is
essential if “the reason the position exists is to perform that function.” 29
C.F.R. §1630.2(n)(2)(i). In this instance, it cannot be argued that the ability
of an over-the-road truck driver to operate a truck would not be an essential
function of the job. See Albertson’s, Inc. v. Kirkingburg, 527 U.S. 555, 579
(1999) (Thomas, C., concurring) (“[t]he quintessential function of that job
[driving trucks], it seems to me, is to be able to drive a commercial truck in
interstate commerce, and it was respondent’s burden to prove that he could
do so”). The ability of an employee to report to work could likewise be
considered an essential function of the position. See Miller v. Univ. of
Pittsburgh Med. Ctr., 350 F.App’x. 727, 729 (3d Cir. 2009) (holding that
“[a]ttendance can constitute an essential function under the ADA” where it is
“evident that attendance is an essential element of [the] position”). This Court
thus must determine whether the Plaintiff, at the time of his “voluntary
resignation”, would be able to return to work and operate a commercial truck
with or without a reasonable accommodation.
As the accommodation required by the Plaintiff was for medical leave,
it must be undisputed that the Plaintiff was unable to operate a vehicle
without first obtaining the requested leave. It is therefore left to ascertain
whether further medical leave would be considered a reasonable
accommodation and whether the Plaintiff could return to work and perform
his duties with such an accommodation 4 According to the ADA, a
“reasonable accommodation” includes:
job restructuring, part-time or modified work schedules,
reassignment to a vacant position, acquisition or modification of
4 Though the Plaintiff argues that he was cleared to return to work on
October 4, 2019, questions of material fact still remain as to whether this is
true or whether the Plaintiff was ever to return to work. Questions about the
Plaintiff’s ability to operate a truck would undermine the ability of this Court
to find that the Plaintiff has met his burden, but a full analysis as to whether
this is true is unnecessary based on this Court’s other findings.
equipment or devices, appropriate adjustment or modifications of
examinations, training materials or policies, the provision of
qualified readers or interpreters, and other similar
accommodations for individuals with disabilities.
42 U.S.C. §12111(9)(B). The relevant regulations define reasonable
accommodations as “[m]odifications or adjustments to the work environment,
or to the manner or circumstances under which the position held or desired
is customarily performed, that enable a qualified individual with a disability to
perform the essential functions of that position.” Skerski, 257 F.3d at 284
(citing 29 C.F.R. §1630.2(o)(1)(ii)).
Though the reasonableness of a party’s actions may often be left for a
jury, courts have determined whether a proposed accommodation under the
ADA was unreasonable as a matter of law. Gaul, 134 F.3d at 581. A leave
of absence for medical treatment, in certain circumstances, can be
considered a reasonable accommodation for a plaintiff’s disability. Garner v.
Sch. Dist. of Philadelphia, 63 F.Supp.3d 483, 492 (E.D. Pa. 2014) (citing
Dogmanits v. Capital Blue Cross, 413 F.Supp.2d 452, 460-61 (E.D. Pa.
2005)). For a leave of absence to be considered reasonable, however, it
must enable the employee to perform his or her essential job functions “in
the near future.” Conoshenti v. Pub. Serv. Elec. & Gas Co., 364 F.3d 135,
151 (3d Cir. 2004). In comparison, it is well established that a leave of
absence for an indefinite duration is not a reasonable accommodation. See
Fogleman v. Greater Hazleton Health Alliance, 122 F.App’x. 581, 585 (3d
Cir. 2004) (holding that an indefinite or open-ended leave “does not
constitute a reasonable accommodation”).
The Plaintiff contends that “there is an abundance of factual
background evidence that Mr. Talcott was able to perform his job, although
he did require a very brief accommodation of leave from work for his blood
sugars to level out after receiving antibiotics and a steroid for his bronchitis.”
(Doc. 42 at 11-12). Through his own account, the Plaintiff had planned to
return to work on October 1, 2019, following medical leave, but that after he
picked up a load for his truck, he “went back to [his] brothers and passed
out,” after which his brother took the Plaintiff to the hospital where the doctors
could not see him even though the Plaintiff had “fluid in [his] freaking lungs.”
The following day, on October 2, 2019, the Plaintiff once again was forced to
reach out to the Defendant and reiterate that he was unable to return to work
as he had “passed out” and the doctors were still trying to “figure out what
was going on.” Nonetheless, the Plaintiff claims that he “was cleared to return
to work full duty by his DOT certified physician as of October 4, 2019,” and
“[t]herefore, had Mr. Talcott been provided with the accommodation of two
additional days of leave until his clearance on October 4, 2019, no
reasonable jury could find that he was not qualified for his position.” (Id. at
13). Accordingly, to the Plaintiff, an accommodation of only a few more days
of medical leave to allow the Plaintiff’s doctors to diagnose and treat the
Plaintiff’s ailments was reasonable and unjustly denied.
In contrast, the Defendant highlights the fact that the Plaintiff’s request
for leave followed multiple other instances where the Defendant granted the
Plaintiff medical leave irrespective of the FMLA or the Defendant’s FYML
policy. Specifically, in early 2019, the Plaintiff had expended the leave
available under the Defendant’s FYML policy, but in September 2019 the
Plaintiff once again requested medical leave and informed the Defendant
that he would not be able to return to work until October 1, 2019. The
Defendant once again granted the Plaintiff medical leave. When the Plaintiff,
however, called out of work on both October 1, 2019, and October 2, 2019,
he failed to provide the Defendant with a clear indication as to when he would
be able to return to work, maintain that there was a link between his
unconsciousness and any of his disabilities, or suggest that any alternative
forms of reasonable accommodation that would “make [him] qualified” for the
position existed. See Walton, 168 F.3d at 670 (it is the plaintiff’s burden to
show that a “reasonable accommodation exists which would make [him]
qualified”). As a result, it may instead be argued that granting further leave
beyond that which was already provided under the Defendant’s FYML policy
was open-ended or unreasonable.
Nevertheless, this Court finds that it would be best left to a jury to
determine whether providing an accommodation of further medical leave, in
light of previous accommodations and available information at the time of the
Plaintiff’s request, was reasonable, and thus whether the Defendant’s
withholding of such an accommodation supports a claim under the ADA.
Compare Fogleman, 122 F.App’x. at 586 (plaintiff “did not present evidence
from which one could reasonably find that a leave of absence … extending
for an unknown period of time, would have enabled her to perform the
essential job functions within a reasonable amount of time”) with Bernhard v.
Brown & Brown of Lehigh Valley, Inc., 720 F.Supp.2d 694, 703 (E.D. Pa.
2010) (a request for an extended period of medical leave was reasonable
and required an interactive discussion where the employee indicated when
he would be able to return to work). Likewise, the sufficiency of the Plaintiff’s
claims under the Pennsylvania Human Relations Act will also remain in
question “since the same standard applies to plaintiff's identical claims under
the PHRA” as under the ADA. Provenzano v. RLS Logistics, 2021 WL
1060439, at *15 (M.D. Pa. Mar. 18, 2021).5
B. Whether Plaintiff Suffered an Adverse Employment Decision
The Defendant, in accordance with the third element of an ADA claim,
contends that “Plaintiff cannot satisfy his prima facie case, as he did not
suffer an adverse employment action because he voluntarily resigned.” (Doc.
5 “Following a prima facie showing by the plaintiff that a reasonable
accommodation exists which would make her qualified, the burden shifts to
the defendant to prove either that the accommodation is unreasonable or
that it creates an undue hardship for the defendant.” Walton, 168 F.3d at 670
(citing Borkowski, 63 F.3d at 136-37). Though issues of material fact remain
as to whether the Plaintiff’s request for medical leave was reasonable,
whether a reasonable accommodation existed, and whether the Plaintiff was
not provided a reasonable accommodation that would have allowed him to
perform his duties, the Defendant has also failed to propose that it would
have faced an undue hardship by providing such an accommodation.
37-2 at 15). In contrast, though the Plaintiff agrees that Barr-Nunn entered a
“voluntary resignation” for Plaintiff, he argues that this was not truly voluntary
and was instead a termination in the guise of choice. When it comes to such
employment decisions, resignations are presumed to be voluntary until the
employee “presents evidence to establish that the resignation or retirement
was involuntarily procured.” Leheny v. City of Pittsburgh, 183 F.3d 220, 227
(3d Cir. 1999). From the Court’s perspective, it is substantial question of
material fact whether the “voluntary resignation” entered for the plaintiff was
in fact “voluntary.”
Neither the Plaintiff nor the Defendant, however, have provided clear
factual evidence sufficient for this Court to determine whether the Plaintiff’s
“voluntary resignation” was in fact a termination. Though his absence may
have been caused by a medical issue likely linked to a disability, it will be left
to a jury to determine whether the Plaintiff’s availability should be construed
as an unavoidable medical necessity or a decision made by the Plaintiff not
to return to work. See (Doc. 38-1 at ¶ 27) (Plaintiff informed that he must be
“ready to work” on his scheduled return date of October 1, 2019, or the
Plaintiff would be deemed to have voluntarily resigned); see also (Doc. 38-
14) (on October 1, 2019, Plaintiff “started [his] truck and accepted [his] load
and went back to [his] brothers and passed out”). The Court will therefore
deny the parties’ separate requests for summary judgment.6
6 Whether the Plaintiff suffered an adverse employment action is also
an element for a prima facie claim for retaliation. See (Doc. 37-2 at 14-15)
C. Engagement in an Interactive Process
Though it is not a requirement for a plaintiff’s prima facie case under
the ADA, the Plaintiff separately argues that the Defendant violated the ADA
when it “failed entirely to engage in [an] interactive process” meant to ensure
the Plaintiff received a reasonable accommodation where available. See
(Doc. 38 at 14-16). Under the ADA, “[o]nce an employee requests a
reasonable accommodation, her employer must assist the employee in
seeking accommodations through a ‘flexible, interactive process.’” Petti v.
Ocean Cty. Bd. of Health, 831 F.App’x. 59, 63 (3d Cir. 2020) (citing Hohider
v. United Parcel Serv., Inc., 574 F.3d 169, 186 (3d Cir. 2009)). To establish
that an employer failed to participate in the interactive process, a disabled
employee must demonstrate: “1) the employer knew about the employee’s
disability; 2) the employee requested accommodations or assistance for his
or her disability; 3) the employer did not make a good faith effort to assist the
employee in seeking accommodations; and 4) the employee could have
been reasonably accommodated but for the employer’s lack of good faith.”
Taylor, 184 F.3d at 319-20 (citing Mengine v. Runyon, 114 F.3d 415, 420 (3d
Cir. 1997)) (citations omitted).
It has been settled that whether an employer has discharged its duty
to engage in the interactive process is often a matter of “timing” as “the
(citing Williams v. Phila. Hous. Auth. Police Dep’t, 380 F.3d 751, 759 (3d Cir.
2004)). As this element remains unsettled, the Court will likewise deny the
Defendant’s motion as to the Plaintiff’s retaliation claim.
employer will almost always have to participate in the interactive process to
some extent before it will be clear that it is impossible to find an
accommodation that would allow the employee to perform the essential
functions of a job.” Taylor, 184 F.3d at 317. The form such a process must
take will be established on a case-by-case basis. Conneen v. MBNA America
Bank, N.A., 334 F.3d 318, 332 (3d Cir. 2003) (“[t]he law does not require any
formal mechanism or ‘magic words,’” but will “require ‘[t]he employer ... to
meet the employee half-way’” (citations omitted)).
The Defendant concedes, for purposes of the Plaintiff’s motion for
summary judgement, that it knew of the Plaintiff’s disabilities and the Plaintiff
requested an accommodation. See (Doc. 37-2 at 13). If an interactive
process was thus required, it must thereafter be determined whether a
reasonable accommodation was actually available and whether the
Defendant failed to engage in sufficient process irrespective of the ongoing
discussions between the parties leading up to the entering of the Plaintiff’s
“voluntary resignation”. See Williams, 380 F.3d at 772 (in relation to a failure
to engage in an interactive process, a plaintiff “cannot recover without
showing that a reasonable accommodation was possible” (superseded on
other grounds)). The interactive process, however, is not without limits, as
employers who make good faith efforts to accommodate an employee are
not required to engage in employment practices that are detrimental to the
employer’s business. See Mengine, 114 F.3d at 420 (“[t]he ADA, as far as
we are aware, is not intended to punish employers for behaving callously if,
in fact, no accommodation for the employee’s disability could reasonably
have been made”).
The Plaintiff argues that the only accommodation he required was two
days of medical leave, and that “[i]t is undisputed that this was not provided
or offered to him” by the Defendant after his efforts to maintain contact. (Doc.
44 at 6). In addition, it must be noted that the Plaintiff did inform the
Defendant that he would be unable to return to work after he was
hospitalized, which in itself reflects a need for further medical leave. In
comparison, however, it may be argued that the Defendant retained open
lines of communication with the Plaintiff in the week leading up to the
Plaintiff’s “voluntary resignation” and acted in good faith to provide medical
leave until the point where a reasonable accommodation was no longer
available. Furthermore, a reasonable factfinder may find that the Plaintiff
failed to provide sufficient information to ensure the interactive process
remained viable. Colwell, 602 F.3d at 495. The Court will therefore deny the
Plaintiff motions for summary judgment alleging a failure to engage in the
interactive process in good faith.
IV. CONCLUSION
For the reasons discussed above, the Court will DENY the Defendant’s
motions for summary judgment as to Plaintiff’s claims under the Americans
with Disabilities Act and Pennsylvania Human Relations Act. The Court will
likewise DENY the Plaintiff’s motion for partial summary judgment as to the
Plaintiff’s claims under the ADA for failure to accommodate. A separate order
will follow.
s/ Malachy E. Mannion
MALACHY E. MANNION
United States District Judge
Date: December 23, 2021
19-2195-01.wpd