James A. McLaughlin
McLaughlin and Curry
Fairmont, West Virginia
Attorney for the Appellant
Gene W. Bailey, II
Jackson & Kelly
Charleston, West Virginia
Attorney for the Appellee
This Opinion was delivered PER CURIAM.
Justice Brotherton dissents and would affirm the trial court.
"A motion for summary judgment should be granted only
when it is clear that there is no genuine issue of fact to be tried
and inquiry concerning the facts is not desirable to clarify the
application of the law." Syl. pt. 3, Aetna Casualty & Sur. Co. v.
Federal Ins. Co. of N.Y., 148 W. Va. 160, 133 S.E.2d 770 (1963).
"A handicapped person claiming employment
discrimination under W. Va. Code, 5-11-9 [1981], must prove as a
prima facie case that such a person (1) meets the definition of
'handicapped,' (2) possesses the skills to do the desired job with
reasonable accommodations and (3) applied for and was rejected for
the desired job. The burden then shifts to the employer to rebut
the claimant's prima facie case by presenting a legitimate,
nondiscriminatory reason for such person's rejection. An example
of such a legitimate, nondiscriminatory reason is that a person's
handicap creates a reasonable probability of a materially enhanced
risk of substantial harm to the handicapped person or others."
Syl. pt. 2, Ranger Fuel Corp. v. Human Rights Comm'n, 180 W. Va.
260, 376 S.E.2d 154 (1988).
"A disability award by an administrative agency does
not in itself constitute a physical impairment which substantially
limits an individual's major life activity and thereby renders the
individual handicapped within the meaning of W. Va. Code § 5-11-3(t) (1990)." Syl. pt. 4, O'Dell v. Jenmar Corporation of West
Virginia, Inc., 184 W. Va. 280, 400 S.E.2d 288 (1990).
On February 23, 1983, while employed as a boom man, Mrs.
Teets suffered a back injury.See footnote 2 Despite this injury, Mrs. Teets
decided to finish out her shift. She filled out an "accident
report" after her shift ended, and in spite of back and leg pain,
attempted to work for several days following the injury. On the
morning of March 1, 1983, Mrs. Teets could not get out of bed and
had to be transported to a nearby hospital. She then came under
the care of Dr. Stemple.
Dr. Stemple prescribed a back brace for Mrs. Teets, which
she wore for six months. During that period, Mrs. Teets was
hospitalized and ordered to undergo complete bed rest for four or
five days. The Workers' Compensation Fund subsequently determined
that Mrs. Teets had sustained a compensable injury and she was
granted temporary total disability payments. The Workers'
Compensation Fund authorized surgery on Mrs. Teets' back to be
performed by Dr. Stemple. Surgery was performed on December 5,
1983.
Following the surgery, Mrs. Teets underwent a period of
recovery that lasted almost one year. Dr. Stemple released her to
return to her former job as a boom man in December, 1984. Dr.
Stemple did not tell Mrs. Teets that she would suffer any
limitations to her physical abilities due to her back injury. To
the contrary, Dr. Stemple told Mrs. Teets that her back should be
as good as new, and that it should be as strong as it was before
the injury. He did inform Mrs. Teets that she may experience back
pain if she engaged in long sittings or leaned over for an extended
period.
When Mrs. Teets attempted to return to work, she was
informed by Eastern that she was required to undergo a physical
examination by Dr. Dollison before she could return to her old job.
Dr. Dollison raised and lowered her legs and asked Mrs. Teets how
she felt. She told him that her back sometimes hurt when she drove
a standard car, but that she thought she could perform her old job.
She also told him that she had no problems lifting a twenty-five
pound bag of flour, but she did not know what her limitations were.
She also informed Dr. Dollison that her back would begin to hurt if
she leaned over or squatted for long periods of time. Dr. Dollison
did not report the results of the examination to Mrs. Teets, but
she was told by an Eastern representative that she had failed the
physical. No report of Dr. Dollison's findings is in the record.
Mrs. Teets informed Eastern that she wanted to protest
Dr. Dollison's findings. Eastern then referred Mrs. Teets to Dr.
Sidow "in accordance with Article III, Section (j) of the National
Bituminous Coal Wage Agreement of 1984."See footnote 3 Dr. Sidow raised both
her legs several times, wrote something down, and told her to
leave. Dr. Sidow did not discuss the results of his examination
with her. No report of Dr. Sidow's findings is in the record.
On January 8, 1985, Mrs. Teets received a letter from
Eastern stating, "Based upon the results of the physical
examination you are hereby notified that your employment status
with Eastern Associated Coal Corp., Federal No. 2 Mine has this
date been terminated."
Mrs. Teets states that at the time she was terminated she
"couldn't lean over too good, and [she] couldn't squat and [she]
was having a lot of pain in [her] leg," all related to her back
problem. She was not certain whether she could do all the
requirements of her job, but was willing to try. She further
states that, at the time of her August 7, 1989 deposition, she had
no handicap and, "There isn't much I can't do. I mean, I've tried--I can do about anything."
Subsequent to her termination, Mrs. Teets was awarded a
15% permanent partial disability (PPD) award by the Workers'
Compensation Fund.See footnote 4 Her only employment subsequent to her
termination by Eastern was in the operation of a small store
located in her home for a one-year period. Her tasks were
operating the cash register and pricing goods. The store, owned
jointly by Mrs. Teets and her husband, failed after one year. She
also inquired about jobs with Murphy's and Foodland in Waynesburg,
Pennsylvania, but was not considered for employment because they
were not hiring at the time.
After her termination, Mrs. Teets did not file a
grievance against Eastern through her union or with the West
Virginia Human Rights Commission because her inquiries into those
possibilities were untimely. She initiated this action with a
complaint filed in the Circuit Court of Marion County in 1986.
Eastern thereafter filed a motion to dismiss which was denied by
order entered March 17, 1989. That order permitted Mrs. Teets to
amend her complaint "to bring her suit under the auspices of the
West Virginia Human Rights Act, W. Va. Code, § 5-11-1 et seq."
After Mrs. Teets filed her amended complaint, Eastern made a second
motion to dismiss and a motion for summary judgment. The motion
for summary judgment contended that Mrs. Teets had failed to
establish a prima facie case of handicap discrimination because she
is not a handicapped person as defined by the Human Rights Act.See footnote 5
The trial court, by letter opinion to the lawyers for
both Mrs. Teets and Eastern, dated March 4, 1991, made the specific
finding "that plaintiff has not borne the burden of showing by
prima facie evidence that she is a handicapped person within the
language of the Human Rights Act." The trial court went on to
state:
I cannot believe the legislature had in mind a
15% permanent partial back disability when it
enacted legislation on behalf of the
handicapped, a concept originally espoused by
the West Virginia Supreme Court of Appeals in
Coffman v. West Virginia Board of Regents [182
W. Va. 73], 386 S.E.2d 1 (1988) see F.N. # 16.
The most recent case of O'Dell v. Jenmar
Corporation of West Virginia, Inc. [184 W. Va.
280, 400 S.E.2d 288 (1990)], although
distinguishable in some particulars, would
seem to generally support this proposition.
As aptly pointed out by plaintiff's counsel,
the plaintiff is indeed ensnared in the
typical 'Catch 22' situation - too handicapped
to work and yet not handicapped enough to be
'handicapped.' However, the obvious and
appropriate relief available to her,
protesting her discharge, was forfeited by her
through her own inaction. Creating another
vehicle of relief through a liberal and
creative interpretation of an act meant to
protect the truly handicapped is not, in my
opinion, appropriate.
The trial court then entered an order on April 9, 1991 granting
Eastern's motion for summary judgment in accordance with the March
4, 1991 letter opinion. This appeal followed.
Eastern moved for summary judgment based upon Rule 56 of
the W. Va. R. Civ. P.See footnote 6 The standard for granting such a motion was
enunciated by this Court in syllabus point 3 of Aetna Casualty &
Surety Co. v. Federal Ins. Co. of N.Y., 148 W. Va. 160, 133 S.E.2d
770 (1963): "A motion for summary judgment should be granted only
when it is clear that there is no genuine issue of fact to be tried
and inquiry concerning the facts is not desirable to clarify the
application of the law." We have also stated:
The burden on a motion for summary
judgment is not upon the non-moving party to
show that he has developed facts which would
allow him to prevail if this case was
submitted to a jury. The burden is on the
moving party to show that there is no genuine
issue as to any material fact in the case.
Lengyel v. Lint, 167 W. Va. 272, 280, 280 S.E.2d 66, 71 (1981).
Because there are obvious issues of material fact yet to be
resolved in this case, the order of the trial court must be
reversed.
In Ranger Fuel Corp. v. Human Rights Comm'n, 180 W. Va.
260, 376 S.E.2d 154 (1988), we enunciated the standard a
handicapped person must reach in order to prove a prima facie case
of employment discrimination under W. Va. Code, 5-11-9 [1981]. In
syllabus point 2, we stated:
A handicapped person claiming employment
discrimination under W. Va. Code, 5-11-9
[1981], must prove as a prima facie case that
such a person (1) meets the definition of
'handicapped,' (2) possesses the skills to do
the desired job with reasonable accommodations
and (3) applied for and was rejected for the
desired job. The burden then shifts to the
employer to rebut the claimant's prima facie
case by presenting a legitimate,
nondiscriminatory reason for such person's
rejection. An example of such a legitimate,
nondiscriminatory reason is that a person's
handicap creates a reasonable probability of a
materially enhanced risk of substantial harm
to the handicapped person or others.
It is uncontradicted that Mrs. Teets applied for and was rejected
for the desired job. By her deposition testimony she has asserted
that she possessed the skills to do the desired job at the time of
her termination. The question before us on appeal is whether Mrs.
Teets meets the definition of "handicapped."See footnote 7
The foundation of the trial court's rationale in granting
summary judgment is its belief that the West Virginia legislature
did not "have in mind" a 15% PPD award when it enacted legislation
on behalf of the handicapped. The trial court opined that our
decision in O'Dell v. Jenmar Corporation of West Virginia, Inc.,
184 W. Va. 280, 400 S.E.2d 288 (1990) generally supported such a
belief. The trial court has misinterpreted our holding in O'Dell.
In syllabus point 4 of O'Dell we stated: "A disability
award by an administrative agency does not in itself constitute a
physical impairment which substantially limits an individual's
major life activity and thereby renders the individual handicapped
within the meaning of W. Va. Code § 5-11-3(t) (1990)." Apparently,
the trial court relied on syllabus point 4 of O'Dell when it
determined that Mrs. Teets' 15% PPD award for her back injury did
not constitute a handicap actionable under W. Va. Code, 5-11-1, et
seq. Clearly, however, syllabus point 4 of O'Dell is not
determinative of this issue. We merely stated that a PPD award
"does not in itself constitute a physical impairment which
substantially limits an individual's major life activity. . . ."See footnote 8
(emphasis added). Our holding in O'Dell, far from limiting the
definition of "handicapped" as used in W. Va. Code, 5-11-3(t),See footnote 9
merely precluded an automatic determination of "handicap," as
defined in W. Va. Code, 5-11-3(t) [1981], based upon the grant of
a disability award by an administrative agency.
The lone question this Court must answer in this appeal
is whether or not Mrs. Teets has presented evidence that her back
injury substantially limits one or more of her major life
activities. Title 77 of the West Virginia Code of State Rules
(1982) provides interpretative rules regarding the definitions of
terms included in W. Va. Code, 5-11-3 [1981].See footnote 10 6 W. Va. C.S.R.
§ 77-1-2.5 defines: "'Major Life Activities' [as including]
communication, ambulation, self-care, socialization, learning,
vocational training, employment, transportation and adapting to
housing." (emphasis added). 6 W. Va. C.S.R. § 77-1-2.6 states:
'Substantially Limits' means interferes
with or affects over a substantial period of
time. Minor temporary ailments or injuries
shall not be considered physical or mental
impairments which substantially limit a
person's major life activities. Examples of
minor temporary ailments are colds or flu, or
sprains or minor injuries.
The "major life activity" Mrs. Teets claims was "substantially
limited" by her physical impairment is employment.
Although we have never articulated the standard by which
one may be determined to be substantially limited in a major life
activity, other jurisdictions with similar statutes and definitions
of "handicapped" have examined this specific issue. The Fourth
Circuit Court of Appeals, reviewing substantially similar language
contained in 29 U.S.C. § 706(7),See footnote 11 has discussed the issues raised
in the instant case:
The question of who is a handicapped
person under the Act is best suited to a
'case-by-case determination,' E. E. Black,
Ltd. v. Marshall, 497 F. Supp. 1088, 1100 (D.
Hawaii 1980), as courts assess the effects of
various impairments upon varied individuals.
The definitional task cannot be accomplished
merely through abstract lists and categories
of impairments. The inquiry is, of necessity,
an individualized one--whether the particular
impairment constitutes for the particular
person a significant barrier to
employment. . . .
[T]he very concept of an impairment
implies a characteristic that is not
commonplace and that poses for the particular
individual a more general disadvantage in his
or her search for satisfactory employment.
Jasany v. United States Postal Service, 755
F.2d [1244] at 1249 [(6th Cir. 1985)].See footnote 12
Forrisi v. Bowen, 794 F.2d 931, 933-34 (4th Cir. 1986). See also
Probasco v. Iowa Civil Rights Commission, 420 N.W.2d 432 (Iowa
1988); Fields v. Lyng, 705 F. Supp. 1134 (D. Md. 1988); Carty v.
Carlin, 623 F. Supp. 1181 (D. Md. 1985); Salt Lake City Corp. v.
Confer, 674 P.2d 632 (Utah, 1983).
It is clear from the foregoing discussion that a
determination of whether or not an individual suffers from a
physical impairment which substantially limits one or more major
life activities requires a more exhaustive inquiry than simply
categorizing the amount of PPD awarded to an employee by an
administrative agency. "Relevant to the inquiry are 'the number
and type of jobs from which the impaired individual is
disqualified, the geographical area to which the individual has
reasonable access, and the individual's job expectations and
training.'" Forrisi at 933, quoting Jasany at 1249.
In this case the employee missed almost two years of work
due to a back injury requiring surgery and subsequent
rehabilitation. Although no medical reports of substance are in
the record, Mrs. Teets has stated that at the time of her discharge
she could not lean over very well, could not squat and had
significant pain in her leg. Due to this disability she was
terminated from her employment at Eastern. Examining this case, as
we must, on an individual basis, the fact that Mrs. Teets only
significant employment experienceSee footnote 13 involved heavy duty work in the
mines shows that her back disability could have substantially
limited her major life activity of employment. Eastern, upon whom
the burden falls of showing that no genuine issue of fact exists,
has thus far presented no evidence to contradict Mrs. Teets'
showing that she was substantially limited in her major life
activity of working. See Crain v. Lightner, 178 W. Va. 765, 364
S.E.2d 778 (1987). The trial court relied wholly on the amount of
PPD awarded to the appellant when it determined that she was not
handicapped. This reliance was erroneous and a broader inquiry is
necessary. Therefore, this case, on the state of the record,
should not have been decided on a motion for summary judgment. It
must be reversed and remanded to the trial court for further
proceedings.
Based upon the foregoing, the April 9, 1991 order of the
Circuit Court of Marion County is reversed and remanded for further
proceedings consistent with this opinion.
by her and Eastern. In her deposition, she states that her response was, "Well, whatever. So I just went for the physical then."
(b) For defending party.--A party against whom a claim, counterclaim, or cross-claim is asserted or a declaratory judgment is sought may, at any time, move with or without supporting affidavits for a summary judgment
in his favor as to all or any part thereof.
Rule 56(c) states, in pertinent part:
(c) Motion and proceedings thereon.--. . . The judgment sought shall be rendered
forthwith if the pleadings, depositions,
answers to interrogatories, and admissions on
file, together with the affidavits, if any,
show that there is no genuine issue as to any
material fact and that the moving party is
entitled to a judgment as a matter of
law. . . .
The 1982 version of Title 77 was repealed in 1991 and replaced with interpretations of the newly constructed W. Va. Code, 5-11-3 [1989].
The definition of 'handicap' as specified in W. Va. Code, 5-11-3(t) [1981], must be strictly construed in order to assist individuals with substantial handicaps in achieving employment; a strict construction allows proper accommodation of the interests of handicapped individuals, other employees,
the employer and the public.