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Lavigna v. State Farm Mutual Automobile Insurance Co.

April 10, 2009


The opinion of the court was delivered by: Randolph F. Treece United States Magistrate Judge


On April 1, 2009, this Court issued an Order deciding a myriad of discovery disputes yet reserved decision as to one particular issue. Dkt. No. 96. That outstanding discovery disagreement pertains to Lavigna's Request for Documents No. 70, which sought, "[n]ames and addresses of defendants' employees defendants' provided disability accommodations at defendants' Ballston Spa Operations Center from January 1, 2001 to the present." Dkt. No. 94-3, Ex. B at p 42, State Farms Responses to Plaintiff's Demand to Produce.*fn1 State Farm raised several objections to this Demand, but in particular that it "seeks documents and information that are not relevant to plaintiff's claims or defendants' defendants, [and] is not reasonably calculated to lead to the discovery of relevant evidence[.]" Id. During a Discovery Hearing held on March 31, 2009, the parties vociferously argued their respective position on this Demand. As to whether this Demand would be answered, the linchpin issue became who has the obligation to seek or recommend a particular accommodation. Lavigna contends that the obligation rests with the employer. State Farm argues it is the employee's responsibility to identify the reasonable accommodation. The Court ruled that [a] decision as to whether the names and address of all employees who are disabled and received a reasonable accommodation will be disclosed is reserved pending the parties providing the Court with citations as to whether the employer must provide a person who is disabled with a reasonable accommodation without the employee's solicitation, or whether the employer is only obligated to provide the reasonable accommodation upon a specific request from the disabled person. Those case and statutory citations shall be filed with the Court no later than April 2, 2009. Should the Request be granted after the review of the case and statutory citations, the scope of the disclosure will be narrowed as follows: The relevant period shall be January 2004 to October 2006; and, State Farm shall provide the names and addresses of only those disabled employees who sought as a reasonable accommodation part-time employment and/or those who asked for a "sit/stand workstation."

Dkt. No. 96, Order, dated Apr. 1, 2009, at p. 3.

Although the Court sought only the identification of relevant case citations, essentially the parties filed Letter-Memoranda, with exhibits, repeating, in some respects, and further elaborating on their respective position on this matter. Dkt. Nos. 95, Pl.'s Lt.-Mem., dated Mar. 31, 2009, 98, Def.'s Lt.-Mem., dated Apr. 2, 2009, with Attach. 1, & 99, Pl.'s Reply Lt.-Br., dated Apr. 6, 2009. The Court now turns to the issue at hand - whose obligation is it to seek or recommend reasonable accommodation.

Both parties concur that an answer to our discussion can be found in Brady v. Wal-Mart Stores, Inc., 531 F.3d 127 (2d Cir. 2008),*fn2 though they obviously disagree as to the appropriate interpretation of this precedent. But one point cannot be disputed and that is the Second Circuit in Brady took the occasion to clarify the general rule. "Generally, it is the responsibility of the individual with a disability to inform the employer that an accommodation is needed." Brady, 531 F.3d at 135 (quoting Graves v. Finch Pruyn & Co., 457 F.3d 181, 184 (2d Cir. 2006)). Briefly, Brady suffered from cerebral palsy but he did not ask for an accommodation. The Court then took the opportunity to refine the general rule by stating that the application of this general rule is not warranted, "where the disability is obvious or otherwise known to the employer without notice from the employee." Id. Noting that "[t]his view is consistent with the statutory and regulatory language," the Circuit held that an employer has a duty reasonably to accommodate an employee's disability if the disability is obvious - which is to say, if the employer knew or reasonably should have know that the employee was disabled." Id.; Tully-Boone v. North Shore-Long Island Jewish Hosp. Sys., 588 F. Supp. 2d 419, 425 (E.D.N.Y. 2008) (subscribing to the legal position that it is unlawful for an employer to refuse to make reasonable accommodations to known physical and mental limitations) (citing Brady, 531 F3d at 134)). What all of this means is that the American with Disabilities Act (ADA) "contemplates that employers will engage in an 'interactive process [with their employees and in that way] work together to assess whether an employee's disability can be reasonably accommodated.'" Brady, 531 F.3d at 135. (quoting Jackson v. New York State Dep't of Labor, 205 F.3d 562, 566 (2d Cir. 2000) (quotation and alteration in original)). In essence, an employer is obligated to engage in the interactive process. Id. at 135-36; Roberts v. AIG Global Inv. Corp., 2008 WL 4444004, at *7 (S.D.N.Y. Sept. 30, 2008) (citing Brady v. Wal-Mart for the proposition that even though the employee did not tell his employer the precise nature of his disability, a "reasonably jury could conclude that [the employee] requested, and was denied, some form of accommodation for disability").

State Farm stakes the position that Brady was deciding solely on ADA law, and since the surviving cause of action in our case is under the New York State Human Rights Law (NYSHRL), we should look exclusively to its regulatory scheme. See Dkt. No. 98 at p. 2. We note at issue in Brady was both an ADA and New York State Human Rights claim. Nonetheless, the Court respectfully disagrees with State Farm inasmuch as the seminal law within this Circuit is that the ADA and NYSHRL are analyzed under the same principles of law. "[A] claim of disability under the New York State Human Rights Law... is governed by the same legal standards as govern federal ADA claims.... Thus to the extent that [plaintiff] brings a state-law disability-discrimination claim, it survives or fails on the same basis as his ADA claim."*fn3

Graves v. Finch Pruyn & Co., Inc., 457 F.3d at 184 n.3; Stephens v. Shuttle Assoc. L.L.C., 547 F. Supp. 2d 269, 278 (S.D.N.Y. 2008) (finding that they share the same legal standards); Burton v. Metropolitan Transp. Auth., 244 F. Supp. 2d 252, 257 (S.D.N.Y. 2003) (ruling that for the most part, the ADA and the NYSHRL are construed similarly) (citations omitted); Romanello v. Shiseido Cosmetics Am. Ltd., 2002 WL 31190169, at *7 (S.D.N.Y. Sept. 30, 2002) (identifying that they are similar and that "the same standard use to evaluate claims under the ADA also apply to cases involving the NYHRL and NYCHRL"); Mohamed v. Marriott Int'l, Inc., 905 F. Supp. 141, 157 (S.D.N.Y. 1995) (noting that there was no difference between them and the manner and amount of proof required). Based upon all of the foregoing discussion, the Court must conclude that standards pronounced in Brady are applicable here, in all respects, notwithstanding that the surviving cause of action is a NYSHRL claim and not an ADA claim.*fn4

When we turn to NYSHRL's rules and regulations, we are able to corroborate that they are indeed consistent with Brady. N.Y. COMP. CODES R & REGS. tit. 9, § 466.11. To illustrate that point the Court highlights the following provision from the relevant state rules and regulations:

Circumstances giving rise to the requirement that the employer consider reasonable accommodation, in accordance with the factors set forth in subdivision (b) of this section. (1) Reasonable accommodation must be considered where the disability and need for accommodation are known to the employer. (2) Reasonable accommodation must be considered when a qualified applicant or employee with a disability informs the employer of the disability (if the employer does not already know of its existence) and requests an accommodation. (3) Reasonable accommodation must be considered when a current employee with a disability informs the employer of the disability (if the employer does not already know of its existence) and requests an accommodation, even if there has been no change in the employee's medical condition. Id. at § 466.11(e) (emphasis added).

It logically flows from these regulations that if an employee is "unsure of what accommodation to request, the supervisor should assist the employee in an initial consultation." Id. at Appendix at pp. 1 & 2. The employee's initial inquiry about accommodation or disability-related performance difficulties put the employer on notice, and triggers the requirement to seek accommodation." Id. Now, we do not disagree with State Farm that New York's rules and regulations, as a general rule, make it a duty of the employee to make the disability and need for accommodation known to the employer. Id. at § 466.11(k)(1). But once that disability is known, the employer has the duty to move forward and consider reasonable accommodations. Id. at § 466.11(j)(3)&(4). Hence, NYSHRL's rules and regulation are based upon the same principles subsequently pronounced in Brady v. Wal-Mart Stores, Inc.

Moreover, State Farm's ADA policy follows the same line of reasoning. To demonstrate that thread of reasoning, the Court mentions the following provisions:

State Farm Insurance Companies provides reasonable accommodations upon request to persons with disabilities who are employees or job applicants. In general, it is the responsibility of the employee to inform State Farm an accommodation is needed. If unaware of the need, the Company is not obligated to provide an accommodation. However, if the limitations of an otherwise qualified individual with a disability are known (i.e. we are placed on notice of medical restrictions) State Farm may be obligated to make an accommodation.

Dkt. No. 30-25 at p. 1.

Generally, it is the responsibility of the individual (employee or applicant with a disability to inform State Farm that an accommodation may be needed. However, the individual does not have to specifically request an accommodation. He or she only needs to let their supervisor (employee) or hiring supervisor or the Human Resources Representative (applicant) know that some adjustment or change is needed to do ...

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