[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
JANUARY 11, 2010
No. 08-16656
________________________ JOHN LEY
ACTING CLERK
D.C. Docket No. 07-00815-CV-5-IPJ
JOHN HARRISON,
Plaintiff-Appellant,
versus
BENCHMARK ELECTRONICS HUNTSVILLE, INC.,
Defendant-Appellee.
________________________
Appeal from the United States District Court
for the Northern District of Alabama
_________________________
(January 11, 2010)
Before DUBINA, Chief Judge, BIRCH and SILER,* Circuit Judges.
SILER, Circuit Judge:
*
Honorable Eugene E. Siler, Jr., United States Circuit Judge for the Sixth Circuit, sitting
by designation.
INTRODUCTION
John Harrison sued Benchmark Electronics Huntsville, Inc. (“BEHI”),
alleging, inter alia, that BEHI engaged in an improper medical inquiry, in violation
of the Americans with Disabilities Act of 1990 (“ADA”), 42 U.S.C. § 12112(d)(2).
The district court granted summary judgment in favor BEHI on all claims. We
reverse.
I.
A.
In November 2005, Aerotek, a company that places temporary workers at
BEHI, assigned Harrison to work at BEHI. Harrison worked as a “debug tech,”
and his responsibilities included identifying problems with, repairing, and testing
electronic boards. Although he suffers from epilepsy and takes barbiturates to
control his condition, the Equal Employment Opportunity Commission (“EEOC”)
determined that he did not have a disability as defined under the ADA.
At the time Harrison commenced his temporary position at BEHI, the
company had a practice of screening temporary employees for potential permanent
employment. If a supervisor believed that a temporary employee would meet
BEHI’s needs, he would invite that employee to submit an application for
employment and complete the necessary drug testing and background check.
2
Usually, after a candidate had cleared both a background and drug test,1 human
resources would extend him an offer, unless the hiring manager instructed
otherwise.
On May 19, 2006, Harrison submitted an application for permanent
employment, at the request of his supervisor, Don Anthony. Along with his
application, he consented to a drug test. In July 2006, Anthony called Faye
Robinson, the director of BEHI’s human services department, to get the
requisitions for three permanent positions, including the position for which
Harrison had applied. He identified Harrison as the only person he was interested
in employing. After corporate had approved his requisitions, Anthony told
Harrison to take the drug test, and he complied. Harrison was at no time informed
that his performance was deficient or that he had an attitude problem.
In July 2006, Lena Williams, employed in BEHI’s human resources
department, was notified that Harrison’s test had come back positive and was
awaiting review by a Medical Review Officer (“MRO”). She called Anthony and
asked him to “send [Harrison] her way.” She stated that she did not tell Anthony
about the positive drug screen at any time, because she had a duty to keep such
1
Although Harrison was technically a contract employee of Aerotek, both parties have
treated the drug test, administered in conjunction with his application for permanent employment
with BEHI, as a pre-employment inquiry subject to 42 U.S.C. § 12112(d).
3
information confidential. Robinson also testified that as a matter of policy her
department never discloses the results—positive or negative—of an employee’s
drug test.
Regardless of how he found out about the drug test results, Anthony
informed Harrison that he had tested positive for barbiturates. Harrison responded
by claiming to have a prescription, which Anthony instructed him to retrieve.
Anthony then called the MRO and passed the phone to Harrison, who answered a
series of questions about the medication. The MRO asked him how long he had
been disabled, what medication he took, and how long he had taken it. He replied
that he had epilepsy since he was two years old, he took barbiturates to control it,
and he stated the amount of his dosage. Anthony did not ask any questions, but he
remained in the room during this colloquy and heard Harrison’s responses to the
MRO’s questions.
On July 19, 2006, the MRO reported to Williams that Harrison’s drug test
had been cleared. By this time, Williams had also received clearance to hire
Harrison, information she passed on to Anthony. However, Anthony told human
resources not to prepare an offer letter for Harrison.2 Anthony then asked Aerotek
2
Had the offer letter been sent as per BEHI’s usual policy, Harrison would have received
it on or near August 2, 2006.
4
not to return Harrison to BEHI. On August 18, 2006, Aerotek informed Harrison
that he would not be returning to BEHI, because he had a performance and attitude
problem, and because he had been accused of threatening Anthony. He was fired
from Aerotek that same day.
Through the course of the litigation, Anthony has asserted three reasons to
support his decision not to hire Harrison: (1) he was too busy preparing for a
company-wide audit to extend the offer; (2) Harrison had made threats against
him;3 and (3) several employees had expressed concern to him about Harrison’s
competence.4 Anthony maintains that, in light of these concerns, he simply needed
more time to evaluate Harrison. BEHI has also asserted that Anthony lacked the
authority to hire Harrison, because corporate had closed all open positions and
revoked all previously approved requisitions for employees, including the position
for which Harrison applied, on August 10, 2006. Harrison argues that the
3
According to Anthony, he was told that Harrison threatened to “put his foot up [his] rear
if [Anthony] did not ease off of him,” and to sue BEHI if he was not hired. When later
questioned about the timing of the alleged threats, Harrison admitted that they were not made
until after he had stopped the offer letter. Anthony testified that the “final straw” was when
Harrison refused to repair a “hot” board. However, Harrison maintains that the “hot” board
incident was a misunderstood practical joke, a fact which we accept for purposes of summary
judgment.
4
One employee, Tim Brown, told Anthony that Harrison was incompetent and that he
would be making a mistake if he hired him. Brown shared these concerns with Anthony once he
heard Harrison was being considered as a permanent employee, and he testified that he did not
know about the drug test.
5
revocation cannot support Anthony’s decision not to hire him, because it came
weeks after Anthony told human resources not to prepare the offer letter.
B.
On May 3, 2007, Harrison sued BEHI5 in the United States District Court
for the Northern District of Alabama.6 He alleged various violations of the ADA:
namely, that (1) BEHI engaged in an improper medical inquiry, (2) he was not
hired due to a perceived disability, and (3) he was terminated due to a perceived
disability. BEHI denied these claims and moved for summary judgment, focusing
solely on the perceived disability claim. In his response, Harrison maintained that
he had made out a prima facie case for an improper medical inquiry and a
perceived disability. BEHI replied, arguing that (1) the Eleventh Circuit has not
yet recognized a private right of action for the making of an improper medical
inquiry; (2) even if it had, Harrison failed to plead it; and (3) regardless, the
undisputed material facts established that BEHI was entitled to judgment as a
matter of law.
5
Harrison mistakenly named BEHI’s parent company, Benchmark Electronics, Inc.
(“BEI”) in his complaint. After BEI moved to dismiss the case, he filed a motion to substitute
BEHI as the defendant, which the district court granted.
6
Harrison’s complaint followed the usual path to judicial review of an ADA claim. On
September 26, 2006, Harrison filed a charge with the EEOC alleging various violations of the
ADA. The EEOC determined that he did not have a disability, and it did not investigate an
improper medical inquiry claim. The EEOC dismissed his claim and gave notice of his right to
sue under the ADA on February 7, 2007, from which his federal suit stemmed.
6
The district court granted BEHI’s motion, as to both the pre-employment
medical inquiry and perceived disability claims.7 With regard to the medical
inquiry claim, the court “agree[d]” with BEHI that Harrison had failed to plead it.
Despite this statement, the court went on to examine the merits of the pre-
employment medical inquiry claim. The court first acknowledged that we have
never held that a private right of action exists for such claims. Even assuming a
private right of action, however, the court held that Harrison could not make out a
prima facie case for an improper medical inquiry. Because Harrison “tested
positive for barbiturates,” the court held that BEHI was then authorized to ask
Harrison whether he “had a legitimate use for such medication.”
II.
We review the district court’s grant of summary judgment de novo, applying
the same legal standards as the district court.” Sierra Club, Inc. v. Leavitt, 488
F.3d 904, 911 (11th Cir. 2007). In so doing, we must view all evidence and draw
all reasonable inferences in favor of the non-moving party. Galvez v. Bruce, 552
F.3d 1238, 1241 (11th Cir. 2008).
7
Harrison appeals only the portion of the district court’s opinion regarding his ADA
medical inquiry claim. He does not contest the court’s grant of summary judgment to BEHI on
the perceived disability claim.
7
III.
A.
Before addressing the merits of Harrison’s appeal, we must first examine
whether he, a non-disabled individual, can state a private cause of action for a
prohibited medical inquiry in violation of § 12112(d). We have not yet decided
“whether a plaintiff has a private right of action under 42 U.S.C. § 12112(d)(2).”
Bennett v. Dominguez, 196 F. App’x 785, 793 (11th Cir. 2006); see also Posey v.
Alternative Home Health Care of Lee County, Inc., No. 07-cv-103, 2008 WL
2047935, at *2 (M.D. Fla. May 13, 2008) (noting that while we have not yet
“determined whether a private cause of action is available under § 12112(d)(2), . .
. other courts have found such actions to be proper”). Harrison urges us to join
our sister circuits who are unanimous in recognizing a private cause of action
irrespective of the plaintiff’s disability status under § 12112(d)(2). See, e.g.,
Murdock v. Washington, 193 F.3d 510, 512 (7th Cir. 1999); Fredenburg v. Contra
Costa County Dep’t of Health Servs., 172 F.3d 1176, 1182 (9th Cir. 1999); Griffin
v. Steeltek, 160 F.3d 591 (10th Cir. 1998); see also Conroy v. N.Y. State Dep’t of
Corr. Svcs., 333 F.3d 88, 94-95 (2d Cir. 2003) (stating the same in the context of
§ 12112(d)(4)); Cossette v. Minn. Power & Light, 188 F.3d 964, 969-70 (8th Cir.
1999) (same).
8
1.
The ADA was enacted “to provide a clear and comprehensive national
mandate to end discrimination against individuals with disabilities and to bring
persons with disabilities into the economic and social mainstream of American
life.” H.R. Rep. No. 101-485, pt. 2, at 23 (1990), reprinted in 1990 U.S.C.C.A.N.
303, 304. With regard to employment, the ADA makes it illegal for a “covered
entity” to “discriminate against a qualified individual with a disability.”
§ 12112(a). The Act also restricts an employer’s ability to make medical
examinations or inquiries that relate to an applicant’s disability status. See
§ 12112(d). Subsection 12112(d)(1) states the general bar against using medical
examinations or inquiries to discriminate. Subsections (d)(2) through (d)(4)
provide further guidance regarding three distinct phases of the application process:
(1) pre-offer, see § 12112(d)(2); (2) post-offer but pre-employment, see
§ 12112(d)(3); and (3) employment, see § 12112(d)(4).
In the pre-offer stage, which is at issue in this case, “a covered entity shall
not conduct a medical examination or make inquiries of a job applicant as to
whether such applicant is an individual with a disability or as to the nature or
severity of such disability.” § 12112(d)(2)(A). An employer may only inquire
into the “ability of an applicant to perform job-related functions.”
9
§ 12112(d)(2)(B) (emphasis added); see 29 C.F.R. § 1630.14(a) (providing that an
employer may make “pre-employment inquiries into the ability of an applicant to
perform job-related functions, and/or may ask an applicant to describe or to
demonstrate how, with or without reasonable accommodation, the applicant will
be able to perform job-related functions”). Section 12112(d)(2)’s prohibition is
premised on Congress’s belief that “[h]istorically, employment application forms
and employment interviews requested information concerning an applicant’s
physical or mental condition.” H.R. Rep. No. 101-485, pt. 2, at 72-73. Congress
believed that employers were using this information “to exclude applicants with
disabilities—particularly those with so-called hidden disabilities such as epilepsy,
diabetes, emotional illness, heart disease and cancer—before their ability to
perform the job was even evaluated.” Id. Thus, subsection (d)(2) “assure[s] that
misconceptions do not bias the employment selection process.” Id.
2.
In interpreting § 12112(d), we are guided by traditional canons of statutory
construction. Our “starting point” is the language of the statute itself. United
States v. DBB, Inc., 180 F.3d 1277, 1281 (11th Cir. 1999). Moreover,
[w]e assume that Congress used the words in a statute as
they are commonly and ordinarily understood, and we
read the statute to give full effect to each of its
provisions. United States v. McLymont, 45 F.3d 400,
10
401 (11th Cir. 1995) (per curiam). We do not look at
one word or term in isolation, but instead we look to the
entire statutory context. United States v. McLemore, 28
F.3d 1160, 1162 (11th Cir. 1994) (citation omitted). We
will only look beyond the plain language of a statute at
extrinsic materials to determine the congressional intent
if: (1) the statute’s language is ambiguous; (2) applying
it according to its plain meaning would lead to an absurd
result; or (3) there is clear evidence of contrary
legislative intent. See Consolid. Bank, N.A. v. Office of
Comptroller of Currency, 118 F.3d 1461, 1463-64 (11th
Cir. 1997) (citations omitted).
Id. Turning first to the statutory language at issue in this case, the plain language
of § 12112(d)(2) does not predicate suit under the statute on an applicant’s
disability status. In contrast to the ADA’s general prohibition of disability
discrimination in § 12112(a), which refers only to “qualified individuals with
disabilities,” § 12112(d)(2) refers broadly to “applicants.” An “applicant” is “[a]
person who submits a formal application to do something or for a position,
especially as part of recruitment or selection process; a candidate.” The Oxford
English Dictionary (11th ed. 2008). We assume that Congress used this term as it
is commonly and ordinarily understood, and in the absence of any limiting
language, we do not infer otherwise.
Of course, defining the plain meaning of a statutory word is only our
starting point for statutory construction. We must also consider its placement and
purpose in the statutory scheme. McLemore, 28 F.3d at 1162. An argument could
11
be made that because § 12112(d)(1) expressly incorporates § 12112(a)’s
prohibition of discrimination against “qualified individuals with disabilities,” only
disabled applicants may sue under subsection (d)(2). See Adler v. I & M Rail
Link, L.L.C., 13 F. Supp. 2d 912, 935 (N.D. Iowa 1998) (holding that the
prohibition against pre-employment inquiries specifically refers back to the
general prohibition against qualified individuals with disabilities), abrogated by
Cossette, 188 F.3d at 964 (reasoning that, “[a]lthough subsection (d)(1) provides
that subsection (a)’s general prohibition against discrimination shall include
discrimination on the basis of medical examinations and inquiries, that provision
is only one of several protections afforded by subsection (d), and it is only
discrimination itself (and not illegal disclosure) that requires a showing of
disability” (citations omitted)). We reject the Adler court’s reading. The
restrictive language of § 12112(a)—incorporated by reference in
§ 12112(d)(1)—simply does not extend to subsection (d)(2). Rather, subsection
12112(d)(1) incorporates § 12112(a)’s general rule that to maintain an action for
discrimination itself, a plaintiff must be disabled under the ADA. Thus, one way a
disabled plaintiff could meet his prima facie case of discrimination would be by
showing that his employer discriminated against him by requiring a pre-
employment medical examination or making a pre-employment improper medical
12
inquiry in violation of subsection (d). In contrast, § 12112(d)(2) sets forth a
specific bar against medical examinations and inquiries with respect to any
applicant who has not yet received a job offer. In this context, a potential
employer is not allowed to conduct any medical examinations, and may only
inquire into an applicant’s ability to perform “job-related functions.”
§ 12112(d)(2)(B).
Giving effect to the full statute, § 12112(d)(2) does not limit coverage to
applicants who are also “qualified individuals with disabilities,” and we do not
infer such a restriction. In addition, we note that a contrary reading would go
against “clear evidence of contrary legislative intent.” Consol. Bank, 118 F.3d at
1463-64. In enacting § 12112(d), Congress sought to prevent employers from
using pre-employment medical inquiries “to exclude applicants with
disabilities—particularly those with so-called hidden disabilities such as epilepsy,
diabetes, emotional illness, heart disease, and cancer—before their ability to
perform the job was even evaluated.” H.R. Rep. No. 101-485, pt. 2, at 1. The
legislative history of § 12112(d)(2) indicates that “Congress wished to curtail all
questioning that would serve to identify and exclude persons with disabilities from
consideration for employment by drafting [§ 12112(d)].” Griffin, 160 F.3d at 594.
Allowing non-disabled applicants to sue will enhance and enforce Congress’s
13
prohibition. Moreover, a contrary reading would vitiate § 12112(d)(2)’s
effectiveness: “It makes little sense to require an [applicant] to demonstrate that he
has a disability to prevent his [potential] employer from inquiring as to whether or
not he has [one].” Griffin, 160 F.3d at 594 (internal quotation and citation
omitted). When viewed in its full statutory context, and consistent with our sister
circuits’ holdings, subsection (d)(2) does not require a showing of disability. See
Fredenburg, 172 F.3d at 1182; see also Griffin, 160 F.3d at 594.
Finally, although administrative interpretations of an Act by its enforcing
agency are not controlling, they “do constitute a body of experience and informed
judgment to which [we] . . . may properly resort for guidance.” Meritor Sav.
Bank, FSB v. Vinson, 477 U.S. 57, 65, 106 S. Ct. 2399, 2403, 91 L. Ed.2d 49
(1986); see EEOC, Enforcement Guidance on Disability-Related Inquiries and
Medical Examinations of Employees Under the Americans with Disabilities Act
(EEOC Notice 915.002) (EEOC, July 27, 2000), available at
http://www.eeoc.gov/policy/docs/guidance-inquiries.html (“This statutory
language makes clear that the ADA’s restrictions on inquiries and examinations
apply to all employees, not just those with disabilities.”). Thus, we now explicitly
recognize that a plaintiff has a private right of action under 42 U.S.C.
§ 12112(d)(2), irrespective of his disability status.
14
B.
The district court concluded that Harrison failed to plead his medical
inquiry claim in his complaint, a determination Harrison contests on appeal. We
only require that a plaintiff provide “a short and plain statement of the claim
showing that [he] is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “The point is to
‘give the defendant fair notice of what the claim is and the grounds upon which it
rests.’” Davis v. Coca-Cola Bottling Co. Consol., 516 F.3d 955, 974 (11th Cir.
2008) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S. Ct. 1955,
1964, 167 L. Ed.2d 929 (2007)). A complaint’s “[f]actual allegations must be
enough to raise a right to relief above the speculative level.” Davis, 516 F.3d at
974 (internal quotation and citation omitted); see Twombly, 550 U.S. at 555, 127
S. Ct. at 1964-65; Ashcroft v. Iqbal, __ U.S. __, __-__, 129 S. Ct. 1937, 1949-50,
173 L. Ed. 2d 868 (2009) (noting that Rule 8 requires “more than unadorned, the-
defendant-unlawfully-harmed-me accusation”); see also Sinaltrainal v. Coca-Cola
Co., 578 F.3d 1252, 1261 (11th Cir. 2009) (citing Iqbal, __ U.S. at __-__, 129 S.
Ct. at 1949-50), for the same proposition).
Harrison satisfied our liberal pleading standard. His complaint alleged that
BEHI questioned him about his seizures following a pre-employment drug test,
and he claimed damages for these allegedly prohibited medical inquiries. Thus,
15
BEHI had fair notice that Harrison sought relief under § 12112(d)(2), and his
allegations, which specifically referred to pre-employment medical inquiries, were
more than speculative.8 To the extent that the district court concluded otherwise, it
erred.
C.
Finally, Harrison objects to the district court’s holding that he failed to
make out a prima facie case for a prohibited medical inquiry under
§ 12112(d)(2)(A). The district court reasoned that because the questions posed to
Harrison were permissible questions following a test for illegal drug use, he failed
to state a claim under the statute.
1.
Section 12112(d)(2) prohibits medical examinations and certain medical
inquiries at the pre-offer stage. Consistent with Congress’s intent, the regulations
8
In Grimsley v. Marshalls of MA, Inc., 284 F. App’x 604 (11th Cir. 2008), we held that a
plaintiff’s claim failed to state a claim for relief under § 12112(d) when his only reference to an
improper medical inquiry was as part of a laundry list of facts that supported his hostile work
environment claim. Id. at 610. Grimsley is inapposite, since Harrison stated facts tending to
support an improper medical inquiry claim and referred specifically to the cause of action.
BEHI also asserts that Harrison’s counsel conceded the improper medical inquiry claim
during the plaintiff’s deposition, and that he failed to exhaust his administrative remedies.
Because BEHI did not present these issues to the district court, we will not consider them on
appeal. BUC Int’l Corp. v. Int’l Yacht Council Ltd., 489 F.3d 1129, 1140 (11th Cir. 2007).
16
adopted under the ADA by the EEOC9 provide that an employer may make
“pre-employment inquiries into the ability of an applicant to perform job-related
functions, and/or may ask an applicant to describe or to demonstrate how, with or
without reasonable accommodation, the applicant will be able to perform the job
related functions.” 29 C.F.R. § 1630.14(a); see also 56 Fed. Reg. 35725, 35732
(1991). The regulations clarify that while it is appropriate for an employer to
inquire into an applicant’s ability to perform job-related functions, it is illegal for
him to make targeted disability-related inquiries. See 29 C.F.R. § 1630.13 (“[I]t is
unlawful for a covered entity to conduct a medical examination of an applicant or
to make inquiries as to whether an applicant is an individual with a disability or as
to the nature or severity of such disability.”). The EEOC has defined “disability-
related” questions as those “likely to elicit information about a disability.” EEOC,
ADA Enforcement Guidance: Preemployment Disability-Related Questions and
Medical Examinations (EEOC Notice 915-002) (Oct. 10, 1995), available at
http://www.eeoc.gov/policy/docs/medfin5.pdf [hereinafter Enforcement
Guidance]; see Grenier v. Cyanamid Plastics, Inc., 70 F.3d 674, 677 (1st Cir.
1995) (recognizing the “likely to elicit” standard). On the other hand, “if there are
many possible answers to a question and only some of those answers would
9
The EEOC’s regulations are entitled to substantial judicial deference. See Albra v.
Advan, Inc., 490 F.3d 826 F.3d 826, 833 n.6 (11th Cir. 2007).
17
contain disability-related information, the question is not ‘disability-related.’”
Enforcement Guidance.
In addition to allowing inquiries directed at an applicant’s ability to perform
job-related functions, the ADA recognizes an exemption for drug tests. See
§ 12114 (“For purposes of this subchapter, a test to determine the illegal use of
drugs shall not be considered a medical examination.”). Employers may also ask
follow-up questions in response to a positive drug test, see 29 C.F.R. § 1630.3(a),
as correctly noted by the district court. See Enforcement Guidance (“[I]f an
applicant tests positive for illegal drug use . . . the employer may validate the test
results by asking about lawful drug use or possible explanations for the positive
result other than the illegal use of drugs. [For example,] the employer may
lawfully ask questions such as, ‘What medications have you taken that might have
resulted in this positive test result? Are you taking this medication under a lawful
prescription?’”). However, the regulations, coupled with the EEOC’s guidelines,10
make clear that disability-related questions are still prohibited. See Enforcement
Guidance (“Employers should know that many questions about current or prior
lawful drug use are likely to elicit information about a disability, and are therefore
10
As an administrative interpretation, the Guidelines are “a body of experience and
informed judgment to which [we] may properly resort for guidance.” Meritor, 477 U.S. at 65,
106 S. Ct. at 2403 (internal quotation and citation omitted).
18
impermissible at the pre-offer stage.”) As the legislative history of § 12112(d)(2)
makes clear, the drug-test exemption “should not conflict with the right of
individuals who take drugs under medical supervision not to disclose their medical
condition before a conditional offer of employment has been given.” H.R. Rep.
101-485, pt. 2, at 79.
While the district court correctly concluded that employers may conduct
follow-up questioning in response to a positive drug test, it failed to acknowledge
any limits on this type of questioning. Since the district court did not recognize
that § 12112(d)(2) prohibits disability-related inquiries, it found that the facts
supported summary judgment. Harrison testified that Anthony told him his drug
test was positive, that he disclosed his prescription,11 that he was then taken to
Anthony’s office where he answered questions about his medication, and that
Anthony remained in the room during this interview. Anthony denied ever
knowing that Harrison suffered from epilepsy, and he acknowledged that it would
be improper for him to be present during the MRO interview. Although BEHI was
permitted to ask follow-up questions to ensure that Harrison’s positive drug test
11
Harrison’s disclosure that he had a legal prescription for the medication is not a
voluntary disclosure concerning his disability. Harrison maintains that he only disclosed the fact
of his prescription, and we must accept his view of the facts on summary judgment. Cf. Bennett,
196 F. App’x 785, where the plaintiff disclosed the fact of his disability “in order to gain an
advantage in the application process.” Id. at 790.
19
was due to a lawful prescription, a jury may find that these questions exceeded the
scope of the likely-to-elicit standard, and that Anthony’s presence in the room
violated the ADA, especially considering the conflict between Harrison’s
testimony—that to answer the MRO’s questions he was forced to disclose the fact
and extent of his epilepsy—and Anthony’s—that he never knew Harrison suffered
from the condition. A reasonable jury could infer that Anthony’s presence in the
room was an intentional attempt likely to elicit information about a disability in
violation of the ADA’s prohibition against pre-employment medical inquiries. On
summary judgment we must give Harrison the benefit of that inference.
2.
Finally, BEHI obliquely argues that even assuming an improper medical
inquiry, Harrison cannot present evidence of damages sufficient to overcome
summary judgment. Normally, as part of his prima facie case of discrimination
under the ADA, a plaintiff must show that he is a qualified individual with a
disability. Since we have held that such a requirement is not a prerequisite to suit
under § 12112(d)(2), such a showing cannot be required. However, our sister
circuits require that a non-disabled plaintiff at least show some damages12
12
While some of our sister courts use the terms “injury-in-fact,” we think “damages” is
more appropriate when discussing the plaintiff’s prima facie case. See, e.g., Tice, 247 F.3d at
519 (using the term “injury-in-fact”); Griffin, 160 F.3d at 595 (concluding that the plaintiff had
“sufficiently alleged that he suffered an injury in fact”).
20
(emotional, pecuniary, or otherwise) caused by a § 12112(d) violation. See, e.g.,
Tice v. Centre Area Transp. Auth., 247 F.3d 506, 519-20 (3d Cir. 2001);
Armstrong v. Turner Indus., Inc., 141 F.3d 554, 562-63 (5th Cir. 1998); O’Neal v.
City of New Albany, 293 F.3d 998, 1007 (7th Cir. 2002); Cossette v. Minn. Power
& Light, 188 F.3d 964, 971 (8th Cir. 1999); Griffin v. Steeltek, 160 F.3d 591, 595
(10th Cir. 1998). We agree. In Griffin, 160 F.3d at 595, the Tenth Circuit
reversed the district court’s grant of summary judgment in an improper medical
inquiry case. The court concluded that the plaintiff had “sufficiently alleged that
he suffered [damages], specifically that [his potential employer] did not hire [him]
because of his responses to the impermissible questions, and . . . his suit can go
forward.” Id. Similarly, Harrison has presented sufficient evidence for a
reasonable jury to find that he suffered damages—namely, that he was not hired as
a permanent employee of BEHI because of his responses to allegedly unlawful
questions. By way of example, we note Anthony’s contradictory testimony: in his
affidavit he claimed that he was too busy to hire Harrison due to the company-
wide audit, and he maintained that his decision was not “in any way” based on
Harrison’s epilepsy; however, in his deposition, he acknowledged that the audit
alone was not a reason to stop the offer letter. Coupled with the dispute over the
role the corporate revocation of the requisitions played in Anthony’s decision, a
21
reasonable jury could infer that Anthony did base his decision not to hire Harrison
on information gleaned from an improper medical inquiry. As our sister circuit
noted in Griffin, “[i]t may be that, at trial [BEHI] will be able convincingly to
show that its proffered reason[s] [were] bona fide. In that case it will prevail.”
See Griffin, 160 F.3d at 595 n.5. We merely hold that summary judgment cannot
be supported at this time; we must, therefore, reverse and remand.
REVERSED AND REMANDED.
22