SYLLABUS
(This syllabus is not part of the opinion of the Court. It has
been prepared by the Office of the Clerk for the convenience of the
reader. It has been neither reviewed nor approved by the Supreme Court. Please
note that, in the interests of brevity, portions of any opinion may not
have been summarized).
On July 9, 1984, plaintiff Michael J. Raspa, Jr., was hired by defendant,
the Sheriff of Gloucester County (Sheriff), as a corrections officer. Raspa discharged his
employment duties without incident until October 1997, when he was diagnosed with a
hyperactive thyroid, or Graves disease. As a corollary, Raspa developed Graves ophthalmopathy, a
condition resulting in bulging eyes and possible double vision. Presently, there is no
cure for either of these conditions, but they can be managed by medications
or surgery. In 1999, Raspas then treating physician issued a doctors note stating
that she expected that Raspas eye symptoms would worsen as a result of
his daily radiation treatment, and request[ing] he not supervise inmates. Consequently, Raspa was
placed on restricted duty status and was reassigned to light duty positions not
involving contact with inmates.
Four months later, the Sheriff issued a general order, in part limiting to
thirty days any light duty assignment for someone who was not injured on
the job, and giving preference to and priority for the few available light
duty assignments to those who had been injured on the job. Despite the
temporal limitation on light duty assignments contained in the general order, Raspa continued
in inmate-contact-restricted assignments until January 2002. Following some medical updates, the Sheriff requested
that Raspa be placed on disability retirement, reasoning that Raspa could no longer
be accommodated and that the Sheriffs Department could not guarantee this type of
no contact policy. Raspa was then informed that he was to be placed
on disability retirement status effective July 1, 2002. The involuntary application for Raspas
disability retirement ultimately was approved by the Board of Trustees of the Police
and Firemens Retirement System (PFRS). At the time of his involuntary disability retirement,
Raspa had been employed as a corrections officer for eighteen years.
Raspa neither participated in the application process for involuntary disability retirement benefits, nor
did he grieve that employment action. Instead, he filed suit alleging that the
Sheriff had violated the LAD by failing to reasonably accommodate his disability. The
jury found in Raspas favor and awarded economic damages in the amount of
$236,000 and future economic damages in an amount to be ascertained by the
trial court. The trial court later, among other things, reversed the jurys award
of future economic damages, but awarded Raspa his attorneys fees and costs, and
entered an aggregate judgment in favor of Raspa in the amount of $273,000.
The Sheriff appealed, raising nine separate issues. The Appellate Division, in an unpublished
opinion, affirmed the trial court in all respects. The panel ultimately concluded that
[s]ufficient evidence was presented to the jury for it to reasonably conclude that
[plaintiff] adequately performed the essential functions of a Corrections Officer in an existing
position, which appropriately accommodated [plaintiffs] handicap, and to find that the proposed accommodation
would not be too burdensome to [defendant].
The Supreme Court granted the Sheriffs petition for certification.
HELD : An employee must possess the bona fide occupational qualifications for the job
position that employee seeks to occupy in order to trigger an employers obligation
to reasonably accommodate the employee to the extent required by the Law Against
Discrimination (LAD). An employer may reasonably limit light duty assignments to those employees
whose disabilities are temporary, and the availability of light duty assignments for temporarily
disabled employees does not give rise to any additional duty on the part
of the employer to assign a permanently disabled employee indefinitely to an otherwise
restricted light duty assignment.
1. The standard the Court applies to the review of issues of law
the de novo review of the trial courts conclusions of law is the
standard by which the Court gauges the vitality of Raspas claim. The Court
reaffirms this States public policy of abolishing discrimination in the work place. The
eradication of the cancer of discrimination is the overarching goal of the LAD.
That said, the LADs reach, although broad, is not without limitation. It forbids
any unlawful discrimination against any person because such person is or has been
at any time disabled or any unlawful employment practice against such person, unless
the nature and extent of the disability reasonably precludes the performance of the
particular employment. N.J.S.A. 10:5-4.1 (emphasis supplied). (Pp. 12-16)
2. The specifications for a county corrections officer have been defined by the
New Jersey Department of Personnel (NJDOP). Among the examples of work of a
county corrections officer listed by NJDOP are several that require close inmate contact.
Tellingly, in the medical examination portion of this job specification, it explains that
[a]ny medical or physical condition or defect which would prevent efficient performance of
duties of the position, cause the appointee to be a hazard to himself/herself
or others, or become aggravated as a result of performance of these duties,
will be cause for rejection and that the [f]ailure to demonstrate sufficient capacity
to perform duties of this position may be cause for rejection. Raspa admitted
that he knew that NJDOPs description of the position of county corrections officer
was controlling and that having contact with inmates was an essential function of
the job. He also conceded that, given the medical limitations placed on him,
he simply was unable to perform any of the essential functions that involved
contact with inmates. Further, the proofs demonstrated that no objectively viable and reasonable
accommodation would ever make Raspa qualified to perform the functions he admitted were
essential to the position of a county corrections officer. The conclusion to which
those admissions, concessions and proofs lead is inescapable: plaintiffs disability reasonably preclude[d] the
performance of the particular employment [of a county corrections officer], N.J.S.A. 10:5-4.1. Thus,
plaintiff, as a matter of law, was not qualified as a county corrections
officer. Hence, plaintiffs asserted accommodation providing plaintiff an indefinite light duty posting with
no inmate contact was not reasonable under the LAD. (Pp. 16-18)
3. The LAD does not require that an employer create an indefinite light
duty position for a permanently disabled employee if the employees disability, absent a
reasonable accommodation, renders him otherwise unqualified for a full-time position. Thus, consistent with
the LAD, an employer may reasonably limit light duty assignments to those employees
whose disabilities are both temporary and not inconsistent with the duties of the
light duty assignment, and, conversely, the availability of light duty assignments for temporarily
disabled employees does not give rise to any additional obligation on the part
of the employer to assign indefinitely a permanently disabled employee to an otherwise
restricted light duty assignment. An employer may, consistent with the LAD, terminate the
employment of an employee who, after consideration of available reasonable accommodations, nevertheless is
no longer able to perform the essential functions of his job. However, the
employer is not obliged to do so and the Court lauds efforts by
employers to retain disabled employees in either modified or different job postings. Nothing
in this opinion should be read to discourage those efforts or to permit
them to be turned against an employer. (Pp. 18-21)
The judgment of the Appellate Division is REVERSED and the matter is REMANDED
to the Law Division with instructions to enter judgment in favor of defendant.
JUSTICE LONG filed a separate, DISSENTING opinion, in which CHIEF JUSTICE ZAZZALI joins,
stating, in part, that there was evidence to support the jurys conclusion that
inmate contact was not an essential part of the job of a corrections
officer.
JUSTICES LaVECCHIA, ALBIN and HOENS join in JUSTICE RIVERA-SOTOs opinion. JUSTICE LONG filed
a separate, dissenting opinion, in which CHIEF JUSTICE ZAZZALI joins. JUSTICE WALLACE did
not participate.
SUPREME COURT OF NEW JERSEY
A-
53 September Term 2006
MICHAEL J. RASPA, JR.,
Plaintiff-Respondent,
v.
OFFICE OF THE SHERIFF OF THE COUNTY OF GLOUCESTER,
Defendant-Appellant.
Argued February 13, 2007 Decided June 12, 2007
On certification to the Superior Court, Appellate Division.
William M. Tambussi argued the cause for appellant (Brown & Connery, LLP, attorneys).
David A. Avedissian argued the cause for respondent (David A. Avedissian, Esq., LLC,
attorneys).
JUSTICE RIVERA-SOTO delivered the opinion of the Court.
This appeal requires that we address the threshold question of whether, as a
matter of law, an employee can prosecute a claim alleging that his employer
failed to accommodate the employees disability in violation of the Law Against Discrimination,
N.J.S.A. 10:5-1 to -49 (LAD), when the employees permanent disability renders him unable
to discharge essential functions of the position in which he was employed. In
this case, a county corrections officer developed a disabling disease that, in his
doctors words, required that the corrections officer be in an environment with minimum
to no contact with prison inmates to insure minimum risk [to the corrections
officer.] After placing the corrections officer in several temporary light duty assignments over
a three-year period, the county sheriffs office determined that it could not continue
to extend light duty work to the permanently disabled corrections officer and processed
his involuntary disability retirement.
We hold that an employee must possess the bona fide occupational qualifications for
the job position that employee seeks to occupy in order to trigger an
employers obligation to reasonably accommodate the employee to the extent required by the
LAD. In that context, we further hold that an employer may reasonably limit
light duty assignments to those employees whose disabilities are temporary, and that the
availability of light duty assignments for temporarily disabled employees does not give rise
to any additional duty on the part of the employer to assign a
permanently disabled employee indefinitely to an otherwise restricted light duty assignment.
The assignment of light duty in an atmosphere where physical contact and confrontation
are always possible must be viewed as detrimental to [plaintiffs] condition and personal
safety.
I have done all that I can to accommodate [plaintiff], but I have
no other options of placing him in a positively safe environment. I can
no longer assure him, or the county, that he will not be injured.
Therefore, it is necessary at this time that I regret to request that
[plaintiff] be placed on disability retirement.
The next day, plaintiff secured a second letter from Dr. Nicolaou. Differing from
his earlier statement that plaintiff need[ed] to be in a work environment with
minimum to no contact with prison inmates to insure minimum risk of eye
trauma[,] Dr. Nicolaou now opined as follows: Please continue light duty. [Plaintiff] needs
to be in a work environment with limited contact with prison inmates to
insure minimum risk of eye trauma due to his Graves [sic] disease. Thus,
once defendant raised the prospect of discontinuing plaintiffs light duty assignments and placing
him on disability retirement, plaintiffs job needs changed from one with minimum to
no contact with prison inmates to one with limited contact with prison inmates.
(Emphasis supplied).
Armed with his new doctors note, on June 19, 2002, plaintiff wrote to
Gloucester Countys personnel director and advised that he was aware that an application
for permanent disability retirement benefits was being processed on his behalf, something plaintiff
described as an event I do not wish to take place. He explained
that [i]t has been over three years now since my condition was diagnosed
and that [i]n this time, during which my symptoms have steadily improved, light
duty work that falls within my job description has been made available to
me. Underscoring that [t]his work is still available[,] plaintiff asserted that he ha[d]
performed [his] job more than satisfactorily while on light duty. Thus, plaintiff request[ed]
to remain on light duty status as in the past.
By a letter dated June 27, 2002, defendant responded. It reminded plaintiff that,
[b]ased on previous discussions, you are well aware that the Gloucester [C]ounty Sheriffs
Department can[]not fully comply with your most recent doctor[s] note. Defendant explained that,
after discussions with the County Personnel Director as well as County Legal Counsel
. . . regrettably, we must inform you that your disability retirement is
to be effective July 1, 2002. The involuntary application for plaintiffs disability retirement
ultimately was approved by the Board of Trustees of the PFRS. At the
time of his involuntary disability retirement, plaintiff had been employed as a corrections
officer in Gloucester County for eighteen years.
Plaintiff neither participated in the application process for involuntary disability retirement benefits commenced
by defendant, nor did he grieve that employment action.
See footnote 3
Instead, he filed suit
alleging that defendant had violated the LAD by failing to reasonably accommodate plaintiffs
disability.
See footnote 4
According to plaintiff, defendant could have accommodated plaintiff by permanently assigning him
to existing positions with limited inmate contact and could have insured his safety
through the use of protective goggles. Defendant denied those allegations.
At trial, plaintiff conceded that the specifications of a county corrections officer issued
by the New Jersey Department of Personnel (NJDOP) define the essential functions of
a county corrections officer and require contact with inmates. He also admitted that
his disability did not allow him to respond to another corrections officers emergency
call for assistance. Plaintiff nonetheless maintained that, although he could not perform all
of the duties of a corrections officer, he could have -- and had
in fact -- performed some of them without ever receiving an unsatisfactory evaluation.
Although plaintiffs doctor testified that plaintiff could have worn protective goggles and that
their use would minimize [any additional risk that plaintiff might suffer as a
result of eye trauma] as much as the next person[,] plaintiff conceded that
he never once brought up this possible accommodation of wearing protective eye goggles
with anyone in the sheriffs department[.]
The jury found in favor of plaintiff and awarded economic damages for the
period between the date of plaintiffs involuntary retirement and June 30, 2009
See footnote 5
in
the amount of $236,000 and future economic damages in an amount to be
ascertained by the trial court. The trial court later reversed the jurys award
of future economic damages, but awarded plaintiff his attorneys fees and costs, and
entered an aggregate judgment in favor of plaintiff in the amount of $273,000.
At the same time, the trial court denied defendants post-trial motions and plaintiffs
motion to enhance his counsel fee award.
Defendant appealed, raising nine separate issues: that (1) defendant did not have a
legal duty to convert a temporary light duty position into a permanent one;
(2) the case should not have proceeded to trial because plaintiff could not
perform the essential functions of a corrections officer; (3) plaintiff proffered insufficient expert
evidence as to his disability; (4) the trial court did not have jurisdiction
to adjudicate plaintiffs LAD claim under the doctrine of collateral estoppel; (5) the
trial court erred in precluding defendant from cross-examining plaintiff with records from the
Division of Pensions in respect of plaintiffs knowledge of his right to appeal
an involuntary retirement determination; (6) the trial court improperly submitted to the jury
the issue of future damages without a financial or actuarial expert and failed
to properly instruct the jury as to that issue; (7) plaintiff did not
mitigate his damages; (8) the trial court should have granted defendants motions in
limine to exclude certain evidence; and (9) plaintiffs counsel committed misconduct in his
summation. Plaintiff cross-appealed, claiming that the trial courts refusal to enhance his attorneys
fee award was error.
The Appellate Division, in an unpublished opinion, affirmed in all respects. The panel
explained that [w]hen an employer maintains it reasonably concluded the employees handicap precluded
performance of the essential functions of the job even with the reasonable accommodation,
. . . and then terminates the employee for that reason, the burden
of proof is on the employer. (quoting N.J.A.C. 13:13-2.8(a); citing Jansen v. Food
Circus Supermarkets, Inc.,
110 N.J. 363, 383 (1988); Ensslin v. Twp. of N.
Bergen,
275 N.J. Super. 352, 363 (App. Div. 1994), certif. denied,
142 N.J. 446 (1995)). Based on that burden allocation, the Appellate Division rejected defendants reliance
on the principle that an employer is not required to transform its temporary
light duty jobs into permanent jobs to accommodate [an employees] disability. (quoting Mengine
v. Runyon,
114 F.3d 415, 418 (3d Cir. 1997)). The panel ultimately concluded
that [s]ufficient evidence was presented to the jury for it to reasonably conclude
that [plaintiff] adequately performed the essential functions of a Corrections Officer in an
existing position, which appropriately accommodated [plaintiffs] handicap, and to find that the proposed
accommodation would not be too burdensome to [defendant].
We granted defendants petition for certification,
188 N.J. 493 (2006), and, for the
reasons that follow, we reverse the judgment of the Appellate Division and remand
the cause to the Law Division for entry of a judgment in favor
of defendant.
SUPREME COURT OF NEW JERSEY
A-
53 September Term 2006
MICHAEL J. RASPA, JR.,
Plaintiff-Respondent,
v.
OFFICE OF THE SHERIFF OF THE COUNTY OF GLOUCESTER,
Defendant-Appellant.
JUSTICE LONG, dissenting.
I would affirm the decision of the Appellate Division substantially for the reasons
expressed in the thorough and thoughtful opinion of that court. In this Law
Against Discrimination (LAD) case, the panel ruled that [s]ufficient evidence was presented to
the jury for it to reasonably conclude that Raspa adequately performed the essential
functions of a Corrections Officer in an existing position, which appropriately accommodated Raspas
handicap, and to find that the proposed accommodation would not be too burdensome
to the Sheriff. Those conclusions are legally unexceptionable.
The jury was presented with a genuine issue of fact regarding whether inmate
contact was essential to the function of a corrections officer. The Sheriffs Office
relied on the New Jersey Department of Personnel (NJDOP) job specifications that detailed
inmate contact responsibilities of a corrections officer to answer that question in the
affirmative. Raspa countered that the job description specifically contains the caveat that:
Note: The examples of work for this title are for illustrative purposes only.
A particular position using this title may not perform all duties listed in
this job specification. Conversely, all duties performed on the job may not be
listed.
Moreover, at trial, Raspa proffered evidence that positions existed within the county jail
that did not require inmate contact; that he had served in such positions
for three years without complaint; that at least one other corrections officer filled
such a position on a permanent basis; that a corrections officer was not
to leave those posts even in an emergency; and that, in any event,
a corrections officer could perform other functions of the job listed in the
NJDOP job specifications, such as observing inmates, if serving exclusively within those positions.
Based on the record, there was evidence to support the jurys conclusion that
inmate contact was not an essential part of the job of a corrections
officer.
That finding gave rise to the further issue of whether a reasonable accommodation
for Raspa could take place without creating an undue burden for the Sheriffs
Office. The Sheriffs Office argued that such an accommodation would be unduly burdensome
because the four light duty positions within the institution had to be available
for temporarily injured officers. According to the record, those positions were in the
main control room which requires two or three officers per shift and in
the second, third, and visitors control rooms, each of which requires at least
one officer per shift. In the institutional setting, there are three daily shifts,
thus requiring fifteen to eighteen officers on light duty over the course of
a day. Moreover, the record reveals that the Sheriffs Office was able to
assign injured corrections officers to positions outside of the facility, including posts in
the records room, the communications department, and the county animal shelter. Thus, the
Sheriffs argument that he would have had to create the new permanent light
duty assignment for Raspa was simply unavailing. Against that backdrop, the jury could
easily have found that the Sheriffs Office, having never even discussed an accommodation
with Raspa, failed to fulfill its duty to consider a reasonable accommodation for
him.
For those reasons, I would affirm the judgment of the Appellate Division and
permit the jury verdict to stand.
CHIEF JUSTICE ZAZZALI joins in this opinion.
SUPREME COURT OF NEW JERSEY
NO. A-53 SEPTEMBER TERM 2006
ON CERTIFICATION TO Appellate Division, Superior Court
MICHAEL J. RASPA, JR.,
Plaintiff-Respondent,
v.
OFFICE OF THE SHERIFF OF THE
COUNTY OF GLOUCESTER,
Defendant-Appellant.
DECIDED June 12, 2007
Chief Justice Zazzali PRESIDING
OPINION BY Justice Rivera-Soto
CONCURRING/DISSENTING OPINIONS BY
DISSENTING OPINION BY Justice Long
CHECKLIST
Footnote: 1
According to the Mayo Clinic, Graves disease is the most common form
of hyperthyroidism. It occurs when your immune system mistakenly attacks your thyroid gland
and causes it to overproduce the hormone called thyroxine. Mayo Clinic, http://www.mayoclinic.com/health/graves-disease/DS00181.
Footnote: 2
In Graves ophthalmopathy, [the] eyeball bulges out past its protective orbit. This
occurs as tissues and muscles behind [the] eyes swell and cause [the] eyeball
to move forward. Mayo Clinic, http://www.mayoclinic.com/health/graves-disease/ DS00181/DSECTION=2.
Footnote: 3
Plaintiff, as a member of the Gloucester County Law Enforcement Lodge #97
of the Fraternal Order of Police, was entitled to the benefits of the
collective negotiations agreement between his union and Gloucester County, including its grievance procedure.
Footnote: 4
Plaintiffs complaint also alleged that defendants failure to reasonably accommodate his disability
ran afoul of the Americans with Disabilities Act, 42 U.S.C. §§ 12101 to 12213
(ADA). On defendants pre-trial motion, plaintiffs ADA claim was dismissed and plaintiff did
not appeal that dismissal. Therefore, plaintiffs ADA claim is not before us.
Footnote: 5
Had plaintiffs employment with defendant not been interrupted by his involuntary disability
retirement, he would have reached twenty-five years of service as of that date,
entitling him to retire with full retirement benefits.
Footnote: 6
Defendant also argues that the Appellate Division erred when it inconsistently found
that the issue of future damages should not have been presented to the
jury, but nevertheless affirmed the entire jury verdict. Because the grounds on which
we decide this case render that issue moot, we need not address it.
Footnote: 7
We reject, and are not bound by, plaintiffs claim that another permanently
disabled employee was assigned indefinitely to light duty work by defendant and, hence,
he should be treated no differently. That work assignment was the result of
a collectively bargained arbitration proceeding; the arbitration agreement between defendant and its corrections
officers cannot govern the development of our law under the LAD.
Footnote: 8
Although plaintiff suggested at trial that wearing protective goggles would allow him
to have inmate contact, he admitted he never once brought up this possible
accommodation of wearing protective goggles with anyone in the sheriffs department[.]
Footnote: 9 At trial, the amount of the retirement benefits plaintiff in fact received
appeared to be disputed, but was neither fully addressed nor resolved.