Richardson v. Chi. Transit Auth. , 926 F.3d 881 ( 2019 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    Nos. 17-3508 & 18-2199
    MARK RICHARDSON,
    Plaintiff-Appellant,
    v.
    CHICAGO TRANSIT AUTHORITY,
    Defendant-Appellee.
    ____________________
    Appeals from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 16-cv-03027— John Robert Blakey, Judge.
    ____________________
    ARGUED MAY 14, 2019 — DECIDED JUNE 12, 2019
    ____________________
    Before FLAUM, KANNE, and SCUDDER, Circuit Judges.
    FLAUM, Circuit Judge. Mark Richardson, a former Chicago
    Transit Authority (“CTA”) bus operator, alleged CTA took ad-
    verse action against him because of his extreme obesity in vi-
    olation of the Americans with Disabilities Act of 1990
    (“ADA”), 42 U.S.C. §§ 12101–12213, as amended by the ADA
    Amendments Act of 2008 (“ADAAA”), Pub. L. No. 110-325,
    122 Stat. 3553. The district court disagreed. It held extreme
    obesity only qualifies as a disability under the ADA if it is
    2                                        Nos. 17-3508 & 18-2199
    caused by an underlying physiological disorder or condition,
    and granted CTA’s motion for summary judgment because
    Richardson offered no such evidence. Richardson appeals this
    holding, as well as the district court’s decision to tax costs
    against him. We affirm.
    I. Background
    Mark Richardson began working for CTA in 1993 as a tem-
    porary bus operator, and he worked as a full-time operator
    from August 1999 until February 2012. According to a CTA
    doctor, Richardson weighed 350 pounds in January 2005. And
    another CTA doctor indicated Richardson weighed 566
    pounds in May 2009. Based on his Body Mass Index (a stand-
    ardized weight-to-height ratio used to determine whether an
    individual is underweight, within the normal weight range,
    overweight, or obese) Richardson has “extreme” obesity
    whenever he weighs over 315 pounds. He also suffers from
    hypertension and sleep apnea.
    Beginning in early February 2010, Richardson was absent
    from work because he had the flu. He attempted to return to
    work on February 19, but Advanced Occupational Medicine
    Services (“AOMS”)—CTA’s third-party medical provider—
    documented that Richardson had uncontrolled hypertension
    and influenza, weighed over 400 pounds, and could not re-
    turn to work until he controlled his blood pressure. For that
    reason, on April 9, CTA’s Disability Review Committee trans-
    ferred Richardson to Temporary Medical Disability–Area 605
    (“Area 605”). CTA administrative procedures define Area 605
    as a “budgetary assignment for eligible union employees who
    have been found medically unfit to perform the essential
    functions of their job classification due to an illness or injury.”
    Nos. 17-3508 & 18-2199                                       3
    On September 13, 2010, AOMS examined Richardson’s fit-
    ness to return to work. It found Richardson “physically fit to
    work as a bus operator,” but indicated Richardson “must be
    cleared by safety prior to operating [a] bus.” CTA requires
    AOMS to report if a bus operator returning from extended
    leave weighs over 400 pounds because CTA bus seats are not
    designed to accommodate drivers weighing over 400 pounds.
    Weighing over this maximum does not, however, automati-
    cally disqualify employees from working as bus operators.
    CTA permits such employees to operate buses if the safety de-
    partment finds they can safely perform their job. To make this
    determination, CTA administers a “special assessment,” a
    driving performance test used to determine whether bus op-
    erators can perform all standard operating procedures on six
    types of CTA buses.
    On September 16, 2010, Richardson completed a special
    assessment. CTA’s Acting Manager of Bus Instruction, Marie
    Stewart, assigned Bus Instructors John Durnell and Elon
    McElroy to administer the test. During the assessment, Dur-
    nell and McElroy joked about Richardson’s weight. Durnell
    testified he was just trying “to lighten up the situation,” and
    asserted that in response, Richardson “started laughing and
    he started to relax.” Nevertheless, McElroy reported Durnell’s
    comments to Stewart, and Stewart reprimanded Durnell for
    unprofessionalism.
    Following the assessment, Durnell and McElroy each com-
    pleted a report. While Durnell concluded Richardson “can
    drive all of CTA’s buses in a safe and trusted manner,” both
    instructors noted several safety concerns: Richardson cross-
    pedaled, meaning his foot was on the gas and brake at the
    same time; Richardson was unable to make hand-over-hand
    4                                      Nos. 17-3508 & 18-2199
    turns; Richardson’s leg rested close to the door handle; Rich-
    ardson could not see the floor of the bus from his seat; part of
    Richardson’s body hung off the driver’s seat; and the seat de-
    flated when Richardson sat. Additionally, both instructors
    noted Richardson wore a seatbelt extender, wrote that Rich-
    ardson was “sweating heavily” and needed to lean onto the
    bus for balance, and Durnell commented on a “hygiene prob-
    lem.” At his deposition, McElroy testified that as a “former
    heart patient,” he was worried Richardson’s “sweating
    [could] lead to an episode.”
    Stewart drafted a memorandum to CTA’s Vice President
    of Bus Operations, Earl Swopes, concluding that “[b]ased on
    the Bus Instructors[’] observations and findings, the limited
    space in the driver’s area and the manufacturer requirements,
    it would be unsafe for Bus Operator Richardson to operate
    any CTA bus at this time.” She specifically referenced the
    safety concerns listed above. Moreover, Stewart wrote that
    “[t]he maximum allowable weight per the manufacturer re-
    quirements for CTA buses is 400 pounds,” and “[i]t has been
    represented that Operator Richardson is over that weight
    maximum.” Because Richardson failed the assessment and
    could not adhere to all CTA operating procedures, Swopes
    determined that Richardson could not safely operate CTA
    buses. Swopes testified he based this decision solely on Stew-
    art’s memorandum, without any independent investigation.
    Instead of immediately terminating Richardson’s employ-
    ment, CTA proposed a written agreement: CTA would trans-
    fer Richardson back to Area 605 so he could work with doc-
    tors to lose weight and be subject to periodic monitoring; in
    exchange, Richardson would release his ability to bring vari-
    ous causes of action. Richardson refused. In March 2011, CTA
    Nos. 17-3508 & 18-2199                                        5
    nonetheless transferred Richardson to Area 605; the accompa-
    nying form provides as a rationale that Richardson “exceeded
    the weight requirement to operate the bus.” In October 2011,
    CTA informed Richardson that he was approaching two years
    of inactive status, and per CTA policy, he could extend his
    time in Area 605 by one year by submitting medical documen-
    tation. Richardson did not submit documentation, and in Feb-
    ruary 2012, CTA terminated his employment.
    On December 15, 2015, the Equal Employment Oppor-
    tunity Commission (“EEOC”) issued Richardson a right-to-
    sue letter, and on March 10, 2016, Richardson brought the op-
    erative complaint against CTA, alleging it violated the ADA
    by “refus[ing] to allow [him] to return to work because it re-
    garded him as being too obese to work as a bus operator.” On
    October 17, 2016, the district court denied CTA’s motion to
    dismiss, ruling that “[e]ven if [Richardson] is ultimately re-
    quired to prove that his obesity was caused by a physiological
    disorder, he is not required to allege the same.” On April 20,
    2017, Richardson and CTA filed cross-motions for summary
    judgment, and on November 13, 2017, the district court de-
    nied Richardson’s motion and granted CTA’s motion. It held,
    based on the language of the ADA and the pertinent EEOC
    regulation and interpretive guidance, that “to qualify as a pro-
    tected physical impairment, claimants under the ADA must
    show that their severe obesity is caused by an underlying
    physiological disorder or condition.” Because Richardson
    presented no such evidence, the district court entered judg-
    ment in CTA’s favor.
    On December 7, 2017, CTA filed its bill of costs, seeking to
    recover $7,333.56 in deposition and copying costs as the pre-
    vailing party pursuant to Federal Rule of Civil Procedure
    6                                         Nos. 17-3508 & 18-2199
    54(d)(1). Richardson argued costs should not be taxed because
    of his inability to pay, or alternatively, CTA’s costs should be
    reduced because transcript delivery fees are not recoverable
    and the transcript costs CTA sought were over the rate al-
    lowed by local rules. On May 1, 2018, the district court issued
    a minute order taxing $2,067.26 in costs. It denied copying
    costs because the documents were available on the electronic
    docket, and it reduced deposition transcript costs.
    Richardson separately appealed the district court’s grant
    of CTA’s motion for summary judgment and decision to tax
    costs. We consolidated the appeals for resolution.
    II. Discussion
    A. The ADA and Obesity
    We review cross-motions for summary judgment de novo,
    “construing all facts and drawing all reasonable inferences in
    favor of the party against whom the motion under considera-
    tion was filed.” Hess v. Bd. of Trs. of S. Ill. Univ., 
    839 F.3d 668
    ,
    673 (7th Cir. 2016). Here, we consider only CTA’s motion for
    summary judgment, so we draw all facts in favor of Richard-
    son. Summary judgment is proper “where there are no genu-
    ine issues of material fact and the movant is entitled to judg-
    ment as a matter of law.” 
    Id. (citing Fed.
    R. Civ. P. 56(a)).
    The ADA prohibits employers from “discriminat[ing]
    against a qualified individual on the basis of disability.”
    42 U.S.C. § 12112(a). To succeed on an ADA claim, an em-
    ployee must show: “(1) he is disabled; (2) he is otherwise qual-
    ified to perform the essential functions of the job with or with-
    out reasonable accommodation; and (3) the adverse job action
    was caused by his disability.” Roberts v. City of Chicago, 
    817 F.3d 561
    , 565 (7th Cir. 2016).
    Nos. 17-3508 & 18-2199                                           7
    The ADA defines disability as: “(A) a physical or mental
    impairment that substantially limits one or more major life ac-
    tivities of [an] individual; (B) a record of such an impairment;
    or (C) being regarded as having such an impairment.”
    42 U.S.C. § 12102(1). Richardson focuses his claim on the “re-
    garded as” prong. To succeed, he must establish he was sub-
    ject to a prohibited employment action “because of an actual
    or perceived physical or mental impairment whether or not
    the impairment limits or is perceived to limit a major life ac-
    tivity.” 
    Id. § 12102(3)(A).
    At issue here, then, is whether Rich-
    ardson can demonstrate either: (1) his extreme obesity is an
    actual impairment; or (2) CTA perceived his extreme obesity
    to be an impairment.
    1. Actual Impairment
    Congress has not defined “impairment.” In a regulation
    implementing the ADA, however, the EEOC defined “physi-
    cal impairment” as: “Any physiological disorder or condition,
    cosmetic disfigurement, or anatomical loss affecting one or
    more body systems, such as neurological, musculoskeletal,
    special sense organs, respiratory (including speech organs),
    cardiovascular, reproductive, digestive, genitourinary, im-
    mune, circulatory, hemic, lymphatic, skin, and endocrine.” 29
    C.F.R. § 1630.2(h)(1). EEOC regulations interpreting the ADA
    are entitled to deference under Chevron, U.S.A., Inc. v. Natural
    Resources Defense Council, Inc., unless they are “arbitrary, ca-
    pricious, or manifestly contrary to the statute.” 
    467 U.S. 837
    ,
    844 (1984); see Sutton v. United Air Lines, Inc., 
    130 F.3d 893
    , 899
    n.3 (10th Cir. 1997).
    Richardson and CTA disagree about whether his extreme
    obesity—even without evidence of an underlying physiolog-
    ical condition—meets the definition of physical impairment
    8                                                 Nos. 17-3508 & 18-2199
    and is thus an actionable disability for ADA purposes. This is
    an issue of first impression for this Circuit. However, three of
    our sister circuits have considered the question; each has held,
    based on the language of 29 C.F.R. § 1630.2(h)(1), that obesity
    is an ADA impairment only if it is the result of an underlying
    “physiological disorder or condition.” See Morriss v. BNSF Ry.
    Co., 
    817 F.3d 1104
    , 1108–13 (8th Cir.), cert. denied, 
    137 S. Ct. 256
    (2016); EEOC v. Watkins Motor Lines, Inc., 
    463 F.3d 436
    , 441–43
    (6th Cir. 2006); Francis v. City of Meriden, 
    129 F.3d 281
    , 286–87
    (2d Cir. 1997).1 The majority of district courts have also ex-
    pressed this view.2 In contrast, only a small number of district
    courts have held extreme obesity is an ADA impairment even
    without evidence of a physiological cause. See, e.g., Velez v.
    Cloghan Concepts, LLC, No. 18-cv-1901, 
    2019 WL 2423145
    , at *4
    (S.D. Cal. June 10, 2019); Velez v. II Fornanio (Am.) Corp., No.
    18-cv-1840, 
    2018 WL 6446169
    , at *2–4 (S.D. Cal. Dec. 10, 2018);
    McCollum v. Livingston, No. 14-cv-3253, 
    2017 WL 608665
    , at
    1 The Ninth Circuit has acknowledged that “the scope of ADA protec-
    tion for individuals suffering from obesity … presents an open question
    of federal law in this circuit,” but it has not had to resolve the issue. Taylor
    v. Burlington N. R.R. Holdings, Inc., 
    904 F.3d 846
    , 851–53 (9th Cir. 2018).
    2 See, e.g., Sturgill v. Norfolk S. Ry. Co., No. 18-cv-566, 
    2019 WL 1063374
    ,
    at *3–4 (E.D. Va. Mar. 6, 2019); Shell v. Burlington N. Santa Fe Ry. Co., No.
    15-cv-11040, 
    2018 WL 1156249
    , at *3 (N.D. Ill. Mar. 5, 2018); Brownwood v.
    Wells Trucking, LLC, No. 16-cv-01264, 
    2017 WL 9289453
    , at *6 (D. Colo.
    Nov. 9, 2017); Silva v. Bd. of Cty. Comm’rs for the Cty. of Roosevelt, No. 15-cv-
    1046, 
    2017 WL 4325769
    , at *7–8 (D.N.M. Sept. 26, 2017); Valtierra v. Med-
    tronic Inc., 
    232 F. Supp. 3d 1117
    , 1123–25 (D. Ariz. 2017); Revolinski v.
    Amtrak, No. 08-cv-1098, 
    2011 WL 2037015
    , at *11 (E.D. Wis. May 24, 2011);
    Hayes v. Wal-Mart Stores, Inc., 
    781 F. Supp. 2d 1080
    , 1091 (D. Or. 2011); Ni
    v. Rite Aid of N.J., No. 10-cv-1522, 
    2010 WL 2557523
    , at *3 (D.N.J. June 22,
    2010); Hill v. Verizon Md., Inc., No. 07-cv-3123, 
    2009 WL 2060088
    , at *6 (D.
    Md. July 13, 2009).
    Nos. 17-3508 & 18-2199                                                9
    *35 (S.D. Tex. Feb. 3, 2017); EEOC v. Res. for Human Dev., Inc.,
    
    827 F. Supp. 2d 688
    , 693–95 (E.D. La. 2011); Lowe v. Am. Eu-
    rocopter, LLC, No. 10-cv-24, 
    2010 WL 5232523
    , at *7–8 (N.D.
    Miss. Dec. 16, 2010).3 We join the Second, Sixth, and Eighth
    Circuits. Without evidence that Richardson’s extreme obesity
    was caused by a physiological disorder or condition, his obe-
    sity is not a physical impairment under the plain language of
    the EEOC regulation.
    In his arguments to the contrary, Richardson focuses first
    on the ADAAA. Congress passed these amendments in 2008
    to ensure that the ADA’s “definition of disability … be con-
    strued in favor of broad coverage.” 42 U.S.C. § 12102(4)(A).
    Congress emphasized “that the primary object of attention in
    cases brought under the ADA should be whether entities cov-
    ered under the ADA have complied with their obligations,”
    while “the question of whether an individual’s impairment is
    a disability under the ADA should not demand extensive
    analysis.” ADAAA § 2(b)(5), 122 Stat. at 3554.
    Specifically, Congress sought to broaden the scope of the
    “being regarded as having such an impairment” definition of
    disability. 
    Id. § 2(b)(3);
    see Miller v. Ill. Dep’t of Transp., 
    643 F.3d 190
    , 196 (7th Cir. 2011) (“[T]he ‘regarded as’ prong is an im-
    portant protection that should not be nullified by creating an
    impossibly high standard of proof, as Congress indicated
    even more strongly in the 2008 amendments.”). It rejected the
    Supreme Court’s decision in Sutton v. United Air Lines, Inc.,
    3   The Montana Supreme Court reached a similar conclusion, discuss-
    ing the ADA when interpreting the analogous Montana law. BNSF Ry. Co.
    v. Feit, 
    281 P.3d 225
    , 230–31 (Mont. 2012).
    10                                             Nos. 17-3508 & 18-2199
    
    527 U.S. 471
    (1999), which held that to be regarded as disa-
    bled, an employee’s disability must substantially limit a major
    life activity. See 
    id. at 490
    (“An employer runs afoul of the
    ADA when it makes an employment decision based on a
    physical or mental impairment, real or imagined, that is re-
    garded as substantially limiting a major life activity.”). There-
    fore, Congress amended the ADA to make clear an individual
    can be “regarded as” having an impairment “whether or not
    the impairment limits or is perceived to limit a major life ac-
    tivity,” 42 U.S.C. § 12102(3)(A), and the EEOC adopted regu-
    lations to the same effect. See 29 C.F.R. § 1630.2(j)(2)
    (“Whether an individual’s impairment ‘substantially limits’ a
    major life activity is not relevant to coverage under … the ‘re-
    garded as’ prong.”); 
    id. § 1630.2(l)(1).
        Additionally, Congress relaxed court-imposed rules as to
    how severe an impairment must be to be considered a disa-
    bility. It sought to abrogate the Supreme Court’s decisions in
    Sutton and Toyota Motor Manufacturing, Kentucky, Inc. v. Wil-
    liams, 
    534 U.S. 184
    (2002), because the Court’s definition of
    “substantially limits a major life activity” in those cases “cre-
    ated an inappropriately high level of limitation necessary to
    obtain coverage under the ADA” by requiring that employees
    have an impairment that “severely restrict[ed]” a major life
    activity. ADAAA § 2(b)(2)–(5), 122 Stat. at 3554.4 It found that
    4See 
    Toyota, 534 U.S. at 197
    –98 (holding “substantially” and “major”
    “need to be interpreted strictly to create a demanding standard for quali-
    fying as disabled,” and therefore, to be disabled “an individual must have
    an impairment that prevents or severely restricts the individual from do-
    ing activities that are of central importance to most people’s daily lives”);
    
    Sutton, 527 U.S. at 482
    –83 (“A person whose physical or mental impair-
    ment is corrected by medication or other measures does not have an im-
    pairment that presently ‘substantially limits’ a major life activity.”).
    Nos. 17-3508 & 18-2199                                         11
    EEOC regulations “defining the term ‘substantially limits’ as
    ‘significantly restricted’ [were] inconsistent with congres-
    sional intent[] by expressing too high a standard,” and ex-
    pressed its “expectation” that the EEOC would revise its reg-
    ulations. 
    Id. § 2(a)(8),
    (b)(6). The EEOC adhered to this di-
    rective. See 29 C.F.R. § 1630.2(j)(1)(ii) (“An impairment need
    not prevent, or significantly or severely restrict, the individual
    from performing a major life activity in order to be considered
    substantially limiting.”); 
    id. § 1630.2(i)(2)
    (“[T]he term ‘major’
    shall not be interpreted strictly to create a demanding stand-
    ard for disability.”).
    Richardson contends that after the ADAAA, courts must
    broadly construe impairment to encompass extreme obesity,
    even without evidence of an underlying physiological condi-
    tion. Cf. EEOC v. BNSF Ry. Co., 
    902 F.3d 916
    , 923 (9th Cir. 2018)
    (“impairment” should be interpreted “broadly” after the
    ADAAA). We disagree. While Congress criticized the Su-
    preme Court’s understanding of “substantially limits a major
    life activity” at length, it said nothing about judicial interpre-
    tation of impairment. See 
    Morriss, 817 F.3d at 1111
    . Likewise,
    while Congress instructed the EEOC to alter its definitions of
    “substantially limits” and “major life activity,” it made no
    such instruction with respect to the EEOC’s definition of im-
    pairment. See 
    id. Indeed, the
    ADAAA’s legislative history ex-
    plicitly states that Congress “expect[ed] that the currently reg-
    ulatory definition of [physical or mental impairment], as
    promulgated by agencies such as the [EEOC] … [would] not
    change.” Statement of the Managers to Accompany S. 3406,
    The Americans with Disabilities Act Amendments Act of
    2008, 154 Cong. Rec. S8342-01, S8345 (Sept. 11, 2008). The
    EEOC therefore did not modify its regulation defining im-
    12                                     Nos. 17-3508 & 18-2199
    pairment, and even after the ADAAA, the definition of phys-
    ical impairment remains inextricably tied to a “physiological
    disorder or condition.” 29 C.F.R. § 1630.2(h)(1); see 
    Morriss, 817 F.3d at 1111
    (“The ADAAA’s general policy statement
    cannot trump this plain language.”).
    Next, Richardson insists that we must interpret the
    EEOC’s definition of physical impairment in light of EEOC
    interpretive guidance. That guidance, which interprets both
    the ADA and the EEOC regulation, states:
    It is important to distinguish between condi-
    tions that are impairments and physical, psy-
    chological, environmental, cultural, and eco-
    nomic characteristics that are not impairments.
    The definition of the term “impairment” does
    not include physical characteristics such as eye
    color, hair color, left-handedness, or height,
    weight, or muscle tone that are within “normal”
    range and are not the result of a physiological
    disorder.
    29 C.F.R. pt. 1630, app. § 1630.2(h). While EEOC interpretive
    guidance is “not entitled to full Chevron deference,” it does
    “reflect a body of experience and informed judgment to which
    courts and litigants may properly resort for guidance” and is
    therefore “entitled to a measure of respect under the less def-
    erential Skidmore [v. Swift & Co., 
    323 U.S. 134
    (1944)] stand-
    ard.” Fed. Express Corp. v. Holowecki, 
    552 U.S. 389
    , 399 (2008)
    (citations and internal quotation marks omitted); see Gile v.
    United Airlines, Inc., 
    95 F.3d 492
    , 497 (7th Cir. 1996).
    According to Richardson, this EEOC guidance specifies
    that “impairment does not include the physical characteristic
    Nos. 17-3508 & 18-2199                                         13
    of weight if both of the following elements are present: (1) the
    weight [is] within the normal range; and (2) the weight is not
    the result of a physiological disorder.” The Montana Supreme
    Court adopted this interpretation. BNSF Ry. Co. v. Feit, 
    281 P.3d 225
    , 229 (Mont. 2012). So did at least three district courts.
    See Velez, 
    2019 WL 2423145
    , at *4; Velez, 
    2018 WL 6446169
    , at
    *4; Res. for Human 
    Dev., 827 F. Supp. 2d at 694
    . Removing the
    negatives, Richardson posits that “[i]mpairment does include
    the physical characteristic of weight if either of the following
    elements are true: (1) the weight is not within the normal
    range; or (2) the weight is the result of a physiological disor-
    der.”
    Like the Eighth Circuit, we do not find this reading of the
    interpretive guidance persuasive. Rather, “a more natural
    reading of the interpretive guidance is that an individual’s
    weight is generally a physical characteristic that qualifies as a
    physical impairment only if it falls outside the normal range
    and it occurs as the result of a physiological disorder.” 
    Morriss, 817 F.3d at 1108
    . As the Eighth Circuit reasoned, “reading …
    the EEOC interpretive guidance in its entirety supports this
    conclusion” because, for example, “the interpretive guidance
    also provides that ‘[o]ther conditions, such as pregnancy, that
    are not the result of a physiological disorder are also not im-
    pairments.’” 
    Id. at 1108–09
    (alteration in original) (quoting
    29 C.F.R. pt. 1630, app. § 1630.2(h)).
    Moreover, Richardson’s preferred interpretation is over-
    broad. If we were to read the EEOC interpretive guidance in
    the way he suggests, even an employee with normal weight
    could claim a weight-based physical impairment if his weight
    was the result of a physiological disorder. Likewise, any em-
    ployee whose weight—or other physical characteristic—is
    14                                               Nos. 17-3508 & 18-2199
    even slightly outside the “normal range” would have a phys-
    ical impairment even with no underlying physiological cause.
    Such results are inconsistent with the ADA’s text and purpose
    and must be rejected. Otherwise, “the ‘regarded as’ prong …
    would become a catch-all cause of action for discrimination
    based on appearance, size, and any number of other things far
    removed from the reasons the [ADA] [was] passed.” 
    Watkins, 463 F.3d at 443
    (quoting 
    Francis, 129 F.3d at 287
    ).
    In any event, even if this interpretive guidance means
    what Richardson says it means, we do not defer to EEOC
    guidance that is contrary to the text of the regulation it pur-
    ports to interpret. See Christopher v. SmithKline Beecham Corp.,
    
    567 U.S. 142
    , 155 (2012) (“Deference is undoubtedly inappro-
    priate … when the agency’s interpretation is ‘plainly errone-
    ous or inconsistent with the regulation.’” (quoting Auer v. Rob-
    bins, 
    519 U.S. 452
    , 461 (1997))). The EEOC defines physical im-
    pairment as a “physiological disorder or condition.” 29 C.F.R.
    § 1630.2(h)(1). It is directly contrary to that definition to con-
    sider a physical characteristic such as weight, even if outside
    the “normal range,” a physical impairment absent evidence
    of an underlying physiological condition.5
    5 Richardson also emphasizes the EEOC has consistently expressed its
    view that extreme obesity is a physical impairment. In a compliance man-
    ual, the EEOC stated that while “[b]eing overweight, in and of itself, gen-
    erally is not an impairment …, severe obesity, which has been defined as
    body weight more than 100% over the norm, is clearly an impairment.”
    EEOC Compliance Manual § 902.2(c)(5)(ii) (2012) (citations and footnotes
    omitted). The EEOC has also taken this position in litigation, both as plain-
    tiff and amicus. True, courts may generally defer to both EEOC policy
    statements in a compliance manual and EEOC’s interpretation of its own
    regulation in legal briefs. 
    Christopher, 567 U.S. at 155
    ; 
    Holowecki, 552 U.S. at 399
    ; see Bible v. United Student Aid Funds, Inc., 
    799 F.3d 633
    , 663 (7th Cir.
    Nos. 17-3508 & 18-2199                                                    15
    Patient and scientific professional organizations, as amici
    curiae, make a somewhat related, but distinct argument. They
    insist that because both the medical community6 and federal
    and state policymakers7 understand obesity as a disease, obe-
    sity is in and of itself a physiological disorder and therefore a
    2015) (Flaum, J., concurring in part and concurring in the judgment) (“[I]t
    is generally appropriate to defer to an agency’s interpretation of its own
    regulations, even when that interpretation is informally announced.”).
    Here, however, neither the compliance manual nor EEOC’s litigation po-
    sition are entitled to our deference. For one, the EEOC removed this para-
    graph from its compliance manual in 2012. See EEOC, Section 902 Defini-
    tion of the Term Disability (2012), https://www.eeoc.gov/pol-
    icy/docs/902cm.html. And more importantly, the EEOC’s position is in di-
    rect conflict with the regulation because it considers extreme obesity a
    physical impairment even without evidence of an underlying physiologi-
    cal disorder or condition. See 
    Morriss, 817 F.3d at 1111
    n.4, 1112.
    6  For example, the American Medical Association describes “obesity
    as a disease state with multiple pathophysiological aspects requiring a
    range of interventions to advance obesity treatment and prevention.” Am.
    Med. Assoc. House of Delegates, Recognition of Obesity as a Disease (2013),
    https://www.npr.org/documents/2013/jun/ama-resolution-obesity.pdf.
    Likewise, the World Health Organization concluded “obesity should be
    considered a disease in its own right.” World Health Org., Obesity and
    Overweight       (2003),      http://www.who.int/dietphysicalactivity/me-
    dia/en/gsfs_obesity.pdf. And the National Institutes of Health said “[o]be-
    sity is a complex, multifactorial chronic disease.” Nat’l Insts. of Health,
    Clinical Guidelines on the Identification, Evaluation, and Treatment of Over-
    weight       and     Obesity        in      Adults,     at     xi     (1998),
    https://www.nhlbi.nih.gov/files/docs/guidelines/ob_gdlns.pdf.
    7 For instance, the Internal Revenue Service decided an individual
    could deduct costs of a weight-loss program as a medical care expense
    because he had “a disease, obesity,” I.R.S. Rev. Rul. 2002-19, 
    2002 WL 484628
    (Apr. 2, 2002), and the Social Security Administration recognized
    obesity as “a complex, chronic disease characterized by excessive accumu-
    16                                            Nos. 17-3508 & 18-2199
    physical impairment within the definition of the ADA. This
    argument is not persuasive. The ADA is an antidiscrimina-
    tion—not a public health—statute, and Congress’s desires as
    it relates to the ADA do not necessarily align with those of the
    medical community. Moreover, amici’s argument proves too
    much; if we agreed that obesity is itself a physiological disor-
    der, then all obesity would be an ADA impairment. While
    Richardson does not ask us to hold that all obese individu-
    als—found to be as high as 39.8% of the American adult pop-
    ulation8—automatically have an ADA impairment, adopting
    amici’s position leads to this unavoidable, nonrealistic result.
    At bottom, Richardson does not present any evidence sug-
    gesting an underlying physiological disorder or condition
    caused his extreme obesity.9 Without such evidence, we can-
    not call Richardson’s extreme obesity a physical impairment
    lation of body fat.” SSR 00-3p, 
    2000 WL 33952015
    (May 15, 2000). Addi-
    tionally, in 2017, the Senate passed by unanimous consent a resolution in
    support of “National Obesity Care Week,” recognizing “the disease of
    obesity,” S. Res. 325, 115th Cong. (2017), and in 2018, the National Lieu-
    tenant Governors Association passed a resolution which called obesity “a
    chronic disease.” Nat’l Lieutenant Governors Ass’n, Resolution in Support
    of the Treatment and Prevention of Obesity (June 29, 2018),
    https://www.nlga.us/wp-content/uploads/2018-Resolution-in-Support-
    of-the-Prevention-and-Treatment-of-Obesity-2.pdf.
    8 See U.S. Dep’t of Health & Human Servs., Prevalence of Obesity Among
    Adults   and   Youth:   United   States,   2015–2016        (Oct.    2017),
    https://www.cdc.gov/nchs/data/databriefs/db288.pdf.
    9True, Richardson’s pulmonologist submitted a declaration stating
    Richardson’s hypertension and sleep apnea were “related to” his obesity.
    However, there is nothing in the record suggesting Richardson’s hyper-
    tension or sleep apnea caused his obesity.
    Nos. 17-3508 & 18-2199                                                     17
    within the meaning of the ADA and the EEOC regulation. See
    
    Morriss, 817 F.3d at 1112
    ; 
    Watkins, 463 F.3d at 443
    .10
    2. Perceived Impairment
    Alternatively, Richardson argues that even if we hold ex-
    treme obesity is not itself an impairment, he is still disabled
    under the ADA because CTA perceived his obesity to be a
    physical impairment. See 42 U.S.C. § 12102(3)(A). To succeed
    on this claim, Richardson must show CTA took adverse action
    against him based on the belief that his condition was an im-
    pairment—as the ADA defines that term—not merely based
    on knowledge of Richardson’s physical characteristic. See
    
    Morriss, 817 F.3d at 1113
    (“[A]s a threshold matter, [the em-
    ployee] was required to show that [the employer] perceived
    his obesity to be a condition that met the definition of ‘physi-
    cal impairment.’”); 
    Francis, 129 F.3d at 285
    (“[T]he plaintiff
    must allege that the employer believed, however erroneously,
    10 Richardson also suggests the fact that he “suffered from extreme
    obesity … alone is sufficient … to establish that he meets the definition of
    ‘disability’ under the ADA.” Cf. 
    Watkins, 463 F.3d at 443
    –45 & n.1 (Gib-
    bons, J., concurring) (opining that “[i]t is possible that morbid obesity is a
    disorder that by its very nature has a physiological cause,” but agreeing
    summary judgment was proper because the plaintiff put forth no evidence
    to that effect); Cook v. State of R.I., Dep’t of Mental Health, Retardation, &
    Hosps., 
    10 F.3d 17
    , 23 (1st Cir. 1993) (concluding a jury could find that
    plaintiff’s “morbid obesity” was a “physical impairment” because “she
    presented expert testimony that morbid obesity is a physiological disorder
    involving a dysfunction of both the metabolic system and the neurological
    appetite-suppressing signal system, capable of causing adverse effects
    within the musculoskeletal, respiratory, and cardiovascular system”). We
    need not decide whether, on a particular evidentiary showing, extreme
    obesity alone can be considered a physiological condition because Rich-
    ardson presented no such evidence.
    18                                      Nos. 17-3508 & 18-2199
    that the plaintiff suffered from an ‘impairment’ that, if it truly
    existed, would be covered under the [ADA] ….”). In other
    words, Richardson must present sufficient evidence to permit
    a reasonable jury to infer that CTA perceived his extreme obe-
    sity was caused by an underlying physiological disorder or
    condition.
    Richardson did not make this showing. To be sure, Rich-
    ardson introduced evidence that CTA took adverse action
    against him based on his excessive weight. For example, CTA
    transferred Richardson to Area 605 because he exceeded the
    weight specifications for CTA buses. Additionally, CTA re-
    quired Richardson to take a special assessment because he
    weighed over 400 pounds, not because of any violation of
    CTA standard operating procedures. And in Stewart’s mem-
    orandum to Swopes summarizing the results of the special as-
    sessment, she highlighted safety concerns directly related to
    Richardson’s weight: he could not perform hand-over-hand
    turning, he cross-pedaled, he had difficulty getting in and out
    of the driver’s seat, his body hung off the seat, his leg was
    close to the door handle, and he exceeded the 400-pound max-
    imum per CTA bus manufacturer requirements. But there is
    no evidence Stewart, Swopes, or anyone else at CTA believed
    Richardson’s excessive weight was caused by a physiological
    disorder or condition. To the contrary, the evidence suggests
    CTA perceived Richardson’s weight as a physical characteris-
    tic that made it unsafe for him to drive. These facts do not per-
    mit a finding that CTA regarded Richardson as disabled for
    purposes of ADA liability. See 
    Francis, 129 F.3d at 287
    (no lia-
    bility where plaintiff “alleges only that [defendant] regarded
    him as disabled because it disciplined him for failing to meet
    a weight standard applied to all of its employees,” and not
    Nos. 17-3508 & 18-2199                                       19
    “because it perceived him as suffering from a physiological
    weight-related disorder”).
    Richardson cites to the First Circuit’s opinion in Cook v.
    State of Rhode Island, Department of Mental Health, Retardation,
    & Hospitals, 
    10 F.3d 17
    (1st Cir. 1993), and suggests that the
    court held a jury could find an employer perceived an em-
    ployee’s extreme obesity as a physical impairment merely be-
    cause the employer “stated concerns about the plaintiff’s abil-
    ity to perform her job duties.” Richardson reads Cook too
    broadly. In Cook, the court affirmed a jury verdict in favor of
    the plaintiff under the identical “perceived disability” provi-
    sion of the Rehabilitation Act. 
    Id. at 23.
    The court explained
    that a jury could have found the defendant treated the plain-
    tiff “as if she had a physical impairment” because the evi-
    dence “show[ed] conclusively that [the defendant] treated
    plaintiff’s obesity as if it actually affected her musculoskeletal
    and cardiovascular systems.” 
    Id. Critically, the
    court empha-
    sized that the plaintiff presented “expert testimony that mor-
    bid obesity is a physiological disorder.” 
    Id. Here, by
    contrast,
    Richardson presented no such evidence. The district court
    thus properly held that CTA could not have perceived Rich-
    ardson as having a physical impairment within the ADA’s
    definition.
    B. Costs
    “Unless a federal statute, [the Federal Rules of Civil Pro-
    cedure], or a court order provides otherwise, costs—other
    than attorney’s fees—should be allowed to the prevailing
    party.” Fed. R. Civ. P. 54(d)(1). “There is a presumption that
    the prevailing party will recover costs, and the losing party
    bears the burden of an affirmative showing that taxed costs
    are not appropriate.” Beamon v. Marshall & Ilsley Tr. Co., 411
    20                                       Nos. 17-3508 & 18-2199
    F.3d 854, 864 (7th Cir. 2005). This presumption “is difficult to
    overcome” and therefore, “the district court’s discretion is
    narrowly confined—the court must award costs unless it
    states good reasons for denying them.” Weeks v. Samsung
    Heavy Indus. Co., 
    126 F.3d 926
    , 945 (7th Cir. 1997). We reverse
    a district court’s decision to award costs only after “a showing
    of clear abuse of discretion.” 
    Id. We have
    held that “it is ‘within the discretion of the district
    court to consider a plaintiff’s indigency’” when taxing costs
    against him. Rivera v. City of Chicago, 
    469 F.3d 631
    , 634 (7th Cir.
    2006) (quoting Badillo v. Cent. Steel & Wire Co., 
    717 F.2d 1160
    ,
    1165 (7th Cir. 1983)). To deny costs based on indigency, the
    court must first “make a threshold factual finding that the los-
    ing party is ‘incapable of paying the court-imposed costs at
    this time or in the future.’” 
    Id. at 635
    (quoting McGill v. Faulk-
    ner, 
    18 F.3d 456
    , 459 (7th Cir. 1994)). “The burden is on the
    losing party to provide the district court with sufficient docu-
    mentation to support such a finding.” 
    Id. (internal quotation
    marks and citation omitted).
    Richardson argues the district court abused its discretion
    because it “completely failed to consider or address [his] ar-
    guments and the evidence he submitted demonstrating his in-
    ability to pay the costs awarded at this time or in the future.”
    We disagree. To be sure, “district judges [must] provide at
    least a modicum of explanation when entering an award of
    costs.” Cengr v. Fusibond Piping Sys., Inc., 
    135 F.3d 445
    , 454 (7th
    Cir. 1998). Here however, the court provided an explanation.
    It made clear that CTA was entitled to costs as the prevailing
    party, and it provided an accounting of how it calculated costs
    at $2,067.26 (significantly less than CTA’s initial $7,333.56 re-
    quest). True, the district court did not mention Richardson’s
    Nos. 17-3508 & 18-2199                                      21
    claim that he was indigent, but the indigence exception “is a
    narrow one” and “is not a blanket excuse for paying costs.”
    
    Rivera, 469 F.3d at 635
    –36. While we have held that a district
    court abuses its discretion when it denies costs without expla-
    nation on the basis of indigence, see 
    id. at 636–37,
    Richardson
    does not cite any case holding a district court abuses its dis-
    cretion when it grants costs, with an explanation, but does not
    explicitly consider the plaintiff’s indigence. It was thus not
    unreasonable for the district court to tax $2,067.26 in costs.
    III. Conclusion
    For the foregoing reasons, we AFFIRM the judgment of the
    district court.
    

Document Info

Docket Number: 17-3508 & 18-2199

Citation Numbers: 926 F.3d 881

Judges: Flaum, Kanne, Scudder

Filed Date: 6/12/2019

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (16)

Equal Employment Opportunity Commission v. Resources for ... , 827 F. Supp. 2d 688 ( 2011 )

Emily Rivera v. City of Chicago , 25 A.L.R. Fed. 765 ( 2006 )

Sutton v. United Air Lines, Inc. , 130 F.3d 893 ( 1997 )

Skidmore v. Swift & Co. , 65 S. Ct. 161 ( 1944 )

Toyota Motor Manufacturing, Kentucky, Inc. v. Williams , 122 S. Ct. 681 ( 2002 )

Chevron U. S. A. Inc. v. Natural Resources Defense Council, ... , 104 S. Ct. 2778 ( 1984 )

Miller v. Illinois Department of Transportation , 643 F.3d 190 ( 2011 )

Cook v. Rhode Island, Department of Mental Health, ... , 10 F.3d 17 ( 1993 )

Robert Cengr v. Fusibond Piping Systems, Inc. , 135 F.3d 445 ( 1998 )

Herbert F. McGill v. Gordon H. Faulkner, Cloid L. Shuler, ... , 18 F.3d 456 ( 1994 )

harry-d-weeks-v-samsung-heavy-industries-company-limited-samsung , 126 F.3d 926 ( 1997 )

George BADILLO, Plaintiff-Appellee, v. CENTRAL STEEL & WIRE ... , 717 F.2d 1160 ( 1983 )

Auer v. Robbins , 117 S. Ct. 905 ( 1997 )

Sutton v. United Air Lines, Inc. , 119 S. Ct. 2139 ( 1999 )

Cheryl A. Gile v. United Airlines, Incorporated , 95 F.3d 492 ( 1996 )

John A. Francis v. City of Meriden , 129 F.3d 281 ( 1997 )

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