AMERICANS WITH DISABILITIES GUIDELINES

 

TABLE OF CONTENTS

 

ENFORCEMENT GUIDANCE: 
DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS OF EMPLOYEES UNDER THE AMERICANS WITH DISABILITIES ACT (ADA)

INTRODUCTION

GENERAL PRINCIPLES

Disability-Related Inquiries and Medical Examinations of Employees

JOB-RELATED AND CONSISTENT WITH BUSINESS NECESSITY

Scope and Manner of Disability-Related Inquiries and Medical Examinations

Disability-Related Inquiries and Medical Examinations Relating to Leave

Periodic Testing and Monitoring

OTHER ACCEPTABLE DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS OF EMPLOYEES

 

QUESTIONS AND ANSWERS:
ENFORCEMENT GUIDANCE ON DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS OF EMPLOYEES UNDER THE AMERICANS WITH DISABILITIES ACT (ADA)

          INTRODUCTION

       IN GENERAL

        JOB RELATED AND CONSISTENT WITH BUSINESS NECESSITY

        SCOPE AND MANNER OF INQUIRIES AND EXAMINATIONS

DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS RELATED TO LEAVE

PERIODIC MEDICAL EXAMINATIONS AND TESTING

 

Enforcement Guidance: Application Of The ADA To Contingent Workers Placed By Temporary Agencies And Other Staffing Firms

Introduction

In General

Offer of Employment

Disability-Related Inquiries and Medical Examinations of Employees

Reasonable Accommodation And Undue Hardship

Qualification Standards, Employment Tests, And Other Selection Criteria

 

Questions and Answers: Enforcement Guidance: Application of the ADA to Contingent Workers Placed by Temporary Agencies and Other Staffing Firms

          Introduction

       Disability-Related Inquiries and Medical Examinations

       Reasonable Accommodation and Undue Hardship

       Qualification Standards, Employment Tests, and Other Selection Criteria

 

DISCLAMER

 

ENFORCEMENT GUIENFORDANCE:
DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS OF EMPLOYEES UNDER THE AMERICANS WITH DISABILITIES ACT (ADA)

INTRODUCTION

Title I of the Americans with Disabilities Act of 1990 (the "ADA") limits an employer's ability to make disability-related inquiries or require medical examinations at three stages: pre-offer, post-offer, and during employment. In its guidance on pre-employment disability-related inquiries and medical examinations, the Commission addressed the ADA's restrictions on disability-related inquiries and medical examinations at the pre- and post-offer stages. This enforcement guidance focuses on the ADA's limitations on disability-related inquiries and medical examinations during employment.(3)

Disability-related inquiries and medical examinations of employees must be "job-related and consistent with business necessity." This guidance gives examples of the kinds of questions that are and are not "disability-related" and examples of tests and procedures that generally are and are not "medical." The guidance also defines what the term "job-related and consistent with business necessity" means and addresses situations in which an employer would meet the general standard for asking an employee a disability-related question or requiring a medical examination. Other acceptable inquiries and examinations of employees, such as inquiries and examinations required by federal law and those that are part of voluntary wellness and health screening programs, as well as invitations to voluntarily self-identify as persons with disabilities for affirmative action purposes, also are addressed.

 

GENERAL PRINCIPLES

A. Background

Historically, many employers asked applicants and employees to provide information concerning their physical and/or mental condition. This information often was used to exclude and otherwise discriminate against individuals with disabilities -- particularly non-visible disabilities, such as diabetes, epilepsy, heart disease, cancer, and mental illness -- despite their ability to perform the job. The ADA's provisions concerning disability-related inquiries and medical examinations reflect Congress's intent to protect the rights of applicants and employees to be assessed on merit alone, while protecting the rights of employers to ensure that individuals in the workplace can efficiently perform the essential functions of their jobs.

Under the ADA, an employer's ability to make disability-related inquiries or require medical examinations is analyzed in three stages: pre-offer, post-offer, and employment. At the first stage (prior to an offer of employment), the ADA prohibits all disability-related inquiries and medical examinations, even if they are related to the job. At the second stage (after an applicant is given a conditional job offer, but before s/he starts work), an employer may make disability-related inquiries and conduct medical examinations, regardless of whether they are related to the job, as long as it does so for all entering employees in the same job category. At the third stage (after employment begins), an employer may make disability-related inquiries and require medical examinations only if they are job-related and consistent with business necessity.

The ADA requires employers to treat any medical information obtained from a disability-related inquiry or medical examination (including medical information from voluntary health or wellness programs), as well as any medical information voluntarily disclosed by an employee, as a confidential medical record. Employers may share such information only in limited circumstances with supervisors, managers, first aid and safety personnel, and government officials investigating compliance with the ADA.

 

Disability-Related Inquiries and Medical Examinations of Employees

The ADA states, in relevant part:

A covered entity shall not require a medical examination and shall not make inquiries of an employee as to whether such employee is an individual with a disability or as to the nature and severity of the disability, unless such examination or inquiry is shown to be job-related and consistent with business necessity.

This statutory language makes clear that the ADA's restrictions on inquiries and examinations apply to all employees, not just those with disabilities. Unlike other provisions of the ADA which are limited to qualified individuals with disabilities, the use of the term "employee" in this provision reflects Congress's intent to cover a broader class of individuals and to prevent employers from asking questions and conducting medical examinations that serve no legitimate purpose. Requiring an individual to show that s/he is a person with a disability in order to challenge a disability-related inquiry or medical examination would defeat this purpose. Any employee, therefore, has a right to challenge a disability-related inquiry or medical examination that is not job-related and consistent with business necessity.

Only disability-related inquiries and medical examinations are subject to the ADA's restrictions. Thus, the first issue that must be addressed is whether the employer's question is a "disability-related inquiry" or whether the test or procedure it is requiring is a "medical examination." The next issue is whether the person being questioned or asked to submit to a medical examination is an "employee." If the person is an employee (rather than an applicant or a person who has received a conditional job offer), the final issue is whether the inquiry or examination is "job-related and consistent with business necessity" or is otherwise permitted by the ADA.

1. What is a "disability-related inquiry"?

In its guidance on Pre-employment Questions and Medical Examinations, the Commission explained in detail what is and is not a disability-related inquiry. A "disability-related inquiry" is a question (or series of questions) that is likely to elicit information about a disability. The same standards for determining whether a question is disability-related in the pre- and post-offer stages apply to the employment stage.

Disability-related inquiries may include the following:

  • asking an employee whether s/he has (or ever had) a disability or how s/he became disabled or inquiring about the nature or severity of an employee's disability;
  • asking an employee to provide medical documentation regarding his/her disability;
  • asking an employee's co-worker, family member, doctor, or another person about an employee's disability;
  • asking about an employee's genetic information;
  • asking about an employee's prior workers' compensation history; asking an employee whether s/he currently is taking any prescription drugs or medications, whether s/he has taken any such drugs or medications in the past, or monitoring an employee's taking of such drugs or medications; and,
  • asking an employee a broad question about his/her impairments that is likely to elicit information about a disability (e.g., What impairments do you have?).

Questions that are not likely to elicit information about a disability are not disability-related inquiries and, therefore, are not prohibited under the ADA.

Questions that are permitted include the following:

  • asking generally about an employee's well being (e.g., How are you?), asking an employee who looks tired or ill if s/he is feeling okay, asking an employee who is sneezing or coughing whether s/he has a cold or allergies, or asking how an employee is doing following the death of a loved one or the end of a marriage/relationship;
  • asking an employee about non-disability-related impairments (e.g., How did you break your leg?)
  • asking an employee whether s/he can perform job functions;
  • asking an employee whether s/he has been drinking;
  • asking an employee about his/her current illegal use of drugs;
  • asking a pregnant employee how she is feeling or when her baby is due; and,
  • asking an employee to provide the name and telephone number of a person to contact in case of a medical emergency.

2. What is a "medical examination"?

A "medical examination" is a procedure or test that seeks information about an individual's physical or mental impairments or health. The guidance on Pre-employment Questions and Medical Examinations lists the following factors that should be considered to determine whether a test (or procedure) is a medical examination: (1) whether the test is administered by a health care professional; (2) whether the test is interpreted by a health care professional; (3) whether the test is designed to reveal an impairment or physical or mental health; (4) whether the test is invasive; (5) whether the test measures an employee's performance of a task or measures his/her physiological responses to performing the task ; (6) whether the test normally is given in a medical setting; and, (7) whether medical equipment is used.

In many cases, a combination of factors will be relevant in determining whether a test or procedure is a medical examination. In other cases, one factor may be enough to determine that a test or procedure is medical.

Medical examinations include, but are not limited to, the following:

  • vision tests conducted and analyzed by an ophthalmologist or optometrist;
  • blood, urine, and breath analyses to check for alcohol use;
  • blood, urine, saliva, and hair analyses to detect disease or genetic markers (e.g., for conditions such as sickle cell trait, breast cancer, Huntington's disease);
  • blood pressure screening and cholesterol testing;
  • nerve conduction tests (i.e., tests that screen for possible nerve damage and susceptibility to injury, such as carpal tunnel syndrome);
  • range-of-motion tests that measure muscle strength and motor function;
  • pulmonary function tests (i.e., tests that measure the capacity of the lungs to hold air and to move air in and out);
  • psychological tests that are designed to identify a mental disorder or impairment; and,
  • diagnostic procedures such as x-rays, computerized axial tomography (CAT) scans, and magnetic resonance imaging (MRI).

There are a number of procedures and tests employers may require that generally are not considered medical examinations, including:

  • tests to determine the current illegal use of drugs;
  • physical agility tests, which measure an employee's ability to perform actual or simulated job tasks, and physical fitness tests, which measure an employee's performance of physical tasks, such as running or lifting, as long as these tests do not include examinations that could be considered medical (e.g., measuring heart rate or blood pressure);
  • tests that evaluate an employee's ability to read labels or distinguish objects as part of a demonstration of the ability to perform actual job functions;
  • psychological tests that measure personality traits such as honesty, preferences, and habits; and,
  • polygraph examinations.

3. Who is an "employee"?

The ADA defines the term "employee" as "an individual employed by an employer." As a general rule, an individual is an employee if an entity controls the means and manner of his/her work performance.

Where more than one entity controls the means and manner of how an individual's work is done, the individual is an employee of each entity.

Example: XYZ, a temporary employment agency, hires a computer programmer and assigns him to Business Systems, Inc. (BSI), one of its clients. XYZ determines when the programmer's assignment begins and pays him a salary based on the number of hours worked as reported by BSI. XYZ also withholds social security and taxes and provides workers' compensation coverage. BSI sets the hours of work, the duration of the job, and oversees the programmer's work. XYZ can terminate the programmer if his performance is unacceptable to BSI.

The programmer is an employee of both XYZ and BSI. Thus, XYZ and BSI may ask the programmer disability-related questions and require a medical examination only if they are job-related and consistent with business necessity.

4. How should an employer treat an employee who applies for a new (i.e., different) job with the same employer?

An employer should treat an employee who applies for a new job as an applicant for the new job. The employer, therefore, is prohibited from asking disability-related questions or requiring a medical examination before making the individual a conditional offer of the new position. Further, where a current supervisor has medical information regarding an employee who is applying for a new job, s/he may not disclose that information to the person interviewing the employee for the new job or to the supervisor of that job.

After the employer extends an offer for the new position, it may ask the individual disability-related questions or require a medical examination as long as it does so for all entering employees in the same job category. If an employer withdraws the offer based on medical information (i.e., screens him/her out because of a disability), it must show that the reason for doing so was job-related and consistent with business necessity.

An individual is not an applicant where s/he is noncompetitively entitled to another position with the same employer (e.g., because of seniority or satisfactory performance in his/her current position). An individual who is temporarily assigned to another position and then returns to his/her regular job also is not an applicant. These individuals are employees and, therefore, the employer only may make a disability-related inquiry or require a medical examination that is job-related and consistent with business necessity.

Example A: Ruth, an inventory clerk for a retail store, applies for a position as a sales associate at the same store. Ruth is an applicant for the new job. Accordingly, her employer may not ask any disability-related questions or require a medical examination before extending her a conditional offer of the sales associate position. Following a conditional offer of employment, the employer may ask disability-related questions and conduct medical examinations, regardless of whether they are related to the job, as long as it does so for all entering employees in the same job category.

Example B: A grade 4 clerk typist has worked in the same position for one year and received a rating of outstanding on her annual performance appraisal. When she was hired, she was told that she automatically would be considered for promotion to the next grade after 12 months of satisfactory performance. Because the clerk typist is noncompetitively entitled to a promotion, she is an employee and not an applicant. The employer, therefore, only may make a disability-related inquiry or require a medical examination that is job-related and consistent with business necessity.

Example C: A newspaper reporter, who regularly works out of his employer's New York headquarters, is temporarily assigned to its bureau in South Africa to cover the political elections. Because the reporter is on a temporary assignment doing the same job, he is an employee; the employer, therefore, may make disability-related inquiries or require medical examinations only if they are job-related and consistent with business necessity.

 

 

JOB-RELATED AND CONSISTENT WITH BUSINESS NECESSITY

Once an employee is on the job, his/her actual performance is the best measure of ability to do the job. When a need arises to question the ability of an employee to do the essential functions of his/her job or to question whether the employee can do the job without posing a direct threat due to a medical condition, it may be job-related and consistent with business necessity for an employer to make disability-related inquiries or require a medical examination.

In General

5. When may a disability-related inquiry or medical examination of an employee be "job-related and consistent with business necessity"?

Generally, a disability-related inquiry or medical examination of an employee may be "job-related and consistent with business necessity" when an employer "has a reasonable belief, based on objective evidence, that: (1) an employee's ability to perform essential job functions will be impaired by a medical condition; or (2) an employee will pose a direct threat due to a medical condition." Disability-related inquiries and medical examinations that follow up on a request for reasonable accommodation when the disability or need for accommodation is not known or obvious also may be job-related and consistent with business necessity. In addition, periodic medical examinations and other monitoring under specific circumstances may be job-related and consistent with business necessity.

Sometimes this standard may be met when an employer knows about a particular employee's medical condition, has observed performance problems, and reasonably can attribute the problems to the medical condition. An employer also may be given reliable information by a credible third party that an employee has a medical condition, or the employer may observe symptoms indicating that an employee may have a medical condition that will impair his/her ability to perform essential job functions or will pose a direct threat. In these situations, it may be job-related and consistent with business necessity for an employer to make disability-related inquiries or require a medical examination.

Example A: For the past two months, Sally, a tax auditor for a federal government agency, has done a third fewer audits than the average employee in her unit. She also has made numerous mistakes in assessing whether taxpayers provided appropriate documentation for claimed deductions. When questioned about her poor performance, Sally tells her supervisor that the medication she takes for her lupus makes her lethargic and unable to concentrate.

Based on Sally's explanation for her performance problems, the agency has a reasonable belief that her ability to perform the essential functions of her job will be impaired because of a medical condition.(43) Sally's supervisor, therefore, may make disability-related inquiries (i.e., ask her whether she is taking a new medication and how long the medication's side effects are expected to last), or the supervisor may ask Sally to provide documentation from her health care provider explaining the effects of the medication on Sally's ability to perform her job.

 

Example B: A crane operator works at construction sites hoisting concrete panels weighing several tons. A rigger on the ground helps him load the panels, and several other workers help him position them. During a break, the crane operator appears to become light-headed, has to sit down abruptly, and seems to have some difficulty catching his breath. In response to a question from his supervisor about whether he is feeling all right, the crane operator says that this has happened to him a few times during the past several months, but he does not know why.

The employer has a reasonable belief, based on objective evidence, that the employee will pose a direct threat and, therefore, may require the crane operator to have a medical examination to ascertain whether the symptoms he is experiencing make him unfit to perform his job. To ensure that it receives sufficient information to make this determination, the employer may want to provide the doctor who does the examination with a description of the employee's duties, including any physical qualification standards, and require that the employee provide documentation of his ability to work following the examination.

 

Example C: Six months ago, a supervisor heard a secretary tell her co-worker that she discovered a lump in her breast and is afraid that she may have breast cancer. Since that conversation, the secretary still comes to work every day and performs her duties in her normal efficient manner.

In this case, the employer does not have a reasonable belief, based on objective evidence, either that the secretary's ability to perform her essential job functions will be impaired by a medical condition or that she will pose a direct threat due to a medical condition. The employer, therefore, may not make any disability-related inquiries or require the employee to submit to a medical examination.

An employer's reasonable belief that an employee's ability to perform essential job functions will be impaired by a medical condition or that s/he will pose a direct threat due to a medical condition must be based on objective evidence obtained, or reasonably available to the employer, prior to making a disability-related inquiry or requiring a medical examination. Such a belief requires an assessment of the employee and his/her position and cannot be based on general assumptions.

Example D: An employee who works in the produce department of a large grocery store tells her supervisor that she is HIV-positive. The employer is concerned that the employee poses a direct threat to the health and safety of others because she frequently works with sharp knives and might cut herself while preparing produce for display. The store requires any employee working with sharp knives to wear gloves and frequently observes employees to determine whether they are complying with this policy. Available scientific evidence shows that the possibility of transmitting HIV from a produce clerk to other employees or the public, assuming the store's policy is observed, is virtually nonexistent. Moreover, the Department of Health and Human Services (HHS), which has the responsibility under the ADA for preparing a list of infectious and communicable diseases that may be transmitted through food handling, does not include HIV on the list.

In this case, the employer does not have a reasonable belief, based on objective evidence, that this employee's ability to perform the essential functions of her position will be impaired or that she will pose a direct threat due to her medical condition. The employer, therefore, may not make any disability-related inquiries or require the employee to submit to a medical examination.

6. May an employer make disability-related inquiries or require a medical examination of an employee based, in whole or in part, on information learned from another person?

Yes, if the information learned is reliable and would give rise to a reasonable belief that the employee's ability to perform essential job functions will be impaired by a medical condition or that s/he will pose a direct threat due to a medical condition, an employer may make disability-related inquiries or require a medical examination.

Factors that an employer might consider in assessing whether information learned from another person is sufficient to justify asking disability-related questions or requiring a medical examination of an employee include: (1) the relationship of the person providing the information to the employee about whom it is being provided; (2) the seriousness of the medical condition at issue; (3) the possible motivation of the person providing the information; (4) how the person learned the information (e.g., directly from the employee whose medical condition is in question or from someone else); and (5) other evidence that the employer has that bears on the reliability of the information provided.

Example A: Bob and Joe are close friends who work as copy editors for an advertising firm. Bob tells Joe that he is worried because he has just learned that he had a positive reaction to a tuberculin skin test and believes that he has tuberculosis. Joe encourages Bob to tell their supervisor, but Bob refuses. Joe is reluctant to breach Bob's trust but is concerned that he and the other editors may be at risk since they all work closely together in the same room. After a couple of sleepless nights, Joe tells his supervisor about Bob. The supervisor questions Joe about how he learned of Bob's alleged condition and finds Joe's explanation credible.

Because tuberculosis is a potentially life-threatening medical condition and can be passed from person to person by coughing or sneezing, the supervisor has a reasonable belief, based on objective evidence, that Bob will pose a direct threat if he in fact has active tuberculosis. Under these circumstances, the employer may make disability-related inquiries or require a medical examination to the extent necessary to determine whether Bob has tuberculosis and is contagious.

 

Example B: Kim works for a small computer consulting firm. When her mother died suddenly, she asked her employer for three weeks off, in addition to the five days that the company customarily provides in the event of the death of a parent or spouse, to deal with family matters. During her extended absence, a rumor circulated among some employees that Kim had been given additional time off to be treated for depression. Shortly after Kim's return to work, Dave, who works on the same team with Kim, approached his manager to say that he had heard that some workers were concerned about their safety. According to Dave, people in the office claimed that Kim was talking to herself and threatening to harm them. Dave said that he had not observed the strange behavior himself but was not surprised to hear about it given Kim's alleged recent treatment for depression. Dave's manager sees Kim every day and never has observed this kind of behavior. In addition, none of the co-workers to whom the manager spoke confirmed Dave's statements.

In this case, the employer does not have a reasonable belief, based on objective evidence, that Kim's ability to perform essential functions will be impaired or that s/he will pose a direct threat because of a medical condition. The employer, therefore, would not be justified in asking Kim disability-related questions or requiring her to submit to a medical examination because the information provided by Dave is not reliable.

 

Example C: Several customers have complained that Richard, a customer service representative for a mail order company, has made numerous errors on their orders. They consistently have complained that Richard seems to have a problem hearing because he always asks them to repeat the item number(s), color(s), size(s), credit card number(s), etc., and frequently asks them to speak louder. They also have complained that he incorrectly reads back their addresses even when they have enunciated clearly and spelled street names.

In this case, the employer has a reasonable belief, based on objective evidence, that Richard's ability to correctly process mail orders will be impaired by a medical condition (i.e., a problem with his hearing). The employer, therefore, may make disability-related inquiries of Richard or require him to submit to a medical examination to determine whether he can perform the essential functions of his job.

7. May an employer ask an employee for documentation when s/he requests a reasonable accommodation?

Yes. The employer is entitled to know that an employee has a covered disability that requires a reasonable accommodation. Thus, when the disability or the need for the accommodation is not known or obvious, it is job-related and consistent with business necessity for an employer to ask an employee for reasonable documentation about his/her disability and its functional limitations that require reasonable accommodation.

8. May an employer ask all employees what prescription medications they are taking?

Generally, no. Asking all employees about their use of prescription medications is not job-related and consistent with business necessity. In limited circumstances, however, certain employers may be able to demonstrate that it is job-related and consistent with business necessity to require employees in positions affecting public safety to report when they are taking medication that may affect their ability to perform essential functions. Under these limited circumstances, an employer must be able to demonstrate that an employee's inability or impaired ability to perform essential functions will result in a direct threat. For example, a police department could require armed officers to report when they are taking medications that may affect their ability to use a firearm or to perform other essential functions of their job. Similarly, an airline could require its pilots to report when they are taking any medications that may impair their ability to fly. A fire department, however, could not require fire department employees who perform only administrative duties to report their use of medications because it is unlikely that it could show that these employees would pose a direct threat as a result of their inability or impaired ability to perform their essential job functions.

9. What action may an employer take if an employee fails to respond to a disability-related inquiry or fails to submit to a medical examination that is job-related and consistent with business necessity?

The action the employer may take depends on its reason for making the disability-related inquiry or requiring a medical examination.

 

Example A: A supervisor notices that the quality of work from an ordinarily outstanding employee has deteriorated over the past several months. Specifically, the employee requires more time to complete routine reports, which frequently are submitted late and contain numerous errors. The supervisor also has observed during this period of time that the employee appears to be squinting to see her computer monitor, is holding printed material close to her face to read it, and takes frequent breaks during which she sometimes is seen rubbing her eyes. Concerned about the employee's declining performance, which appears to be due to a medical condition, the supervisor tells her to go see the company doctor, but she does not.

Any discipline that the employer decides to impose should focus on the employee's performance problems. Thus, the employer may discipline the employee for past and future performance problems in accordance with a uniformly applied policy.

 

Example B: An accountant with no known disability asks for an ergonomic chair because she says she is having back pain. The employer asks the employee to provide documentation from her treating physician that: (1) describes the nature, severity, and duration of her impairment, the activity or activities that the impairment limits, and the extent to which the impairment limits her ability to perform the activity or activities; and (2) substantiates why an ergonomic chair is needed.

Here, the employee's possible disability and need for reasonable accommodation are not obvious. Therefore, if the employee fails to provide the requested documentation or if the documentation does not demonstrate the existence of a disability, the employer can refuse to provide the chair.

 

 

Scope and Manner of Disability-Related Inquiries and Medical Examinations

10. What documentation may an employer require from an employee who requests a reasonable accommodation?

An employer may require an employee to provide documentation that is sufficient to substantiate that s/he has an ADA disability and needs the reasonable accommodation requested, but cannot ask for unrelated documentation. This means that, in most circumstances, an employer cannot ask for an employee's complete medical records because they are likely to contain information unrelated to the disability at issue and the need for accommodation.

Documentation is sufficient if it: (1) describes the nature, severity, and duration of the employee's impairment, the activity or activities that the impairment limits, and the extent to which the impairment limits the employee's ability to perform the activity or activities; and, (2) substantiates why the requested reasonable accommodation is needed.

Example: An employee, who has exhausted all of his available leave, telephones his supervisor on Monday morning to inform him that he had a severe pain episode on Saturday due to his sickle cell anemia, is in the hospital, and needs time off. Prior to this call, the supervisor was unaware of the employee's medical condition.

The employer can ask the employee to send in documentation from his treating physician that substantiates that the employee has a disability, confirms that his hospitalization is related to his disability, and provides information on how long he may be absent from work.

11. May an employer require an employee to go to a health care professional of the employer's (rather than the employee's) choice when the employee requests a reasonable accommodation?

The ADA does not prevent an employer from requiring an employee to go to an appropriate health care professional of the employer's choice if the employee provides insufficient documentation from his/her treating physician (or other health care professional) to substantiate that s/he has an ADA disability and needs a reasonable accommodation. However, if an employee provides insufficient documentation in response to the employer's initial request, the employer should explain why the documentation is insufficient and allow the employee an opportunity to provide the missing information in a timely manner. The employer also should consider consulting with the employee's doctor (with the employee's consent) before requiring the employee to go to a health care professional of its choice.

Documentation is insufficient if it does not specify the existence of an ADA disability and explain the need for reasonable accommodation. Documentation also might be insufficient where, for example: (1) the health care professional does not have the expertise to give an opinion about the employee's medical condition and the limitations imposed by it; (2) the information does not specify the functional limitations due to the disability; or, (3) other factors indicate that the information provided is not credible or is fraudulent. If an employee provides insufficient documentation, an employer does not have to provide reasonable accommodation until sufficient documentation is provided.

Any medical examination conducted by the employer's health care professional must be job-related and consistent with business necessity. This means that the examination must be limited to determining the existence of an ADA disability and the functional limitations that require reasonable accommodation. If an employer requires an employee to go to a health care professional of the employer's choice, the employer must pay all costs associated with the visit(s).

The Commission has previously stated that when an employee provides sufficient evidence of the existence of a disability and the need for reasonable accommodation, continued efforts by the employer to require that the individual provide more documentation and/or submit to a medical examination could be considered retaliation. However, an employer that requests additional information or requires a medical examination based on a good faith belief that the documentation the employee submitted is insufficient would not be liable for retaliation.

12. May an employer require that an employee, who it reasonably believes will pose a direct threat, be examined by an appropriate health care professional of the employer's choice?

Yes. The determination that an employee poses a direct threat must be based on an individualized assessment of the employee's present ability to safely perform the essential functions of the job. This assessment must be based on a reasonable medical judgment that relies on the most current medical knowledge and/or best objective evidence. To meet this burden, an employer may want to have the employee examined by a health care professional of its choice who has expertise in the employee's specific condition and can provide medical information that allows the employer to determine the effects of the condition on the employee's ability to perform his/her job. Any medical examination, however, must be limited to determining whether the employee can perform his/her job without posing a direct threat, with or without reasonable accommodation. An employer also must pay all costs associated with the employee's visit(s) to its health care professional.

An employer should be cautious about relying solely on the opinion of its own health care professional that an employee poses a direct threat where that opinion is contradicted by documentation from the employee's own treating physician, who is knowledgeable about the employee's medical condition and job functions, and/or other objective evidence. In evaluating conflicting medical information, the employer may find it helpful to consider: (1) the area of expertise of each medical professional who has provided information; (2) the kind of information each person providing documentation has about the job's essential functions and the work environment in which they are performed; (3) whether a particular opinion is based on speculation or on current, objectively verifiable information about the risks associated with a particular condition; and, (4) whether the medical opinion is contradicted by information known to or observed by the employer (e.g., information about the employee's actual experience in the job in question or in previous similar jobs).

13. How much medical information can an employer obtain about an employee when it reasonably believes that an employee's ability to perform the essential functions of his/her job will be impaired by a medical condition or that s/he will pose a direct threat due to a medical condition?

An employer is entitled only to the information necessary to determine whether the employee can do the essential functions of the job or work without posing a direct threat. This means that, in most situations, an employer cannot request an employee's complete medical records because they are likely to contain information unrelated to whether the employee can perform his/her essential functions or work without posing a direct threat.

14. May an employer require an employee to provide medical certification that s/he can safely perform a physical agility or physical fitness test?

Yes. Employers that require physical agility or physical fitness tests may ask an employee to have a physician certify whether s/he can safely perform the test. In this situation, however, the employer is entitled to obtain only a note simply stating that the employee can safely perform the test or, alternatively, an explanation of the reason(s) why the employee cannot perform the test. An employer may not obtain the employee's complete medical records or information about any conditions that do not affect the employee's ability to perform the physical agility or physical fitness test safely.

 

Disability-Related Inquiries and Medical Examinations Relating to Leave

15. May an employer request an employee to provide a doctor's note or other explanation to substantiate his/her use of sick leave?

Yes. An employer is entitled to know why an employee is requesting sick leave. An employer, therefore, may ask an employee to justify his/her use of sick leave by providing a doctor's note or other explanation, as long as it has a policy or practice of requiring all employees, with and without disabilities, to do so.

16. May an employer require periodic updates when an employee is on extended leave because of a medical condition?

Yes. If the employee's request for leave did not specify an exact or fairly specific return date (e.g., October 4 or around the second week of November) or if the employee needs continued leave beyond what was originally granted, the employer may require the employee to provide periodic updates on his/her condition and possible date of return. However, where the employer has granted a fixed period of extended leave and the employee has not requested additional leave, the employer cannot require the employee to provide periodic updates. Employers, of course, may call employees on extended leave to check on their progress or to express concern for their health.

17. May an employer make disability-related inquiries or require a medical examination when an employee who has been on leave for a medical condition seeks to return to work?

Yes. If an employer has a reasonable belief that an employee's present ability to perform essential job functions will be impaired by a medical condition or that s/he will pose a direct threat due to a medical condition, the employer may make disability-related inquiries or require the employee to submit to a medical examination. Any inquiries or examination, however, must be limited in scope to what is needed to make an assessment of the employee's ability to work. Usually, inquiries or examinations related to the specific medical condition for which the employee took leave will be all that is warranted. The employer may not use the employee's leave as a justification for making far-ranging disability-related inquiries or requiring an unrelated medical examination.

Example A: A data entry clerk broke her leg while skiing and was out of work for four weeks, after which time she returned to work on crutches. In this case, the employer does not have a reasonable belief, based on objective evidence, either that the clerk's ability to perform her essential job functions will be impaired by a medical condition or that she will pose a direct threat due to a medical condition. The employer, therefore, may not make any disability-related inquiries or require a medical examination but generally may ask the clerk how she is doing and express concern about her injury.

 

Example B: As the result of problems he was having with his medication, an employee with a known psychiatric disability threatened several of his co-workers and was disciplined. Shortly thereafter, he was hospitalized for six weeks for treatment related to the condition. Two days after his release, the employee returns to work with a note from his doctor indicating only that he is "cleared to return to work." Because the employer has a reasonable belief, based on objective evidence, that the employee will pose a direct threat due to a medical condition, it may ask the employee for additional documentation regarding his medication(s) or treatment or request that he submit to a medical examination.

 

 

Periodic Testing and Monitoring

In most instances, an employer's need to make disability-related inquiries or require medical examinations will be triggered by evidence of current performance problems or observable evidence suggesting that a particular employee will pose a direct threat. The following questions, however, address situations in which disability-related inquiries and medical examinations of employees may be permissible absent such evidence.

18. May employers require periodic medical examinations of employees in positions affecting public safety (e.g., police officers and firefighters)?

Yes. In limited circumstances, periodic medical examinations of employees in positions affecting public safety that are narrowly tailored to address specific job-related concerns are permissible.

Example A: A fire department requires employees for whom firefighting is an essential job function to have a comprehensive visual examination every two years and to have an annual electrocardiogram because it is concerned that certain visual disorders and heart problems will affect their ability to do their job without posing a direct threat. These periodic medical examinations are permitted by the ADA.

 

Example B: A police department may not periodically test all of its officers to determine whether they are HIV-positive because a diagnosis of that condition alone is not likely to result in an inability or impaired ability to perform essential functions that would result in a direct threat.

 

Example C: A private security company may require its armed security officers who are expected to pursue and detain fleeing criminal suspects to have periodic blood pressure screenings and stress tests because it is concerned about the risk of harm to the public that could result if an officer has a sudden stroke.

If an employer decides to terminate or take other adverse action against an employee with a disability based on the results of a medical examination, it must demonstrate that the employee is unable to perform his/her essential job functions or, in fact, poses a direct threat that cannot be eliminated or reduced by reasonable accommodation. Therefore, when an employer discovers that an employee has a condition for which it lawfully may test as part of a periodic medical examination, it may make additional inquiries or require additional medical examinations that are necessary to determine whether the employee currently is unable to perform his/her essential job functions or poses a direct threat due to the condition.

19. May an employer subject an employee, who has been off from work in an alcohol rehabilitation program, to periodic alcohol testing when s/he returns to work?

Yes, but only if the employer has a reasonable belief, based on objective evidence, that the employee will pose a direct threat in the absence of periodic testing. Such a reasonable belief requires an individualized assessment of the employee and his/her position and cannot be based on general assumptions. Employers also may conduct periodic alcohol testing pursuant to "last chance" agreements. In determining whether to subject an employee to periodic alcohol testing (in the absence of a "last chance" agreement), the employer should consider the safety risks associated with the position the employee holds, the consequences of the employee's inability or impaired ability to perform his/her job functions, and how recently the event(s) occurred that cause the employer to believe that the employee will pose a direct threat (e.g., how long the individual has been an employee, when s/he completed rehabilitation, whether s/he previously has relapsed). Further, the duration and frequency of the testing must be designed to address particular safety concerns and should not be used to harass, intimidate, or retaliate against the employee because of his/her disability. Where the employee repeatedly has tested negative for alcohol, continued testing may not be job-related and consistent with business necessity because the employer no longer may have a reasonable belief that the employee will pose a direct threat.

Example A: Three months after being hired, a city bus driver informed his supervisor of his alcoholism and requested leave to enroll in a rehabilitation program. The driver explained that he had not had a drink in more than 10 years until he recently started having a couple of beers before bed to deal with the recent separation from his wife. After four months of rehabilitation and counseling, the driver was cleared to return to work. Given the safety risks associated with the bus driver's position, his short period of employment, and recent completion of rehabilitation, the city can show that it would be job-related and consistent with business necessity to subject the driver to frequent periodic alcohol tests following his return to work.

 

Example B: An attorney has been off from work in a residential alcohol treatment program for six weeks and has been cleared to return to work. Her supervisor wants to perform periodic alcohol tests to determine whether the attorney has resumed drinking. Assuming that there is no evidence that the attorney will pose a direct threat, the employer cannot show that periodic alcohol testing would be job-related and consistent with business necessity.

 

 

OTHER ACCEPTABLE DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS OF EMPLOYEES

20. May an Employee Assistance Program (EAP) counselor ask an employee seeking help for personal problems about any physical or mental condition(s) s/he may have?

Yes. An EAP counselor may ask employees about their medical condition(s) if s/he: (1) does not act for or on behalf of the employer; (2) is obligated to shield any information the employee reveals from decision makers; and, (3) has no power to affect employment decisions. Many employers contract with EAP counselors so that employees can voluntarily and confidentially seek professional counseling for personal or work-related problems without having to be concerned that their employment status will be affected because they sought help.

21. May an employer make disability-related inquiries and require medical examinations that are required or necessitated by another federal law or regulation?

Yes. An employer may make disability-related inquiries and require employees to submit to medical examinations that are mandated or necessitated by another federal law or regulation. For example, under federal safety regulations, interstate bus and truck drivers must undergo medical examinations at least once every two years. Similarly, airline pilots and flight attendants must continually meet certain medical requirements. Other federal laws that require medical examinations or medical inquiries of employees without violating the ADA include:

  • the Occupational Safety and Health Act;
  • the Federal Mine Health and Safety Act; and
  • other federal statutes that require employees exposed to toxic or hazardous substances to be medically monitored at specific intervals.

22. May an employer make disability-related inquiries or conduct medical examinations that are part of its voluntary wellness program?

Yes. The ADA allows employers to conduct voluntary medical examinations and activities, including voluntary medical histories, which are part of an employee health program without having to show that they are job-related and consistent with business necessity, as long as any medical records acquired as part of the wellness program are kept confidential and separate from personnel records.(77) These programs often include blood pressure screening, cholesterol testing, glaucoma testing, and cancer detection screening. Employees may be asked disability-related questions and may be given medical examinations pursuant to such voluntary wellness programs.

A wellness program is "voluntary" as long as an employer neither requires participation nor penalizes employees who do not participate.

23. May an employer ask employees to voluntarily self-identify as persons with disabilities for affirmative action purposes?

Yes. An employer may ask employees to voluntarily self-identify as individuals with disabilities when the employer is:

  • undertaking affirmative action because of a federal, state, or local law (including a veterans' preference law) that requires affirmative action for individuals with disabilities (i.e., the law requires some action to be taken on behalf of such individuals); or,
  • voluntarily using the information to benefit individuals with disabilities.

If an employer invites employees to voluntarily self-identify in connection with the above-mentioned situations, the employer must indicate clearly and conspicuously on any written questionnaire used for this purpose, or state clearly (if no written questionnaire is used), that: (1) the specific information requested is intended for use solely in connection with its affirmative action obligations or its voluntary affirmative action efforts; and, (2) the specific information is being requested on a voluntary basis, that it will be kept confidential in accordance with the ADA, that refusal to provide it will not subject the employee to any adverse treatment, and that it will be used only in accordance with the ADA.

In order to invite self-identification for purposes of an affirmative action program that is voluntarily undertaken or undertaken pursuant to a law that encourages (rather than requires) affirmative action, an employer must be taking some action that actually benefits individuals with disabilities. The invitation to self-identify also must be necessary in order to provide the benefit.

                             __________________________________

 

QUESTIONS AND ANSWERS:
ENFORCEMENT GUIDANCE ON DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS OF EMPLOYEES UNDER THE AMERICANS WITH DISABILITIES ACT (ADA)

INTRODUCTION

What does this Guidance address?

  • The Guidance explains the ADA's rules concerning when employers may and may not obtain medical information about their employees.

Why did the EEOC issue this Guidance?

  • In October 1995, the EEOC issued enforcement guidance explaining the ADA's rules concerning when an employer may and may not make disability-related inquiries and require medical examinations of applicants. Since that time, we have had many inquiries from EEOC investigators and attorneys in the field, employers, and employees about how the law applies with respect to people who are already working. This Guidance is intended to answer some of the most frequently-asked questions we have received.

To whom does the Guidance apply?

  • The Guidance applies to private and to state and local government employers with fifteen or more employees. Federal sector employers are also covered by the Guidance, as the result of the 1992 amendments to the Rehabilitation Act.
  • The ADA's requirements regarding disability-related inquiries and medical examinations apply to all of the employees of a covered employer, whether or not they have disabilities.

IN GENERAL

Are the rules about when an employer may make disability-related inquiries and require medical examinations the same for employees and applicants? (Introduction) (For more information about this and other issues discussed in these Questions and Answers, please consult the referenced question numbers from the Guidance.)

  • No. The ADA limits an employer's ability to make disability-related inquiries or require medical examinations at three stages: pre-offer, post-offer, and during employment. The rules concerning disability-related inquiries and medical examinations are different at each stage.

o        At the first stage (prior to an offer of employment), an employer may not ask any disability-related questions or require any medical examinations, even if they are related to the job.

o        At the second stage (after an applicant is given a conditional job offer, but before he or she starts work), an employer may ask disability-related questions and conduct medical examinations, regardless of whether they are related to the job, as long as it does so for all entering employees in the same job category.

o        At the third stage (after employment begins), an employer may make disability-related inquiries and require medical examinations only if they are job-related and consistent with business necessity.

What is a "disability-related inquiry"? (Question 1)

  • A "disability-related inquiry" is a question that is likely to elicit information about a disability, such as asking employees about: whether they have or ever had a disability; the kinds of prescription medications they are taking; and, the results of any genetic tests they have had.
  • Disability-related inquires also include asking an employee's co-worker, family member, or doctor about the employee's disability.
  • Questions that are not likely to elicit information about a disability are always permitted, and they include asking employees about their general well-being; whether they can perform job functions; and about their current illegal use of drugs.

What is a "medical examination"? (Question 2)

  • A "medical examination" is a procedure or test usually given by a health care professional or in a medical setting that seeks information about an individual's physical or mental impairments or health. Medical examinations include vision tests; blood, urine, and breath analyses; blood pressure screening and cholesterol testing; and diagnostic procedures, such as x-rays, CAT scans, and MRIs.

Are there any procedures or tests employers may require that would not be considered medical examinations? (Question 2)

  • Yes. There are a number of procedures and tests that employers may require that are not considered medical examinations, including: blood and urine tests to determine the current illegal use of drugs; physical agility and physical fitness tests; and polygraph examinations.

 

JOB RELATED AND CONSISTENT WITH BUSINESS NECESSITY

When may an employer ask an employee a disability-related question or require an employee to submit to a medical examination? (Question 5)

  • Generally, an employer only may seek information about an employee's medical condition when it is job related and consistent with business necessity. This means that the employer must have a reasonable belief based on objective evidence that:

o        an employee will be unable to perform the essential functions his or her job because of a medical condition; or,

o        the employee will pose a direct threat because of a medical condition.

§         Employers also may obtain medical information about an employee when the employee has requested a reasonable accommodation and his or her disability or need for accommodation is not obvious.

§         In addition, employers can obtain medical information about employees when they:

o        are required to do so by another federal law or regulation (e.g., DOT medical certification requirements for interstate truck drivers); (Question 21)

o        offer voluntary programs aimed at identifying and treating common health problems, such as high blood pressure and cholesterol; (Question 22)

o        are undertaking affirmative action because of a federal, state, or local law that requires affirmative action for individuals with disabilities or voluntarily using the information they obtain to benefit individuals with disabilities. (Question 23)

What should an employer do if it learns about an employee's medical condition from someone else? (Question 6)

  • First, the employer should determine whether the information learned is reliable. The employer should consider how well the person providing the information knows the individual, the seriousness of the medical condition, and how the person learned the information.
  • The employer should then determine whether the information gives rise to a reasonable belief that the employee in question will be unable to perform the essential functions of his or her job because of the medical condition or will pose a direct threat because of the condition.
  • If the information does give rise to such a reasonable belief, then the employer may make disability-related inquiries or require a medical examination as permitted by the Guidance.

May an employer ask all employees what prescription medications they are taking? (Question 8)

  • Generally, no. In limited circumstances, however, employers may be able to ask employees in positions affecting public safety about their use of medications that may affect their ability to perform essential functions and thereby result in a direct threat.
  • For example, an airline could require pilots to report when they are taking medications that may affect their ability to fly. A fire department, however, could not require employees in administrative positions to report their use of medication because it is unlikely that these employees would pose a direct threat as a result of an inability, or impaired ability, to do their jobs.

What may an employer do if it believes that an employee is having performance problems because of a medical condition, but the employee won't answer any questions or go to the doctor? (Question 9)

  • The employer may discipline the employee for his or her performance problems just as it would any other employee having similar performance problems.

 

SCOPE AND MANNER OF INQUIRIES AND EXAMINATIONS

May an employer have an employee who is requesting a reasonable accommodation examined by its own health care provider? (Question 11)

  • In some instances, yes. If the employer has explained what type of documentation is needed, and the employee fails to provide it or provides insufficient documentation, the employer may require the employee to see a health care professional of the employer's choice.
  • Even where an employee initially provides insufficient documentation, however, the employer should consider asking the employee's health care provider for additional information before requiring an examination by the employer's health care professional. This is because an employee's health care provider frequently is in the best position to provide information about the employee's limitations.

May an employer have an employee who it reasonably believes will pose a direct threat examined by its own health care provider? (Question 12)

  • Yes. This is because the employer is responsible for assessing whether an employee poses a direct threat based on a reasonable medical judgment that relies on the most current medical knowledge and/or best objective evidence.
  • The health care professional the employer chooses should have expertise in the employee's specific medical condition and be able to provide medical information that allows the employer to determine the effects of the condition on the employee's ability to perform his or her job.
  • If the employer's health care professional believes that the employee poses a direct threat, but the employee's own doctor disagrees, the employer should evaluate the conflicting medical information by considering, for example, the area of expertise of each medical professional; the kind of information each provided; and, whether the information provided is consistent with the employer's own observations of or knowledge about the employee.

 

DISABILITY-RELATED INQUIRIES AND MEDICAL EXAMINATIONS RELATED TO LEAVE

May an employer request that an employee provide a doctor's note or other explanation when the employee has used sick leave? (Question 15)

  • Yes. An employer is entitled to know why an employee is requesting sick leave. An employer, therefore, may ask an employee to provide a doctor's note or other explanation, as long as it has a policy or practice of requiring all employees to do so.

May an employer ask disability-related questions or require a medical examination when an employee who has been on leave for a medical condition wants to return to work? (Question 17)

  • Yes, if an employer has a reasonable belief that an employee's present ability to perform essential functions will be impaired by a medical condition or that he or she will pose a direct threat because of a medical condition.
  • Any inquiries or examination, however, must be limited in scope to what is needed to determine whether the employee is able to work.

 

PERIODIC MEDICAL EXAMINATIONS AND TESTING

May employers require employees to have periodic medical examinations? (Question 18)

  • No, with very limited exceptions for employees who work in positions affecting public safety, such as police officers, firefighters, or airline pilots. Even in these limited situations, the examinations must address specific job-related concerns. For example, a police department could periodically conduct vision tests or electrocardiograms because of concerns about conditions that could affect the ability to perform essential job functions and thereby result in a direct threat. A police department could not, however, periodically test its officers to determine whether they are HIV-positive, because a diagnosis of this condition alone would not result in a direct threat.

May employers subject employees to periodic alcohol testing? (Question 19)

  • Generally, no. Employers, however, may subject employees who have been in alcohol rehabilitation programs to periodic alcohol testing where the employer has a reasonable belief that the employee will pose a direct threat in absence of such testing.
  • In determining whether to subject such an employee to periodic alcohol testing, the employer should consider the safety risks associated with the position the employee holds, the consequences of the employee's inability or impaired ability to do his or her job, and the reason(s) why the employer believes that the employee will pose a direct threat.
  • Of course, an employer may maintain and enforce rules prohibiting employees from being under the influence of alcohol in the workplace and may conduct alcohol testing for this purpose if it has a reasonable belief that an employee has been drinking during work hours.

__________________________________

 

Enforcement Guidance: Application Of The ADA To Contingent Workers Placed By Temporary Agencies And Other Staffing Firms

Introduction

Staffing firms provide "opportunities to build a work history, experience different types of jobs, and increase...employment marketability and earning potential through enhancement of work skills." A recent study suggests that employment through the staffing firm industry can provide "[a] critical means for people with disabilities to move from unemployment to competitive permanent employment." Because less than one-third of Americans with severe disabilities are employed, the opportunity to enter the workforce and to move to stable, permanent employment through staffing firms should be fully encouraged and facilitated. There is still uncertainty, however, about how some provisions of Title I of the Americans with Disabilities Act of 1990 ( ADA ) apply to staffing firms and their clients. For this reason, the U.S. Equal Employment Opportunity Commission (EEOC or the Commission) has determined that further guidance is necessary to promote full access by people with disabilities to this important source of employment.

This guidance addresses unique ADA issues not addressed in the EEOC's 1997 enforcement guidance on the application of the EEO laws to contingent work arrangements (Contingent Workers Guidance). For example, the ADA has requirements regarding disability-related inquiries and medical examinations, reasonable accommodation, and qualification standards that screen out individuals on the basis of disability. The ADA also prohibits an employer from participating in a contractual or other arrangement or relationship that has the effect of subjecting its own qualified applicant or employee with a disability to prohibited discrimination. This guidance should be used in conjunction with the Contingent Workers Guidance, as well as with other EEOC enforcement guidance on specific ADA topics such as reasonable accommodation and disability-related questions and medical examinations.

Basic staffing firm work arrangements involving temporary employment agencies, contract firms, facilities staffing firms, lease-back firms, and welfare-to-work programs are described in the Contingent Workers Guidance. The term "staffing firm" is used in this document to describe generically all of these types of work arrangements, although more specific terms are used where necessary for clarity.

The Contingent Workers Guidance discusses several bases on which a staffing firm, its client, or both may be liable for violations of the federal employment discrimination laws. These bases of liability may be summarized as follows:

·         A staffing firm or its client that qualifies as an employer of a staffing firm worker may be liable for:

§         its own discrimination against the worker; or

§         discrimination by the other entity if it either:

·         participates in the discrimination; or

·         knew or should have known of the discrimination and failed to take corrective action within its control.

·         A staffing firm that does not qualify as a worker's employer may still be liable for discrimination if it:

§         interferes with the worker's ADA rights; or

§         qualifies as an employment agency, in that it refers potential employees to employers or provides employers with the names of potential employees.

·         Finally, a client that does not qualify as a staffing firm worker's employer still may be liable if it interferes with the worker's ADA rights, except if that client is a federal agency.

·          

Disability-Related Inquiries And Medical Examinations

In General

Under the ADA, a covered entity, including a staffing firm, may not make disability-related inquiries or require medical examinations before making an offer of employment. A covered entity may do several things before an offer of employment, however, to evaluate whether an applicant is qualified for the job, including asking about an applicant's ability to perform specific job functions; asking about an applicant's non-medical qualifications and skills, such as education, work history, and required certifications and licenses; and asking applicants to describe or demonstrate how they would perform job tasks.

In general, a covered entity may not ask questions on an application or in an interview about whether an applicant will need reasonable accommodation to perform the functions of the job. This is because these questions are likely to elicit information about whether an applicant has a disability. Under certain circumstances, however, a covered entity may ask an applicant whether she or he needs a reasonable accommodation to perform the functions of the job, and if so, what type. These questions are permitted where:

·         the covered entity reasonably believes that the applicant will need a reasonable accommodation because of an obvious disability;

·         the covered entity reasonably believes that the applicant will need a reasonable accommodation because of a hidden disability that the applicant has voluntarily disclosed; or

·         an applicant has voluntarily disclosed that s/he needs a reasonable accommodation to perform the job.

A covered entity may ask disability-related questions or require medical examinations after it has made an offer of employment and before the applicant begins work duties, if it does so for all entering employees in the same job category, regardless of disability.

Disability-related inquiries and medical examinations of employees are permitted only if they are job-related and consistent with business necessity or in other limited circumstances.

 

Offer of Employment

Since an employer has considerable latitude in asking disability-related questions or requiring medical examinations after an offer is made, it is critical to determine what constitutes a job offer in the context of staffing firm arrangements.

  1. Does a staffing firm's offer to place an individual on its roster for possible consideration in the future for temporary work assignments with its clients constitute an "offer of employment" under the ADA?

No. None of the factors indicating a relationship of employment between an individual and a staffing firm or staffing firm's client exist when the individual is placed on the roster. Typically, a staffing firm and an individual applying for a temporary work assignment with the staffing firm do not intend to create an employer-employee relationship at this stage. The parties merely agree that: (1) the staffing firm will consider the individual for specific work assignments in the future; and (2) the individual will consider accepting assignments in the future depending on his or her availability and the desirability of the assignment.

Additionally, no job functions or duties are performed until after the staffing firm worker accepts an offer of an assignment with a client. Performance of job functions is implicitly included among the factors that show that a relationship is one of employment. For example, the most critical factor--the staffing firm's and/or client's control over when, where, and how the worker performs work duties--is necessarily absent when no job functions are being performed.

Example 1: CP applies for work with Jobmart, a temporary employment agency. A Jobmart associate interviews CP to find out about his skills, education, experience, and the types of work assignments he would be willing to accept. The associate informs CP that the agency will contact him when an appropriate assignment becomes available. Jobmart has not made CP an offer of employment, and therefore may not make disability-related inquiries or require medical examinations.

  1. What constitutes an offer of employment to a staffing firm worker?

Generally, the offer occurs when a staffing firm worker is given an assignment with a particular client. After a staffing firm offers an individual an actual work assignment with one of its clients and the individual accepts the offer, the factors indicating an employment relationship are present. Once an individual has been given an assignment with a client, the staffing firm typically pays wages, withholds taxes and social security, and provides benefits and workers' compensation coverage to the individual, while the client typically controls when, where, and how the individual performs work duties. Therefore, a staffing firm or client violates the ADA if it asks disability-related questions or requires a medical examination of an individual before an assignment to a particular client is made.

Some staffing firms have contracts with numerous clients to provide similar services on a long-term basis, such as janitorial, security, landscaping, etc. Typically, such firms place their own employees, including supervisors, at the clients' work sites and assume full operational responsibility for providing ongoing services. Under such circumstances, an offer of employment may occur prior to the designation of a particular location where work is to be performed, as long as the workers are guaranteed positions somewhere and specific assignments are made soon after the offer.

Example 2: Clean Sweep is a contract firm that hires workers to perform housekeeping duties at its clients' offices. Clean Sweep assumes full operational responsibility for providing housekeeping services. Because of the high turnover in housekeeping jobs, Clean Sweep knows that each week several positions will become available at its clients' offices, but it often does not know which clients will need workers until a day or two before the assignment is supposed to begin. Clean Sweep tells CP to report to its office on Monday morning at 8 a.m. to be given an assignment. Clean Sweep has made CP an offer of employment.

  1. To what extent may a staffing firm or its client make disability-related inquiries or require medical examinations after an offer of employment has been made?

After a staffing firm offers an applicant an actual work assignment with a client and before his or her duties begin, the staffing firm or client may ask any disability-related questions or require any medical examinations it chooses, as long as it does so for all individuals entering the same job category. Of course, the offer of a work assignment may be conditioned on the results of post-offer disability-related questions and medical examinations.

Example 3: After CP is interviewed for laboratory technician positions, Tempsmart offers him an assignment with a federal agency's research laboratory. The federal agency requires that all of its laboratory technicians be tested for Hepatitis B and C before starting work. Since an offer of employment has been made to CP, Tempsmart may, consistent with the ADA, require the tests for Hepatitis B and C. The federal agency also may require the tests, consistent with the Rehabilitation Act.

If, however, a qualified individual is screened out because of a disability, the staffing firm or client must show that the exclusionary criterion is "job-related and consistent with business necessity," and that there was no reasonable accommodation that would have enabled the individual to meet the criterion. In addition, if an offer is withdrawn for reasons related to safety, the employer must show that the individual poses a "direct threat." (For more information about a staffing firm's or client's use of qualification standards, including the results of medical examinations, that screen out individuals on the basis of disability, see Question 11).

  1. If a staffing firm or client requires a medical examination, may it revoke an offer of employment if the results of the examination are not received before the assignment begins?

Yes. Because the ADA allows an employer to obtain medical information only after an offer of employment (as long as it does so for all entering employees in the same job category), where an applicant is unable to provide requested medical information before an assignment begins, the staffing firm or client may revoke the offer.

Example 4: Same facts as example 3. The laboratory technician position that CP is offered is scheduled to begin in three days. If CP is unable to provide the results of tests for Hepatitis B and C before then, the offer may be revoked.

Where possible, staffing firms should notify applicants ahead of time of medical information or examinations needed for certain types of work assignments. This enables applicants to obtain in advance the information needed for specific assignments that may need to be filled on short notice.

Example 5: Same facts as example 3, except that Tempsmart notifies CP at the interview that he will have to be tested for Hepatitis B and C before he begins most laboratory technician assignments. A week later, at 3:00 P.M., when the federal agency requests a laboratory technician who can begin work the next morning, Tempsmart offers the assignment to CP and reminds him that the agency requires him to be tested for Hepatitis B and C. Because of Tempsmart's advance notice, CP has already been tested by his own physician. The physician faxes the results to Tempsmart in time for CP to start the next day.

 

Disability-Related Inquiries and Medical Examinations of Employees

  1. May a staffing firm or client ask disability-related questions or require a medical examination of a staffing firm worker once s/he is employed (i.e., during the work assignment)?

Yes, if the questions or examinations are job-related and consistent with business necessity. Generally, a disability-related inquiry or medical examination of an employee may be "job-related and consistent with business necessity" when an employer "has a reasonable belief, based on objective evidence, that: (1) an employee's ability to perform essential job functions will be impaired by a medical condition; or (2) an employee will pose a direct threat due to a medical condition." Disability-related inquiries and medical examinations that follow up on a request for reasonable accommodation when the disability or need for accommodation is not known or obvious, as well as certain types of periodic medical examinations and monitoring, also may be job-related and consistent with business necessity. Additionally, such questions or examinations of staffing firm workers while they are on a work assignment are permitted if they are required by another Federal law or regulation.

The questions or examinations must not exceed the scope of the specific medical condition and its effect on the staffing firm worker's ability, with or without reasonable accommodation, to perform essential job functions or to work without posing a direct threat. Thus, for example, if a staffing firm worker asks for a reasonable accommodation, and the disability and/or the need for accommodation is not obvious, the staffing firm or its client may ask the worker for reasonable documentation of his/her disability and functional limitations. Like any medical information that an employer has about an applicant or employee, information obtained as the result of lawful disability-related inquiries or medical examinations of an employee must be kept confidential.

 

Reasonable Accommodation And Undue Hardship

The ADA requires employers to provide reasonable accommodation to the known physical or mental limitations of otherwise qualified individuals with disabilities who are employees or applicants for employment, unless it would impose undue hardship. Undue hardship means significant difficulty or expense and focuses on the resources and circumstances of the particular employer in relation to the cost or difficulty of providing a specific accommodation. The ADA also prohibits employers from denying employment opportunities to qualified applicants or employees with disabilities because of the need to provide a reasonable accommodation.

  1. Which entity -- the staffing firm or its client - is obligated to provide a reasonable accommodation for the application process?

Typically, only the staffing firm is an applicant's prospective employer during the application process because it has not yet identified the client for which the applicant will work. In such cases, only the staffing firm is obligated to provide a reasonable accommodation for the application process.

Example 6: Workfast, a staffing firm, requires all applicants to fill out a job application form. CP, who is substantially limited in her ability to perform manual tasks because of muscular dystrophy, tells a Workfast associate that she will need assistance in filling out the application form. Workfast alone is obligated to provide the accommodation, absent undue hardship.

Where a client sends an applicant to apply for work with it through a staffing firm, the client will usually qualify as a prospective employer and, as such, will be obligated along with the staffing firm to provide reasonable accommodation for the application process.

Example 7: EconoShop sends all applicants for temporary positions to apply through Workfast, a staffing firm. EconoShop and Workfast are both obligated to provide reasonable accommodations for the application process for individuals with disabilities who are applicants for temporary positions with EconoShop.

While a client is generally not required to provide reasonable accommodations for the application process, a client that qualifies as a joint employer of staffing firm workers may still violate the ADA if it continues to obtain workers through a staffing firm although it knows or has reason to know that the firm does not provide reasonable accommodation for the application process. This is because a client that qualifies as a joint employer of staffing firm workers may be liable for a staffing firm's discrimination if the client knows or has reason to know of the discrimination and fails to take corrective action within its control.

Example 8: A federal agency hires graphic artists through Sleek Design, a contract firm. Individuals with disabilities have complained to the federal agency that Sleek Design has denied them reasonable accommodations needed for the application process. Assuming that the federal agency qualifies as the joint employer of staffing firm workers, it will violate the Rehabilitation Act if it continues to obtain workers through Sleek Design.

  1. Where a staffing firm and its client are joint employers of a staffing firm worker with a disability, are both obligated to provide a reasonable accommodation that the worker needs on the job?

Yes. Because each qualifies as an employer of the staffing firm worker, each is obligated to provide a reasonable accommodation needed on the job, absent undue hardship, if it has notice of the need for the accommodation.

Example 9: Just-jobs, a temporary employment agency, sends CP, who is deaf, to perform maintenance work for XYZ Corp. Both qualify as CP's employer because Just-jobs hires CP and pays his wages, and XYZ supervises and directs CP's work. CP informs Just-jobs that he will need a sign language interpreter for a one-hour safety orientation program that XYZ Corp. requires all employees to attend. Just-jobs lets XYZ know about CP's need for an interpreter. Just-jobs and XYZ are both obligated to provide a reasonable accommodation.

If it is not clear what accommodation should be provided, both entities should engage in an informal interactive process with the worker to clarify what s/he needs and to identify the appropriate reasonable accommodation.

It may be mutually beneficial for the staffing firm and its clients to specify in their contracts with one another which entity will provide reasonable accommodations that are required on the job or how the costs of accommodations will be shared. In this way, the question of which entity will provide an accommodation can be anticipated and resolved before a request is actually received, thereby eliminating unnecessary delay in providing the accommodation. A staffing firm and its clients may, through a contract, allocate responsibility for providing reasonable accommodations in any way they choose. Any contractual arrangement between a staffing firm and a client, however, does not alter their obligations under the ADA.

  1. Can a staffing firm or its client claim undue hardship if a reasonable accommodation cannot be provided quickly enough to enable a staffing firm worker to begin, or to complete, a temporary work assignment in a timely manner?

Yes. Some temporary jobs become available on short notice and last for only a brief period of time, during which certain tasks must be completed. In such cases, a staffing firm or client can establish undue hardship by showing that the work assignment had to be filled on short notice and that the accommodation could not be provided quickly enough to enable the staffing firm worker to timely begin or complete a temporary work assignment.

Example 10: CP applies with All-temps for craft work. CP wears a prosthesis in place of her missing left hand and is substantially limited in her ability to perform manual tasks. In mid-October, All-temps offers CP a temporary assignment, to begin the next day, as a wood cutter with Masters, a manufacturer of small wooden toys. The assignment is to last for two weeks, during which time Masters needs to complete production of a specified number of toys in anticipation of holiday sales that will begin in November. CP tells All-temps that she can perform the job with a reasonable accommodation -- an inexpensive adaptive device that she has used to perform similar work for other employers. Because neither All-temps nor Masters has the device, it must be ordered, and it will take about a week to receive. The accommodation results in an undue hardship for both All-temps and Masters.

Example 11: Same facts as example 10, except that the temporary work assignment does not begin for three weeks. Because there is adequate time for All-temps and Masters to provide the requested reasonable accommodation, neither can show undue hardship.

The fact that a staffing firm and its client have a very short period of time within which to provide an accommodation will not alone constitute undue hardship. For example, it is often possible to quickly provide qualified sign language interpreters for people who are deaf. Resources are also available to provide readers for people who are blind on short notice. Staffing firms and their clients should anticipate these types of requests for reasonable accommodations and plan for how to provide them expeditiously when a request is made. (See Question 7 above.)

  1. Where a staffing firm and its client are both obligated to provide a reasonable accommodation for a staffing firm worker with a disability, how should cost-related undue hardship be assessed?

Where a staffing firm and its client are both obligated to provide a reasonable accommodation, the following principles apply:

    • Where a reasonable accommodation would involve significant expense for both the staffing firm and the client, even if their resources were combined, both can show undue hardship.

Example 12: CP applies for temporary work with All-temps and is offered an assignment with XYZ Corp. Because of her disability, CP needs adaptive equipment to use XYZ's machines. Neither All-temps nor XYZ Corp. has sufficient resources of its own to purchase the equipment. Moreover, even when All-temps' and XYZ Corp.'s assets are combined, acquisition of the equipment would still result in significant expense. All-temps and XYZ Corp. can show undue hardship.

    • Where the resources of the staffing firm and the client together are sufficient to provide an accommodation without undue hardship, either entity may still show undue hardship if it can demonstrate that:
      • its resources alone are insufficient to provide the reasonable accommodation without undue hardship; and
      • it made good faith, but unsuccessful, efforts to obtain contribution from the other entity.

Example 13: Same facts as example 12, except that the adaptive equipment would not result in significant expense when the resources of the two are combined. All-temps makes good faith efforts to get XYZ to contribute to the cost of the equipment, but XYZ refuses. All-temps can show undue hardship. XYZ Corp. cannot show undue hardship, even if its own resources would have been insufficient to provide the accommodation, because it refused to contribute to the accommodation's cost.

    • Where a reasonable accommodation would have resulted in significant expense for a staffing firm, and it has made good faith, but unsuccessful, efforts to obtain a contribution to the cost from the client, it has an undue hardship defense. However, it should offer the worker the next available assignment for which s/he is qualified. To avoid future liability for participating in the discriminatory conduct of the client, the staffing firm should inform the client of its obligation to provide reasonable accommodation and it should not assign other workers to that work site until the client agrees to abide by its ADA obligation to provide reasonable accommodation.
    • Where a reasonable accommodation would have resulted in significant expense for a client and it has made good faith, but unsuccessful, efforts to obtain a contribution to the cost from the staffing firm, the client has an undue hardship defense. To avoid future liability for participating in the discriminatory conduct of the staffing firm, the client should inform the staffing firm of its obligation to provide reasonable accommodation and it should not obtain other workers through the staffing firm until the firm agrees to abide by its ADA obligation to provide reasonable accommodation.

Example 14: X-Perts, a staffing firm, receives a request from its client, Clutter Corp., a manufacturer of household appliances, to fill a position editing its operating manuals. CP, a staffing firm worker who is blind, needs adaptive equipment to perform the editing work on Clutter's computers. The equipment would result in significant expense for either X-Perts or Clutter Corp. alone, but together they can provide the full cost without either one incurring undue hardship. Both X-Perts and Clutter Corp. must contribute to the cost of the adaptive equipment.

If X-Perts refuses to contribute to the cost of the accommodation, it has violated the ADA. Clutter Corp. can show undue hardship, but should inform X-Perts of its commitment to provide reasonable accommodation and should not obtain other workers through X-Perts until X-Perts agrees to abide by its ADA obligation to provide reasonable accommodation.

If Clutter Corp. refuses to contribute, it has violated the ADA. X-Perts can show undue hardship, but should offer the worker the next available assignment for which the worker is qualified. X-Perts also should inform Clutter Corp. of its commitment to provide reasonable accommodation and should not assign other workers to that work site until Clutter Corp. agrees to abide by its ADA obligation to provide reasonable accommodation.

    • Where an entity's own resources are sufficient to provide an accommodation without undue hardship, it must do so, even if the other entity refuses to contribute to the cost of the accommodation.

Example 15: Same facts as example 14, except that Clutter Corp. can provide the accommodation alone without undue hardship. Clutter Corp. asks X-Perts, the staffing firm, to pay part of the cost of the accommodation, but X-Perts refuses. Clutter Corp. must still provide the accommodation and does not have an undue hardship defense.

    • A staffing firm or client that refuses to contribute to the cost of a reasonable accommodation may be liable for a failure to provide a reasonable accommodation, even if the other entity provides it.
  1. Where a staffing firm and its client are joint employers of a staffing firm worker with a disability, may one entity claim undue hardship where providing the accommodation is solely within the other's control?

Yes, if it can demonstrate that it has made good faith, but unsuccessful, efforts to obtain the other's cooperation in providing the reasonable accommodation.

    • A staffing firm that asserts undue hardship under these circumstances should offer the worker the next available work assignment for which s/he is qualified, should inform the client of its commitment to provide reasonable accommodation, and should not assign other workers to that work site until the client agrees to abide by its ADA obligation to provide reasonable accommodation.
    • A client that asserts undue hardship under these circumstances should inform the staffing firm of its commitment to provide reasonable accommodation, and it should not obtain other workers through the staffing firm until the staffing firm agrees to abide by its ADA obligation to provide reasonable accommodation.

Example 16: CP, who has Down Syndrome, has been sent by Goodstaff, a staffing firm, to various clients to work as a kitchen helper performing simple food preparation tasks. CP has no difficulty performing any of the tasks but, because of his disability, he sometimes gets confused about the order in which the tasks are to be done. As a reasonable accommodation, Goodstaff has provided CP with posters picturing the tasks in the proper sequence that have enabled him to perform his job functions correctly. Goodstaff provides CP with posters for a kitchen helper position with Bon Banquet and offers to adjust them to Bon Banquet's business practices, if necessary. Bon Banquet refuses to let CP use the posters, however, and discharges him when he is unable to complete the tasks in the right order. Goodstaff can show undue hardship, but should offer CP the next available position for which CP is qualified. Goodstaff should also inform Bon Banquet of its commitment to provide reasonable accommodation and should not assign other workers to that work site until Bon Banquet agrees to abide by its ADA obligation to provide reasonable accommodation.

 

Qualification Standards, Employment Tests, And Other Selection Criteria

The ADA prohibits an employer from using a qualification standard, employment test, or other selection criterion that screens out or tends to screen out an individual with a disability or class of individuals with disabilities, unless the standard, test, or criterion, as used by the covered entity, is job-related for the position to which it is being applied and consistent with business necessity. If the standard, test, or criterion is shown to be job-related and consistent with business necessity, an employer still must consider whether there is a reasonable accommodation that will enable an otherwise qualified individual with a disability to satisfy it. With regard to health and safety standards that screen out qualified individuals because of disability, an employer must demonstrate that the requirement, as applied to an individual, satisfies the "direct threat" standard.

  1. Is a staffing firm that uses a qualification standard to disqualify a worker because of his/her disability liable for violating the ADA? Is the client also liable?

Where the staffing firm and client are joint employers of staffing firm workers, the following principles apply to the use of qualification standards (including the use of the results of medical examinations):

    • A staffing firm will be liable for violating the ADA where:
      • it applies a qualification standard, either directly or at its client's direction, that screens out an individual on the basis of disability and is not job-related and consistent with business necessity; or
      • it knows or has reason to know that a client is applying a qualification standard that is not job-related and consistent with business necessity to screen out a staffing firm worker on the basis of disability and fails to take corrective action within its control.
    • A client will be liable for violating the ADA where:
      • it applies a qualification standard, either directly or through a staffing firm, that screens out an individual on the basis of disability and is not job-related and consistent with business necessity; or
      • it knows or has reason to know that a staffing firm is applying a qualification standard that is not job-related and consistent with business necessity to screen out a staffing firm worker on the basis of disability and fails to take corrective action within its control.
    • If the qualification standard is job-related and consistent with business necessity, the staffing firm and client must consider whether there is a reasonable accommodation that will enable a staffing firm worker with a disability to meet the standard.

Example 17: XYZ Corp. hires temporary secretaries through Quality Workers. XYZ tells Quality Workers that it requires all secretaries to have a driver's license. CP applies for secretarial positions with Quality Workers and is offered a position with XYZ. Quality Workers withdraws its offer when it discovers that CP does not have a driver's license because of his disability. XYZ Corp. requires its secretaries to have a driver's license so that they can run errands for XYZ's executives, although it is not an essential function of the job. Having a driver's license, therefore, is not job-related and consistent with business necessity. XYZ and Quality Workers have violated the ADA.

Example 18: Same facts as Example 17, except that XYZ does not tell Quality Workers about the driver's license requirement. CP, however, informs Quality Workers that, when he showed up at XYZ's offices, XYZ refused to allow him to perform the secretarial job because he did not have a driver's license. CP further explains that he does not have a driver's license because of his epilepsy. In this situation, Quality Workers must take corrective action within its control in order to avoid liability under the ADA. Quality Workers should offer CP the next available position for which he is qualified, inform XYZ of its ADA obligations, and should not assign other workers to XYZ until it agrees to abide by these obligations.

  1. How does the ADA apply to the administration and use of pre-employment tests in contingent work arrangements?

Many staffing firms administer their own pre-employment tests to screen applicants or administer tests at the direction of a client. Under the ADA, a covered entity must provide reasonable accommodations to an individual with a disability to ensure that a test accurately measures what it purports to measure, and not the particular skills (e.g., sensory, manual, or speaking skills) that are affected by the disability, unless these are the skills the test is actually intended to measure. Moreover, where a test does measure the skills affected by an applicant's disability, a covered entity may not use the test results to exclude the individual, unless it can show that the skill is necessary to perform an essential function and that there is either no reasonable accommodation available to enable the individual to perform the function, or any necessary accommodation would result in undue hardship.(55) In other words, use of the test results must be job-related and consistent with business necessity.

In the context of contingent work arrangements, therefore, the following principles apply where the staffing firm and client qualify as joint employers of staffing firm workers with disabilities:

    • A staffing firm will be liable under the ADA if it:
      • fails to provide a necessary reasonable accommodation, absent undue hardship, in connection with a pre-employment test that it administers to an individual with a disability either directly or on a client's behalf;
      • uses the results of a test that it administers directly or on a client's behalf to exclude an individual with a disability, where the use of such results is not job-related and consistent with business necessity; or
      • knows or has reason to know that a client is administering or using pre-employment tests in a manner that discriminates against staffing firm workers with disabilities on the basis of disability and fails to take corrective action within its control.
    • A client will be liable under the ADA if it:
      • fails to provide a necessary reasonable accommodation, absent undue hardship, for an individual with a disability in connection with any test administered by the client directly or by the staffing firm on the client's behalf;
      • uses the results of any pre-employment test administered by it directly, or by the staffing firm on its behalf, to exclude an individual on the basis of disability, where the use of such results is not job-related and consistent with business necessity; or
      • knows or has reason to know that a staffing firm is administering or using pre-employment tests in a manner that discriminates against staffing firm workers with disabilities on the basis of disability and fails to take corrective action within its control.

Example 19: HourStaff, a staffing firm, gives a pre-employment test to all applicants for temporary positions designed to measure their aptitude for performing certain types of jobs. The test is made up of one hundred multiple choice questions, and an applicant records his or her answers by punching a small hole on the answer sheet next to his or her chosen response. A machine then grades the test. CP, who has quadriplegia that substantially limits his ability to perform manual tasks, requests, as a reasonable accommodation, that he be allowed to give his answers orally to someone who can record them to ensure that each hole is completely punched. Assuming that the accommodation would not result in undue hardship, HourStaff will violate the ADA by refusing to provide it.

Example 20: Same facts as Example 19. CP and other individuals with disabilities inform Items, Inc., which qualifies as a joint employer of staffing firm workers, that HourStaff is refusing to provide reasonable accommodations for the preemployment test. Because Items, Inc. knows or has reason to know that

HourStaff is violating the ADA by failing to provide reasonable accommodations for qualified applicants with disabilities, Items, Inc. must inform HourStaff of its obligation to provide reasonable accommodation and should not obtain other workers through HourStaff until HourStaff agrees to abide by this ADA obligation.(56)

Example 21: Stock-up, a grocery store, hires cashiers, stockers, inventory clerks, and maintenance workers through Super-temps, a staffing firm. Stock-up asks Super-temps to administer a math test to applicants for all of Stock-up's positions and instructs Super-temps not to refer anyone for any of the positions who has not passed the test. CP, who has mental retardation that substantially limits his cognitive abilities, is unable to pass the test, even with a reasonable accommodation. The test is not job-related and consistent with business necessity for the stocker or maintenance worker positions. Super-temps and Stock-up, therefore, will violate the ADA if they exclude CP from these positions based on his test results, assuming he can perform the essential functions of the jobs with or without a reasonable accommodation.


 

 

Questions and Answers: Enforcement Guidance: Application of the ADA to Contingent Workers Placed by Temporary Agencies and Other Staffing Firms

Introduction

Why did the EEOC issue this Guidance?

  • Contingent workers placed by staffing firms, including for example, temporary, contract, and leased workers, represent a growing segment of the labor force. Employment through staffing firms is particularly critical for individuals with disabilities who are seeking to move into the workforce.
  • In 1997, the Commission issued an enforcement guidance titled, "Application of EEO Laws to Contingent Workers Placed by Temporary Employment Agencies and Other Staffing Firms" ("Contingent Workers Guidance") that dealt generally with the liability of staffing firms and their clients for violations of federal employment discrimination laws.
  • This guidance addresses unanswered questions in the prior guidance and explains the responsibilities of staffing firms and their clients in complying with requirements unique to the ADA, including for example, reasonable accommodation and rules concerning disability-related questions and medical examinations.

What ADA issues does this Guidance address?

  • This guidance focuses primarily on the allocation of responsibilities between employers and staffing firms.
  • The most important issues covered in the guidance are:

o        the circumstances in which staffing firms and their clients may ask disability-related questions or require medical examinations of applicants and employees (Questions 1-5);

o        the extent to which a staffing firm and its clients are required to provide reasonable accommodations for staffing firm workers with disabilities (Questions 6-10); and

o        a staffing firm's and client's liability for using qualification standards and preemployment tests that discriminate on the basis of disability (Questions 11 & 12).

§         This guidance does not include a detailed discussion of when an entity is an employer or when a staffing firm and its client are joint employers. These concepts are fully discussed in the Contingent Workers Guidance.

§         For more information about the issues discussed in the Guidance, please consult the question numbers referenced throughout this document.

To whom does this Guidance apply?

  • The Guidance applies to private and to state and local government employers with fifteen or more employees. Federal sector employers also are covered by the Guidance, as the result of the 1992 amendments to the Rehabilitation Act.
  • The ADA's requirements generally apply to "qualified individuals with disabilities." However, the discussion of disability-related inquiries and medical examinations in the Guidance applies to all applicants and employees, whether they have disabilities or not.

 

Disability-Related Inquiries and Medical Examinations

The ADA sets forth rules about when covered entities may ask disability-related questions or require medical examinations of applicants and employees. This guidance deals with these requirements in the unique setting of contingent work arrangements.

What constitutes an offer of employment to a staffing firm worker? (Questions 1 and 2)

  • Generally, the offer occurs when the worker receives an assignment with a specific client. A staffing firm's placement of someone on its roster for future consideration does not constitute an offer of employment because typically there is no employment relationship at that point.

What types of disability-related questions and medical examinations are permitted after an offer of employment has been made to a staffing firm worker? (Questions 3, 5)

  • After an offer has been made, a staffing firm or its client may ask any disability-related questions or require any medical examinations that it chooses, as long as it does so for all applicants for the same job. However, if the staffing firm or client wants to withdraw the offer from an applicant with a disability based on the answers to these questions or the results of medical examinations, it has to show that the applicant either: (1) cannot perform the essential functions of the job, even with a reasonable accommodation; or (2) would pose a direct threat (i.e., a significant risk of substantial harm).
  • During the work assignment, a staffing firm or its client generally may ask a staffing firm worker disability-related questions or require a medical examination only where it has a reasonable belief that a medical condition will make the worker unable to do the job or will result in a direct threat.

What if a job becomes available on very short notice and there isn't time for a staffing firm worker to provide needed medical information? (Question 4)

  • The offer may be withdrawn. However, a staffing firm should consider telling an applicant what medical information will be needed before a particular assignment is made. That way, the applicant can obtain the needed information and provide it quickly if a particular assignment becomes available on short notice.

 

Reasonable Accommodation and Undue Hardship

Which entity - the staffing firm or its client - has to provide a reasonable accommodation for the application process? (Question 6)

  • Typically, only the staffing firm will have to provide reasonable accommodations for the application process, since no particular client has been identified as a prospective employer.
  • However, when a client sends an applicant to apply for work with it through the staffing firm, both the staffing firm and the client must provide reasonable accommodation for the application process.
  • Even though a client does not usually have an obligation to provide a reasonable accommodation in the application process, it might still violate the ADA if it is a joint employer of staffing firm workers, and it knows or has reason to know that the staffing firm is not providing reasonable accommodations for the application process but fails to take corrective action within its control.

Where a staffing firm and its client are joint employers of a staffing firm worker with a disability, which one has to provide reasonable accommodations needed on the job? (Question 7)

  • Both the staffing firm and the client are obligated to provide a reasonable accommodation needed on the job, absent undue hardship, if they have notice of the need for it. The staffing firm and client may wish to set out in their contracts how reasonable accommodations will be provided and who will pay for them.

What happens if a job becomes available on short notice and there is no time for the staffing firm or client to provide a reasonable accommodation? (Question 8)

  • Some temporary work assignments become available on short notice and last only a brief period of time, during which certain tasks have to be completed. In these circumstances, the staffing firm or its client could establish undue hardship by showing that the job became available on short notice and the accommodation could not be provided quickly enough to enable the staffing firm worker to timely begin or complete a temporary assignment.

What does the Guidance say about how staffing firms and their clients should determine cost-related undue hardship? (Question 9)

  • Where the resources of the staffing firm and its client together are insufficient to provide an accommodation without significant expense, both have an undue hardship defense.
  • A staffing firm or client whose resources are insufficient to provide the accommodation also may have an undue hardship defense if it made good faith, but unsuccessful, efforts to have the other entity contribute to the accommodation's cost.
  • Where a staffing firm and its client are both obligated to provide a reasonable accommodation, the entity that refuses to contribute to the accommodation's cost may be liable for failing to provide the accommodation. If the other entity is able to provide the accommodation without undue hardship, it must do so.

What should a staffing firm or client do if providing the accommodation is solely within the control of the other entity, e.g., where the accommodation requires changes to the client's workplace? (Question 10)

  • Where a staffing firm and its client are joint employers of a staffing firm worker with a disability, one entity may claim undue hardship where providing the accommodation is solely within the other entity's control if it made good faith, but unsuccessful, efforts to obtain the other's cooperation in providing the reasonable accommodation.

 

Qualification Standards, Employment Tests, and Other Selection Criteria

What does the Guidance say about the liability of staffing firms and their clients for the use of discriminatory job standards? (Question 11 )

  • Job standards that staffing firms and their clients use that exclude an individual with a disability from employment have to be job-related and consistent with business necessity.
  • If the qualification standard is not job-related and consistent with business necessity, the staffing firm is liable for violating the ADA if it is applying either its own standard or its client's standard. The client is liable if it requested the staffing firm to use the standard or if it used the standard directly.
  • A staffing firm also may be liable if it knows or has reason to know that a client is using a discriminatory qualification standard and fails to take corrective action within its control. The same is true of a client that knows or has reason to know that a staffing firm is using a discriminatory qualification standard.
  • If the qualification standard is job related and consistent with business necessity, the staffing firm and/or the client must consider whether there is a reasonable accommodation that will enable a staffing firm worker with a disability to meet the standard.

How does the ADA apply to the administration of pre-employment tests in the contingent work setting? (Question 12)

  • A staffing firm and a client must make reasonable accommodations so that individuals with disabilities can take any tests they administer directly or at the other entity's direction.
  • Also, a staffing firm and its client may not use tests results to screen out individuals from employment on the basis of disability, unless use of the test results is job-related and consistent with business necessity.

Finally, if the staffing firm or its client knows that the other entity is discriminating with respect to pre-employment testing, then it must take corrective action within its control

  • in order to avoid liability under the ADA.

 

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