Western District of Washington U.S.D.C.
Public Notice
Subject: |
Contact: |
Date Posted: |
Decision in Erickson v. Bartell Drug Company |
|
06/12/2001 |
UNITED STATES DISTRICT
COURT
WESTERN DISTRICT OF
WASHINGTON
AT SEATTLE
_______________________________________
)
JENNIFER ERICKSON, )
) No. C00-1213L
Plaintiff, )
v. )
) ORDER GRANTING
PLAINTIFFS'
THE BARTELL DRUG
COMPANY, ) MOTION FOR SUMMARY
) JUDGMENT
Defendant. )
______________________________________)
The parties'
cross-motions for summary judgment in this case raise an issue of first
impression in the federal courts: whether the selective exclusion of
prescription contraceptives from defendant's generally comprehensive
prescription plan constitutes discrimination on the basis of sex. 1 [Footnote
No.1. Bartell's benefit plan is self-insured and covers all prescription drugs,
including a number of preventative drugs and devices, such as blood-pressure
and cholesterol-lowering drugs, hormone replacement therapies, prenatal
vitamins, and drugs to prevent allergic reactions, breast cancer, and blood
clotting. The plan specifically excludes from coverage a handful of products,
including contraceptive devices, drugs prescribed for weight reduction,
infertility drugs, smoking cessation drugs, dermatologicals for cosmetic
purposes, growth hormones, and experimental drugs.]
In particular,
plaintiffs assert that Bartell's decision not to cover prescription
contraceptives such as birth control pills, Norplant, Depo-Provera,
intra-uterine devices, and diaphragms under its Prescription Benefit Plan for
non-union employees violates Title VII, 42 U.S.C. §2000e et seq., as amended by the Pregnancy Discrimination Act, 42 U.S.C.
§ 2000e(k).2 [Footnote No. 2. Plaintiffs' complaint asserts claims of
disparate treatment (first claim for relief) and disparate impact (second claim
for relief). Complaint at ¶¶ 39 and 41. Defendant seeks summary judgment on
both the disparate treatment and disparate impact claims.]
This matter is
proceeding as a class action on behalf of "[a]ll female employees of
Bartell who at any time after December 29, 1997, were enrolled in Bartell's
Prescription Benefit Plan for non-union employees while using prescription
contraceptives."
A. Application of Title VII
Title VII makes it
unlawful for an employer "to fail or refuse to hire or to discharge any
individual, or otherwise to discriminate against any individual with respect to
his compensation, terms, conditions, or privileges of employment, because of
such individual's race, color, religion, sex, or national origin." 42
U.S.C. § 2000e-2(a)(1).3 [Footnote No. 3. It is undisputed that fringe
benefits, such as the prescription benefit plan at issue here, are part of the
employees' "compensation, terms, conditions, or privileges of
employment." Newport News Shipbuilding & Dry Dock Co. v. EEOC,
462 U.S. 669, 682 (1983). ] Unfortunately, the legislative history of the Civil Rights Act of 1964,
of which Title VII is a part, is not particularly helpful in determining what
Congress had in mind when it added protection from discrimination based on sex.
The 1964 law, coming in the midst of the Civil Rights movement and the turmoil
in the South, was predominately about racial fairness for blacks, not gender
equity for women.4 [Footnote No. 4. The Civil Rights Act of 1964 was the
culmination of decades of debate and political maneuvering over various civil
rights proposals. In the end, it took three momentous events to finally propel
the bill to the top of the agenda of Congress and the Administration. The first
was the August 1963 march on Washington during which Dr. Martin Luther King,
Jr., gave his famous "I have a dream" speech. The second was the
September 1963 bombing of a black church in Birmingham, Alabama, in which four
little girls were killed. The third was the assassination of President Kennedy,
whose support for the bill carried even more weight in Congress and with the
public after his untimely death. It was in this time that Bob Dylan warned,
"Come Senators, Congressmen, please heed the call. Don't stand in the
doorway, don't block up the hall." Bob Dylan, The Times They Are
A-Changin', on The Times They Are A-Changin' (Sony Music
Entertainment/Columbia Records 1964). After months of debate and a seventy-five
day filibuster in the Senate, the bill finally passed and was signed into law
by President Johnson on July 2, 1964.] In fact, the late amendment that added "sex" to one portion
of the proposed civil rights law came from a powerful Congressman from Virginia
who may have been attempting to derail the proposed law by adding a
classification that would be seen as controversial. The two hours of humorous
debate on the amendment has since been described as "Ladies Day in the
House." Yet whatever the motivation of the Congressman who moved the amendment
(and who later voted against the entire Civil Rights Law), once sex was added
to Title VII, all future attempts to remove it or limit it were defeated.5 [Footnote
No. 5. For a more complete discussion of the events and legislative maneuvering
from which Title VII arose, see, e.g., 88 Cong. Rec. H2577 (daily ed.
Feb. 8, 1964) (statement of Rep. Smith); Francis J. Vaas, Title VII:
Legislative History, 7 B.C. Indus. & Com. L. Rev. 431 (1965-66); and Jo
Freeman, How "Sex" Got Into Title VII: Persistent Opportunism as a
Matter of Public Policy, 9 Law and Ineq. 163 (1990-91).]
The legislative
history of Title VII does not forecast how the law was to be interpreted by
future courts faced with specific examples of allegedly discriminatory conduct.
The truth of the matter is, Congress' intent regarding the evolution of a law
is rarely apparent from fragments of legislative history. Long before this
particular dispute arose, the protections of Title VII had no doubt been
applied in ways that were never anticipated by the Representatives and Senators
who voted for it or the President who signed it into law. Nevertheless,
Congress has generally chosen to interfere with the judiciary's interpretation
of Title VII only where the courts attempted to restrict its application, as
discussed below. What is clear from the law itself, its legislative history,
and Congress' subsequent actions, is that the goal of Title VII was to end
years of discrimination in employment and to place all men and women,
regardless of race, color, religion, or national origin, on equal footing in
how they were treated in the workforce.
In 1978, Congress had
the opportunity to expound on its view of sex discrimination by amending Title
VII to make clear that discrimination because of "pregnancy, childbirth,
or related medical conditions" is discrimination on the basis of sex. 42
U.S.C. § 2000e(k). The amendment, known as the Pregnancy Discrimination Act
("PDA"), was not meant to alter the contours of Title VII: rather,
Congress intended to correct what it felt was an erroneous interpretation of
Title VII by the United States Supreme Court in General Elec. Co. v. Gilbert,
429 U.S. 125 (1976).6 [Footnote No. 6. Proponents of the PDA
"repeatedly emphasized that the Supreme Court had erroneously interpreted
congressional intent and that amending legislation was necessary to reestablish
the principles of Title VII law as they had been understood prior to the Gilbert
decision." Newport News, 462 U.S. at 679 (citing S. Rep. No.
95-331, pp. 7-8 (1977); H.R. Rep. No. 95-948, p. 8 (1978); 123 Cong. Rec.
10581, 29387, 29647, and 29655 (1977); 124 Cong. Rec. 21436 (1978)).] In Gilbert, the
Supreme Court held that an otherwise comprehensive short-term disability policy
that excluded pregnancy-related disabilities from coverage did not discriminate
on the basis of sex. The Gilbert majority based its decision on two
findings: (a) pregnancy discrimination does not adversely impact all women and
therefore is not the same thing as gender discrimination; and (b) disability
insurance which covers the same illnesses and conditions for both men and women
is equal coverage. To the Gilbert majority, the fact that
pregnancy-related disabilities were an uncovered risk unique to women did not
destroy the facial parity of the coverage. The dissenting justices, Justice
Brennan, Justice Marshall, and Justice Stevens, took issue with these findings,
arguing that: (a) women, as the only sex at risk for pregnancy, were being
subjected to unlawful discrimination; and (b) in determining whether an
employment policy treats the sexes equally, the court must look at the
comprehensiveness of the coverage provided to each sex. It was the dissenters'
interpretation of Title VII which ultimately prevailed in Congress. H.R. Rep.
No. 95-948, at 2 (1978) ("Justice Brennan . . . pointed out that since the
plan included comprehensive coverage for males and failed to provide
comprehensive coverage for females, the majority erred in finding that the
exclusion of pregnancy disability coverage was a nondiscriminatory policy.
Furthermore, Justice Stevens, in his dissenting opinion, argued that 'it is the
capacity to become pregnant which primarily differentiates the female from the
male.' It is the committee's view that the dissenting Justices correctly interpreted
the Act.").
The language of the
PDA was chosen in response to the factual situation presented in Gilbert,
namely a case of overt discrimination toward pregnant employees. Not
surprisingly, the amendment makes no reference whatsoever to prescription
contraceptives. Of critical importance to this case, however, is the fact that,
in enacting the PDA, Congress embraced the dissent's broader interpretation of
Title VII which not only recognized that there are sex-based differences
between men and women employees, but also required employers to provide
women-only benefits or otherwise incur additional expenses on behalf of women
in order to treat the sexes the same. See, e.g., Arizona Governing
Comm. for Tax Deferred Annuity and Deferred Comp. Plans v. Norris, 463 U.S.
1073, 1084 n.14 (1983) (noting that the PDA buttresses the finding "that
the greater cost of providing retirement benefits for women as a class cannot
justify differential treatment based on sex").
Although this
litigation involves an exclusion for prescription contraceptives rather than an
exclusion for pregnancy-related disability costs, the legal principles
established by Gilbert and its legislative reversal govern the outcome
of this case. An employer has chosen to offer an employment benefit which
excludes from its scope of coverage services which are available only to women.
All of the services covered by the policy are available to both men and women,
so, as was the case in Gilbert, "[t]here is no risk from which men
are protected and women are not. Likewise, there is no risk from which women
are protected and men are not." Gilbert, 429 U.S. at 135 (quoting Geduldig
v. Aiello, 417 U.S. 484, 496-97 (1974)). Nevertheless, the intent of
Congress in enacting the PDA, even if not the exact language used in the
amendment, shows that mere facial parity of coverage does not excuse or justify
an exclusion which carves out benefits that are uniquely designed for women.
The fact that equality
under Title VII is measured by evaluating the relative comprehensiveness of
coverage offered to the sexes has been accepted and amplified by the Supreme
Court. In Newport News Shipbuilding & Dry Dock Co. v. EEOC, 462 U.S.
669 (1983), the Supreme Court found that a health insurance plan which covered
pregnancy-related costs for female employees, but not for the spouses of male
employees, violated Title VII and the PDA. The court reasoned that because an
employer cannot "provide complete health insurance coverage for the
dependents of its female employees, and no coverage at all for the dependents
of its male employees," the same result applies "even if the
magnitude of the discrimination were smaller." Newport News, 462
U.S. at 682-83. Thus, a policy which provided complete coverage to the male
spouses of female employees but only partial coverage for the female spouses of
male employees discriminated against the male employees. Newport News,
462 U.S. at 683-85.
The other tenet
reaffirmed by the PDA (i.e., that
discrimination based on any sex-based characteristic is sex discrimination) has
also been considered by the courts. The Supreme Court has found that
classifying employees on the basis of their childbearing capacity, regardless
of whether they are, in fact, pregnant, is sex-based discrimination. International
Union, United Automobile, Aerospace and Agricultural Implement Workers of Am.
v. Johnson Controls, Inc., 499 U.S. 187, 197-98 (1991). The court's
analysis turned primarily on Title VII's prohibition on sex-based
classifications, using the PDA merely to bolster a conclusion that had already
been reached. To the extent that a woman's ability to get pregnant may not fall
within the literal language of the PDA, the court was not overly concerned.
Rather, the court focused on the fact that disparate treatment based on unique,
sex-based characteristics, such as the capacity to bear children, is sex
discrimination prohibited by Title VII.
Having reviewed the
legislative history of Title VII and the PDA, the language of the statute
itself, and the relevant case law, the Court finds that Bartell's exclusion of
prescription contraception from its prescription plan is inconsistent with the
requirements of federal law. The PDA is not a begrudging recognition of a
limited grant of rights to a strictly defined group of women who happen to be
pregnant. Read in the context of Title VII as a whole, it is a broad
acknowledgment of the intent of Congress to outlaw any and all discrimination
against any and all women in the terms and conditions of their employment,
including the benefits an employer provides to its employees. Male and female
employees have different, sex-based disability and healthcare needs, and the
law is no longer blind to the fact that only women can get pregnant, bear
children, or use prescription contraception. The special or increased
healthcare needs associated with a woman's unique sex-based characteristics
must be met to the same extent, and on the same terms, as other healthcare
needs. Even if one were to assume that Bartell's prescription plan was not the
result of intentional discrimination,7 [Footnote No. 7. There is no
evidence or indication that Bartell's coverage decisions were intended to
hinder women in their ability to participate in the workforce or to deprive
them of equal treatment in employment or benefits. The most reasonable
explanation for the current state of affairs is that the exclusion of
women-only benefits is merely an unquestioned holdover from a time when
employment-related benefits were doled out less equitably than they are today.
The lack of evidence of bad faith or malice toward women does not affect the
validity of plaintiffs' Title VII claim. Where a benefit plan is discriminatory
on its face, no inquiry into subjective intent is necessary. See Norris,
463 U.S. at 1080-86.] the
exclusion of women-only benefits from a generally comprehensive prescription
plan is sex discrimination under Title VII.
Title VII does not
require employers to offer any particular type or category of benefit. However,
when an employer decides to offer a prescription plan covering everything
except a few specifically excluded drugs and devices, it has a legal obligation
to make sure that the resulting plan does not discriminate based on sex-based
characteristics and that it provides equally comprehensive coverage for both
sexes. See Newport News, 462 U.S. at 676 (in evaluating fringe
benefits under Title VII, the court must determine whether the benefit offered
to one sex is less comprehensive than the protection afforded the other sex).
In light of the fact that prescription contraceptives are used only by women,
Bartell's choice to exclude that particular benefit from its generally
applicable benefit plan is discriminatory.8 [Footnote No. 8. Bartell's
argument that its prescription plan is not discriminatory because the female
dependants of male employees are subject to the same exclusions as are female
employees is unavailing. First, discriminating against a protected class cannot
be justified through consistency. Second, Bartell ignores the clear import of
Congress' repudiation of Gilbert: a policy which uses sex-based
characteristics to limit benefits, thereby creating a plan which is less
comprehensive for one sex than the other, violates Title VII.]
B. Specific Arguments Raised by Defendant-Employer
Bartell argues that
opting not to provide coverage for prescription contraceptive devices is not a
violation of Title VII because: (1) treating contraceptives differently from
other prescription drugs is reasonable in that contraceptives are voluntary, preventative,
do not treat or prevent an illness or disease, and are not truly a
"healthcare" issue; (2) control of one's fertility is not
"pregnancy, childbirth, or related medical conditions" as those terms
are used in the PDA; (3) employers must be permitted to control the costs of
employment benefits by limiting the scope of coverage; (4) the exclusion of all
"family planning" drugs and devices is facially neutral; (5) in the
thirty-seven years Title VII has been on the books, no court has found that excluding
contraceptives constitutes sex discrimination; and (6) this issue should be
determined by the legislature, rather than the courts. Each of these arguments
is considered in turn.
(1) Contraceptives
as a Healthcare Need
An underlying theme in
Bartell's argument is that a woman's ability to control her fertility differs
from the type of illness and disease normally treated with prescription drugs
in such significant respects that it is permissible to treat prescription
contraceptives differently than all other prescription medicines.9 [Footnote
No. 9. A similar argument was adopted by the majority in Gilbert, 429
U.S. at 136.] The
evidence submitted by plaintiffs shows, however, that the availability of
affordable and effective contraceptives is of great importance to the health of
women and children because it can help to prevent a litany of physical,
emotional, economic, and social consequences. See Sylvia A. Law, Sex
Discrimination and Insurance for Contraception, 73 Wash. L. Rev. 363,
364-68 (1998).
Unintended
pregnancies, the condition which prescription contraceptives are designed to
prevent, are shockingly common in the United States and carry enormous costs
and health consequences for the mother, the child, and society as a whole. Over
half of all pregnancies in this country are unintended. Committee on Unintended
Pregnancy, Institute of Medicine, The Best Intentions: Unintended Pregnancy
and the Well-Being of Children and Families 1 (Sarah S. Brown & Leon
Eisenberg eds., 1995).10 [Footnote No. 10. "The most recent
Washington State public health statistics parallel the national trend: 53.1% of
all pregnancies in the state are unintended." Decl. of Thomas R.
Easterling, M.D. at ¶ 24 (5/7/01) (citing Washington State Dept. of Health, Office
of Maternal and Child Health, Maternal and Child Health Five Year Needs
Assessment, July 2000).] A woman with an unintended pregnancy is less likely to seek prenatal
care, more likely to engage in unhealthy activities, more likely to have an
abortion, and more likely to deliver a low birthweight, ill, or unwanted baby.
Law, 73 Wash. L. Rev. at 365-67.
Unintended pregnancies impose significant financial burdens on the parents in
the best of circumstances. If the pregnancy results in a distressed newborn,
the costs increase by tens of thousands of dollars. Office of Technology
Assessment, Healthy Children: Investing in the Future 85 (1988). In
addition, the adverse economic and social consequences of unintended
pregnancies fall most harshly on women and interfere with their choice to
participate fully and equally in the "marketplace and the world of
ideas." Stanton v. Stanton, 421 U.S. 7, 14-15 (1975). See also
Planned Parenthood v. Casey, 505 U.S. 833, 856 (1992) ("The ability of
women to participate equally in the economic and social life of the nation has
been facilitated by their ability to control their reproductive lives.").
The availability of a
reliable, affordable way to prevent unintended pregnancies would go a long way
toward ameliorating the ills described above. Although there are many factors
which help explain the unusually high rate of unintended pregnancies in the
United States, an important cause is the failure to use effective forms of
birth control. Alan Guttmacher Institute, Contraception Counts: State-by-State
Information 1 (May 1997). Insurance policies and employee benefit plans
which exclude coverage for effective forms of contraception contribute to the
failure of at-risk women to seek a physician's assistance in avoiding unwanted
pregnancies. Law, 73 Wash. L. Rev.
at 364, 368-72.
The fact that
prescription contraceptives are preventative appears to be an irrelevant
distinction in this case: Bartell covers a number of preventative drugs under
its plan.11 [Footnote No. 11. See supra n.1.] The fact that pregnancy is a
"natural" state and is not considered a disease or illness is also a
distinction without a difference. Being pregnant, though natural, is not a
state that is desired by all women or at all points in a woman's life. Prescription
contraceptives, like all other preventative drugs, help the recipient avoid
unwanted physical changes. As discussed above, identifying and obtaining an
effective method of contraception is a primary healthcare issue throughout much
of a woman's life and is, in many instances, of more immediate importance to
her daily healthcare situation than most other medical needs. Decl. of
Easterling at ¶ 7 (citing Vicki L. Seltzer & Warren H. Pearse, Women's
Primary Health Care: Office Practice and Procedures, McGraw-Hill, Inc. 18,
141 (1995)). Although there are some distinctions that can be drawn between
prescription contraceptives and the other prescription drugs covered by
Bartell's plan, none of them is substantive or otherwise justifies the
exclusion of contraceptives from a generally comprehensive healthcare plan.
(2) Pregnancy
Discrimination Act
Defendant argues that
the exclusion of prescription contraceptives from defendant's prescription
benefit plan does not run afoul of the PDA and is not, therefore, unlawful.
Under the express terms of the PDA, discrimination because of "pregnancy,
childbirth, or related medical conditions" is a form of prohibited sex
discrimination. When Congress enacted the PDA, it clearly had in mind the
obvious and then-commonplace practice of discriminating against women in all
aspects of employment, from hiring to the provision of fringe benefits, based
on an assumption that women would get pregnant and leave the workforce. This
perception relegated women to the role of marginal, temporary workers who had
no need to participate in seniority programs, no hope of promotion, and no
claim to the full panoply of employment benefits.
Having reviewed the
legislative history of the PDA, it is clear that in 1978 Congress had no
specific intent regarding coverage for prescription contraceptives. The
relevant issue, however, is whether the decision to exclude drugs made for
women from a generally comprehensive prescription plan is sex discrimination
under Title VII, with or without the clarification provided by the PDA. The
Court finds that, regardless of whether the prevention of pregnancy falls
within the phrase "pregnancy, childbirth, or related medical
conditions," Congress' decisive overruling of General Elec. Co. v.
Gilbert, 429 U.S. 125 (1976), evidences an interpretation of Title VII
which necessarily precludes the choices Bartell has made in this case.
(3) Business
Decision to Control Costs
Bartell also suggests
that it should be permitted to limit the scope of its employee benefit programs
in order to control costs. Cost is not, however, a defense to allegations of
discrimination under Title VII. See Los Angeles Dept. of Water &
Power v. Manhart, 435 U.S. 702, 716-17 (1978); 29 C.F.R. § 1604.9(e). While
it is undoubtedly true that employers may cut benefits, raise deductibles, or
otherwise alter coverage options to comply with budgetary constraints, the
method by which the employer seeks to curb costs must not be discriminatory.
Bartell offers its employees an admittedly generous package of healthcare
benefits, including both third-party healthcare plans and an in-house
prescription program. It cannot, however, penalize female employees in an
effort to keep its benefit costs low. The cost savings Bartell realizes by
excluding prescription contraceptives from its healthcare plans are being
directly borne by only one sex in violation of Title VII. Although Bartell is
permitted, under the law, to use non-discriminatory cuts in benefits to control
costs, it cannot balance its benefit books at the expense of its female
employees.
(4) Neutrality of
Exclusions
Prescription
contraceptives are not the only drugs or devices excluded from coverage under
Bartell's benefit plan. Bartell argues that it has chosen to exclude from
coverage all drugs for "family planning," and that this exclusion is
neutral and non-discriminatory. There is no "family planning"
exclusion in the benefit plan, however, and the contours of such a theoretical
exclusion are not clear. On the list of excluded drugs and devices,
contraceptive devices and infertility drugs are the two categories which might
be considered "family planning" measures. Contrary to defendant's
explanation, there appear to be some drugs which fall under the "family
planning" rubric which are covered by the plan. Prenatal vitamins, for
example, are frequently prescribed in anticipation of a woman becoming pregnant
and are expressly covered under the plan. And although both parties agree that
Bartell's plan excludes coverage for Viagra, an impotency drug, it is not clear
that it falls into any of the excluded categories.12 [Footnote No. 12.
Assuming Bartell is correct and its prescription benefit plan does not cover
Viagra even when prescribed for the medical condition of impotency, such an
exclusion may later be determined to violate male employees' rights under Title
VII. This issue is not before the Court.]
Even if the Court were
able to identify a consistent theory to explain the various exclusions and
inclusions in Bartell's plan,13 [Footnote No. 13. If the Court considers
the third-party healthcare plans offered by Bartell, identifying a consistent
explanation for the coverage choices Bartell has made becomes even more
difficult. Abortion is, after all, the quintessential "family
planning" measure, and yet it is covered in all circumstances, even though
it is specifically excluded under the PDA.] the exclusion of prescription contraceptives, alone
or in combination with the exclusion of infertility drugs, is in no way neutral
or equal. Although the issue is not before the Court, there is at least an
argument that the exclusion of infertility drugs applies equally to male and
female employees, making the coverage offered to all employees less
comprehensive in roughly the same amount and manner.14 [Footnote No. 14.
The Court need not determine whether the exclusion of infertility drugs
discriminates against women and simply notes that at least two courts have
found that such an exclusion is not discriminatory. See Krauel v.
Iowa Methodist Med. Ctr., 95 F.3d 674, 679-80 (8th Cir. 1996); Saks v.
Franklin Covey Co., 117 F. Supp.2d 318, 328-29 (S.D.N.Y. 2000).] The additional exclusion of
prescription contraceptives, however, reduces the comprehensiveness of the
coverage offered to female employees while leaving the coverage offered to male
employees unchanged. As discussed above, such inequities are discriminatory and
violate Title VII.
(5) New
Interpretation of an Old Law
Employers in general,
and Bartell in particular, might justifiably wonder why, when Title VII has
been on the books for thirty-seven years, this Court is only now holding that
it includes a right to prescription contraceptives in certain circumstances.
The answer, of course, is that until this case, no court had been asked to
evaluate the common practice of excluding contraceptives from a generally
comprehensive health plan under Title VII. While there are a number of possible
explanations for the lack of litigation over this issue,15 [Footnote No.
15. See Law, 73 Wash. L. Rev. at 386-91.] none of them changes the fact that, having now been
properly raised as a matter of statutory construction, this Court is
constitutionally required to rule on the issue before it.
Although the Court's
decision is a matter of first impression for the judiciary, it is not the first
tribunal to consider the lawfulness of a contraception exclusion. On December
14, 2000, the EEOC made a finding of reasonable cause on the same issue which
is entitled to some deference. See, e.g., EEOC v. Commercial Office
Prod. Co., 486 U.S. 107, 115 (1988) ("[I]t is axiomatic that the
EEOC's interpretation of Title VII, for which it has primary enforcement
responsibility . . . need only be reasonable to be entitled to
deference."). Although the Commission's analysis focused primarily on the
PDA, it considered some of the arguments raised by Bartell in this case (such
as the alleged distinctions between contraceptives and other drugs and the
appropriateness of limiting coverage in order to contain costs). Most
importantly, however, the enforcing agency's overall interpretation of Title
VII comports with this Court's construction of the Act and led the Commission
to the same conclusion reached by this Court. As the Commission found, the
exclusion of prescription contraceptives from a generally comprehensive
insurance policy constitutes sex discrimination under Title VII because the
employers "have circumscribed the treatment options available to women,
but not to men." This unequal treatment is an unlawful employment practice
under Title VII of the Civil Rights Act of 1964.
(6) Legislative
Issue
Although this
litigation involves politically charged issues with far-reaching social
consequences, the parties' dispute turns on the interpretation of an existing
federal statute. The Court must determine whether, given the facts of this case
and the scope of the coverage offered by defendant, the exclusion of
prescription contraceptives from Bartell's prescription plan constitutes
discrimination because of sex under Title VII. The normal rules of statutory
construction, not the give and take of a legislative body, will guide this
determination. Contrary to defendant's suggestion, it is the role of the
judiciary, not the legislature, to interpret existing laws and determine
whether they apply to a particular set of facts. Chevron v. Natural
Resources Defense, 467 U.S. 837, 843 n.9 (1984) ("The judiciary is the
final authority on issues of statutory construction . . . ."); Marbury
v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803) ("It is emphatically the
province and duty of the judicial department to say what the law is.").
While it is interesting to note that Congress and some state legislatures are
considering proposals to require insurance plans to cover prescription
contraceptives, that fact does not alter this Court's constitutional role in
interpreting Congress' legislative enactments in order to resolve private
disputes.16 [Footnote No. 16. The federal and state legislative
proposals on which Bartell relies for this argument appear to have a much
broader scope and impact than Title VII does. Title VII applies to employers
who have fifteen or more employees. If the federal proposal discussed by
Bartell is enacted, not only would those employers have to include prescription
contraceptives in their self-insured benefit plans, but employers of fewer than
fifteen employees, insurance companies, and group health organizations would
also have to make such benefits available on the same terms and conditions as
they cover other prescription drugs. S. 104, 107th Cong. (2001). ]
C. Conclusion
The Court has
carefully considered the pleadings of the parties, the arguments of counsel,
and the authorities cited therein to determine whether the exclusion of a class
of women-only prescription drugs from a generally comprehensive drug plan is
discrimination on the basis of sex. For all of the foregoing reasons, the Court
finds that Bartell's prescription drug plan discriminates against Bartell's
female employees by providing less complete coverage than that offered to male
employees. Although the plan covers almost all drugs and devices used by men,
the exclusion of prescription contraceptives creates a gaping hole in the
coverage offered to female employees, leaving a fundamental and immediate
healthcare need uncovered. Pursuant to the analysis in the Gilbert
dissents, Newport News, and Johnson Controls, Title VII requires
employers to recognize the differences between the sexes and provide equally
comprehensive coverage, even if that means providing additional benefits to
cover women-only expenses. See also Manhart, 435 U.S. 702; Norris,
463 U.S. 1073.
Plaintiffs' motion for
summary judgment on their disparate treatment claim is GRANTED. Bartell is
hereby ORDERED to cover each of the available options for prescription
contraception to the same extent, and on the same terms, that it covers other
drugs, devices, and preventative care for non-union employees. It is further
ORDERED that Bartell shall offer coverage for contraception-related services,
including the initial visit to the prescribing physician and any follow-up
visits or outpatient services, to the same extent, and on the same terms, as it
offers coverage for other outpatient services for its non-union employees.
Because summary judgment in favor of plaintiffs is appropriate on their first
claim for relief, the Court need not consider Bartell's motion for summary
judgment regarding the disparate impact claim.
DATED this _12th___
day of June 2001.
_________/s/____________________
Robert S. Lasnik
United States District
Judge