When can we surveil an employee if we suspect they’re abusing FMLA leave?
Quick Answer
Employers may surveil employees if they have a legitimate reason to suspect the employees are abusing FMLA leave. They may not surveil employees in retaliation for taking FMLA leave or to interfere with their exercise of FMLA rights.
Legal Perspective
Littler
Chicago, Illinois
Surveillance can be an effective way to keep employees honest about their use of leave, but employers must be cautious with this, says employment law attorney Jeff Nowak, shareholder at Littler Mendelson P.C. and author of FMLA Insights blog.
Generally, courts are supportive of surveillance when employers have real concerns about FMLA abuse. But policies need to be in place that let employees know surveillance is a possibility. Employers that don’t have these policies should update them.
Relevant Case Law
Snyder v. DowDuPont, Inc.
HR Insight
PCC Medical Holdings
West Palm Beach, Florida
FMLA abuse, just like workers’ comp abuse, is a fact of life in HR, says HR Director Sue Schwartz. If the employee has the medical necessity form completed by a licensed doctor stating that they are unable to work, then you cannot make them work.
However, since all benefits must be continued during FMLA, if they are out due to a broken leg and it is reported that they are playing football, etc., I would get surveillance on them immediately. If proven that they are in violation of their restrictions for needing FMLA, and they have benefits that are paying for their recovery, then you have a case of insurance fraud and the corporate attorneys can handle it.
Hillsborough Area Regional Transit Authority (HART)
Tampa, Florida
I would not conduct surveillance unless I have documented reason for the suspicion, HR Generalist Susann Moody says.
Surveillance has to be professionally done, which will cost the organization. If there are patterns of absence, such as multiple extended weekends and/or frequent absences that are more frequent than the medical certification estimate, then surveillance may be considered. Surveillance may also be appropriate if reliable sources, such as co-workers and supervisors, reported multiple sightings that suggest the employee may not really need FMLA leave, such as social media posts with pictures showing them on vacation, at the beach, etc. However, I would make absolutely sure the report was reliable before moving forward with surveillance plans.
Farwest Corrosion Control Company
Downey, California
If an employee who is out on FMLA has certified their leave through a healthcare provider, think twice before setting up surveillance, says HR Manager Barbara Booth.
If a doctor has stated the employee is unable to work, and HR then arranges surveillance and challenges the worker with videotaped or photographic evidence, HR could find itself in a lose-lose situation, whether it’s a legal challenge or an angry employee.
A better approach would be to ask the employee for an update on their leave and their recovery. When time permits, ask the employee to recertify the leave or obtain a release before returning to work. Plus, a known instance of FMLA surveillance could affect the morale of other employees.
The Cost of Noncompliance
Costly mistake: Jury awards $1.3M to worker fired over suspected FMLA abuse
Who was involved: Massachusetts Water Resources Authority, a company that provides wholesale drinking water and sewer services in the Boston area, and an employee who took FMLA leave to recover from surgery.
What happened: The company fired the employee after he went on vacation to Mexico during the final two weeks of his FMLA leave to recover from foot surgery. The employee sued, alleging FMLA violations. When the case reached a jury, the company argued that the employee abused FMLA leave. To support its position, the company pointed to a photo posted on social media that showed the employee standing and holding a large fish. The jury was not swayed. It returned a verdict for the employee. On appeal, the case reached the state supreme court, which upheld the verdict. Here, the employee followed his doctor’s orders by wearing his boot on vacation and not putting excessive weight on it. The court pointed out that a worker “recovering from a leg injury may sit with his or her leg raised by the seashore while fully complying with FMLA leave requirements but may not climb Machu Picchu without abusing the FMLA process. Careful consideration of the reasons for the medical leave and the activities undertaken, including the timeline for rehabilitation and recovery, are required to determine whether FMLA leave has been abused.”
Result: The state supreme court upheld both the jury’s verdict and the lower court’s ruling in the employee’s favor. The total award came to more than $1.3 million. The jury’s verdict included:
- $19,777 in back pay
- $188,666 in front pay for loss of pension benefits
- $200,000 for emotional distress, and
- $715,385 in punitive damages.
Plus, the trial court awarded:
- $208,433 in liquidated damages, and
- $605,690 in attorneys’ fees.
Info: DaPrato v. Massachusetts Water Resources Authority, 6/5/19.
Key Takeaways
- Employers may surveil employees if they have a legitimate reason to suspect that they are abusing FMLA leave.
- Before instituting surveillance, it is a best practice to seek medical certification from the employee confirming entitlement to FMLA leave.
- Before instituting surveillance, make sure you are able to articulate an objectively justifiable basis for doing so, such as reliable evidence indicating that the employee is engaging in activities that are inconsistent with the stated reason for the leave.
- Do not use surveillance as a retaliatory response to an employee’s use of FMLA leave.
- Do not use surveillance solely to chill an employee’s exercise of their FMLA rights.
- Employers should inform employees beforehand via a communicated policy statement that they may use surveillance in cases of suspected FMLA abuse.