Document G5XLLv2aV7xyEJe9m0KXwkbQm
JUL i 7 m
Employer's Tort Liability When a Female Employee Is Exposed to Harmful Substances
Allan Sloan*
The responsibility of an employer to provide a safe environment for em ployees it mandated under OSHA reguietione. The question now arises as to the employers responsibility to provide the same protection to the yet unborn (or not yet conceived) offspring of employees. The tort liability~in this case, stemming from exposing female employees and their future fetuses to harmful substances In the work piace-ir the subject of thti article. The author examine! not only the potential extent of the liability, but also the steps an employer can take to minimise his chances of being found liable
A topic of iiKreasingYmSqjItance to employers is that of exposure
of women of child-bearing lEge to substances with harmful effects.
The employer's tort liabi^ytuay extend not only to the woman,
but also to her offspring.VTheee is evidence that certain substances
may cause fetal damages natdust through the mother by trans placental transmission, bufewfniy the mother's or father's exposure
prior to conception.
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The evidence to date is H^sefi japon studies of reproductive func
tions of women who have been exposed. (These studies generally
have not examined the effect^ UjM reproductive functions of simi
larly exposed men.) While the sfgndards adopted pursuant to section 6(b) of the Occupational Safe^ano Health Act1 (OSHA) are not
sex-specific as to exposure levels but rather are neutral, some em ployers have completely excludfat^mhen of child-bearing age from all fobs in which the exposure t$s-/5ostances known to cause fetal damage is possible.
The main thrust of this article contains the extent of employers' tort liability to offspring. It is beilepjdnderstood after a brief re view of the employer's obligation thejjf female employees and other background material.
* l.LB. Brooklyn Law School- Mr. Sloan Is with Vedder, Price, Kaufman, Kamttthdz is Day, New York.
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Danger to Female Employees
The prohibitions against discrimination in Title VII of the Civil Rights Act of I9641 (and, by implication. Executive Order 11248*) have generally been interpreted to bar any policy excluding wornen from any job where that policy is designed to "protect" women workers from danger. Weeks v. Southern Bell Telephone Co., 408 F.2d 228 ( 5th Cir. 1969); Bowe t>. Colgate-Palmolive Co., 418 F.2d 711 (7th Cir. 1969).
"Moreover, Title VII rejects just this type of romantic pater
nalism as unduly Victorian and instead vests individual women
with the power to decide whether or not to take on unromantic
tasks. Men have always had the right to determine whether the
incremental increase in remuneration for strenuous, dangerous,
obnoxious, boring or unrtaaasSe tasks is worth the candle. The
promise of Title VII is tnaAwjbmeri are now to be on equal
footing."*
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Indeed, even where a state Agratgctive" law prohibits the employ ment of women in certain dangaxpus jobs, an employer violates Title VII if lie excludes woifjed/fscm those jobs on the basis of the state "protective" law. Rosenfidd u. Southern Pacific Co., 444 F.2d 1219 (9th Cir. 1971). WjQ
These cases, however, arguably involved situations where the dangers were not sex-specific, i.e., bjjth men and women were ex posed to similar hazards, albeit4tTdifferent degrees.1 A different result might obtain if, for example,Exposure to a particular sub stance created a significant risk of cancer in female workers but little or no carcinogenic risk to taad^workers. An employer who wished to exclude women from jtdisfXMiere the hazards were sexspecific might argue that atthoiudiljt--fnav be unlawful to treat women differently where the hazardsekis|for both men and women, it would not be unlawful to treat womgn differently where they faced hazards demonstrably uniqu^g/tMem.
In such a case, before adopting a policy of excluding women, the employer should first carefully review the relevant medical and scientific literature to determine if there is any substantial risk, al beit noncarcinogenic, in exposure of males.
The more troublesome situation is one in which the only recog nized dangers to the workers are sex-specific (e.g., only women
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workers run a substantia] risk if exposed). This might be the case
with lead, where there is some evidence that the toxic exposure
level for women may be significantly lower than for men. Thus,
male workers could be safely employed at exposure levels unsafe
for women.
In such circumstances, an employer would have three options.
First, he could reduce the exposure to a level low enough to elim
inate the hazard to women. This is the general recommendation
of unions and civil rights groups. Second, he could continue to
employ women at hazardous exposure levels after carefully and
hilly warning them of the risks. (The problem with this second
option is that although the female employee voluntarily assumes
the risk, thereby freeing the employer qfjipbility, the female em
ployee may not bind her unborn chiftF"p}jt release from liability.
This is discussed in the section on "DingSr to Offspring.") Third,
he could refuse to employ women in ifff'Jbbs in question.
Option number one would satisfy aiwgiiestion of compliance
with OSHA and Title VII and therefore ought to be given prime
consideration. It will not be a realistic wmative, however, if a
reduction of exposure to a level safe for wpmgn is not technically
feasible or if the cost is prohibitive.
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Option number two raises serious questions because of employer
accountability to OSHA as to the reasons foiyjie hazardous ex
posure levels. Tort liability questions also areijraised by this option.
However, the risk of tort liability for injury tonfemale workers
(but not their offspring) can be reduced, if not entirely eliminated,
by a full and adequate warning. But another ttjodSjfim with option
number two arises under Title VII if a reductiaryfiiexposure levels
is technically feasible. Female workers then m^yJbs^jihle to argue
successfully that it is unlawful sex discrimination for^he employer
to provide safer working conditions for men than pr women. There
fore, if it is technically and economically feasiSjgiRoe reduce the
level of exposure to one safe for women workers, option number
one appears to he preferable.
Similarly, option number three--barring females from certain em
ployment-presents grave Title VII problems if the employer can
reduce exposure levels to provide a safe work place for women.
Where it is not technically feasible or the cost is clearly prohibitive.
Title VII may nevertheless require that individual female workers.
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rather than the employer, be given the choice of employment In a hazardous job.
In conclusion, if it is technically and economically feasible, an employer should reduce all recognized hazards to a level safe for
both female and male workers. If such a reduction Is not feasible, the employer should fully inform all workers of the risks involved and allow them to accept or decline employment in the hazardous jobs.
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Danger to Offspring
Offspring can be damaged by exposure of a woman to a haz ardous substance prior to conception, by exposure of the mother
after conception, and by direct exposure of the fetus after con ception.
Where sufficient medical evidence exists with respect to exposure of female workers to a particular substance, company policy with respect to those workers must be uniform. For example, an em
ployer could not exclude women workers from benzene production positions in a petrochemical plant while employing women In cleri cal positions in offices adjacent thereto If the exposure levels of both were similar.
Companies at which these may be a substantial risk of exposure of all fertile females to situations dangerous to the fetus (or fu ture fetuses) should examine the relevant medical evidence care
fully before deciding on a company policy. Assuming that the employer concludes that there is a risk to the
current fetus (or future fetuses) by exposure of the mother, the employer has three options. The first Is for the employer to con sider lowering exposure levels to protect all fertile workers (par ticularly pregnant workers) from exposure levels dangerous to the fetus, if this is technically feasible and not cost prohibitive.
The employer's second option Is to continue to employ the fer
tile female employ^es^sCjthe potentially dangerous exposure levels after providing tbem^yfth ample notice of the rides to the fetus.
As mentioned earlKggjbi! notice may limit the liability toward the mother but notftowajd the fetus (see discussion, infra).
Employers third option is to exclude all fertile women (particu
larly pregnant worries) from jobs where exposure levels may threat
en the fetus.*
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A recent decision fit tit*.Illinois State Court' raises die question of the extent of the eedpleyer's tort liability to a child bom In the future to a female employee exposed to substances having harmful effects. This case ato^flfes the question of whether a female
employee may bind fiCT-uubom child with a release born tort lia
bility to the employA. Auo, If this case decision Is followed by
other courts, will it--since it extends employers' tort liability far beyond current limitsfc3*rejme commonplace for labor arbitrators
(and possibly die EEQCy to permit an employer to control the work areas in which Aan of childbearing capability may work?
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The Rexislow case involved an action in an Illinois State Court for negligence and willful and wanton misconduct The plaintiff alleged, successfully, that when her mother was thirteen yean of age, the defendants; on two occasions, negligently transfused her mother with the wrong blood (Rh-positive and not Rh-negative), discovered their error, but never notified her mother or her mother's family. As a result, there was prenatal damage many yean later to plaintiff's hemolytic process and her life was put in Jeopardy, neces sitating her induced, premature birth. When she was bom, she re quired two immediate complete exchange transfusions of blood, re sulting to permanent damage to, inter alia, her brain and her nervous system. Transfusing the wrong blood was clearly a negligent act, and the defendants were iijuinile for knowing that transfusing
the wrong blood can cause srforoetal injury. The negligent act was
committed pre-conception, butr<&asinjury attached only at the con
ception of the fetus.
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(This was a tort action anomt a workmen's compensation ac
tion, since it was not an emplwwe|nployee relationship but one of hospital-patient. However, evenjtf exposure or injury to a mother is work related, workmen's con^^nyion statutes are not relevant
since the plaintiff was not an employee.)
The issue factog the court inflensfem was whether a child, bom alive, may have a cause of action^^prenatal Injuries resulting bom
another's pre-conception negligent conduct According to the Rena-
lout court, the substance of the defendant's contention was that they owed no duty of care to the mtodr~|fliftitlff prior to her conception.
However, the court held that the'fjSF'that the negligence occurred prior to conception was no bar ^csKdkitiffs cause of action. The
court held that although there are ctnnplex burden-of-proof ques
tions in prenatal injury cases, the cjttrstiFconnection is traceable and the injury reasonably foreseeable.'swaifitiff had alleged sufficient
facts to enable the court to find a duty owed by the defendant to the plaintiff and a breach of that duty.
Following are three possible post-Rendow impact effects on an employer's tort liability to the offspring of its female employees:
A. If the decision is reversed by a higher court oar rejected by other courts, no liability, and the employer's obligations and tort liability to these offspring will not be extended appre ciably:
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B. Or, other courts may limit Hensioui to the doctor-hospital-
may result in arbitrators and the EES&^erniitting a company more
patient context, end not extend it to the employer-employee context (a stricter standard of duty may be imposed on doc tors and hospitals than on employers); C. Courts may extend Renslou: to the industrial context.
easily to adopt a policy barring fetd5kSmployees of child-bearing capability from jobs involving expoWe-mat may negatively affect
a fetus. Further, even if OSHA has iftt issued a directive embodying such a recommendation, arbitrators'vofcMhe EEOC may permit a
If XT occurs and Renslow is held applicable to the industrial
company--assuming that reasonable medical authorities have recant-
i context, certain questions of legal significance arise and must be
answered:
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Proximate-Caiue Criteria
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Did exposure In fact cause or King about the fetal injury?
`But for* the mother's exposure, frotSa. the fetus have been
Injured?
Foreieeabllity-of-Harm Criteria
Would the `reasonable man* foresbetKSt employer's exposing
its employees to a particular subtam would cause injury
and harm to a fetus conceived at liefer! time?
Did employer know or have reasmyto hhnw that the substance to which it was exposing its employer was harmful to a laterconceived fetus?
Did employer know or have reas ployee's later-conceived fetus was
even if the adult employee was?
know that the emufficiently protected
Do animal studies indicate danger to a fjtus sufficient to es tablish foreseeability in humans?
Slandard-of-Care Criteria
Is compliance with an OSHA remilmion-adfficient to establish
a standard of care (duty)?
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Is the standard of care met if an emplpyerxx in compliance with an OSHA regulation, or is the stampsy pf care greater than the regulation?
What if there is no OSHA regulation--how is standard of care measured?
At what point in time is the employer bound to a standard of care (duty) to the employee and the employee's offspring: pre-OSHA regulation; concurrent with OSHA regulation?
The effect of this case on the employer's obligation to the current and future offspring of its female employees may be wide-reaching. If upheld by other courts and applied to the industrial context, it
mended such a policy--to deny jobs in certain areas of the plant to female employees of child-bearing capability. However, in order to avoid an EEOC confrontation and avoid a charge of sex discrimi nation, the company's safety rule will have to bar only females of child-bearing capability, but not all females, from those jobs.
Lastly, I call your attention to a series of publications discussing
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the general subject of prenatal injury and the law of torts, the re lationship between OSHA and the law of torts, and the Renslow decision and its possible long-range effect on the extent of the employer's tort responsibility to female employees:
ftendow e. MennottUe Hospital: Prenatal Injuries and a PreExistence Duty, 10 John Marshall Journal of Practice and Procedure 417 (1977).
Relationship Between OSHA and the Law of Torts, Proceed ings of the ABA National Institute on Occupational Safety and Health Law, ABA's Section of Labor Relations Law, 1970 meeting.
Ways the Developing Fetus or Child Can Be Harmed, Work ing far Your Life-A Woman's Guide to jab Health Hazards, Joint Publication of Labor Occupational Health Programs and Public Citizens Health Research Group (chapter 8).
The Right of Recovery for Prenatal Injuries, XII Louisiana L. Rev. 383 (1952).
The ImpactMedical Knowledge on the Law Relating to Prenatal IriArin, 110 University of Pennsylvania L. Rev. 554 (12>.^P^
Radiation and Treconpeption Injuries: Some Interesting Prob lems in Tort L&w-jSI Southwestern L.J. 414 (1974).
Wrongful Birth: Tht Emerging Status of a New Tort, 8 St Mary's LJ. 140 (lttMfy (T>
Conclusion
The entire area of tort liability bcftveen^htd among employer, female employee, and fetus is one of grrarmiport to many com panies. However, of the many questions raKeckuybis area of tort liability, pre-conception injuries are probably she mrSPulifficult to deal with in the legal context; and they, more an other types of injuries, strain traditional tort law to its limits. However, if the Renslow decision receives widespread acceptance by other courts and is applied in the industrial context, the employer's tort liability will be extended immeasurably, with a probable result that the employer may be able better to control the work areas of its fertile female employees.
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NOTES
1. 29 U.S.C. t 056(b).
2. 42 U.S.C. and Supp, v. 2000e et seq., 78 Stat. 253.
3. 3 C.F.R. | 339 (1905), as amended by Executive Order 11375 (1967),
4. Weeks at 230.
5. Both Weeks
Involved lilting weight* of over thirty pounds,
and Rosettfeld In1
,vy physical effort.
0. It should
an employer i exclusion of fertile female ero-
ployees from jobs ha:
a fetus can be defended on at least two dlf-
ferent theories:
A. The exclusion is be an overriding legitimate
iiness necessity." But this must purpose such that the practice
is necessary to the safe and el __ t operation of the business. How
ever, cose law indicates that availabiHtywf the defense is far from
clear. The EEOC has repeatedly smZAjKR a business-necessity
defense cannot he used to justify an/practice
overtly dfetin-
guishes between male/female or black/iAdte Ceneral Counsel wrote to the Atomic En from EEOC Ceneral Counsel William Carey 1 raent and Safety Stephen Creenleigh August 29, 1
The EEOC (letter
Environ* ____ ig that
(he defense would not insulate a policy setting !
radfrata ex-
posure levels for pregnant females.
d'
B. Bona Fide Occupational Qualification. Section 703(fe)^6f Title
VII provides that employers may differentiate on the basis of sex
where sex is a bona fide occupational qualification. However, this
defense is likely to be reserved for jobs--such as wet nurse--where the sex of the employee Is a biological prerequisite for successful
performance.
7. Benslow v. Mennonite Hospital, ------- 111 2d ------ , --------- N.E-2d ____ (1977), affg 40 HI. App. 3d 234, 351 N.E.2d 870 (4th DiiL 1976),
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