Farmiloe v. Ford Motor Co.

277 F. Supp. 2d 778, 14 Am. Disabilities Cas. (BNA) 1354, 2002 U.S. Dist. LEXIS 26643, 2002 WL 32150488
CourtDistrict Court, N.D. Ohio
DecidedOctober 17, 2002
Docket1:98 CV 2903
StatusPublished
Cited by9 cases

This text of 277 F. Supp. 2d 778 (Farmiloe v. Ford Motor Co.) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Farmiloe v. Ford Motor Co., 277 F. Supp. 2d 778, 14 Am. Disabilities Cas. (BNA) 1354, 2002 U.S. Dist. LEXIS 26643, 2002 WL 32150488 (N.D. Ohio 2002).

Opinion

MEMORANDUM OF OPINION AND ORDER DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

WELLS, District Judge.

On 19 November 1999, defendant Ford Motor Company (“Ford”) filed a motion for summary judgment. This Court referred the case to United States Magistrate Judge Nancy Vecchiarelli for a report and recommendation (“R & R”) on the motion for summary judgment. On 23 March 2001, the Magistrate Judge in her R & R recommended that the motion for summary judgment be denied. Ford timely filed objections to the R & R. For the reasons stated below, the Magistrate Judge’s R & R will be adopted, and Ford’s motion for summary judgment will be denied.

This matter involves whether Ford may request as a prerequisite to employment, the complete medical record of a former employee who was retired due to disability and who is seeking to return to work after his disability ceases.

I. Background

Mr. John A. Farmiloe brought this case under the Americans with Disabilities Act of 1990 (the “ADA”).

Mr. Farmiloe was an hourly production employee at the Walton Hills Stamping Plant of Ford from approximately 1964 to January 1988. (Pl.AfO 4.) During his employment with Ford, he took medical leaves due to “nerves” in 1974 (Pl.Dep.110) and medical leaves due to valium addiction, anxiety and depression in 1983 (Rollins 1st Aff. ¶ 6 & 7). In January 1988, Ford granted Mr. Farmiloe a disability retirement due to his back and neck conditions and ulcerative colitis. (Rollins 1st Aff. ¶ 9.)

Mr. Farmiloe was and is a member of the United Auto Workers Union (the “UAW”) that represents the manufacturing employees working for Ford. (PL Aff-¶ 6.) The collective bargaining agreement between the UAW and Ford includes provisions for a disabled employee who is no longer disabled to return to work. (PI. Aff.li 6.) An interoffice memorandum from Ford on 26 July 1990 established certain procedures to govern the application process for a disabled retiree seeking to return to work (“Ford Interoffice Memorandum”). (PL Resp. Def.’s Mot. Summ. J. Ex. 1.)

Mr. Farmiloe has made several attempts to go back to work since 1991. In October 1991, Mr. Farmiloe presented the Ford plant doctor,- Dr. Arlen Rollins, with a return to work form from his physician, Dr. Papa. Dr. Papa stated in the release that Mr. Farmiloe had chronic injuries which could be aggravated by working. (Rollins 1st Aff. ¶ 10 & 11.) In November 1991, Mr. Farmiloe again met with Dr. Rollins regarding his return to work. At that meeting, Dr. Rollins learned that Mr. Farmiloe had been to some Alcoholics Anonymous meetings. (Rollins 1st Aff. ¶ 13.) Dr. Rollins requested Mr. Farmiloe fill out a medical form authorizing the release of his complete medical records, including psychiatric records from Kaiser Permanente, Mr. Farmiloe’s medical provider. Mr. Farmiloe initially complied with the request, but eventually revoked *780 his consent before Dr. Rollins obtained the medical records. (Rollins 1st Aff. ¶ 14-17.) In January 1992, Mr. Farmiloe presented another release to return to work from Dr. Saran, a psychiatrist with Kaiser Perma-nente. (Rollins 1st Aff. ¶ 18.)

In March 1997, Ms. Marie Stauffer-Ros-si, a chiropractor, examined Mr. Farmiloe and diagnosed him with lumbar segmental dysfunction and treated him accordingly. She concluded that Mr. Farmiloe had responded favorably to treatment and could return to work without restrictions. (Def.Mot.Summ. J. Ex. I.) In April 1997, Mr. Farmiloe’s attorney, Mr. James Lyons wrote letters to the Walton Hills Labor Relations and the local union president on behalf of Mr. Farmiloe. In the letters, Mr. Lyons tried to establish that Mr. Far-miloe had followed the procedures laid out in the Ford Interoffice Memorandum. (Def. Mot. Summ. J. Ex. K & L.)

In November 1997, Dr. Alan Kravitz, a physician associated with John Hancock, Ford’s disability insurance administrator, examined Mr. Farmiloe. Dr. Kravitz opined that Mr. Farmiloe was no longer disabled and could return to work. (Def.Mot.Summ. J. Ex. M.) John Hancock notified Mr. Farmiloe that ‘his disability benefits were terminated on 18 November 1997. (Def.Mot.Summ. J. Ex. N.)

On 4 December 1997, Ms. Barbara Eady, a psychiatric social worker employed by Kaiser Permanente, evaluated Mr. Farmiloe for a psychiatric intake assessment. Ms. Eady stated in her report that Mr. Farmiloe presented no behavior during her examination that would interfere with working. Ms. Eady advised Mr. Farmiloe not to release his psychiatric records. (PI. Resp. Def.’s Mot. Summ. J. Ex. 2, Eady Aff. ¶ 4.) Mr. Farmiloe informed Dr. Rollins that he believed that, under the ADA, he did not have to release his medical and psychiatric records as requested by Dr. Rollins. Mr. Farmiloe again refused to release his medical and psychiatric files. (Rollins 1st Aff. ¶ 30.)

On 17 March 1998, Mr. Farmiloe filed a complaint with the U.S. Equal Employment Opportunity Commission (the “EEOC”), claiming age discrimination (he was 55 years old in 1998) and violation of ADA by Ford. (PI. Resp. Def.’s Mot. Summ. J. Ex. 15.) The EEOC issued a right to sue letter to Mr. Farmiloe on 11 August 1998. (Compl. Ex. A.)

On 15 December 1998, Mr. Farmiloe brought the instant lawsuit, which he amended on 2 July 1999, claiming violation of ADA (count I), violation of the Age Discrimination in Employment Act of 1967 (count II), and breach of the agreement between Ford and the United Auto Workers Union (count III). (Docket no. 1, 11.) Mr. Farmiloe dismissed Count II and III on 13 January 2000, after Ford filed its Motion for Summary Judgment on 19 November 1999. (Docket no. 17, 32.) On the remaining Count, Mr. Farmiloe claims that Ford violated the ADA by refusing to rehire him, and, as a precondition to rehiring him or returning him to work, requiring that he give Ford all of his medical records.

II. The R & R and Ford’s Objections to It

Magistrate Judge Vecchiarelli, in her R & R, finds that Mr. Farmiloe is not an employee of Ford because he is not on Ford’s payroll, nor is he an employee under traditional agency principles. According to the Magistrate Judge, Mr. Farmiloe is a post-offer pre-employment applicant who has certain rights under the agreement between UAW and Ford that non-disability retirees do not enjoy, namely the right to return to work when his disability ceases and a position becomes available.

Treating Mr. Farmiloe as a post-offer pre-employment applicant, Magistrate *781 Judge Vecchiarelli recommends Ford’s motion for summary judgment be denied for the following reasons: that the evidence in the record is insufficient to support Mr. Farmiloe’s alleged history of mental problems; that Ford’s request for Mr. Farmiloe’s medical and psychiatric records far exceeds the scope of Ford’s legitimate concern over Mr. Farmiloe’s problems; and that Ford fails to demonstrate that “all entering employees are subjected to such an examination regardless of disability .... ”

Ford filed an objection to Magistrate Judge Vecchiarelli’s R & R, arguing that Mr. Farmiloe is analogous to an employee returning to work from medical leave; that Ford’s request for Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McBratnie v. McDonough
E.D. Michigan, 2023
Nawara v. County Of Cook
N.D. Illinois, 2021
James v. James Marine, Inc.
805 F. Supp. 2d 340 (W.D. Kentucky, 2011)
Grace v. Uscar
Sixth Circuit, 2008

Cite This Page — Counsel Stack

Bluebook (online)
277 F. Supp. 2d 778, 14 Am. Disabilities Cas. (BNA) 1354, 2002 U.S. Dist. LEXIS 26643, 2002 WL 32150488, Counsel Stack Legal Research, https://law.counselstack.com/opinion/farmiloe-v-ford-motor-co-ohnd-2002.