Warmsley v. New York City Transit Authority

308 F. Supp. 2d 114, 2004 U.S. Dist. LEXIS 4235, 2004 WL 537705
CourtDistrict Court, E.D. New York
DecidedFebruary 20, 2004
Docket1:01-cv-04080
StatusPublished
Cited by6 cases

This text of 308 F. Supp. 2d 114 (Warmsley v. New York City Transit Authority) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Warmsley v. New York City Transit Authority, 308 F. Supp. 2d 114, 2004 U.S. Dist. LEXIS 4235, 2004 WL 537705 (E.D.N.Y. 2004).

Opinion

ORDER

GERSHON, District Judge.

The defendant New York City Transit Authority has filed objections to the Report and Recommendation of Magistrate Judge Lois Bloom dated November 25, 2003, which recommends that defendant’s motion for summary judgment be denied and that plaintiffs motion for summary judgment on the issue of liability be granted. I have reviewed the objections, to which plaintiff has responded, under the de novo standard of review required by Rule 72(b) of the Federal Rules of Civil Procedure.

Based upon that review, I now adopt the Report and Recommendation in its entirety. Judge Bloom addressed the factual and legal issues presented in a thorough and thoughtful way, and I agree fully with her analysis and conclusions. Defendant’s motion for summary judgment is denied. Plaintiffs motion for summary judgment on liability is granted.

SO ORDERED.

REPORT AND RECOMMENDATION

BLOOM, United States Magistrate Judge.

The Honorable Nina Gershon, United States District Judge, referred the parties’ *116 cross-motions for summary judgment to the undersigned for a Report and Recommendation pursuant to 28 U.S.C. § 636(b). For the following reasons, it is recommended that defendant’s motion for summary judgment should be denied and that plaintiffs motion for summary judgment on liability should be granted.

BACKGROUND

The New York City Transit Authority (“NYCTA” or “defendant”) is a public benefit corporation created by the State of New York for the purpose of operating transit facilities and other related functions. (Def. Responsive 56.1 Statement ¶ 1.) The NYCTA employs over 40,000 individuals in approximately 1,200 job titles. (Topper Decl. ¶ 2; Pl.Ex. 2 at 14.) Almost all of these job titles require that a prospective employee pass a civil service exam and be placed on a civil service list. (PI. Ex. 2 at 81.) The list ranks individuals according to their exam scores and remains in existence for up to four years. (Id. at 96,101.)

In 1991, plaintiff passed an open competitive civil service exam for the position of Assistant Workers’ Compensation Benefits Examiner. (Def. 56.1 Statement ¶ 2.) This is an administrative title utilized by several city agencies in addition to the NYCTA, including the Law Department, the Department of Corrections, and the Housing Authority. (Pl.Ex. 17.) The basic duties of the Assistant Workers’ Compensation Benefits Examiner includes: reviewing accident reports to determine whether a claim is covered by worker’s compensation; preparing written materials to send to affected parties and agencies; entering information into computer files; responding to telephone calls from workers compensation claimants, attorneys and physicians; preparing recommendations for compensation; and processing payments. (Def. Ex. 1; Pl.Ex. 1 at 42.) Plaintiff placed 63rd on the civil service list and was hired by the NYCTA on or about December 20, 1993. (Def. 56.1 Statement ¶ 2.) Plaintiff performed well on the job and received positive evaluations from his direct supervisor. (Pl.Ex. 6 ¶ 2.)

In September 1994, after working for approximately nine months, plaintiff required a medical leave having been diagnosed with terminal renal failure. (Def. 56.1 Statement ¶ 4; Pl.Ex. 1 at 49.) In November 1995, the NYCTA notified plaintiff in writing that “pursuant to section 73 of the Civil Service Law, the Transit Authority intends to terminate your employment effective December 30, 1995.” (PLEx. 11.) 1 Plaintiff was thereafter terminated. (Def. 56.1 Statement ¶ 6.)

With exceptions not relevant here, N.Y. Civ. Serv. Law § 73 [hereinafter “ § 73”] provides that “[w]hen an employee has been continuously absent from and unable to perform the duties of his position for one year or more by reason of a disability ... his employment status may be terminated and his position may be filled by a permanent appointment.” The statute also provides, however, that the terminated employee may reapply for his position “within one year after the termination of such disability.” (Id.) A former employee seeking reinstatement is examined to determine whether he “is physically and mentally fit to perform the duties of his former position” and, if so, is “reinstated to his former position.” (Id.) If no vacancies exist in the employee’s former position or a similar one, the former employee is *117 placed on a “preferred list” for a period of four years. (Id. )

In April 1998, plaintiff contacted Janet Holt, his former supervisor, to request reinstatement because his condition had stabilized. (Pl.Ex. 6 ¶ 5.) Holt stated that she “would be happy” to have plaintiff return “if it was up to her” but that plaintiff had to contact the personnel department. (PI. Ex. 1 at 58.) Plaintiff ultimately contacted Cheryl McCall, Senior Director of Sourcing, who directed plaintiff to submit a letter from his doctor stating that he was able to return to full duty. (Pl.Ex. 6 ¶ 5.) On or about April 22, 1998, plaintiff submitted a letter from his treating physician, stating “Mr. Warmsley has been a patient under my care since October 13, 1994. He bias End Stage Renal Disease on maintenance hemodialysis three times a week. He may return to work as a Benefit Examiner full time as of April 10,1998.” (Pl.Ex. 15; Pl.Ex. 6 ¶ 6.)

Alan Genser, M.D., was the MTA NYC-TA employee responsible for reviewing all requests for reinstatement under § 73. (PLEx. 4 at 15.) Genser would review the medical documentation submitted by the former employee to determine whether to grant the medical examination necessary for reinstatement. (Id. at 15, 25-26, 28.) Genser interpreted the language of § *73 literally and looked for terminology in the treating physician’s recommendation that the former employee’s “disability has terminated.” (Id. at 30-31, 79-80, 104-05.) Absent such language or “unless it was absolutely 100 percent clear in [Genser’s] mind that the disability has obviously terminated” (id. at 39) Genser would r.efuse to grant the medical -examination necessary for reinstatement even if the reinstatement request indicated that the employee was medically cleared to return to work and could perform the essential functions of the job. (Id. at 32-35,105.) 2

Consistent with this policy at the time, Genser denied plaintiffs request for a medical examination. (Id. at 58.) On April 27, 1998, Genser wrote to McGall explaining that plaintiffs “disability must have terminated completely.” (Pl.Ex. 14.) Genser was also concerned that there were no medical standards to evaluate someone like plaintiff who was seeking reinstatement to a clerical position. (PLEx. 4 at 59-60.) On April 30, 1998, McCall wrote to plaintiff stating that “no medical examination will be scheduled at this time” because “[t]he medical documentation that was provided does not indicate your disability has terminated.” (PLEx. 15.)

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Bluebook (online)
308 F. Supp. 2d 114, 2004 U.S. Dist. LEXIS 4235, 2004 WL 537705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/warmsley-v-new-york-city-transit-authority-nyed-2004.