Wiley v. Department of Veterans Affairs

176 F. Supp. 2d 747, 2001 U.S. Dist. LEXIS 21020, 2001 WL 1598485
CourtDistrict Court, E.D. Michigan
DecidedDecember 12, 2001
Docket00-74745
StatusPublished
Cited by2 cases

This text of 176 F. Supp. 2d 747 (Wiley v. Department of Veterans Affairs) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wiley v. Department of Veterans Affairs, 176 F. Supp. 2d 747, 2001 U.S. Dist. LEXIS 21020, 2001 WL 1598485 (E.D. Mich. 2001).

Opinion

OPINION AND ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

ROSEN, District Judge.

I. INTRODUCTION

Plaintiff Tyrone Wiley commenced this suit in this Court on October 25, 2000, *749 alleging that the Defendant Department of Veterans Affairs (the “VA”) violated the federal Privacy Act, 5 U.S.C. § 552a, by releasing records of Plaintiffs medical diagnosis and treatment at a VA medical center in Ann Arbor, Michigan. The Privacy Act prohibits federal agencies from disclosing “any record which is contained in a system of records by any means of communication ... except pursuant to a written request by, or with the prior written consent of, the individual to whom the record pertains,” unless the disclosure is permitted under one of twelve statutory exceptions. 5 U.S.C. § 552a(b).

By motion filed on June 29, 2001, Defendant now seeks summary judgment in its favor on Plaintiffs Privacy Act claim, arguing primarily that its release of Plaintiffs records was supported by a valid written consent. Plaintiff filed a response to this motion on July 31, 2001, and Defendant filed a reply in further support of its motion on August 23, 2001.

On December 6, 2001, the Court held a hearing on Defendant’s motion. Having reviewed the briefs and supporting materials submitted by the parties, and having considered the arguments of counsel at the December 6 hearing, the Court now is prepared to rule on this motion. This Opinion and Order sets forth the Court’s rulings.

II. FACTUAL AND PROCEDURAL BACKGROUND

Plaintiff Tyrone Wiley is a veteran of the United States Army, having served in Vietnam from December 1967 to December 1970. At various times in the past, and continuing through the present, he has received disability compensation benefits from the Defendant Department of Veterans Affairs (“VA”). This lawsuit arises from Defendant’s release to Plaintiffs former employer, the Ann Arbor Transportation Authority (the “AATA”), of records relating to Plaintiffs VA disability benefits and an associated medical diagnosis and treatment for Post Traumatic Stress Disorder (“PTSD”). 1

Plaintiff applied for employment with the AATA on February 26, 1990. His employment application contained a release that authorized the AATA to corroborate and secure information about his background:

I represent that the answers and information given by me in this application are true and complete without qualification. I hereby authorize AATA to verify the same and to make any investigation of my background deemed necessary. I authorize former employers, law enforcement organizations, educational institutions and any other third party to give AATA any information they have regarding me without receiving written notice from them.
AATA has the right to terminate my employment at any time if it discovers that I have provided incomplete, untrue or misleading answers in this application or on any other documents or forms at any time during my employment.
I authorize AATA to use any information in its possession concerning me for any purpose it deems appropriate, including disclosure of information to any third party without any notification to me of such disclosure and I release *750 AATA from any liability in connection with such use or disclosure.

(Defendant’s Motion, Statement of Material Facts at ¶ 4.)

Plaintiff began his employment with the AATA on December 3, 1990. He initially worked as part of the service crew, and then, beginning on May 18, 1992, was employed as a bus driver. In September of 1997, Plaintiff was suspended from his job on allegations of sexually harassing a female passenger. He was discharged on November 25, 1997, on the two grounds of sexual harassment and falsification of his employment application. 2 Plaintiff contested his termination through the union, and an arbitrator affirmed the discharge in an opinion dated November 2, 1999, solely on the basis of the sexual harassment charge. (See Defendant’s Motion, Ex. 4.)

During the course of the union grievance proceedings, the AATA requested information from Defendant concerning Plaintiffs disability benefits. 3 According to the AATA’s attorney, David Kempner, the AATA sought this information in order to address Plaintiffs anticipated defense that any misstatements on his employment application were due to his difficulties in remembering dates, times, and places as a result of his PTSD. In particular, Plaintiff had made precisely this argument at a January 9, 1998 administrative hearing on Plaintiffs claim for unemployment benefits, and had introduced three documents from Defendant confirming his PTSD and the resulting award of VA disability benefits. 4 Thus, shortly after this hearing, on January 15, 1998, Kempner telephoned a counselor at Defendant’s Detroit regional office, and was told that Plaintiff was, in fact, rated 100% disabled, and that he was receiving disability benefits in the amount of $2,219 per month. On October 28,1998, during the course of the arbitration proceedings on Plaintiffs discharge, Kempner again spoke by telephone to a different VA counselor, who confirmed the prior information regarding Plaintiffs disabled status and his disability benefits.

During the second telephone call on October 28, Kempner inquired about the exact date on which Plaintiff had begun to receive disability benefits, as well as the dates of any changes in his disability rating. Kempner was advised by the VA counselor, Mr. Adams, that Defendant could not provide this information without *751 a release from Plaintiff. Kempner explained that no such release could be obtained from Plaintiff, in light of his discharge by the AATA and the subsequent grievance proceedings challenging this termination. Kempner further stated, however, that Plaintiff had executed a broad release in connection with his application for employment, which authorized third parties to disclose information pertaining to him. Defendant’s representative responded that this would be sufficient, and advised Kempner to forward this release, along with a written request for information.

Attorney Kempner prepared a written request for further information concerning Plaintiffs current disability status, his PTSD condition, and his history of VA disability determinations and payments, and sent this request to Defendant on October 28, 1998, enclosing a copy of the general release signed by Plaintiff at the time of his application for employment. The request was processed, 5 and a copy of Plaintiffs entire Claims File (the “C file”), consisting of 466 pages of materials, was sent to the AATA on November 19, 1998.

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Cite This Page — Counsel Stack

Bluebook (online)
176 F. Supp. 2d 747, 2001 U.S. Dist. LEXIS 21020, 2001 WL 1598485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wiley-v-department-of-veterans-affairs-mied-2001.