AELE LAW LIBRARY OF CASE SUMMARIES:
Employment & Labor Law for Public Safety Agencies
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Releases & Waivers
When a federal agency
contractually agrees to provide an employee with a clean record, that precludes
the agency's disclosure of contrary information. An employee or former
employee need not show actual harm to establish that the agency's disclosure
constituted a material breach. Doe v. Dept. of the Army, #CH-0752-08-0412-C-1,
2011 MSPB 45.
Although an employer has
agreed to expunge a disciplinary matter from an official personnel file,
it may retain documents in a separate litigation file. An agency "is
entitled to maintain a separate litigation file containing documents that
were expunged from [an] official personnel file so that ... the agency
can respond to subsequent claims regarding its compliance with the settlement
agreement." Perrine v. Dept. of Veterans Affairs, #2010-3103, 2010
U.S. App. Lexis 20603 (Fed. Cir.).
Ninth Circuit affirms dismissal of a suit
filed by a rejected police applicant that failed a psychological evaluation
that cited her stubborn nature and impulsivity. The appellate panel enforced
a pre-employment waiver of legal rights "for any acts, or omissions
in the course of the investigation into background, employment history,
health, family, personal habits and suitability for employment ..."
The waiver was not effective against another claim that she was rejected
because she had filed an EEOC complaint against a neighboring city. Nilsson
v. City of Mesa, #05-15627, 503 F.3d 947, 2007 U.S. App. Lexis 21912, 101
FEP Cases (BNA) 901, 19 AD Cases 1418 (9th Cir.).
Federal appeals court rejects a claim that
a settlement agreement was unenforceable. Independent counsel represented
the employees and a settlement agreement is presumed to be knowing and
voluntary. The agreement required the city to revise hiring and promotional
policies and to implement diversity training. Baptist v. City of Kankakee,
#05-4034, 2007 U.S. App. Lexis 6295 (7th Cir.).
Federal appeals court declines to set aside
a settlement agreement involving a Smithsonian police supervisor and the
government. Even if an employee is induced to settle on the bad advice
of his or her personal attorney and even if his or her employer did not
explain the scope of the release, those allegations are insufficient to
show that a settlement agreement was involuntary. The employee agreed that
he had read the settlement agreement and understood its terms. Devera v.
Smithsonian, #20 06-3354, 2007 U.S. App. Lexis 3142 (Fed. Cir. 2007).
Eighth Circuit affirms the dismissal of an
ADEA lawsuit where the plaintiff had signed a valid waiver of any age discrimination
claims, under 29 U.S. Code §626(f). Parsons v. Pioneer Seed Hi-Bred
Intl., #05-3496, 447 F.3d 1102, 2006 U.S. App. Lexis 12245 (8th Cir. 2006).
The court distinguished a prior case where the waiver was defective because
it contained a "covenant not to sue" clause, and used that term
interchangeably with "release." Thomforde v. IBM, #04-1538, 406
F.3d 500 (8th Cir. 2005). {N/R}
Appeals court declines to enforce a release
and waiver of rights under the ADEA because the wording was unclear and
the employer declined to explain what it meant. Thomforde v. IBM, # 04-1538,
406 F.3d 500, 2005 U.S. App. Lexis 7592, 95 FEP Cases (BNA) 1145 (8th Cir.
2005). [2005 FP Aug]
State was not obliged to pay an agreed settlement
for sexual harassment claims when the plaintiff failed to disclose that
she had filed a second lawsuit, alleging similar actions, while negotiating
the settlement. Chavez v. State of New Mexico, #02-2224, 397 F.3d 826,
2005 U.S. App. Lexis 1656 (10th Cir. 2005). {N/R}
Federal appeals court rules that a party
suing for statutory and constitutional violations is barred from recovery
if he has settled and signed a release of all claims. If the release is
obtained by fraud, he must return the money tendered promptly or he is
deemed to have ratified the settlement. Brown v. City of South Burlington,
#03-9060, 2004 U.S. App. Lexis 27060 (2nd Cir. 2004). {N/R}
Federal appeals court dismisses a disability
discrimination action brought by the EEOC, because the employee had settled
his injury claim with the employer, releasing "any and all cases in
any and all forms or forums at any stage of appeal or processing."
Nicklin v. Henderson, #02-5183, 2003 U.S. App. Lexis 25738, 2003 FED App.
0450P (6th Cir.). {N/R}
Appeals court rejects a defamation claim
by a worker who was fired after a background investigation revealed possible
criminal conduct. The signed release barred any lawsuit, even if the firm
that oversaw the investigation did not have a state license to conduct
investigations. McCleskey v. Vericon Resources, #A03A1066, 2003 Ga. App.
Lexis 1376, 20 IER Cases (BNA) 1065 (2003). [2004 FP Feb]
Federal appeals court sets aside a $135,000
punitive damages award for sexual harassment, won by a Community Policing
secretary. She had previously accepted $21,300 when she signed a "general
release of all claims asserted or unasserted." Bandera v. City of
Quincy, #02-2307, 344 F.3d 47, 92 FEP Cases (BNA) 1014, 2003 U.S. App.
Lexis 18933 (1st Cir. 2003). {N/R}
Federal appeals court rejects the whistleblower
claims of former employees who signed a release of claims "arising
out of my employment at, or termination of employment." Thomas v.
U.P.R.R., #01-2631, 2002 U.S. App. Lexis 21995 (8th Cir. 2002). [2003 FP
Jan]
Federal appeals court upholds a release signed
by a deputy police chief, which barred his bringing an age discrimination
lawsuit. The jury had found that although he may have misunderstood the
legal effect of the document, which he signed without consulting an attorney,
it was enforceable, and the court found he was not entitled to judicial
relief. Shaw v. City of Sacramento, #99-16859, 250 F.3d 1289, 2001 U.S.
App. Lexis 8721, 86 FEP Cases (BNA) 184 (9th Cir. 2001). {N/R}
Eighth Circuit holds that a public employer
had the right to require an employee, who was claiming emotional distress,
to provide the employer with medical records releases. Schoffstall v. Henderson,
#99-4192, 223 F.3d 818, 2000 U.S. App. Lexis 20936 (8th Cir. 2000). {N/R}
Michigan Employment Relations Cmsn. annuls
a management requirement that police officers must sign a liability release
form when they submit to an involuntary psychological examination. Oak
Park (City of) and P.O.A. of Mich., 1997 MPER Lexis 12 (Mich.Emp.Rel.Cmsn.).
[1998 FP 11]
Written release signed by plaintiff in exchange
for $8,000 in severance benefits bars his employment discrimination action.
A release extinguishes any obligation unless "obtained by fraud, deception,
misrepresentation, duress, or undue influence." Skrbina v. Fleming,
45 Cal.App.4th 1353, 53 Cal.Rptr.2d 481, 1996 Cal.App. Lexis 517. {N/R}
Illinois appellate court upholds a "waiver
of liability" for a dangerous activity in which the plaintiff requested
to participate. Waivers prevent suits for those types of injuries that
are generally contemplated by the parties in light of anticipated risks.
Waivers will be enforced by the courts, in the absence of fraud, willful/wanton
conduct, illegality, contrary public policy, disparity in the bargaining
position of the parties or an impediment within the social relationship
of the parties. Masciola v. Chicago Metro. Ski Council, 628 N.E.2d 1067,
257 Ill.App.3d 313 (1993). {N/R}
Firefighter applicant who was injured while
taking a preemployment agility test could recover against the municipality
for any negligence. A "release of all liabilities" form was unenforceable
and against public policy. White v. Vil. of Homewood, 628 N.E.2d 616 (Ill.App.
1993). {N/R}
Former ex-police officer awarded $1 million
for allegedly false and defamatory ratings and opinions given to a prospective
employer by the chief. Appellate court reverses because the plaintiff signed
an unconditional release when she applied for the second position. Smith
v. Holley, 827 S.W.2d 433 (Tex.App. 1992). [1992 FP 166-7]
See also: Resignations.