Jackson v. US Steel Corporation et al
Filing
31
MEMORANDUM OPINION Signed by Judge R David Proctor on 4/24/18. (SAC )
FILED
2018 Apr-24 PM 12:31
U.S. DISTRICT COURT
N.D. OF ALABAMA
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
WILLIAM JACKSON,
Plaintiff,
v.
U.S. STEEL CORPORATION, et al.,
Defendants.
}
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Case No.: 2:17-cv-01967-RDP
MEMORANDUM OPINION
This case is before the court on Plaintiff’s Motion to Remand (Doc. # 11) and
Defendants’ Motion to Dismiss (Doc. # 4). The parties have fully briefed both the Motion to
Remand (Docs. # 11, 21, 27) and the Motion to Dismiss (Docs. # 4, 29, 30). For the reasons
outlined below, the court concludes the Motion to Remand (Doc. # 11) is due to be denied and
the Motion to Dismiss (Doc. # 4) is due to be granted.
I.
Background and Relevant Facts
Plaintiff William Jackson (“Jackson” or “Plaintiff”) initiated this lawsuit against
Defendants U.S. Steel Corporation (“U.S. Steel”), United States Steelworkers Union (“Union”),1
Tom Conway (“Conway”), Michael Fields (“Fields”), Raymond D. League (“League”), James P.
Thomas (“Thomas”), Nicole L. Demao (“Demao”), Thomas Hanson (“Hanson”), Karl G. Kocsis
(“Kocsis”), Donald J. Payne (“Payne”), and Christiana Johnston (“Johnston” and collectively
“Defendants”) on October 13, 2017 in the Circuit Court of Jefferson County, Alabama. (Doc.
# 1-1).
In the Complaint, Plaintiff asserts seven state law claims against Defendants: (1)
defamation/libel (conspiracy), (2) defamation/libel, (3) defamation per se/libel per se, (4)
1
Plaintiff’s Complaint incorrectly names the Union as “United States Steelworkers Union.” The Union’s full name
is “Union Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers
International Union. (Doc. # 1 at p.1 n.1).
wantonness, (5) negligence and gross negligence, (6) invasion of privacy, and (7) intentional
infliction of emotional distress. (Doc. # 1-1). On November 22, 2017, Defendants removed this
action based on the complete preemption of § 301 of the Labor Management Relations Act
(“LMRA”). (Doc. # 1). Defendants next filed a Motion to Dismiss on December 8, 2017. (Doc.
# 4). On December 19, 2017, Plaintiff filed a Motion to Remand. (Doc. # 11). In the Notice of
Removal, Defendants attempt to provide background to Plaintiff’s terse Complaint by providing
documents involved in Jackson’s grievance and arbitration proceedings. (Docs. # 1-3, 1-4, 1-5,
1-6). The allegations in Plaintiff’s Complaint (Doc. # 1-1 at p. 2-13) and the factual allegations
contained in Defendants’ Notice of Removal (Doc. # 1) and Opposition to the Motion to Remand
(Doc. # 21) are discussed below.
A.
Facts Alleged in the Complaint
U.S. Steel employed Jackson for several years. (Doc. # 1-1 at p. 4). While employed,
Jackson2 served as the Grievance Chairman of a Grievance Committee on behalf of his local
Union members. (Id.). Plaintiff alleges that Fields “lied and claimed that William Jackson was
engaging in criminal action in his representation of union employees.” (Id. at p. 2). He further
alleges that U.S. Steel and the Union hid Fields’ slanderous statements and conspired to defame
Jackson. (Id.). Plaintiff advances the general contention that Defendants published a “false and
defamatory email with the intent to harm plaintiff’s reputation so that the arbitrator would be less
likely to believe his claims and statements during his arbitration.” (Id. at p. 3). Somewhat more
specifically, Jackson alleges that, from October 11, 20153 through his arbitration date,
Defendants conspired to (and did) defame him by publishing the following statements:
2
The Complaint describes Jackson as a “man who had the courage to challenge the Union and U.S. Steel relating to
their mistreatment of works, violation of collective bargaining agreement and discrimination against other workers.”
(Doc. # 1-1 at p. 2) (emphasis added).
3
Plaintiff’s Complaint alleges these defamatory actions began on October 15, 2015. (Doc. # 1-1 at p. 6).
2
“[Jackson] is using the position for his benefits; He has wrongly used his position to influence a
company employee to usurp a position for his benefit; He committed a crime in his representing
of union members and arguing that he and other grievance committeemen were entitled to super
seniority; and He should be in jail for his criminal actions.” (Id. at p. 5, 6).
B.
Additional Facts Alleged by Defendants4
In Fall 2015, U.S. Steel was going through lay-offs. (Docs. # 1-4 at p. 7; 21 at p. 3). The
Basic Labor Agreement (“BLA”), which is the collective bargaining agreement that governs the
relationship between Plaintiff, U.S. Steel, and the Union, contains a superseniority provision that,
in some instances, allows for an employee to avoid being laid off by “bumping” into a new job
classification. (Docs. # 1-3 at p. 46-51; 21 at p. 3). Jackson attempted to avoid being laid off by
exercising this superseniority provision; however, despite this attempt, he was laid off. (Docs. #
1-4 at p. 7-8; 21 at p. 3).
On October 30, 2015, Local Union No. 2122 (“Local 2122”) filed a grievance on
Jackson’s behalf. (Docs. # 1-4 at p. 2-3; 21 at p. 3). While the grievance was being processed,
Jackson, in his capacity as Grievance Chair, filed unfair labor practice charges against U.S. Steel
with the National Labor Relations Board (“NLRB”). (Docs. # 1-4 at p. 5-6; 21 at p. 4). The
NLRB dismissed two of these charges and deferred the remaining charges to arbitration. (Id.).
In January and February 2016, Jackson’s grievance went through a Step 2 meeting and a Step 3
meeting, and, on February 19, 2016, the Union appealed Jackson’s grievance to arbitration.
(Docs. # 1-4 at p. 3; 21 at p. 4). Ultimately, the arbitrator found the grievance and the deferred
NLRB charges meritless and issued a decision denying both on June 8, 2016. (Docs. # 1-4; 21 at
p. 4).
4
These facts are established by the documents attached to Defendants’ Notice of Removal. (See Docs. # 1-3, 1-4, 15, 1-6).
3
On June 17, 2016, Jackson filed an unfair labor practice charge against the Union with
the NLRB, alleging that the Union failed to properly represent him during arbitration. (Docs.
# 1-5 at p. 7; 21 at p. 5). The NLRB Regional Director refused to issue a complaint on this
charge. (Doc. # 1-6 at p. 4). Jackson appealed. (Id. at p. 2). On November 9, 2016, the General
Counsel for the NLRB denied Jackson’s appeal and found that “there was insufficient evidence
to establish that the Union failed to properly represent you.” (Id.). The General Counsel also
found that “there was insufficient evidence to substantiate [Jackson’s] claim” that the Union and
U.S. Steel “acted in cohort to get [him] removed from [his] position” and that “there was
insufficient evidence to connect” allegedly defamatory emails regarding Jackson to the
arbitrator’s decision to deny Jackson’s layoff grievance. (Id.).
C.
Consideration of Defendants’ Attached Documents
The general rule is that a district court “must convert a motion to dismiss into a motion
for summary judgment if it considers materials outside the complaint.” Day v. Taylor, 400 F.3d
1272, 1275-76 (11th Cir. 2005) (citing Fed. R. Civ. P. 12(b)). However, a “court may consider a
document attached to a motion to dismiss without converting the motion into one for summary
judgment if the attached document is (1) central to the plaintiff’s claim and (2) undisputed.” Id.
at 1276. After careful review, and for at least two reasons, the court concludes both of these
elements are met here.
First, Plaintiff’s claims center on his allegation that Defendants “published the false and
defamatory email with the intent to harm plaintiff’s reputation so that the arbitrator would be less
likely to believe his claims and statements during arbitration.” (Doc. # 1-1 at p. 3). Defendants’
attached documents are “at the very heart of” Plaintiff’s claims because they include the
arbitration decision and Plaintiff’s subsequent charge with the NLRB regarding this allegedly
4
defamatory email.
See Taylor, 400 F.3d at 1276.
Second, Plaintiff does not dispute the
authenticity of the Defendants’ attached documents, making these documents undisputed. See
id. (noting that an attached document is “undisputed” if “the authenticity of the document is not
challenged”). As such, the court may consider these appendixes without converting Defendants’
Motion to Dismiss into a motion for summary judgment. See id. at 1275.
II.
Motion to Remand
After careful review, the court concludes Plaintiff’s Motion to Remand is due to be
denied.
A.
Standard of Review
It has long been recognized that federal courts are courts of limited jurisdiction. Burns v.
Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994). Indeed, federal courts may only exercise
jurisdiction conferred upon them by Congress. Quackenbush v. Allstate Ins. Co., 517 U.S. 706,
716 (1996). Anytime a “federal court acts outside its statutory subject matter jurisdiction, it
violates the fundamental constitutional precept of limited federal power.” Univ. of S. Ala. v. Am.
Tobacco Co., 168 F.3d 405, 409 (11th Cir. 1999) (quoting Victory Carriers, Inc. v. Law, 404
U.S. 202, 212 (1971)).
Generally, any action filed in state court, over which a district court would have original
jurisdiction, “may be removed by the defendant or defendants, to the district court of the United
States for the district and division embracing the place where such action is pending.” 28 U.S.C.
§ 1441(a). The burden of establishing subject matter jurisdiction for the purpose of a valid
removal to this court is squarely on the removing party. Friedman v. N.Y. Life Ins. Co., 410 F.3d
1350, 1353 (11th Cir. 2005). Federal courts strictly construe removal statutes and resolve all
doubts in favor of remand. Miedema v. Maytag Corp., 450 F.3d 1322, 1328-30 (11th Cir. 2006).
5
B.
Analysis
When diversity of citizenship does not exist (and, to be clear, it does not in this case),
federal question jurisdiction is required in order for an action to be properly removed from state
court to federal court by a defendant. Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987).
Generally, the “presence or absence of federal-question jurisdiction is governed by the ‘wellpleaded complaint rule,’ which provides that federal jurisdiction exists only when a federal
question is presented on the face of the plaintiff’s properly pleaded complaint.” Id. However,
there is “an ‘independent corollary’ to the well-pleaded complaint rule, . . . known as the
‘complete pre-emption’ doctrine.” Id. at 393. The Supreme Court has explained the complete
pre-emption corollary to the well-pleaded complaint rule as follows:
On occasion, the Court has concluded that the pre-emptive force of
a statute is so ‘extraordinary’ that it ‘converts an ordinary state
common-law complaint into one stating a federal claim for
purposes of the well-pleaded complaint rule.’ Once an area of
state law has been completely pre-empted, any claim purportedly
based on that pre-empted state law is considered, from its
inception, a federal claim, and therefore arises under federal law.
The complete pre-emption corollary to the well-pleaded complaint
rule is applied primarily in cases raising claims pre-empted by
§ 301 of the LMRA.
Id. (internal citations omitted). Here, Defendants argue that, although all of Plaintiff’s claims
purport to be based on state law causes of action, his Complaint is completely preempted by
§ 301 of the LMRA.5 (See Docs. # 1, 21).
5
In arguing that this case should be remanded to state court as it is not completely preempted by the LMRA,
Plaintiff primarily relies on Linn v. United Plant Guard Workers of America, Local 114, 383 U.S. 53 (1966). (Docs.
# 11, 22). In Linn, the Court held “that where either party to a labor dispute circulates false and defamatory
statements during a union organizing campaign, the court does have jurisdiction to apply state remedies if the
complainant pleads and proves that the statements were made with malice and injured him.” 383 U.S. at 55. The
ruling in Linn is not only distinguishable from this case, but it also is not applicable to Plaintiff’s Motion to Remand
as Linn focused on Garmon preemption based on San Diego Building Trades Council v. Garmon, 359 U.S. 236
(1959). See generally Linn, 383 U.S. 53 383 U.S. 53 (holding that, while state claims are presumptively preempted
if they concern conduct prohibited or protected by the National Labor Relations Act (“NLRA”), a state claim may
6
Section 301 provides, “Suits for violation of contracts between an employer and a labor
organization representing employees in an industry affecting commerce . . . may be brought in
any district court of the United States having jurisdiction of the parties . . . .” 29 U.S.C. § 185(a).
Furthermore, “[s]ection 301 governs claims founded directly on rights created by collectivebargaining agreements, and also claims “substantially dependent on analysis of a collectivebargaining agreement.” Caterpillar Inc., 482 U.S. at 394. “[W]hen resolution of a state-law
claim is substantially dependent upon analysis of the terms of an agreement made between the
parties in a labor contract, that claim must either be treated as a § 301 claim or dismissed as preempted by federal labor-contract law.” Allis-Chalmers Corp. v. Lueck, 471 U.S. 202, 220 (1985)
(internal citation omitted).
To determine whether Plaintiff’s state law claims require
interpretation of the terms of the collective bargaining agreement, the court examines the
elements of the state law claims. Lightning v. Roadway Exp., Inc., 60 F.3d 1551, 1557 (11th Cir.
1995).
1.
Plaintiff’s Defamation Claims Are Preempted by § 301
Plaintiff claims that Defendants conspired to defame and libel him (Count 1), Defendants
did defame and libel him (Count 2), and Defendants are liable for defamation per se and libel per
se (Count 3). (Doc. # 1-1 at p. 4-8). These three defamation claims center on alleged false
statements regarding Plaintiff’s representation of Union members.6
(See id. at p. 5-7).
not be within the exclusive jurisdiction of the NLRB and may sustained if the conduct to be regulated is that of only
peripheral concern to federal law).
6
The conspiracy and defamation/libel claims allege that Defendants mailed, emailed, or circulated statements that
Plaintiff was using his Grievance Chairman position for his benefits, wrongly used his position to influence a
company employee to usurp a position for his benefit, committed a crime in his representation of Union members
and in arguing that he was entitled to superseniority, and should be in jail. (Doc. # 1-1 at p. 5-6). The defamation
per se/libel per se claim alleges that Defendants “published the false statements that plaintiff had engaged in
criminal activity in his representation of union members.” (Id. at p. 7).
7
Defendants argue that, because the resolution of these defamation claims require interpretation of
the BLA, these claims are preempted by § 301. The court agrees.
“The elements of civil conspiracy in Alabama are: (1) concerted action by two or more
persons (2) to achieve an unlawful purpose or a lawful purpose by unlawful means.”7 See Ex
parte Alamo Title Co., 128 So. 3d 700, 713 (Ala. 2013). Under Alabama law, “‘[t]he elements of
a cause of action for defamation are: 1) a false and defamatory statement concerning the
plaintiff; 2) an unprivileged communication of that statement to a third party; 3) fault amounting
at least to negligence on the part of the defendant; and 4) either actionability of the statement
irrespective of special harm or the existence of special harm caused by the publication of the
statement.’” Wal-Mart Stores, Inc. v. Smitherman, 872 So. 2d 833, 840 (Ala. 2003) (quoting
McCaig v. Talladega Publ’g Co., 544 So. 2d 875, 877 (Ala.1989)).
Libel is a form of
defamation that involves the publication of a defamatory comment. See Adams v. Bank of Am.,
N.A., 237 F. Supp. 3d 1189, 1202 (N.D. Ala. 2017). Words are defamatory per se and libelous
per se “if they directly tend to prejudice anyone in his office, profession, trade, or business, or in
any lawful employment by which he may gain his livelihood” or if they “are understood to
impute dishonesty or corruption to an individual.” Kelly v. Arrington, 624 So. 2d 546, 549 (Ala.
1993).
In order to resolve Plaintiff’s defamation claims, the court will be required to determine
whether Defendants’ alleged statements were false. See Wal-Mart Stores, Inc., 872 So. 2d at
840. Because Plaintiff alleges that Defendants improperly stated that he wrongfully used his
position and committed a crime (in the context of his assertion that he and other Grievance
Committeepersons were entitled to superseniority based upon a provision in the BLA), the court
7
Plaintiff argues that the unlawful purpose of Defendants’ alleged conspiracy was to defame and libel him by
circulating false statements regarding his improper and illegal work as Grievance Chairman. (Doc. # 1-1 at p. 5).
8
will be called upon to analyze the BLA to determine whether these alleged statements were false.
As such, it is clear that Plaintiff’s defamation claims are “inextricably intertwined with
consideration of the terms of the labor contract” and are preempted by § 301.
See Allis-
Chalmers Corp., 471 U.S. at 220.
Additionally, Plaintiff argues that these allegedly defamatory statements were made
during the arbitration process and intended to harm Plaintiff’s reputation with the arbitrator.
(Doc. # 1-1 at p. 3). The BLA contains provisions governing disputes arising out of the BLA,
along with the grievance and arbitration process. (See Doc. # 1-3 at p. 54-66). Because
Plaintiff’s defamation claims directly relate to the grievance and arbitration process, which is
governed by the BLA, these claims are preempted by § 301. See, e.g., Bartholomew v. AGL
Res., Inc., 361 F.3d 1333, 1340 (11th Cir. 2004) (holding that claims “based upon statements
made prior to their termination or during the grievance process” were preempted by the LMRA
because these claims require consideration of the terms of the collective bargaining agreement);
Gillis v. Reynolds Metals Co., No. CV 84-HM-5319-NW, 1986 WL 15711, at *5 (N.D. Ala. Jan.
27, 1986) (finding that the handling of the plaintiff’s layoff and any dispute the plaintiff had
about the layoff was governed by the collective bargaining agreement, thus § 301 applied to the
resolution of the conflict).
2.
Plaintiff’s Remaining Claims Are Preempted by § 301
Plaintiff’s wantonness, negligence and gross negligence, invasion of privacy, and
intentional infliction of emotional distress claims all incorporate by reference Plaintiff’s core
assertion that Defendants “published the false and defamatory email with the intent to harm
plaintiff’s reputation so that the arbitrator would be less likely to believe his claims and
statements during arbitration.” (Doc. # 1-1 at p. 3, 8-12). Additionally, Plaintiff’s wantonness
9
claim alleges that this conduct was done “with reckless or conscious disregard for the truth,
rights, reputation and employment of William Jackson.” (Id. at p. 9). Similarly, Plaintiff’s
intentional infliction of emotional distress claim alleges that Defendants “acted intentionally, or
in the alternative recklessly, when they published false and defamatory statements.” (Id. at p.
11). Plaintiff’s negligence and gross negligence claims and invasion of privacy claim simply
recite the elements of these types of claims and do not allege any facts other than those
incorporated by reference. (Id. at p 9-10). Therefore, it is readily apparent that all of these
claims are based on Defendants’ allegedly defamatory statements and their alleged impact on the
arbitration proceedings. (See Doc. # 1-1 at p. 8-12). As discussed above, resolution of whether
Defendants defamed Plaintiff as alleged in the Complaint requires interpretation of the BLA as
these allegedly defamatory statements relate to (1) the BLA’s superseniority provisions and (2)
the grievance and arbitration process. However, in the interest of completeness, the court further
explores each of these remaining claims below.
a.
Plaintiff’s Wantonness Claim Is Preempted by § 301
“To establish wantonness, the plaintiff must prove that the defendant, with reckless
indifference to the consequences, consciously and intentionally did some wrongful act or omitted
some known duty.” Hilyer v. Fortier, 227 So. 3d 13, 22 (Ala. 2017) (internal quotations
omitted). “To be actionable, that act or omission must proximately cause the injury of which the
plaintiff complains.”
Id. (internal quotations omitted).
Plaintiff alleges that Defendants
published statements regarding him that were made “with reckless of conscious disregard for the
truth, rights, and reputation and employment of William Jackson.” The court cannot adjudicate
this wantonness claim without examining the BLA to determine (1) what rights to employment
Jackson had under the BLA and (2) the truth of Defendants’ alleged email regarding Jackson’s
representation of Union members and attempted use of the superseniority provision of the BLA.
10
Thus, Plaintiff’s wantonness claim is preempted by § 301. See Allis-Chalmers Corp., 471 U.S.
at 220.
b.
Plaintiff’s Negligence
Preempted by § 301
and
Gross
Negligence
Claim Is
“To establish negligence, the plaintiff must prove: (1) a duty to a foreseeable plaintiff; (2)
a breach of that duty; (3) proximate causation; and (4) damage or injury.” Hilyer, 227 So. 3d at
22 (internal quotations omitted). In this case, Plaintiff broadly states that Defendants owed him
“the duty to refrain from performing any acts that would negligently, recklessly, wantonly, or
willfully injury” him. (Doc. # 1-1 at p. 9). Based on the Complaint, Plaintiff appears to base this
claim either on a duty to not defame him or duties derived from the BLA. The court has already
discussed why Plaintiff’s defamation-related claims are preempted by § 301. To the extent that
Plaintiff is alleging that Defendants owed him duties based on the BLA, such duties would
require interpretation of the BLA and are preempted by § 301. See Allis-Chalmers Corp., 471
U.S. at 217.
Furthermore, Plaintiff’s claims against the Union relate to its alleged attempt to
undermine him in arbitration. (See Doc. # 1-1 at p. 3). These claims against the Union are
merely an attempt to repackage a duty of fair representation claim as a state law claim. A duty of
fair representation claim against a union is governed and preempted by federal law. See Vaca v.
Sipes, 386 U.S. 171, 177 (1967); see also Miller v. King, No. 7:14-CV-00872-LSC, 2015 WL
661395, at *3 (N.D. Ala. Feb. 17, 2015) (“Because federal law so thoroughly defines a union’s
rights and duties when representing its members, any state law attempting to regulate union
conduct within the concern of the federal duty of fair representation is considered preempted.”).
11
c.
Plaintiff’s Invasion of Privacy Claim Is Preempted by § 301
Under Alabama law, “[t]o establish false light invasion of privacy, a plaintiff must show
(a) the false light in which the other was placed would be highly offensive to a reasonable
person, and (b) the actor had knowledge of or acted in reckless disregard as to the falsity of the
publicized matter and the false light in which the other would be placed.” Horne v. Russell Cty.
Comm’n, 379 F. Supp. 2d 1305, 1342 (M.D. Ala. 2005), aff’d, 180 F. App’x 903 (11th Cir.
2006).
To support his invasion of privacy claim, Plaintiff alleges that “[t]he conduct of
Defendants complained of herein [in the incorporated facts] constitutes an invasion of privacy of
Mr. Jackson, in that it intrudes into his private life and places him in a false light in the eyes of
those who witnessed the publication.” (Doc. # 1-1 at p. 10). This claim arises from alleged
statements made in connection with Plaintiff’s grievance and arbitration proceedings. (Doc. # 11 at p. 3). To evaluate this claim and Defendants’ duties of confidentiality to Plaintiff, the court
would have to examine the BLA to determine what rights to confidentiality Plaintiff possessed
during these proceedings. Cf. Crowne Investments, Inc. v. United Food & Commercial Workers,
Local No. 1657, 959 F. Supp. 1473, 1479 (M.D. Ala. 1997). Because a determination of whether
Defendants are liable to Plaintiff for this claim cannot be made without interpreting the BLA,
this claim is preempted by § 301. See id. (finding that fraud and deceit claims were preempted
by § 301 because the court could not evaluate the claims without “interpreting the underlying
contract and deciding if there was a breach of the confidentiality clause”); see also Horne v. S.
Bell Tel. & Tel. Co., 793 F. Supp. 315, 317 (S.D. Fla. 1992), aff’d, 63 F.3d 1112 (11th Cir. 1995)
(“[A] privacy claim arising from threatened disciplinary action and termination does not
constitute an exception to federal preemption.”).
12
d.
Plaintiff’s Intentional Infliction of Emotional Distress Claim Is
Preempted by § 301
The elements of an intentional infliction of emotional distress claim under Alabama law
are as follows: “(1) the actor intended to inflict emotional distress, or knew or should have
known that emotional distress was likely to result from his conduct; (2) the conduct was extreme
and outrageous; (3) the defendant’s actions caused the plaintiff distress; and (4) . . . the distress
was severe.” Martin v. Hodges Chapel, LLC, 89 So. 3d 756, 763 (Ala. Civ. App. 2011), as
modified on denial of reh’g (Feb. 17, 2012) (internal quotations omitted). Here, Plaintiff alleges
that Defendants’ are liable for this claim because “they published false and defamatory
statements.” (Doc. # 1-1 at p. 11). In order to adjudicate whether the allegedly defamatory
conduct of which Plaintiff complains was “extreme and outrageous,” the court would first be
required to determine whether Defendants defamed Plaintiff, which -- for the reasons explained
above -- would require interpretation of the BLA. Accordingly, this claim is preempted by
§ 301. See Humphreys v. PIE Nationwide, Inc., 723 F. Supp. 780, 783-84 (N.D. Ga. 1989)
(holding that an intentional infliction of emotional distress claim was preempted by § 301
because analysis of the claim required interpretation of the terms of the collective bargaining
agreement).
In summary, Plaintiff has attempted to artfully plead his Complaint so that his § 301
claims are repackaged as state law tort claims. However, because all of Plaintiff’s claims are
“inextricably intertwined” with consideration of the BLA, these claims are completely preempted
by § 301, making a federal court the proper forum for this case. See Allis-Chalmers Corp., 471
U.S. at 220.
13
III.
Motion to Dismiss
Having decided that Plaintiff’s Motion to Remand (Doc. # 11) is due to be denied
because Plaintiff’s state law claims are completely preempted by § 301 of the LMRA, the court
now discusses the merits of Defendants’ Motion to Dismiss (Doc. # 4).
A.
Standard of Review
The Federal Rules of Civil Procedure require only that the complaint provide “a short and
plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P.
8(a)(2). However, the complaint must include enough facts “to raise a right to relief above the
speculative level.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). Pleadings that
contain nothing more than “a formulaic recitation of the elements of a cause of action” do not
meet Rule 8 standards, nor do pleadings suffice that are based merely upon “labels and
conclusions” or “naked assertion[s]” without supporting factual allegations. Twombly, 550 U.S.
at 555, 557. In deciding a Rule 12(b)(6) motion to dismiss, courts view the allegations in the
complaint in the light most favorable to the non-moving party. Watts v. Fla. Int’l. Univ., 495
F.3d 1289, 1295 (11th Cir. 2007).
To survive a motion to dismiss, a complaint must “state a claim to relief that is plausible
on its face.” Twombly, 550 U.S. at 570. “A claim has facial plausibility when the plaintiff
pleads factual content that allows the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Although “[t]he
plausibility standard is not akin to a ‘probability requirement,’” the complaint must demonstrate
“more than a sheer possibility that a defendant has acted unlawfully.” Id. A plausible claim for
relief requires “enough fact[s] to raise a reasonable expectation that discovery will reveal
evidence” to support the claim. Twombly, 550 U.S. at 556.
14
In considering a motion to dismiss, a court should “1) eliminate any allegations in the
complaint that are merely legal conclusions; and 2) where there are well-pleaded factual
allegations, ‘assume their veracity and then determine whether they plausibly give rise to an
entitlement to relief.’” Kivisto v. Miller, Candield, Paddock & Stone, PLC, 413 Fed. App’x 136,
138 (11th Cir. 2011) (quoting Am. Dental Assn. v. Cigna Corp., 605 F.3d 1283, 1290 (11th Cir.
2010)). That task is context specific and, to survive the motion, the allegations must permit the
court based on its “judicial experience and common sense . . . to infer more than the mere
possibility of misconduct.” Twombly, 550 U.S. at 556. Further, “courts may infer from the
factual allegations in the complaint ‘obvious alternative explanation[s],’ which suggest lawful
conduct rather than the unlawful conduct the plaintiff would ask the court to infer.” Am. Dental,
605 F.3d at 1290 (quoting Iqbal, 556 U.S. at 682). If the court determines that well-pleaded
facts, accepted as true, do not state a claim that is plausible, the claims are due to be dismissed.
Twombly, 550 U.S. at 556.
B.
Analysis
“If a court determines that a plaintiff’s state law claims are preempted by § 301 or the
duty of fair representation, it may either dismiss those claims outright or treat them as federal
claims.” Davis v. Cargill Inc., No. 2:12-CV-704-MEF, 2013 WL 1294678, at *7 (M.D. Ala.
Mar. 28, 2013) (citing Allis-Chalmers, 471 U.S. at 220). In this case, the court finds that
Plaintiff’s Complaint is due to be dismissed because Plaintiff’s artful pleading shows that he has
no interest in pursuing federal § 301 claims against Defendants.
Plaintiff’s claims are also due to be dismissed for an alternative reason: they are timebarred.8
8
“Where an employee sues the employer for breach of the collective bargaining
The court notes that Plaintiff does not contest that his claims, if preempted, are time-barred. (See Doc. # 29).
15
agreement and the union for breach of the union’s duty of fair representation, the claims are
known as hybrid § 301/fair representation claims.”
Shanks v. Potter, 451 F. App’x 815, 817
(11th Cir. 2011) (citing DelCostello v. Int’l Bhd. of Teamsters, 462 U.S. 151, 164-65 (1983)).
Here, Plaintiff has sued his former employer (U.S. Steel), the Union, and various individuals9
(who are affiliated either with U.S. Steel or the Union) for alleged violations of the BLA;
therefore, these state law claims are due to be treated as hybrid § 301/fair representation claims.
See id. A six-month statute of limitations applies to hybrid § 301/fair representation claims. See
Bartholomew, 361 F.3d at 1342 (finding that preempted state law claims properly construed as
hybrid § 301/fair representation claims are subject to a six-month statute of limitations); Shanks,
451 F. App’x at 817 (“There is a six-month statute of limitations for hybrid § 301/fair
representation claims.”).
In this case, Plaintiff’s Complaint centers on events that occurred in October 2015, which
is when the allegedly defamatory statements were made. (Doc. # 1-1 at p. 5-6). Plaintiff’s
claims potentially extend to the arbitration and grievance process, which did not continue past
November 9, 2016, when the General Counsel for the NLRB denied Jackson’s appeal and found
that there was insufficient evidence to establish that the Union failed to properly represent him.
(Doc. # 1-6). Therefore, Plaintiff knew or should have known of Defendants’ alleged violations
of the BLA by October 2015 at the earliest or by November 9, 2016 at the very latest. See Davis,
2013 WL 1294678, at *8. Because Plaintiff did not file his Complaint until October 13, 2017,
more than six months after either of these dates, his hybrid § 301/fair representation claims are
untimely and are due to be dismissed as a matter of law. See id.; see also Shanks, 451 F. App’x
9
With the exception of stating that “Michael Fields lied and claims that William Jackson was engaging in criminal
action in his representation of union employees,” Plaintiff’s Complaint does not explain the positions or significance
of these individual defendants. (See Doc. # 1-1 at p. 2-4).
16
at 817. Furthermore, because Plaintiff’s hybrid § 301/fair representation claims are incurable as
they are time-barred, Plaintiff’s claims are due to be dismissed with prejudice.
IV.
Conclusion
For the reasons outlined above, Plaintiff’s Motion to Remand (Doc. # 11) is due to be
denied and the Motion to Dismiss (Doc. # 4) is due to be granted. A separate Order consistent
with this Memorandum Opinion will be entered.
DONE and ORDERED this April 24, 2018.
_________________________________
R. DAVID PROCTOR
UNITED STATES DISTRICT JUDGE
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