Cullen v. Massachusetts Nurses Association et al
Filing
19
District Judge Timothy S Hillman: MEMORANDUM OF DECISION AND ORDER entered granting in part and denying in part 5 Motion to Dismiss and granting 14 Motion for Judgment on the Pleadings. (Castles, Martin)
United States District Court
District of Massachusetts
__________________________________________
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CARRIE CULLEN.,
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Plaintiff,
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v.
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THE HENRY HAYWOOD MEMORIAL HOSPITAL
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and MASSACHUSETTS NURSING ASSOCIATION,
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Defendants
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________________________________________________)
CIVIL ACTION
No. 14-40097-TSH
MEMORANDUM OF DECISION AND ORDER ON
DEFENDANT HENRY HAYWOOD HOSPITAL’S MOTION TO DISMISS
AND DEFENDANT MASSACHUSETTS NURSING ASSOCIATION’S
MOTION FOR JUDGMENT ON THE PLEADINGS
March 26, 2015
HILLMAN, District Judge
Background
Plaintiff, Carrie Cullen (“Plaintiff”) has filed a Complaint against defendants, Henry
Haywood Memorial Hospital (“the Hospital”) and the Massachusetts Nursing Association
(“MNA”) alleging violations of the Labor Management Relations Act, 29 U.S.C. § 185(a),
discrimination under Mass. Gen. L. c.151(b) and state tort claims. The Hospital moved to
dismiss all counts asserted against under Fed. R.Civ.P. 12(b)(6) for failure to state a claim upon
which relief can be granted. The MNA filed a motion for judgment on the pleadings on all claims
against it, pursuant to Fed. R.Civ.P. 12(c). This Court heard oral argument on that motion, at
which time Plaintiff conceded that the following claims be dismissed as they are preempted by
Section 301: wrongful termination against the Hospital (Count II); intentional infliction of
emotional distress (Count V) and negligent infliction of emotional distress (Count VI) against the
MNA. This memorandum of decision addresses the remaining claims: Counts I, IV, V, and VI
against the Hospital and Counts III and IV against the MNA.
Facts
For the purposes of this motion, all facts set forth in the Complaint will be accepted as
true. On or about June 9, 2008, Plaintiff began employment with the Hospital as a registered
nurse and she primarily worked in the obstetrical department. As a registered nurse employed by
the Hospital, Plaintiff was a member of the MNA, which is a labor organization which serves as
the representative of a bargaining unit of staff registered nurses employed by the Hospital. The
MNA and the Hospital have been parties to a series of collective bargaining agreements
(“CBAs”), including the one that was in effect from October 1, 2011 through September 31,
2013. Plaintiff performed her job without incident until she injured her hip on January 16, 2012
and had to take a medical leave of absence while she underwent surgery, treatment, and physical
therapy for her injuries.
In early April 2013, the Hospital held a meeting with the MNA and the Plaintiff, at which
it intended to tell the Plaintiff that her employment would be ended if she was not then able to
return to work. During that meeting, the Hospital agreed to the MNA’s proposal that in lieu of
terminating her employment, the Hospital would extend Plaintiff’s leave of absence by an
additional six months, until November 1, 2013. Among other things, the MNA agreed that it
would not file a contract grievance in the event that the Hospital terminated the Plaintiff’s
employment due to her inability to return to work by the new deadline. In early September, 2013,
Plaintiff had not returned to work, but was medically authorized to return to work on a modified
or light duty basis. The Hospital, however, did not offer her a light duty assignment and
terminated her employment on November 7, 2013 because Plaintiff had not returned to work.
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The MNA did not file a grievance challenging that termination and there is no allegation that the
Plaintiff asked the MNA file a grievance, nor any allegation that she filed one on her own.
Plaintiff filed a complaint in Worcester Superior Court on June 19, 2014. On July 9, 2014, the
MNA filed an answer in state court and also filed a notice of removal in federal court.
Discussion
Claims Against the Hospital -- 12(b)(6) Standard of Review
To survive a Rule 12(b)(6) motion to dismiss, the factual allegations in a complaint must
“possess enough heft” to state a claim to relief that is plausible on its face. Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 557 (2007). “A case has ‘facial plausibility’ when plaintiff pleads
factual content that allows the court to draw a reasonable inference that the defendant is liable for
the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S.
at 556). “Plausible, of course, means more than merely possible, and gauging a pleaded
situation’s plausibility is a ‘context-specific’ job that compels [the Court] ‘to draw on’ [its]
‘judicial experience and common sense.’” Schatz v. Republican State Leadership Comm., 669
F.3d 50, 55 (1st Cir. 2012) (quoting Iqbal, 556 U.S. at 679).
Dismissal for failure to state a claim is appropriate where pleadings fail to set forth
factual allegations respecting each element necessary to sustain recovery under a legal theory.
Gagliardi v. Sullivan, 513 F.3d 302, 304 (1st Cir. 2008). In considering the adequacy of the
pleadings, the Court accepts all factual allegations in the complaint and draws all reasonable
inferences in favor of the plaintiff. Schatz, 669 F.3d at 55.
Violation of 29 U.S.C. § 185
Plaintiff’s “hybrid” claim under Section 301 of the Labor Management Relations Act, 29
U.S.C. § 185(a) (“Section 301”) (Count IV) alleges that the MNA violated its duty of fair
representation to Plaintiff by agreeing with the Hospital as to the maximum duration of
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Plaintiff’s medical leave under the CBA, and that the Hospital, in turn, violated the CBA by
implementing this agreement. Section 301 confers federal jurisdiction over “[s]uits for violation
of contracts between an employer and a labor organization representing employees in an industry
affecting commerce.” 29 U.S.C. § 185(a). Both Defendants argue that falls outside the six-month
limitations period for such claims and, as such, is time-barred. Plaintiff argues that an express
statute of limitations for claims under the LMRA does not exist, and notwithstanding, any
limitations period applicable to Count IV should be tolled during the time that Plaintiff’s claims
were pending with MCAD.
The Court of Appeals for the First Circuit has decided this issue in favor of a limitations
period. “[T]he six-month statute of limitations of section 10(b) of the Labor Management
Relations Act applies to ‘hybrid’ actions brought under section 301 of that Act.” Graham v. Bay
State Gas Co., 779 F.2d 93, 94 (1st Cir. 1985) (citing DelCostello v. Int’l Bhd. of Teamsters, 462
U.S. 151, 169-72, 103 S. Ct. 2281, 76 L. Ed. 2d 476 (1983)). “A cause of action in a hybrid
Section 301/fair representation suit arises when the plaintiff knows, or reasonably should know,
of the acts constituting the union’s alleged wrongdoing.” Id. In cases involving the termination of
employment, the cause of action accrues “no later than” the termination date. Adorno v. Crowley
Towing and Transportation Co., 443 F.3d 122, 127 (1st Cir. 2006). See also Socha v. Nat’l Ass’n
of Letter Carriers, 883 F. Supp. 790, 801 (D.R.I. 1994) (examining each “event” described in the
complaint to see whether they occurred before or after the six-month limitations period).
Because Plaintiff did not file this civil action until June 19, 2014, more than seven
months following her termination from the Hospital, dismissal of this claim as time-barred is
mandated. See Adorno, 443 F.3d at 126-27 (affirming ruling that Section 301 claims filed 20
days after expiration of six-month limitations period were time-barred); Arriaga-Zayas v. Int’l
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Ladies’ Garment Workers’ Union-Puerto Rico, 835 F.2d 11, 13 (1st Cir. 1987) (explaining, in
affirming dismissal of Section 301 suit as time-barred, that “the aggrieved workers were bound
… to sue within the six month limitations period or forever hold their peace”); Graham, 779 F.2d
at 94 (affirming dismissal of Section 301 suit as time-barred). Accordingly, the Hospital’s
motion to dismiss is allowed as to Count IV.
Common Law Tort Claims – Counts V and VI
Plaintiff’s common-law claims intentional infliction of emotional distress (Count V) and
negligent infliction of emotional distress (Count VI) are based on the allegation that the Hospital,
in administering the CBA in conjunction with Plaintiff’s union representatives, terminated her
employment in violation of the CBA’s provisions on medical leave. Plaintiff argues that the
actions of the Hospital in denying her reasonable accommodation and terminating her position
do not depend on the meaning of the CBA and are not pre-empted by the CBA. Plaintiff further
argues that her claims for emotional distress flow from her state discrimination claim and
therefore can be considered independently of the CBA, see infra. The Hospital contends that
these claims depend on the CBA and therefore are preempted by Section 301.
“[S]ection 301 preempts a state law claim ‘if the resolution of [that] claim depends on the
meaning of a collective bargaining agreement.”’ Filibotte v. Pa. Truck Lines, Inc., 131 F.3d 21,
26 (1s Cir. 1997) (quoting Lingle v. Norge Div. of Magic Chef, Inc., 486 U.S. 399, 405-06
(1988)). A state-law claim depends upon the meaning of a collective bargaining agreement if: (i)
“it alleges conduct that arguably constitutes a breach of a duty that arises pursuant to a collective
bargaining agreement,” or (ii) “its resolution arguably hinges upon an interpretation of the
collective bargaining agreement.” Troconis v. Lucent Technologies Inc., 160 F. Supp. 2d 150,
154-55 (D.Mass. 2001).
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For the Plaintiff’s claim of negligent infliction of emotional distress to avoid preemption,
she must show that it does not arise from duties imposed by the CBA, but instead that the
Hospital has “’acted in a way that might violate the duty of reasonable care owed to every person
in society.’” Flibotte, 131 F.3d at 26, quoting United Steelworkers v. Rawson, 495 U.S. 362, 369
(1990). It appears impossible to resolve the Hospital’s negligence without “without inquiring
into its rights and obligations” as described in the CBA. Filibotte, id. at 27. Plaintiff’s reliance on
the Naitram case in her brief is misplaced, as the plaintiff in Naitram was neither a union
member nor a member of the bargaining unit covered by the CBA. Naitram v. Local 2222 of the
International Brotherhood of Electrical Workers, 982 F. Supp. 83 (D.Mass. 1997).
The Hospital contends that the emotional distress claim cannot stand because the
wrongfulness of Plaintiff’s termination and the emotional distress that Plaintiff claims flows
from the employment actions allegedly caused her distress. Resolving this claim will necessarily
depend on whether the Hospital breached the CBA’s provisions governing medical leaves of
absence and provisions regarding termination, and that determination, in turn, cannot be made
except by reference to the Hospital’s authority under the CBA. See Complaint at ¶12-13 and ¶2021. Resolution of this issue necessarily requires an interpretation of the Hospital’s authority to
discharge an employee under the CBA and the claim in Count V focuses on the (result of) the
conduct of the Hospital during the termination process. Accordingly, Count V is preempted
under Section 301.1
To make out a claim for intentional infliction of emotional distress under Massachusetts
law, Plaintiff must show that the Hospital “(1) intended to inflict emotional distress by (2)
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Plaintiff also argues that her state claims for emotional distress are not preempted, because they are a “natural and
probable consequence of her discrimination claims under Chapter 151B.” See Plaintiff’s Opposition to Defendant
The Henry Heywood Memorial Hospital’s Motion to Dismiss Plaintiff’s Complaint,” Docket No. 12, at p. 6. The
Massachusetts state cases cited by the Plaintiff reference the issue of emotional distress damages under c. 151B and
are inapposite here.
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undertaking actions that were extreme and outrageous, thereby (3) causing emotional distress
which (4) was severe.” Flibotte v. Pa. Truck Lines, Inc., 131 F.3d 21, 27 (1st Cir.1997). Extreme
and outrageous conduct is behavior that is “so outrageous in character, and so extreme in degree,
as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly
intolerable in a civilized community.” Foley v. Polaroid Corp., 400 Mass. 82, 508 N.E.2d 72, 82
(1987) (citation omitted) (internal quotation marks omitted). Only an inquiry into the CBA
would resolve the issue of what rights and obligations the Hospital had, and whether the Hospital
acted with the requisite intent and outrageousness that would give rise to this tort. Accord,
Flibotte. Count VI is therefore preempted by Section 301.
State Law Discrimination – Mass. Gen. L. c. 151(b)
Count I of Plaintiff’s Complaint asserts a violation of M.G.L. c. 151B, § 4(16) against the
Hospital, alleging that the Hospital discriminated against the Plaintiff when it denied her a
reasonable accommodation upon returning to her job as a nurse after her injury. Further, the
Plaintiff claims that she was also discriminated against by the Hospital when it terminated from
her position. Defendants argue that, like the common law tort claims, Plaintiff’s claim for
discrimination is preempted by Section 301.
Claims under Chapter 151B are “independent, non-negotiable rights founded not only in
state statute, but in a federal statute, the American With Disabilities Act.” Ralph v. Lucent
Technologies, Inc., 135 F.3d 166, 171 (1st Cir.1998). These rights exist independently of
collective bargaining agreements and do not require any interpretation of those agreements. Id.
The Ralph case, relied on by the Plaintiff, holds that state and federal discrimination statutes are
not preempted by the Labor Management Relations Act – § 301, 29 U.S.C. § 185. Id. In LaRosa
v. United Parcel Service, Inc., 23 F.Supp.2d 136, 144 (D.Mass. 1998), the Court articulated a
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basis for the exemption of state law discrimination claims from the purview of the LMRA:
“[w]ere this Court to accept [that state law based anti-discrimination action is preempted by the
Labor Management Relations Act] . . . [s]uch a rule would provide union employers with
irresistible incentive to pour into the collective bargaining agreement all the safety, insurance,
and individual rights protected by state law, and then claim immunity from suit . . . ‘[s]uch a rule
of law would delegate to unions and unionized employers the power to exempt themselves from
whatever state labor standards they disfavored.’” An “improper termination claim under [a]
collective bargaining agreement and employment discrimination claims under Chapter 151B
require consideration of the same set of facts does not mean that the state law claims are
dependent on the collective bargaining agreement.” LaRosa, 23 F.Supp.2d at 148 (emphasis in
original).
The essence of Plaintiff's claim is that the Hospital deprived her of statutory rights
guaranteed by Massachusetts law. The Hospital contends that the validity of its employment
decisions depends on an interpretation of the CBA, and that application of Chapter 151B to these
decisions would generate the inconsistencies that Lingle addressed. See Lingle v. Norge Div. of
Magic Chef, Inc., 486 U.S. 399 (1988). While the reference to the promotion and termination
provisions of the CBA may be relevant to the analysis of this claim, resolution of the
discrimination claim does not in any way “depend” on interpretation of the CBA. The rights
guaranteed to the Plaintiff by Chapter 151B exist independent of the CBA; and as such, the
principles mandating preemption under § 301 are inapplicable here.
Since no interpretation of a CBA could validate the Hospital's conduct toward the
Plaintiff if that conduct was discriminatory in nature, as prohibited by Chapter 151B, the
interpretation of any relevant CBA terms would not be determinative in this case. See Livadas v.
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Bradshaw, 512 U.S. 107, 123 (1994) (“[Section] 301 cannot be read broadly to pre-empt
nonnegotiable rights conferred on individual employees as a matter of state law.”) On this basis
and set of facts, Plaintiff has set forth a plausible claim of discrimination under Chapter 151B
and the Hospital’s motion to dismiss is denied as to Count I.
Rule 12(c) Standard of Review -- Claims Against the MNA
A motion pursuant to Rule 12(c) is proper after an answer has been filed and the “facts
conclusively establish the movant’s entitlement to a favorable judgment.” Patrick v. RiveraLopez, 708 F.3d 15, 18 (1st Cir. 2013). A Rule 12(c) motion is examined in the same light as a
Rule 12(b)(6) motion. Id (noting that Rule 12(b)(6) and Rule 12(c) motions “are ordinarily
accorded much the same treatment”). “[T]he complaint must contain sufficient factual matter to
state a claim to relief that is plausible on its face. Grajales v. P.R. Ports Auth., 682 F.3d 40, 44
(1st Cir. 2012).
A motion under Rule 12(c) is appropriate as to claims that are federally preempted and/or
have been brought after the applicable statute of limitations has run. See United States v. Rhode
Island Insurers’ Insolvency Fund, 80 F.3d 616, 618 (1st Cir. 1996); Greenpack of Puerto Rico,
Inc. v. American President Lines, 684 F.3d 20, 23 (1st Cir. 2012). It also may be used to test the
“facial plausibility” of a complaint. See Grajales, supra, 682 F.3d at 44 (“Under ordinary
circumstances, a court may measure the plausibility of a complaint by means of a motion for
judgment on the pleadings.”)
As was previously discussed, any claims brought by the Plaintiff under Section 301 are
time barred. Therefore, the MNA motion for judgment on the pleadings as to Counts III and IV
is granted.
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ORDER
For the reasons stated above, Defendant Hospital’s Motion to Dismiss (Docket No. 5) is
granted as to Counts IV, V and VI and denied as to Count I. Defendant MNA’s Motion for
Judgment on the Pleadings (Docket No. 14) is granted as to all claims.
SO ORDERED.
/s/ Timothy S. Hillman
TIMOTHY S. HILLMAN
DISTRICT JUDGE
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