Charlesgate Nursing Center v. Rhode Island

723 F. Supp. 859, 133 L.R.R.M. (BNA) 3026, 1989 U.S. Dist. LEXIS 12835
CourtDistrict Court, D. Rhode Island
DecidedOctober 12, 1989
DocketCiv. A. 88-0401-T
StatusPublished
Cited by12 cases

This text of 723 F. Supp. 859 (Charlesgate Nursing Center v. Rhode Island) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charlesgate Nursing Center v. Rhode Island, 723 F. Supp. 859, 133 L.R.R.M. (BNA) 3026, 1989 U.S. Dist. LEXIS 12835 (D.R.I. 1989).

Opinion

OPINION AND ORDER

TORRES, District Judge.

This is an action to declare void and enjoin the defendants from enforcing a Rhode Island statute that makes it a crime for an employer to utilize the services of a *861 third party in recruiting or hiring workers to replace those who are engaged in a labor strike.

FACTS

The facts underlying this litigation are set forth in an “Agreed Statement of Facts” and may be summarized as follows. The plaintiffs operate a nursing home known as Charlesgate which is located in the City of Providence. Charlesgate is an employer subject to the provisions of the National Labor Relations Act (the “NLRA”). The collective bargaining agents for its employees are District 1199 of the New England Health Care Employees Union, National Union of Health Care Employees, AFL-CIO and United Health Care Employees, a Division of Rhode Island Workers Union, Local 76, S.E.I.U., AFL-CIO (the “Unions”). On June 2,1988, the members of both unions went on strike. In order to provide continued services to its patients, Charlesgate hired temporary replacement employees through various nursing pools which function as employment agencies for health care workers.

The actions of both Charlesgate and the nursing pools apparently violated General Laws of Rhode Island (1956) (1986 Reenactment) §§ 28-10-10 and 28-10-12, which provide as follows:

28-10-10. Recruitment prohibited — It shall be unlawful for any person, partnership, agency, firm or corporation, or officer or agent thereof, to knowingly recruit, procure, supply or refer any person who offers him or herself for employment in the place of an employee involved in a labor strike or lockout in which such person; partnership, agency, firm, or corporation is not directly interested.
28-10-12. Agency for procurement. — It shall be unlawful for any person, partnership, firm or corporation, or officer or agent thereof, involved in a labor strike or lockout to contract or arrange with any other person, partnership, agency, firm or corporation to recruit, procure, supply, or refer persons who offer themselves for employment in the place of employees involved in a labor strike or lockout for employment in place of employees involved in such labor strike or lockout.

The penalties for violating those statutes are contained in R.I. Gen.Laws § 28-10-14 which states:

28-10-14. Penalty for violations. — Any person, partnership, agency, firm or corporation violating §§ 28-10-10 ... [or] 28-10-12 ... shall be guilty of a misdemeanor and upon conviction thereof shall be sentenced to pay a fine of not more than five hundred ($500) for each person recruited, supplied, procured, referred or employed or to suffer imprisonment for a term not exceeding one year, or both, at the discretion of the court.

Citing these statutes, the unions notified nursing pools throughout the state that it was unlawful for them to supply replacement workers to Charlesgate during the pendency of the strike. In addition, the unions urged the City of Providence (the “City”) and the Rhode Island Attorney General (the “Attorney General”) to prosecute Charlesgate. Charlesgate responded with this action in which it contends that the aforesaid statutes are unconstitutional in that they have been preempted by federal law.

When suit was begun, this Court denied Charlesgate’s request for a temporary restraining order because, at that time, both the City and the Attorney General were uncertain as to the statutes’ application and, therefore, there was no imminent threat of prosecution. Shortly thereafter, the Attorney General issued an opinion concluding that the statute was presumptively valid. At the same time, the City expressed an intent to prosecute Charlesgate. However, the strike ended before any such action was initiated.

Termination of the strike produced three additional sequelae that affect the procedural posture of this case and the issues presented. First, it induced the plaintiffs to dismiss the unions from the case. Second, it prompted two associations repre *862 senting hospitals and nursing homes (i.e. the Hospital Association of Rhode Island (“HARI”) and the Rhode Island Health Care Association (“RIHCA”), respectively) to seek to intervene as plaintiffs. Finally, it has caused the remaining defendants to move to dismiss the complaint as moot.

The questions presented may be summarized as follows:

1. Should HARI and RICHA be permitted to intervene?

2. Does termination of the strike render Charlesgate’s complaint moot?

3. Should this Court abstain from ruling on the constitutionality of the Rhode Island statutes?

4. Have the statutes, in question, been preempted?

The Court will consider these questions, in turn.

Intervention and Standing

HARI and RICHA move to intervene pursuant to Fed.R.Civ.P. 24(b)(2) which states:

(b) Permissive Intervention. Upon timely application, anyone may be permitted to intervene in an action: ... (2) when an applicant’s claim or defense and the main action have a question of law or fact in common.

Whether intervention should be allowed pursuant to this provision is a matter committed to the discretion of the Court. The principal factor to be considered in making that determination is the effect intervention will have on the fair, efficient and expeditious resolution of the case. Thus, the rule requires that:

In exercising its discretion the court shall consider whether the intervention will unduly delay or prejudice the adjudication of the rights of the original parties.

In this case, the motion to intervene was filed within a few weeks after suit was begun, and the prospective intervenors have agreed to adhere to any schedule established by the Court. Therefore, there is no question that the movants’ application was timely and that their intervention will not result in any delay.

In addition, the requirement of common issues is clearly satisfied. The claims advanced by HARI and RIHCA are virtually identical to those made by Charlesgate. The prospective intervenors assert that several of their members face the prospect of labor strikes when their collective bargaining contracts expire. They go on to allege that, in the event of such strikes, they would be required to use temporary employees supplied by health care pools in order to adequately care for their patients. Like Charlesgate, they seek a declaration that the aforesaid statutes have been preempted by federal law. In fact, the prospective intervenors are even represented by the same counsel as Charlesgate.

Given the timeliness with which HARI and RIHCA have acted and the congruence between the issues they raise and those already before the Court, it is difficult to see any way in which the present parties would be unfairly prejudiced by intervention.

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Bluebook (online)
723 F. Supp. 859, 133 L.R.R.M. (BNA) 3026, 1989 U.S. Dist. LEXIS 12835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charlesgate-nursing-center-v-rhode-island-rid-1989.