Cierpiot v. Faurecia Interior Systems Inc.

CourtDistrict Court, W.D. Missouri
DecidedApril 19, 2022
Docket4:22-cv-00090
StatusUnknown

This text of Cierpiot v. Faurecia Interior Systems Inc. (Cierpiot v. Faurecia Interior Systems Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cierpiot v. Faurecia Interior Systems Inc., (W.D. Mo. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION LUCAS CIERPIOT, ) ) Plaintiff, ) ) v. ) Case No. 4:22-cv-00090-RK ) FAURECIA INTERIOR SYSTEMS INC., ) SPENCER WHITE, RENITA HIGGINS, ) ) Defendants. ) ORDER This civil lawsuit was removed from state court to federal court on February 11, 2021. (Doc. 1.) Plaintiff Lucas Cierpiot asserts a claim of discrimination under the Missouri Human Rights Act (“MHRA”) against Defendant Faurecia Interior Systems, Inc. (“FIS”) and a separate tort claim for conversion against Defendants Spencer White and Renita Higgins. In their notice of removal, Defendants argue this Court has subject matter jurisdiction under 28 U.S.C. § 1332 since Defendants White and Higgins, who the parties appear to agree are otherwise non-diverse defendants, were fraudulently joined. Specifically, Defendants assert Plaintiff’s tort claim against Defendants White and Higgins is preempted by the MHRA. On March 4, 2022, Plaintiff filed a motion to remand, arguing this Court lacks subject matter jurisdiction because the conversion claim is not preempted by the MHRA and therefore Defendants White and Higgins were not fraudulently joined. (Doc. 12.) Plaintiff’s motion to remand is fully briefed. (Docs. 13, 15, 19.) As explained below, the Court does not find Defendants sufficiently meet the high bar to establish Defendants White and Higgins were fraudulently joined and, as a result, complete diversity did not exist at the time of removal. Therefore, this Court lacks subject matter jurisdiction. Plaintiff’s motion to remand (Doc. 12) is GRANTED, and the case is remanded to state court. I. Background From February 2019 through June 2020, Plaintiff was employed by Defendant FIS and worked at Defendant FIS’s plant in Blue Springs, Missouri. (Doc. 1-2 at ¶ 3.) Plaintiff alleges after he returned from approved medical leave and additional medical leave during which he called the “absentee reporting line every single day,” he was told he had several “no-call/no-show” days and was then escorted off the premises by Haley Brown. (Id. at ¶¶ 16, 19, 20, 21.) After being escorted off the premises, Plaintiff alleges Defendants White or Higgins (or both) “directed the discarding and/or . . . discarded the entire contents of plaintiff’s employee locker No. 102.” (Id. at ¶ 23.) Plaintiff alleges they “thr[ew] his belongings into the trash” including “original medical records and documentation relating to the condition at issue in this case, valuable dishes as part of a Set of Dishware, [and] a recently purchased Carhartt sweatshirt in excess of eighty five dollars.” (Id. at ¶ 24.) Plaintiff alleges Defendant FIS discriminated against him based on his medical condition and surgery by failing to provide a requested accommodation and retaliated against him when he spoke with the Senior Corporate Director of Safety, Spencer White, about his vision condition and the impact of lasers he was tasked to work with despite his vision condition. Plaintiff specifically alleges Defendant White gave Plaintiff “a printout from the internet for a benign laser that was completely different than the lasers in use at the work station plaintiff was assigned to” and refused to read medical documentation from Plaintiff’s eye surgeon explaining Plaintiff’s vulnerability to lasers. (Id. ¶¶ 45-47, 50, 51.) Additionally, Plaintiff asserts on May 18, 2020, after clocking out and ending his work day he was “summoned to Senior HR Executive Director Renita Higgins’s . . . office” where “HR . . . alleged that plaintiff had accumulated four (4) attendance points” but was not given supporting documentation. (Id. at ¶¶ 32-34.) Plaintiff alleges the meeting and “notice of four points” were retaliatory and violated Defendant FIS’s own policies. (Id. at ¶ 36.) Plaintiff also alleges on June 16, 2020, he was “falsely blamed” in an act of retaliation for a mistake made by a co-worker and was “falsely and retroactively written-up in an act of retaliation by supervisor Floyd Joy.” (Id. at ¶ 39.) Finally, on June 28, 2020, “Justin Bond in human resources” informed Plaintiff he was “terminated for points.” (Id. at ¶ 40.) Plaintiff alleges he never received a certified letter from Defendant FIS regarding his termination despite being told he would and, in addition, was not paid for an authorized sick day for June 25, 2020, in retaliation. (Id. at ¶¶ 40, 41, 42.) II. Legal Standard Defendants, who collectively invoke this Court’s jurisdiction, bear the burden of proving that all prerequisites to jurisdiction are satisfied. Green v. Ameritrade, Inc., 279 F.3d 590, 596 (8th Cir. 2002). “A defendant may remove a state law claim to federal court only if the action originally could have been filed there.” In re Prempro Prods. Liab. Litig., 591 F.3d 613, 619 (8th Cir. 2010) (citation omitted). Diversity jurisdiction under 28 U.S.C. § 1332(a) requires an amount in controversy greater than $75,000 and complete diversity of citizenship among the litigants. “Complete diversity of citizenship exists where no defendant holds citizenship in the same state where any plaintiff holds citizenship.” Prempro, 591 F.3d at 620 (citation omitted). Fraudulent joinder – the filing of a “frivolous or illegitimate claim against a non-diverse defendant solely to prevent removal” – acts as an exception to the complete diversity rule. Id. Stated differently, “a plaintiff cannot defeat a defendant’s ‘right of removal’ by fraudulently joining a defendant who has ‘no real connection with the controversy.’” Knudson v. Sys. Painters, Inc., 634 F.3d 968, 976 (8th Cir. 2011) (citation omitted). Whether a non-diverse party has been fraudulently joined such that the federal court may nonetheless obtain subject matter jurisdiction depends on “whether there is arguably a reasonable basis for predicting that the state law might impose liability based upon the facts involved.” Wilkinson v. Shackelford, 478 F.3d 957, 963 (8th Cir. 2007) (citation and quotation marks omitted). The Eighth Circuit has explained that the “reasonableness of the basis underlying the state claim” is critical to this inquiry. Filla v. Norfolk S. Ry. Co., 336 F.3d 806, 810 (8th Cir. 2003). In Filla, the Eighth Circuit explained the critical difference between circumstances in which courts should find a non-diverse defendant was fraudulently joined and those in which they should not: “Where applicable state precedent precludes the existence of a cause of action against a defendant, joinder is fraudulent” but “if there is a ‘colorable’ cause of action – that is, if the state law might impose liability on the resident defendant under the facts alleged [or, in other words, if there exists a reasonable basis in fact and law supporting the claim] – then there is no fraudulent joinder.” Id. (citations and footnote omitted); see also Hayes v. Rad Transport, Inc., No. 10-0787- CV-W-ODS, 2010 WL 3807052, at *2 (W.D. Mo. Sept. 23, 2010) (noting, “[t]he Court’s task is to determine whether the claim clearly lacks any basis – that is, if it is barred as a matter of law or if it is based on facts that clearly provide no basis for liability”).

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Related

Knudson v. Systems Painters, Inc.
634 F.3d 968 (Eighth Circuit, 2011)
Block v. Toyota Motor Corp.
665 F.3d 944 (Eighth Circuit, 2011)
Green v. Ameritrade, Inc.
279 F.3d 590 (Eighth Circuit, 2002)
Prempro Products Liability Litigation v. Wyeth
591 F.3d 613 (Eighth Circuit, 2010)
State ex rel. Church & Dwight Co. v. Collins
543 S.W.3d 22 (Supreme Court of Missouri, 2018)

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Bluebook (online)
Cierpiot v. Faurecia Interior Systems Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/cierpiot-v-faurecia-interior-systems-inc-mowd-2022.