Craig Harrison and Barbara Ruchie, on Behalf of Themselves and All Others Similarly Situated v. Massachusetts Bay Transportation Authority

CourtMassachusetts Superior Court
DecidedJuly 22, 2020
Docket1884CV02939-BLS2
StatusPublished

This text of Craig Harrison and Barbara Ruchie, on Behalf of Themselves and All Others Similarly Situated v. Massachusetts Bay Transportation Authority (Craig Harrison and Barbara Ruchie, on Behalf of Themselves and All Others Similarly Situated v. Massachusetts Bay Transportation Authority) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craig Harrison and Barbara Ruchie, on Behalf of Themselves and All Others Similarly Situated v. Massachusetts Bay Transportation Authority, (Mass. Ct. App. 2020).

Opinion

SUPERIOR COURT

CRAIG HARRISON AND BARBARA RUCHIE, ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED v. MASSACHUSETTS BAY TRANSPORTATION AUTHORITY

Docket: 1884CV02939-BLS2
Dates: June 18, 2020
Present: /s/Kenneth W. Salinger Justice of the Superior Court
County: SUFFOLK, ss.
Keywords: MEMORANDUM AND ORDER ALLOWING DEFENDANTS' PARTIAL MOTION TO DISMISS

            Craig Harrison and Barbara Ruchie were hired by staffing agencies to provide information technology services to the Massachusetts Bay Transportation Authority. They claim that the MBTA is liable under the independent contractor statute, or under a common-law unjust enrichment theory, because it should have classified them (and other IT workers) as employees and given them benefits that are available to MBTA employees. Harrison also asserts a retaliation claim, alleging that he complained of being misclassified as an independent contractor and that in response the MBTA fired him.

            The Court will allow the MBTA's partial motion to dismiss these three claims.[1]

            The two statutory claims, for misclassification as an independent contractor and for retaliation, are barred by the Commonwealth's sovereign immunity. The Court therefore lacks subject matter jurisdiction over these claims and will dismiss them under Mass. R. Civ. P. 12(b)(1) without prejudice. See Abate v. Fremont Inv. & Loan, 470 Mass. 821, 836 (2015).

            The unjust enrichment count fails to state a claim upon which relief can be granted because the parties' rights and obligations were defined by valid contracts. This is a decision on the merits; the Court will therefore dismiss this claim under Rule 12(b)(6) with prejudice. See Mestek, Inc. v. United Pacific Ins. Co., 40 Mass. App. Ct. 729, 731, rev. denied, 423 Mass. 1108 (1996).

            1. Misclassification Claim. In count I of their second amended complaint, Plaintiffs contend that the MBTA violated G.L. c. 149, § 148B (the "independent

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[1]The plaintiffs assert two other claims that the MBTA does not seek to dismiss. Harrison is suing his immediate supervisor at the MBTA for tortious interference with contractual relations. Ruchie asserts a Wage Act claim against the MBTA for allegedly not paying her for all the hours she worked.

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contractor statute") by treating them as independent contractors rather than as employees. Harrison and Ruchie claim that, as a result of being misclassified as independent contractors, they were improperly denied many benefits available to MBTA employees, including paid time off, travel expense reimbursements, various kinds of insurance, and retirement benefits.

            The Court concludes that it lacks subject matter jurisdiction over this claim, and thus must dismiss it under Rule 12(b)(1), because the claim is barred by the legal doctrine of sovereign immunity. See generally Nordberg v. Commonwealth, 96 Mass. App. Ct. 237, 244 (2019) ("Whether a defendant has sovereign immunity raises questions of subject matter jurisdiction.").[2]

            It is now well established that the MBTA shares the Commonwealth's sovereign immunity. Neither the independent contractor statute nor the MBTA's enabling act clearly and unequivocally waives the MBTA's sovereign immunity as to liability for allegedly misclassifying a worker as an independent contractor rather than as an employee.

            1.1. Sovereign Immunity. The principle or doctrine of sovereign immunity means that the Commonwealth, as well as its agencies and instrumentalities, cannot be sued in Massachusetts courts "except with its consent," and that when the Commonwealth gives such consent it can be sued "only in the manner and to the extent expressed [by] statute." Smith v. Massachusetts Bay Transp. Auth., 462 Mass. 370, 373 (2012) (Commonwealth and agencies), quoting Town of Boxford v. Massachusetts Highway Dep't, 458 Mass. 596, 601 (2010); accord Brown v. Office of Comm'r of Prob., 475 Mass. 675, 677 (2016) (Commonwealth and instrumentalities). "Among other functions, the doctrine 'protects the public treasury against [depletion by] money judgments.' " Smith,

[2] Since sovereign immunity deprives courts of subject matter jurisdiction, Plaintiff's argument that the MBTA waived this defense by its conduct in this case and others is without merit. It is irrelevant how long the MBTA waited to seek dismissal of this action or whether it settled prior lawsuits without ever raising sovereign immunity as a defense. "Subject matter jurisdiction cannot be conferred by consent, conduct or waiver." Rental Prop. Mgmt. Svcs. v. Hatcher, 479 Mass. 542, 547 (2018), quoting Litton Business Sys., Inc. v. Commissioner of Revenue, 383 Mass. 619, 622 (1981). A defense of lack of subject matter jurisdiction may therefore be raised at any time, even if it is raised for the first time on appeal. See, e.g., Tosti v. Ayik, 386 Mass. 721, 725 (1982).

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supra, quoting New Hampshire Ins. Guar. Ass'n v. Markem Corp., 424 Mass. 344, 351 (1997).

            The MBTA is covered by the Commonwealth's sovereign immunity. Since the MBTA is a political subdivision of the Commonwealth, and is funded in large part from the Commonwealth's treasury and by the cities and towns that it serves, "[u]nder the doctrine of sovereign immunity ... the MBTA is not amenable to suit without the Commonwealth's express consent." Smith, 462 Mass. at 373; accord Lavecchia v. Massachusetts Bay Transp. Auth., 441 Mass. 240, 244 (2004) (enabling act provision making MBTA liable for torts "was significant because, without such a provision the MBTA, as a State entity, would have been immune from tort actions under the then prevailing law of sovereign immunity").

            Sovereign immunity will bar claims against the Commonwealth, and thus against the MBTA, absent a "clear" and "unequivocal" statutory waiver of that immunity. Sheriff of Suffolk Cty. v. Jail Officers & Employees of Suffolk Cty., 465 Mass. 584, 597-598 (2013). "The rules of construction governing statutory waivers of sovereign immunity are stringent." Boston Med. Ctr. Corp. v. Secretary of Exec. Office of Health & Human Svcs., 463 Mass. 447, 454 (2012), quoting Ware v. Commonwealth, 409 Mass. 89, 91 (1991). The Legislature can only be said to have waived sovereign immunity "where consent to suit is 'expressed by the terms of a statute, or appearfs] by necessary implication from them.' " Id., quoting Lopes v. Commonwealth, 442 Mass. 170, 175-176 (2004). "Waiver of sovereign immunity will not be lightly inferred." Lopez v. Commonwealth, 463 Mass. 696, 701 (2012).

            The Legislature has not waived the Commonwealth's or the MBTA's sovereign immunity with respect to liability under the independent contractor statute, either explicitly or by necessary implication. Nothing in G.L. c. 149, § 148B, or in c. 149 as a whole, says or implies that the Commonwealth or the MBTA may be sued and held liable under that independent contractor statute.

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Craig Harrison and Barbara Ruchie, on Behalf of Themselves and All Others Similarly Situated v. Massachusetts Bay Transportation Authority, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craig-harrison-and-barbara-ruchie-on-behalf-of-themselves-and-all-others-masssuperct-2020.