Downey v. United Food & Commercial Workers Union Local 1262

946 F. Supp. 1141, 154 L.R.R.M. (BNA) 2716, 1996 U.S. Dist. LEXIS 18425, 1996 WL 701027
CourtDistrict Court, D. New Jersey
DecidedOctober 2, 1996
DocketCivil Action 96-874 (AJL)
StatusPublished

This text of 946 F. Supp. 1141 (Downey v. United Food & Commercial Workers Union Local 1262) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Downey v. United Food & Commercial Workers Union Local 1262, 946 F. Supp. 1141, 154 L.R.R.M. (BNA) 2716, 1996 U.S. Dist. LEXIS 18425, 1996 WL 701027 (D.N.J. 1996).

Opinion

OPINION

LECHNER, District Judge.

This is a wrongful termination action brought by plaintiff Thomas Downey III (“Downey’’) against defendants United Food and Commercial Workers Union Local 1262 (“Local 1262”), the United Food and Commercial Worker’s Union (“UFCW”), Vitale Enterprises, Inc. — Foodtown Supermarkets, (“Vitale”), Kenneth Heller (“Heller”), John McElroy (“McElroy”) and Luis Cordero (“Cordero”) (collectively, the “Defendants”). Jurisdiction over the first count of the complaint is alleged pursuant to 29 U.S.C. § 185. Downey alleges supplemental jurisdiction over the remaining counts.

On 5 March 1996, Downey filed a seven count amended complaint (the “Complaint”). Downey alleges claims of breach of the collective bargaining agreement, wrongful termination, breach of the duty of fair representation, unlawful discrimination pursuant to N.J.S.A. § 10:5-1 et seq., false arrest, false imprisonment, defamation and intentional interference with employment. Downey seeks compensatory and punitive damages, attorney’s fees, costs of suit and other such equitable relief as deemed proper.

On 29 August 1996, the Defendants submitted two separate motions, pursuant to Rule 12N, Appendix N (“Rule 12N”) of the General Rules for the District of New Jersey. Defendants Vitale, Heller and McElroy (the “Vitale Defendants”) submitted a combined Motion for Summary Judgment Dismissing Plaintiffs Claims Against Them and For Sanctions Pursuant to Rule 11 of the Federal Rules of Civil Procedure (“Rule 11”) (the “Vitale Motion for Summary Judgment” and the “Vitale Motion for Sanctions”). Defendant Local 1262 submitted a Motion to Dismiss Amended Complaint and For Summary Judgment (the “Local 1262 Motion for Summary Judgment”). 1

*1145 For the reasons stated below, the Vitale Motion for Summary Judgment and the Local 1262 Motion for Summary Judgment-are granted. The Vitale Motion for Sanctions is denied. The remaining state law claims of Downey against the Defendants are dismissed without prejudice.

Facts

A. The Parties

Downey is a citizen of the State of New Jersey residing in Hudson County. In April 1993, Vitale hired Downey as a part-time bookkeeper for its Foodtown Supermarket in Kearny, New Jersey (the “Kearny Food-town”). Complaint, ¶ 11. Downey became a full-time employee in November 1994 and remained a full-time employee until he was terminated on or about 26 May 1995. 2 Complaint, ¶ 11-12. When hired, Downey became a member with the UFCW and Local 1262. Complaint, ¶ 13. Downey remained in good standing with UFCW and Local 1262 at all times relevant to the Complaint. Complaint, ¶ 1.

UFCW and Local 1262 are unincorporated labor associations organized to represent the interests of their members and to negotiate collective bargaining agreements. Complaint, ¶ 2. Local 1262 maintains an office at 1389 Broad Street in Clifton, New Jersey. The UFCW maintains an office at 1775 K Street, N.W., Washington, D.C. Complaint, ¶ 2.

Vitale is a corporation organized and existing under the laws of the State of New Jersey. Complaint, ¶ 3. Vitale owns the Kearny Foodtown at which Downey was employed. Complaint, ¶ 3. Vitale maintains an office at 9 Bi-Plaza, Old Tappan, New Jersey. Complaint, ¶ 3.

Heller is an individual who resides in Old Tappan, New Jersey. Heller was employed by Vitale as Director of Loss Prevention. Complaint, ¶ 4. Downey alleges at all times relevant to this action, Heller was working with the knowledge and consent of Vitale. Complaint, ¶4. Downey alleges Heller has recently been reassigned to the position of assistant store manager. Deposition of Richard Plishka (“Plishka Dep.Tr.”), dated 30 July 1996, attached to Nardone Cert, as Exhibit 3; attached to Arturi Reply Cert. as Exhibit U, 7:15-23.

McElroy is an individual who resides in Kearny, New Jersey. Complaint, ¶ 5. McElroy was employed in the capacity of a security officer by Vitale. Complaint, ¶ 5. Downey alleges that at all times relevant to this action, McElroy was acting on behalf of and with the consent of Vitale. Complaint, ¶ 5.

Cordero is an individual who resides in Belleville, New Jersey. Complaint, ¶ 6. Cordero was employed as a cashier at the Kearny Foodtown. Complaint, ¶ 6. The employment of Cordero at Kearny Foodtown commenced in the Fall of 1994 and terminated on or about 24 May 1996. Complaint, ¶ 6.

B. Discovery and Investigation of the Fraudulent Credit Card Charges

In early 1995, Vitale became aware that fraudulent credit card charges (“Fraudulent Credit Card Charges”) were being processed *1146 at the Kearny Foodtown. Transcript of Proceedings, Hudson County Grand Jury Indictment No. 64-01-96, New Jersey v. Thomas Downey and Luis Cordero (“Grand Jury Tr.”), dated 14 December 1996, attached to Gaudioso Cert, as Exhibit C, 3:9 to 4:13. The matter was investigated by Heller, Director of Loss Prevention at Vitale. Grand Jury Tr. 3:12-15. Heller discovered the Fraudulent Credit Card Charges were not processed in the usual manner by swiping the purchaser’s card through the machine. Grand Jury Tr. 3:17-24. Instead, the transactions were manually punched into the machine by a cashier. Grand Jury Tr. 3:17-24. The cashier number on the Fraudulent Credit Card Charges was that of Cordero. Grand Jury Tr. 4:16-18.

On or about 31 May 1995, Heller interviewed Cordero at the Kearny Foodtown about the Fraudulent Credit Card Charges. 8 August 1996 Deposition of Kenneth Heller (“Heller Dep.Tr.”), attached to Arturi Reply Cert, as Exhibit W, 140:13-14; Deposition of Luis Cordero (“Cordero Dep.Tr.”), dated 25 July 1996, attached to Nardone Cert, at Exhibit 4; attached to Arturi Cert, as Exhibit V, 44:5-18. Heller questioned Cordero for approximately one hour. Cordero Dep.Tr. 50:15-17. Cordero admitted to fraudulently processing the credit card transactions and taking the corresponding amount of cash from the register till. Cordero Dep.Tr. 21:17 to 35:25.

Cordero testified that, during the interview, Heller threatened him both physically and emotionally. Cordero Dep.Tr. 53:13-18. Cordero contends Heller threatened to arrest him and threatened to call his parents to inform them Cordero was a homosexual and a thief. Cordero Dep.Tr. 53:13-18. Cordero testified Heller used derogatory language when he referred to Downey and Cordero as homosexuals. Cordero Dep.Tr. 57:11 to 59:11. Cordero contends Heller promised he would not press charges or call his parents if Cordero promised to cooperate. Cordero Dep.Tr. 53:20 to 54:54:1. Cordero testified Heller said he wanted a statement from Cordero so that the owner of the Kearny Foodtown could fire Downey. Cordero Dep. Tr. 83:15 to 83:21. Heller denies threatening Cordero during his interview and denies promising Cordero that Foodtown would not press charges if Cordero implicated Downey. Heller Dep.Tr. 265:11-12.

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946 F. Supp. 1141, 154 L.R.R.M. (BNA) 2716, 1996 U.S. Dist. LEXIS 18425, 1996 WL 701027, Counsel Stack Legal Research, https://law.counselstack.com/opinion/downey-v-united-food-commercial-workers-union-local-1262-njd-1996.