Feloni v. Maloney

1 Mass. L. Rptr. 600
CourtMassachusetts Superior Court
DecidedMarch 24, 1994
DocketNo. 92-2000-B
StatusPublished

This text of 1 Mass. L. Rptr. 600 (Feloni v. Maloney) 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
Feloni v. Maloney, 1 Mass. L. Rptr. 600 (Mass. Ct. App. 1994).

Opinion

Lopez, J.

This defamation action is brought by the plaintiff, John R. Feloni (“Feloni”), against his former supervisor, the defendant, Thomas L. Maloney (“Maloney”). On July 20,1993, after hearing, this court (Lopez, J.) denied Maloney’s motion for summaryjudgment stating that the “Only issue of fact is whether [the] alleged statement [is] defamatory.” In addition, the court stated that Feloni was not barred either by res judicata or collateral estoppel from asserting his defamation claim against Maloney. Maloney has now renewed his motion for summary judgment or, in the alternative, for reconsideration. For the reasons set forth below, Maloney’s motion for reconsideration is allowed and after reconsideration, Maloney’s motion for summary judgment is allowed.

BACKGROUND

The following undisputed facts which follow were derived from the pleadings, depositions, and affidavits of the parties.

In April 1981, Feloni became employed as a registered representative with E.F. Hutton & Co., Inc. (a predecessor company of Shearson Lehman Hutton, Inc.). As part of his employment, Feloni executed a Form U-4 whereby he agreed to “arbitration of any dispute, claim or controversy arising out of or in connection with the business of any member of the Association." In December of 1987, Feloni filed a class action suit on behalf of the shareholders of E.F. Hutton which ultimately settled. Then, in January of 1988, Feloni alleges that he was fired by Maloney in retaliation for filing the class action lawsuit. At the time Feloni was allegedly fired, Maloney was the manager of Shearson’s Boston office. After Feloni was allegedly fired, Feloni contends that Maloney told several people, including Shearson employees and clients, that Feloni had resigned rather than telling people he had been fired. By contradicting Feloni’s view of the facts, Feloni alleges that Maloney implied Feloni was lying, this, defaming him.

In and around January 1991, Feloni commenced arbitration against Shearson by filing a claim with the National Association of Securities Dealers, Inc. (“NASD”). Among other things, Feloni complained that some Shearson employees, including Maloney, had defamed him after he had left Shearson. During March 26 and 27, 1992 and May 14 and 15, 1992, a three-member arbitration panel appointed by the NASD heard testimony regarding all of Feloni’s claims against Shearson.

Throughout the hearing, Feloni was present and represented by counsel. On March 27, 1992, at the close of Feloni’s arbitration case, Shearson moved for a directed verdict on all claims. After a brief recess, the arbitration panel directed a verdict against Feloni on his defamation claim, but not his wrongful discharge claim. Then on July 20, 1992, the NASD arbitrators issued an award dismissing all of Feloni’s remaining claims against Shearson “based upon the fact that [Feloni] failed to prove his case.” The NASD award was subsequently confirmed by this court (Butler, J.) on November 5, 1992. One week prior to the start of his arbitration hearing, Feloni filed the present action.

DISCUSSION

A. The Agreement To Arbitrate

It is undisputed that when Feloni joined E.F. Hutton in 1981 he executed the Uniform Application for Securities Industry Registration (“Form U-4’j. By signing the Form U-4, Feloni agreed “to arbitrate any dispute, claim or controversy that may arise between me and my firm, or a customer, or any other person, that is required to be arbitrated under the rules, constitutions, or by-laws of the organizations with which I register, as indicated in Question 8.” In response to Question 8, Feloni registered with three (3) organizations: NASD, the New York Stock Exchange (NYSE), and the American Stock Exchange. As a result, Feloni is bound by the rules of each of these organizations.

Under the NASD rules “any dispute, claim or controversy arising out of or in connection with the business of any member of the Association” must be arbitrated. Similarly, NYSE rules provide that any controversy “arising out of the employment or termination of employment” of a registered representative must be settled by arbitra[601]*601tion. Feloni does not dispute that some of his claims must be arbitrated, he argues, however, that his defamation claim falls outside the scope of both the NASD and NYSE arbitration agreements.

B. The Scope of the Arbitration Agreement

The NASD arbitration clause in dispute here is broad in scope and covers Feloni’s defamation claim. Francis v. Marshall, 661 F.Supp. 773, 775 (D.Mass. 1987). Moreover, the United States Supreme Court has stated that:

[I]n the absence of any express provision excluding a particular grievance from arbitration, we think only the most forceful evidence of a purpose to exclude the claim from arbitration can prevail.

AT&T Technologies, Inc. v. Communications Workers of Am., 475 U.S. 643, 650 (1986), quoting United Steelworkers of Am. v. Warrior & Gulf Navigation Co., 363 U.S. 574, 584-85 (1960). Indeed, if there are “any doubts concerning the scope of arbitrable issues, [they] should be resolved in favor of arbitration.” Moses H. Cone Memorial Hosp. v. Mercury Const. Corp., 460 U.S. 1, 24-25 (1983). Given the United States Supreme Court’s directive that arbitration clauses be construed broadly, it is clear that under either the NASD arbitration rules or the NYSE arbitration rules, Feloni’s defamation claim falls squarely within the arbitration provisions.

Feloni argues, without support, that the term “business” which is used in the NASD rules is narrower in scope and unambiguous than the terms “employment or termination of employment” which is used in the NYSE rules. Thus, Feloni concludes that his defamation claim falls outside the scope of his earlier NASD arbitration hearing. Feloni’s unsupported conclusion must necessarily fail in light of the United States Supreme Court’s strong policy in favor of arbitration. Southland Cor. v. Keating, 465 U.S. 1, (1984); Moses H. Cone Memorial Hosp., 460 U.S. at 24-25.

Feloni next argues, albeit unsuccessfully, that Coudert v. Paine Webber, Jackson & Curtis, 705 F.2d 78 (2d Cir. 1983), prevents this court from entering summary judgment on his defamation claim. While it is true that the Coudert court stated that alleged tortious conduct arising after termination did not fall within the scope of the arbitration agreement, the Second Circuit, along with several other Federal Circuits, subsequently questioned the soundness of the Coudert court’s reasoning.

In fact, the Second Circuit explicitly stated that its approach in Coudert “was too cramped.” Flock v. E.F. Hutton Group, 891 F.2d 1047, 1051 (1989). And that their holding in Coudert,

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Related

Southland Corp. v. Keating
465 U.S. 1 (Supreme Court, 1984)
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705 F.2d 78 (Second Circuit, 1983)
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Saint Louis v. Baystate Medical Center, Inc.
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Cassesso v. Commissioner of Correction
456 N.E.2d 1123 (Massachusetts Supreme Judicial Court, 1983)
Francis v. Marshall
661 F. Supp. 773 (D. Massachusetts, 1987)
Flanagan v. Prudential-Bache Securities, Inc.
495 N.E.2d 345 (New York Court of Appeals, 1986)

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Bluebook (online)
1 Mass. L. Rptr. 600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/feloni-v-maloney-masssuperct-1994.