Orrand v. Hunt Construction Group, Inc.

193 F. Supp. 3d 854, 2016 WL 3406049
CourtDistrict Court, S.D. Ohio
DecidedJune 21, 2016
DocketCase No. 2:13-cv-481, Case No. 2:13-cv-489, Case No. 2:13-cv-556, Case No. 2:13-cv-864, Case No. 13-cv-900
StatusPublished

This text of 193 F. Supp. 3d 854 (Orrand v. Hunt Construction Group, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Orrand v. Hunt Construction Group, Inc., 193 F. Supp. 3d 854, 2016 WL 3406049 (S.D. Ohio 2016).

Opinion

OPINION AND ORDER

James L. Graham, United States District Judge

The above actions have been brought pursuant to the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. § 1001, et seq., by Raymond Or-rand, Administrator of the Ohio Operating Engineers Health and Welfare Plan, Pension Fund, Apprenticeship Fund, and Education and Safety Fund (“the Funds”), and the trustees of those Funds against defendants Hunt Construction Group, Donley’s Inc., Cleveland Concrete Construction, Inc., B&B Wrecking & Excavating, Inc., and Precision Environmental Company (hereinafter “defendants” or “employers”). Defendants are construction industry employers which hire workers whb are members of various unions.

Plaintiffs allege that under ERISA § 515, 29 U.S.C. § 1145, defendants are required to make ' contributions to the Funds under the terms of collective bargaining agreements between the Construction Employers Association (“CEA”) and the International Union of Operating Engineers, Local 18 and its branches (“Operating Engineers”), to which defendants are signatory employers. The collective bargaining agreements, attached as Exhibits 1 and 2 to the Amended Complaint, were in effect from May 1, 2009, through April 30, 2012, and from May 1, 2012, through April 30, 2015. Plaintiffs seek contributions under those agreements for work (forklift and skid steer operation) which was allegedly within the jurisdiction of Operating Engineers but was performed by employees who were represented by the Laborers’ International Union of North America, Local 310 (“Laborers”). Plaintiffs request [857]*857payment of contributions allegedly owed the funds, access to defendants’ records for the puipose of conducting an audit, statutory interest, costs and attorney’s fees, and injunctive relief.

I. Case History

After the filing of plaintiffs’ amended complaint in Case No. 2:13-cv-481, this court entered an order on September 26, 2013, denying the motion to dismiss filed by Hunt Construction, but granting Hunt Construction’s motion to stay proceedings. See Case No. 2:13-cv-481, Doc. 20. On December 16, 2013, the other four cases were also stayed on motion of the defendants. The purpose of the stay was to await a decision of the National Labor Relations Board (“NLRB”) regarding charges of unfair labor practices filed by defendants against Operating Engineers and Laborers pursuant to the National Labor Relations Act (“NLRA”) § 8(b)(4)(ii)(D), 29 U.S.C. § 158(b)(4)(ii)(D). The proceedings before the NLRB under NLRA § 10(k), 29 U.S.C. § 160(k), involved a jurisdictional dispute between the two unions as to which union’s members should be assigned work operating forklifts and skid steers on construction sites run by defendants in the Cleveland, Ohio, area. The employers alleged that Operating Engineers violated § 8(b)(4)(ii)(D) by engaging in proscribed activity, including threats of strikes and the filing of “pay-in-lieu [of work]” grievances, with the object of forcing or requiring defendants to assign the forklift and skid steer work to Operating Engineers members rather than Laborers members.

On May 22, 2014, Hunt Construction filed a notice in Case No. 2:13-cv-481 stating that the NLRB had rendered a decision on May 15, 2014. See Case No. 2:13-cv-481, Doc. 28. The NLRB resolved the § 10(k) jurisdictional conflict by awarding the disputed work to defendants’ employees who are represented by Laborers in the area of defendants’ operations where the jurisdiction of Laborers Local- 310 and Operating Engineers Local 18 overlap. Doc. 28, Ex. 1, p. 7. A related case memorandum order filed on June 18, 2014, transferred Case Nos. 2:13-cv-489, 2:13-cv-556, and 2:13-ev-900 to the docket of the undersigned judge. By order filed on August 8, 2014, this court granted defendants’ motion to consolidate the five cases. Because additional proceedings before the NLRB were anticipated, the stay in the five cases was continued. The court also granted the NLRB’s motion to intervene in Case Nos. 2:13-cv-489, 2:13-cv-556, 2:13-cv-864 and 2:13-ev-900.

Following a status conference on December 19, 2014, the magistrate judge assigned to these cases directed defendants to file a motion to continue the stay, and, if appropriate, a motion for summary judgment, by January 30, 2015. On January 30, 2015, defendants filed a motion for summary judgment and for a continuance of the stay. In response to defendants’ motion, the NLRB, as intervenor, filed a motion for summary judgment on February 20, 2015. The NLRB’s motion addressed the issue of whether the NLRB proceedings were dispositive of the claims presented in this case, and also supported the arguments made in- defendants’ summary judgment motion.1 Plaintiffs filed responses in opposition to both motions. On May 11, 2016, defendants filed a notice of an NLRB order dated May 6, 2016. See Case No. 2:13-cv~481, Doc. 44. This order adopted the April 9, 2015, decision of the administrative law judge (“ALJ”) who presided over later proceedings involving defendants’ complaints that Operating Engi[858]*858neers refused to comply with the NLRB’s May 15, 2014, decision by 'continuing to pursue “pay-in-lieu” grievances. Doc. 44, Ex. 1, p. 4. The NLRB found that by maintaining grievances after the NLRB’s § 10(k) determination, Operating Engineers violated § 8(b)(4)(ii)(D).

These' cases are now before the court on the pending motions for summary judgment and to continue the stay.

II. Summary Judgment Standards

“The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). No genuine dispute of fact is presented by the summary judgment motions. Rather, the issues presented by the motions for,summary judgment are legal questions for the court.

III. Plaintiffs’ ERISA Claims

As ERISA fiduciaries, plaintiffs may bring a civil action

(A) to enjoin any act or practice which violates any provision of this subchapter or the terms of the plan, or (B) to obtain other appropriate equitable relief (i) to redress such violations or (ii) to enforce any provisions of this subchapter or the terms of the plan[.]

29 U.S.C. § 1132(a)(3).

The Funds represented by plaintiffs are ERISA “employee benefit plans” as defined in 29 U.S.C. § 1002(3). The Funds are also “multiemployer plans” as defined in 29 U.S.C. § 1002(37)(A). ERISA § 515, 29 U.S.C, § 1145, provides:

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Bluebook (online)
193 F. Supp. 3d 854, 2016 WL 3406049, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orrand-v-hunt-construction-group-inc-ohsd-2016.