Plante & Moran v. Thompson

850 F. Supp. 610, 3 Am. Disabilities Cas. (BNA) 636, 1994 U.S. Dist. LEXIS 5723, 1994 WL 171171
CourtDistrict Court, W.D. Michigan
DecidedApril 28, 1994
DocketNo. 4:93-CV-173
StatusPublished

This text of 850 F. Supp. 610 (Plante & Moran v. Thompson) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Plante & Moran v. Thompson, 850 F. Supp. 610, 3 Am. Disabilities Cas. (BNA) 636, 1994 U.S. Dist. LEXIS 5723, 1994 WL 171171 (W.D. Mich. 1994).

Opinion

OPINION

QUIST, District Judge.

This is a declaratory, judgment action which, according to plaintiff, Plante & Moran (P & M), hinges on a Disability Retirement Agreement (DRA) between plaintiff, a public accounting firm, and defendant Bruce Thompson, a disabled partner of the firm, and on the underlying Plante & Moran partnership agreement. The parties entered into the DRA in 1991 after a period when Thompson worked a reduced load as a result of personal problems which included an earlier heart attack, alcoholism, and the death of his wife from cancer. In November 1991, when the DRA was signed, Thompson was 49. In 1992 after remarrying and moving to Oregon, Thompson informed P & M that he wished to return to P & M as an active partner on a reduced workload and reduced income basis. P & M entered into discussions with Thompson about his return and hired him on a part time consulting basis for a time, but declined to return him to active status. P & M characterizes Thompson’s request to return as an attempt to get a better financial package.

In July 1993, Thompson filed a complaint with the Michigan Department of Civil Rights, alleging that P & M violated the Michigan Handicapper Civil Rights Act by refusing to reemploy him. P & M brought this declaratory judgment action to obtain a judgment that the DRA is valid and binding on the parties or to obtain a remand to arbitration.1 Thompson responded with a [612]*612motion to dismiss and has also filed a counter-motion for summary judgment.

ISSUES PRESENTED

P & M seeks remand to arbitration under the federal Arbitration Act, 9 U.S.C. § 1-16, on the basis of an arbitration agreement in its partnership agreement. Thompson argues that the controversy between the parties is not subject to the arbitration provision and, if it is, the Arbitration Act does not apply to the P & M partnership agreement.

Thompson seeks to dismiss P & M’s complaint on the grounds that declaratory relief is inappropriate in this case. He also asserts that P & M’s complaint should be dismissed because P & M failed to exhaust administrative remedies. In essence, he complains that P & M should not be permitted to terminate or avoid the administrative process Thompson initiated by filing his civil rights complaints.

P & M argues that because Thompson is seeking reinstatement of partnership, he is not an employee for purposes of the Michigan Handicapper Civil Rights Act. It also attacks Thompson’s handicap claim, arguing that it is without merit because he does not have a statutory handicap. His disability is not, according to P & M, “unrelated to the individual’s ability to perform the duties of a particular job” as evidenced by the fact that Thompson has requested to return to a job with reduced responsibility. This last argument, which concerns the merits of the handicapper claim is premature.

DISCUSSION

Defendant seeks dismissal of this action on the grounds that this controversy is not appropriate for a declaratory judgment. The Declaratory Judgment Act, 28 U.S.C. § 2201, provides a district court with discretion to hear declaratory judgment actions. The exercise of that discretion requires considering “whether the judgment will serve a useful purpose in clarifying and settling the legal relations in issue, and whether it will terminate and afford relief from the uncertainty, insecurity, and controversy giving rise to the proceeding.” Nationwide Mut. Fire Ins. Co. v. Willenbrink, 924 F.2d 104, 105 (6th Cir.1991) (citations omitted). As the court set forth in Nationwide, five factors are applied to determine whether such a result can be achieved:

(1) whether the judgment would settle the controversy;
(2) whether the declaratory judgment would serve a useful purpose in clarifying the legal relations at issue;
(3) whether the declaratory remedy is being used merely for the purpose of “procedural fencing” or “to provide an arena for a race for res judicata”;
(4) whether the use of a declaratory action would increase friction between our federal and state courts and improperly encroach on state jurisdiction, and
(5) whether there is an alternative remedy that is better or more effective.

Id.

In the instant case, P & M seeks a declaration that the DRA is valid and enforceable. Thompson asserts that, whether or not the agreement is declared to be enforceable, there is nothing in the DRA that prevents Thompson from seeking reemployment with P & M or precludes him from filing a claim for discrimination with the state. P & M has responded that such a declaration would limit or end the controversy because it would mean that, pursuant to the DRA, ¶ 4, Thompson would be deemed retired from the partnership as of June 30, 1994. It also argues that the partnership agreement compels arbitration of any handicap discrimination claim.

The issue of arbitration is the subject of P & M’s motion and its alternative request for relief. The arbitration clause in the P & M partnership agreement provides:

In the event of a controversy [or] claim arising out of this agreement which cannot be settled by the partners or their legal representatives, it shall be settled by arbi[613]*613tration in accordance with the rules of the American Arbitration Association, and judgment upon the award may be entered in any court having jurisdiction.'

P & M’s Personnel Manual contains a provision expressing P & M’s commitment to nondiscrimination:

In conformity with the law, it is our intent to employ those individuals, regardless of race, color, creed, sex, religion, age, national origin, handicap or other unlawful criteria who appear to us to have the attitudes and capacities for learning and growth.

P & M asserts that the arbitration clause in the partnership agreement requires Thompson to bring to arbitration his claim that P & M discriminated against him in refusing to rehire him. It also asserts that the arbitration clause includes discrimination claims in part because of the partners’ express commitment to nondiscrimination.

Thompson argues that his handicapped discrimination clause does not arise out of the partnership agreement. In fact, Thompson’s Response to Plaintiffs Motion/Application for Remand to Arbitration states, “Under the Partnership Agreement Thompson has no right to reemployment.” (p. 8).

In addition, Thompson presents an argument that the federal Arbitration Act does not compel arbitration in this instance because it does not apply to employment contracts of workers engaged in interstate commerce. The Sixth Circuit supported this position in dicta in Willis v. Dean Witter Reynolds, Inc., 948 F.2d 305, 312 (6th Cir.1991).

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Bluebook (online)
850 F. Supp. 610, 3 Am. Disabilities Cas. (BNA) 636, 1994 U.S. Dist. LEXIS 5723, 1994 WL 171171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/plante-moran-v-thompson-miwd-1994.