Rivers v. Lear Corporation

CourtDistrict Court, N.D. Indiana
DecidedMarch 27, 2023
Docket1:22-cv-00107
StatusUnknown

This text of Rivers v. Lear Corporation (Rivers v. Lear Corporation) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rivers v. Lear Corporation, (N.D. Ind. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA FORT WAYNE DIVISION

JOHMELL RIVERS, Plaintiff, v. CAUSE NO.: 1:22-CV-107 HAB LEAR CORPORATION Defendant.

OPINION AND ORDER

Plaintiff Johmell Rivers (“Rivers”) encountered some difficulty operating a forklift while working for the Defendant, Lear Corporation (“Lear”). After Rivers, who is black and had been operating a forklift since 2019, dropped some materials from his forklift, he contends Lear required him to undergo a drug test, removed him from his forklift driver position and gave him a disciplinary write-up. These actions, according to him, did not occur when white employees made similar mistakes. Rivers also contends that Lear retaliated against him after he filed a Charge of Discrimination with the EEOC. He filed suit against Lear claiming violations of Title VII of the Civil Rights Act of 1964 and 42 U.S.C. §1981. Lear moves to dismiss the Complaint under Fed. R. Civ. P. 12(b)(6)1 because Rivers, as a union employee subject to a collective bargaining agreement (CBA), did not avail himself of the grievance procedures set forth in the CBA. (ECF No. 10). Lear also asserts that Rivers’ claims are preempted under §301 of the Labor Management Relations Act (LMRA) and barred by the statute of limitations for §301 claims. Id. Because the Court finds that Rivers’ claim does not fall under

1As noted later in the Opinion, a Motion to Dismiss under 12(b)(6) is not the proper procedural vehicle for asserting affirmative defenses as Lear has done here. §301 of the LMRA and there is no “clear and unmistakable” language in the CBA requiring that Rivers’ statutory discrimination complaints be presented through the grievance procedure, the motion to dismiss will be DENIED. DISCUSSION

a. Procedural Standard

Defendant styled its motion as one under Federal Rule of Civil Procedure 12(b)(6). Although a proper 12(b)(6) motion depends solely on the allegations of the Complaint, Defendant asserts in its motion facts that are not in the Complaint: that Plaintiff is a bargaining unit member subject to the CBA negotiated between the union and Lear. The CBA is not attached to the Complaint and therefore, not made part of the complaint. This is because Plaintiff says he is not bringing a claim under the CBA, as Lear seems to assert; indeed, there is no mention of the CBA anywhere in the Complaint. Rather, the Complaint on its face is a straightforward discrimination action under federal statutes. Lear, however, believing that the Complaint implicates the disciplinary provisions in the CBA, attached a copy of the CBA to its motion to dismiss. Lear asserts that the discrimination claims pled in the Complaint are subject to the grievance procedure bargained for in the CBA and thus it is proper to consider the CBA on a motion to dismiss. See Minch v. City of Chicago, 486 F.3d 294, 300 n. 3 (7th Cir. 2007) (“[W]hen a complaint refers to and rests on a contract or other document that is not attached to the complaint, a court might be within its rights to consider that document in ruling on a Rule 12(b)(6) motion to dismiss the complaint without converting the motion into one for summary judgment, so long as the authenticity of the document is unquestioned.”). Plaintiff did not object to the inclusion of the CBA for the Court’s consideration, nor does he contest the CBA’s authenticity; instead, he contends that attaching the CBA converts the motion to dismiss to one for summary judgment under Fed. R. Civ. P. 12(d). Both parties are incorrect. Lear’s motion hinges on various assertions. It asserts, for instance, that the broad language in the CBA requires employees to raise any discrimination claims through the negotiated grievance

process. Expressed in slightly different terms, Lear argues that even though Rivers could have raised his race discrimination and retaliation complaints through the grievance process, he did not and instead bypassed the CBA procedure to assert his claim in court. But “a failure to exhaust is normally considered to be an affirmative defense.” Mosely v. Bd. of Educ. of City of Chi., 434 F.3d 527, 533 (7th Cir. 2006). So too, Lear’s arguments that Rivers’ Title VII claims are preempted by §301 of the LMRA and are outside the statute of limitations for such claims are also affirmative defenses. See Leavell v. Kieffer, 189 F.3d 492, 494 (7th Cir. 1999) (the statute of limitations is an affirmative defense); S.C. Johnson & Son, Inc. v. Transp. Corp. of Am., 697 F.3d 544, 547 (7th Cir. 2012) (preemption is an affirmative defense). And affirmative defenses need not be anticipated or negated in a complaint. Thus, a motion to dismiss is usually only granted if a plaintiff pleads

facts that show his claim is barred by the affirmative defense. See, e.g., Tregenza v. Great Am. Commc’ns Co., 12 F.3d 717, 718-19 (7th Cir. 1993) (“A complaint that on its face reveals that the plaintiff'’s claim is barred by a statute of limitations ... can be dismissed on a motion to dismiss.”). Rule 8(c) states: “In response to a pleading, a party must affirmatively state any avoidance or affirmative defense…” Fed. R. Civ. P. 8(c). Thus, as the rule suggests, the proper way to seek a dismissal based on an affirmative defense is not by a motion to dismiss under Rule 12(b)(6), “[r]ather, the defendant should answer and then move under Rule 12(c) for judgment on the pleadings.” Burton v. Ghosh, 961 F.3d 960, 965 (7th Cir. 2020). Indeed, “[f]ailure to follow this process may ‘deprive[ ] the opposing party of precisely the notice that would enable it to dispute the crucial issues of the case on equal terms.’” Id. (quoting Harris v. Sec’y, U.S. Dep’t of Veterans Affairs, 126 F.3d 339, 343 (D.C. Cir. 1997); see also Blonder-Tongue Laboratories, Inc. v. University of Illinois Found., 402 U.S. 313, 350 (1971) (purpose of Rule 8(c) is to give opposing party notice of affirmative defense and opportunity to contest it).

As noted above, a narrow exception exists if the affirmative defenses are apparent in the complaint itself. Here, they are not. A cursory review of the Complaint shows that Rivers’ Complaint relies solely on Title VII and 42 U.S.C. §1981. The union is not a party. The Complaint neither mentions the CBA between the parties or any other labor relations act, such as the LMRA, and therefore the defenses depend on evidence outside the Complaint – the CBA – which is not proper for the Court to consider on a Rule 12(b)(6) motion.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Caterpillar Inc. v. Williams
482 U.S. 386 (Supreme Court, 1987)
Wright v. Universal Maritime Service Corp.
525 U.S. 70 (Supreme Court, 1999)
14 Penn Plaza LLC v. Pyett
556 U.S. 247 (Supreme Court, 2009)
Thomason v. Nachtrieb
888 F.2d 1202 (Seventh Circuit, 1989)
David Brown v. Timothy Budz
398 F.3d 904 (Seventh Circuit, 2005)
James D. Minch and Richard A. Graf v. City of Chicago
486 F.3d 294 (Seventh Circuit, 2007)
Brownmark Films, LLC v. Comedy Partners
682 F.3d 687 (Seventh Circuit, 2012)
S.C. Johnson & Son, Inc. v. Transport Corp. of America
697 F.3d 544 (Seventh Circuit, 2012)
Carr v. Tillery
591 F.3d 909 (Seventh Circuit, 2010)
Tara Luevano v. Walmart Stores, Incorporated
722 F.3d 1014 (Seventh Circuit, 2013)
Watts v. United Parcel Service, Inc.
701 F.3d 188 (Sixth Circuit, 2012)
Luis Vega v. New Forest Home Cemetery, LLC
856 F.3d 1130 (Seventh Circuit, 2017)
Patricia Clark v. Law Office of Terrence Kennedy
709 F. App'x 826 (Seventh Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Rivers v. Lear Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivers-v-lear-corporation-innd-2023.