Smita Radhakrishnan v. Access Therapies, Inc.

CourtIndiana Court of Appeals
DecidedJanuary 21, 2014
Docket49A02-1303-PL-202
StatusUnpublished

This text of Smita Radhakrishnan v. Access Therapies, Inc. (Smita Radhakrishnan v. Access Therapies, Inc.) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smita Radhakrishnan v. Access Therapies, Inc., (Ind. Ct. App. 2014).

Opinion

Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing Jan 21 2014, 10:12 am the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:

JAMES E. AYERS BRYCE H. BENNETT, JR. Wernle, Ristine & Ayers BRANDON J. ALMAS Crawfordsville, Indiana Riley Bennett & Egloff, LLP Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA .

SMITA RADHAKRISHNAN, ) ) Appellant-Defendant/Counter-Plaintiff, ) ) vs. ) No. 49A02-1303-PL-202 ) ACCESS THERAPIES, INC., ) ) Appellee-Plaintiff/Counter-Defendant. )

APPEAL FROM THE MARION SUPERIOR COURT The Honorable S.K. Reid, Judge Cause No. 49D14-0711-PL-50819

January 21, 2014

MEMORANDUM DECISION - NOT FOR PUBLICATION

KIRSCH, Judge Access Therapies, Inc. (“Access”) filed a complaint against its employee Smita

Radhakrishnan (“Radhakrishnan”), a foreign national, alleging that she had breached her

employment contract. Radhakrishnan filed a counterclaim for costs and attorney fees,

contending that Access’s claim was frivolous, unreasonable, or groundless. Following a

bench trial, Radhakrishnan appeals the trial court’s order finding that she breached the

contract and ordering her to pay damages in the amount of $32,237.60 plus costs and

interest. Radhakrishnan also appeals the trial court’s dismissal of her counterclaim.

Accordingly, Radhakrishnan raises the following consolidated and restated issues for our

review:

I. Whether the trial court erred in finding that Radhakrishnan had breached the contract; and

II. Whether the trial court erred in dismissing Radhakrishnan’s counterclaim.

We affirm in part, reverse in part, and remand with instructions.

FACTS AND PROCEDURAL HISTORY

Access provides physical therapists and occupational therapists as temporary

employees in hospitals and nursing homes throughout the United States. As part of its

business, Access provides job placement opportunities to foreign nationals.

Radhakrishnan, a trained physical therapist from India, moved to Canada in 1999

and became a Canadian citizen in 2003. In 2003, Radhakrishnan also came to the United

States as a foreign national on an H-4 dependent visa, which she obtained through her

husband who was working in California on an H-1B Visa (a Federal work visa for

2 individuals working in a specialty occupation). To work as a therapist in the United States,

Radhakrishnan needed a physical therapy license for the state in which she was to work

and either a valid Federal work visa or an Employment Authorization Document (“EAD”).

In 2005, Radhakrishnan obtained a license to work as a physical therapist in Michigan.

On April 23, 2006, Radhakrishnan contacted Access by email, expressing her

interest in obtaining employment as a physical therapist for Access. On May 5, 2006,

Radhakrishnan entered into a contract with Access (“the Contract”). Under the Contract,

Access stated its desire to sponsor Radhakrishnan to work in the United States for a “period

of not less than 18 months after Employee receives [her] work permit.” Appellant’s App.

at 14. To begin the process of obtaining Radhakrishnan’s EAD and green card (permanent

resident status), Access’s attorney, Felix Vinluan (“Vinluan”), filed the following

documents with the United States Citizenship and Immigration Services (“USCIS”) on

June 22, 2006: (1) Immigration Petition for Alien Worker on Form I-140; (2) Application

to Adjust to Permanent Resident Status on Form I-485; and (3) Application for

Employment Authorization on Form I-765.1 Joint Stipulated Ex. 4 at 1-3.2 A USCIS

Notice of Action, dated August 2, 2006, informed Vinluan and Radhakrishnan that the

1 A Green Card holder is a permanent resident of the United States who has permission to live and work in the United States. http://www.uscis.gov/greencard (last visited Dec. 17, 2013). The steps to become a permanent resident vary by category and depend on whether you live inside or outside the United States. Id. Most individuals are sponsored by a family member or employer in the United States. Id. Other individuals may become permanent residents through refugee status or other humanitarian programs. Id. Access filed documents on Radhakrishnan’s behalf so that she could work for Access, and hopefully become a permanent resident. 2 The Joint Stipulated Exhibits contain no internal numbering. For ease of reference, however, we have included pinpoint citations that refer only to the page numbers as manually counted.

3 application for employment authorization (Form I-765) had been approved and that

Radhakrishnan would receive her EAD in a separate correspondence. Id. The notice stated

that Radhakrishnan was authorized to work in the United States “during the dates on the

card,” i.e., from July 28, 2006 to July 27, 2007. Id. Vinluan’s office informed

Radhakrishnan that, since the EAD was valid for only twelve months of the eighteen-month

Contract, Radhakrishnan should contact Vinluan ninety days before the EAD expired in

order to renew it. Tr. at 97.

Radhakrishnan’s first assignment for Access commenced on August 29, 2006;

accordingly, the term of the Contract ended on February 29, 2008. In this assignment,

Radhakrishnan worked with Transitional Health Services in Fremont, Michigan; she

successfully completed her six-week obligation on October 6, 2006. Id. at 81.

Radhakrishnan’s second assignment was with Eaton County Medical Care Facility

(“Eaton Care”) in Charlotte, Michigan. Pursuant to a contract (“Employer Contract”)

between Access and Medical Connections, Inc.—the company that oversaw the staffing

needs for Eaton Care—Access agreed that Radhakrishnan would work as a physical

therapist for a period of thirteen weeks, from January 23, 2007 through April 20, 2007. Tr.

at 81; Joint Stipulated Ex. 6 at 4. Radhakrishnan successfully completed this assignment

and, at the end of the thirteen-week assignment, Access consented to Radhakrishnan’s

request that the assignment with Eaton Care be renewed for an additional thirteen weeks—

her third assignment. Tr. at 81.

4 The details of the third assignment were set forth in Exhibit A-1 of the Employer

Contract, which provided that Radhakrishnan would work for thirteen weeks during a

sixteen-week period that ran from April 23, 2007 through August 10, 2007.3 As part of the

Employer Contract, three weeks in May were designated as pre-approved, unpaid leave

that Radhakrishnan was granted to attend a family wedding in India. Joint Stipulated Ex.

6 at 5.

More than ninety days prior to the July 27, 2007 expiration of her EAD,

Radhakrishnan contacted Vinluan’s office to ensure that the renewal process of her EAD

was timely commenced. Around July 18, 2007, when Radhakrishnan had still not received

the renewed EAD, she contacted Vinluan to clarify her working status. Vinluan confirmed

that “working without a valid EAD” was “an illegal status.” Tr. at 83. On July 23, 2007,

Radhakrishnan sent an email to the Chief Operating Officer for Access, Harvinder Dhani

(“Dhani”), which stated:

This is to reiterate that my current EAD expires on July 27, 2007 and I will not be able to continue working on the current contract after July 27 in an invalid EAD status. The lawyer at Vinluan’s office had clearly stated that working without a valid EAD is illegal and is a chance that some people are taking.

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