Topf v. Warnaco, Inc.

942 F. Supp. 762, 6 Am. Disabilities Cas. (BNA) 1315, 1996 U.S. Dist. LEXIS 15906, 71 Empl. Prac. Dec. (CCH) 44,877, 1996 WL 607343
CourtDistrict Court, D. Connecticut
DecidedAugust 22, 1996
DocketCivil 3:95CV2257 (PCD)
StatusPublished
Cited by23 cases

This text of 942 F. Supp. 762 (Topf v. Warnaco, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Topf v. Warnaco, Inc., 942 F. Supp. 762, 6 Am. Disabilities Cas. (BNA) 1315, 1996 U.S. Dist. LEXIS 15906, 71 Empl. Prac. Dec. (CCH) 44,877, 1996 WL 607343 (D. Conn. 1996).

Opinion

RULING ON MOTION TO STAY THE ACTION AND COMPEL ARBITRATION AND MOTION FOR JURY TRIAL

DORSEY, Chief Judge.

Defendant moves to stay the action and compel arbitration pursuant to 9 U.S.C. §§ 3 and 4 of the Federal Arbitration Act (FAA). Plaintiff cross-moves for a jury trial on the issue of whether an arbitration agreement exists between the parties. For the reasons stated below, plaintiffs motion is denied and defendant’s motion is granted.

I. FACTS

Warnaco is a manufacturer of men’s and women’s apparel. In August 1991, defendant offered employment to plaintiff as Vice President of Operations in Warnaco’s Warner’s division. On August 16, 1991, under the phrase “Accepted to and agreed to,” plaintiff signed the offer letter, which provided in part: “This letter will confirm the key terms of our offer of employment to you. General terms of employment are stated in the War-naco Job Application and Current Employee Handbook.” (Silverstein Aff.Ex. A.)

On his first day of work, September 23, 1991, plaintiff received the referenced employee handbook (“handbook”). Under the heading “Arbitration of employment disputes,” the handbook provides that “[a]ny controversy arisirig out of the employment relationship shall, on the request of either party, at any time following the termination of employment, be submitted to final and binding arbitration_” (Handbook at 23.)

Plaintiff signed the “Acknowledgement of Receipt of the Warnaco Employee Handbook,” which provides in relevant part:

*765 I [ ] understand that this Handbook is not and was not intended to serve as a contract between Warnaco and myself regarding the nature or duration of my employment with Warnaco, except that this Handbook is our entire agreement concerning each party’s right to arbitrate employment disputes and to terminate the employment relationship with or without cause at any time, and that no one at Warnaco is authorized to make an exception to this understanding, except an officer of Warnaco who does so in writing.

(Handbook at 24.) Plaintiff was terminated on May 25,1994.

Plaintiff filed this suit, alleging violations of the Rehabilitation Act of 1973, 29 U.S.C. § 791, et seq., the Age Discrimination in Employment Act of 1967 (ADEA), 29 U.S.C. § 621 et seq., the Americans with Disabilities Act of 1990 (ADA), 42 U.S.C. § 12101 et seq., and the Connecticut Fair Employment Practices Act (FEPA), Conn.Gen.Stat. § 46a-60 et seq., as well as several state law claims.

II. DISCUSSION

A Standards of Review

The FAA, 9 U.S.C. §§ 1-14, reflects a “liberal federal policy favoring arbitration agreements” as a means of settling disputes. Moses H. Cone Memorial Hosp. v. Mercury Constr. Corp., 460 U.S. 1, 24, 103 S.Ct. 927, 941, 74 L.Ed.2d 765 (1983). See Gilmer v. Interstate/Johnson Lane Corp., 500 U.S. 20, 25, 111 S.Ct. 1647, 1651, 114 L.Ed.2d 26 (1991); In re Salomon, Inc. Shareholders Derivative Litig., 68 F.3d 554, 557 (2d Cir.1995). This policy is reflected in the provision that any agreement to arbitrate in contracts affecting commerce are “valid, irrevocable, and enforceable, save upon such grounds as exist at law ... for the revocation of any contract.” 9 U.S.C. § 2. 1

Parties may petition the federal courts to enforce agreements to arbitrate: “A party aggrieved by the alleged failure, neglect, or refusal of another to arbitrate under a written agreement ... may [seek] an order directing that such arbitration proceed ...” 9 U.S.C. § 4. If the court finds the issue arbitrable, it must “stay the trial of the action until ... arbitration has been [made] in accordance with the terms of the agreement.” 9 U.S.C. § 3. However, if “the making of the arbitration agreement be in issue, the court shall proceed ... to the trial thereof.” 9 U.S.C. § 4.

Four issues must be considered when determining whether to stay proceedings and compel arbitration. First, whether the parties have made an agreement to arbitrate; second, the scope of the agreement; third, if federal statutory claims are involved, whether they are non-arbitrable; and fourth, whether to separate any arbitrable claims from those which are non-arbitrable. Genesco, Inc. v. T. Kakiuchi & Co., Ltd., 815 F.2d 840, 844 (2d Cir.1987). See Progressive Casualty Ins. Co. v. C.A. Reaseguradora Nacional de Venezuela, 991 F.2d 42, 45 (2d Cir.1993).

If an arbitration agreement is found to exist, the action must be stayed and arbitration compelled on all issues which the agreement covers. Dean Witter Reynolds, Inc. v. Byrd, 470 U.S. 213, 218, 105 S.Ct. *766 1238, 1241, 84 L.Ed.2d 158 (1985). See also McMahan Sec. Co., L.P. v. Forum Capital Mkt, L.P., 35 F.3d 82, 86 (2d Cir.1994); Genesco, 815 F.2d at 844.

B. Validity of Arbitration Agreement

In determining the existence of an arbitration agreement, “ordinary principles of contract law” are to be used. Russolillo v. Thomson McKinnon Sec., Inc., 694 F.Supp. 1042, 1044 (D.Conn.1988). The law of the state which governs the contract, in this case, Connecticut, is applied. See First Options of Chicago, Inc. v. Kaplan, — U.S. —, —, 115 S.Ct. 1920, 1924, 131 L.Ed.2d 985 (1995).

A party moving for a jury trial under § 4 must show the existence of a genuine issue involving the making of the arbitration agreement. Almacenes Fernandez, S.A. v. Golodetz, 148 F.2d 625, 628 (2d Cir.1945). See also Manning v. Energy Conversion Devices, Inc., 833 F.2d 1096, 1103 (2d Cir.1987); In re Matter of Arbitration between Interbras Cayman Co.

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942 F. Supp. 762, 6 Am. Disabilities Cas. (BNA) 1315, 1996 U.S. Dist. LEXIS 15906, 71 Empl. Prac. Dec. (CCH) 44,877, 1996 WL 607343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/topf-v-warnaco-inc-ctd-1996.