Trail v. Local 2850 Uaw United Defense Workers of America

710 F.3d 541, 2013 WL 1150580, 195 L.R.R.M. (BNA) 2329, 2013 U.S. App. LEXIS 5614, 117 Fair Empl. Prac. Cas. (BNA) 1269
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 21, 2013
Docket12-1632
StatusPublished
Cited by4 cases

This text of 710 F.3d 541 (Trail v. Local 2850 Uaw United Defense Workers of America) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trail v. Local 2850 Uaw United Defense Workers of America, 710 F.3d 541, 2013 WL 1150580, 195 L.R.R.M. (BNA) 2329, 2013 U.S. App. LEXIS 5614, 117 Fair Empl. Prac. Cas. (BNA) 1269 (4th Cir. 2013).

Opinion

Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge SHEDD and Judge DIAZ joined.

OPINION

WILKINSON, Circuit Judge:

While working for General Dynamics Armament and Technical Products, Melissa H. Trail belonged to a local affiliate of the United Automobile, Aerospace, and Agricultural Implement Workers of America (“UAW”). After being fired by General Dynamics, Trail sued the local affiliate, the UAW, and the UAW’s regional office, alleging that two local union officials violated the Labor-Management Reporting and Disclosure Act (LMRDA) of 1959, Pub.L. No. 86-257, 73 Stat. 519 (codified as amended in scattered sections of 29 U.S.C.), by retaliating against her for reporting their supposed misconduct to the regional office. The district court dismissed-Trail’s complaint for failure to state a claim. While we think the district court ruled too broadly against the speech rights of union members under the Act, we shall nonetheless affirm its judgment on much narrower grounds.

I.

In reviewing the district court’s decision to grant defendants’ motion to dismiss Trail’s complaint under Federal Rule of Civil Procedure 12(b)(6), “we accept the allegations of the plaintiffs complaint as true.” Minor v. Bostwick, Labs., Inc., 669 F.3d 428, 430 n. 1 (4th Cir.2012). *

A.

Trail worked for General Dynamics, a defense contractor, at its facility in Marion, Virginia, from 1989 until 1992, and again from 1995 until she was suspended, on March 26, 2009. Like all other hourly workers at the plant, Trail belonged to Local 2850 of UAW/United Defense Workers of America (“Local 2850” or “the Union”), an affiliate of the UAW within the jurisdiction of UAW Region 8 (“Region 8”). From 2004 to the summer of 2010, she also served as Local 2850’s Recording Secretary, the Union’s third-highest-ranking officer.

In April 2008, most of the Marion plant’s unionized employees went on strike after the Union rejected a proposed collective bargaining agreement. At some point during the strike, someone posted lists of the names, salaries, and Social Security numbers of all of the facility’s salaried employees on shacks that the striking *544 workers had erected around the facility’s perimeter. As part of its criminal investigation into this security breach, the Virginia State Police interviewed Trail. Although she denied any involvement in the episode, a Virginia grand jury indicted her, in March 2009, for felony identity theft, in violation of Va.Code Ann. § 18.2-186.3. General Dynamics suspended Trail’s employment pending the outcome of the prosecution, noting that she could return to her job “in the event she is exonerated on all charges.”

The Virginia prosecutor subsequently entered a nolle prosequi order dismissing the charges against Trail and informed her lawyer that the state would not refile them. General Dynamics, however, refused to let Trail return to work on the ground that the order allowed the prosecutor to reinstate the charges and that she thus had not been fully “exonerated.” The company ultimately fired Trail in a letter dated September 15, 2009.

While still suspended from work, but before being fired, Trail had an encounter with two Local 2850 officials that gave rise to this suit. Specifically, on entering the Union office on August 13, 2009, she alleges that she saw the Union’s then-president and vice president viewing pornographic images on a Union computer. Trail reported the incident to Region 8 representatives, but they declined to investigate. After she made this report, Trail alleges, the president and vice president began to retaliate against her in various ways. The vice president, for instance, criticized Trail at a meeting of the Union’s executive board, sought to obtain a special parking pass at the Marion facility by falsely claiming that he had been threatened by Trail’s husband, and told the management of General Dynamics that he believed that only thirty percent of the unionized employees wanted Trail to return to work. For his part, the president chastised Trail for reporting the pornography incident.

In addition, after General Dynamics fired Trail, the Union filed a grievance on her behalf to challenge her termination. Trail alleges that the president and vice president attempted to obstruct the grievance process by allowing it to be needlessly delayed, forbidding her to attend meetings with General Dynamics, prohibiting her from having her own legal representation, and holding meetings with a Union-designated legal representative in her absence. After Trail failed to have her termination overturned through the grievance process, she decided not to pursue the matter further through arbitration.

B.

Trail sued Local 2850, Region 8, and the UAW in U.S. District Court for the Western District of Virginia, alleging that Local 2850’s president and vice president violated the Labor-Management Reporting and Disclosure Act (LMRDA) of 1959, Pub.L. No. 86-257, 73 Stat. 519 (codified as amended in scattered sections of 29 U.S.C.), by retaliating against her for reporting their putative misconduct to Region 8. As relevant here, section 101 of the LMRDA, part of the statute’s “Bill of Rights of Members of Labor Organizations,” guarantees a union member the following “free speech” rights against his union: “the right to meet and assemble freely with other members; and to express any views, arguments, or opinions; and to express at meetings of the labor organization his views, upon candidates in an election of the labor organization or upon any business properly before the meeting.” 29 U.S.C. § 411(a)(2). Section 102, in turn, provides a civil right of action to “[a]ny person whose rights secured by the provisions of th[e] subchapter [that includes section 101] have been infringed by *545 any violation of this subchapter.” Id. § 412. Finally, section 609 makes it “unlawful for any labor organization, or any officer, agent, shop steward, or other representative of a labor organization, or any employee thereof to fine, suspend, expel, or otherwise discipline any of its members for exercising any right” enshrined in the chapter containing section 101 and renders any violation of this guarantee actionable pursuant to the terms of section 102. Id. § 529.

After defendants moved to dismiss Trail’s complaint, the district court held that the complaint failed to state a claim under any of these provisions. First, it explained that she could not state a claim under section 609 because that provision prohibits not “ ‘ad hoe’ retaliation by individual union officers,” but only retaliation that is “the result of an established union disciplinary process,” which Trail had not alleged. Trail v. Local 2850, UAW/United Def. Workers, 849 F.Supp.2d 644, 647 (W.D.Va.2012) (internal quotation marks omitted).

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Bluebook (online)
710 F.3d 541, 2013 WL 1150580, 195 L.R.R.M. (BNA) 2329, 2013 U.S. App. LEXIS 5614, 117 Fair Empl. Prac. Cas. (BNA) 1269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trail-v-local-2850-uaw-united-defense-workers-of-america-ca4-2013.