Trollinger v. Tyson Foods, Inc.

214 F. Supp. 2d 840, 2002 U.S. Dist. LEXIS 15354, 2002 WL 1775264
CourtDistrict Court, E.D. Tennessee
DecidedJuly 16, 2002
DocketNo. 4:02-CV-23
StatusPublished

This text of 214 F. Supp. 2d 840 (Trollinger v. Tyson Foods, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trollinger v. Tyson Foods, Inc., 214 F. Supp. 2d 840, 2002 U.S. Dist. LEXIS 15354, 2002 WL 1775264 (E.D. Tenn. 2002).

Opinion

MEMORANDUM

EDGAR, Chief Judge.

Plaintiffs Birda Tollinger, Robert Martinez, Tabetha Eddings, and Doris Jewell bring this action against defendant Tyson Foods, Inc. (“Tyson”) under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. Plaintiffs are former Tyson employees. They seek to bring this action individually and on behalf of other similarly situated persons.

Plaintiffs allege that Tyson engaged in a scheme to reduce labor costs by hiring illegal immigrants to work in Tyson’s Shel-byville, Tennessee plant in violation of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1824(a)(1). They further allege that Tyson’s “illegal hiring scheme” involved a pattern of racketeering activity, which served to depress plaintiffs’ wages. Plaintiffs seek treble damages and injunc-tive relief.1

Presently before the Court are two motions: (1) Tyson’s motion to dismiss under Fed. R. Civ. P. 12(b)(6) for failure to state a claim upon which relief can be granted (Court File No. 11), and (2) Tyson’s motion to dismiss under Fed. R. Civ. P. 12(b)(1) for lack of subject matter jurisdiction (Court File No. 9). Tyson contends that plaintiffs lack standing to bring this lawsuit because their alleged injury does not meet RICO’s stringent proximate cause requirements. Tyson also argues that plaintiffs cannot establish the elements of a RICO claim and that any such claim is preempted by the National Labor Relations Act, (“NLRA”), 29 U.S.C. § 151 et. seq. For the following reasons, Tyson’s motion to dismiss under Fed. R. Crv. P. 12(b)(6) (Court File No. 11) shall be GRANTED, and Tyson’s motion to dismiss under Fed. R. Civ. P. 12(b)(1) (Court File No. 9) is DENIED. This case shall be DISMISSED WITH PREJUDICE.

I. Background

The following factual findings are made solely for purposes of ruling on the present motions. Tyson is reportedly the world’s largest processor and marketer of poultry. (Complaint ¶ 1). Plaintiffs worked as hourly employees at Tyson’s facility in Shelbyville, Tennessee, at various times since 1996. (Complaint ¶¶ 6, 39). At all relevant times, plaintiffs were represented by the Retail, Wholesale and Department Store Union, AFL-CIO (“Union”).

The Union, as plaintiffs’ exclusive bargaining representative, negotiated with Tyson about the terms and conditions of plaintiffs’ employment. Those terms and conditions of employment were memorialized in a collective bargaining agreement (“CBA”), several provisions of which are relevant to this case. The CBA contains a wage scale, in accordance with which all plaintiffs were paid by Tyson. (1999 CBA, Art. XX). Additionally, the CBA addresses the issue of temporary labor. Pursuant to the CBA’s terms, Tyson maintained the right to use temporary labor. The number of temporary employees employed at the Shelbyville plant at any time cannot exceed 200. Tyson cannot not offer overtime work to temporary employees until full-[842]*842time employees have been offered the work. (CBA, Art. Ill, ¶ 4).

Plaintiffs allege that Tyson engaged in an illegal hiring scheme in an effort to reduce labor costs as follows. Tyson works with a number of recruiters and temporary employment agencies to identify qualified candidates for unskilled labor positions. (Complaint ¶ 19). Those recruiters and temporary agencies identify illegal immigrants as candidates for such positions. They induce illegal immigrants to work for Tyson by providing transportation to Tyson’s facility, housing, and other amenities. (Complaint ¶ 19). Tyson pays the recruiters and temp agencies a fee for each illegal immigrant worker it hires. (Complaint ¶ 20).

Plaintiffs further allege the following details. Tyson requires the recruiters and temp agencies to coach illegal immigrants to deny having been smuggled into the United States and to provide those individuals with verification documents. (Complaint ¶ 22). Plaintiffs allege that most of the illegal immigrants who eventually work for Tyson are recruited in Mexico, smuggled across the border, and transported to Tyson’s facilities. Tyson is allegedly aware that these workers are in this country unlawfully and that their documentation is false. Plaintiffs assert that Tyson’s hiring of illegal immigrants served to depress the wages they were paid by Tyson.

II. RICO Claim

A. Standard of Review

Under Fed. R. Civ. P. 12(b)(6), a complaint shall be dismissed if it fails to state a claim upon which relief can be granted. The purpose of Rule 12(b)(6) is to permit a defendant to test whether, as a matter of law, the plaintiff is entitled to relief even if everything alleged in the complaint is true. Mayer v. Mylod, 988 F.2d 635, 638 (6th Cir.1993); Nishiyama v. Dickson County, Tennessee, 814 F.2d 277, 279 (6th Cir. 1987). A complaint should only be dismissed under Rule 12(b)(6) if no set of facts supporting the complaint would entitle the plaintiff to relief. Haines v. Kerner, 404 U.S. 519, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972); Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957); Saglioccolo v. Eagle Ins. Co., 112 F.3d 226, 228 (6th Cir.1997).

To avoid dismissal under Rule 12(b)(6), a complaint must contain direct or inferential allegations comprising all essential, material elements necessary to sustain a claim under a viable legal theory. Lewis v. ACB Business Services, Inc., 135 F.3d 389, 406 (6th Cir.1998). The Court must construe the complaint in the light most favorable to the plaintiff and accept all well-pleaded allegations of fact as true. Scheuer v. Rhodes, 416 U.S. 232, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). Factual allegations capable of more than one reasonable inference must be construed in the plaintiffs favor. Saglioccolo, 112 F.3d at 228. The Court may not grant a Rule 12(b)(6) motion to dismiss simply because the Court does not believe the allegations of fact in the complaint. In re Sofamor Danek Group, Inc., 123 F.3d 394, 400 (6th Cir.1997); Saglioccolo, 112 F.3d at 228-29. The Court does not, however, have to accept mere legal conclusions and unwarranted inferences of fact. Lewis, 135 F.3d at 405; Grindndstaff v. Green,

Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
San Diego Building Trades Council v. Garmon
359 U.S. 236 (Supreme Court, 1959)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Scheuer v. Rhodes
416 U.S. 232 (Supreme Court, 1974)
Nishiyama v. Dickson County
814 F.2d 277 (Sixth Circuit, 1987)
Harry E. Fleischhauer v. C. Elvin Feltner, Jr.
879 F.2d 1290 (Sixth Circuit, 1989)
Lrl Properties v. Portage Metro Housing Authority
55 F.3d 1097 (Sixth Circuit, 1995)
Frank Saglioccolo v. Eagle Insurance Company
112 F.3d 226 (Sixth Circuit, 1997)
Grindstaff v. Green
133 F.3d 416 (Sixth Circuit, 1998)
Firestone v. Galbreath
976 F.2d 279 (Sixth Circuit, 1992)

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Bluebook (online)
214 F. Supp. 2d 840, 2002 U.S. Dist. LEXIS 15354, 2002 WL 1775264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trollinger-v-tyson-foods-inc-tned-2002.