Wilds v. United Parcel Service, Inc.

262 F. Supp. 2d 163, 172 L.R.R.M. (BNA) 2565, 2003 U.S. Dist. LEXIS 7582, 2003 WL 21032022
CourtDistrict Court, S.D. New York
DecidedMay 5, 2003
Docket01Civ.9135(WK)(HBP)
StatusPublished
Cited by752 cases

This text of 262 F. Supp. 2d 163 (Wilds v. United Parcel Service, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilds v. United Parcel Service, Inc., 262 F. Supp. 2d 163, 172 L.R.R.M. (BNA) 2565, 2003 U.S. Dist. LEXIS 7582, 2003 WL 21032022 (S.D.N.Y. 2003).

Opinion

OPINION AND ORDER

KNAPP, Senior District Judge.

In 1999, Plaintiffs Rasheed Wilds and Lamont Wilds (collectively the “Plaintiffs”) commenced an action against Defendants United Parcel Service, Inc. (“UPS”), Ralph Deleon (“Deleon”), and Christopher Wheeler (“Wheeler”) (collectively the “Defendants”) in New York State Supreme Court, Bronx County. Two years later, Rasheed Wilds initiated a second action against the Defendants in the same court. In October 2001, the Defendants removed both of those actions to the United States District Court for the Southern District of New York. Shortly thereafter, the Plaintiffs filed two motions whereby they moved this Court to remand those actions to the New York State Supreme Court.

We referred both motions to Magistrate Judge Pitman for a Report and Recommendation. In his ensuing Report, Judge Pitman recommended that we should remand the action commenced in 1999 to state court but that we should not remand the lawsuit brought in 2001. The Plaintiffs objected to the latter recommendation in a timely fashion. For the reasons that follow, we adopt Judge Pitman’s Report and Recommendation in part and thereby remand the 1999 action to the New York State Supreme Court. However, upon a de novo review of the contested sections of that Report, we grant the Plaintiffs’ motion to remand the 2001 action.

BACKGROUND

I. Factual History

A. Rasheed Wilds And UPS

In 1994, p UPS hired Plaintiff Rasheed Wilds as a sorter. In that capacity, he reviewed packages and placed them on certain conveyor belts so that the packages could be sent to the correct trucks for delivery to particular customers. If a package came with a torn or partially detached label, he was also purportedly responsible for re-writing the label on that package.

As a sorter for UPS, Rasheed Wilds was a member of the collective bargaining unit represented by Local 804 of the International Brotherhood of Teamsters. As such, the terms and conditions of his employment with UPS were governed by a *167 Collective Bargaining Agreement (“CBA”). That CBA contained, among other provisions, disciplinary, grievance, and arbitration procedures.

B. The Alleged Theft

The Defendants contend that Rasheed Wilds attempted to steal a computer monitor that was being shipped via UPS. According to the Defendants, Rasheed Wilds redirected that package from the intended recipient to his alleged brother, Plaintiff Lamont Wilds. 1 As a consequence, UPS allegedly delivered the package to a vacant apartment where Lamont Wilds signed for the package by using an alias.

The Defendants claim that, when they investigated the matter, Rasheed Wilds initially denied that he had re-labeled the package containing the computer monitor. However, after he provided a handwriting sample which matched the handwriting on the rewritten label, Rasheed Wilds purportedly admitted that he re-labeled that package. In the wake of this investigation, UPS terminated Rasheed Wilds’ employment.

C. The Apartment Search And The Ensuing Criminal Charges

The Plaintiffs allege that four UPS security guards arrived at the apartment of Rasheed Wilds’ mother on October 12, 1998. These four guards allegedly searched the apartment, pointed a gun at Rasheed Wilds’ brother, and frisked him. According to the Plaintiffs, the guards claimed that they were searching for a stolen computer that they believed Rash-eed Wilds had re-routed to Lamont Wilds.

Thereafter, on October 13, 1998, the New York City Police Department arrested Rasheed Wilds and charged him with Petit Larceny, in violation of New York Penal Law § 155.25, and Criminal Possession of Stolen Property in the Fifth Degree, in violation of New York Penal Law § 165.40. The Plaintiffs contend that the arrest came about as a result of the Defendants’ allegations. 2

In light of the charges filed against him, Rasheed Wilds allegedly had to appear in criminal court on five occasions. Although he was offered a plea of an adjournment in contemplation of dismissal, he refused to accept the plea and continued to assert his innocence. All charges brought against him were purportedly dismissed on March 16,1999.

II. Procedural History

Rasheed Wilds and Lamont Wilds commenced an action against the Defendants in New York State Supreme Court, Bronx County, on September 29, 1999 (hereinafter the “1999 Action”). The state court docketed the 1999 Action under Index Number 23250/99. In their Complaint in the 1999 Action, the Plaintiffs asserted claims for: (1) defamation; (2) negligently causing a criminal complaint to be filed; (3) malicious prosecution; (4) assault and battery; (5) civil conspiracy; (6) negligent hiring and supervision; and (7) punitive damages. 3

Two years later, on September 20, 2001, Rasheed Wilds initiated a second action *168 against the Defendants in New York State Supreme Court, Bronx County (hereinafter the “2001 Action”). The state court docketed the 2001 Action under Index Number 24202/01. In his Complaint in the 2001 Action, Rasheed Wilds asserted claims for: (1) “wrongful conduct, investigation, and termination;” (2) “wrongful and illegal, discriminatory, retaliatory acts and the misconduct of supervisory personnel;” and (3) failure to investigate claims made by supervisory personnel. {See Verified Complaint (“Complaint”), annexed as Exhibit A to the Stark Aff. in supp. of Mot. to Remand Case No. 01 Civ. 9135, ¶¶ 46, 52, 57-59.)

UPS removed the 2001 Action to this Court on October 15, 2001, by filing a removal petition. {See Notice of Removal, filed as Docket No. 1 in Case No. 01 Civ. 9135, at 1 (removing “the action entitled Rasheed Wilds v. United Parcel Service, Inc., et al., Index No. 24202/01, to this Court”).) 4 The Clerk of the Court docketed the 2001 Action as Rasheed Wilds v. United Parcel Service, Inc., et al., No. 01 Civ. 9135. On October 16, 2001, the Defendants filed a second removal petition and thereby similarly removed the 1999 Action to this Court. 5 (See Notice of Removal, filed as Docket No. 1 in Case No. 01 Civ. 9157, at 1 (removing “the action entitled Rasheed Wilds, et ano. v. United Parcel Service, Inc., et al., Index. No. 23250/99, to this Court”).) The Clerk of the Court docketed that second action as Rasheed Wilds and Lamont Wilds v. United Parcel Service, Inc., et al., No. 01 Civ. 9157.

*169 In their removal petitions, the Defendants argued that they properly removed both lawsuits because this Court purportedly had federal question jurisdiction over those actions pursuant to 28 U.S.C. § 1331.

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262 F. Supp. 2d 163, 172 L.R.R.M. (BNA) 2565, 2003 U.S. Dist. LEXIS 7582, 2003 WL 21032022, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilds-v-united-parcel-service-inc-nysd-2003.