930 F. Supp. 2d 857
N.D. Ohio2013Background
- Kovac, disabled due to a prior accident, was hired by Superior Dairy as a yard tractor operator in June 2006 with medical restrictions limiting certain duties.
- In 2007–2010 Kovac remained under restrictions, but after a management change in 2009 he was scheduled outside his permanent restrictions and the issue was resolved after Kovac notified Superior.
- In November 2009 Kovac took twelve weeks of sick leave to be re-examined by a doctor hired by Superior; the examining physician reaffirmed Kovac’s restrictions and Kovac returned to work in March 2010.
- Upon return, Kovac was assigned to the line lift operator, a restricted duty, but was threatened with termination and later moved to a restricted position after issues with his leg.
- On December 14, 2010, Kovac was permanently assigned to the leak check position outside his restrictions; he sought medical review and was sent home, prompting two union grievances (Dec. 16–17, 2010) and Kovac’s termination for insubordination on Dec. 16, 2010.
- The union declined to pursue arbitration under the CBA; Kovac filed EEOC and OCRC charges in April 2011; OCRC found no probable cause in Sept. 2011, reaffirmed no probable cause in Jan. 2012, and the EEOC adopted the findings in February 2012.
- Kovac filed suit in May 2012 in Stark County; Superior removed to federal court and moved to dismiss/compel arbitration; the matter was fully briefed and is now ripe for ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Arbitrability of federal and state claims | CBA does not clearly and unmistakably waive statutory claims. | CBA’s broad arbitration clause requires arbitration of all disputes including statutory discrimination claims under Wright/Pyett standard. | Kovac’s federal and state discrimination claims are not arbitrable under the CBA; arbitration is not clearly and unmistakably waived. |
| Timeliness of Kovac's federal discrimination claim | Filing within 90 days of EEOC right-to-sue letter; five-day rule applies for receipt; timely filed. | Limitation period runs from mailing; argues untimely under five-day rule plus LR 4.2(c). | Count One timeliness is timely under the five-day rule; not barred. |
| Timeliness of Kovac's state discrimination claim | State claim independent of OCRC review is timely under Friendship Village/Smith approach. | OCRC decision and failure to appeal should bar the claim. | Kovac not barred; state claim admissible under Ohio law as independent action. |
| Plaintiff's IIED claim viability | Alleges intentional and extreme conduct causing severe distress. | IIED requires more than discriminatory termination; pleadings are insufficient. | Count Three is dismissed for failure to plausibly plead the first two elements. |
Key Cases Cited
- Wright v. Universal Maritime Serv. Corp., 525 U.S. 70 (1998) (clear and unmistakable waiver required for statutory claims)
- Bratten v. SSI Servs., Inc., 185 F.3d 625 (6th Cir.1999) (post-Wright, statutes must be specifically mentioned to approach waiver)
- 14 Penn Plaza LLC v. Pyett, 556 U.S. 247 (2009) (arbitration clause can require arbitration of statutorily protected rights if clear and unmistakable)
- Kennedy v. Superior Printing Co., 215 F.3d 650 (6th Cir.2000) (general anti-discrimination provisions do not compel arbitration of statutory claims)
- Smith v. Bd. of Trs. of Lakeland Cmty. Coll., 746 F.Supp.2d 877 (N.D. Ohio 2010) (Ohio adopts Wright standard for CBA arbitration of statutory claims)
- Haynes v. Ohio Turnpike Comm’n, 177 Ohio App.3d 1 (2008) (state-law discrimination claims and arbitration provisions analyzed similarly to Wright)
