Michael Emswiler v. CSX Transportation Inc.
691 F.3d 782
6th Cir.2012Background
- Emswiler sued CSX and BLET after his seniority date for engine-service was adjusted in May 2009.
- RLA governs major and minor disputes; this is a minor dispute about interpretation of the CBA and seniority.
- The 1955 CBA set forth how seniority dates are established and protested; the 2007 CBA added a policy for ill trainees to retain seniority if they return promptly.
- Emswiler previously had a May 1980 seniority date, remained on the engine roster despite medical disqualification in 1981, and trained as an engineer later.
- In 2009, CSX settled to adjust his seniority to April 7, 2008; Emswiler sought restoration to 1980 date but was denied.
- The district court granted summary judgment to defendants for failure to exhaust RLA remedies and for lack of proof on fair representation; discrimination claim preemption issues were debated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether failure to exhaust RLA remedies barred court jurisdiction | Emswiler asserts futility exceptions render arbitration unnecessary. | Exhaustion is required; jurisdiction is not dependent on exhaustion but merits require arbitration. | Failure to arbitrate precludes merits; jurisdictional effect not required |
| Whether futility exception to RLA exhaustion applies | Collusion between union and employer would render arbitration futile. | No clear evidence of futility; mere disagreement on CBA interpretation is insufficient. | Futility not established; no excusing of exhaustion |
| Whether Ohio disability-discrimination claim is preempted by the RLA | Discrimination claim could be adjudicated without dependency on the CBA | Preempted because resolution requires interpretation of the CBA | RLA preempts; claim barred absent arbitration |
| Whether the district court correctly granted summary judgment on the duty of fair representation claim | BLET breached its duty by how seniority was adjusted | No evidence of CBA violation or bad faith; emails do not show major decisionmakers' bias | Summary judgment upheld; no merit to fair representation claim |
Key Cases Cited
- Arbaugh v. Y&H Corp., 546 U.S. 500 (U.S. 2006) (clarified nonjurisdictional nature of some requirements via bright-line test)
- Union Pacific R.R. Co. v. Bhd. of Locomotive Eng’rs & Trainmen Gen. Com. of Adjustment, Cen. Reg., 130 S. Ct. 584 (S. Ct. 2009) (RLA preemption of pre-arbitration requirements not jurisdictional)
- Glover v. St. Louis-S.F. Ry. Co., 393 U.S. 324 (U.S. 1969) (futility exception permits bypassing arbitration when union-manager collusion is alleged)
- Kaschak v. Consol. Rail Corp., 707 F.2d 902 (6th Cir. 1983) (limits futility exception; high burden on plaintiff)
- Nemitz v. Norfolk & W. Ry. Co., 436 F.2d 841 (6th Cir. 1971) (excused arbitration where union refused remedy in Nemitz is inapposite here)
- Atkins v. Louisville & Nashville R.R. Co., 819 F.2d 644 (6th Cir. 1987) (illustrates futility analysis in union-grievance contexts)
- DeCoe v. Gen. Motors Corp., 32 F.3d 212 (6th Cir. 1994) (two-step preemption framework for state-law claims arising under CBA)
- Norris v. Union Pac. R.R. Co., 512 U.S. 246 (U.S. 1994) (RLA preempts state-law claims when resolution depends on CBA interpretation)
- Hoogerheide v. I.R.S., 637 F.3d 634 (6th Cir. 2011) (Arbaugh framework applied to exhaustion as nonjurisdictional to merits)
