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491 F. App'x 543
6th Cir.
2012
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Background

  • Plaintiffs Sam Spicer and Nick Wilson worked as Ford Batavia, Ohio technicians from 2004 to 2008 and accepted buyouts in 2007
  • They were rehired in April 2007 and alleged their continued work gave them seniority rights under the CBA
  • Ford/Batavia classified plaintiffs as Super Temporary Part Time Employees (Super TPTs) upon April 2007 rehire, denying seniority
  • In February 2008 they and others filed grievances claiming CBA seniority/recall rights were breached
  • Union assisted grievances until January 2009, when the Union withdrew them “without Precedence or Prejudice”
  • Plaintiffs appealed to the IEB, which held an evidentiary hearing and ruled against them in January 2010; they filed suit in July 2010 and the district court dismissed for failure to exhaust internal union remedies

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether exhaustion of internal union remedies was required Spicer and Wilson argued exhaustion was required but could be excused Union argued exhaustion applied and no futile or other exception shown Exhaustion required; no excuse shown
Whether Clayton exceptions justify excusing exhaustion Plaintiffs claim hostility, inadequacy, or delay existed No substantial hostility, inadequacy, or delay shown by union remedies No Clayton exception established; exhaustion not excused
Whether failure to exhaust bars the union claim and related hybrid claims against Ford/Batavia Hybrid claim against Ford/Batavia presumed viable if union claim exhausted Because exhaustion failed, whole suit barred Exhaustion failure bars suit and related hybrid claims

Key Cases Cited

  • Chapman v. UAW Local 1005, 670 F.3d 677 (6th Cir. 2012) (en banc exhaustion rule for internal union remedies)
  • Clayton v. Int’l Union, 451 U.S. 679 (U.S. 1981) (exhaustion required unless exceptions apply)
  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading standards; plausibility review)
  • LaPerriere v. UAW, 348 F.3d 127 (6th Cir. 2003) (hostility must exist at every level of appeals)
  • Glover v. St. Louis-San Francisco Ry. Co., 393 U.S. 324 (U.S. 1969) (exhaustion futile when union officials discriminate or act against employees)
  • Rabalais v. Dresser Indus., Inc., 566 F.2d 518 (5th Cir. 1978) (exhaustion of internal remedies under a union/contract context)
  • Parker v. Local 413, Int’l Bhd. of Teamsters, 501 F. Supp. 440 (S.D.Ohio 1980) (exhaustion of internal union remedies distinguished from CBA remedies)
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Case Details

Case Name: Sam Spicer v. Ford Motor Company
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jul 30, 2012
Citations: 491 F. App'x 543; 11-3644
Docket Number: 11-3644
Court Abbreviation: 6th Cir.
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    Sam Spicer v. Ford Motor Company, 491 F. App'x 543