ORDER
Plaintiff N. Earl Fitzgerald brings this action against defendant Roadway Express, Inc. claiming racial discrimination in violation of 42 U.S.C. § 2000e et seq., and against John Barker and John C. McAbier, individually and as employees of Roadway Express, claiming defamation, intentional infliction of emotional distress, interference with employment relationship, and civil conspiracy in violation of Ohio law. This court has jurisdiction pursuant to 42 U.S.C. § 2000e et seq. Pending is defendants’ motion for partial dismissal, seeking dismissal of all claims except the race discrimination claim against Roadway Express. For the following reasons, the motion shall be granted.
BACKGROUND
Plaintiff is a truck driver employed by defendant Roadway Express, a Delaware corporation doing business in Ohio. Defendant Barker is a labor relations manager for Roadway Express, and defendant McAbier is a terminal manager for Roadway Express.
Plaintiff began working for Roadway Express in October, 1985. Truck drivers employed by Roadway Express are covered by the National Master Freight Agreement (“NMFA”), a collective bargaining agreement with the International Brotherhood of Teamsters. In April, 2001, plaintiffs truck driving route was changed, and plaintiff, who is African-American, alleges he was treated differently than the truck driver who previously drove his route. On April 7, 2001, plaintiff wrote a letter to Roadway Express’s corporate office, complaining that employees were receiving disparate treatment based on race.
On August 14, 2001, an incident took place at a Home Depot store in Toledo, Ohio, between plaintiff and a Home Depot employee named Christina Holmes. Holmes complained to Roadway Express about the incident. Roadway Express asked Home Depot employees who witnessed the incident to give written statements about what they saw. Roadway Express allegedly did not ask plaintiff what happened or request a written statement from him. On August 30, 2001, plaintiff was discharged from Roadway Express, but not taken out of service. On August 31, 2001, plaintiff was terminated and taken out of service.
Plaintiff alleges that Holmes had complained to Roadway Express about another driver, a white employee, on two previous occasions. Roadway Express allegedly talked to the driver, did not request written statements from Home Depot employees, and did not reprimand the driver. Plaintiff alleges he received disparate treatment based on race.
Using the procedures in the NMFA, plaintiff grieved his termination. At a grievance hearing on October 22, 2001, Barker and McAbier alleged that plaintiff had sexually harassed Holmes. At another grievance hearing on November 8, 2001, defendants Barker and McAbier again stated that plaintiff sexually harassed Holmes. Plaintiff claims these statements were false, and that Holmes never made any allegations of sexual harassment.
Plaintiff was reinstated on November 9, 2001. Plaintiff filed a charge of employ
Defendants have moved to dismiss plaintiffs claims of defamation, intentional infliction of emotional distress, interference with business relationship, and civil conspiracy. 1
STANDARD OF REVIEW
No complaint shall be dismissed unless the plaintiff has failed to allege facts in support of plaintiffs claim that, construed in plaintiffs favor, would entitle the plaintiff to relief.
Conley v. Gibson,
Discussion
I. Preemption
Defendants argue that plaintiffs claims for defamation and intentional infliction of emotional distress are preempted by § 301 of the Labor Management Relations Act, which states:
Suits for violation of contracts between an employer and a labor organization representing employees in an industry affecting commerce, or between any such labor organizations, may be brought in any district court of the United States having jurisdiction of the parties, without respect to the amount in controversy or without regard to the citizenship of the parties.
29 U.S.C. § 185(a).
Since 1962, the Supreme Court has held that § 301 preempts state law rules that substantially implicate the meaning of collective bargaining agreement terms.
DeCoe v. General Motors Corp.,
Not every state-law suit asserting a right relating in some way to a collective bargaining agreement provision, or to the parties to the agreement, is preempted by § 301.
Lueck,
[E]ven if dispute resolution to a collective bargaining agreement, on the one hand, and state law, on the other, would require addressing precisely the same set of facts, as long as the state-law claim can be resolved without interpreting the agreement itself, the claim is “independent” of the agreement for § 301 pre-emption purposes.
Id.
at 409-10,
“The assumption that the labor contract creates no implied rights is not one that state law may make. Rather, it is a question of federal contract interpretation.”
Lueck,
To determine whether § 301 preemption applies, a court must: 1) examine whether proof of the state law claim requires interpretation of collective bargaining agreement terms; and 2) ascertain whether the right claimed by the plaintiff is created by the collective bargaining agreement or by state law.
DeCoe,
To make the first determination, a court is not bound by the “well-pleaded complaint” rule, but instead will look to the essence of each of the plaintiffs claims, to determine whether he is attempting to disguise what is essentially a contract claim as a tort.
Id.
If the plaintiff can prove all of the elements of a claim without contract interpretation, his claim is independent of the contract.
Id.
(citing
Dougherty v. Parsec. Inc.,
A. Defamation
Plaintiff asserts that Barker and McAbier defamed him by alleging, at his grievance hearings, that he had sexually harassed Holmes. Defendants argue that-to maintain his claim, plaintiff must allege that the communication was unprivileged, and that this court cannot determine whether the statements were privileged without interpreting the contract.
The elements of a defamation claim under Ohio law are: 1) a false and defamatory statement concerning another; 2) an unprivileged publication to a third party; 3) fault amounting at least to negligence on the part of the publisher; and 4) either actionability of the statement irrespective of special harm or the existence of special harm caused by the publication.
Akron-Canton Waste Oil, Inc., v. Safety-Kleen Oil Servs., Inc.,
The existence of a privilege, whether absolute or qualified, to make an otherwise defamatory statement is a mixed question of law and fact requiring an examination of the circumstances surrounding the pertinent communication.
Akron-Canton,
Against this background, it is difficult to understand how the plaintiff could establish that the challenged publications were unprivileged — which was his burden under Michigan law — without interpreting the CBA provisions that identified the duties imposed on all defendants.
Id. at 217.
Plaintiff argues that because his complaint alleged that the statements were made with actual malice (Doc. 1 at ¶¶ 31, 33), it is unnecessary for this court to consider whether the statements were privileged.
In Akron-Canton, the court held:
When a defendant possesses a qualified privilege regarding statements contained in a published communication, that privilege can be defeated only by a clear and convincing showing that the communication was made with actual malice. In a qualified privilege case, ‘actual malice’ is defined as acting with knowledge that the statements are false or acting with reckless disregard as to their truth or falsity.
Id.
at 602,
Plaintiff cannot allege actual malice as a substitute for alleging that defendants’ statements were unprivileged; rather, plaintiff can allege actual malice only if necessary to overcome the defendants’ qualified privilege. Put another way, if this court considered plaintiffs claim for defamation, the issue of actual malice would not arise unless defendants possessed a qualified privileged, and defendants could not be shown to possess a qualified privilege without this court’s interpretation of the contract. Consequently, plaintiffs allegation of malice cannot help him state a claim for defamation.
Plaintiff also argues that the reasoning in
DeCoe
does not apply here, because that case was based on Michigan law. The Sixth Circuit, however, has held that the reasoning of
DeCoe
applies with equal force in Michigan and Ohio.
Potts v. Wilson,
In this case, it is impossible to determine whether publication was privileged without evaluating the rights and responsibilities of Roadway Express and the individual defendants under the terms of the NMFA.
The NMFA provides that “[a]uthorized representatives of the Union and/or Employer may file grievances alleging violation of this Agreement, ...” (Doc. 11, Art. 7, § 1(c)). At a grievance hearing, the NMFA provides that “[t]he Employer shall provide any information relevant to a grievance containing specific factual allegations. ..” (Doc. 11, Art. 7, § 2.3).
Plaintiffs defamation claim necessarily implicates a specific provision of the collec
The contract provides that any dispute arising from any section of the contract is grievable. (Doc. 11, Art. 7, § 1(b))- This means that disputes arising from the execution of the grievance hearings, a process outlined in Article 7, could be grievable. An arbitrator could provide relief to plaintiff if defendants made false statements in violation of Article 7, § 2.3. An arbitrator also could find that the labor contract contained an implied term concerning defamation in grievance hearings, which by their nature involve^allegations of wrongdoing. As noted, a labor contract may create implied rights, as a matter of federal contract interpretation.
Lueck,
Pertinent decisions from other courts support preemption of plaintiffs defamation claim. In
Monsour v. Delco Remy, Plant 25,
[I]n all cases where [defamation] claims were ruled preempted, the claims arose either directly out of conduct relating to the grievance and arbitration procedure or questions were presented whether an employer’s conduct was in accordance with its rights and obligations under the collective bargaining agreement.
Id. at 247;
see also Garley v. Sandia Corp.,
Alternatively, plaintiffs defamation claim is preempted because to maintain his claim, plaintiff would be required to show that defendants were at fault, the third element of a defamation claim under
Akron-Canton,
Because plaintiff cannot establish the elements of his defamation claim without interpreting the NMFA, his claim is preempted and must be dismissed.
B. Intentional Infliction of Emotional Distress
Plaintiff argues that his claim for intentional infliction of emotional distress is not preempted by § 301, because this court would not have to interpret the contract to decide whether defendants’ statements were outrageous. Defendants argue that because they were acting pursuant to the terms of the contract when they made the statements, it would be necessary to interpret the contract’s terms to decide whether their statements were outrageous.
To maintain a claim for intentional infliction of emotional distress, a
conduct that might otherwise be extreme and outrageous, and thus actionable upon a claim for intentional infliction of emotional distress, is privileged when ‘the actor ... has done no more than to insist upon his legal rights in a permissible way, even though he is well aware that such insistence is certain to cause emotional distress’ ...
Uebelacker v. Cincom Systems, Inc.,
The Supreme Court held in
Farmer v. United Bhd. of Carpenters and Joiners of America, Local 25,
In this case, plaintiff, too, has asserted a race discrimination claim, but he does not base his emotional distress claim on the alleged discriminatory conduct. Instead, he bases his claim on the alleged defamatory conduct. (Doc. 1 at ¶¶ 38-39; Doc. 17 at 9). The alleged defamatory statements, moreover, accused plaintiff of sexual harassment; plaintiff has not alleged that the statements were racially biased or racially motivated. The statements also were “specifically required [or] authorized by the collective bargaining agreement,”
Farmer,
When a plaintiff-employee claims intentional infliction of emotional distress based on statements made by his supervisors during grievance or dismissal proceedings conducted pursuant to a collective bargaining agreement, federal courts generally find that it will be necessary to interpret the agreement in determining whether the alleged statements were outrageous, and generally rule that the claim is preempted.
See, i.e., Garley,
For example, plaintiff in
DeCoe,
like the plaintiff in this case, asserted a claim for intentional infliction of emotional distress based on the dissemination of allegedly false sexual harassment charges. 32 F.3d
Similarly, the contract at issue in
Went v. LaFarge Corp.,
If the Defendants merely pursued their right to discharge the Plaintiff under the CBA, their conduct in doing so cannot be outrageous; if their conduct went beyond mere enforcement of their rights under the CBA, then their conduct may be outrageous. In order to resolve this issue, the Court must refer to the CBA. Accordingly, the Plaintiffs claim for intentional infliction of emotional distress is completely preempted by § 301 of the LMRA.
Id. at 743-44.
Plaintiff will not be able to show that defendants’ behavior was outrageous without referring to the terms of the collective bargaining agreement, because defendants were acting under the terms of the agreement when they made the statements at issue in this case. Plaintiffs claim for intentional infliction of emotional distress is preempted by § 301.
C. Section 301 Claims
The Supreme Court in
Lueck
held that where resolution of a state-law claim substantially depends upon analysis of a collective bargaining agreement, that claim must either be treated as § 301 claims or dismissed as preempted by federal labor law.
Plaintiffs claims for defamation and intentional infliction of emotional distress are substantially dependent upon analysis of the collective bargaining agreement, so they must be dismissed as preempted, under Lueck, unless they can be treated as § 301 claims.
To state a § 301 claim against his employer, plaintiff must prove: 1) that the employer’s action violated the terms of the collective bargaining agreement; and 2) that the union breached its duty of fair representation.
Chauffeurs, Teamsters and Helpers Local No. 391 v. Terry,
II. Interference With Employment Relationship
Plaintiffs claim against the defendants for interference with an employment relationship is based on their statements during the grievance hearings. Defendant does not argue that this claim is preempted; rather, defendant argues that plaintiff cannot show an element of the claim.
In Ohio, the elements of a claim for tortious interference with a business relationship are:
1) a business relationship; 2) the wrongdoer’s knowledge thereof; 3) an intentional interference causing a breach or termination of the relationship; and
4) damages resulting therefrom. The basic principle of a “tortious interference” action is that one, who without privilege, induces or purposely causes a third party to discontinue a business relationship with another is liable to the other for the harm caused thereby.
Chandler & Assoc., Inc. v. America’s Healthcare Alliance, Inc.,
Ohio recognizes the cause of action for tortious interference with a business relationship when the business relationship at issue is an employment relationship.
Tessmer v. Nationwide Life Ins. Co.,
No. 98AP-1278,
Ohio courts have ruled that a plaintiff-employee cannot state a claim against a fellow employee for tortious interference with an employment relationship.
Tessmer,
To maintain a tortious interference claim against an employee of a party to the relationship at issue, a plaintiff must demonstrate that the employee acted solely in his or her individual capacity and benefítted from the alleged interference.
Gunthorpe,
In this ease, defendants Barker and McAbier were employees of Roadway Express, the party to the employment relationship with plaintiff. They are not third parties to the relationship between plaintiff and Roadway Express. Consequently, plaintiff cannot state a claim against them for tortious interference with his employment relationship, unless he alleges that they acted solely in their individual capacities.
Gunthorpe,
In his complaint, plaintiff alleges “[b]oth defendants, Barker and McAbier, were employees of defendant Roadway Express, Inc. at the time the false statements were made, and were acting within the scope of their duties.” (Doc. 1 at ¶ 34). In his opposition to the defendants’ motion to dismiss, plaintiff again acknowledges that defendants were acting within their official capacities as Roadway Express employees when they spoke at the grievance hearings. Plaintiff nonetheless alleges that defendants chose to defame him in their individual capacities. According to plaintiffs own complaint, however, defen
It appears beyond doubt from the complaint that plaintiff can prove no set of facts which would entitle him to relief on his claim for intentional interference with a business relationship, and the claim must be dismissed.
III. Civil Conspiracy
Finally, plaintiff has asserted a claim of civil conspiracy, alleging that Barker and McAbier conspired to perform the acts forming the basis of plaintiffs substantive claims.
Civil conspiracy in Ohio is “a malicious combination of two or more persons to injure another in person or property, in a way not competent for one alone, resulting in actual damages.”
Kenty v. Transamerica Premium Ins. Co.,
In this case, plaintiff has not stated a claim for defamation, intentional infliction of emotional distress, or interference with an employment relationship. Consequently, he cannot maintain a civil conspiracy claim.
Conclusion
Section 301 of the LMRA preempts plaintiffs claims for defamation and intentional infliction of emotional distress, because evaluation of the claims would require interpretation of the collective bargaining agreement. Plaintiffs claim for interference with an employment relationship fails because defendants were not third parties to the relationship and did not act solely in their individual capacities. Plaintiffs civil conspiracy claim fails because his substantive claims have failed.
It is, therefore
ORDERED THAT defendants’ partial motion to dismiss be, and the same hereby is granted.
So ordered.
Notes
. Plaintiff has stipulated to the dismissal of his race discrimination claim against defendants Barker and McAbier, and also to the dismissal of his claim against them for breach of the covenant of good faith and fair dealing.
