802 N.Y.S.2d 56 | N.Y. App. Div. | 2005
OPINION OF THE COURT
This appeal requires us to decide whether a New York court’s award of damages for lost wages to an undocumented alien injured in a workplace accident is preempted by federal immigration policy. We hold that an employer, general contractor, or property owner whose negligence or violation of New York’s workplace safety statutes causes injury to a worker may not avoid liability for the worker’s lost wages by virtue of the worker’s status as an undocumented alien. Such a rule is not only compatible with, but furthers, Congress’s policy of deterring the hiring of undocumented aliens.
The plaintiff, Stanislaw Majlinger, allegedly was injured in January 2001, when he fell from a scaffold while installing siding as an employee of J & C Home Improvement (hereinafter J & C). The plaintiff commenced this action against various entities alleged to be property owners, general contractors, or their agents at the site of the accident. J & C was not named as a defendant, either in the plaintiffs action or in the third-party ac
The plaintiff immigrated to the United States from Poland in November 2000. He testified at his deposition that he was not aware of his immigration status, but he acknowledged that he did not have a Social Security number. By counsel, he disclosed that he was in the United States on an extension of his original tourist visa. In response to a discovery demand made by the defendants Cassino Contracting Corp. (hereinafter Cassino) and Veteran Properties, Inc. (hereinafter Veteran), and enforced by the Supreme Court, the plaintiff acknowledged that he was not in possession of any of the documents enumerated in the federal immigration statutes and regulations (see 8 USC § 1324a [b] [1] [B], [C], [D]; 8 CFR 274a.2 [b] [1] [v]) that would demonstrate his eligibility for employment in the United States.
Cassino and Veteran moved for summary judgment dismissing the plaintiff’s lost wages claim on the ground that the plaintiff, as an undocumented alien, was not entitled to recover “unearned past and future lost wages in a personal injury action,” pursuant to the Immigration Reform and Control Act of 1986 (8 USC § 1324a et seq. [hereinafter the IRCA]), as interpreted by the United States Supreme Court in Hoffman Plastic Compounds, Inc. v NLRB (535 US 137 [2002]). Cassino and Veteran argued that the plaintiff “cannot be awarded wages that the IRCA prohibits him from earning.” The defendants and third-party plaintiffs, Jack Thaon, Celebration, LLC, and New York City Partnership Housing Development Fund Company, the defendant D & Sons Construction Corp., and the third-party defendant separately moved for the same relief.
The Supreme Court granted the motions and, “[o]n constraint of Hoffman,” dismissed the claim for lost wages (Majlinger v Cassino Contr. Corp., 1 Misc 3d 659, 662 [2003]). The court reasoned that “sanctioning] the recovery of lost wages by an undocumented alien for work not performed would run contrary to both the letter and spirit of the IRCA” (id.). The plaintiff appeals.
The Immigration and Nationality Act (8 USC § 1101 et seq. [hereinafter the INA]), inter alia, criminalizes unsanctioned entry into the United States by an alien (see 8 USC § 1325) and provides that any alien who was inadmissible upon entering the
In 1986 Congress enacted the IRCA, which makes it unlawful to employ any alien who is not authorized to work in the United States (see 8 USC § 1324a [a]). A House Judiciary Committee report accompanying the IRCA explained that “[e]mployment is the magnet that attracts aliens here illegally,” and that the statute’s primary purpose was to prevent the employment of undocumented aliens by placing the onus on employers to verify their prospective employees’ eligibility to work in the United States (HR Rep No. 99-682[I], 99th Cong, 2d Sess, at 45, 46, reprinted in 1986 US Code Cong & Admin News, at 5649, 5650 [“This legislation seeks to close the back door on illegal immigration .... The principal means of (doing so) is through employer sanctions,” which is “the most humane, credible and effective way to respond to the large-scale influx of undocumented aliens”]). Accordingly, the IRCA requires that every employer, before hiring any person, verify that the person is not an unauthorized alien by examining documents that establish the person’s identity and eligibility for employment in the United States (see 8 USC § 1324a [b]). The IRCA establishes civil and criminal penalties for employers who violate the statute (see 8 USC § 1324a [e], [f]). The IRCA also makes it unlawful to submit false or fraudulent documents to a prospective employer in order to satisfy the verification requirements (see 8 USC § 1324c [a]), and an individual who does so is subject to criminal prosecution (see 18 USC § 1546 [b]).
In two cases decided after the enactment of the IRCA, this Court and the Appellate Division, First Department, rejected arguments that the plaintiffs in wrongful death actions should be precluded from recovering the lost wages of alien decedents unlawfully employed in the United States (see Collins v New York City Health & Hosps. Corp., 201 AD2d 447 [1994]; Public Adm'r of Bronx County v Equitable Life Assur. Socy., 192 AD2d 325 [1993]). In Collins, we held that “the record fails to establish as a matter of law that any wages which the decedent might
In 2002 the United States Supreme Court decided Hoffman Plastic Compounds, Inc. v NLRB (535 US 137 [2002]). In that case, the employee, a native of Mexico who had never been legally admitted to, or authorized to work in, the United States, was hired by the employer after fraudulently presenting the birth certificate of an American-born friend. The employer laid off the employee, and the National Labor Relations Board (hereinafter the NLRB) later determined that the employer had terminated the employee and three other workers “in order to rid itself of known union supporters” in violation of the National Labor Relations Act (hereinafter the NLRA) (id. at 140). To remedy that violation, the NLRB ordered the employer, inter alia, to offer reinstatement and back pay to the employee.
The Supreme Court held that the NLRB lacked the discretion to award back pay to the employee for a period during which he was an alien unauthorized to work in the United States. The Court noted that in a decision predating the IRCA, it had held that the NLRA applied to undocumented aliens and that such an application of the statute did not conflict with then-existing federal immigration laws (see Sure-Tan, Inc. v NLRB, 467 US 883 [1984]). Indeed, the Court noted in Sure-Tan that the purposes of the immigration laws would be well served by extending the protection of the NLRA to undocumented aliens, because “[i]f an employer realizes that there will be no advantage under the NLRA in preferring illegal aliens to legal resident workers, any incentive to hire such illegal aliens is correspondingly lessened” (id. at 893). The Sure-Tan court held, however, that in devising a remedy for the NLRA violations suffered by the employees in that case, who had returned to Mexico after being discharged, the NLRB was “obliged to take into ac
In Hoffman, the Court explained that the IRCA, “a comprehensive scheme prohibiting the employment of illegal aliens in the United States,” had “significantly changed” the “legal landscape” (Hoffman Plastic Compounds, Inc. v NLRB, supra at 147). The Court held that an award of back pay to an alien for a period during which his employment in the United States was prohibited by the IRCA was impermissible. The Court reasoned that:
“Under the IRCA regime, it is impossible for an undocumented alien to obtain employment in the United States without some party directly contravening explicit congressional policies. Either the undocumented alien tenders fraudulent identification, which subverts the cornerstone of IRCA’s enforcement mechanism, or the employer knowingly hires the undocumented alien in direct contradiction of its IRCA obligations. The [NLRB] asks that we overlook this fact and allow it to award back pay to an illegal alien for years of work not performed, for wages that could not lawfully have been earned, and for a job obtained in the first instance by a criminal fraud. We find, however, that awarding back pay to illegal aliens runs counter to policies underlying IRCA, policies the [NLRB] has no authority to enforce or administer. Therefore, as we have consistently held in like circumstances, the award lies beyond the bounds of the [NLRB’s] remedial discretion. . . .
“[Allowing the [NLRB] to award back pay to illegal aliens would unduly trench upon explicit statutory prohibitions critical to federal immigration policy, as expressed in IRCA. It would encourage the successful evasion of apprehension by immigration authorities, condone prior violations of the immigration laws, and encourage future violations” (id. at 148-149, 151).
The defendants in this case contend that the plaintiff, as an undocumented alien, is not entitled to recover lost wages because such a remedy is preempted by federal immigration policy, as expressed in the IRCA and the Hoffman decision. When Congress enacts a statute “touching the rights, privileges, obligations or burdens of aliens as such . . . the . . . statute is the supreme law of the land” (Hines v Davidowitz, 312 US 52, 63 [1941]; see US Const, art I, § 8 [4]; Nyquist v Mauclet, 432 US 1, 10 [1977] [“Control over immigration and naturalization is entrusted exclusively to the Federal Government, and a State has no power to interfere”]). Under the Supremacy Clause (US Const, art VI, § 2), Congress is empowered to preempt state law. “In the absence of explicit statutory language signaling an intent to pre-empt [a court may] infer such intent where Congress has legislated comprehensively to occupy an entire field of regulation ... or where the state law at issue conflicts with federal law” (Northwest Central Pipeline Corp. v State Corporation Comm'n of Kan., 489 US 493, 509 [1989] [citation omitted]). Such a conflict arises where it is physically impossible to comply with both the federal and state laws (see Florida
Clearly, Congress has neither expressly preempted awards of lost wages to undocumented aliens in state-court personal injury actions nor entirely occupied the fields of workplace safety and common-law torts. Thus, the principal question presented in this case is whether an award of lost wages to an undocumented alien presents an obstacle to the Congressional objectives underlying the IRCA.
The IRCA, as construed by the Hoffman court, “forcefully made combating the employment of illegal aliens central to [t]he policy of immigration law” (Hoffman Plastic Compounds, Inc. v NLRB, supra at 147 [internal quotation marks omitted]), and the Supreme Court determined that the objectives of the IRCA outweighed Congress’s policy choices in the area of labor relations, to the extent of precluding the NLRB’s award of back pay to an employee who had obtained the employment at which he sought fair treatment by criminally subverting the IRCA’s enforcement mechanism. There is no indication in the IRCA, however, that Congress intended to deprive undocumented aliens of their right to sue for personal injuries in state courts or to deprive them of the incidents thereof, such as the right to recover damages for lost wages.
To the contrary, a federal statute enacted in 1885 (Act of February 26, 1885, ch 164, § 2, 23 US Stat 332), which provided that any contract of employment with an undocumented alien
In Sanango v 200 E. 16th St. Hous. Corp. (15 AD3d 36 [2004]), the First Department concluded that there was no meaningful distinction between the award of back pay in Hoffman and an award of lost wages to an undocumented alien in a state-court personal injury action (id. at 41, 44). In our view, the First Department’s interpretation of the Hoffman decision is unduly broad. While the Supreme Court’s statement in Hoffman that “awarding backpay to illegal aliens runs counter to policies underlying IRCA” (Hoffman Plastic Compounds, Inc. v NLRB, 535 US at 149), if read expansively and out of context, would require the denial of lost wages to undocumented aliens, it would also compel the conclusion that any sort of employment-related payment to an undocumented alien violates federal immigration policy.
In short, once Hoffman is construed broadly enough to apply to awards of lost wages in state-court personal injury actions, there may be nothing to prevent it from reaching so far as to eliminate all rights and protections to which undocumented aliens would otherwise be entitled (see Local 512, Warehouse & Off. Workers' Union v National Labor Relations Bd., 795 F2d 705, 717-718, 718 n12 [1986] [collecting cases]), including the right to receive any compensation at all for their work (see Martinez v Fox Val. Bus Lines, 17 F Supp 576, 577 [1936] [rejecting personal injury defendant’s position that if an alien is unlawfully present in the United States, “he may be despoiled of his property, contracts with him may be breached, that he may be unlawfully assaulted and injured, and that he is without redress”]; Janusis v Long, supra, 284 Mass at 408, 188 NE at 230 [“Even an unlicensed dog is not an outlaw and is entitled to some rights”]). Such a result would wreak havoc on well-established legal principles, including the right of aliens to equal protection of the laws (see US Const Amend XIV; Plyler v Doe, 457 US 202 [1982]; Nizamuddowlah v Bengal Cabaret, Inc., 92 Misc 2d 220, 223 [1977], affd 69 AD2d 875 [1979]; Dezsofi v Jacoby, 178 Misc 851, 855 [1942]), and may even implicate the constitutional prohibition of involuntary servitude (see US Const Amend XIII; United States v Kozminski, 487 US 931, 948 [1988] [“it is possible that threatening ... an immigrant with deportation could constitute the threat of legal coercion that induces involuntary servitude”]). Accordingly, we believe that the holding of Hoffman must be construed narrowly.
As between an undocumented worker and the federal government, the act of submitting fraudulent documents in order to secure employment is unlawful (see 8 USC § 1324c [a]). As between the employer and the federal government, the act of hiring an undocumented worker knowingly or without verifying his or her employment eligibility is unlawful (see 8 USC § 1324a [a] [1]). As between the undocumented worker and the employer, however, there is a contract of employment, under which the worker is entitled to be paid for his or her work. Moreover, as between the worker and an alleged tortfeasor, there are duties
While the duties imposed on employers, property owners, and general contractors do serve important public policy interests, the enforcement of those duties through a personal injury action is ultimately a private matter between the parties, adjudicated by a court (cf. Rivera v Nibco, Inc., 364 F3d 1057, 1067 [2004], cert denied 544 US 905 [2005] [it is “unlikely” that Hoffman applies in discrimination actions under title VII of the Civil Rights Act of 1964 because, inter alia, title VII, unlike the NLRA, “depends principally upon private causes of action for enforcement”]; Montoya v Gateway Ins. Co., 168 NJ Super 100, 108, 401 A2d 1102, 1105-1106 [1979] [court’s enforcement of private contract between insurer and undocumented alien would not have effect of “subsidizing” or “aiding” alien’s continued illegal presence in this country]). The award of back pay in Hoffman, by contrast, was made by an executive-branch agency, and its primary purpose was to further federal public policy against unfair labor practices, which, in the Hoffman court’s view, conflicted with the separate federal policy on immigration (cf. Rivera v Nibco, Inc., supra at 1068, 1068 n 11 [it is “unlikely” that Hoffman applies in discrimination actions under title VII because, inter alia, the Hoffman decision focused extensively on the NLRB’s “limited power to construe statutes outside of its authority,” while “(u)nder Title VII, a federal court decides whether a statutory violation warrants a backpay award,” and courts have power to interpret both title VII and the IRCA]; Hernandez v M/V Rajaan, 848 F2d 498, 500 [1988], cert denied 488 US 981, 1030 [1988] [pre-Hoffman decision holding that undocumented alien plaintiff was eligible to recover lost future wages at United States rates; “At the time of the accident, (the employer) was accepting (the plaintiffs) labors . . . without regard to the status of his citizenship. As a private citizen, (the employer’s) relationship to (the plaintiff) is not the same as the plaintiffs’ relationship with their employer in Sure-Tan, in which a back-pay remedy applied by the (NLRB) was found to implicate labor policy considerations’ ’]).
Moreover, although the employer in Hoffman terminated the employee based on an improper motivation, i.e., ridding itself of union supporters, the employer unwittingly had a valid reason for taking precisely the action it took, i.e., the employee’s lack of authorization to work in this country, which had been concealed from the employer by the employee’s fraudulent conduct (see 8 USC § 1324a [a] [2] [employer may not continue to employ alien knowing that alien is not authorized to work in United States]). Thus, there was no real injustice in denying the employee back pay. Here, by contrast, the defendants had no right to withhold the safety devices required under Labor Law § 240 (1), and that alleged wrongful conduct deprived the plaintiff of his capacity to earn wages. Although the federal immigration authorities could have effected the same result (with respect to
Thus, we conclude that the holding of Hoffman is not so broad as to require a ruling that a New York court’s award of lost wages to an undocumented alien is preempted by the IRCA or the policy underlying it. Furthermore, our own analysis of the preemption issue leaves us firmly convinced that requiring defendants to pay the same damages to all plaintiffs regardless of their immigration status not only does not interfere with, but actually advances, the immigration policy of the United States, as reflected in the applicable federal statutes. In our judgment— and in the judgment of many other courts,
The Hoffman court noted that when an undocumented alien is working in this country, some party—either the employer or the employee—has violated the IRCA. Both the employee and the employer are answerable to the federal government for any violations of the IRCA they may have committed, but a tortfea
In Sanango v 200 E. 16th St. Hous. Corp. (15 AD3d 36 [2004]), the Court reasoned that depriving undocumented aliens of lost wages is justified because “[w]e are not aware of any other context in which a person who has derived income from an illegal activity is permitted, after a personal injury forces him to abandon that activity, to recover damages based on the lost stream of illegal income through judicial proceedings in a court
The Sanango court’s analysis was apparently based on the following premise: “[W]e believe that plaintiff’s acceptance of unlawful employment should be deemed to constitute misconduct contravening IRCA’s policies whether or not he submitted false documents” (Sanango v 200 E. 16th St. Hous. Corp., supra at 42). There is no support for that premise in the Hoffman decision, and certainly not in the IRCA. The INA did not criminalize an alien’s acceptance of employment after entering this country illegally (see Sure-Tan, Inc. v NLRB, supra at 893), and no such provision was added by the IRCA. On the contrary, the IRCA was specifically designed to hold employers responsible for preventing unauthorized employment by verifying every employee’s eligibility to work in the United States. An employer violates the IRCA by hiring an undocumented alien, but an undocumented alien does not violate the IRCA by working in this country (see Correa v Waymouth Farms, Inc., supra at 329; Dowling v Slotnik, supra, 244 Conn at 813 n 17, 712 A2d at 412 n 17). Thus, there is no sound basis for attributing “misconduct” to every undocumented alien who accepts employment in this country. While a presumption of “misconduct” on the part of every employer that hires an undocumented alien is also unjustified, the fact remains that depriving undocumented aliens of lost wages would, in effect, grant partial immunity from duties such as those imposed by Labor Law § 240 (1) and § 241 (6) to
Other rationales for expanding the holding of Hoffman to deny lost wages to undocumented aliens are equally untenable. In Veliz v Rental Serv. Corp. USA, Inc. (313 F Supp 2d 1317 [2003]), the court reasoned that “[a] war ding lost wages is akin to compensating an employee for work to be performed,” that “if this Court were an employer, it would be compelled to discharge [the decedent],” and that a court’s award of lost wages in such a case “would be tantamount to violating the IRCA” (id. at 1336). Such reasoning reveals a misunderstanding of the purposes underlying the IRCA. The statute is not designed to prevent compensation of undocumented aliens (either for work already performed or for work “to be performed”), but to prevent the employment of undocumented aliens in the first instance. Limiting or precluding the compensation of such aliens can only have the effect of encouraging employers to hire them.
In prior decisions, this Court has held that a plaintiffs immigration status is relevant to a determination of damages for lost wages and presents an issue of fact to be resolved by the jury (see Vasquez v Sokolowski, 277 AD2d 370 [2000]; Avendano v Sazerac, Inc., 221 AD2d 395 [1995]; Gomez v Long Is. R.R., 201 AD2d 455 [1994]; Collins v New York City Health & Hosps. Corp., supra). Contrary to the defendants’ contention, those cases should not be read as holding that an undocumented alien, merely by virtue of his or her lack of authorization to work in this country, may be precluded from recovering damages for lost wages. Rather, the jury may take the plaintiffs status into account, along with the myriad other factors relevant to a calculation of lost earnings, in determining, as a practical matter, whether the plaintiff would have continued working in the United States throughout the relevant period, or whether his or her status would have resulted in, e.g., deportation or voluntary departure from the United States (see e.g. Hernandez v M/V Rajaan, supra at 500 [undocumented alien entitled to damages for future lost wages at United States rates absent defense proof that he “was about to be deported or would surely be deported”]). Illegal conduct by the plaintiff will automatically foreclose an award of damages for lost wages only when the work itself is of an unlawful nature (see Watts v Malatesta, supra; Murray v Interurban St. Ry. Co., supra) or when the plaintiffs injury is “the direct result” of his or her commission
In this case, the record contains no evidence indicating whether or not J & C was aware that the plaintiff was an undocumented alien, whether or not J & C complied with the document examination requirements of the IRCA, or whether or not the plaintiff violated the IRCA by submitting false documents at the time he was hired. Accordingly, this case could easily be distinguished from Hoffman on the ground that the Hoffman decision rested heavily on the fact that the employee in that case had obtained the job from which he was fired by submitting a fraudulent birth certificate indicating that he was an American citizen, thereby subverting the IRCA’s enforcement mechanism. We have concluded, however, that the Hoffman decision simply does not apply to awards of damages in personal injury actions. Therefore, we do not limit our holding to cases in which the plaintiff can prove that he or she has not submitted a fraudulent document in violation of the IRCA or that the employer was aware of his or her immigration status (see Continental PET Tech., Inc. v Palacias, supra, 269 Ga App at 565, 604 SE2d at 631 [undocumented alien’s submission of fraudulent documents to obtain employment did not vitiate her right to recover workers’ compensation benefits “where the employer failed to show a causal connection between the employee’s misrepresentation and the . . . injury suffered by the employee”]; but see Rosa v Partners in Progress, Inc., 152 NH 6, 13, 868 A2d 994, 1000 [2005] [undocumented alien may recover lost wages at United States rates only from “a person responsible for [the] illegal alien’s employment who knew or should have known of the . . . alien’s status”]). An undocumented alien’s submission of a false document to satisfy the IRCA’s verification requirements is punishable by a fine and imprisonment for up to five years (see 18 USC § 1546 [b]), and in our view, withholding damages for lost wages does not provide a meaningful degree of additional deterrence. Indeed, in the analogous context of child labor, a New York statute authorizes double recovery of workers’ compensation benefits by underage workers, despite their complicity in an illegal employment relationship and even their fraudulent misrepresentations to their employers concerning their age (see Workers' Compensation Law § 14-a [1]; Matter of Sackolwitz v Charles Hamburg & Co., 295 NY 264 [1946]).
As we have noted, withholding lost wages from undocumented aliens would create a perverse incentive for employers to hire
The defendants’ and the third-party defendant’s remaining contentions are without merit.
Accordingly, we reverse the order, with one bill of costs to the appellant payable by the respondents appearing separately and filing separate briefs, deny the motions, and reinstate the claim for lost wages.
S. Miller, Ritter and Goldstein, JJ., concur.
Ordered that the order is reversed, on the law, with one bill of costs payable to the appellant by the respondents appearing separately and filing separate briefs, the motions are denied, and the claim for lost wages is reinstated.
. The Hoffman court noted that the back pay award in that case compensated the employee for, inter alia, “years of work not performed” (Hoffman Plastic Compounds, Inc. v NLRB, supra at 149), and some courts have found that Hoffman’s applicability depends, at least to some extent, on whether the employee is seeking compensation for work already performed or for work that has not been performed (see Henandez-Cortez v Hernandez, 2003 WL 22519678, *6, 2003 US Dist LEXIS 19780, *17 [2003]; Flores v Amigon, 233 F Supp 2d 462, 463-464 [2002] [citing additional cases]). In our view, that distinction is meaningless for purposes of determining whether a particular remedy contravenes federal immigration policy. Undocumented workers who immigrate to this country are motivated by the prospect of earning wages, not the prospect of being awarded back pay as a result of an illegal termination or lost wages as a result of an injury (see Dowling v Slotnik, 244 Conn 781, 796, 712 A2d 396, 404 [1998], cert denied sub nom. Slotnik v Considine, 525 US 1017 [1998]; Peterson v Neme, 222 Va 477, 482, 281 SE2d 869, 872 [1981]; Patel v Quality Inn S., 846 F2d 700, 704 [1988]; Montoya v Gateway Ins. Co., 168 NJ Super 100, 104, 401 A2d 1102, 1104 [1979]). Thus, an employee’s IRCA violation is no more “condoned” or “encouraged” by an award of back pay or lost future wages than by the routine payment of wages for work already performed.
. At least one court has recognized that “in the end, the right to workers’ compensation is as much an incident of the employment as the right to receive salary, and has been earned once the labor has been performed” (Mendoza v Monmouth Recycling Corp., supra, 288 NJ Super at 248, 672 A2d at 225). The same reasoning arguably applies to the wages that the plaintiff would have continued to earn but for his injury.
. See Correa v Waymouth Farms, Inc., supra at 331 n 4; Dowling v Slotnik, supra, 244 Conn at 796, 810, 712 A2d at 404, 410-411; Gates v Rivers Constr. Co., Inc., supra at 1022; Continental PET Tech., Inc. v Palacias, supra, 269 Ga App at 563-564, 604 SE2d at 630-631; Rajeh v Steel City Corp., 157 Ohio App 3d 722, 731, 813 NE2d 697, 703 (2004); National Labor Relations Bd. v A.P.R.A. Fuel Oil Buyers Group, Inc., 134 F3d 50, 55-56 (1997); Mendoza v Monmouth Recycling Corp., supra, 288 NJ Super at 248, 672 A2d at 225; Patel v Quality Inn S., supra at 704-705; Local 512, Warehouse & Off. Workers' Union v National Labor Relations Bd., supra at 720; National Labor Relations Bd. v Apollo Tire Co., Inc., 604 F2d 1180, 1183 (1979); Montoya v Gateway Ins. Co., supra, 168 NJ Super at 104, 401 A2d at 1104; Pontes v New England Power Co., 18 Mass L Rptr 183, 2004 WL 2075458, 2004 Mass Super LEXIS 340 (Aug. 19, 2004); Singh v Jutla & C.D. & R's Oil, Inc., 214 F Supp 2d 1056, 1062 (2002); Contreras v Corinthian Vigor Ins. Brokerage, Inc., 25 F Supp 2d 1053, 1056 (1998).