*1
“Ah,
replied,
yeah.”
cumstantial,
The record shows
the elements of a crime may
that Santana
Inocencio arrived from
proven by
be
circumstantial as well as di-
the West Coast sometime between 11:00 rect
Holland,
evidence.
348 U.S. at
day.
a.m. and 12:00
that
noon
137; Hudson,
S.Ct. at
F.2d at
Richmond,
North Dakota due to bad weather.9 argues
Santana that he was unaware Rodriguez
that Jesus and were transacting sale,
a heroin and that the reason he
went to the Grand Forks Ramada Inn that
night holidays was to celebrate the with his brothers, Jesus and alleges Andres. He ANDERSON, Jr., Robert et told something Jesus them he had al., Appellants, evening, attend to earlier in the but that he would meet them at the Ramada Inn be- INDUSTRIES, ALPHA PORTLAND p.m. tween 10:00 p.m. Although 11:00 INC., al., Appellees. et Santana and Andres arrived at the hotel p.m., around 4:00 they Santana contends No. 83-1358. early went into the hotel they because saw United States Court Appeals, parked Jesus’s car at the hotel and believed Eighth Circuit. Jesus had early. finished his business However, Santana also testified that he Sept. Submitted Rodriguez knew Carmen and Carlos Perez Decided Jan. car, had taken Jesus’s and therefore Jesus driving would be another vehicle. More-
over, when Santana and Andres saw Rodri-
guez and lounge, Perez the hotel neither approached
one them to ask whether Jesus hotel; rather,
was at the they ignored Rod-
riguez and Perez.
Finally, agents negotiating the two
Rodriguez testified that observed San- hotel, move keeping
tana about the them Rodriguez surveillance and that told
them that the individuals transported who
the heroin money would have to count the
at the hotel before the transaction could be
made final.
Although linking this evidence Santana primarily
to the heroin transaction is cir- day having 9. The record shows that the Santana and was trouble with his car due cold arrived, Moreover, temperature approxi- temperatures. Inocencio there is evidence in zero, mately thirty degrees icy. below and Santana the record that the roads in the area were *2 GIBSON, Judge.
JOHN R.
Circuit
The issue before
court en banc is
employees Alpha
whether retired
Port-
Industries, Inc.,
griev-
land
must exhaust
procedures
making
ance
claims for
before
plan provided
under
insurance benefits
a
bargaining agreements
for in
collective
they
in effect when
retired. The district
exhaustion,
required
F.Supp.
court
(E.D.Mo.1982),
panel
a
but
of this court
tired of an cement They St. Louis. worked under collective bargaining agreements, negotiated by the Cement, Gypsum Lime United and Work- ers, provided life and health insur- and ance for active retired through to a group reference insurance program separate agree- in a embodied appellants prior ment. The had all retired when, finan- to December 1981 because of problems, Alpha cial Louis closed St. plant (Alpha cement sold its last cement longer op- September 1982 and no plants). erates local union dissolved, shortly and thereafter then terminating insur- announced it was Plaintiffs ance for retirees. benefits Hecker, Biggers, Michael George S. G. brought under this action section 301 Louis, Mo., appellees Alpha Port- St. Act, Management Labor Relations Industries, Inc. and the Ins. and land and section 502 of U.S.C. 185 Hourly Employees Plan for Health Security Act Employee Retirement Income Co.; Bryan, Cave, Alpha Portland Cement § 1132, (ERISA), right to claiming the id. McRoberts, Mo., Louis, St. McPheeters agree- benefits under the lifetime insurance of counsel. ments in effect when retired. Weinhaus, Louis, Mo., for Sheldon St. S. essentially The insurance since 1973 Weinhaus, Louis, appellants; Levin & St. “|a]ny arising provided had difference Mo., counsel. adminis- Program respecting this tration, implementa- determination and/or HEANEY, LAY, Judge, Before Chief Program subject to the tion of the shall be BRIGHT, McMILLIAN, ARNOLD, ROSS, procedure established [col- GIBSON, BOWMAN, agreement] beginning R. FAGG and JOHN lective procedure.” A sum- Judges, Step 2 of such En Banc. Circuit If, bargaining agreement. plain- apparently to this 1. The district looked court retirement, contend, upon tiffs benefits vested the contracts leaving establishing before unambiguous bind- those individuals "clear subsequently might not be bound this ing dispute method of resolution." 558 however, "clearly unambiguously” presumes Al- approach, added at 916. This grievance proce- mandating exhaustion of the underlying argument that retiree pha’s. however, Since, interpretation of the change new dure. our subject with each continued mary description plan, of the insurance the retirees’ suit was barred their fail- by Alpha employ- distributed ure to exhaust this contractual remedy. May ees retirees effective stat- approach Our governed by the appeal ed that an from denial of insur- recent Court decision in Schneid through ance could benefits be made er Moving & Storage Robbins, Co. v. grievance procedure by filing a written —, *3 complaint personnel department. with the Schneider, In trustees of two mul grievance procedure provided as fol- tiemployer employee-benefit trust funds lows: brought an action to enforce contribution provisions and audit against partici
All
certain
shall at all times make
pating companies. The
perform
an effort
district court
their duties in
dis
pending
missed the suit
promote
manner as to
exhaustion of rem
opera-
the efficient
edies under the relevant
bargain
collective
department
tion of their
and the
ing agreements,
Supreme
but the
employee
griev-
whole. When an
ahas
* * *
reversed.
In reaching
conclusion,
ance,
its
he shall
make an effort to
Supreme
rejected
Court first
applicabil
satisfactory
arrive at a
settlement with
ity of a presumption in favor of arbitrabil
so,
Failing
his foreman.
to do
he or his
ity and then found that there was no ex
representative may
up
take the matter
press
contractual
requiring, nor
Manager.
with the Plant
Should these
any indication of
intent
representatives
Company
and the
require,
regard
exhaustion in
to trustee
employee
individual
representative
or his
relating
Thus,
claims
to the fund.
proceed
agree,
fail to
the matter shall then be
ing likewise, we look first to whether there
writing
submitted in
Manager
is a presumption in favor of arbitrability as
Industrial
Company.
Relations of the
grievances
of retirees and then address
After full consideration and such confer-
the issues of contractual
interpretation.2
may mutually
ences as
agreed upon
both
upon
tial arbitrator
agreement be submitted to
such manner as
this
Union of
Workers, the matter shall be considered
settled
Company’s representatives have reached
with a
If an
agreement.
[*]
manner,
parties.
both
representative
agreement
when the
ft
parties.
Cement,
the matter
The decision of an
shall be final and
$
shall be
cannot be reached in
employee’s
Lime and
of the International
$
may by
acceptable
arbitration
and the
Gypsum
binding
mutual
impar-
[*]
workers v.
(1960). Alpha argues
363 U.S.
(1960); United Steelworkers v. Warrior &
tween unions
terpreted
ers v.
requiring arbitration.
light of national
Gulf
Navigation
weapons other than a
active
behalf,
ployees
hope
in their
a
will strike
presumption,
Unaided
that was also
to the trustees
available
contract
here cannot be read as
Schneider,
seeking
similarly
who were
requiring
grievance proce
of
exhaustion
protect
present employ
future interests
Schneider,
As in
dures
retirees.
a contract
to which the
ees and
enforce
provisions
only grievances
relevant
address
party.
union
“employees”
speak only
“employ
there, however, held this to be “no re
initiating
dispute
ees”
the contractual
reso
course.”
at 1849. We must con
S.Ct.
procedures.10
lution
For much the same
similarly
situ
clude that retirees
more
reject applicability
reasons as cause us to
employ
ated with trustees
than with active
presumption
arbitrability,
of a
in favor of
equally
ees and are
“outside the collective
engage
unlikely
also
“will
infer
bargaining relationship.”8
presumption
A
ence that
arbitrability
again
fur
[this]
]
rely
intended to
on the
policy
peaceful
ther the “national
labor
[retirees]
* * *
grievances.
disputes
resolution of
indi Union”
handle
their
labor
Id. see id.
rectly,
presumption
at
at
at all.”
S.Ct.
Furthermore,
proper
then likewise is “not a
rule of con-
1850-51.11
the context
Cir.1983),
322, 331, 333-34,
Yard-Man, Inc.,
(6th
Amax Coal
2789, 2795, 2796,
denied,
U.S. —,
rt.
ce
*6
(1984).
L.Ed.2d
234
the
7. The existence of
actual conflict between
here, argued by
par-
union and the retirees
the
presumption may
expressed
9. Such
have been
debating
ties in
whether exhaustion otherwise
Anderson,
panel opinion,
in our earlier
727 F.2d
excused,
required should be
is not relevant in
180;
at
see id. at
would have
but
and
determining
pre-
the context of
whether the
position
by
been
the
taken
other
consistent with
sumption
arbitrability
applicable
of
is even
1,
E.g., Challenger v. Local
circuits.
Union No.
interpreting
point.
in
the contract on that
Al-
Bridge,
&
(7th Cir.1980);
Int'l
Structural Ornamental Ironwork-
clearly
high proba-
lied Chemical
deals with the
645,
ers,
619 F.2d
Amato v.
bility
general making
improper
in
it
of conflict
559,
Bernard,
618 F.2d
All
employees
retirees and active
ever to be
for
cases, however,
decided
of those
without
unit,
joined
bargaining
in a collective
without
guidance
opinion
the
of the
Court’s
regard
more,
specific
circumstances. Further-
compels
Schneider. We believe Schneider
both
Alpha’s
plant
the demise of
cement
analysis
and the result that we
here.
resulting dissolution of the unit of active em-
meaning
ployees cannot influence the
of a con-
10. The arbitration clause in Schneider was to
tract,
operating,
written when the business was
apply
between the
“should differences arise
as to whether retirees must exhaust contractual
any employee
Company and the Union or
of the
bargaining agree-
remedies in the collective
Company.”
Moving
See Robbins v. Prosser's
ment.
(8th
Storage
442 n. 8
Cir.
1983),
Moving
sub nom. Schneider
& Stor
relationship
employer
of retiree and
is
“[T]he
aff’d
Robbins, - U.S. -,
age
special
pe-
Co. v.
unadorned
those
considerations
relationship
culiar to the
between an active em-
ployee,
employer”
his union and the
since dis-
panel opinion
In our
we underscored the
putes
the terms and conditions
will not affect
of
relegating
inherent conflicts in
retirees to an
employment
as to which collective
is
remedy
by
generally
of arbitration controlled
mandatory
exclusive
and since retiree claims
duty
repre-
owes them no
of fair
union which
will rest on vested contractual
as to which
strength”
at
see also Robbins v.
of a union is not needed
sentation.
F.2d
the "common
Union,
Storage
Moving
UAWv.
F.2d
for enforcement.
International
Prosser's
grievance procedure
presented
grievanee procedure.
“subject
is
The
which
to” lan-
any
Alpha-Union
guage
merely
contract makes
con
instead
directs all persons
in the
applying
by
plan,
it to retirees even more
covered
the insurance
struction
alike,
“Handling
article entitled
separate
strained. The
retirees
agreement
“All
Complaints” begins,
shall
for use
griev-
perform
procedure
make an effort to
their
ance
applicable.
at all times
otherwise
Anderson,
promote
as to
duties in such manner
apply only
required
dissenting.
to individuals who
Judge,
Circuit
grievance procedure
in the first
use the
Previously,
panel
I
dissent to the
filed a
Here,
place.
we have held
the lan-
that
opinion
case,
in this
Anderson v. Alpha
contracts
guage of the
does not
Industries,
Inc.,
Portland
retirees even initiate
that
(8th Cir.1984),and I adhere to
185-187
that
procedure,
reach
step
let alone
the last
dissent.
bearing
Bonnot has little
on
arbitration.
panel’s opinion
part
relied in
on Rob-
our issue.
Moving
Storage
bins v.
Prosser’s
Congress
enacting
ERISA declared a
(8th Cir.1983) (en banc)
vided Appellant, Richard D. could not come to court before claims interpretation had questions of contract COMMISSIONER OF INTERNAL arbitration, this would be settled been REVENUE, Appellee. quite a different case. No. 84-1583. at 442.
Id. granted Court certiorari United States of Appeals, judgment Eighth of this
Robbins and affirmed Circuit. Moving Storage Co. v. court. Schneider July Submitted Robbins, U.S. —, Decided Jan. I believe the Court’s L.Ed.2d opinion preserves the limited nature of our
holding in stated: Robbins. The Court simply
There is no evidence that the Un- statutory
ion owes or contractual
duty representation of fair to the trus- evidence, In the of such
tees. absence engage unlikely inference
we will agreements in-
that the to these rely the trustees to on
tended to disputes
the Union to arbitrate their
added) (foot-
(Emphasis
Employer.
omitted).
notes
