# Amicus Curiae Brief — Chrysler Corp. v. Smolarek

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1989
- **Citation:** 493 U.S. 992

## Text

Xie * Supreme Court, U.S. . ‘
| FILED

ees
Neca ai
| NOV 1989
No. 89-568 i] v
+ —tOGieth& SPANIOL, JR,
CLERK ;

IN THE

ar ON een . |

Supreme Court of the United States

OcTOBER TERM, 1989

CHRYSLER CORPORATION, ET AL.,
Petitioners,

STANLEY SMOLAREK and RALPH FLEMING,
Respondents.

On Petition For Writ Of Certiorari To The United
States Court Of Appeals For The Sixth Circuit

BRIEF AMICUS CURIAE OF THE

MOTOR VEHICLE MANUFACTURERS ASSOCIATION
OF THE UNITED STATES, INC.,
IN SUPPORT OF THE PETITION

WILLIAM H. CRABTREE JAMES D. HOLZHAUER *

Motor VEHICLE MANUFACTURERS STEPHEN M. SHAPIRO

ASSOCIATION ” RICHARD A. SALOMON
7430 Second Avenue Mayer, Brown & P tatt
Suite 300 190 South LaSalle Street
Detroit, Michigan 48202 Chicago, Illinois 60603
(313) 872-4311 (312) 782-0600 -

Attorneys for Amicus Curiae

* Counsel of Record

Midwest Law Printing Co., Chicago 60611, (312) 321-0220

et Ce lh er ea Se peat ee ee

TABLE OF CONTENTS

TABLE OF AUTHORITIES ..............--. ii
INTEREST OF THE AMICUS CURIAE .....
i ei

REASONS FOR GRANTING THE PETITION ..

A. The Court Of Appeals’ Decision Conflicts
With This Court’s Repeated Holding That
Disputes Dependent On The Terms Of
Collective Bargaining Agreements Must
Be Resolved Solely Under Federal Law . 9

B. The Court Of Appeals’ Holding That
Chrysler’s Motivation Presented An Issue
Independent From The Terms Of The
Union Contract Conflicts With This Court’s
Decision In Lueck And With The Decisions
Of Several Other Courts of Appeals .. 16

be | errr rere reer rey ToL eS 20

ii

TABLE OF AUTHORITIES

CASES: ‘PAGE
Allis-Chalmers Corp. v. Lueck, 471 U.S. 202 (1985) .

TTTST TTT TTT TTT ee passim
Carr v. General Motors Corp., 425 Mich. 313, 389

Ro 8 8: ere ry, ne 3, 13
Caterpillar Inc. v. Williams, 482 U.S. 386 (1987) . 7
Charles Dowd Box Co. v. Courtney, 368 U.S. 502

GREE. 5 SRAR As CNSR Rae eek eet 10
Cuffe v. General Motors Corp., __. N.W.2d ___

oe ee: ere 9
Douglas v. American Information Technologies

Corp., 877 F.2d 565 (7th Cir. 1989) ........ 18, 19

Electrical Workers v. Hechler, 481 U.S. 851 (1987) . 11
Jackson v. Southern California Gas Co., 881 F.2d

See We A I nib oc cbvae swat edamnenes 18
Johnson v. Anheuser Busch, Inc., 876 F.2d 620

ee: Gal. SY Aa bases baba Veneta eens 18
Lingle v. Norge Division of Magic Chef, Inc., 108

ee FO er eee passim
Machinists Local 437 v. United States Can Co.,

150 Wisc. 2d 479, 441 N.W.2d 710 (Wisc. 1989) . 9
Metro v. Ford Motor Co., __. N.W.2d _____ (Mich.

BE, ST GD ohne dannwevetencareys 9
Nash v. AT & T Nassau Metals, 381 S.E.2d 206

Se EE. Wa sie sant keksds vie encases ene 18, 19
Newberry v. Pacific Racing Ass’n, 854 F.2d 1142

Ge A SD 6k ds be rab bdseuwcundeoraeeees 18

Teamsters v. Lucas Flour Co., 369 U.S. 95 (1962) . 10

iii
STATUTES:

Section 301 of the Labor Management Relations
EE, ED css cbavccedccdeees es passim

Michigan Handicappers’ Civil Rights Act, M.C.L.
errr rire a ceeoks passim

ree

No. 89-568

IN THE

Supreme Court of the United States

OcTOBER TERM, 1989

CHRYSLER CORPORATION, ET AL.,
Petitioners,

STANLEY SMOLAREK and RALPH FLEMING,
Respondents.

On Petition For Writ Of Certiorari To The United
States Court Of Appeals For The Sixth Circuit

/

BRIEF AMICUS CURIAE OF THE

MOTOR VEHICLE MANUFACTURERS ASSOCIATION
OF THE UNITED STATES, INC.,
IN SUPPORT OF THE PETITION

The Motor Vehicle Manufacturers Association of the
United States, Inc. (““MVMA’’) respectfully submits this
brief as amicus curiae in support of the petition for a writ -
of certiorari filed by Chrysler Corporation. ¥

1 The written consents of the parties to the filing of this brief
have been filed with the Clerk.

indian

INTEREST OF THE AMICUS CURIAE

MVMaA is a trade organization whose member companies
build 98% of all motor vehicles produced in the United
States and numerous other products. MVMA members in-
clude Chrysler Corporation; Ford Motor Company; Gen-
eral Motors Corporation; Honda of America Manufactur-
ing, Inz.; Navistar International Transportation Corp.;
PACCAR, ,Inc.; and Volvo North American Corporation.
The MVMA member companies employ over i.2 million
workers; a substantial proportion of those employees are
represented by unions and covered by collective bargain-
ing agreements. The collective bargaining agreements
covering most of these employees are the product of in-
dustry-wide “pattern bargaining.” As a result, the employ-
ment of most of the employees of MVMA members is gov-
erned by agreements containing handicap discrimination
clauses and grievance procedures that are virtually iden-
tical to those involved in this case.

This case presents an issue of great importance to MVMA
members and to other employers throughout the country
whose employees are covered by collective bargaining
agreements. The court of appeals held that the handi-
cap discrimination claims of two Chrysler employees were
not pr¢-erapted by Section 301 of the Labor Management
Relations Act even though those claims were based on
rights conferred under a collective bargaining agreement
and ultimately would require interpretation of that agree-
ment. The decision conflicts with the important federal
policies favoring resolution of labor disputes by arbitra-
tion and application of a uniform body of federal law
to claims based on collective bargaining agreements. As
such, the court of appeals’ decision threatens to disrupt
the labor relations of MVMA members and other em-

clic

ployers and to deprive employers and unions-of the full
benefit of their agreements to resolve all contractual
disputes through contractual procedures culminating in
final and binding arbitration.

STATEMENT

As the court Of “appeals held (Pet. App. 2a), ‘[t]hese
combined cases present close and difficult questions regard-
ing whether §301 of the Labor Management Relations Act
pre-empts plaintiffs’ actions claiming violations of Mich-
igan’s Handicappers’ Civil Rights Act ((HCRA’) * * *.”
Two Chrysler employees, Stanley Smolarek and Ralph
Fleming, sued Chrysler claiming that the company’s fail-
ure to place them in positions consistent with their medi-
cal restrictions violated HCRA. It is beyond dispute that
HCRA does not require accommodation of job-related handi-
caps (i.e., handicaps related to the employee’s ability to
perform his job). Carr v. General Motors Corp., 425 Mich.
313, 389 N.W.2d 686 (1986). It is also beyond dispute that
the collective bargaining agreement between Chrysler and
the United Automobile Workers (‘““UAW’’) does require
some accommodation of job-related handicaps. Pet. 3. Yet
Smolarek and Fleming contend that Chrysler’s alieged fail-
ure to accommodate their job-related handicaps (as required
only by the collective bargaining agreement) violated
HCRA (which itself does not require such accommodation).
Reversing the district court decision in each case by an
8 to 7 vote, the court of appeals held that the HCRA
claims were not pre-empted by §301. That conclusion is
directly contrary to this Court’s unanimous decision in
Allis-Chalmers Corp. v. Lueck, 471 U.S. 202 (1985), and
conflicts with the decisions of other circuits and with the
important federal policies favoring resolution of labor dis-

ssnilian

putes through arbitration and requiring application of a
uniform body of federal law to such claims.

1. Stanley Smolarek, a Chrysler employee since 1953
and a UAW member, has suffered from a seizure disorder
for over thirty years. Over those years, certain medical
restrictions were placed on his on-the-job activities.
Chrysler continued to employ him despite those restric-
tions. In October 1984, Smolarek suffered a seizure while
at work. He was absent from work for two weeks and,
upon his return, was told that there were no jobs avail-
able consistent witn his medical restrictions. Pet. App.
2a-3a.

Rather than file a grievance claiming violation of the
provisions of the collective bargaining agreement requir-
ing ‘‘reasonable accommodation [of] an employee’s handi-
cap” (Pet. 3), Smolarek filed suit in state court claiming
that Chrysler violated HCRA by failing to reinstate him
to “his former position or another position consistent with
his medical restrictions.” Pet. App. 20a. Smolarek’s prayer
for relief asked the court to require Chrysler to ‘“‘accom-
modate plaintiff's handicap by providing him with work
which would fit his particular needs or handicap and other-
wise accommodate plaintiff so that he can remain in the
active employ of defendant.” Pet. App. 45a.

Chrysler removed the suit to federal court on the ground
that Smolarek’s complaint presented a federal question
under §301. Denying Smolarek’s motion to remand, the
district court held that Smolarek’s HCRA claims were
pre-empted by §301 and dismissed the suit for failure to
exhaust the contractual remedies. Pet. App. 3a.

2. Ralph Fleming began working at Chrysler in 1976.
Like Smolarek, he was a member of the UAW and was
represented by that union for collective bargaining pur-
poses. In 1983, Fleming suffered ‘‘severe and permanent

= =

injuries” in an automobile accident. He returned to work
at Chrysler after a year of disability leave, but he re-
injured himself as he was leaving work in August 1984.
He suffered from “loss of balance, severe headaches,
muscle spasms in his back, and nausea.” Pet. App. 3a.
He returned to work again after an additional period of
leave, but his “physical condition * * * precluded him
from performing his assigned duties.” Pet. App. 48a. He
requested that his union attempt to secure an accommoda-
tion of his handicap but before that was accomplished he
was placed on indefinite layoff as part of a reduction in
force at the Chrysler plant where he worked. Pet. App.
49a.

Fleming claimed that he was not really laid off, but was
actually improperly discharged. The UAW filed a griev-
ance on his behalf which was pending when Fleming vol-
untarily quit his employment as part of a settlement of
his workers’ compensation claim against Chrysler. Pet.
App. 49a. Fleming then brought this suit in state court,
claiming that Chrysler violated HCRA by “flailing to sug-
gest and/or implement reasonable accommodations so as
to allow [him] te work despite his physical determinable
handicap * * *,” Pet. App. 22a. Chrysler removed the
case to federal court and the court granted Chrysler’s
motion for summary judgment, holding that Fleming’s
HCRA claims were pre-empted by Section 301 and that
Fleming had failed to exhaust his contractual remedies.

3. The two cases were consolidated on appeal. The
court of appeals, sitting en banc, reversed the district

2 In addition to the HCRA claim, Fleming’s complaint alleged
three other state law causes of action. The district court denied
Fleming’s motion to remand on the ground that two of those other
claims stated federal questions. Fleming did not appeal the dis-
missal of those two claims, so the propriety of the removal of
Fleming’s action was not at issue in the court of appeals and is
not before this Court.

=

court’s pre-emption holdings, with seven of the fifteen
judges dissenting.* The court characterized this Court’s
decision in Lingle v. Norge Division of Magic Chef, Inc.,
108 S. Ct. 1877 (1988), as approving “the Seventh Cir-
cuit’s recognition that ‘$301 does not pre-empt state anti-
discrimination laws, * * *.’” Pet. App. lla. Starting from
that broad reading of Lingle, the court of appeals
separately examined Smolarek’s and Fleming’s claims to
determine whether they presented any special circum-
stances justifying a departure from the “rule’’. The court
acknowledged at the outset that under settled Michigan
law, “a plaintiff who concededly cannot perform the duties
of a particular job and who claims that his employer must
accommodate him does not state a claim under HCRA.”
Pet. App. lla.

Smolarek based his claim in substantial part on Chrysler’s
failure to ‘accommodate [his] handicap” and to reinstate
him “to his former position or another position consistent
with his medical conditions.” Although it was undisputed
that he could only work subject to medical restrictions,
the court of appeals held that because an employee could
make out a prima facie case under HCRA without relying
on rights under the collective bargaining agreement (if he
could show that he was capable of working at his former
job), Smolarek’s claim was not pre-empted (Pet. App. 14a):

Smolarek’s complaint makes reference to his report-
ing to work “to his former position,” and that “defen-
dant has refused to return plaintiff to his former posi-
tion” in violation of HCRA. * * * Only if found not
capable of working at this former job would the court
be concerned with Smolarek’s alternative contention
that he be placed in “another position consistent with
his medical restrictions.” That Chrysler may defend
this latter alternative claim by reference to its re-

3 An earlier panel opinion was vacated ‘ the court’s order grant-
ing the motion for rehearing en banc. Pet. App. 28a.

= oe

sponsibilities under the collective bargaining agree-
ment in respect to reasonable accommodation of Smo-
larek’s “medical restrictions” is, in our view, no basis
to hold that §301 preemption is mandated under these
circumstances.

Smolarek’s complaint on its face alleged that Chrysler was
required to accommodate his job-related handicap, and it
is clear that accommodation of such handicaps is not re-
quired by the HCRA but may be required by the union
contract. But the court held that the issue of accommoda-
tion under the collective bargaining agreement would arise
only as a defense to Smolarek’s claim. Relying on Cater-
pillar Inc. v. Williams, 482 U.S. 386 (1987), the court held
that even if it is governed by §301, under the “well-
pleaded complaint” doctrine a contract claimed raised as
a defense does not warrant removal of a state case to
federal court.4

Turning to Fleming’s claims, the court of appeals ac-
knowledged that Fleming was seeking an accommodation
of his job-related handicap (i.e., “work consistent with his
medical restrictions”; Pet. App. 15a), but held that Flem-
ing could make out a prima facie case under HCRA if
he showed that Chrysler’s actions were discriminatorily
motivated. Even though HCRA does not require such ac-
commodation, the court held that Fleming could establish
liability under the statute if he could show that “Chrysler
took adverse actions against him and * * * that the ac-
tions were motivated by his handicap.” bid. “It is not
necessary to decide at the outset whether or not Chrysler’s

4 Because it held that it was raised as a defense, the court did
not address the merits of Chrysler’s argument that Smolarek’s ac-
commodation claim was pre-empted by §301. But it indicated that
if it did reach that issue it would apply the same analysis it used
in holding that Fleming’s claim was not pre-empted. Pet. App. 14a-
l5a & n.3.

”

interpretation of the agreement is correct as a matter of
federal labor law. The question is a factual one: what was
Chrysler’s motivation?” Pet. App. 16a. In the court of ap-
peals’ view, that question did not require contract inter-
pretation and was “sufficiently ‘independent’ of the col-
lective bargaining agreement to escape §301 pre-emption.”
Ibid.

4. Seven of the fifteen circuit judges dissented and joined
an opinion by Judge Kennedy. The dissenting judges criti-
cized the majority for failing to look beyond the pleadings
to the reality of the respondents’ claims. Pet. App. 19a.
They would have held that Smolarek’s claim was pre-
empted insofar as it sought accommodation of his job-
related handicap (Pet. App. 20a-21a):

At the time of removal, Smolarek claimed a right
to reinstatement to “his former position or another
position consistent with his medical restrictions. * * *”
To the extent that Smolarek asks for reinstatement
to another position, his claim is clearly preempted.
There is no right independent of the collective bar-
gaining agreement to be reinstated to another job
consistent with one’s medical disability under HCRA.

Similarly, to the extent that Fleming “claim[ed] a right
to reinstatement to another position,” the dissenting
judges believed his claim was also pre-empted. Pet. App.
22a. “‘The only source of Chrysler’s duty to [accommodate
Fleming] is the collective bargaining agreement.” [bid.

oe

REASONS FOR GRANTING THE PETITION

The court of appeals’ decision in this case, much like
the Wisconsin Supreme Court’s decision in Allis-Chalmers
Corp. v. Lueck, would allow state court judges, applying
state law, to resolve disputes over collective bargaining
agreement provisions that should be resolved by arbitra-
tors applying uniform federal law and the “law of the
shop.”’ As the sharp division among the circuit judges in
this case demonstrates, the courts have had considerable
difficulty applying Lingle and have reached conflicting
results. See also, Machinists Local 437 v. United States
Can Co., 150 Wisc. 2d 479, 441 N.W.2d 710 (Wisc. 1989)
(a 4-3 decision of the Wisconsin Supreme Court); Cuffe

v. General Motors Corp., ___ N.W.2d ___ (Mich. App.
Oct. 2, 1989) (holding that an HCRA claim was pre-empted
by §301); Metro v. Ford Motor Co., __. N.W.2d ___

(Mich. App. Aug. 25, 1989) (expressly rejecting the Sixth
Circuit’s holding in this case). In Cuffe and Metro, the
Michigan Court of Appeals held that handicap discrimina-
tion claims that were virtually identical to those raised
in this case were pre-empted. This Court should grant the
petition to clarify the proper scope of Lingle and to re-
affirm that §301 pre-empts state law actions relating to
rights grounded in collective bargaining agreements.

A. The Court Of Appeals’ Decision Conflicts With This
Court’s Repeated Holding That Disputes Dependent On
The Terms Of Collective Bargaining Agreements Must
Be Resolved Solely Under Federal Law.

1. Section 301 of the Labor Management Relations Act,
29 U.S.C. §185(a), provides:

Suits for violation of contracts between an employer
and a labor organization representing employees in

=

an industry affecting commerce * * * may be brought
in any district court of the United States having
jurisdiction of the parties.

Although state courts have concurrent jurisdiction over
§301 suits, Charles Dowd Box Co. v. Courtney, 368 U.S.
502 (1962), the “dimensions of §301 require * * * that sub-
stantive principles of federal labor law must be paramount
in the area covered by the statute [so that] issues raised
in [$301] suits * * * [are] decided according to the precepts
of federal labor policy.”” Teamsters v. Lucas Flour Co.,
369 U.S. 95, 103 (1962).

Federal labor policy requires that ‘‘doctrines of federal
labor law uniformly * * * prevail over inconsistent local
rules.” Id., at 104. The Court explained the reason for
this rule as follows (id., at 103-104):

[T]he subject matter of §301(a) ‘is peculiarly one that
calls for uniform law.’ * * * The possibility that indi-
vidual contract terms might have different meanings
under state and federal law would inevitably exert
a disruptive influence upon both the negotiation and
administration of collective agreements. Because
neither party could be certain of the rights which it
had obtained or conceded, the process of negotiating
an agreement would be made immeasurably more dif-
ficult by the necessity of trying to formulate contract
provisions in such a way as to contain the same
meaning under two or more systems of law which
might someday be invoked in enforcing the contract.
Once the collective bargain was made, the possibil
ity of conflicting substantive interpretation under
competing legal systems would tend to stimulate and
prolong disputes as to its interpretation * * * [and]
might substantially impede the parties’ willingness to
agree to contract terms providing for final arbitral
or judicial resolution of disputes.

The Couri therefore held that suits alleging violations of
collective bargaining agreements must be examined under

TT Oe

uniform federal law developed under §301 and that state
lawsuits dependent on the terms of such agreement are
pre-empted.

More recently, in Allis-Chalmers Corp. v. Lueck, 471
U.S. at 210, the Court held that ‘ilf the policies that
animate §301 are to be given their proper range * * *
the pre-emptive effect of §301 must extend beyond suits
alleging contract violations.” In order to serve “(t]he inter-
ests in interpretive uniformity and predictability * * *,
questions relating to what the parties to a labor agree-
ment agreed, and what legal consequences were intended
to flow from that agreement, must be resolved by refer-
ence to uniform federal law * * *.” Jd., at 211. Federal
law must be applied unless the state cause of action is
independent of the rights established by the collective
bargaining agreement:

[S]tate-law rights and obligations that do not exist
independently of private agreements, and that as a
result can be waived or altered by agreement of pri-
vate parties, are pre-empted by those agreements.
Our analysis must focus, then, on whether the [state
cause of action] as applied here confers nonnegotiable
state-law rights on employers or employees indepen-
dent of any right established by contract, or, instead,
whether evaluation of the [state] claim is inextricably
intertwined with consideration of the terms of the
labor contract. If the state * * * law purports to
define the meaning of the contract relationship, that
law is pre-empted.

Id. at 213 (footnote and citation omitted).

The Court reiterated these concerns yet again in Elec-
trical Workers v. Hechler, 481 U.S. 851 (1987), and in
Lingle v. Norge Division of Magic Chef, Inc. In Hechler,
the plaintiff alleged that her union was negligent in fulfill-
ing its duty to ensure a safe workplace. Although her ac-
tion for negligence was purely a state law cause of action,
the Court held that it was pre-empted by §301:

Respondent’s allegations of negligence assume sig-
nificance if—and only if—the Union, in fact, had as-
sumed the duty of care that the complaint alleges the
Union breached. * * * In order to determine the Union’s
tort liability * * * a court would have to ascertain,
first, whether the collective-bargaining agreement in
fact placed an implied duty of care on the Union to
ensure that Hechler was provided a safe workplace,
and, second, the nature and scope of that duty, that
is, whether, and to what extent, the Union’s duty
extended to the particular responsibilities alleged by
respondent in her complaint. Thus, in this case, as
in Allis-Chalmers, it is clear that ‘questions of con-
tract interpretation . . . underlie any finding of tort
liability.” 471 U.S., at 218. The need for federal uni-
formity in the interpretation of contract terms there-
fore mandates that here, as in Allis-Chalmers, re-
spondent is precluded from evading the pre-emptive
force of §301 by casting her claim as a state-law tort
action. :

In Lingle, the Court held that the plaintiff’s state law
claim that she had been discharged in retaliation for filing
a workers’ compensation claim was not pre-empted by
§301 because that claim was not at all related to or depen-
dent upon the collective bargaining agreement. Although
the plaintiff could have challenged her termination under
the just cause provision of the union contract, the state
law claim and the contract claim operated in parallel, and
the state law claim was not at all dependent on any pro-
vision of the contract. 108 S. Ct. at 1883. The Court re-
peated the settled rule “‘that interpretation of collective-
bargaining agreements remains firmly in the arbitral
realm; judges can determine questions of state law involv-
ing labor-management relations only if such questions do
not require construing collective-bargaining agreements.”
Id. at 1884.

2. The court of appeals’ decision in this case is con-
trary to those longstanding principles. The court gave dif-

=

ferent reasons for concluding that the claims of Smolarek
and those of Fleming were not pre-empted. As to Smo-
larek, the court held that his claim “that Chrysler violated
its duties under HCRA by refusing to return him ‘to his
former position or another position consistent with his
medical restrictions’ ”’ (Pet. App. 1la) was not pre-empted
because it included a claim that he be restored to his
former position, and not solely a claim that his handicap
be accommodated by placing him in “another position con-
sistent with his medical restrictions.” In the court’s words,
“{olnly if found not capable of working at his former job
would the court be concerned with Smolarek’s alternative
contention that he be placed in ‘another position * * *.’”
Id., at 14a.

The court’s conclusion misses the mark. Smolarek’s
claim that he should be given “another position” may be
pleaded in the alternative, but it is nonetheless an alter-
native claim that is pre-empted by §301 and the court
should have so held. It is beyond dispute that HCRA does
not require an employer to accommodate an employee’s
handicap by placing him in “another position consistent
with his medical restrictions.”’ Carr v. General Motors
Corp., 425 Mich. 318, 389 N.W.2d 686 (1986). Any right
to such accommodation Smolarek may have had stems not
from the HCRA, but from the collective bargaining agree-
ment and therefore must be examined under §301. As the
seven dissenting circuit judges pointed out, ‘[t]here is no
right independent of the collective bargaining agreement
to be reinstated to another job consistent with one’s medi-
cal disability under the HCRA.” Pet. App. 21. Although
the eight circuit judges in the majority acknowledged that
there was no right to such accommodation under HCRA
(Pet. App. 1la), they nevertheless incorrectly held that
the state law claims could go forward.

Moreover, Smolarek was undeniably seeking special ac-
commodation of his medical restrictions even if he were

~~

returned to his former job. Smolarek claimed that Chrysler
had previously accommodated his medical restrictions and
should do so again. Pet. App. 2a-8a. He asked the court
to order Chrysler to ‘accommodate [his] handicap by pro-
viding him with work which would fit his particular needs
or handicap and otherwise accommodate [him] so that he
can remain in the active employ of [Chrysler].” Pet. App.
45a. Again, such an accommodation of a job-related handi-
cap could be required only by the union contract, not by
state law.

In these circumstances, it is clear that Smolarek’s claim
is not truly independent of the collective bargaining agree-
ment. Chrysler and Smolarek disagree as to the “legal
consequences [that] flow from * * * that agreement.” Such
a disagreement “must be resolved by reference to uniform
federal law * * *.” Lueck, 471 U.S. at 211.

3. As to respondent Fleming, the court of appeals based
its holding that the HCRA claim was not pre-empted on
what the dissent characterized (Pet. App. 24a) as a “floor
of rights” theory which turned solely on motivation:

Under this theory, [respondents] posit that although
an employer need not provide for a right to reinstate-
ment following a disability, if it does provide that
right—either through the collective bargaining agree-
ment or voluntarily—it must not discriminate in giv-
ing that right to all groups.

Thus the majority opinion (Pet. App. 15a-16a) held that the
success of respondent’s claim depends on whether Chrysler
was “motivated by his handicap” and that “Chrysler must
show that its actions were motivated by some factor other
than [respondent’s] handicap”. Under the court’s theory,
even though HCRA does not require accommodation,
Chrysler would violate the statute if it based its decision
not to accommodate on the respondents’ handicaps, and

—15—

that violation would be independent of any contractual
right.5

This “floor of rights” theory has some superficial ap-
peal. It is commonly accepted that certain actions an em-
ployer might ordinarily have every right to take become
unlawful if they are taken because of such prohibited con-
siderations as race, or sex, or union activity. But on closer
examination, the theory does not hold up in this context.
By requiring only that employers not discriminate against
handicapped workers when the handicap is “unrelated to
the individual’s ability to perform the duties of a particu-
lar job or position,”’ and thus by not requiring accommoda-
tion of job-related handicaps, HCRA permits employers
to “discriminate” on the basis of handicap when that
handicap is related to job ability. In these circumstances,
it makes absolutely no sense to say that “Chrysler must
show that its actions [i.e., its failure to accommodate] were
motivated by some factor other than [the respondents’]
handicap[s].”” Chrysler had every right under HCRA to
base its refusal to accommodate on respondents’ handi-
caps. The only right respondents might have had to ac-
commodation of their job-related handicaps was a right
under the union contract. And that right can be addressed
only under §301.

Moreover, it is clear that the question of discriminatory
motivation is not independent of the collective bargaining
agreement and would require interpretation of that agree-
ment. To determine whether Chrysler discriminated against
Fleming by not affording him the same contractual rights
as it would give to non-handicapped workers, the court
must examine the scope of those contractual rights. But

5 The court indicated that it would apply the same analysis to
Smolarek’s claim if it were required to reach the merits of Chrysler’s
pre-emption “defense.” Pet. App. 14a-l5a & n.3.

—16—

such an inquiry would require interpretation of the ex-
press and implied rights under the collective bargaining
agreement and would directly contravene the fundamental
federal policies underlying §301 and this Court’s long-
standing pre-emption decisions. It is also clear that the
claimed right to accommodation of job-related handicaps
“can be waived or altered by agreement of [the] parties.”
Lueck, 471 U.S. at 213. Such rights are not independent
of labor contracts and can be pursued only under §301.

The court of appeals’ decision would thus allow state
courts and juries to interpret the provisions of collective
bargaining agreements and it would permit them to do
so with reference to state rather than federal law. The
decision thus substantially undermines the important fed-
eral policy requiring application of a uniform, nationwide
body of law to cases dependent on the terms of union con-
tracts. It also contravenes the federal policy favoring
resolution of labor contract disputes through contractual
grievance procedures culminating in final and binding arbi-
tration. This Court should grant the petition to protect
the important federal interests reflected in those policies.

B. The Court Of Appeals’ Holding That Chrysler’s Motiva-
tion Presented An Issue Independent From The Terms
Of The Union Contract Conflicts With This Court’s
Decision In Lueck And With The Decisions Of Several
Other Courts Of Appeals.

As this Court has repeatedly held, in cases like this one
federal labor relations policy “mandate[s] resort to federal
rules of law in order to ensure uniform interpretation of
collective-bargaining agreements, and thus to promote the
peaceable, consistent resolution of labor-management dis-
putes.” Lingle, 108 S. Ct. av 1880. Consequently, the
Court has required application of federal law not only
when the asserted claim directly requires interpretation
of a collective bargaining agreement, but also where state

- =

claims are intertwined with contract issues and are not
truly independent of those issues. Lueck, 471 U.S. at
210-211. When contract issues are involved, the dispute
must be resolved under §301. Ibid.

The court of appeals in this case, by ‘“‘wear{ing] blinders”
(Pet. App. 28a) and ignoring the true nature of respon-
dents’ claims, has demonstrated how easily a court might
misinterpret Lingle to permit encroachment of state law
on necessarily federal issues. In Lingle this Court decided
that the state claim was not pre-empted because it could
be raised even in the absence of.-a collective bargaining
agreement. The fact that there may have been parallel
rights under the agreement did not diminish the fact that
the state claim was fully inu pendent of any contractual
rights. Similarly, the Michigan Handicapper’s Civil Rights
Act might confer rights that are fully independent of con-
tractual rights in other cases. But in this case, the right
to accommodation sought by respondents was not indepen-
dent of the union contract. In fact, it was a right that
was available, if at all, only under the collective bargain-
ing agreement. And the court of appeals cannot negate
that fact by focusing on Chrysler’s motivation.

The court of appeals reasoned that the critical question
at least as to Fleming’s claim was “({wJhat was Chrysler’s
motivation?” Pet. App. 16a.* Even if the right to accom-
modation was based solely on the collective bargaining
agreement, under the court’s theory it would not be
necessary to interpret that contract. The court would be
presented with “‘ ‘purely factual questions’ relating to the _
conduct and motivation of the employer.” Jd., at 15a. And
those questions would be “sufficiently ‘independent’ of the

8 The same reasoning would apparently apply to Smolarek’s ac-
commodation claim if the court were required to decide whether
that claim was pre-empted by §301. Pet. App. 14a-l5a & n.3.

allies

collective bargaiming agreement to escape §301 pre-
emption.” Jd., at 16a.

That is exactly the kind of reasoning that this Court
unanimously rejected in Allis-Chalmers Co. v. Lweck. The
plaintiff in Lweck claimed that her employer had acted
in bad faith in handling her claim for disability benefits
provided by the union contract. The Wisconsin Supreme
Court—much like the court of appeals in this case—‘‘held
that the ‘specific violation of the labor contract, if there
was one, is irrelevant to the issue of whether the defen-
dants exercised bad faith in the manner in which they
handled Lueck’s claim.’ ”’ 471 U.S. at 214. In this case,
the court reasoned that the critical question would “re-
lat{e] to the conduct and motivation of the employer” (Pet.
App. 18a), and not to whether the contract had been vio-
lated.

This Court unanimously rejected that reasoning in
Iueck, and the court of appeals should have followed that
precedent in this case. Because the right to disability
benefits—like the right to accommodation of job-related
handicaps in this case—derived from the collective bargain-
ing agreement, questions as to the employer’s conduct and
motivation were not sufficiently independent of the con-
tract to avoid §301 pre-emption.

Several other courts have considered the impact of
Lueck and Lingle on state law claims relating to the
motivation or state of mind with which employers or
unions dealt with matters derived from collective bargain-
ing agreements. See, e.g., Jackson v. Southern California
Gas Co., 881 F.2d 638, 645-646 (9th Cir. 1989); Douglas
v. American Information Technologies Corp., 877 F.2d
565, 570-573 (7th Cir. 1989); Johnson v. Anheuser Busch,
Inc., 876 F.2d 620, 624 (8th Cir. 1989); Newberry v. Pacific
Racing Ass’n, 854 F.2d 1142, 1148-1150 (9th Cir. 1988);
Nash v. AT & T Nassau Metals, 581 S.E.2d 206, 208-210

ait.

(S.C. 1989). All of these cases held that claims alleging
that an employer’s conduct was outrageous or amounted
to intentional infliction of emotional distress were pre-
empted by §301. The Seventh Circuit’s analysis in
Douglas (877 F.2d 571-572) is typical:

While the “extreme and outrageous” character of
certain sorts of employer conduct may be evident
without reference to the terms of a collective b
ing agreement, * * * the conduct that [the plaintiff]
must prove to be “extreme and outrageous” in order
to assert successfully her claim concerns directly the
terms and conditions of employment. * * * [S]uch
matters are governed by the collective bargaining
agreement.

See also Nash v. AT & T Nassau Metals, 381 S.E.2d at
209-210 (“The crux of Nash’s claim for outrageous eonduct
stems from an allegation that [his employer] deliberately
and willfully set about a course of conduct to deprive him
of his benefits and terminate his employment. * * * Be-
cause [the employer’s] conduct in carrying out the agree-
ment constitutes the core of this action, we do not believe
a court can interpret the possible outrageousness of [the
employer’s] actions without examining the collective bar-
gaining agreement’’).

Similarly, in this case Chrysler’s state of mind (i.e., its
motivation) cannot be interpreted without examining the
UAW contract. The court of appeals’ conclusion that
Chrysler’s state of mind is an independent issue and is
thus not pre-empted by §301 directly conflicts with the de-
cisions of the Seventh, Eighth and Ninth Circuits and the
South Carolina Supreme Court that claims relating to an
employer’s state of mind in dealing with matters ultimate-
ly grounded in a union ec tract are pre-empted. This
Court should grant the petition to resolve that conflict
and to make it clear, as it held in Lueck, that such ques-
tions of motivation must be resolved under §301.

i

CONCLUSION

The petition for a writ of certiorari should be granted.

Respectfully submitted,

WILLIAM H. CRABTREE JAMES D. HOLZHAUER *
Motor VEHICLE MANUFACTURERS STEPHEN M. SHAPIRO

ASSOCIATION RICHARD A. SALOMON
7430 Second Avenue Mayer, Brown & P att
Suite 300 190 South LaSalle Street
Detroit, Michigan 48202 Chicago, Illinois 60603
(313) 872-4311 (312) 782-0600

Attorneys for Amicus Curiae

* Counsel of Record

November 1989

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_0425%3A4. Public record. Not legal advice.
