# Petition for Writ of Certiorari — Everett Industries, Inc. v. Patel

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2001
- **Citation:** 531 U.S. 1147

## Text

00 950 DEC 6-2UW
a ee nnblbinbl Lie CLERK
In The
Supreme Court of the Anited States

+

EVERETT INDUSTRIES, INC.,
Petitioner,
Vv.

DIVYABALA PATEL AND MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION,
Respondents.

+
On Petition For A Writ Of Certiorari
To The Massachusetts Appeals Court

PETITION FOR A WRIT OF CERTIORARI
with Appendix

+

*ANN M. O’ NEILL

ARTHUR P. MURPHY

MICHAEL R. BERTONCINI

MuRPHY, HESSE, TOOMEY & LEHANE, LLP
44 Farnsworth Street, 2nd Floor

Boston, MA 02210

617-479-5000

Attorneys for Petitioner
*Counsel of Record

December 7, 2000

LEGAL ADVANTAGE © 432 Walnut Street « Cincinnati, OH 45202
(800) 581-2252 \>

RN a

II.

QUESTIONS PRESENTED

Did the Massachusetts Appeals Court commit

an error of law when it rejected Petitioner
Everett Industries, Inc.’s argument that §301
of the Labor Management Relations Act (29
U.S.C. §185 et seq.) (“Section 301’) preempts
Respondent Divyabala Patel’s claim and
deprives the Respondent Massachusetts
Commission Against Discrimination of
subject matter jurisdiction over her claim?

Did the Massachusetts Appeals Court commit
an error of law in upholding the Respondent
Massachusetts Commission Against
Discrimination’s award of attorney’s fees
because the Massachusetts Appeals Court
relied upon an unconstitutional decision by the
Supreme Judicial Court of Massachusetts
which deprived Petitioner Everett Industries,
Inc. of the due process rights afforded it by the
Fourteenth Amendment to the Constitution of
the United States?

i
:

TABLE OF CONTENTS

Petition for a Writ of Certiorari ..................0.. |
IN sas 65. 0-04.ob 05.50 dare CeuSKCES a l
SE I nc a oc wk bb ce. sede bade eokuntena 2

Constitutional and Statutory
nn era eis 2

UNO: occ i csddpneunsdvecnibabedece 3
A. Procedural Background
Fe WEES PUI oa ncn snaccecsctccenec 4

2. Retroactive Application Of Attorney

MMe A Lees frog. wie ehewol ces see cen 6

Pe 7

Reasons for Granting the Writ .................... 1]
I. Review Is Warranted Because The Massachusetts

Appeals Court’s Misapplication Of This Court’s
Well-Settled Interpretation Of The Preemptive
Effect Of 29 U.S.C. §185 Conflicts With Relevant
Decisions Of This Court. .................. 1]

il

II.

Review Is Warranted Because The Retroactive
Application Of The Attorney’s Fees Provision Of
Mass. Gen. L. Ch. 151B Deprived Everett Of The
Due Process Rights Afforded Everett By the
Fourteenth Amendment To The Constitution of The
United States .......... Teererrrey yy cor: 18

ili

COURT RULES

Supreme Court Rules 29.6 ...............ccccccee. l

Supreme Court Rules 14.1(f) ....................... 3

atheiihcateael ee Rha teeta) CCRC! NE OIE EE POU ROAO EC Nerhe CE TRC NOD RETSR THRE cere eRe . . WEYL E nga

TABLE OF AUTHORITIES

STATUTES

panen: Gem. 6, Gh, TSE ak cuss cdaansneass 2,5,6,16,19,22
Mass.Gen.L.ch.151B, §5 ..... 3,4,6 ,16,17,18,19,20,22,23
REROD. GOR, RIO 0.55000 cheb Use aes ieee sneees 15
ed TE ov oe dle Ubi ees edi edendek een 2

29 U.S.C. §185(a) Section (301) ......... 2,4,5,11,12,14
rogth Some if FU | errr rrr errr re rey rey 14
ee eG RE RA dae c ee neda Keteeoe cee 3,19
Title VII [of the 1964 Civil Rights Act] ............ 20

CASES

Allis-Chalmers v. Lueck, 471 U.S. 202, 213, 85 L. Ed. 2d
pO | 1]

Austin v. Boston University, 372 Mass. 654, 657, 363
ee i cigs a ke eke aaa Oe 22

BIW Deceived, et al. v. Local S6, Indus. Union of Marine
and Shipbuilding Workers of America, 132 F.3d 824, 829-
ee ey a kd ad hoe ude hse eR one 12

ae ita binn 2

Blood v. Edgar’s, Inc., 36 Mass. App. Ct. 402, 408-410,
632 N.E.2d 419 (Mass. App. Ct. 1994) ........... 18,22

Bowen v. Georgetown University Hospital, 488 U.S. 204,
208, 102 L. Ed. 2d 493, 109 S. Ct. 468 (1988) ........ 18

Bradley v. School Board of the City of Richmond, 416 U.S.
696, 40 L. Ed. 2d. 476, 94 S. Ct. 2006 (1974) ........ 21

Central Illinois Public Service Company,
139 NLRB (1962), 1407, enfd. NLRB v. Central Illinois
Ca. SORE Te SIG Ge TIED) oni is i 15

Champion Boxed Beef Company v. Local No. 7, UFCW, 24
P56 OG SOOO Ce. TION oe ces ctscs ess 15

City Council of Waltham v. Vinciullo, 364 Mass. 624,
626, 307 N.E.2d 316 (Mass. 1974) ...........02 eee ya

Flibotte, et al. v. Pennsylvania Truck Lines, Inc., 131 F.3d
21, 26 (1 Cir. 1998), cert. denied 118 S. Ct. 1806 (1998)]2

Fontaine v. Ebtec Corporation, 415 Mass. 309, 320-21,
207 NE 26 FAG CGE. UGGS) ode kas ence sesnns 6,22,23

Hanscom v. Malden & Melrose Gas Light Company,
220 Mass. 1, 3, 107 N.E. 426 (Mass. 1914)) .......... 22

Hughes Aircraft Company v. United States, 520 U.S.
939, 946, 138 L. Ed. 2d 135, 117 S. Ct. 1871
2 OEE OT ae eee er wr ree ert 18,19, 20

Jackson v. Liquid Carbonic Corp., 863 F.2d 111 (1* Cir.

vl

ie SRN oe ai! anh sti os

1988), cert. denied 490 U.S. 1107, 104 L. Ed. 2d 1021,
tpn bncneveneccecece ll

Jones v. Cassens Trans., 982 F.2d 983, 985
(6" ‘Cir. ne COREE a ee ee 12

Kaiser Aluminum & Chemical Corp. v. Bonjorno, 494 U.S.
827, 855, 108 L. Ed. 2d 842, 110 S. Ct. 1570
ES Se et a 19

Landgraf v. USI Film Products, 511 U.S. 244, 265,
128 L. Ed. 2d 229, 114S. Ct. 1483 (1994) ........ 19,20

Lingle v. Norge Div. of Magic Chef, Inc., 486 U.S. 399,
407, 100 L. Ed. 2d 410, 108 S. Ct. 1877 (1988) .... 11,12

Litton Fin. Printing DIB. v. NLRB, 501 U.S. 190, 198,115
Oe Se Sol OT 6) 16

Manville Forest Products Corporation v. United
Paperworkers Int'l Union, Local 364, 831 F.2d 72, 75-76
i vases cs ecccccevcaccese 15

Martin v. Everett Hadix, 527 U.S. 343, 352, 144 L. Ed. 2d
347, 119 S. Ct. 1998 LH SORE 19

May Department Stores, Co. v. NRLB, 326 U.S. 376, 385,
90 L. Ed. 145, 66 S. Ct. 203 (1945) ................ 17

NLRB v. McClatchy Newspapers, 964 F.2nd 1153, 1162
re ib lb isc et cccsencssanccses 17

O'Brien v. Consol. Rail Corp., 972 F.2d 1 (1" Cir. 1992),

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PRE ty

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SF ical il

ABALONE RA RY ON SNe eA CO ES Op

cert. denied 506 U.S. 1054, 122 L. Ed. 2d 134, 113 S. Ct.
SOO LNOEEE ke kiss ccecnsanwice scenes euseeeiared 12

Patel v. Everett Industries, Inc., 18 MDLR 26 (1996)... . 1
Patel v. Everett Industries, Inc., 18 MDLR 182 (1996) ..1

Rivers v. Roadway Express, Inc., 511 U.S. 298, 303, 128 L.
eG. 26-27%, 144 5. Co TSI TI vc ka sb nhs deeds 20,23

School Committee of Brockton v. MCAD, 423 Mass. 7,
19, 666 N.E.2d 468 (Mass. 1996) ............... 6,7,23

Society Propagation of the Gospel v. Wheeler, 22 F. Cas.
756, 767, 2 Gall. 105 (1814)(Story, J.)) .............. 20

United Steelworkers of America v. Warrior & Gulf Nav.

Co., 363 U.S. 574, 581-82, 4 L. Ed. 2d 1409, 80
ih R: LOEF SO che Whee hindu decane sa dunsaba 12

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PETITION FOR A WRIT OF CERTIORARI

Petitioner Everett Industries, Inc.' (hereinafter referred
to as “Everett”) respectfully requests this Court issue a writ of
certiorari to review the decision of the Massachusetts Appeals
Court affirming the judgment of the Superior Court for the
County of Norfolk in this case.

OPINIONS BELOW

The order issued by the Supreme Judicial Court
denying Everett’s application for further appellate review is
not reported, but is enclosed in the Appendix to this Petition
for A Writ of Certiorari (hereinafter referred to as “Appendix”
or“App.”) at Al. The decision of the Massachusetts Appeals
Court affirming the judgment of the Massachusetts Superior
Court for the County of Norfolk is not reported, but is
enclosed in the Appendix at Bl. The orders of the
Massachusetts Superior Court for the County of Norfolk also
are not reported, but are enclosed in the Appendix at C1-H4.
The January 24, 1996 decision of the Hearing Officer of the
Massachusetts Commission Against Discrimination is
reported at 18 MDLR 26 and the September 18, 1996 decision
of the Full Commission of the Massachusetts Commission
Against Discrimination is reported at 18 MDLR 182. See
App., Jl and I].

' Pursuant to this Court’s Rule 29.6, Petitioner Everett
Industries, Inc. makes the following corporate disclosure: The
Trans Lease Group, Inc., a Massachusetts corporation, is the
parent of Petitioner Everett Industries, Inc. No publicly held
company owns 10% or more of the stock of either Everett
Industries, Inc. or The Trans Lease Group, Inc.

l

BASIS FOR JURISDICTION

On June 29, 2000, the Massachusetts Appeals Court
affirmed the judgment of the Massachusetts Superior Court
for the County of Norfolk affirming a decision of the Full
Commission of the Respondent Massachusetts Commission
Against Discrimination (hereinafter referred to as the
“MCAD”) finding that Everett had unlawfully discriminated
against Respondent Divyabala Patel (hereinafter referred to as
Patel”) on the basis of her handicap in violation of Mass.
Gen. L. ch. 151B. Subsequently, on September 8, 2000, the
Supreme Judicial Court of Massachusetts denied Everett’s
application for further appellate review. Accordingly, this
Court has jurisdiction under 28 U.S.C. §1257(a) to review on
a writ of certiorari the judgment affirmed by the
Massachusetts Appeals Court.

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

The Fourteenth Amendment to the Constitution of the
United States provides in pertinent part:

No State shall make or enforce any law which
shall abridge the privileges or immunities of
citizens of the United States; nor shall any
State deprive any person of life, liberty, or
property, without due process of law; nor deny
to any person within its jurisdiction the equal
protection of the laws.

29 U.S.C. §185(a) (section 301 of the Labor
Management Relations Act, hereinafter referred to as “Section

sais Liaa

301”) provides:

Suits for violation of contracts between an
employer and a_ labor organization
representing employees in an industry
affecting commerce as defined in this chapter,
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.

St. 1989, c. 722, §27 provides:

Said second paragraph of said section 5 of
said chapter 151B, as so appearing, is hereby
further amended by inserting after the twenty-
third sentence the following sentence:- In
addition to any such relief, the commission
shall award reasonable attorney’s fees and
costs to any prevailing complainant.

Pursuant to this Court’s Rule 14.1(f), Mass. Gen. L.
ch. 151B, §5 is set forth at App., infra, Ol.

STATEMENT OF THE CASE

On January 24, 1996, a hearing officer of the MCAD
rendered a decision in favor of Patel on her handicap
discrimination claim against Everett, awarding her $25,000.00
plus interest in damages for emotional distress and denying
her request for back pay. On September 18, 1996, the Full

Commission of the MCAD affirmed the decision of the
Hearing Officer and also awarded Patel attorney’s fees in the
amount of $24,368.00 and costs in the amount of $1,303.80.
Everett appealed the decision of the Full Commission of the
MCAD to the Massachusetts Superior Court for the County
of Norfolk. The Superior Court (Chernoff, J.) affirmed the
decision of the Full Commission of the MCAD on December
3, 1997. Everett and Patel then filed cross-appeals with the
Massachusetts Appeals Court. On June 29, 2000, the
Massachusetts Appeals Court issued a Memorandum and
Order Pursuant to Rule 1:28 affirming the judgment of the
Massachusetts Superior Court for the County of Norfolk.

Everett now requests that a petition for a wnt of
certiorari be issued by this Court to review the decision of the
Massachusetts Appeals Court. Specifically, Everett requests
that this Court review the Massachusetts Appeals Court’s
determination that Section 301 does not preempt Patel’s
handicap discrimination claim and the Massachusetts Appeals
Court’s holding that the amendment to Mass. Gen. L. ch.
151B, §5 allowing for the recovery of attorney's fees applies
retroactively to Patel’s claim against Everett.

-

A. Procedural Background.

1. Federal Preemption.

Everett first raised the federal issue of Section 301
preemption before the Superior Court for the County of
Norfolk through its motion for leave to amend its petition for
judicial review of the MCAD’s proceedings, filed with the
Superior Court on February 28, 1997. App., infra, H1. The
Superior Court for the County of Norfolk allowed Everett's
motion to amend on March 3, 1997. App., infra,G1.

Subsequently, the Superior Court for the County of Norfolk
concluded that Section 301 did not preempt Patel’s handicap
discrimination claim, ruling that

The Hearing Officer found that Everett
Industries had provided transfers in the past
and refused to do so for Patel. Furthermore,
the Hearing Officer found that this amounted
to impermissible discrimination under state
law. These findings did not require
interpretation of the collective-bargaining [sic]
agreement, but were based only on the
testimony of witnesses, and are therefore
independent of the agreement for pre-emption
[sic] purposes.

While it may be noted that both the
Hearing Officer and the Full Commission
commented that the collective-bargaining [sic]
agreement does not prohibit transfers, such a
finding does not require federal pre-emption
[sic], as the finding was not necessary for a
finding of discrimination under Massachusetts
law.

Superior Court Memorandum and Order, App., infra, F1. The
Massachusetts Appeals Court also rejected Everett's
preemption argument, stating that there was “no indication in
the hearing officer’s findings that she interpreted the CBA”
and that “the hearing officer was not required to interpret the
CBA to resolve Patel’s discrimination claim and the judge’s
ruling concerning preemption was thus correct.” App., infra,
Fl.

2 Retroactive Application Of Attorney’s Fees.

Everett argued that the retroactive application of the
ainendments to Mass. Gen. L. ch. 151B allowing the MCAD
to award to a prevailing complainant reasonable attorney’s
fees violated Everett’s due process rights guaranteed by the
Fourteenth Amendment to the Constitution of the United
States. Everett made this argument in its reply to Patel’s
motion for judgment on the pleadings, filed with the Superior
Court on April 23, 1997. In its Memorandum of Decision and
Order, the Superior Court for Norfolk County held that the
MCAD ’s award of attorney’s fees was not based upon an
error of law, stating

G.L. c. 151B, §5 was amended in January
1990 to allow the awarding of attorney’s fees
to prevailing parties. Because the complaint
in this case was filed in April 1988, Everett
Industries argues that an award of attorney’s
fees is improper, being a retroactive increase
of liability. While it is true that such an act
will generally not be given retroactive effect
without a specific provision to the contrary,
the amendment in question is an exception, as
has been conclusively and _ specifically
reiterated. School Commission [sic] of
Brockton, 423 Mass. at 16; Fontaine v. Ebtec,
415 Mass. 309, 320 (1993).

App., infra, F\. Similarly, the Massachusetts Appeals Court
made short shrift of Everett’s complaint that its constitutional
rights had been violated by the retroactive application of the
amendment to Mass. Gen. L. ch. 151B:

Everett challenges as well the award of
counsel fees as a violation of its due process
rights and, to prevail, would have us overrule
the Supreme Judicial Court’s recent decision
in School Committee of Brockton v.
Massachusetts Com'n Against Discrimination,
423 Mass. at 16, which controls in all material
respects. Suffice it to say that we will not do
so. The award stands.

App., infra, Bl.
B. Factual Background

Patel was hired by Jordan Marsh Company (“Jordan
Marsh”) in 1974 to work in Jordan Marsh’s warehouse in
North Quincy (“the warehouse”). See Mass. R. App. P. 18(e)
Separate Volume of Exhibits And Transcripts Designated For
Inclusion in The Appendix (“App.II”), 2-4.’ She was hired
into the union position of clerical processor which later
became known as merchandise processor. Ibid. Upon being”
hired by Jordan Marsh in 1974, Patel became a member of the
International Brotherhood of Teamsters, Chauffeurs,
Warehousemen and Helpers of America, Local 25 (the
“Union”) and her employment was governed by the terms of
the collective bargaining agreement between Jordan Marsh
and the Union. App.II, 191-96.

2 Citations made to the “Mass. R. App. P. 18(e) Separate
Volume of Exhibits And Transcripts Designated For Inclusion
in The Appendix” and to the “Appendix to the Parties’ Briefs”
(hereinafter “App. III”) in this section of the petition refer to the
record on appeal before the Massachusetts Appeals Court.

7

On or about April 22, 1984, Jordan Marsh entered into
an agreement (the ‘““Agreement’’) with Everett. App., infra,
M1; NI. Under the Agreement, Everett agreed to become the
successor employer of the Jordan Marsh employees in the
warehouse. /bid. Everett agreed to assume the collective
bargaining agreement then currently in effect, and all
obligations thereunder, between Jordan Marsh and the Union.
Ibid.; App.II, 23, 191-93, 352-61. Everett further agreed to
recognize the Union as the bargaining agent of the employees
in the warehouse. /bid.

Patel had been a member of the Union from 1974 up
to April 22, 1984, the date Everett entered into the Agreement
with Jordan Marsh. App.II, 191-96. Based on the terms of the
Agreement, Patel became an employee of Everett as of April
22, 1984. App.II, 352-61. The Agreement obligated Everett to
continue the employment of all employees covered by the
collective bargaining agreement and to maintain their terms
and conditions of employment. App.II, 191-93, 352-61.

Prior to Everett becoming the successor employer of
the Jordan Marsh warehouse employees, Jordan Marsh had
had a practice of no light duty assignments. App.II, 170, 200.
Everett did not change this practice. /bid. Specifically,
Everett’s policy with respect to bringing injured employees
back to work was to return them “‘to full and normal duties”.
Ibid.

After Everett became the successor employer at the
warehouse, it negotiated a successor collective bargaining
agreement with the Union effective from July 1, 1984 to June
30, 1987 (the “CBA”). App., infra, K1; App.II, 191, 196-97,
268-300. The CBA did not reference light duty. App.II, 197.
Under the CBA, the only circumstances under which Everett
could transfer employees or assign them to a new position,
including a light duty position, was in accordance with the bid

procedure for job openings. App., infra, K1; App.IL, pp.201-
202, 277-78. The seniority provisions are found in Article V,
Seniority of the CBA. Specifically, Article V, Section 4
addresses job openings and requires a bid procedure when a
position becomes open or when a new job classification is
added. Section 4 of the seniority article provides:

(a) General Openings

Whenever an opening occurs in any
job classification, except in the case of recall
following a layoff as provided in Section 3
above, and the Company determines that there
is need for continuing the job, or when the
Company determines that more regular |
employees are needed on a job, or when a new
classification is added, said openings shall be
posted on bulletin boards designated for such
purpose for bid as provided herein for a period
of three (3) working days. Regular employees
shall have the opportunity for bidding for such
vacant jobs and shall do so by signing the
notice of vacancy where posted. The posting
shall list the job vacancy, job requirement and
rate of pay. The Company shall have a period
of one (1) working day after the expiration of
the posting period in which to consider the
seniority and qualification of the bidders. The
regular employees [sic] with the greatest
bargaining unit seniority bidding for the job
who is qualified shall be awarded the job

pursuant to his bid therefore. . .°

CBA, App., infra, K1. Neither Everett nor Jordan Marsh ever
had a position in the warehouse that encompassed light duty
only. App.II, 271. Indeed, the clearly defined past practice
was no light duty. App.II, 170-200.

Commencing in March, 1987, Patel suffered injuries
at work. App.II, 27-32, 41-46, 171-75. By August, 1987,
Patel was unable to perform any of her duties. App.II, 47, 51,
$2, 54, 112. While Patel was unable to work, Everett
accommodated her by providing her an extended leave of
absence and a job guarantee. App.II, 90-91, 171-74, 181,
184-85.

In July, 1989, Jordan Marsh terminated the Agreement
with Everett. App.II, 210-11. Thereafter, all of the Everett
warehouse employees, including Patel, returned to Jordan
Marsh’s employ. At that point, Everett was no longer the
employer of Patel or any other warehouse employees. App.II,
210-12. Atno point during Everett’s employment relationship
with the warehouse employees did Everett terminate Patel’s

* Identical seniority provisions appear in the successor
contract negotiated between Everett and the Union for the
period extending from July 1, 1987 through June 30, 1990,
notwithstanding the fact that the provisions have a slightly
different numbering system. The successor agreement,
captioned Agreement By and Between Everett Industries, Inc.
and Teamsters Local Union Nos. 25 & 82 Affiliated with the
International Brotherhood of Teamsters, Chauffeurs,
Warehousemen and Helpers of America, is set forth in the
Appendix, infra, L1. The verbatim provision set forth above
appears in Section 5.8 General Openings of Article 5.0
Seniority. /bid.

10

employment. App. III, 35. Patel remained on the seniority list
of employees returned to Jordan Marsh employment.

REASONS FOR GRANTING THE WRIT

I. Review Is Warranted Because The
Massachusetts Appeals Court’s
Misapplication Of This Court’s Well-
Settled Interpretation Of The Preemptive
Effect Of 29 U.S.C. §185 Conflicts With
Relevant Decisions Of This Court.

The Court should issue a writ of certiorari in this case
because the decision of the Massachusetts Appeals Court to
which Everett seeks to direct a writ of certiorari decides the
important federal question of preemption of a state handicap
discrimination claim by Section 301 of the Labor
Management Relations Act in a manner that conflicts with
this Court’s interpretation of the preemptive effect of Section
301.

Everett seeks review of the Massachusetts Appeals
Court’s rejection of its argument that the MCAD lacks subject
matter jurisdiction over Patel’s claim because it is preempted
by Section 301. Section 301 preempts state law claims which
require interpretation of a collective bargaining agreement.
Lingle v. Norge Div. of Magic Chef, Inc., 486 U.S. 399, 407,
100 L. Ed. 2d 410, 108 S. Ct. 1877 (1988) (§301 preempts
state law claim if claim requires interpretation of collective
bargaining agreement); Allis-Chalmers v. Lueck, 471 U.S.
202, 213, 85 L. Ed. 2d 206, 105 S. Ct. 1904 (1985)(claim
preempted if inextricably intertwined with consideration of
terms of labor contract); Jackson v. Liquid Carbonic Corp.,
863 F.2d 111 (1" Cir. 1988), cert. denied 490 U.S. 1107, 104

11

L. Ed. 2d 1021, 109 S. Ct. 3158 (1989) (§301 preempts
privacy violation claim); Jones v. Cassens Trans., 982 F.2d
983, 985 (6 Cir. 1993) (§301 preempts state law sex
discrimination claim); Cf. O’Brien v. Consol. Rail Corp., 972
F.2d 1 (1* Cir. 1992), cert. denied 506 U.S. 1054, 122 L. Ed.
2d 134, 113 S. Ct. 980 (1993) (Railway Labor Act preempts
State handicap discrimination claim because collective
bargaining agreement must be interpreted to resolve claim).
Section 301 statutory preemption exists so that disputes
involving collective bargaining agreements may be resolved
throughout the nation in accordance with uniform principles
of federal labor law. Lingle, supra, at 405-06.

In Flibotte, et al. v. Pennsylvania Truck Lines, Inc.,
131 F.3d 21, 26 (1* Cir. 1998), cert. denied 118 S. Ct. 1806
(1998), the First Circuit stated that “[§301] labor-law
preemption casts a relatively wide net,” and set forth the test
for preemption:

In practice, this test boils down to whether the
asserted state law claim plausibly can be said
to depend upon the meaning of one or more
provisions within the collective bargaining
agreement.

Ibid.; see also BIW Deceived, et al. v. Local S6, Indus. Union
of Marine and Shipbuilding Workers of America, 132 F.3d
824, 829-30 (1" Cir. 1998) (citing Flibotte test for §301
preemption). It is well-settled that past practices, even where
they are not set forth in the agreement, are considered part of
a collective bargaining agreement. See United Steelworkers
of America v. Warrior & Gulf Nav. Co., 363 U.S. 574, 581-
82,4 L. Ed. 2d 1409, 80 S. Ct. 1347 (1960).

The Court should grant Everett’s petition for a writ of
certiorari because both the decision by the Hearing Officer
and the decision by the Full Commission reveal that the
Hearing Officer interpreted several portions of the CBA.

At all relevant times, the terms of [Patel’s]
employment were governed by collective
bargaining agreements negotiated by her
union, the Teamsters and [Everett]. (Joint
Exhibits 1 and 2). These collective bargaining
agreements contain no provisions either
allowing or prohibiting changes in work
assignment to reasonably accommodate
employees with handicaps. The agreements
contain provisions for bidding on job openings
in a particular job classification and permit the
employer to transfer employees from one job
classification to another on a temporary basis.
(Joint Exhibit 1)[.] The agreements do not
address transfers of employees within the
same job classification to different areas of the
facility or to different locations within the
same area.

Decision of the Hearing Officer, Finding of Fact No. 27.
App., infra, J1.

We also hold that the collective bargaining
agreement in this case did not erase nor
displace Complainant's statutory rights. The
agreement did not explicitly or implicitly bar
the requested accommodation. This is in
contrast to those situations where the

13

agreement either explicitly or implicitly bars
the accommodation. In those situations an
employer may assert the agreement as a
defense: the accommodation in_ those
instances may impose an undue hardship on
the employer since it may require the
employer to violate the agreement. This is not
the case here. [citations omitted].

Decision of the Full Commission. App., infra, 11. Justice and
the public interest require the Court to correct this
unwarranted intrusion by the MCAD into the field of federal
labor law.

In this case, the CBA must be interpreted in order to
determine whether Everett unlawfully failed to provide Patel
a reasonable accommodation. Whether Everett was permitted
to grant Patel the accommodation she requested - light duty -
is a question which only can be answered by construing the
relevant provisions of the CBA and past practice. The
Massachusetts Appeals Court rejected this argument and
found that the Hearing Officer’s “findings demonstrate that
she merely perused the [CBA] to determine whether the CBA
made mention of reasonable accommodations for employees
with handicaps or light duty assignments within job
classifications”. App., infra, Bl. Like the MCAD, the
Appeals Court seemingly concluded that because the CBA
was silent on the subject of “reasonable accommodation” or
“light duty”, the type of reasonable accommodation requested
by Patel in this case - light duty - was permissible. The fatal
flaw here is that such a conclusion not only ignores the
seniority provision set forth above, but it tramples the
seniority rights of more senior workers who under the CBA
had the absolute night to bid on the light duty job desired by

14

Patel.

Furthermore, even assuming arguendo that Section
301 allows state agencies to “peruse” collective bargaining
agreements in connection with state law claims, the CBA’s
silence on reasonable accommodation and light duty
assignments does not mean that Patel’s claims may be
resolved without interpreting the CBA. In fact, in light of the
CBA’s silence on reasonable accommodation and light duty
assignment, federal labor law requires further interpretation
of the CBA, including past practice, to determine whether the
CBA would permit Everett to grant Patel’s request for light
duty.

The Appeals Court upholds the MCAD’s facile
conclusion that because the CBA does not contain the terms
“reasonable accommodation” or “light duty”, then such
accommodation must be permissible. Again, assuming
arguendo that the CBA’s seniority provisions do not prohibit
the accommodation requested by Patel, and it is Everett's
position that they do, the contract interpretation inquiry is not
complete. It is clear that silence on taking a particular action
does not constitute permission to engage in that action.
Central Illinois Public Service Company, 139 NLRB 1407
(1962), enf’d NLRB v. Central Illinois Public Service Co.,
324 F.2d 916 (7 Cir. 1963). It is equally clear that in the
absence of applicable contractual provisions or where contract
provisions can be construed to be ambiguous, federal labor
law requires examination of past practice. Champion Boxed
Beef Company v. Local No. 7, UFCW, 24 F.3d 86, 88-89 (10"
Cir. 1994); Manville Forest Products Corporation v. United
Paperworkers Int'l Union, Local 364, 831 F.2d 72, 75-76 (5"
Cir. 1987).

In this case, regardless of the conclusion ultimately
reached, the fact-finder had to construe the CBA. The first

15

inquiry is whether the contract addressed the question of
establishment of light duty as an accommodation. Ifthe terms
addressing the issue of light duty are ambiguous or non-
existent, the second inquiry is whether the question is dictated
by past practice. These two inquiries, i.e., interpretation of
the CBA and, if necessary, scrutiny of past practice, are a
necessary threshold to a determination on the question of
discrimination. For only if the CBA (including past practice)
permitted the creation of light duty, and Everett failed to
accommodate Patel with light duty based on discriminatory
motives, could there have been a finding of discrimination.
Clearly, any conclusion regarding discrimination turns on the
interpretation of the CBA.

The issue of contract silence warrants emphasis.
Again, the Appeals Court and the MCAD concluded that
because the CBA was silent on whether light duty can be
provided or whether Everett can carve out a new lighter job
for Patel, then the accommodation sought must be
permissible. This flies in the face of a basic federal labor law
premise that prohibits employers from making unilateral
changes regarding the terms and conditions of employment.
See Litton Fin. Printing Div. v. NLRB, 501 U.S. 190, 198, 115
L. Ed. 2d 177, 111 S. Ct. 2215 (1991). The rationale for this
fundamental rule of federal labor law has been articulated as
follows:

A unilateral change not only violates the plain
requirement that the parties bargain over
“wages, hours, and other terms and
conditions,” but also injures the process of
collective bargaining itself. “Such unilateral
action minimizes the influence of organized
bargaining. It interferes with the nght to self-

16

organization by emphasizing to the employees
that there is no necessity for a collective
bargaining agent.”

NLRB v. McClatchy Newspapers, 964 F.2d 1153,1162 (D.C.
Cir. 1992) (quoting May Department Stores Co. v. NLRB, 326
U.S. 376, 385, 90 L. Ed. 145, 66 S. Ct. 203 (1945).

It cannot be disputed that what Patel sought was a
change in the terms and conditions of her employment.
Accordingly, in assessing the reasonableness of Patel’s
request, the Hearing Officer had to interpret the CBA — i.e.,
the express provisions and past practice — to determine if the
change sought by Patel was either permitted or prohibited.
Indeed, the Hearing Officer engaged in such a review when
she “perused” the CBA and characterized various provisions
in Finding of Fact No. 27. See App., infra, Jl. Accordingly,
the Hearing Officer clearly interpreted the CBA and Patel’s
handicap discrimination claim thus is preempted by Section
301.

Moreover, consider the inescapable implication of the
conclusion that light duty or creation of a new lighter duty job
within the classification is permissible because the CBA does
not contain provisions prohibiting such actions: where the
CBA is silent on a particular topic, employer action is
permissible. From such a conclusion, it logically follows, for
example, that because the CBA does not prohibit an employer
from awarding wage increases over and above those which
have been negotiated, then it is permissible for an employer
to unilaterally increase wages. Such a finding also leads to
the conclusion that where a CBA is silent on a particular
action, an assessment of whether such an action is permissible
does not require an interpretation of the CBA and would
never be preempted. It cannot be disputed that even absent

17

contract provisions on the subject, an employer cannot
unilaterally increase pay - or award a new light duty position.
If this was the case, the entire collective bargaining process
would be undermined and further, employers and unions
would be required to delineate in collective bargaining
agreements every proscribed action.

As described above, in this case, the accommodation
requested by Patel - light duty - required an interpretation of
the seniority provision of the CBA. Such an interpretation
compels federal preemption.

Il. Review Is Warranted Because The
Retroactive Application Of The Attorney’s
Fees Provision Of Mass. Gen. L. Ch. 151B
Deprived Everett Of The Due Process
Rights Afforded Everett By The Fourteenth
Amendment To The Constitution Of The
United States.

The decision of the Massachusetts Appeals Court
affirming the award of attorney’s fees pursuant to an
amendment to state law violates Everett’s due process rights
under the Fourteenth Amendment to the Constitution of the
United States by giving retrospective effect to a statutory
amendment. This action by the Massachusetts Appeals Court
conflicts with the principle of statutory interpretation long
applied by this Court: a statute is deemed to be effective only
for the future unless contrary intent appears. See Bowen v-
Georgetown University Hospital, 488 U.S. 204, 208, 102 L.
Ed. 2d 493, 109 S. Ct. 468 (1988).

Patel filed a complaint with the MCAD on or about
April 21, 1988 alleging that Everett had unlawfully
discriminated against her in violation of Mass. Gen. L. ch

18

151B. On the date that Patel filed the complaint with the
MCAD, Mass. Gen. L. ch. 151B did not provide for the
recovery of attorney’s fees by a prevailing party. On January
13, 1990, before the MCAD had taken any final action on
Patel’s complaint, the Great and General Court of
Massachusetts amended Mass. Gen. L. ch. 151B, §5 to allow
prevailing parties to recover attorney’s fees. St. 1989, c. 722,
§27. The amendment did not include language making its
application retroactive. Notwithstanding the absence of any
clear legislative intent to apply this amendment
retrospectively, both the MCAD and the Massachusetts courts
awarded attorney’s fees to Patel pursuant to Mass. Gen. L. ch.
151B, §5 in connection with her action against Everett.

As this Court frequently has noted, there is a time-
honored presumption against retroactive legislation that is
deeply rooted in the Court’s jurisprudence. See Hughes
Aircraft Company v. United States, 520 U.S. 939, 946, 138 L.
Ed. 2d 135, 117 S. Ct. 1871 (1997); Landgraf v. USI Film
Products, 511 U.S. 244, 265, 128 L. Ed. 2d 229, 114 S. Ct.
1483 (1994); Kaiser Aluminum & Chemical Corp. v.
Bonjorno, 494 U.S. 827, 855, 108 L. Ed. 2d 842, 110 S. Ct.
1570 (1990) (SCALIA, J., concurring). Thus, in order to
determine whether a new statute should be applied to a
pending case, this Court has announced that it first must ask
whether the legislature has expressly prescribed the statute’s
proper reach. Martin v. Everett Hadix, 527 U.S. 343, 352,
144 L. Ed. 2d 347, 119 S. Ct. 1998 (1999) (citing Landgraf,
511 U.S. at 280). If there is no legislative directive on the
temporal reach of the statute, the Court then must determine
whether the application of the conduct at issue would result
in retroactive effect. bid. If so, the Court presumes that the
statute does not apply to that conduct. Jbid.

19

Nothing in the 1990 amendment to Mass. Gen. L. ch.
151B, §5 evidences a clear intent by the legislature that it be
applied retrospectively. Thus, if the 1990 amendment has a
retroactive effect, under this Court’s analysis in Landgraf,
511 U.S. at 280, the Court should presume that the
amendment will not apply to this case. This Court frequently
has cited with approval Justice Story’s “influential definition”
of impermissibly retroactive legislation:

Every statute, which takes away or impairs
vested rights acquired under existing laws, or
creates a new obligation, imposes a new duty,
or attaches a new disability, in respect to
transactions or considerations already past,
must be deemed retrospective.

Hughes Aircraft Company, 520 U.S. at 947 (citing Landgraf,
511 U.S. at 269 quoting Society for Propagation of the
Gospel v. Wheeler, 22 F. Cas. 756, 767, 2 Gall. 105
(1814)(Story, J.)). Here, the 1990 amendment to Mass. Gen.
L. ch. 151B, §5 created a new obligation with respect to a
defendant who was found by the MCAD to have engaged in
unlawful employment discrimination. That amendment
provided the MCAD, for the first time, with the authority to
award attorney’s fees to a plaintiff prevailing on an
employment discrimination claim. Thus, the scenario
presented in this case is similar to that presented in Langraf,
where this Court held that an increase in monetary liability
could not be applied retroactively even though the “normative
scope of Title VII’s [of the 1964 Civil Rights Act] prohibition
on workplace discrimination” was not altered. Rivers v.
Roadway Express, Inc., 511 U.S. 298, 303, 128 L. Ed. 2d 274,
1148. Ct. 1510(1994). Additionally, the scenarios presented

20

in this case is distinct from those presented in Bradley v.
School Board of the City of Richmond, 416 U.S. 696, 40 L.
Ed. 2d. 476, 94 S. Ct. 2006 and Martin because in both of
those cases attorney’s fees were already available.

Here, before deciding to defend against Patel’s claims
in 1988, Everett assessed the costs to litigate: its costs, not
Patel’s, because under the law attorney’s fees were not
available before the MCAD. The availability of attorney’s
fees before the MCAD would have dramatically changed the
cost-benefit analysis conducted by Everett at the outset of this
litigation. The decision of the Massachusetts Appeals Court
ignores the effect of the attorney’s fees provision on the cost-
benefit analysis conducted by Everett before the amendment
became effective. That such a sea change in available
remedies necessarily must effect a litigant’s cost-benefit
analysis is obviated by the effect of that change in this case:
the emotional distress damages awarded to Patel were
$25,000, while the attorney’s fees awarded by the MCAD
through the retrospective application of the amended Mass.
Gen. L. ch. 151B were $24,368. App., infra, 11; J1. Thus, the
attorney’s fees awarded by the MCAD in this case doubled
Everett’s exposure.

Everett’s due process rights were further impaired by
its reasonable reliance on the well-settled presumption against
retroactive application of statutes long-espoused by the
Massachusetts courts. Absent an express legislative directive,
the Supreme Judicial Court of Massachusetts applies

the general rule of interpretation. . .that all
statutes are prospective in their operation,
unless an intention that they shall be
retrospective appears by necessary implication
from their words, context or objects when

21

considered in the light of the subject matter,
the pre-existing state of the law and the effect
upon existent rights, remedies and obligations.

City Council of Waltham v. Vinciullo, 364 Mass. 624, 624,
307 N.E.2d 316 (Mass. 1974) (quoting Hanscom v. Malden &
Melrose Gas Light Company, 220 Mass. 1, 3, 107 N.E. 426
(Mass. 1914)). In fact, both before and after the 1990
amendment to Mass. Gen. L. ch. 151B, §5, Massachusetts
courts held that legislation which provides additional damages
in the form of attorney’s fees may not be given retroactive
effect unless expressly provided for in the amendment. Austin
v. Boston University, 372 Mass. 654, 657, 363 N.E.2d 515
(Mass. 1977) (prohibiting retroactive application of
amendment allowing for payment of attorney’s fees); Blood
v. Edgar's, Inc., 36 Mass. App. Ct. 402, 408-410, 632 N.E.2d
419 (Mass. App. Ct. 1994) (same). See also Fontaine v.
Ebtec Corporation, 415 Mass. 309, 320-21, 307 N.E.2d 316
(Mass. 1993).

Consistent with its longstanding presumption against
the retrospective application of statutory amendments, the
Supreme Judicial Court of Massachusetts held that other
damage remedies added to Chapter 151B by the same 1990
amendment that added the attorney’s fees provision to Mass.
Gen. L. ch. 151B, §5 could not be given retroactive
application. Fontaine v. Ebtec Corporation, 415 Mass. at
320-21. Fontaine did not address the retroactive application
of attorneys’ fees.*

* In a footnote, the Fontaine court recognized, but did not
decide, that to the extent the amendment provided only an
alternative forum for dispute it may have retroactive application.
But that was not the issue before the court and, furthermore, the

22

Following its decision in Fontaine, the Supreme
Judicial Court of Massachusetts inexplicably diverted from its
long line of jurisprudence disfavoring retroactive application
of statutes in School Committee of Brockton v. MCAD, 423
Mass. 7, 19, 666 N.E.2d 468 (Mass. 1996). The School
Committee of Brockton decision is not only inconsistent with
Fontaine, but exceeds the powers and functions reserved to
the judiciary. In the School Committee of Brockton case, the
Supreme Judicial Court of Massachusetts impermissibly
intruded upon the domain of the Great and General Court by
judicially legislating a statutory provision which simply does
not exist and thus giving retroactive effect to the attorney’s
fees amendment to Mass. Gen. L. ch. 151B, §5. Such
overstepping violates the due process provisions of the
Fourteenth Amendment to the Constitution of the United
States.

This Court has warned that due to the presumption
against the retroactive operation of statutes, courts should not
“presume” legislative intent to act retroactively. Rivers, 511
U.S. at 311. Where, as in this case, there is no evidence of
legislative intent that a statute be applied to cases already
pending at the time the statute was enacted, courts should not
infer such intent. The retroactive application of statutes
absent clear indication of legislative intent for such
retroactivity constitutes an unwarranted and impermissible
intrusion upon the due process rights guaranteed by the
Fourteenth Amendment to the Constitution to the United
States.

attorney’s fee amendment to Chapter 151B, section 5 did not
merely create an alternative forum for resolving Chapter 151B
claims.

23

CONCLUSION

For all the foregoing reasons, the petition for a writ of
certiorari should be granted.
Respectfully submitted.

Ann M. O'Neill
Counsel of Record
Arthur P. Murphy
Michael R. Bertoncini
MURPHY, HESSE, TOOMEY & LEHANE, LLP
44 Farnsworth Street, 2" Floor
Boston, MA 02210
(617) 479-5000

Counsel for Petitioner

December 7, 2000

24

COMMONWEALTH OF MASSACHUSETTS

SUPREME JUDICIAL COURT FILINGS:

Notice of Denial of
F.A.R. Application

a re ee

COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT FILINGS:

Notice of Docket Entry with attached Decision,
SS a a ee

COMMONWEALTH OF MASSACHUSETTS
SUPERIOR COURT FILINGS:

Judgment after Rescript,

Se ee

Order of Judgment,

ee

Handwritten Award on Petition
for Award of Attorney’s Fees,

eA Gp ast wse ees sescccees

Memorandum of Decision and Order,

I hw cap cece sce sceens

COMMONWEALTH OF MASSACHUSETTS
SUPERIOR COURT FILINGS (CONTINUED):

Handwritten Order Allowing

Plaintiff's Motion for Leave

to Amend its Petition for

Judicial Review,

TE NEE i Shea ou eee G1-G2

Plaintiffs Motion for Leave
to Amend its Petition for

Judicial Review,
PE 5s a ek a EE Se ee H1-H4

COMMONWEALTH OF MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION FILINGS:

Decision of the Full Commission,
filed 9/96 sae a ae Pe ee Lig a ae pe 5 I1-I11

Decision of the Hearing Officer,
EE ik os ed Whe eek ee eS J1-J15

OTHER FILINGS:

Agreement Between Teamsters Local

Union Nos. 25 & 82 and Everett

Industries, Inc. (Division 06 & 00),

Pay 1, Tee ~ BR Ty oe ee eek K1-K53

Agreement Between Teamsters Local

Union Nos. 25 & 82 and Everett

Industries, Inc. (Division 06 & 00),

eee ee sO re L1-L52

— —— a ae

OTHER FILINGS (CONTINUED):

Letter Agreement on Jordan Marsh Stationary,
mee Ses I AE, gon oc bc been van.

Letter Agreement on Jordan Marsh Stationary,
NS isn Gn oe CE SG Ske, Su

oe

Supreme Judicial Court for

the Commonwealth of Massachusetts
1412 Courthouse, Boston, Massachusetts 02108
(617) 557-1020

Ann M. O’Neill, Esquire

Murphy, Hesse, Toomey & Lehane
44 Farnsworth St, 2nd Floor
Boston, MA 02110

RE: Docket No. FAR-11502

EVERETT INDUSTRIES, INC.

vs.
MASSACHUSETTS COMMISSION AGAINST
DISCRIMINATION & another

NOTICE OF DENIAL OF F.A.R. APPLICATION

Please take note that the above-captioned
Application for Further Appellate Review has been
considered by the Court and is denied.

Susan Mellen, Clerk

Dated: September 8, 2000

To: Ann M. O’Neill, Esquire
Jane K. Alper, Esquire
Gregory A. Manousos, Esquire

A-1

COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
CLERK’S OFFICE
1500 New Court House
Boston, Massachusetts 02018
(617) 725-8106

June 29, 2000

Ann M. O'Neill, Esquire

Murphy, Hesse, Toomey & Lehane
44 Farnsworth St, 2nd Floor
Boston, MA 02110

RE: No. 1998-P-0960
EVERETT INDUSTRIES, INC.
MASSACHUSETTS COMMISSION AGAINST
DISCRIMINATION & another
NOTICE OF DOCKET ENTRY

Please take note that on June 29, 2000, the following
entry was made on docket of the above-referenced case:

Decision: Rule 1:28 (K GB LK). Notice. (See image on
file.)

B-]

Judgment Affirmed.
Very truly yours,

The Clerk’s Office
Dated: June 29, 2000
To: Ann M. O’Neill, Esquire

Jane K. Alper, Esquire
Gregory A. Manousos, Esquire

B-2

COMMONWEALTH OF MASSACHUSETTS

Appeals Court of the Commonwealth
At Boston,

In the case no. 98-P-960

EVERETT INDUSTRIES, INC.

VS.

MASSACHUSETTS COMMISSION AGAINST
DISCRIMINATION & another.

Pending in the Superior

Court for the County of Norfolk

Ordered, that the following entry be made in the
docket:

Judgment affirmed.

By the Court,

/s/ Ashley Ahear _, Clerk
Date June 29, 2000.

COMMONWEALTH OF MASSACHUSETTS

APPEALS COURT
98-P-960
EVERETT INDUSTRIES, INC.

vs.

MASSACHUSETTS COMMISSION AGAINST
DISCRIMINATION and another.’

MEMORANDUM AND ORDER PURSUANT TO
RULE 1:28

A hearing officer for the Massachusetts Commission
Against Discrimination (MCAD) concluded that Everett
Industries, Inc. (Everett) had discriminated against its
employee, Divyabala Patel (Patel), on the basis of her
handicap. The officer found that Everett failed to make the
reasonable accommodation of temporarily assigning Patel to
lighter duty within her job function while her work-related
injuries healed. Patel was awarded damages for emotional
distress and interest on those damages, but her request for
back pay was denied. The Full Commission affirmed the
hearing officer’s findings and also awarded Patel retroactive
attorney’s fees and costs. Everett exercised its right to
judicial review, and a Superior Court judge affirmed the
decision of the Full Commission. Everett and Patel have
filed cross-appeals from the judge’s decision.

'Divyabala Patel.

The applicable scope of review is set forth in the
margin.’ We defer to the fact-finding function of the
Commission where substantial evidence exists to support its
findings and there is no other error of law. See G. L. c.
151B, § 6; Ramsdell v. Western Massachusetts Bus Lines,
Inc., 415 Mass. 673, 677 (1993). We affirm the judgment
of the Superior Court, as the hearing officer made no errors
of law and her factual findings were supported by
substantial evidence.

Background. We briefly set forth the basic facts
found by the hearing officer in order to give context to the
issues presented. Additional facts will be recited when
necessary to address the parties’ arguments.

In 1987, when Patel suffered her disabilities, she
held the position of "merchandise processor" in a
department store distribution center operated by Everett.
Patel and the other merchandise processors assigned to

’The scope of review for MCAD decisions is set forth in
c. 30A, § 14(7), the Administrative Procedure Act. See G.L.
c. 151B, § 6. Chapter 30A, § 14(7) provides, in relevant part,
that the court may set aside or modify the decision of an
administrative agency "if it determines that the substantial
rights of any party may have been prejudiced because the
agency decision is... c) Based upon an error of law;. . . (e)
_Unsupported by substantial evidence; (f) Unwarranted by facts
found by the court on the record. . .; or (g) Arbitrary or
Capricious, an abuse of discretion or otherwise not in
accordance with law." Substantial evidence is defined by
statute as "such evidence as a reasonable mind might accept as
adequate to support a conclusion." See G. L. c. 30A, § 1(6);
School Committee of Brockton v. Massachusetts Com'n
Against Discrimination, 423 Mass. 7, 11 (1996).

B-5

a

"Area D" at the center had three primary duties: 1) the
nonautomatic conveyor belt, where processors placed price
tags on smaller items of merchandise; 2) "floor work,"
which involved the processing of boxes of goods that were
too large to fit on the conveyer belt; and 3) china, which
involved the processing of heavy boxes of china.’

In early March of 1987, Patel was performing floor
work when she injured her left hand and wrist. Patel was
ordered by her physicians to remain out of work; she
returned to work in early April, 1987.4 When Patel
returned to work, she gave the warehouse manager a
doctor’s note advising that she could not use her left hand
and also informed the Area D supervisor of the same.
However, Patel was assigned to heavy floor work rather
than the "light duty" she requested.

After two weeks, Patel stopped working due to the
pain in and limitations of her injured hand. When she
returned to work at the end of April, she gave the
warehouse manager another doctor’s note and informed him
that her injury still had not healed completely. She
requested a lighter duty assignment to the conveyor belt but
was again instead assigned first to floor work and then to
pack china. Patel testified that the Area D supervisor told
her to stay home if she did not feel well.

*At that time, there were thirty to thirty-five people
working on the D side; approximately fifteen to twenty
individuals were on the conveyor belt, three individuals were
in china, and the rest were on floor work.

‘Patel eventually was diagnosed with a hairline fracture
and a bone out of place in her left wrist.

B-6

In late May of 1987, Patel injured her right hand
while packing china and was unable to-return to work until
June 3. Upon her return, she informed the supervisor and
also her crew leader for Area D that she could not perform
heavy work. Again, Patel was assigned to work on the
floor and told to stay home if she did not feel well.’

On June 9, Patel fell after being struck from behind
by a skid that slipped off a track. She injured her right
ankle and left hand. When Patel returned to work at the
end of July, she was unable to perform the heavy work
assignments due to severe pain in her shoulder, hand and
leg. She then worked for approximately one week but did
not return to work after early August.°

‘When Patel was asked by her counsel why she did not
stay home, Patel testified that "[t]he doctor say you go back,
and I want to go back desperately. I don’t want to stay home.
I need a job there." Patel also testified that at various times
she held a second job because her husband had suffered an
injury and she was then her family’s only source of income.

°Dr. Barry, one of Patel’s treating physicians, testified that
Patel had been under his care since April, 1989. He testified
that, in his opinion, when Patel performed the heavy work
after the initial injuries to her left hand and wrist, she
compensated by using her upper arm more, which caused her
pain in her left arm and shoulder. Dr. Barry also testified that
the second accident aggravated Patel’s condition and caused
the subsequently diagnosed adhesive capsulitis. Adhesive
capsulitis, or "frozen shoulder" is defined as an inflammation
of the capsule around the shoulder joint. The third accident
further worsened her prior injuries. The hearing officer also
noted that Patel is "extremely diminutive in size and stature
and appears to be somewhat frail."

B-7

Representatives from Everett’s management met with
Patel on numerous occasions at her home to discuss her
return to work. Patel informed them that she wished to
return and to be assigned lighter work within her area, or if
necessary, to be reassigned to another department until she
was able to resume the heavy duties. Everett’s management
informed her that, if she returned, she would be required to
perform the same heavy work as before her injuries and not
to expect any kind of transfers or light duty work.’

Patel’s physical problems increased over time and by
April, 1990, her treating physician found her to be totally
disabled from performing the type of work she did prior to
her injuries. Patel never returned to her position at Everett.
We turn now to the parties’ arguments.

1) Federal preemption. As a threshold matter,
Everett argues that the judge erred in ruling that Patel’s
state handicap discrimination claim was not preempted by
§ 301 of the federal Labor Management Relations Act
(LMRA), 29 U.S.C. § 185(a).* The distribution center

’Dr. Barry testified that, in his opinion, Patel could have
performed sedentary work that did not require much use of her
left arm.

*Section 301 of the LMRA states in pertinent part that
"[s]luits 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..." 29
U.S.C. § 185(a). Over the years, this statutory language has
formed the basis for a complex preemption jurisprudence in
federal labor law. See Lydon v. Boston Sand & Gravel Co.,
175 F.3d 6, 10 (Ist Cir. 1999). Although Everett failed to

B-8

5
,
P
:
.
F
;

employees, including Patel, are union members and their
employment is governed by a collective-bargaining
agreement (CBA). The CBA provides that employees could
only be reassigned or transferred to a new distribution
center job in accordance with certain enumerated bid and
seniority provisions for job openings. The MCAD hearing
officer found no mention in the CBA of accommodations
for handicapped or injured employees. Nor was mention
made there of temporary transfers of employees within the
same job classification to different job classifications,
different areas of the facility or to different locations within
the same area.

The “basic test" for determining whether § 301
preempts a state-law claim is whether a court, "in passing
upon the claim, would be required to interpret the collective
bargaining agreement." Flibotte v. Pennsylvania Truck
Lines, Inc., 131 F.3d 21, 26 (ist Cir. 1997), citing to
Lingle v. Norge Div. of Magic Chef, Inc. 486 U.S. 399,
405-406 (1988). Specifically, a state-law tort action "may
be preempted by § 301 if the duty to the employee of
which the tort is a violation is created by a collective
bargaining agreement and without existence independent of
the agreement . . . [or] a claim so qualifies if its resolution
arguably hinges upon an interpretation of the collective
bargaining agreement.” Flibotte, 131 F.3d at 26, citing to
United Steelworkers v. Rawson, 495 U.S. 362, 369 (1990)

raise the issue of preemption until it appealed the MCAD
decision to the Superior Court, the judge addressed the issue,
observing that the parties cannot waive a jurisdictional flaw.
See Tardanico v. Aetna Life & Cas. Co., 41 Mass. App. Ct.
443, 444 (1996).

B-9

and Allis-Chalmers Corp. v. Lueck, 471 U.S. 202, 220
(1985).

Everett focuses on the "interpretation" rubric of
preemption, contending that the hearing officer interpreted
the CBA in order to resolve Patel’s discrimination claim
and that, even if the officer did not do so, Patel’s requests
for light duty required the interpretation of the CBA.
Everett is incorrect on both counts.

There is no indication in the hearing officer’s
findings that she interpreted the CBA. Instead, the officer’s
findings demonstrate that she merely perused the agreement
to determine whether the CBA made mention of reasonable
accommodations for employees with handicaps or temporary
assignments within job classifications.” Everett itself
admits that the CBA is "silent" on these points. Robert
lantosca, the vice-president of Everett’s parent company and
the one who negotiated the CBA, testified that the CBA was
silent on those issues. "[W]hen the meaning of contract
terms is not the subject of dispute, the bare fact that a
collective- bargaining agreement will be consulted in the
course of state-law litigation plainly does not require the

*The hearing officer’s findings state that "‘[t]hese
collective bargaining agreements contain no provisions either
allowing or prohibiting changes in work assignments to
reasonably accommodate employees with handicaps. The
agreements contain provisions for bidding on job openings in
a particular job classification and permit the employer to
transfer employees from one job classification to another on
a temporary basis . . . The agreements do not address
transfers of employees within the same job classification to
different areas of the facility or to different locations within
the same area."

B-10

claim to be extinguished." Livadas v. Bradshaw, 512 U.S.
107, 124 (1994) (citation omitted).

Turning to Everett’s second argument, Everett insists
that Patel requested a "newly created light duty position"
when she asked to be temporarily assigned to light duty
while her work-related injuries resolved. Under the CBA,
management cannot unilaterally transfer employees to new
positions without thereby violating the job-bidding
procedures in the CBA. Everett argues that the issue of
whether Everett discriminated against Patel by refusing to
assign her to lighter work is "inextricably intertwined" with
the CBA’s seniority provision. Therefore, Everett argues,
the rights and obligations of the parties to the CBA,
specifically the employee seniority clauses, must be
construed in order to evaluate its conduct.

The flaw in Everett’s reasoning is that Patel did not
request a new position when she returned to work after
sustaining injury. She simply asked to be assigned
temporarily to lighter duty, the conveyor belt, within the job
of merchandise processor. She neither requested a transfer
to a different job nor a permanent assignment to light duty
work. As discussed above, the hearing officer found that
the CBA had no impact on her request. There must be a
"real interpretive dispute" to preempt state law claims.
See Lydon, 175 F.3d at 10 (citation omitted) (emphasis
included). The hearing officer was not required to interpret
the CBA to resolve Patel’s discrimination claim and the
judge’s ruling concerning preemption was thus correct.

2) Evidence of employee transfers. Since the CBA
included no mention of temporary light duty assignments,
the MCAD hearing officer heard testimony as to whether
the distribution center supervisors in fact permitted

B-11

employees to be assigned lighter duties on a temporary
basis. Everett asserts that neither it nor the union’s
predecessor employer had engaged in such a practice and
contends that Patel’s testimony to the contrary was
unreliable. It argues that the officer’s finding that such
assignments were common was therefore not based on
substantial evidence.

Everett’s contention rests on its characterization of
Patel’s testimony as unreliable hearsay and its observation
that she presented no other witnesses to substantiate her
claims. In administrative proceedings, however, "hearsay
evidence can be received and may constitute substantial
evidence if it contains sufficient indicia of reliability and
probative value." School Committee of Brockton v.
Massachusetts Com’n Against Discrimination, 423 Mass. 7,
15 (1996); see also G. L. c. 151B, § 5 (MCAD not bound
by the strict rules of evidence prevailing in courts).

Patel’s testimony was probative of whether Everett
failed to accommodate her handicap. Patel had worked at
the distribution center since 1974. She testified that she
witnessed and was informed of specific incidents of
supervisors assigning merchandise processors to both light
duty and different duties, that these assignments were made
because of health problems and personality conflicts, and
were both temporary and permanent assignments.’® She

Patel testified that a processor named Joannie Ryberg
was taken off floor work and transferred to the conveyor belt
after complaining of back pain. Another woman named Elaine
was assigned to the conveyor belt because she was tall and
disliked constantly bending over to lift boxes. Lee Buckley
was also transferred to another side because of health

B-12

mayne ‘(teen i Faia TE sca oy

a a

provided employee and supervisor names, the reason for
each assignment, and the area or duty to which each
employee was reassigned. Everett had the opportunity to
cross-examine Patel and present its own evidence to the
contrary." Nothing in the record suggests that Patel’s
testimony in this regard was unreliable.

Everett makes much of the contrary testimony by its
own witnesses. Robert Iantosca, a vice president of
Everett’s parent company who negotiated the CBA, and
Paul Meleedy, one of the managers who visited Patel at her
home, both testified that there was no practice of light duty
assignments at all. Raymond Taylor, a former distribution

problems. Joanne Sherman was transferred from one side of
the distribution center to another and told Patel it was because
of issues with her supervisor. Janet Hunter was transferred
from Patel’s side to another side after quarreling with a
coworker and supervisor, which Patel observed. Patel testified
that other transfers had occurred but that she was unsure of the
reasons for them, and that she had never heard anyone
referring to "bidding" on a job.

Everett attempts to discredit Patel by arguing that Patel
was using her injury to transfer to a new job, pointing to a
union grievance that Patel filed in 1986. In that grievance,
Patel stated that her supervisor and her co-workers harassed
her and singled her out for harder work. The distribution
center manager, Raymond Taylor, testified that he informed
Patel that she could only be transferred pursuant to the
procedures outlined in the CBA. Everett ignores that Patel
sustained a work-related injury a year after filing this
grievance. _Patel’s grievance, moreover, supports her
testimony that certain employees were assigned to more
favorable tasks at the supervisor’s discretion.

B-13

center manager who testified on behalf of Everett, also
testified that there was no light duty policy.

Taylor, however, also made numerous statements
that undercut Everett’s position in this regard. Taylor
testified that supervisors had the authority and discretion
under the CBA temporarily to assign merchandise
processors to different tasks within their areas based on
such factors as the day’s work volume, priority shipments,
emergencies, or a particular employee’s experience in a
particular task. Taylor further testified that supervisors
assigned people to different tasks in Area D on a daily
basis.

It was not unreasonable for the hearing officer to credit
the testimony of Patel and certain testimony given by
Taylor. "The commission, and not the court, is the sole
judge of the credibility and weight of evidence before it."
School Committee of Brockton, 423 Mass. at 15 (citation
omitted). The officer may well have thought the Everett
witnesses were preoccupied with the label of "light duty,"
ignoring daily realities of life at Everett, or she may have
found implausible the notion that injured employees were
never accommodated with lighter jobs but employees with
personality conflicts and personal preferences were so
accommodated. We are in any event satisfied that there
was substantial evidence to support the hearing officer’s
finding that there existed at Everett a practice of assigning
merchandise processors temporarily to different and lighter
duties.

3) Determination of Qualified handicapped status.
Everett next suggests that the hearing officer erred as a
matter of law in concluding that Patel was a "qualified

handicapped person" as defined by G. L. c. 151B, §
1(16).'? Everett points to Patel’s receipt of total disability
benefits while she was unable to work and argues that she
is precluded from claiming discrimination for a failure to
accommodate her as a qualified handicapped person. Everett
misconstrues both the applicable law and the facts.

One who makes no claim that she is totally disabled
during the time she requests an accommodation and one
who demonstrates her ability to work if afforded the
requested accommodation is not precluded from bringing a
discrimination claim. See Labonte v. Hutchins & Wheeler,

"Chapter 151B, § 1(17) states, in relevant part, that a
"handicap" is (a) a physical or mental impairment which
substantially limits one or more major life activities of a
person; (b) a record of having such impairment; or (c) being
regarded as having such impairment." Major life activities
include performing manual tasks and working. See c. 151B,
§ 1(20). A "qualified handicapped person" is defined as a
"handicapped person capable of performing the essential
functions of a particular job or who would be capable of doing
so with reasonable accommodation to his handicap." G. L. c.
151B, § 1(16); Beal v. Bd. of Selectmen of Hingham, 419
Mass. 535, 541-542 (1995).

In addition, temporary disabilities that have not
resolved constitute a handicap within the meaning of c. 151B,
§ 1(17). See Dartt v. Browning-Ferris Industries, Inc., 427
Mass. 1, 16-17 (1998). Compare with Hallgren v. Integrated
Fin. Corp., 42 Mass. App. Ct. 686, 688-689 (1997) (temporary
injury with no residual disability not a handicap within
meaning of c. 151B). When Patel returned to work after her
first injury, she was still experiencing the residual effects of
her disability. Patel therefore was a qualified handicapped
person as defined by c. 151B.

B-15

424 Mass. 813, 818-820 (1997), citing to D’Aprile v. Fleet
Servs. Corp., 92 F.3d 1, 4-5 (ist Cir. 1996). Because
Everett views the evidence as demonstrating that Patel was
either totally disabled or cleared to work without
accommodation, it seeks to distinguish Patel from the
Labonte plaintiff who was able to work with
accommodations. This contention is without merit.

The hearing officer credited, but Everett would have
us ignore, Patel’s testimony that she had brought doctors’
notes ordering light duty each time she returned to work
and that she continued to request light duty each time
Everett’s representatives visited her home. "[The] request
for accommodation . . . was evidence that the plaintiff was
not claiming to be totally disabled." Labonte, 424 Mass. at
819. The fact that Patel worked for periods of time even
though she was assigned to heavy duties supports Patel’s
claim that she was not totally disabled when she returned.
Patel’s medical records indicate that she had the ability to
perform light duty during these periods. Compare with
Beal, 419 Mass. at 539-543 (plaintiff's claim of total
disability upon being asked to return to work removed issue
of fact as 10 whether she could have performed essential
elements of job). It was only as a result of Everett’s refusal
to accommodate her disability that Patel was rendered
totally disabled from her job as a merchandise processor.
"The plaintiff's evidence was that he was disabled to
perform the job without reasonable accommodation, but
quite able to perform the job given some reasonable
accommodation." Labonte, 424 Mass. at 820 (plaintiff
found to be qualified handicapped individual).'* There

"Furthermore, Patel is presumed to be a qualified
handicapped person pursuant to G. L. c. 152, § 75B(1), of the

B-16

was no error in the hearing officer’s determination that
Patel was a qualified handicapped individual as defined by
c. 151B.

4) Light duty as reasonable accommodation.
Everett argues that it was arbitrary and Capricious for the
hearing officer to conclude that light duty was a reasonable
accommodation for Patel. In support of its argument,
Everett claims that it offered Patel a reasonable
accommodation by suggesting that she go home if she did
not feel well and, further, that it was not required to give
her the requested accommodation of light duty.

Everett misreads the relevant issue presented. The
question is whether the accommodation requested was
reasonable and whether it imposed an undue hardship on
Everett. See G. L. c. 151B, § 4(16); Beal, 419 Mass. at
539-540. Patel’s request for light duty was eminently
reasonable. As discussed above, Patel asked for a
temporary assignment to a certain job function and the
evidence showed that such assignments were routine. Since
Everett makes no argument on appeal that assigning Patel

workers’ compensation statutes. "Any employee who has
sustained a work-related injury and is capable of performing
the essential functions of a particular job, or who would be
capable of performing the essential functions of such job with
reasonable accommodations, shall be deemed to be a qualified
handicapped person under the provisions of chapter [151B] ."
G. L. c. 152, § 752(1).

B-17

to light duty would have constituted an undue hardship, we
need not consider this issue further.'*

5) Damages for emotional distress. The hearing
officer awarded Patel $25,000 in damages for emotional
distress. Everett contends that the hearing officer’s finding
that Patel had suffered emotional distress was unsupported
by substantial evidence and that any emotional upset
suffered by Patel was not due to Everett’s actions. For
substantially the reasons cited in MCAD’s brief at pages
32-34, this argument is without merit.

6) Interest assessment. Patel was awarded interest
on the $25,000 award, which Everett contends was
excessive insofar as delays in the proceedings were not
attributable to Everett. For substantially the reasons set
forth in MCAD’s brief at pages 34-36, the interest award
will stand.

7) Attorney’s fees. Everett challenges as well the
award of counsel fees as a violation of its due process rights
and, to prevail, would have us overrule the Supreme
Judicial Court’s recent decision in School Committee of
Brockton v. Massachusetts Com’n Against Discrimination,
423 Mass. at 16, which controls in all material respects.
Suffice it to say that we will not do so. The award stands.

8) Patel’s cross-appeal. Patel appeals the hearing
officer’s decision not to award her back pay, contending

‘Everett again raises the issue that the hearing officer
relied upon inadmissible hearsay in concluding that light duty
was a reasonable accommodation. As discussed above, the
hearing officer was entitled to accept such testimony.

B-18

that she is entitled to the difference between the workers’
compensation payments she received and the wages she
would have earned, including raises, had Everett not
engaged in its discriminatory conduct. The hearing officer
found that Patel’s wage losses were made whole and the
requested differential was unwarranted. There was no error.

An MCAD hearing officer has broad discretion to
fashion remedies to effectuate the goals of c. 151B. See
Conway v. Electro Switch Corp., 402 Mass. 385, 387
(1988). An award of back pay is not required by c. 151B
upon a finding of discrimination. See c. 151B, § 5 (relief
granted may or may not include back pay).'* Such an
award may be granted if it is deemed appropriate under the
circumstances. See Buckley Nursing Home, Inc., v. Mass.
Com‘n. Against Discrimination, 20 Mass. App. Ct. 172, 184
(1985). However, a back pay award should not make a
complainant "more than whole." Conway, 402 Mass. at
388; see also J.C. Hillary’s v. Massachusetts Com’n Against
Discrimination, 27 Mass. App. Ct. 204, 207 n. 5 (1989). It
thus lies within the officer’s discretion to determine whether
a complainant has been made whole.

‘Patel argues that when unlawful employment
discrimination is found, there is a presumption that the victim
is entitled to back pay. Patel points to federal court decisions
interpreting the provisions of Title VII. "We may look to the
interpretations of . . . the analogous Federal statute; we are
not, however, bound by interpretations of the Federal statute
in construing our own State statute." Blare v. Husky Injection
Molding-Systems Boston, Inc., 419 Mass. 437, 441 (1995),
quoting from College Town. Div. of Interco. Inc. y.
Massachusetts Com’n Against Discrimination, 400 Mass. 156,
163 (1987). Our courts have not held yet that such a
presumption is required and we decline to do so in this case.

B-19

|

The hearing officer found, and Patel does not
dispute, that Patel received $106,000 in non-taxable
workers’ compensation benefits for total disability from
March, 1987, through October, 1990. Patel also collected
partial disability benefits from November, 1990, through
December, 1992, when her workers’ compensation case was
lump-summed in the amount of $43,000. Patel was found
to be totally disabled and unable to work at all in April,
1990.'° She admitted that she did not seek alternative
employment until 1991 despite the fact that her physicians
permitted her to perform lighter work for several years
beforehand. The evidence amply supports the conclusion
that Patel was made whole.

Patel argues, however, that Everett had the burden
of demonstrating her failure to mitigate her damages but did
not do so and that it was an abuse of discretion for the
hearing officer to forego this mitigation inquiry.'’ Patel

‘Patel argued that she should receive the
wage-compensation differential for the years in which she was
totally disabled since Everett was responsible for her total
disability. However, the hearing officer determined that it
would be inequitable to hold that Everett’s discri-minatory
action was entirely responsible for Patel’s total disability. Her
initial injuries were a result of her normal duties and the third
injury was an accident. The second injury and aggravation of
the first was due to Everett’s failure to accommodate her
disability. The hearing officer determined that all of her
injuries contributed to her total disability and this finding is
borne out by the medical evidence in the record.

'7An employer meets its burden of proof of mitigation of
damages if it proves that a) one or more discoverable

B-20

eee ee a ee ee

cites to no authority in support of her contention that the
provisions of c. 151B require such an inquiry. Moreover,
since the hearing officer found that Patel had been made
whole by the sum total of payments that she received, any
back pay award to Patel thus would have made her more
than whole. Because it was neither mandatory nor
necessary for the hearing officer to assess the mitigation
issue, the hearing officer therefore did not abuse her
discretion in bypassing it.

Judgment affirmed.

By the court (Kass, Greenberg
& Lenk, JJ.),

/s/ Ashley Ahear
Clerk

Entered: June 29, 2000

Opportunities for comparable employment were available in a
location as convenient as, or more convenient than, the place
of former employment, b) the improperly discharged employee
unreasonably made no attempt to apply for any such job, and
Cc) it was reasonably likely that the former employee would
obtain one of those comparable Jobs. See Black v. School
Comm. of Malden, 369 Mass. 657, 661-662 (1976).

B-21

COMMONWEALTH OF MASSACHUSETTS

NORFOLK, SS. SUPERIOR COURT
CiviL ACTION
No. 96-2174

EVERETT INDUSTRIES, INC.,
Plaintiff,
vs.

DIVYABALA PATEL AND MASSACHUSETTS

COMMISSION AGAINST DISCRIMINATION,
Defendant(s).

JUDGMENT AFTER RESCRIPT

This action was appealed to the Appeals Court, the
issues have been duly heard and the Appeals Court having
duly issued a rescript;

IT IS ORDERED AND ADJUDGED:

Judgment Affirmed.

Dated at Dedham, Massachusetts this 21st day of
September, 2000.

TRUE COPY /s/ Mon K. Hickey
Attest: ; ea Assistant Clerk
DepuWy Assistant Clerk of
0°
| C-1

oO

COMMONWEALTH OF MASSACHUSETTS

NORFOLK, SS. SUPERIOR COURT
CIVIL ACTION
No. 96-2174
EVERETT INDUSTRIES, INC., oS Ley J.
Plaintigf, /~/°/ ag, 2
vs. se 8

DIVYABALA PATEL AND MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION,
Defendant(s).

ORDER OF JUDGMENT

December , 1997

CHERNOFF, J.

In accordance with the Memorandum of Decision
and Order dated December 3, 1997, it is hereby ordered and
adjudged that:

1. Defendant Divyabala Patel shall have judgment
against plaintiff Everett Industries in the amount of
$25,000.00 in damages for emotional distress under M.G.L.
c. 151B. To this sum, the Court adds $28,750.00 in
interest, representing interest to the date of the
Memorandum of Decision and Order accruing year by year
on the damages attributable to Patel’s emotional distress for
a total amount of $53,750.00

D-1

yA Plaintiff Everett Industries shall be obligated
to pay Patel her attorney’s fees in the amount of $24,368.00
and costs in the amount of $1,303.00. To these amounts
the Court adds interest on the award of attorney’s fees in
the amount of $3,411.00 and interest on the award of costs
in the amount of $182.00, representing interest accrued
from the date of the Decision of the Full Commission on
September 18, 1996 until the date of the Memorandum and
Order of the Court for a total award of $29,264.00.

3. Plaintiff Everett Industries shall be obligated
to pay Patel her attorney’s fees for work done in connection
with her defense of the appeal of this action pursuant to an
Order to be issued separately by the Court following
submission of the petition for fees under M.G.L. c. 151B.

4. As explained more fully in the Court’s
Memorandum and Order of December 3, 1997, judgment
shall be entered for plaintiff Everett Industries and
defendant Massachusetts Commission Against
Discrimination on Defendant Patel’s Motion for Judgment
on the Pleadings as to Her Counterclaim and Cross-Claim
on Damages.

SO ORDERED,

/s/ Paul A. Chernoff
Paul A. Chernoff
Justice of the Superior Court

Dated: December 31, 1997 ATR

Qitest:

Dep dt) Assistant Clerk

D-2

Fe se ee Ee ee ee

COMMONWEALTH OF MASSACHUSETTS

NORFOLK, SS. SUPERIOR COURT
CIVIL ACTION
No. 96-2174

ers: ~

EVERETT INDUSTRIES, INC., 9 8". fei y
Plaintiff, ee RG Y,

CLORE ny te
vs. NOT OLK COUMTY

DIVYABALA PATEL AND MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION,
Defendant(s).

PETITION FOR AWARD OF ATTORNEY’S FEES

Divyabala Patel petitions this Court for an award of
attorney’s fees in the amount of $11,227.50 for work
reasonably expended in opposing successfully Plaintiff's
Petition for Judicial Review of a decision of the
Massachusetts Commission Against Discrimination. That
decision found that Everett Industries, Inc. had
discriminated against Patel by failing to provide her with
reasonable accommodation for her disability and awarded
her $25,000 in damages for emotional distress.

G.L. c. 151B §5 provides that "the Commission shall
award reasonable attorney’s fees and costs to any prevailing
complainant." G.L. c. 151B §9 provides for an award of
attorney’s fees and costs to a plaintiff who prevails at trial
"unless special circumstances would render such an award
unjust."

E-]

Although the law does not expressly provide for an
award of attorney’s fees to a complainant who successfully
opposes a petition for judicial review under G.L. c. 151B
§6 and G.L. c. 30A §14, it is well-sealed that appellate
courts may award attorney's fees for appellate

net oe

sso"
wr) po?

(P41./96

COMMONWEALTH OF MASSACHUSETTS

NORFOLK, SS. SUPERIOR COURT
CIVIL ACTION
No. 96-02174

EVERETT INDUSTRIES, INC. -/7; /
es FI

—orrie & FILE,
j4f3G7 fA] 7 a7
VS. CLERK OF THE /

NORFOLK COUNTY

DIVYABLAL PATEL AND MASSACHUSETTS COMMISSION
AGAINST DISCRIMINATION

MEMORANDUM OF DECISION AND ORDER ON
PLAINTIFF’S MOTION FoR JUDGMENT ON THE
PLEADINGS For JUDICIAL REVIEW OF
ADMINISTRATIVE AGENCY PROCEEDING AND
DEFENDANT DIVYABALA PATEL’S MOTION FoR
JUDGMENT ON THE PLEADINGS AS To HER
COUNTERCLAIM AND CRrOosS-CLAIM ON DAMAGES

Pursuant to G.L. c. 151B, § 6, G.L. c. 30A, § 14
and Superior Court Standing Order No. 1-96, the Plaintiff,
Everett Industries brought this action seeking judicial
review of a September 1996 decision of the Full
Commission of the Massachusetts Commission Against
Discrimination in favor of the Defendant Divyabala Patel
(Patel) on a claim of employment discrimination against
Everet* Industries, her former employer. This case is before
the Court on Everett Industries’ motion for judgment on the
pleadings on the appeal and Patel’s motion for judgment on

F-]

the pleadings on the counterclaim and cross-claim. The
Full Commission upheld the decision of the hearing officer
that Everett Industries pay Patel $25,000.00 plus interest for
unlawfully discriminating against Patel by not providing her
with a reasonable accommodation during her period of
handicap. The Full Commission also awarded $24,368.00
in reasonable attorney’s fees and $1,303.00 for reasonable
costs. Pate! seeks an order for back pay. For reasons set
forth below, the Full Commission’s decision is hereby
AFFIRMED.

PROCEDURAL HISTORY

On April 21, 1988, Patel filed a complaint with the
Massachusetts Commission Against Discrimination(MCAD)
alleging that Everett Industries discriminated against her on
the basis of her handicap by failing to accommodate her
injury. On January 24, 1996, a Hearing Officer of the
MCAD rendered a decision in favor of Patel. On February
7, 1996, pursuant to 804 CMR 1.16, Everett Industries filed
a timely Notice of Appeal from the Hearing Officer’s
decision. In late September 1996, the MCAD, by decision
of the Full Commission, affirmed the Hearing Officer’s
decision in favor of Patel. On October 18, 1996, Everett
Industries filed this appeal to the Superior Court seeking
review of MCAD’s decision pursuant to G.L. ch. 151B,
G.L. c. 30A and Superior Court Standing Order 1-96.

FACTS
The following facts are based upon the January 25

and 26, 1995 public hearing and the findings of Hearing
Officer:

F-2

Patel began work for the Jordan Marsh Distribution
Center (the Warehouse) as a merchandise processor in 1974.
Prior to 1978 Patel’s jobs did not involved lifting cartons,
pushing metal carts or other heavy work. In 1978 Patel was
assigned to Area D, aka D Side. D Side was divided into
three areas - the conveyor belt, the china department and
the floor. As part her duties, Patel began each day working
on the conveyor belt where she stood and priced items.
The work required no lifting or carrying heavy boxes or
pushing merchandise. Later in the day she would work in
the china department which involved lifting buckets of
china from conveyor belts, carrying the buckets to a
packing table, wrapping and packing the china in cartons,
lifting the heavy cartons onto skids and pushing the skids to
the shipping area. During this period of time there were
thirty to thirty-five merchandise processors on the D side.
Fifteen to twenty worked on the conveyor belt and three
worked in the china department. Upon Patel’s request, her
supervisor agreed to assign her to the china department only
when additional help was needed.

In 1984, Everett Industries entered into a contract
with Jordan Marsh whereby Everett Industries became the
employer of the merchandise processors at the Warehouse.
Everett Industries assumed the collective bargaining
agreement then in existence between the union representing
the Warehouse workers (Teamsters) and Jordan Marsh.

After Everett Industries became Patel’s employer,
Jordan Marsh merchandise controller Bob McKay, the
person responsible for directing and assigning work to Patel,
usually assigned Patel to the floor and sometimes to the
china department. Floor work consisted of processing
boxes of merchandise too large to fit on the conveyor belt.

F-3

Patel was required to open the boxes, remove the
merchandise, mark the pieces with labels, process the
purchase order, place the boxes onto the skids and push the
skids to the dock. At some point McKay was transferred
and Patel’s new supervisor, Sam Ragucci, did not change
her assignment.

In early March 1987, Patel injured her left hand and
wrist while attempting to remove a box containing luggage
from a skid stacked high with boxes. Her treating physician
asked her to refrain from using her hand and advised her to
stay out of work. Patel received worker’s compensation
from March 4, 1987 through March 31, 1987.

Upon returning to work, Patel gave the Warehouse
Manager, Paul Feeney, a doctor’s note advising that Patel
should not use her left hand. Patel also informed Ragucci
that she could not use her left hand. Disregarding the
limitations imposed by Patel’s injury and her physician’s
note, Everett Industries assigned Patel to do heavy floor
work. After two weeks she again left work because she
could not perform her assigned duties with an injured hand
and because she continued to experience pain. Patel
returned to work in late April, 1987. She tendered a
doctor’s note to Feeney and told him that her injury had not
completely healed. Feeney stated that he would discuss this
with Patel’s supervisor, Ragucci.

Ragucci continued to assign Patel to floor work. In
response to Patel’s request to be assigned to the conveyor
belt on D Side until her hand healed, Ragucci told Patel that
she should stay home if she did not feel well. Thereafter
Ragucci assigned Patel to pack china. In May 1987, less
than a month after her return, Patel injured her right hand

F-4

and was out of work from May 23 through June 3, 1987.
Upon returning to work, Patel again spoke to her
supervisors, informing them that she did not want to do the
heavy floor work she had been doing.

On June 9, 1987, Patel was again injured while
doing floor work when she was hit by a skid. She injured
her right leg and left hand. As a result, of this injury, Patel
required medical treatment and physical therapy and was
out of work until the end of July, 1987. She received total
disability worker’s compensation from June 10, 1987
through July 29, 1987.

Patel again returned to work at the end of July, 1987
and worked for about one week. She experienced severe
pain in her shoulder and hand, and was unable to perform
the required heavy work. Patel did not return to work after
early August 1987. According to Patel’s treating physicians,
Patel was capable of working in a non-strenuous job that
did not involve stress to her left hand and arm. Everett
Industries’ representatives, Paul Meleedy and Dave
Connelly, visited Patel at home to discuss her returning to
work. Patel informed them that she wanted to return to
work and asked them to reassign her to a different
department or assign her lighter work within her area. The
representatives told Patel that if she returned to work she
would be required to perform the same heavy work and
would not be transferred to another lighter-duty department
or be assigned light duty work.

Dr. Peter Barry, Patel’s treating rheumatologist
testified that, in his opinion, when Patel returned to heavy
work after the initial injury to her left hand and wrist, she
tried to compensate by using her upper arm more, which

F-5

caused her to have forearm and left shoulder pain. Dr.
Barry also testified that her second work accident may have
further aggravated her condition and caused the condition of
adhesive capsulitis or frozen shoulder diagnosed in early
1988. As of April 1990, Dr. Barry testified, Patel was
totally disabled from any occupation.

There was evidence that numerous employees had
been granted transfers or reassigned to different departments
for a variety of reasons, including health-related problems,
disagreements with the supervisor and argument with a
co-worker and warehouse manager. Raymond Taylor, a
manager at the Warehouse, testified that management had
discretion under the union contract to assign merchandise
processors on D Side to different tasks.

Patel suffered from emotional distress as a result of
Everett Industries’ refusal to return her to a light-duty
assignment. Being the sole wage earner in her family at the
relevant time, she worried about her family and ner
children’s future. The Hearing Officer noted that she was
genuinely upset when she cried during her testimony.

Patel received total disability worker’s compensation
benefits from August 4, 1987 when she ceased working for
Everett Industries through October 31, 1990. From March
1987 through December 1992, Patel received a total of
$106,000 in non-taxable worker’s compensation benefits.

At all relevant times, the terms of Patel’s
employment were governed by the collective bargaining
agreement negotiated by Teamsters and Everett Industries.

ee

Between July 1987, when she stopped working for
Everett Industries through July 1989, when Jordan Marsh
resumed control of the Warehouse, Pate! lost $42,640 in
lost wages. Patel made no attempt to obtain other
employment during this entire period.

On appeal, the Full Commission affirmed the above
findings of fact and made the following findings on the
record:

After a 1987 injury, Patel requested a reasonable
accommodation by assigning her work that did not involve
heavy lifting. Such work was available. Her request was
denied. As a result of returning to work following this
initial injury, she resumed heavy work packing china or
unpacking and processing heavy items. This resulted in her
left hand and wrist not fully healing and in the course of
time, she suffered further injuries. She then stopped
working and started collecting compensation benefits.

DISCUSSION

Pursuant to G.L. c. 151B, § 6, the decision of the
hearing commissioner must be reviewed in accordance with
the standard of review set forth in G.L. c. 30A, § 14(7).
J.C. Hillary's v. Massachusetts Commission Against
Discrimination, 27 Mass. App. Ct. 204, 206-207, review
denied, J.C. Hillary’s v. Massachusetts Commission Against
Discrimination, 405 Mass 1202 (1989).

In reviewing a state administrative decision under

G.L. c. 30A, § 14, the court may set the decision aside,
modify it or compel any action unlawfully withheld or

F-7

unreasonably delayed if it determines that the substantial
rights of any party may have been prejudiced because the
agency decision is --

(a) In violation of constitutional provision; or

(b) In excess of the statutory authority or jurisdiction of
the agency; or

(c) Based on an error of law, or
(d) Made upon unlawful procedure; or
(e) Unsupported by substantial evidence; or

(f) Unwarranted by facts found by the court on the
record as submitted or as amplified ...; or

(g) Arbitrary or capricious, an abuse of discretion, or
otherwise not in accordance with law. G.L. c. 30A,

§§ 14(7)(a) - 14(7)(g).

The party appealing an administrative decision bears
the burden of demonstrating the decision’s invalidity.
Merisme v. Board of Appeals on Motor Vehicle Liability
Policies & Bonds, 27 Mass. App. Ct. 470, 474 (1989);
Faith Assembly of God v. State Building Code Commission,
11 Mass. App. Ct. 333, 334-335 (1981), citing Almeida Bus
Lines, Inc. v. Department of Public Utilities, 348 Mass. 331,
342 (1965). In reviewing the agency decision, the court is
required to give due weight to the agency’s experience,
technical competence, specialized knowledge, and the
discretionary authority conferred upon it by statute. G.L. c.
30A, § 14 (7); Flint v. Commission of Public Welfare, 412

F-8

ya

Mass. 416, 420 (1992); Seagram Distillers Co., v. Alcoholic
Beverages Control Commission, 401 Mass. 713, 721 (1988);
Quincy City Hospital v. Labor Relations Commission, 400
Mass. 745, 748-749 (1987). The reviewing court may not
substitute its judgment on questions of fact for that of the
agency. Southern Worcester County Regional Vocational
School District v. Labor Relations Commission, 386 Mass.
414, 420-421 (1982), citing Olde Towne Liquor Store, Inc.
v. Alcoholic Beverages Control Commission, 372 Mass. 152,
154 (1977). "A court may not displace an administrative
agency’s choice between two conflicting views, even though
the court would justifiably have made a different choice had
the matter been before it de novo." Southern Worcester,
386 Mass. at 420. New claims may not be raised on appeal
if they were not raised at the administrative appeal. M.H.
Gordon & Son, Inc. v. Alcoholic Beverages Control
Commission, 386 Mass. 64, 73 (1982); Shamrock Liquors,
Inc. v. Alcoholic Beverages Control Commission, 7 Mass.
App. Ct. 333, 335 (1979).

I. The Full Commission had subject matter
jurisdiction.

Since the parties may not waive a jurisdictional flaw,
this Court will decide on this issue although it was not
raised in the proceedings below. See Tardanico v. Aetna
Life & Casualty Company, 41 Mass. App. Ct. 443 (1996),
review denied, Tarcianico v. Aetna Life & Casualty
Company, 423 Mass. 1114 (circa 1996). Everett Industries
argues that the Full Commission lacked subject matter
jurisdiction over Patel’s discrimination claim since that
claim was pre-empted by Section 301 of the federal Labor
Management Relations Act, 29 U.S.C. § 185.

F-9

"A state rule that purports to define the meaning or
scope of a term in a [union] contract suit ... is pre-empted
by federal labor law." Allis-Chalmers Corp. v. Lueck, 471
U.S. 202, 210 (1985). "Thus, questions relating to what the
parties to a labor agreement agreed ... must be resolved by
reference to uniform federal law." /d. at 211. However, §
301 "does not grant the parties to a collective-bargaining
agreement the ability to contract for what is illegal under
state law. In extending the pre-emptive effect of § 301
beyond suits for breach of contract, it would be inconsistent
with congressional intent under that section to pre-empt
state rules that proscribe conduct, or establish rights and
obligations, independent of a labor contract." /d. at 212.
Where the remedy being sought is provided for by state
law, and the court’s decision does not turn on the meaning
of any provision of a collective-bargaining agreement, the
state-law remedy is independent of the collective-bargaining
agreement in that it does not require construing the
agreement. Lingle v. Norge Division of Magic Chef, 486
U.S. 399, 407 (1988).

"[Section] 301 pre-emption merely insures
that federal law will be the basis for
interpretingcollective-bargainingagreements,
and says nothing about the substantive rights
a State may provide to workers when
adjudication of those rights does not depend
upon the interpretation of such agreements.
In other words, even if dispute resolution
pursuant 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

F-10

interpreting the agreement itself, the claim is
‘independent’ of the agreement for § 301
pre-emption purposes."

Id. at 409-410.

In this case, the issue is simply whether or not
Everett Industries discriminated against Patel. In making its
determination that Everett Industries’s practices were
discriminatory, the Hearing Officer cited the testimony of
Patel and Raymond Taylor. a manager at the work site.
Decision of the Hearing Officer at 12, 13.

The Hearing Officer found that Everett Industries
had provided transfers in the past and refused to do so for
Patel. Furthermore, the Hearing Officer found that this
amounted to impermissible discrimination under state law.
These findings did not require interpretation of the
collective-bargaining agreement, but were based only on the
testimony of the witnesses, and are therefore independent of
the agreement for pre-emption purposes.

While it may be noted that both the Hearing Officer
and the Full Commission commented that the collective-
bargaining agreement does not prohi!yit transfers, such a
finding does not require federal pre-emption, as the finding
was not necessary for a finding of discrimination under
Massachusetts law.

II. The Full Commission’s conclusion that Patel was
a qualified handicapped person was not based
upon an error of law.

Everett Industries argues that because Patel received
disability benefits as a totally disabled person, she cannot be
an otherwise qualified handicapped person under G.L. c.
151B. This coniention is without merit.

In a recent case, Labonte v. Hutchins & Wheeler,
424 Mass. 813 (1997), the Supreme Judicial Court
distinguished a situation where handicap discrimination
precedes a claim of total disability from that where a person
claims to be totally disabled, is discharged, and then claims
handicap discrimination. The Court concluded that receipt
of total disability benefits does not per se preclude an
individual from claiming to be an otherwise qualified
handicapped person. Labonte, 424 Mass. at 819, 820.

The discrimination alleged was of a continuous
nature dating from April 1987 through August 1987. The
findings of the Full Commission show that Patel repeatedly
requested lighter duty work, which was readily available, as
a result of her injuries. It was only on the fifth occasion of
Patel leaving work because of her injuries that she claimed
that she was totally disabled and unable to return to work.
On several prior occasions, Patel requested lighter work
after returning from medical leave. Each time she was
denied lighter work. She was capable of working if she had
been given reasonable accommodation. Based on Labonte,
Patel was not automatically ineligible to raise a
discrimination claim merely because she started claiming
total disability benefits.

ee ee ae eo eT

Il. The Full Commission’s factual determinations
were supported by substantial evidence.

Everett Industries objects to the findings of fact of
the Hearing Officer and the Full Commission, claiming that
there did not exist substantial evidence to warrant such
findings.

"Substantial evidence" means such evidence as a
reasonable mind might accept as adequate to support a
conclusion. G.L. c. 30A, § 1. A determination by the court
as to the correctness of an agency’s decision is to be made
upon consideration of the entire record, inducing evidence
to the contrary. Cohen v. Board of Registration in
Pharmacy, 350 Mass. 246 (1966). In administrative
hearings, hearsay evidence may be presented and may
constitute substantial evidence. School Commission of
Brockton v. Massachusetts Commission Against
Discrimination, 423 Mass. 7, 15 (1996). As the agency is
the sole judge of the credibility and weight of the evidence
before it, and not the reviewing court, the court will defer
to the fact-finding function of the agency where there is
substantial evidence in support of its findings. /d.; Buckley
Nursing Home, Inc. v. Massachusetts Commission Against
Discrimination, 20 Mass. App. Ct. 172 (1985). The court
will defer to the agency’s right to draw reasonable
inferences, Ramsdell v. Western Massachusetts Bus Lines,
415 Mass. 673 (1993), and will overturn findings only if the
agency’s reliance on the evidence was unreasonable as a
matter of law. School Commission of Brockton, 423 Mass.
at 15.

The Hearing Officer’s findings were based on an
assessment of the weight and credibility of witnesses’

F-13

testimony, as well as on reasonable inferences drawn from
the evidence. After review of the entire record, this Court
concludes that the Hearing Officer’s findings, as affirmed
by the Full Commission, were supported by substantial
evidence and that there was no error of law.

A. The emotional distress award was
supported by substantial evidence.

The standards for an award of damages for
emotional distress under G.L. ch. 151B are not so stringent
as those that apply in actions of tort for intentional
infliction of emotional distress. Buckley Nursing Home
Inc., 20 Mass. App. Ct. at 182. "The finding of
discrimination alone permits the inference of emotional
distress as a normal adjunct of the employer’s actions."
Labonte, 424 Mass. at 823. In Chapter 151B cases,
emotional distress damages may be awarded in the absence
of physical injury of psychiatric consultation. /d.

The Hearing Officer found that Patel suffered from
emotional distress as a result of not being able to work due
to Everett Industries’ refusal to accommodate her handicap.
Patel testified that she worried about the financial position
of her family as a result of the discrimination. She also
testified that her health had been diminished. Conversely,
the Hearing Officer also noted that there were contributory
causes to her crying on the stand. Based on this testimony,
the Full Commission’s conclusion that Patel was
emotionally distressed as a result of losing her health and
job because of Everett Industries’ failure to provide
reasonable accommodations for her handicap was a
reasonable inference clearly supported by substantial
evidence.

F-14

B. The interest assessment was supported by
substantial evidence.

Everett Industries argues that the interest award is
unduly excessive since the proceedings were delayed due to
Patel’s dissatisfaction with her lawyer It is well established
and uncontested here that the MCAD has authority to award
interest on damages from the date of the original complaint.
College-Town, Division of Interco, Inc. v. Massachusetts
Commission Against Discrimination, 400 Mass. 156,
169-170 (1987). It has been recognized that there is "force"
to an argument such as Everett Industries makes here. City
of Boston v. Massachusetts Commission Against
Discrimination, 39 Mass. App. Ct. 234, 245 (1995).
However, there is also evidence that the delay was
occasioned by Everett Industries request that the hearings
not proceed while they obtained tax records. Where it is
not clear that inexcusable delay in the proceedings was
caused solely by the prevailing party, reversal of an interest
award is not warranted. See New York and Massachusetts
Motor Service, Inc. v. Massachusetts Commission Against
Discrimination, 401 Mass. 566, 584; see also College-Town,
supra at 170 (MCAD’s broad remedial authority extends to
interest). Accordingly, this Court will uphold the interest
awarded to Patel in the proceedings below.

V. The award of attorney’s fees was not based upon
an error of law.

G.L. c. 151B, § 5 was amended in January 1990 to
allow the awarding of attorney’s fees to prevailing parties.
Because the complaint in this case was filed in April 1988,
Everett Industries argues that an award of attorneys fees is
improper, being a retroactive increase of liability. While it

F-15

is true that such an act will generally not be given
retroactive effect without a specific provision to the
contrary, the amendment in question is an exception, as has
been conclusively and specifically reiterated. School
Commission of Brockton, 423 Mass. at 16; Fontaine v.
Ebtec Corp., 415 Mass. 309, 320 (1993).

VII. Failure to award Patel back pay was not based
upon an error of law.

Patel argues that the Full Commission erred in not
awarding her back pay. In so doing, she argues that a
victim of employment discrimination is presumptively
entitled to back pay and that denial of back pay frustrates
the purposes of Chapter 151B. Furthermore, Patel claims
that the Full Commission’s finding that she failed to
mitigate damages should not be held against her in assessing
whether an award of back pay is justified.

Federal courts have recognized a strong presumption
in favor of an award of back pay. See e.g. Albemarle
Paper Co. v. Moody, 422 U.S. 405, 421 (1975) (back pay
should be denied only where doing so does not frustrate the
purposes of the statuie); Costa v. Markey, 706 F.2d 1,7 (Ist
Cir. 1982), cert. denied, Costa v. Markey, 464 U.S. 1017
(1983) (successful plaintiff in discrimination — suit
presumptively entitled to back pay); McCormick V. Attala
County Board Of Education, 541 F.2d 1094, 1095 (Sth Cir.
1976) (presumption of back pay where discrimination
proven). But see Los Angeles Department of Water &
Power v. Manhart, 435 U.S. 702, 719 (1978) ("The
Albemarle presumption in favor of retroactive liability can
seldom be overcome, but it does not make meaningless the
district courts’ duty to determine that such relief is

F-16

appropriate." (emphasis added)). The MCAD has broad
authority to determine damages that best effectuate the
purposes of 151 B. See G.L. c. 151B, § 5. The statute
explicitly authorizes the MCAD to "take such affirmative
action, including but not limited to, hiring, reinstatement or
upgrading of employees, with or without back." /d.
(emphasis added).

The Hearing Officer found that Patel had "been fully
compensated" for her lost wages by the workmen’s
compensation benefits she received. It has been held that
unemployment compensation may be deducted from back
pay awards because back pay is not punitive in nature but
that the goal is to restore the prevailing plaintiff to its
rightful economic status. Thurber v. Jack Reilly's Inc., 521
F. Supp. 238 (D. Mass. 1981), aff'd Thurber v. Jack
Reilly's Inc., 717 F.2d 633 (1st Cir. Mass. 1983). This
rationale may or may not apply to insurance, disability, or
workmen’s compensation benefits, depending on the
applicability of the collateral source rule. See Shea v.
Rettie, 287 Mass. 454, 457-459 (1934) (collateral source
rule applies, back pay liability of employer not diminished
by insurance proceeds); D'Archangelo v. Loyer, 215 A.2d
520, 523 (Vt. 1965) (applying holding in Shea, supra to
proceeds from disability benefits); Goldstein v. Gontarz,
364 Mass. 800, 809 (1974) (proceeds from outside sources
do not decrease defendant’s liability). This issue, however,
. need not be reached because the Full Commission found
that Patel had failed to seek alternative employment.

The Full Commission found that Patel was a
qualified handicapped person up until April 1990 when.
according to her physician, she became totally disabled. It
was also found that Patel did not seek alternative work, in

F-17

mitigation of her damages, during the time prior to her total
disability.

These findings were not clearly unsupported by
substantial evidence. The Full Commission’s conclusion
that Patel was not entitled to additional damages was
therefore within its discretion as effectuating the purposes
of the statute.

ORDER

The decision of the Full Commission of the
Massachusetts Commission Against Discrimination is
AFFIRMED in all respects.

/s/ Paul A. Chernoff
Paul A. Chernoff
Justice of the Supreme Court

Dated: December 3, 1997

F-18

A 3, 1997 ¥
\ Io.
geal? cee

Li nr

COMMONWEALTH OF MASSACHUSETTS

NORFOLK, SS. SUPERIOR COURT
CIVIL ACTION
No. 96-2174

EVERETT INDUSTRIES, INC., RECEIVED & F!.°9

Plaintiff, ft er
vs ad CLERK Ot fHE t/ "eis
NORFOLK CUciit

DIVYABALA PATEL AND MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION,
Defendant(s).

PLAINTIFF’S MOTION FOR LEAVE TO AMEND ITS
PETITION FOR JUDICIAL REVIEW OF ADMINISTRATIVE
AGENCY PROCEEDING PURSUANT TO MASS. GEN. L.
CH. 151B, § 6, Mass. GEN. L. CH. 30A, § 14, AND
SUPERIOR COURT STANDING ORDER NO. 1-96

The Plaintiff, Everett Industries Inc. ("Everett
Industries"), hereby moves this court pursuant to Mass. R.
Civ. P. 15(a), for leave to amend its Petition for Judicial
Review and as grounds therefore states the following':

Plaintiff's First Amended Petition for Judicial Review of
Administrative Agency Proceeding Pursuant to Mass. Gen. L.
ch. 151B, §6, Mass. Gen. L. ch. 30A, §14, and Superior Court
Standing Order No. 1-96 is attached hereto.

G-1

l. On or about October 19, 1996, Everett
Industries filed Plaintiff's Petition for Judicial Review of
Administrative Agency Proceeding Pursuant to Mass. Gen.
L. ch. 151B, §6, Mass. Gen. L. ch. 30A, §14, and Superior
Court Standing Order No. 1-96.

z Defendant Divyabala Patel filed an Answer,
Counterclaim and Cross-Claim of Divyabala Patel on or
about November 18, 1996.

a Defendant Massachusetts Commission
Against Discrimination filed its Answer on or about
November 14, 1996.

COMMONWEALTH OF MASSACHUSETTS

NORFOLK, Ss. SUPERIOR COURT
CIVIL ACTION
No. 96-2174

EVERETT INDUSTRIES, INC.,
Plaintiff,
vs.

DIVYABALA PATEL AND MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION,
Defendant(s).

PLAINTIFF’S MOTION FOR LEAVE TO AMEND ITs
PETITION FOR JUDICIAL REVIEW OF ADMINISTRATIVE
AGENCY PROCEEDING PURSUANT TO Mass. GEN. L.
CH. I51B, § 6, MAss. Gen. L. CH. 30A, § 14, AND
SUPERIOR COURT STANDING ORDER No. 1-96

The Plaintiff, Everett Industries Inc. ("Everett
Industries"), hereby moves this court pursuant to Mass. R.
Civ. P. 15(a), for leave to amend its Petition for Judicial
Review and as grounds therefore states the following’:

‘Plaintiff's First Amended Petition for Judicial Review of
Administrative Agency Proceeding Pursuant to Mass. Gen. L.
ch. 151B, §6, Mass. Gen. L. ch. 30A. $14, and Superior Court
Standing Order No. 1-96 is attached hereto.

H-]

l. ‘On or about October 19, 1996, Everett
Industries filed Plaintiff's Petition for Judicial Review of
Administrative Agency Proceeding Pursuant to Mass. Gen.
L. ch. 151B, §6, Mass. Gen. L. ch. 30A, §14, and Superior
Court Standing Order No. 1-96.

2. Defendant Divyabala Patel filed an Answer,
Counterclaim and Cross-Claim of Divyabala Patel on or
about November 18, 1996.

3. Defendant Massachusetts Commission
Against Discrimination filed its Answer on or about
November 14, 1996.

4. This Court issued a tracking order which
provides for a pretrial conference on March 17, 1997.

5. The parties have agreed to an amended
briefing schedule.

6. Everett Industries is seeking to amend its
Petition by adding Count VI which provides that Mrs.
Patel’s handicap discrimination claim is preempted by
section 301 of the Labor Management Relations Act, 29
U.S.C. § 185, and that accordingly, neither the Commission
nor this Court have jurisdiction over Mrs. Patel’s claim.

: Everett Industries is further seeking to amend
its Petition by amending Paragraphs 12, 23, 26, 30 and 54
to provide further factual clarification for the parties and the

court.

8. Mass. R. Civ. P. 15(a) expressly provides
that motions for leave to amend should be "freely given [by
the court] when justice so requires".

9. "[L]eave should be granted unless there are

good reasons for denying the motion", Mathis v. Mass.
Elec. Co., 409 Mass. 256, 565 N.E.2d 1180, 1185 (1991).

10. Here, no good reasons exist to deny the
motion. The factual clarification is set forth in the record.
Count VI asserts an issue of law relating to the subject
matter jurisdiction of Mrs. Patel’s claims. Defendant will
be able to adequately respond to Patel’s claims. Defendants
will be able to adequately respond to this issue of law.
Allowing the amendment is consistent with Mass. R. Civ.
P. 12(h) which provides "[w]henever it appears by
Suggestion of a party or otherwise that the court lacks
jurisdiction of the subject matter, the court shall dismiss the
action". The lack of subject matter jurisdiction may be
raised at any time up to final judgment on appeal, in any
way, by any party, or by the court sua sponte.

WHEREFORE, for all of the foregoing reasons,
Everett Industries respectfully requests the Court to grant
Plaintiff's Motion for Leave to Amend its Petition for
Judicial Review of Administrative Agency Proceeding
Pursuant to Mass. Gen. L. ch. 151B, §6, Mass. Gen. L. ch.
30A, §14, and Superior Court Standing Order No. 1-96.

H-3

Respectfully Submitted,

for the Plaintiff,

EVERETT INDUSTRIES, INC.
by its attorney,

DATED: February 7, 1997

/s/ Ann M. O'Neill

Ann M. O'Neill, BBO# 554021

MURPHY, HESSE, TOOMEY & LEHANE
300 Crown Colony Drive

Quincy, MA 02269-9126

(617) 479-5000

CERTIFICATE OF SERVICE

| hereby certify that a true copy of the above
Plaintiff's Motion for Leave to Amend its Petition for
Judicial Review of Administrative Agency Proceeding
Pursuant to Mass. Gen. L. ch. 151B, §6, Mass. Gen. L. ch.
30A, $14, and Superior Court Standing Order No. 1-96 was
served upon Jane K. Alper, Disability Law Center, Inc., 11
Beacon Street, Suite 925, Boston, MA 02108 the attorney
of record for Defendant Divyabala Patel by hand on
February 7, 1997 and Gregory A. Manousos, Counsel,
Massachusetts Commission Against Discrimination, One-
Ashburton Place, Boston, MA 02108, by hand on February
7, 1997.

/s/ Ann M. O'Neill
Ann M. O'Neill

H-4

COMMONWEALTH OF MASSACHUSETTS
COMMISSION AGAINST DISCRIMINATION

DIVYABALA PATEL,
COMPLAINANT

v. 88-BEM-0451

EVERETT INDUSTRIES,
RESPONDENT.

DECISION OF THE FULL COMMISSION

This matter came before us following a decisiot of the
hearing officer in favor of the complainant. Respondent
then filed a timely appeal. Complainant cross-appealed on
the reward of damages

The responsibilities of the Full Commission are
outlined by statute, the Commission’s Rules of Procedure
(804 C.M.R. 1.00 et. seq.) and relevant case law. It is the
job of the Full Commission to review the record of
proceedings before the hearing officer. G.L. c. 151B, s.5.
Findings of fact must be supported by substantial evidence
which is defined as "...such evidence as a reasonable mind
might accept as adequate to support a finding..." Katz v
MCAD, 365 Mass. 357, 365 (1974); G.L. c. 30A. At such
hearings, it is the responsibility of the Commission to
evaluate the credibility of witnesses and/or to weigh the
evidence when deciding disputed questions of fact.

1-]

In the matter before us, complainant alleged and
prevailed claims of discrimination on the basis of a
temporary disability.

It has long been held that the Full Commission will
defer to findings made by the hearing officer, so long as
those determinations are premised upon substantial
evidence. See e.g., School Committee of Chicopee v.
MCAD, 361 Mass. 352 (1973); Bowen v. Colonnade
Hotel, 4 MDLR 1007, 1011 (1982). Respondent has not
offered any valid reason why we should depart from this
long established principle, and we see no reason to do so.

Also, it has been the role of the Full Commission to
determine whether the decision now appealed was rendered
in accordance with the law, or whether the decision was
arbitrary or capricious, an abuse of discretion, or was
otherwise not in accordance with the law. See 804 C.M.R.
1.16(8) (f).

With this in mind, we first turn to the Respondent’s
contentions.

First, Respondent argues that Complainant can not
establish a prima facie case since she was totally disabled
during the period in question. However, we have reviewed
the record carefully and agree with the hearing officer’s
determination. In that regard we note as follows:

- After a 1987 injury, Complainant requested a
accommodation by assigning her wofk that did not
involve heavy lifting.

- Such work was available

[-2

- Her request was denied.

- As a result of returning to work following this
initial injury, she resumed heavy work packing
china or unpacking and processing heavy items. This
resulted in her left hand and wrist not fully healing
and in the course of time, she suffered further
injuries. She then stopped working and started
collecting compensation benefits.

We hold today that receipt of workers’ compensation or
disability benefits does not per se exclude an individual
from the definition of a "qualified handicapped person".
This is in accord a variety of holdings in other
jurisdictions.

In the case before us, the complainant took legal
positions in her injury compensation actions and in the
instant case which were entirely consistent. That is,
Complainant did not claim that she was disabled from all
work, but only that she could not perform the heavy tasks
to which she was assigned. This is an important factor in
cases such as this one and we affirm the hearing officer’s
rulings in this regard. See e.g., Ward v. Westvaco, supra.

We also hold that the Commission may upon a
review of all the facts and circumstances, find that the

‘Anzalone v. Allstate Insurance Co., 5 AD Cases 223
(ED La. 1995); Daffron V. McDonnell Douglas Corp.,
874 S.W.2d 482 (Mo. 1994) , Overton v. Reilly, 977 F.2d
1190 (7th Cir. 1992) ; Ward v. Westvaco Corp., 859
F.Supp. 608 (D.Mass. 1994;) and, many others.

[-3

essential functions of a particular position may contain
functions which are at variance with a formal job
description. The formal description is important evidence on
the question of what functions are "essential" to a particular
position but is not dispositive of the issue. It has been our
experience that duties of a position may mutate with time,
may be enhanced or diminished according to the needs of
the shop and other forces as well and that a formal job
description may “lag behind" the reality of the actual
activities attendant to the job as it is actually performed in
the shop. We will always examine the formal description,
and give it due weight, but it is not error for a hearing
officer to search through the facts and history of the events
within the workplace to determine, de facto, the essential
functions of a position. We find that an function cannot be
“essential” if it is also not an "actual" function.

We also hold that the collective bargaining
agreement in this case did not erase nor displace
Complainant's statutory rights. The agreement did not
explicitly or implicitly bar the requested accommodation.
This is in contrast to those situations where the agreement
either explicitly or implicitly bars the accommodation. In
those situations an employer may assert the agreement as a
defense: the accommodation in those instances may impose
an undue hardship on the employer since it may require the
employer to violate the agreement. This is not the case here.
See e.g., Heraty v. Atlas Oil Co., 15 MDLR 1143, 1164

1-4

(1993); Emerick v. Libby Owens Ford Co., 875 F.Supp 393
(ED Tex. 1995)?

We have also examined the findings of fact made by
the hearing officer and her award of damages. It is quite
clear that there is substantial evidence in the record to
support her findings and further that the award of damages
here is well within the range of discretion afforded the
finder of fact.

With regard to Complainant's cross appeal, we have
examined the record and find that the hearing officer’s
award of damages was well within the range of discretion
afforded to her, and that said award was premised upon
substantial evidence. We find no errors of law in the
award.

Therefore, the decision of the hearing officer is
affirmed in all respects.

Having affirmed the decision sf the hearing officer
which found for the Complainant, we conclude that the
Complainant has prevailed in this matter. Respondent
argues though that the Complainant is not entitled to
attorneys fees given that the conduct complained of
occurred prior to 1990.’

‘This position has been adopted by the EEOC with
regard to the Americans with Disabilities Act. See
Technical Assistance Manual. 11-16 (1994).

"St. 1989, ¢.722, s.27 amended G.L. c.151B by
providing that the Commission "shall" award reasonable

1-5

This argument was rejected dispositively by the SJC
in Fontaine v. EBTEC, 415 Mass. 309, 613 N.E.2d 881
(1993). There, the Court

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386014_1491%3A1. Public record. Not legal advice.
