# Opposition Brief — Hussmann Corp. v. Cook

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1993
- **Citation:** 510 U.S. 944

## Text

Bupreme Court, U.S.
ge ee

OCT - 6 993

No. 93-111

IN THE

Supreme Court of the Hnited States

OcToBER TERM, 1993
|

HUSSMANN CORPORATION,
Petitioner,

VS.

RoseTTaA Cook,
Respondent.

RESPONDENT’S REPLY BRIEF IN OPPOSITION
TO PETITION FOR WRIT OF CERTIORARI

Ray A. GERRITZEN
MICHAEL A. GERRITZEN
GERRITZEN & GERRITZEN

~ One Mercantile Center
Suite 2505
St. Louis, Missouri 63101-1600
(314) 231-2786

Counsel for Respondent
October 6, 1993

St. Louis Law Printing, Inc. 13307ManchesterRd. St.Louis, MO 63131 314-231-4477

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TABLE OF CONTENTS

TABLE OF AUTHORITIES CITED................cccccsess.0-
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Page

TABLE OF AUTHORITIES CITED

Page(s)
Cases:
Allis-Chalmers v. Lueck, 471 U.S. 202 (1985)............. 8,10
Beckman v. Freeman United Coal Min. Co., 122 Ill.Dec.
S05, S27 W.E.Bl SOS (0. TID oc sevcceusescesnes 9
Bettis v. Oscar Mayer Foods Corp., 878 F.2d 192 (7th
Coir, TIE)... ssnvnssiseniandonicunnepeveahsenenelenmiaaeenaian annie 11
Caterpillar, Inc. v. Williams, 482 U.S. 386 (1987) ....... 9
Coleman v. Thompson, __ U.S. __, 111 S.Ct. 2546
CTDBL) .sciicsscsncacsscsnisevevcnneprenonsiuateeeeaaiaanee 13
Electrical Worker v. Hechler, 481 U.S. 862 (1987)....... 10
Fort Halifax Packing Co. v. Coyne, 482 U.S. 1
(BERG 7 ) ..sassssnsisessnvescnyensesonansenssetieiaaaiaeanenE 13
Hansome v. Northwestern Cooperage Co., 679 S.W.2d
273 (Mo.banc 1984) ................. shunsiecdudbelalenmenemaanaet 9
Johnson v. Hussmann Corp., 805 F.2d 797 (8th Cir.
SPIE scisai-sinencnvsscensichovssciinantenainaantatannannannn nan 10
Jones v. Roadway Exp., Inc., 936 F.2d 789 (Sth Cir.
NIE ) « ocssceonssiensssvnsicainehenascennieseeetiee innate anna 13
Lingle v. Norge Div. of Magic Chef, Inc., 823 F.2d 103
CPs Cin. TB 7) ss scvusssccscaniesenntnnnnmeaaneaaaannnels 9
Lingle v. Norge Division of Magic Chef, Inc., 486 U.S.
FID CEGGED ocesnesccersceccnsenciemeanimeseameneanaeeaenae 7,8,9,10,
11,12,13,14

Martin v. Carling National Breweries, Inc., 486 U.S.
1OQGD (19GB) 2. .cnsessensisesesncscexsnenselieasl iene 9

— ni—

Nash v. AT&T Nassau Metals, Inc., 381 S.E.2d 206
cs nsacauanucbivsilaniiinn

Smolarek v. Chrysler Corp., 879 F.2d 1326 (6th Cir.

Uhler v. American Federation of Labor-Congress of
Indus. Organizations, 486 U.S. 1310 (1984).........

Wolfe v. Central Mine Equipment Co., 850 F.2d 469 (8th
a Baik tad cabnctesicenncsassscasbace vienstionssunes

Constitutional Provisions and Statutes:

Article III, United States Constitution.....................00..0.

28 U.S.C. §185(a), §301 of the Labor-Management
ET te ae it GEES cee

I ac scssnevancnnsnsstnnnesevsecsessnncsvenenscassenavess

42 U.C.C. §12112(d)(4)(A) [ Americans With Disabili-
sc cdbhnkeabuuaeusebanenasaes

I IS MDS wesanccaiveossesenswenaansasnessncnsosnesesenansses

10

10

12

10

10,12

6,8,9

i4

eS 8 6,7,9,12,13

No. 93-111
IN THE

Supreme Court of the United States

OcToBER TERM, 1993

HUSSMANN CORPORATION,
Petitioner,

VS.

ROSETTA Cook,
Respondent.

RESPONDENT’S REPLY BRIEF IN OPPOSITION
TO PETITION FOR WRIT OF CERTIORARI

STATEMENT OF THE CASE
The Facts

Respondent respectfully suggests that the Petitioner’s State-
ment of the Case incorrectly states the operative facts by partially
quoting from the affidavits of Rosetta Cook and Ray A. Gerritzen,
her attorney, and failing to include other facts. Respondent
believes it is necessary to point these out.

Hussmann had receipt of Cook’s Missouri Workers’ Com-
pensation claim against Hussmann, which specifically indicates
that she was represented by Ray A. Gerritzen, Attorney at Law
(L.F. 18, 22, 35-36). Thereafter, Eldon Williams of Hussmann’s
Industrial Relations Department called Cook into his office, and
Cook states the following occurred:

“Williams said to me, ‘I want to talk to you about the injury
that you have filed a claim against this company.’ I then
informed Eldon Williams that I had been instructed by my
attorney, Ray A. Gerritzen, thatno company representative
had any right to privately talk to me about the case. I
specifically informed Eldon Williams, ‘It is very unethical
for you to want to discuss this case with me, knowing I have
a lawyer.’ I had also stated, ‘I am not discussing anything
unless I have a shop steward present.’ When these 2
statements were made by me to Eldon Williams he became
extremely hostile, argumentative, pointed his finger in my
face, and shouted in a loud voice at me, ‘I have a right to
discuss this injury claim with you and you sit down —you
sit down!’ as I was attempting to raise up out of my chair at
the time. I repeated, ‘I am not talking to you without a shop
steward,’ whereupon Williams stated, ‘I demand for you to
sit down and I am giving you a direct order to sit down in
that chair!’ He was extremely belligerent, continued to
point his finger in my face, and repeated, ‘You get back in
that chair and sit down. I am giving you a direct order. Sit
down!’ He repeated that he had a right to talk to me as
‘you're making a claim against this company’, and ‘I have
a right to talk to you about this claim.’ I then told Williams,
‘I am not talking to you. I was brought up to respect my
elders. You are old enough to be my father, and you’re
talking to me like a dog, and I am not talking to you without
a shop steward’ and I walked out of the office of Eldon
Williams.” (L.F. 11-12)!

‘Petitioner states at page 4 of its Statement of the Case that “He (Eldon
Williams) called Cook to his office to inquire about the apparently false
statements in her original employment application (id). Cook refused to
answer Williams’ questions. She stated it was ‘unethical’ for him to inquire
of her because she had a lawyer and that she would not discuss anything
without a union representative present, and walked out of his office (per

(Footnote 1 continued on next page)

Thereafter, Cook was called to Eldon Williams’ office later that
afternoon, and she states the following occurred:

“At 12:45 p.m. | arrived for the second time at the office of
Eldon Williams, having been brought there by Ron Frank.
I was left standing in the hallway just outside Eldon Wil-
liams’ office about 5 minutes, whereupon Eldon Williams
came back into the office. Thereafter, Ron Frank and Eldon
Williams had a discussion about whether or not Eldon
Williams had talked to me ‘like a dog’. Then I was in-
structed by Ron Frank to come into Williams’ office. I
repeated my request for a shop steward and Ron Frank
repeated his denial of my request. After I resisted further
attempts by Williams to discuss my Workers’ Compensa-
tion claim, Eldon Williams stated, ‘that there’s no reason-
ing with her—take her out of here and suspend her.’
Immediately thereafter, under the orders of Eldon Wil-
liams, Ron Frank took me to my time clock, instructed me
to clock out, and demanded that I give my employee badge
to him. This treatment of me and suspension from work was
a clear discrimination against me because I exercised my
rights under the Missouri Workers’ Compensation law.”
(L.F. 12-13)?

(Footnote 1 continued)

Cook’s affidavit, L.F. 11).” It should be noted that the only evidence
presented by Hussmann was the CBA, (L.F. 37-69), and the Affidavit of
Bruce Halpern (L.F. 35-36), its general counsel, who had no personal
knowledge of these conversations. Halpern based his affidavit on review of
Cook’s employment records, which were never put into evidence. Cook filed
her affidavit and her attorney’s affidavit specifically detailing conversations
with Eldon Williams. This is the only evidence of what was actually said
during these conversations.

? Petitioner states at page 4 of its Statement of the Case, “At the conclusion
of asecond meeting later that day in Williams’ office, when she again refused
to answer any questions, Cook was suspended pursuant to Article 8 §4 (L.F.
12-13; see preceding footnote).”

Thereafter, Cook says the following occurred:

“Sometime the night before or during that early morning of
August 27, 1990, Eldon Williams called my home and left
a message on my answering machine requesting I call him
at 291-2000, station 2467. I relayed this message to my
attorney, Ray A. Gerritzen” (L.F. 13).

Thereafter, Ray A. Gerritzen, Cook’s attorney, says the follow-
ing occurred:

“On Monday morning, August 27, 1990, Rosetta Cook
called me and advised me that Eldon Williams had left a
message on her answering machine requesting that she call
him at 291-2000, station 2467. At approximately 10:29
a.m. on August 27, 1990, I called Eldon Williams at the
above number and re-informed him I represent Rosetta
Cook and asked him what he wanted with her. His reply to
me was, ‘We want to talk to her about her original applica-
tion and these injuries she says she has in this claim for
compensation.’ He said to me, ‘This does not involve her
attorney.’ I advised him that in my opinion it does and I
asked him to have his attorney call me. He asked for my
phone number and asked my name. I specifically asked him
if he did not have a copy of our Workers’ Compensation
claim in front of him. His reply was, ‘We probably do have
that somewhere around here, but this does not involve that
claim.’ I then asked him well, if it does not involve the
claim, how come you want to question her about the injuries
she claims she has in her claim. He did not answer that
question. I repeated my request to have his attorney call me.
I repeated my phone number and spelled out my name for
him” (L.F. 19-20).

> Petitioner states at page 4 of its Statement of the Case, “A few days later,
Williams explained to Cook’s lawyer over the phone that ‘we want to talk to
her about her original application’ (per counsel’s affidavit, L.F. 19).”

Thereafter, Cook says the following occurred:

On August 28, 1990, at approximately 10:30 a.m. at the
request of the Defendant, I went to Defendant’s plant and
specifically a conference room at Defendant’s office, where
there was present Eldon Williams and Roger O’ Neal. Also
present was Brenda Singleton, vice president of the union
at Hussmann Corporation. Roger O’Neal asked me ques-
tions regarding my original application for employment,
whereupon I told Defendant I was not discussing the
original application. Roger O’Neal then showed me my
Missouri Workers’ Compensation claim form for my cur-
rent Workers’ Compensation claim and began questioning
me regarding the contents of the claim and the injuries |
claimed I had. He requested detailed information regarding
my injuries I claimed under the Missouri Workers’ Com-
pensation law, including the Second Injury Fund injuries
stated on my claim. During those requests, Brenda Single-
ton specifically asked Williams and O’ Neal ‘If Rosetta had
not filed her Workers’ Compensation claim, would you
have her in this office asking her these questions?’ Roger
O’Neal’s specific answer was ‘No, we would not.’ When I
refused to answer the questions from Eldon Williams and
Roger O’ Neal regarding my claimed injuries in my Work-
ers’ Compensation claim against Defendant, I left the of-
fice. It is clear this conduct by Defendant was a clear dis-
crimination against me because I exercised my rights under
the Missouri Workers’ Compensation law.” (L.F. 14-15)*

‘Petitioner states at page 4 of its Statement of the Case, “The next day
Williams and another company official met with Cook and her union
representative (L.F. 14). Cook admits she was asked questions ‘regarding my
original application for employment’ (Cook’s affidavit, L.F. 14). She further
admits that ‘I told {Hussmann] I was not discussing the original application’
(id). As before, Cook refused to answer any questions and walked out of the
room (Cook’s affidavit, L.F. 12 & 14).”

Thereafter, Cook filed suit in St. Louis County stating she was
discriminated against and discharged by Hussmann in violation
of §287.780 (L.F. 70-73). She states this was a direct result of her
exercise of her rights and remedies under the Missouri Workers’
Compensation law (L.F. 72).° Hussmann filed a Motion for
Summary Judgment attaching the affidavit of its in-house attor-
ney and vice-president, Bruce Halpern, who based his affidavit
upon review of Cook’s employment records (L.F. 35-36) and
moved for the suit to be dismissed based upon preemption of
§301 of the Labor Management Relations Act, 29 U.S.C. §185(a)
and Cook’s failure to invoke or exhaust the grievance procedure
under the CBA (L.F. 30-33).°

The Circuit Court of St. Louis County entered Summary
Judgment for Hussmann on the express finding that it was
undisputed that Plaintiff did not file a grievance in accordance
with the CBA (L.F. 6). The Missouri Court of Appeals, Eastern
District, reversed, finding that the grievance procedure under the
CBA was permissive, not mandatory (Petitioner’s Appendix A-

* Petitioner states at page 5 of its Statement of the Case, “The petition
alleged she was discharged ‘particularly because she would not submit to
private demeaning interrogation by Eldon Williams and others’ (L.F. 72).”
The Petition, in fact, states, “Plaintiff further states that as a direct result of
being discriminated against and ultimately discharged by the Defendant
because of her filing a claim and pursuing her rights under the Missouri
Workers’ Compensation law, and particularly because she would not submit
to private demeaning interrogation by Eldon Williams and others regarding
her accident at work and injuries for which she filed a claim under the
Workers’ Compensation law.” (emphasis ours).

* Petitioner states at page 5 of its Statement of the Case, “Cook submitted
an opposing affidavit stating inter alia that ‘I was terminated solely and only
because I refused to be interrogated by Hussmann personnel’ (L.F. 10).” The
Affidavit, in fact, states, “I was terminated solely and only because I refused
to be interrogated by Hussmann personnel, after / had filed a Missouri
Workers’ Compensation claim and Hussmann had written notice of the fact
of my claim and representation of me by Ray A. Gerritzen, Attorney at Law.”
(L.F. 10) (emphasis ours).

i, ae

13), and following Lingle v. Norge Div. of Magic Chef, Inc., 486
U.S. 399 (1988), the four elements necessary to state a cause of
action under §287.780 RS Mo. do not compel the construction or
interpretation of the CBA. (Petitioner’s Appendix A-i5). The
Court noted the four elements: “(1) plainuff’s status as an
employee of defendant prior to the injury; (2) plaintiff’s exercise
of anght granted by Chapter 287; (3) employer’s discharge of or
discrimination against plaintiff, and (4) an exclusive causal
connection between plaintiff’s actions and defendant’s actions”
(Petitioner’s Appendix A-9). The Supreme Court of Missouri
granted transfer “to resolve a conflict with earlier decisions that
required exhaustion of the grievance mechanism prior to filing
suit under the statute.” (Petitioner’s Appendix A-3). The Mis-
souri Supreme Court, reversed the trial court following the
decision in Lingle, supra, by holding that the 4 elements needed
to be proven under a §287.780 cause of action did not require the
interpretation of the CBA, and therefore, there was no preemp-
tion and Plainuff was not required to exhaust the grievance
procedures set forth in the CBA prior to bringing her civil cause
of action under §287.780 (Petitioner’s Appendix A-4-6). After
noting that the parties did not present evidence of a waiver of the
§287.780 rights in this case (Petitioner’s Appendix A-6, n.2), the
Missouri Supreme Court held that the rights protected by §287.780
cannot be bargained away by the inclusion of a grievance
mechanism in a CBA (Petitioner’s Appendix A-6). The Opinion
did not address whether there would be a waiver based upon a
provision in a CBA clearly waiving §287.780 or “clear and
unmistakable” evidence of a waiver in a CBA, which issue was
left open by this Court in Lingle, supra, at 409, n. 9.

On August 26, 1993, more than four months after the Missouri
Supreme Court’s Opinion, Hussmann filed an Answer in the
Circuit Court of St. Louis County and raised as an affirmative
defense certain provisions contained in the CBA as its motive for
suspending and terminating Plaintiff.

REASONS FOR DENYING THIS WRIT

The Missouri Supreme Court Below Followed The Well-
Settled Precedent Of This Court Concerning Preemption
Under §301 Of The Labor-Management Relations Act, And
Did Not Decide Any New Or Unique Federal Question
Concerning Preemption; Any Alleged Conflict Between The
Federal Circuit Courts Regarding Preemption Post-Lingle
Involves Issues And Facts Not Present In This Case; And
This Case Involves Factual Issues Unlikely To Arise In The
Future Due To The Subsequent Enactment Of The Ameri-
cans With Disabilities Act.

The limited exception to Federal preemption recognized in
Lingle, followed and clarified the earlier precedent of this Court
and does not need re-examination. In Allis-Chalmers v. Lueck,
471 U.S. 202 (1985), this Court found preemption of a Wiscon-
sin tort remedy for alleged bad faith in handling a disability
insurance claim that was specifically provided for in the collec-
tive bargaining agreement. The determinative factual issue was
described as whether the case involved non-negotiable state
rights independent of the CBA or whether “evaluation of the tort
claim (was) inextncably intertwined with consideration of the
terms of the labor contract.” Id. at 213.’ In Lingle v. Norge
Division of Magic Chef, Inc., 486 U.S. 399 (1988), this Court
specifically found there was no preemption of an Illinois Work-
ers’ Compensation retaliatory discharge suit, as none of the
elements of the cause of action required a court to interpret any
terms of the CBA. The elements of a Missouri and Illinois
Workers’ Compensation retaliatory discharge suit are the same,

? The Court specifically noted in Lueck, U.S. at 213, “Clearly, §301 does
not grant the parties to a collective-bargaining agreement the ability to
contract for whatis 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 preempt state rules that proscribe
conduct, or establish rights and obligations, independent of a labor contract.”

=

and therefore, there is no preemption in the underlying case.*
This Petition should be denied as the sound decision in Lingle,
does not need to be re-examined, and it clearly is controlling in
the case at bar.

The lower courts have uniformly applied the Lingle precedent
holding that Workers’ Compensation retaliatory discharge claims
are not preempted by §301, when the elements of the cause of
action do not require the interpretation of a CBA. Petitioner is

* Under Illinois law, there are 3 elements of the cause of action: (1)
Plaintiff's status as an employee of Defendant before injury; (2) Plaintiff’s
exercise of a night granted by the Act; (3) Employee’s discharge causally
related to the filing of aclaim under the Act. Becksnan v. Freeman United Coal

Min. Co., 122 IIl.Dec. 805, 807, 527 N.E.2d 303, 305 (Ill. 1988). This Court
~ inLingle, U.S. at 407, noted only two elements, leaving off employcc status.
In Missouri, there are 4 elements: (1) Plaintiff’s status as an employee of
Defendant prior to the incident upon which the claim is based; (2) Plaintiff's
exercise of a right granted by the Act; (3) Employer’s discharge of or
discrimination against Plaintiff; (4) an exclusive causal relationship between
Plaintiff's exercising rights under the Workers’ Compensation laws and
Defendant terminating Plaintiff. Hansome v. Northwestern C ooperage Co.,
679 S.W.2d 273, 275 (Mo.banc 1984). The elements of the Missouri and
Illinois cause of action are the same, because the third and fourth elements
under Missouri law are the same as the third element under Illinois law. In
Illinois, the cause of action is not based on specific statutory provisions, noted
by this Court in Lingle, U.S at 406-407, n. 6, but in Missouri, there is specific
statutory authority. §287.780 RSMo. (1973).

* Petitioner attempts to differentiate this case from Lingle based on the
assumption that this Court’s decision in Lingle was limited to employecs who
had already availed themselves of the arbitration process. To the contrary , this
Court reversed and vacated the 7th Circuit’s decision in Lingle, as to a
consolidated claim which involved an employee who had not availed himself
of the arbitration process. Martin v. Carling National Breweries, Inc., 486
U.S. 1049 (1988); Lingle v. Norge Div. of Magic Chef, Inc., 823 F.2d 1031,
1034 (1987). Furthermore, in Lingle, U.S. at 410, n. 10, this Court cited
Caterpillar, Inc. v. Williams, 482 U.S. 386, 394-395, for the proposition that
plaintiffs could have sought redress under the CBA, but as masters of their
complaint, were not required to do so.

pe

really asking this Court to accept this case to issue an opinion on
conflicts, it claims exist, between various courts on causes of
action, other than Workers’ Compensation retaliatory discharge.
The one alleged conflicting Workers’ Compensation retaliatory
discharge case it cites is Nash v. AT&T Nassau Metals, Inc., 381
S.E.2d 206 (S.C.1989), but Nash, in fact, was a claim for
intentional infliction of emotional distress-and outrageous con-
duct arising out of the employer’s termination of the employee,
after the employee refused to attend a medical appointment. The
elements of the cause of action in Nash, and in fact, the entire
cause of action, is different from the underlying case and the case
present in Lingle. In fact, the Nash decision is in following with
the case-by-case analysis of Lingle and Lueck. Petitioner, in
essence, is asking this Court, in violation of Article III of the
United States Constitution, to issue an advisory opinion on the
issue of whether there is preemption in various state causes of
action other than Workers’ Compensation retaliatory discharge
cases, such as slander, assault and battery, infliction of emotional
distress, outrageous conduct, handicap discrimination, and ra-
cial discrimination. This Court should not issue opinions on
hypothetical state law beyond that of the present case. Electrical
Worker v. Hechler, 481 U.S. 862, 864 n. 5 (1987). Examination
of the cases cited by Petitioner show that there is no confusion
amongst the federal circuits or state courts as to Workers’
Compensation retaliatory discharge suits, which do not involve
the interpretation of a CBA, such as the underlying case and
Lingle’®.

"© Smolarek v. Chrysler Corporation, 879 F.2d 1326 (6th Cir. 1989) (no
preemption under Michigan Workers’ Compensation retaliation suit and suit
for discrimination under Michigan Handicappers’ Civil Rights Act; dissent
argues for preemption of handicap claim, but says no preemption of workers’
compensation retaliation); Wolfe v. Central Mine Equipment Co., 850 F.2d
469,470 (8th Cir. 1988) (no preemption of Missouri Workers’ Compensation
Retaliatory discharge suit, reversing Johnson v. Hussmann Corp., 805 F.2d

(Footnote 10 continued on next page)

a ee

Petitioner also claims there is a conflict between the circuits
as to whether an affirmative defense, based on a CBA, triggers
federal preemption. This once again is premised upon Petitioner’s
request that this Court issue an advisory opinion on cases unlike
the present one, being based exclusively on Workers’ Compen-
sation discrimination. There, in fact, is no conflict amongst the
circuits regarding the preemptive effect of affirmative defenses
in Workers’ Compensation cases.!!

The issue in the underlying case is whether the suspension and
termination of Plaintiff's employment with Hussmann arose
from Hussmann’s attempted interrogation of Plaintiff about her
Workers’ Compensation claim, in the absence of her attomey, or
whether the suspension and termination arose from an attempted
interrogation about Plaintiff’s employment application. This is
purely a factual issue of Hussmann’s motive, and it doesn’t

(Footnote 10 continued)

797 (8th Cir.1986) which had held, pre-Lingle, for preempuon of Missouri
Workers’ Compensation retaliatory discharge suit); Bettis v. Oscar Mayer
Foods Corp., 878 F.2d 192 (7th Cir.1989) (no preemption of Illinois Work-
ers’ Compensation retaliatory discharge claim). It should be noted that these
Cases involve state causes of action for workers’ compensation retaliatory
discharge suits with the same elements as Lingle and the present case. There
are other decisions with causes of action that have completely different
elements, as apparently, the particular State law does not recognize a specific
cause of action for Workers’ Compensation retaliatory discharge. These suits
are usually claims for intentional infliction of emotional distress, claims for
outrageous conduct, and/or claims for breach of implied covenant of good
faith. Since these types of claims are contrary to Missouri law, they are
irrelevant to this case and this inquiry.

'' [tis important to note that Hussmann never filed an Answer until August
26, 1993, well after the April 20, 1993 Missouri Supreme Court en banc
opinion. As a consequence, the specific issue of preemption based upon
Hussmann’s affirmative defenses in its Answer was never before the Mis-
souri Supreme Court, and Hussmann is once again requesting an advisory
opinion from this Court.

Sl

Pre) po

involve the interpretation of the CBA. Lingle, supra. As such,
there is no preemption. Petitioner claims the affidavits of Rosetta
Cook and her attorney state otherwise, but the affidavits them-
selves show its claim to be misleading. (See Respondent’s
Statement of the Case.)

Petitioner next incorrectly states that the underlying case
presents a ripe issue left open in Lingle. The Missouri Supreme
Court Opinion states that “the rights protected by §287.780
(Missouri Workers’ Compensation retaliatory discharge statute)
cannot be bargained away”, (Petition A-6) and Petitioner seeks
to have this Court review that decision. The facts of the case
show this portion of the Missouri Supreme Court opinion is
dictum. Footnote 2 of the Missouri Supreme Court Opinion
states:

The Supreme Court in Lingle left open the question of
whether a union may waive its members’ individual, non-
preempted state law rights. The Court noted that it would
require “clear and unmistakable” evidence of waiver before
deciding whether feder..: law preempts a state bar (such as
Missouri's §287.780) tothe waiver of these rights. 486 U.S.
at 409 n. 9. The parties did not present such evidence of
waiver in this case. (A-6) (emphasis ours)

Petitioner now seeks this Court to take this case to issue an
advisory opinion on waiver of §287.780 by Plaintiff, when they
never raised it at all in the trial court, the Missouri Court of
Appeals, Eastern District, or the Missouri Supreme Court, not to
mention the failure of raising “clear and unmistakable” evidence
of a waiver. Lingle, 486 U.S. at 409 n. 9. This Court is constitu-
tionally precluded from issuing advisory Opinions on the waiver
issue, Article II], United States Constitution, as it is clear from
the facts of this case that there is no evidenced case or contro-
versy on waiver. Uhler v. American Federation of Labor-
Congress of Indus. Organizations, 105 S.Ct.5,468 U.S. 1310, 82
L.Ed.2d 896 (U.S.Col.1984). Second, this Court lacks jurisdic-

ie Daa

tion and its opinion on waiver would be advisory as the Missouri
Supreme Court’s decision that the §287.780 cause of action does
not require the interpretation of the CBA is sufficient to justify
their decision, and any resolution of the waiver issue would not
affect the decision. Coleman v. Thompson, ___U.S.__, 111 S.Ct.
2546, 2553-2554 (1991). Besides this, Petitioner’s Petition
(pp.21-22) fails to cite any portion of the CBA which demon-
strates “clear and unmistakable” evidence of a waiver, Lingle,
486 U.S. at 409 n. 9, as there isn’t one. Therefore, the facts, as
described by this Court in Lingle, to find a waiver are totally
absent, even if same had been raised by Petitioner at any stage of
this case before this Petition.

Also, contrary to Petitioner’s position, federal law is clear,
after this Court’s decision in Lingle, that certain state labor
standards, including Workers’ Compensation, are not preempted.
As stated by this Court in Lingle, supra, U.S. at 412:

“In Fort Halifax Packing Co. v. Coyne, 482 U.S. 1, 21
(1987), we emphasized that ‘preemption should not be
lightly inferred in this area, since the establishment of labor
standards falls within the traditional police power of the
State.’””

Clearly, the recognition, that a worker, union member or not,
cannot be discriminated against for asserting State Workers’
Compensation rights, is such a labor standard. This is supported
by Congress. As stated in Jones v. Roadway Exp., Inc., 936 F.2d
789, 792 (Sth Cir. 1991):

“We instructed the district court to vacate its judgment and
remand the case to state court because only a state law claim
remained and because Congress had declared its intent that
Workers’ Compensation suits should be resolved in state
court whenever possible. S. Rep. No. 1830, 85th Cong., 2nd
Sess., reprinted in 1958 U.S. Code Cong. & Admin. News
3099, 3103-06 * * * In deciding to remand the case, we

mot es

relied heavily on the fact that Congress had enacted a
statute, 28 USC §1445(c), barring the removal from state
court of an action arising under the Workers’ Compensa-
tion laws of that state. Congress clearly intended that state
courts should resolve workers’ compensation suits.”

This Court in Lingle clarified federal preemption with Workers’
Compensation cases, and there is no reason to re-examine this
sound precedent.

Even if it was determined that Lingle should be revisited, this
case would not be an appropriate vehicle. This case involves an
employee allegedly not disclosing a previous Workers’ Com-
pensation claim in an employment application. This inquiry is
currently forbidden under the Americans With Disabilities Act.
42 USC §12112(d)(4)(A); 29 C.F.R. §1630.13(b). As a conse-
quence, any decision by this Court would set a precedent only for
cases that arose prior to the Americans With Disabilities Act.
This waste of the Court’s resources weighs heavily against
revisiting Lingle, if there was such an inclination.

CONCLUSION

Respondent Rosetta Cook respectfully submits that the Peti-
tion for a Writ of Certiorari to the Supreme Court of Missouri be
denied.

Ray A. Gerritzen

Michael A. Gerritzen
GERRITZEN & GERRITZEN
One Mercantile Center

Suite 2505

St. Louis, MO 63101-1600
(314) 231-2786

Counsel for Respondent

EEE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386019_1180%3A2. Public record. Not legal advice.
