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Kerry Shea v. Washington Metropolitan Area


April 12, 2012


Appeal from the Superior Court of the District of Columbia CAB9208-09 (Hon. Judith N. Macaluso, Trial Judge)

The opinion of the court was delivered by: Thompson, Associate Judge:

(Argued March 22, 2012

Before FISHER and THOMPSON, Associate Judges, and SCHWELB, Senior Judge.

On December 10, 2009, Kerry Shea Price filed a pro se complaint against the Washington Metropolitan Area Transit Authority ("WMATA") and its former General Manager John Catoe (together, "the WMATA 2 defendants") and against Local 689, Amalgamated Transit Union ("the Union" or "Local 689") and Union President Warren George (together, the "Union defendants"), alleging that WMATA wrongfully discharged him and that the Union arbitrarily refused to take his grievance against WMATA to arbitration.*fn1 Both sets of defendants filed dispositive motions. Construing Price‟s complaint as setting out a hybrid employer breach of collective bargaining agreement/union breach of duty of fair representation claim (a "hybrid CBA/fair representation claim"), the trial court granted the WMATA defendants‟ motion to dismiss and the Union defendants‟ motion for summary judgment. The court‟s principal reasoning in each of the orders was that Price‟s claims were time-barred because they were filed beyond the six-month limitations period described in section 10

(b) of the National Labor Relations Act ("NLRA"), 29 U.S.C. § 160 (b), which the Supreme Court has held applicable to such hybrid claims. In this appeal, Price challenges the trial court‟s rulings, arguing primarily that the six-month limitations period is inapplicable to his claims involving WMATA and a union of its workers, because, as a political subdivision,*fn2 WMATA falls outside the NLRA definition of "employer"*fn3 and thus "is not subject to the [NLRA]." We affirm the judgment of the trial court.


Price was employed by WMATA as a Metrobus operator. WMATA terminated him on January 24, 2008, after learning that he had failed to disclose a felony conviction on his job application and in the wake of a bus passenger‟s having made a complaint that Price harassed her (a charge of which Price was cleared). Price filed a grievance, and the matter eventually was put to a vote of Union members on the question whether the Union should take Price‟s grievance to arbitration. On August 6, 2008, the Union members (having been informed of the felony that Price committed) voted not to send his grievance to arbitration.

Price filed a pro se complaint against WMATA, the Union, and some Union officials on November 7, 2008, but the trial court dismissed that complaint without prejudice as to all defendants. Appellant filed his largely identical complaint in the instant case on December 10, 2009. On April 19, 2010, the trial court dismissed the claims against the WMATA defendants, finding that any liability lay with WMATA, rather than with Catoe individually, and that the claim against WMATA "f[ell] beyond the applicable six-month statute of limitations." On April 8, 2011, the court granted summary judgment in favor of the Union defendants, ruling that the claim against them likewise "f[ell] beyond the applicable six-month statute of limitations."

This appeal followed. Price‟s primary argument on appeal is that the trial court erred in applying the six-month limitations period instead of the District of Columbia‟s three-year limitations period applicable to claims for breach of contract and other claims (such as malpractice) for which a limitations period is not specifically prescribed.*fn4 He also argues that his complaint raised a claim under 42 U.S.C. § 1983, which the court failed to consider.*fn5


In holding that Price‟s suit against WMATA and the Union was time-barred, the trial court relied on DelCostello v. Int'l Bhd. of Teamsters, 462 U.S. 151 (1983), in which the Supreme Court held that hybrid CBA/fair representation suits are subject to the six-month statute of limitations "borrowed" from § 10 (b) of the NLRA. 462 U.S. at 163.*fn6

Price does not specifically disagree with the characterization of his complaint as presenting a hybrid CBA/fair representation claim, but argues that, because WMATA is not an "employer" for purposes of the NLRA, the holding of DelCostello does not govern his suit against WMATA or the Union.*fn7 Price‟s contention is not frivolous; a number of courts considering what limitations period should apply to hybrid CBA/fair representation claims brought against entities that are exempt from the NLRA definition of "employer," have concluded that a state statute of limitations, rather than the six-month limitations period held applicable in DelCostello, applied.*fn8 However, for the reasons explained below, we reject Price‟s argument.

WMATA is a creature of the "Washington Metropolitan Area Transit Authority Compact" (the "Compact‟), an interstate agreement between the District of Columbia, the Commonwealth of Virginia, and the State of Maryland that was authorized by Congress. See Office & Prof'l Employees Int'l Union, Local 2 v. Washington Metro. Area Transit Auth., 724 F.2d 133, 135 (D.C. Cir. 1983). The Compact, which is codified at D.C. Code § 9-1107.01 (2001), "incorporates by reference the NLRA‟s definition of employee as set forth at 29 U.S.C. § 152." Office & Prof'l Employees, 724 F.2d at 140. Specifically, paragraph 66 (b) of the Compact provides that WMATA "shall deal with and enter written contracts with employees as defined in section 152 of Title 29, United States Code, through accredited representatives of such employees or representatives of any labor organization authorized to act for such employees concerning wages, salaries, hours. . . ." D.C. Code § 9-1107.01, Art. XIV ("Labor Policy"), ¶ 66 (b). The Compact thus mandates collective bargaining between WMATA and its employees, and it"ties the NLRA definition of employee to the designation of that party with whom the Authority must bargain." Office & Pro'l Employees, 724 F.2d at 140. For that reason, even though "the Compact, not the . . . National Labor Relations Act, governs WMATA‟s collective-bargaining relationship with its employees and their representatives," Hill v. Washington Metro. Area Transit Auth., 309 F. Supp. 2d 63, 66 (D.D.C. 2004), courts - including this court - have looked to NLRA case law to derive principles applicable to disputes involving the WMATA collective bargaining agreement and Local 689 representation issues. See, e.g,. Jordan v. Washington Metro. Area Transit Auth., 548 A.2d 792, 796-97 (D.C. 1988) (relying on Vaca v. Sipes, 386 U.S. 171, 177 (1967) (which applied the "well established" statutory duty of fair representation, that was developed in cases involving unions certified as exclusive bargaining representatives under the NLRA), for the conclusion that "[a]s the exclusive agent of the employees in a bargaining unit, [Local 689] union owes to those employees a duty to represent them fairly, both in its collective bargaining with the employer and in its enforcement of the resulting collective bargaining agreement").*fn9

We discern no unfairness in applying the NLRA case law, particularly DelCostello, in addressing the specific issue presented here (an issue of first impression in this court), since, in bringing his lawsuit, Price has invoked Local 689‟s duty of fair representation that this court recognized in Jordan by relying on the NLRA scheme.*fn10

And, even if WMATA‟s duty to "deal with" its employees through the collective bargaining agreement is based exclusively on the Compact, D.C. Code § 9-1107.01, ¶ 66, and not on the NLRA (because the Compact does not refer to the NLRA definition of "employer"), Price‟s hybrid claims of breach of the collective bargaining agreement/ unfair union representation are "inextricably interdependent." DelCostello, 462 U.S. at 164-65. That is, "[t]o prevail against either the company or the Union, . . . [Price] must not only show that [his] discharge was contrary to the [collective-bargaining] contract but must also carry the burden of demonstrating breach of duty by the Union."*fn11 See also Jordan, 548 A.2d at 797-98 (citing DelCostello for the proposition that "Jordan must show that his discharge was wrongful before he can recover against [Local 689] for breach of its duty of fair representation in connection with the union‟s handling of his wrongful discharge grievance."). Because of the interdependence of Price‟s claims, a conclusion that the six-month limitations period applies to Price‟s claim against the Union necessitates applying the six-month limitations period to his claim against WMATA as well.

Moreover, the United States District Court for the District of Columbia has repeatedly followed DelCostello in ruling that the six-month limitations period borrowed from § 10 (b) governs whether hybrid claims against WMATA and the Union are time-barred. See Ferguson v. Local 689, Amalgamated Transit Union, et al., 626 F. Supp. 2d 55 (D.D.C. 2009) (agreeing that the six-month statute of limitations as applied in DelCostello was applicable so as to bar claim of wrongful discharge brought against WMATA in hybrid suit); Dove v. Washington Metro. Area Transit Auth., 402 F. Supp. 2d 91, 95 n.2 (D.D.C. 2005) ("[T]here is sufficient precedent to persuade the court that the 180-day statute of limitations should be borrowed from the NLRA for actions against WMATA that allege both WMATA‟s breach of the collective bargaining agreement . . . and breach of the Amalgamated Transit Union‟s . . . duty of fair representation" (citing Smith v. Washington Metro. Area Transit Auth., C.A. No. 92-419 (D.D.C. Jul. 15, 1992); Barnes v. Washington Metro. Area Transit Auth., C.A. No. 79-1776 (D.D.C. Dec. 12, 1979); Martin v. Washington Metro. Area Transit Auth., C.A. No. 93-2201 (D.D.C. Nov. 29, 1994)); Cash v. Washington Metro. Area Transit Auth., No. 04-0013-RWR (D.D.C. Jan. 13, 2005); *fn12 see also Dove v. Washington Metro. Area Transit Auth., No. 05-7118, 2006 U.S. App. LEXIS 6184, 1-2 (D.C. Cir. Mar. 13, 2006) ("Appellant has failed to contest the applicability of the six-month limitations period in the National Labor Relations Act, 29 U.S.C. § 160(b)[.]").*fn13

We acknowledge that, in none of the cases cited in the preceding paragraph, did the court address whether the six-month limitations period of § 10 (b) of the NLRA should apply to a claim involving the political subdivision WMATA. Nevertheless, the number of instances in which our sister federal courts have applied the six-month limitations period in hybrid cases involving WMATA is an important additional factor in our analysis. In DelCostello, the Supreme Court emphasized the importance of national uniformity in procedures followed for similar labor relations claims,*fn14 the importance of avoiding "radical variation in the treatment of cases that are not significantly different with regard to the principles of Vaca," and the federal interest in the "relatively rapid final resolution of labor disputes."*fn15 462 U.S. at 166 n.16, 168, 171. These considerations give us a compelling reason to follow the lead of our sister courts in this region in applying a six-month limitations period to hybrid claims involving WMATA.

Unless subject to tolling, a limitations period begins to run when the plaintiff "discovered or reasonably should have discovered all of the essential elements of [his] possible cause of action." Farris v. Compton, 652 A.2d 49, 54 (D.C. 1994). We discern no reason to hold that the running of the limitations period was tolled in this case.*fn16

Accordingly, at the latest, the six-month limitations period began to run on August 6, 2008, when the Union voted against taking appellant‟s grievance to arbitration. At that 13 point, appellant knew of his termination, the grounds for his termination, and the Union‟s decision not to take his grievance about the termination to arbitration. Thus, at the latest, Price had until February 5, 2009, to file his hybrid CBA/fair representation complaint. Because he did not file this action until December 9, 2009, we agree with the Superior Court‟s ruling that his claims against the WMATA and Union defendants were time-barred.


Finally, Price faults the trial court for "failing to address [his] allegation[s] of a deprivation of Constitutional Rights." His brief asserts"violation[s] of [his] Fifth and Fourteenth Amendment Rights" to due process, premised on WMATA‟s having failed to give him timely notice of its investigation into his prior criminal conviction and job application and having delayed taking adverse action upon the investigation results, and on Price‟s not having been afforded a hearing in which to challenge the information WMATA obtained during the investigation. He argues that, taking cognizance of these claims, we are bound to apply the three-year limitations period for personal injury claims that applies to actions under 42 U.S.C. § 1983.

We reject the foregoing argument. We note first that Price‟s complaint contains no mention of § 1983, failure to afford a hearing, a deprivation of due process, or constitutional rights. In light of our "duty to construe a pro se complaint liberally," Elmore v. Stevens, 824 A.2d 44, 46 (D.C. 2003), those omissions might not be fatal, especially in light of the fact that Price did assert his constitutional argument in opposing the defendants‟ dispositive motions. However, what does foreclose Price‟s alternative argument is that the record shows that his purported constitutional claims regarding timely notice and a hearing are really nothing more than recast claims that WMATA breached the collective bargaining agreement and that the Union did not take Price‟s grievance to arbitration. The agreement requires WMATA, "[a]fter the completion of [an] investigation," to send the employee and the Union a notice of its decision based on the investigation results "not later than twenty (20) office working days from the date the employee‟s superintendent/manager (or designee) first obtained knowledge of the incident or act which forms the basis of the charge[.]" This provision appears to underlie the complaint‟s allegation that "[a]t no time, during [WMATA‟s] investigation regarding the [passenger harassment] complaint, did [WMATA] inform Plaintiff, that Plaintiff was also being investigated, about his job application."The agreement also authorizes the Union to "invoke arbitration" if the four steps of the grievance process do not result in a satisfactory resolution of the employee‟s grievance. The corresponding allegation of the complaint is that, while, in the cases of other employees, the Union had "gotten other Bus Operators their jobs back" even where they had failed to disclose felony offenses on their job applications, in Price‟s case Union leaders encouraged members to vote against going to arbitration. "Recasting his [CBA/fair representation] claims as [a constitutional tort] action[] does not allow [Price] to avoid the application of" the six-month limitations period." Flores, 964 S.W.2d at 707 (citing Allis-Chalmers Corp. v. Lueck, 471 U.S. 202, 211 (1985)) (parties will not be allowed to evade the requirements of the NLRA "by relabeling their contract claims as claims for tortious breach of contract").*fn17

For the foregoing reasons, the judgment of the trial court is


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