Filed: Nov. 05, 2002
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-1227 _ David Maegdlin, * * Appellant, * * Appeal from the United States v. * District Court for the Eastern * District of Missouri. International Association of * Machinists and Aerospace Workers, * District 949, * * Appellee. * _ Submitted: September 10, 2002 Filed: November 5, 2002 _ Before MORRIS SHEPPARD ARNOLD, FAGG, and MELLOY, Circuit Judges. _ MORRIS SHEPPARD ARNOLD, Circuit Judge. David Maegdlin brought this action against h
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-1227 _ David Maegdlin, * * Appellant, * * Appeal from the United States v. * District Court for the Eastern * District of Missouri. International Association of * Machinists and Aerospace Workers, * District 949, * * Appellee. * _ Submitted: September 10, 2002 Filed: November 5, 2002 _ Before MORRIS SHEPPARD ARNOLD, FAGG, and MELLOY, Circuit Judges. _ MORRIS SHEPPARD ARNOLD, Circuit Judge. David Maegdlin brought this action against hi..
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United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 02-1227
___________
David Maegdlin, *
*
Appellant, *
* Appeal from the United States
v. * District Court for the Eastern
* District of Missouri.
International Association of *
Machinists and Aerospace Workers, *
District 949, *
*
Appellee. *
___________
Submitted: September 10, 2002
Filed: November 5, 2002
___________
Before MORRIS SHEPPARD ARNOLD, FAGG, and MELLOY, Circuit Judges.
___________
MORRIS SHEPPARD ARNOLD, Circuit Judge.
David Maegdlin brought this action against his local union, International
Association of Machinists and Aerospace Workers, District 949,1 complaining about
1
Although “International Association of Machinists and Aerospace Workers,
District 949" is defendant’s name of record in the district court and on appeal,
defendant states in its brief that its name is in fact “Air Transport Local Lodge 949,”
an affiliate of the International Association of Machinists and Aerospace Workers,
his local union's representation of him with regard to his grievances against his
employer, Trans World Airlines (TWA). The district court granted the local union's
motion to dismiss or for summary judgment, and Mr. Maegdlin appeals. We affirm
the district court's judgment in part and reverse it in part.
In his original complaint, Mr. Maegdlin captioned his sole count against the
local union "Breach of Duty of Fair Representation." After the district court granted
the local union's unopposed motion for a more definite statement of that claim, see
Fed. R. Civ. P. 12(e), Mr. Maegdlin filed an amended complaint. Mr. Maegdlin's
amended complaint deleted the breach of duty count, and substituted in its place four
counts against the local union pursuant to Title VII of the Civil Rights Act of 1964,
see 42 U.S.C. §§ 2000e through 2000e-17, and the Missouri Human Rights Act
(MHRA), see Mo. Rev. Stat. §§ 213.010 - 213.137. The district court dismissed these
four counts as untimely because Mr. Maegdlin filed his amended complaint after the
statutory filing deadline had passed (more than ninety days after receipt of his right-
to-sue letters from the Equal Employment Opportunity Commission and the Missouri
Human Rights Commission). See 42 U.S.C. § 2000e-5(f)(1); Mo. Rev. Stat.
§ 213.111(1).
Mr. Maegdlin asserts that his Title VII and MHRA claims of gender
discrimination and retaliation are timely filed because his amended complaint "relates
back" to his original complaint, which was filed within the ninety-day period. Under
Fed. R. Civ. P. 15(c)(2), an "amendment of a pleading relates back to the date of the
original pleading when ... the claim ... asserted in the amended pleading arose out of
the conduct, transaction, or occurrence set forth or attempted to be set forth in the
original pleading." We agree that Mr. Maegdlin's complaint "relates back" with
respect to his Title VII and MHRA gender discrimination claims against the local
AFL-CIO. We refer to defendant simply as the “local union.”
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union. But we do not agree that Rule 15(c)(2) saves his Title VII and MHRA
retaliation claims against the same defendant.
The rationale behind Rule 15(c)(2) is that "a party who has been notified of
litigation concerning a particular occurrence has been given all the notice that statutes
of limitations were intended to provide." Baldwin County Welcome Ctr. v. Brown,
466 U.S. 147, 149-50 n.3 (1984). Our review of Mr. Maegdlin's original complaint
convinces us that we must reject the local union's protestations that Mr. Maegdlin's
original complaint did not provide fair notice of his gender discrimination claim. Cf.
id. We think that the substance of Mr. Maegdlin's original complaint, which alleges
(albeit generally) that the local union treated Mr. Maegdlin differently, and failed to
represent him adequately with regard to his grievances against TWA, because of his
gender, quite obviously states a claim of gender discrimination. See, e.g., Hopkins
v. Saunders,
199 F.3d 968, 973-74 (8th Cir. 1999), cert. denied,
531 U.S. 837 (2000);
Smith v. St. Bernards Reg'l Med. Ctr,
19 F.3d 1254, 1254 (8th Cir. 1994).
The opening paragraph of Mr. Maegdlin's original complaint states that his is
"an action for breach of the duty of fair representation by a labor union brought to
secure relief, legal and equitable, for discrimination on the basis of gender"
(emphasis added). Mr. Maegdlin's original complaint alleges that he "requested
representation from [the local union] in the matter of grievances filed against" TWA,
that the local union "refused to represent [him] or provided unfair, irrelevant or
invidious representation," that he received representation that "was different than the
representation provided to the other members," and that he was "treated differently
from other members of [the local union] because of his gender." When we compare
these statements to the allegations made in Mr. Maegdlin's amended complaint, we
conclude that the district court was mistaken in its determination that Mr. Maegdlin's
Title VII and MHRA gender discrimination claims do not arise out of the "conduct,
transaction, or occurrence set forth or attempted to be set forth" in his original
complaint. We instead view Mr. Maegdlin's amended complaint as expanding upon
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his earlier allegations of unfair representation and gender discrimination by
describing more particularly the local union's alleged misbehavior, such as the local
union's attempts to dissuade him from filing a complaint, to persuade him to withdraw
his complaint, and to impede his ability to file his grievance.
We note that Mr. Maegdlin's mere use of the phrase "breach of duty of fair
representation" in his original complaint does not, in and of itself, necessarily signify
that Mr. Maegdlin intended to bring his action under the Labor Management
Relations Act (LMRA), see 29 U.S.C. § 185. Indeed, a plaintiff may bring an action
under Title VII and the MHRA if his union, for discriminatory reasons, breaches its
duty to represent him fairly in the handling of his complaints and grievances. See
42 U.S.C. § 2000e-2(c)(1); Mo. Rev. Stat. § 213.055.1(2); see, e.g., Carter v.
Chrysler Corp.,
173 F.3d 693, 703-04 (8th Cir. 1999); Marquart v. Lodge 837,
26
F.3d 842, 845-46 (8th Cir. 1994). Even assuming, however, that Mr. Maegdlin
intended to proceed under the LMRA at the time that he filed his initial pleading, the
protection that Rule 15(c)(2) provides is available to him because a change in legal
theory is not fatal to the rule's application. "[R]elation back has been permitted of
amendments that change the legal theory of the action." Alpern v. UtiliCorp United,
Inc.,
84 F.3d 1525, 1543 (8th Cir. 1996). "It is the facts well pleaded, not the theory
of recovery or legal conclusions, that state a cause of action and put a party on
notice."
Hopkins, 199 F.3d at 973 (quoted cases and internal quotations omitted).
Mr. Maegdlin's Title VII and MHRA retaliation claims are, however, a
different matter. On this issue, we agree with the district court that Mr. Maegdlin's
amended complaint cannot relate back to his original complaint because the "conduct,
transaction, or occurrence set forth or attempted to be set forth" in his original
complaint contains no suggestion of retaliatory conduct on the part of the local union.
We find no merit in Mr. Maegdlin's argument that he adequately notified the local
union of his retaliation claim in his original complaint by incorporating by reference
into his count against the local union his separate Title VII and MHRA retaliation
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claims against TWA (that TWA disciplined him because he filed a charge of gender
discrimination).
We recognize that by realleging and incorporating by reference the details of
his separate claims against TWA, Mr. Maegdlin may have lent further context to his
claim of discriminatory and unfair representation by the local union. We believe that
it would be impractical and unfair, however, to expect the local union to gather from
Mr. Maegdlin's separate and specific allegations against TWA that Mr. Maegdlin was
claiming that the local union also retaliated against him. Because Mr. Maegdlin's
amended complaint was filed more than ninety days after his receipt of his right-to-
sue letters, and because his retaliation claims against the local union do not arise out
of the conduct set forth or attempted to be set forth in his original complaint,
Mr. Maegdlin's Title VII and MHRA retaliation claims against the local union are
untimely and must be dismissed.
Accordingly, we affirm in part, and reverse and remand in part for further
proceedings consistent with this opinion.
A true copy.
Attest:
CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
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