EDMOND E. CHANG, District Judge.
Plaintiff Steven Whitmore alleges that his employer, Defendant Kraft Foods, owes him back pay for time spent donning and doffing protective gear as part of his employment. Whitmore filed suit in Cook County Circuit Court, alleging violations of the Illinois Minimum Wage Law and the Illinois Wage Payment and Collection Act. Kraft filed a notice of removal, R. 1,
Plaintiff Steven Whitmore is an employee of Defendant Kraft Foods. R. 6, Exh. 1 ¶ 5. He works in Kraft's Chicago plant on South Kedzie. Id. ¶¶ 4-5. At the beginning of his work day, Whitmore is required to put on protective equipment, including: "safety footwear, white frocks, hairnets, earplugs, hardhats, bump hats and protective aprons." Id. ¶ 7. After donning these items, he walks over to his work location. Id. ¶ 9. At the end of the work day, Whitmore returns to where the equipment was donned. See id. ¶ 10. There, he removes all of the protective equipment. Id. Kraft does not pay Whitmore for any of these activities. Id. ¶ 11.
Whitmore's employment is governed by a collective bargaining agreement. R. 24, at 4. The agreement lays out the conditions of employment, including how work hours are calculated. R. 24, Exh. A. There is a specific provision that states that "time spent in changing clothes, washing and engaging in any other non-productive activities at the beginning or end of each workday" will not be compensated. R. 24 at 4-5, R. 24, Exh. A (CBA, Article 14).
In January 2010, Whitmore filed suit in Cook County. R. 6. Specifically, he sought compensation for the time spent donning and doffing protective equipment. Id. In his two-count complaint, Whitmore alleges violations of (1) the Illinois Minimum Wage Act, 820 ILCS 105/1, et seq., and (2) the Illinois Wage Payment and Collection Act, 820 ILCS 115/1, et seq. Id.
In April 2010, Kraft removed the case to federal court. R. 1. Whitmore promptly filed a motion to remand to state court. R. 13. Kraft responded by filing a motion to stay, requesting that the Court wait for the Seventh Circuit to decide a case involving similar issues. R. 9. The Court granted the stay and denied the motion to remand without prejudice. R. 15. On August 2, 2010, the Seventh Circuit issued its decision in Spoerle v. Kraft Foods, 614 F.3d 427 (7th Cir.2010). The stay was lifted, R. 17, and Whitmore filed a renewed motion to remand that included a discussion of Spoerle. R. 21. That motion is now fully briefed before this Court.
Removal is governed by 28 U.S.C. § 1441, which provides, in pertinent
In general, district courts have "original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States." 28 U.S.C. § 1331. The usual test for federal question jurisdiction under § 1331 is the "well pleaded complaint rule," which requires federal courts to look only at the complaint itself "to determine if the case arises under federal law." Vorhees v. Naper Aero Club, Inc., 272 F.3d 398, 402 (7th Cir.2001). In addition, "[c]omplete preemption `confers exclusive federal jurisdiction in certain instances where Congress intended the scope of a federal law to be so broad as to entirely replace any state-law claim.'" Nelson v. Welch (In re Repository Techs.), 601 F.3d 710, 722 (7th Cir.2010) (citing Franciscan Skemp Healthcare, Inc. v. Cent. States Joint Bd. Health & Welfare Trust Fund, 538 F.3d 594, 596 (7th Cir. 2008)). "Under this jurisdictional doctrine, certain federal statutes have such `extraordinary pre-emptive power' that they `convert [] an ordinary state common law complaint into one stating a federal claim.'" Id. (citing Franciscan Skemp Healthcare, Inc., 538 F.3d at 596; Aetna Health Inc. v. Davila, 542 U.S. 200, 209, 124 S.Ct. 2488, 159 L.Ed.2d 312 (2004)). "Complete preemption, therefore, creates an exception to the rule that courts look only to the plaintiff's well-pleaded complaint to determine whether federal jurisdiction exists. If the complaint pleads a state-law claim that is completely preempted by federal law, the claim is removable to federal court." Id. (citing Franciscan Skemp Healthcare, Inc., 538 F.3d at 596-97.)
Federal preemption of disputes over collective bargaining agreements (CBA) was intended to "authorize[] federal courts to fashion a body of federal law for [their] enforcement."
29 U.S.C. § 185. Preemption is triggered when a claim is "founded directly on rights created by collective bargaining agreements," Caterpillar, Inc. v. Williams, 482 U.S. 386, 394, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987), and when the resolution of a state law claim "depends on the meaning of, or requires the interpretation of, a collective bargaining agreement." Loewen Group Intern., Inc. v. Haberichter, 65 F.3d 1417, 1421 (7th Cir.1995) (citing Lingle, 486 U.S. at 405-06, 108 S.Ct. 1877). Put another way, a claim is preempted if it is "substantially dependent on an analysis of the terms of the collective bargaining agreement." Atchley v. Heritage Cable Vision Assocs., 101 F.3d 495, 499 (7th Cir. 1996). Put still another way, § 301 has preemptive effect if the meaning of a contract term is at the heart of the dispute. Livadas, 512 U.S. at 124, 114 S.Ct. 2068; Caterpillar, 482 U.S. at 394, 107 S.Ct. 2425.
But merely because uniform interpretation is desirable does not mean that federal preemption applies whenever a CBA is involved. Not every dispute that tangentially involves a provision of a collective bargaining agreement is preempted. Allis-Chalmers, 471 U.S. at 211, 105 S.Ct. 1904. "[I]t would be inconsistent with congressional intent under [§ 301] to pre-empt state rules that proscribe conduct, or establish rights and obligations, independent of a labor contract." Caterpillar, 482 U.S. at 395, 107 S.Ct. 2425 (citing Allis-Chalmers Corp. v. Lueck, 471 U.S. 202, 212, 105 S.Ct. 1904, 85 L.Ed.2d 206 (1985)). Preemption will not occur if a dispute merely requires reference to, or consultation of, an agreement. Livadas v. Bradshaw, 512 U.S. 107, 124, 114 S.Ct. 2068, 129 L.Ed.2d 93 (1994); In re Bentz Metal Prods. Co., 253 F.3d 283, 285 (7th Cir.2001). Whether § 301 operates to preempt a particular state law claim is a matter for "case-by-case factual analysis." In re Bentz, 253 F.3d at 285.
What happens when the terms of the CBA conflict with state law? The Seventh Circuit addressed this question directly in Spoerle v. Kraft, 614 F.3d 427 (7th Cir. 2010). The dispute in Spoerle is similar to the one in the present case. In Spoerle, the plaintiffs, a group of Wisconsin residents, sought to recover compensation for time spent doffing and donning safety equipment. Spoerle v. Kraft, 626 F.Supp.2d 913, 914 (W.D.Wis.2009). They filed suit against Kraft, their employer, and brought claims under the Fair Labor Standards Act (FLSA) and under the Wisconsin labor laws. Id. Both parties agreed that under state law, doffing and donning compensation was mandatory. Id. But Kraft argued that state law was preempted by § 203(o) of the FLSA, which generally permits a CBA to exclude time spent changing clothes. Id. at 916. The district court held for the employees, explaining
The Seventh Circuit affirmed and held that § 203(o) could not override Wisconsin state law that mandated compensation for doffing and donning. The Court shot down Kraft's argument that § 203(o) operated to allow a CBA to supersede "rules otherwise applicable to determining the number of hours worked." Spoerle, 614 F.3d at 429. As the Seventh Circuit explained:
Id. at 430. In other words, a CBA cannot trump rights to which employees are entitled under state law: "Management and labor acting jointly (through a CBA) have no more power to override state substantive law than they have when acting individually." Id. That reasoning applies equally well to reliance on LMRA § 301 preemption in lieu of (or in addition to) § 203(o) preemption. For example, if the employees in Spoerle had not brought an FLSA claim and Kraft had relied only on § 301 preemption (rather than § 203(o)), Kraft's argument would have fared no better for the same reason: a CBA cannot override a generally applicable state wage-and-hour statute.
In this case, Kraft contends that Spoerle is distinguishable because here the parties disagree over whether Illinois law requires doffing and donning to be compensated. Compare R. 28 at 4 with R. 24 at 8. The Illinois Minimum Wage Law (IMWL) does not explicitly mention doffing and donning anywhere. 820 ILCS 105/1, et seq. Nor are there, as far as this Court is aware, any Illinois cases that hold that doffing and donning must be compensated—although there are also no cases holding that doffing and donning time is not compensable time. Kraft argues that the absence of explicit textual reference to "donning" and "doffing" means that Illinois does not require doffing and donning compensation. R. 24 at 13. If Plaintiff has any right to such compensation, Kraft argues, the right necessarily arises from the terms of the CBA, thus requiring preemption.
But Kraft's argument is premised, as noted above, on a determination that the IMWL's lack of explicit textual reference to "donning" and "doffing" means that the statute does not by itself require compensation for those activities. The IMWL requires that an employee "receive[] compensation for his employment" in excess of 40 hours per workweek. 820 ILCS 105/4a(1). To be sure, as Kraft notes, the words "donning" and "doffing" do not appear in the IMWL. But that does not mean that those activities fall outside of a worker's "employment" for which overtime compensation is required. Many statutes use broad terms that require interpretation in order to determine whether the broad term encompasses more specific categories of conduct. The broad term could be characterized as "silent" as to the more specific category, but that silence does not automatically equate to non-coverage. For example, the IMWL does not mention whether the time spent by a worker in a meeting with a supervisor to receive a job performance review is covered "employment" which counts against the 40-hour workweek, but the absence of the words "job performance review" in the IMWL does not automatically mean that those reviews are not compensable "employment" time. Interpretation of the broad term is required to conclude whether a specific activity is or is not covered "employment."
Kraft argues that "the Court will need to consider whether items [described] as `personal protective equipment' qualify as `clothes'" under the CBA, and if not, "the Court must then consider whether these activities were otherwise excluded from compensation by [the CBA's] catch-all provision." R. 24 at 9. But the CBA's contractual rights are still subject to state labor laws—a minimum standard that no amount of bargaining can avoid meeting. Kraft's argument is once again premised on the assumption that Illinois state law allows employers to disregard doffing and donning time.
Thus, the Court rejects Kraft's argument that Spoerle is distinguishable simply because Wisconsin's wage laws explicitly refer to "changing clothes" as compensable time, Wis. Admin. Code § DWD 272.12(2)(e)(1)(c), whereas Illinois's wage laws do not contain a similar explicit reference. Perhaps the Illinois state courts will interpret "employment" under the IMWL to exclude donning and doffing activities, but perhaps the state courts will interpret those activities to be covered. That state-law-based claim—not a claim based on, or requiring interpretation of, the CBA—is what Whitmore seeks to press in the Illinois state courts. If the IMWL covers donning and doffing, then Spoerle instructs that the CBA is ineffectual in excluding those activities from employment time. If the IMWL does not cover donning and doffing, then Whitmore will lose, but that loss will be the result of state law's non-coverage of those activities, not the result of federal preemption.
In support of preemption, Kraft relies on three Illinois Appellate Court cases. Carletto v. Quantum Foods, 2006 WL 2018250 (Ill.App.Ct.2006); Kostecki v. Dominick's Finer Foods, 361 Ill.App.3d 362, 297 Ill.Dec. 106, 836 N.E.2d 837, 845 (2005); Gelb v. Air Con Refrigeration and Heating, 356 Ill.App.3d 686, 292 Ill.Dec. 250, 826 N.E.2d 391, 399 (2005). But the
Second, only one of the three cases actually involved donning and doffing, Carletto, and that case is an unpublished order. Illinois Supreme Court Rule 23(e) deems unpublished orders as having no precedential effect and indeed bars citation of unpublished orders except for double jeopardy, claim or issue preclusion, and law of the case purposes. The other two cases, Kostecki and Gelb, involved allegations that employees had been required to work "off the clock" (Kostecki) and allegations of union-fund deductions from pay scales (Gelb), and thus those cases did not consider whether the IMWL, by its own force and without being trumped by the CBA, required counting certain job activities in the 40-hour workweek. Accordingly, not only did Kostecki and Gelb pre-date Spoerle, they are distinguishable from this case, where the CBA quite plainly does not provide for donning and doffing compensation, and there is thus no need to interpret any provision of the CBA.
Finally, Kraft argues that the CBA provides—on the whole—more generous terms than what is minimally required by the IMWL. R. 24 at 10; see Curry, 2010 WL 4338637 at *6 ("Further, the terms of the CBA provide more generous compensation options than the IMWL and IWPCA.") But merely because the hourly rate is more generous than what the IMWL requires does not mean that employers are free to calculate hours in any way they wish. The Seventh Circuit emphasized this point in Spoerle by deeming "ineffectual"
614 F.3d at 430. If state law requires doffing and donning compensation, Kraft cannot avoid that requirement by offering more compensation for higher hourly pay. In any event, it is also worth noting that the same CBA article that excludes doffing and donning activities also recognizes the possibility that a legal obligation could compel Kraft to pay for such activities, and if that occurs, then the employees' hourly pay will be reduced to offset that pay increase:
R. 24, Exh. A at 10 (CBA, article 14). This reduction provision undermines
Federal preemption of state laws has generally applied when "state laws create a risk of taking away employee rights provided by collective bargaining or becoming entangled in the collective bargaining process, not when state laws add a right that is independent from the agreement." Spoerle v. Kraft, 626 F.Supp.2d 913, 914 (W.D.Wis.2009) (citing Livadas v. Bradshaw, 512 U.S. 107, 118, 114 S.Ct. 2068, 129 L.Ed.2d 93 (1994)). The purpose behind federal preemption in this context is to provide uniformity of interpretation. Where that is not at stake, as in this case, § 301 does not convert state law complaints into federal claims merely because the parties have entered into a CBA.
820 ILCS 105/14. It is true that employees and employers are free to negotiate a CBA, but § 14 requires that the resulting agreement be "in excess of the applicable minimum standards." Id. (emphasis added). If the minimum standard requires doffing and donning compensation, the CBA is not free to disregard those hours.