Workplace threat injunction deemed invalid

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An employee’s reported threat to blow his boss’s head off resulted in an injunction barring him from the workplace, but the Indiana Court of Appeals reversed recently in a case that highlighted conflicting statutes aimed at preventing violence on the job.

A 2002 statute, the Workplace Violence Restraining Order Act, was used to secure an injunction against an employee who was accused of communicating a threat against his supervisor to someone in the company’s human resources employee assistance program.

But in reversing, the appeals panel found that a Depression-era statute enacted in response to employer-sponsored violence against striking workers prevents injunctions under the 2002 law if the threat arises from a labor dispute.

dau-schmidt Dau-Schmidt

“The problem here was (the company) didn’t proceed under the right statute,” said Indiana University Maurer School of Law professor Kenneth Dau-Schmidt, a nationally recognized authority in labor law.

The 1930s-era law, the Anti-Injunction Act, I.C. 22-6-1, requires a greater level of scrutiny before a court may order someone barred from a workplace. Parties must be allowed a hearing, for instance, and a court must make findings of fact before an injunction can be issued under this Act. A bond against wrongful injunction also may be required.

Under the 2002 statute, I.C. 34-26-6, a court may issue a temporary restraining order in response to workplace violence or the credible threat of workplace violence and may follow up by issuing an injunction after a hearing, as was done in this case.

Laurie Martin, a partner and employment attorney at Hoover Hull LLP in Indianapolis, said “there are still a lot of situations that aren’t implicated at all by the opinion, where the Workplace Violence Restraining Order Act might apply.”

Gerald Lutkus, an attorney at Barnes & Thornburg LLP in South Bend, said under federal law, the National Labor Relations Board has carved out exceptions for certain types of speech that lose the protection of law. “Threats are one of those,” he said.

Neither Martin nor Lutkus were involved in this case.

Threats of violence were one of the things the Workplace Violence Restraining Order Act was designed to deal with, Lutkus contends. “That’s the dilemma the decision presents.”

Different times

Dau-Schmidt said the AIA stemmed from an era when labor unions or workers often didn’t get an opportunity to respond to an employer’s request for injunctions, or when companies persuaded courts they had no means to serve notice on crowds of picketing laborers.

The result was workers who violated injunctions – often unknowingly – could be jailed. Some companies “hired Pinkertons to beat these people up,” Dau-Schmidt said.

Statutes in Indiana and virtually all other states were patterned after the federal Norris-LaGuardia Act of 1932 that limited the ability of courts to issue injunctions against workers. Yet the AIA, also known as Indiana’s “little Norris-LaGuardia Act” expressly allows for injunctions for violence or threats of violence, Dau-Schmidt said.

“They wrote the ‘little Norris-LaGuardia Act’ very broadly to cover almost every conceivable situation” arising from workplace disputes, he said. “It’s pretty demanding language, because the system was being abused.”

The Court of Appeals on July 11 decided A.H. v. C.E.G. on behalf of G.S., 49A05-1310-PO-525, reversing the injunction issued by Marion Superior Judge Gary L. Miller. The appeals court in a footnote observed that A.H. requested, and the motions panel granted, his request to prohibit public access to filings, so initials were used to protect the privacy of parties.

Attorneys who represented parties on both sides of the dispute declined to comment about the case due to the court’s order.

martin Martin

C.E.G. is Citizens Energy Group. Spokeswoman Sarah Holsapple said the company does not plan to seek an appeal of the Court of Appeals ruling to the Indiana Supreme Court.

What’s a labor dispute?

The case turned on a determination of whether the injunction was issued as a result of a labor dispute, which the court noted is expressly prohibited by the Workplace Violence Restraining Order Act. “Therefore, if the instant case involves or grows out of a labor dispute as defined by the AIA, we must conclude that the trial court did not have jurisdiction to grant relief pursuant to the WVROA,” Judge Terry Crone wrote for the panel.

The appeals court held that this was a labor dispute because it met the criteria under the AIA of a dispute between an employer and employee or between two or more employees.

According to the case record, A.H. sustained an unspecified injury at work. Later the same day, his supervisor called to ask him about working the next day, a Saturday. The supervisor said he thought A.H. was loud and disrespectful, though A.H. said he would work at 6 a.m. but not 4 a.m.

As conflicts between the worker and supervisor escalated, A.H. complained he was being unfairly treated in comparison to other workers. He also sought a second opinion on his injury from a physician other than the company doctor his supervisor suggested, Crone wrote.

A.H. spoke to a therapist in the company’s employee assistance program who relayed to the supervisor that he was talking about blowing the supervisor’s head off. A.H., though, testified that he told the therapist he had a dream that he shot his boss.

Attorneys representing Citizens Energy Group argued the WVROA provides a remedy and that the AIA was meant to apply to organized labor activities – a position the appeals panel rejected.

“C.E.G. cites no cases that limit the application of the AIA in the manner it advances,” Crone wrote. “We conclude that a ‘labor dispute’ for purpose of the AIA is not confined to situations involving a union.”

Law’s limits

Martin said employers should be thinking from a policy perspective about internal procedures to provide remedies such as suspensions when threats arise, but the WVROA still can be a useful tool, particularly when an employee is threatened by someone who isn’t a co-worker.

“It gets tricky then in this co-worker to co-worker context,” Martin said. “There is prior authority out there that the statute does apply if the dispute is found to be purely personal in nature.

“It is just a fact-intensive inquiry when it gets into the inquiry of what arises out of a labor dispute,” she said.

Martin said the panel in A.H. differed from some prior appellate panel rulings.

“One difference I think between some other panels’ opinions and this one is whether the focus of the inquiry should be on the conduct that led to the threat … or the threat itself,” she said.

But Martin said the court made clear the plain meaning of the Anti-Injunction Act and other statutes traditionally viewed as those applicable to organized labor. “They can and do apply in non-union workplaces,” she said.•


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  1. We do not have 10% of our population (which would mean about 32 million) incarcerated. It's closer to 2%.

  2. If a class action suit or other manner of retribution is possible, count me in. I have email and voicemail from the man. He colluded with opposing counsel, I am certain. My case was damaged so severely it nearly lost me everything and I am still paying dearly.

  3. There's probably a lot of blame that can be cast around for Indiana Tech's abysmal bar passage rate this last February. The folks who decided that Indiana, a state with roughly 16,000 to 18,000 attorneys, needs a fifth law school need to question the motives that drove their support of this project. Others, who have been "strong supporters" of the law school, should likewise ask themselves why they believe this institution should be supported. Is it because it fills some real need in the state? Or is it, instead, nothing more than a resume builder for those who teach there part-time? And others who make excuses for the students' poor performance, especially those who offer nothing more than conspiracy theories to back up their claims--who are they helping? What evidence do they have to support their posturing? Ultimately, though, like most everything in life, whether one succeeds or fails is entirely within one's own hands. At least one student from Indiana Tech proved this when he/she took and passed the February bar. A second Indiana Tech student proved this when they took the bar in another state and passed. As for the remaining 9 who took the bar and didn't pass (apparently, one of the students successfully appealed his/her original score), it's now up to them (and nobody else) to ensure that they pass on their second attempt. These folks should feel no shame; many currently successful practicing attorneys failed the bar exam on their first try. These same attorneys picked themselves up, dusted themselves off, and got back to the rigorous study needed to ensure they would pass on their second go 'round. This is what the Indiana Tech students who didn't pass the first time need to do. Of course, none of this answers such questions as whether Indiana Tech should be accredited by the ABA, whether the school should keep its doors open, or, most importantly, whether it should have even opened its doors in the first place. Those who promoted the idea of a fifth law school in Indiana need to do a lot of soul-searching regarding their decisions. These same people should never be allowed, again, to have a say about the future of legal education in this state or anywhere else. Indiana already has four law schools. That's probably one more than it really needs. But it's more than enough.

  4. This man Steve Hubbard goes on any online post or forum he can find and tries to push his company. He said court reporters would be obsolete a few years ago, yet here we are. How does he have time to search out every single post about court reporters and even spy in private court reporting forums if his company is so successful???? Dude, get a life. And back to what this post was about, I agree that some national firms cause a huge problem.

  5. rensselaer imdiana is doing same thing to children from the judge to attorney and dfs staff they need to be investigated as well