Boyle v. North Atl. Coal Corp., 331 F. Supp. 1107 (W.D. Pa. 1971). · Go Syfert
Boyle v. North Atl. Coal Corp., 331 F. Supp. 1107 (W.D. Pa. 1971). Cases Citing This Book View Copy Cite
22 citation events across 13 distinct courts.
Strongest positive: San Pedro Fishermen's Welfare Trust Fund Local 33 v. Di Bernardo (ca9, 1982-01-04)
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974 2000 2026
Top citers, strongest first. 11 distinct citers.
discussed Cited as authority (rule) San Pedro Fishermen's Welfare Trust Fund Local 33 v. Di Bernardo
9th Cir. · 1982 · confidence medium
Section 302(c)(5) requires that the detailed basis on which such payments are made be set forth in writing. 2 It has been held (1) that oral modifications of a written welfare trust fund agreement specifying payments are invalid and contrary to public policy, Lewis v. Seanor Coal Co., 382 F.2d 437, 443-44 (3d Cir. 1967), cert. denied, 390 U.S. 947 , 88 S.Ct. 1035 , 19 L.Ed.2d 1137 (1968); and (2) that a written welfare trust fund agreement supersedes prior oral understandings as well as subsequent modifications, Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Pa. 1971).
discussed Cited as authority (rule) San Pedro Fishermen's Welfare Trust Fund Local 33 v. Carmen Di Bernardo
9th Cir. · 1982 · confidence medium
Section 302(c)(5) requires that the detailed basis on which such payments are made be set forth in writing. 2 It has been held (1) that oral modifications of a written welfare trust fund agreement specifying payments are invalid and contrary to public policy, Lewis v. Seanor Coal Co., 382 F.2d 437, 443-44 (3d Cir. 1967), cert. denied, 390 U.S. 947 , 88 S.Ct. 1035 , 19 L.Ed.2d 1137 (1968); and (2) that a written welfare trust fund agreement supersedes prior oral understandings as well as subsequent modifications, Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Pa., 1971).
discussed Cited as authority (rule) Huge v. Overly
W.D. Pa. · 1978 · confidence medium
The union participates merely in the collective bargaining agreement with the employer by virtue of which the assets of the fund are generated out of payments which the employer in the contract with the union obligates himself to make. 2 Lewis v. Benedict Coal Co., 361 U.S. 459, 469 , 80 S.Ct. 489 , 4 L.Ed.2d 442 (1960); Lewis v. Harcliff Coal Co., 237 F.Supp. 6, 7 (W.D.Pa.1965); Gomez v. Lewis, 292 F.Supp. 560, 561 (W.D.Pa. 1968); Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Pa.1971); Huge v. Old Home Manor, 419 F.Supp. 1019, 1021 (W.D.Pa.1976); Huge v. Kutsen *948 kow, Civ…
discussed Cited as authority (rule) Pio v. Kelly (2×)
Or. · 1976 · confidence medium
Because of the basis for our decision in this case we need not decide that question. 7 Plaintiffs cite San Diego Unions v. Garmon, 359 US 236 (1959), and Motor Coach Employees v. Lockridge, 403 US 274 (1971). 8 Boyle v. North Atlantic Coal Corporation, 331 F Supp 1107, 1109 (DC WD Pa 1971); Lewis v. Kerns, supra, n.3. 9 Heider v. Unicume, 142 Or 410, 422 , 14 P2d 456 , 20 P2d 384 (1933). 10 See Pittsburg, C., C & St.
discussed Cited as authority (rule) International Brotherhood of Electrical Workers, Local Union No. 308 v. Dave's Electric Service, Inc.
M.D. Fla. · 1974 · confidence medium
Wishnick v. One Stop Food & Liquor, Inc., 359 F.Supp. 239, 242-243 (N.D.Ill.1973); Owen v. One Stop Food & Liquor Store, Inc., 359 F.Supp. 243, 246-247 (N.D.Ill.1973); Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Pa.1971). 7 However, these authorities do not seem to consider the issue at length, and this Court must respectfully disagree that Lewis supports that conclusion.
discussed Cited "see" NYSA-ILA Medical & Clinical Services Fund v. Carco, Inc. (2×)
D.N.J. · 1985 · signal: see · confidence high
See Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Pa.1971).
cited Cited "see" Teamsters Local Union No. 533 v. Herbert Fuel Oil & Trucking Co.
E.D.N.Y · 1982 · signal: see · confidence high
See Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107 (W.D.Pa.1971).
cited Cited "see" Trustees of National Benefit Fund for Hospital and Health Care Employees v. Constant Care Community Health Center, Incorporated
4th Cir. · 1982 · signal: see · confidence high
Accord Todd v. Casemakers, Inc., 425 F.Supp. 1375 (N.D.Ill. 1977); see Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107 (W.D.Pa.1971).
cited Cited "see" William Waggoner v. Robert Lee Dallaire
9th Cir. · 1981 · signal: accord · confidence high
Accord, Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Pa.1971) (oral understandings at variance with written agreements regarding trust contributions are of no legal effect).
discussed Cited "see, e.g." Winton Kemmis v. James P. McGoldrick Individually and Doing Business as James P. McGoldrick Consulting Engineers
9th Cir. · 1983 · signal: see also · confidence medium
See also Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107, 1108 (W.D.Penn.1971). *997 In light of the statutory requirement of written employee benefit trust provisions, the legislative purpose underlying the statute, and the cases in our circuit, the district court erred in applying oral understandings to interpret the disputed language.
cited Cited "see, e.g." Todd v. Casemakers, Inc.
N.D. Ill. · 1977 · signal: see also · confidence low
See also Boyle v. North Atlantic Coal Corp., 331 F.Supp. 1107 (W.D.Pa.1971).
Retrieving the full opinion text from the archive…
W. A. BOYLE Et Al., Plaintiffs,
v.
NORTH ATLANTIC COAL CORPORATION, a Corporation, Defendant
Civ. A. 70-512.
District Court, W.D. Pennsylvania.
Aug 3, 1971.
331 F. Supp. 1107
Jack W. Plowman, Plowman & Spiegel, Pittsburgh, Pa., Welly K. Hopkins, Harold H. Bacon, Joseph T. McFadden, T. G. Dudley, Washington, D. C., for plaintiffs., Lewis J. Nescott, Ruby, Nescott & Taylor, McKeesport, Pa., for defendant.
Teitelbaum.
Cited by 18 opinions  |  Published

OPINION

TEITELBAUM, District Judge.

This two count action was brought on behalf of the United Mine Workers of America Welfare and Retirement Fund of 1950, to recover royalty payments alleged to be due and owing the Fund by the defendant, North Atlantic Coal Corporation. Underlying the action are two National Bituminous Coal Wage Agreements between the United Mine Workers of America and the defendant. Count I alleges that the defendant is in default on a promissory note representing the royalties due on the coal produced by the defendant from the period October 7, 1966 to March 1, 1967. Count II alleges that the defendant has failed to pay the royalties due on the coal which it produced from the period March 1, 1967 to March 31, 1970. The defendant admits the execution of the collective bargaining agreements and the note, but raises a welter of defenses. On the theory that the defenses raised are legally insufficient to defeat its claims, the plaintiffs have moved for partial summary judgment. (Partial because the amount of coal produced by the defendant relating to Count II is in dispute.) In passing on this motion we must, of course, construe all material facts and inferences in the light most favorable to the[*1108] defendant. See 6 Moore’s Fed.Prac., ¶56.15[3], p. 2337.

The defendant first contends that the provisions of the collective bargaining agreements require the plaintiff to submit its claims to arbitration before it institutes court action. This contention fails to recognize the distinction between the United Mine Wox*kers of America and the plaintiff. The plaintiff is not a party to the collective bai’gaining agreement. It is a party only to the attendant trust indenture agreement and its rights thereunder ai’e decidedly unencumbered by the duties of the UMW under the collective bargaining agreement. Lewis v. Benedict Coal Corporation, 361 U.S. 459, 80 S.Ct. 489, 4 L.Ed.2d 442 (1960). In Lewis v. Harcliff Coal Company, C.A. No.63-879 (D.C.W.D.Pa., 1964), the independence of the Welfare and Retirement Fund from the UMW was recognized, and the defendant’s contention in that case that the plaintiff’s claim was subject to the ax’bitx’ation px'ovisions of the collective bargaining agreement was rejected. We similarly reject the contention.

Secondly, the defendant interposes the defenses of accident, mistake, misrepresentation, deceit, fraud, duress, and modification. The factual allegations offered to suppox’t these defenses arise essentially from oral representations allegedly made to the defendant by the plaintiffs that (1) it would be permitted to pay 10 cents per ton rather than the 40 cents per ton which the agreement called for, (2) it would not be forced to pay at all if it was unable to, and (3) it would be struck if it did not sign the promissory note.

As a matter of law, oral understandings at variance with written agreements regarding royalty payments are of no effect. Section 302(c) (5) of the Labor-Management Relations Act, 29 U.S.C. § 186(c) (5), the statutory origin of welfare and retirement funds, requires that the detailed basis upon which royalty payments are to be made to a welfare and retirement fund be specified in a written agreement between the trustees and the employer. In Lewis v. Seanor Coal Company, 382 F.2d 437 (C.A. 3, 1967), cert. den’d 390 U.S. 947, 88 S.Ct. 1035, 19 L.Ed.2d 1137 (1968), this Circuit held,

“ * * * that an oral modification which would have suspended the payment of the forty cents per ton royalty into the [welfare and retirement fund] by the employer was ineffective because it violated § 302(c) (5) (B).”

Although in that case the Court was confronted with a subsequent oral modification, the rationale seems to apply with equal force to a prior oral understanding. The rationale in that case derived from a thorough examination of the Congressional policy underlying the section. That policy was found to be the protection of the employees from unknown collusive and illicit side arrangements between welfare and retirement funds and employers. In terms of this policy, no sound distinction may be made between subsequent modifications and prior understandings. To permit secret side arrangements induced prior to the written agreement would be as frustrating to the purpose of § 302(c) (5), as is giving effect to subsequent arrangements. A fair x'eading of Congressional policy requires giving effect to neither. Therefore, those defenses with respect to the alleged oral representations regarding the extent to which the written agreement would be enforced are legally insufficient to defeat the plaintiffs’ claims. See Biggs, C. J., dissenting in Lewis v. Mears, 297 F.2d 101 (C.A. 3, 1962); Sobeloff, J., dissenting in Lewis v. Lowry, 295 F.2d 197 (C.A. 4, 1961); and Lewis v. Benedict Coal Corporation, supra. Cf. Lewis v. Lowry, 322 F.2d 453 (C.A. 4, 1963) and Lewis v. Mearns, 168 F.Supp. 134 (D.C.N.D.W.Va., 1958).

Whether or not a threat of a strike during the effective term of a collective bargaining agreement constitutes duress presents an interesting proposi[*1109] tion. [1] Its resolution, however, is not necessary to our decision. Assuming that the threat to strike constituted duress, the defendant’s ratification of the note subsequent to its execution nullifies the defense. Plaintiffs’ uncontroverted Affidavit of William A. Blizzard, Assistant to the Comptroller, Welfare and Retirement Fund, establishes that the defendant made six payments on the contested note. Moreover, at no time prior to the institution of this action did the defendant assert the invalidity of the note. In fact it supported the application of some of its employees for the benefits of the agreement underlying the note. In Lewis v. Kerns, 175 F.Supp. 115 (D.C.S.D.Ind., 1959) the Court stated,

“[A]ssuming, however, that the duress alleged ‘[a strike]’ * * * was unlawful, the contracts are not void but only voidable and may be ratified and affirmed by the party upon whom the alleged duress was practiced. * * * >>

The Court further stated that,

“ * * * to render a contract voidable by reason of duress an election to rescind * * * must be made within a reasonable time”

and held that,

“ * * * the defendants having ratified the contracts by their actions and [having failed] to rescind over a period of three years are now es-topped to deny the validity of the contracts”.

These principles of law have been similarly and consistently applied in other actions brought by the United Mine Workers of America Welfare and Retirement Fund to recover royalty payments. Lewis v. Coleman, 257 F.Supp. 38 (D.C.S.D.W.Va., 1966); Lewis v. Harcliff Coal Company, 237 F.Supp. 6 (D.C.W.D.Pa., 1965); Lewis v. Mill Ridge Coals, Inc., 188 F.Supp. 4 (D.C.E.D.Ky., 1960), aff’d 298 F.2d 552 (C.A. 6, 1962); and Lewis v. Cable, 107 F.Supp. 196 (D.C.W.D.Pa., 1952). The defense of duress, by a threat of a strike, then, is also legally unavailable to the defendant in this action.

The plaintiffs’ Motion for Partial Summary Judgment is granted. An appropriate Order will be entered.

1

. Professor Williston examines, cursorily but interestingly, this proposition in 13 Williston on Contracts, 3d Ed., § 1617A.