Central States, Southeast & Southwest Areas Pension Fund v. Allega Concrete Corp.

In the United States Court of Appeals For the Seventh Circuit ____________________   No.  14-­‐‑2512   CENTRAL   STATES,   SOUTHEAST  AND   SOUTHWEST   AREAS   PENSION   FUND  and  ARTHUR  H.  BUNTE,  JR.,   Plaintiffs-­‐‑Appellees,   v.   ALLEGA  CONCRETE  CORP.,   Defendant-­‐‑Appellant.   ____________________   Appeal  from  the  United  States  District  Court  for  the   Northern  District  of  Illinois,  Eastern  Division.   No.  13  C  6896  —  John  J.  Tharp,  Jr.,  Judge.   ____________________   ARGUED  NOVEMBER  12,  2014  —  DECIDED  NOVEMBER  26,  2014   ____________________   Before  EASTERBROOK,  MANION,  and  SYKES,  Circuit  Judges.   EASTERBROOK,  Circuit  Judge.  An  employer  that  withdraws   from   an   underfunded   pension   plan   must   cover   its   share   of   the   shortfall.   29   U.S.C.   §§  1381,   1391.   After   concluding   that   Allega   Concrete   had   withdrawn,   the   Central   States   Pension   Fund   sent   it   a   bill   for   about   $375,000.   The   Multiemployer   Pension   Plan   Amendments   Act   of   1980   (MPPAA)   gives   an   employer   90   days   to   ask   a   pension   plan   to   review   its   deci-­‐‑ 2   No.  14-­‐‑2512   sion.  29  U.S.C.  §1399(b)(2)(A).  If  the  plan  adheres  to  the  orig-­‐‑ inal  decision—or  if  it  does  not  act  within  120  days—the  em-­‐‑ ployer   has   a   further   60   days   to   seek   arbitration.   29   U.S.C.   §1401(a)(1).  For  Allega,  the  last  day  was  July  16,  2013.   On  July  9  Allega  sent  the  Fund  a  letter  demanding  arbi-­‐‑ tration.  It  followed  up  on  July  29  with  a  notice  to  the  Ameri-­‐‑ can   Arbitration   Association.   Problem:   The   AAA’s   rules   re-­‐‑ quire   that   notices   go   to   both   the   pension   administrator   and   the  AAA.  Privately  adopted  dispute-­‐‑resolution  rules  require   the   approval   of   the   Pension   Benefit   Guaranty   Corporation.   29  U.S.C.  §1401(a)(2);  29  C.F.R.  §4221.14(a).  In  1985  the  PBGC   approved  the  AAA’s  rules  for  arbitration  under  the  MPPAA,   50  Fed.  Reg.  38,046  (Sept.  19,  1985),  and  in  1986  it  approved   some   amendments,   51   Fed.   Reg.   22,585   (June   20,   1986).   The   Fund  has  adopted  those  rules,  but  Allega  did  not  notify  the   AAA  within  the  statutory  time  limit.   The   district   court   concluded   that   Allega   had   waited   too   long  to  seek  arbitration  and  must  pay  withdrawal  liability  as   the   Fund   calculated   it.   2014   U.S.   Dist.   LEXIS   78998   (N.D.   Ill.   June  10,  2014).  It  relied  on  §7  of  the  AAA’s  rules,  which  pro-­‐‑ vides  in  part:   Arbitrations   under   these   Rules   are   initiated   in   the   following   manner:   (a)(i)  The  initiating  party  gives  notice  to  the  other  party  of  its  in-­‐‑ tention  to  arbitrate  (Demand)  which  notice  shall  set  forth  a  brief   description   of   the   dispute   and   shall   include   the   amount   in-­‐‑ volved,   and   (ii)   files   at   any   Regional   Office   of   the   AAA   two   (2)   copies   of   said   notice,   together   with   the   appropriate   administra-­‐‑ tive  fee  as  provided  in  the  Administrative  Fee  Schedule.   Allega   concedes   that   it   did   not   do   what   §7   requires.   It   con-­‐‑ tends   that   it   did   not   need   to   do   so   because   some   of   the   No.  14-­‐‑2512   3   AAA’s   and   the   Fund’s   procedures   and   requirements   have   not  been  submitted  to  or  approved  by  the  PBGC.     In   February   2013   the   AAA   raised   the   fees   that   must   ac-­‐‑ company  a  demand  for  arbitration.  (These  fees  appear  in  the   “Administrative  Fee  Schedule”  to  which  §7(a)(ii)  refers.)  The   schedule   in   force   in   1985   called   for   $650   with   any   demand   for  arbitration;  as  amended  in  2013,  the  schedule  specifies  an   initial   payment   of   $4,350   and   a   “final   payment”   (due   at   the   arbitration’s  close)  of  $1,750,  for  a  total  of  $6,100.  (Cases  with   larger   stakes   may   require   higher   fees;   the   numbers   we’ve   given   are   what   Allega   would   have   been   required   to   pay.)   The  Fund’s  rules  provide  that  arbitration  will  be  conducted   in   Chicago   (the   Fund’s   home   base),   while   §8   of   the   AAA’s   rules   says   that   the   parties   and   the   arbitrator   will   select   a   venue  jointly,  with  the  arbitrator  to  decide  if  the  parties  can-­‐‑ not  agree.  See  also  29  C.F.R.  §4221.6.  The  Fund  also  calls  for   an  award  of  attorneys’  fees  in  its  favor  if  it  prevails.  Section   38   of   the   AAA’s   rules,   by   contrast,   gives   the   arbitrator   dis-­‐‑ cretion  whether  to  award  fees.  See  also  29  C.F.R.  §4221.10(c).   According  to  Allega,  these  provisions  relieve  it  of  any  ob-­‐‑ ligation   to   serve   the   AAA   with   the   demand   for   arbitration.   But   why?   Let   us   suppose   that   both   the   AAA’s   higher   fees   and  the  differences  between  the  Fund’s  rules  and  the  AAA’s   required   the   PBGC’s   approval.   (That   may   or   may   not   be   true;   we   need   not   decide.   If   it   is   true,   then   any   conflict   be-­‐‑ tween  the  AAA’s  approved  rules  and  the  unilaterally  adopt-­‐‑ ed  regulations  of  the  Fund  would  be  resolved  in  favor  of  the   AAA’s   rules.)   The   fact   remains   that   the   PBGC   did   approve   the   AAA’s   rules   in   1985   and   1986.   It   is   the   approved   rules   that  call  for  the  demand  to  be  sent  to  the  AAA  (as  well  as  the   Fund)  during  the  60  days  allowed  by  statute.   4   No.  14-­‐‑2512   If  Allega  had  sent  a  timely  demand  to  the  AAA,  together   with  a  check  for  $650,  and  the  AAA  had  refused  to  proceed   with   arbitration,   then   we   might   have   to   decide   whether   an   amendment  of  the  fee  schedule  requires  the  PBGC’s  approv-­‐‑ al.   But   that’s   not   what   happened.   And   because   Allega   did   not   make   a   timely   demand   for   arbitration,   questions   about   venue   and   legal   fees   never   arose.   They   could   have   been   re-­‐‑ viewed  by  the  district  court  on  a  petition  to  review  an  arbi-­‐‑ trator’s   final   decision;   any   dispute   about   the   AAA’s   fees   could  have  been  reviewed  the  same  way.  But  Allega  did  not   take  the  essential  first  step:  a  timely  demand  for  arbitration   sent  to  the  AAA.   Allega   does   not   contend   that   the   Fund   needed   the   PBGC’s  approval  to  adopt  the  AAA’s  rules.  Nor  does  it  con-­‐‑ tend   that,   if   the   AAA’s   rules   apply,   its   demand   for   arbitra-­‐‑ tion  was  effective  nonetheless.  That  is,  Allega  does  not  main-­‐‑ tain  that  notice  to  the  Fund  but  not  the  AAA  suffices.  It  does   argue  that  the  Fund’s  failure  to  act  within  120  days  on  its  re-­‐‑ quest   for   reconsideration   tolls   the   time   to   seek   arbitration,   but   that   contention   boils   down   to   disagreement   with   the   statutory  rule  that  the  60  days  to  demand  arbitration  begins   to   run   when   120   days   have   passed   without   action.   The   dis-­‐‑ trict  court’s  judgment  therefore  is   AFFIRMED.