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Kent P. Barker Carla J. McAndrews Martin J. Timmons, on Behalf of Themselves and All Others Similarly Situated v. Ceridian Corporation, a Delaware, Corporation, Individually and as Successor in Interest to Control Data Corporation

Citations: 193 F.3d 976; 23 Employee Benefits Cas. (BNA) 1996; 1999 U.S. App. LEXIS 26470Docket: 99-1434

Court: Court of Appeals for the Eighth Circuit; October 21, 1999; Federal Appellate Court

Narrative Opinion Summary

In this ERISA case, a class of disabled employees contested Ceridian Corporation's requirement for them to contribute to health, dental, and life insurance premiums, which were previously covered. The dispute centered on whether Ceridian's long-term disability plan vested the right to premium benefits for disabled employees. The district court initially ruled in favor of Ceridian, finding no intent to vest such benefits. However, the appellate court identified ambiguities in the reservation of rights and termination clauses, necessitating an examination of extrinsic evidence to determine Ceridian's intent. Testimonies from both plan participants and former management indicated that once employees became disabled, their benefits were perceived as vested and unmodifiable. The court emphasized that summary plan descriptions, which did not distribute the formal plan widely, took precedence over conflicting formal plan provisions. The case underscored the importance of clear communication and documentation in employee benefit plans. Ultimately, the appellate court reversed the district court's decision, citing errors in evaluating extrinsic evidence and remanded for further proceedings on the vesting of benefits. The question of appropriate relief was left open for future determination by the district court.

Legal Issues Addressed

Interpretation of Reservation of Rights Clauses

Application: The ambiguity of the reservation of rights clause was pivotal, with the court requiring extrinsic evidence to determine if it applied to current beneficiaries.

Reasoning: Barker I identified ambiguity in the reservation of rights within the summary plan descriptions.

Judicial Review of Factual Findings in ERISA Cases

Application: The appellate court reviewed the district court's findings for clear error, especially regarding the interpretation of ambiguous plan terms.

Reasoning: The district court's findings regarding the settlor’s intent were deemed a factual question subject to review for clear error.

Precedence of Summary Plan Descriptions Over Formal Plans

Application: The court noted that summary plan descriptions take precedence when they conflict with formal plan provisions, particularly if the formal plan is not widely distributed.

Reasoning: Testimonies indicate that requests for the formal plan were infrequent, reinforcing the summary plan's authority.

Use of Extrinsic Evidence in Ambiguous ERISA Plans

Application: Testimonies from plan drafters and representatives were considered to determine the intent behind ambiguous plan clauses.

Reasoning: The case primarily revolved around the interpretation of ambiguous instruments, which required examining extrinsic evidence of the settlor's intent.

Vesting of Employee Benefits under ERISA

Application: The court analyzed whether Ceridian's long-term disability plan intended to vest the right to premium benefits for disabled employees permanently.

Reasoning: The district court found no evidence that Ceridian intended to vest this right.