Claude Grant, et al v. Metro Govt of Nashville

Filing

OPINION filed : We AFFIRM the district court s order denying plaintiffs motions to reopen discovery, VACATE the district court s order closing the case, and REMAND for further proceedings consistent with this opinion. Decision not for publication. Ralph B. Guy, Jr., Danny J. Boggs, and Deborah L. Cook, Circuit Judges.

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NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 16a0230n.06
No. 14-6349
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT

FILED
CLAUDE
GRANT;
PRINCESS
MARTINDALE; FALETHA B. REID;
DARRYL
MCKIBBENS;
DARREL
GANT;
ANTONIO
McKISSACK;
PAMELA
TUCKER;
SANDRA
DERRICK, individually and on behalf of
all others similarly situated,
Plaintiffs-Appellants,
v.
METROPOLITAN GOVERNMENT OF
NASHVILLE & DAVIDSON COUNTY,
TENNESSEE,
Defendant-Appellee.
_________________________________/

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Apr 28, 2016
DEBORAH S. HUNT, Clerk

On Appeal from the United States
District Court for the Middle
District of Tennessee

Before: GUY, BOGGS, and COOK, Circuit Judges.
RALPH B. GUY, JR., Circuit Judge. Plaintiffs appeal the district court’s orders
denying their motions to reopen discovery and closing this case. We affirm the orders
denying plaintiffs’ motions to reopen discovery, vacate the order closing the case, and
remand.

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Case No. 14-6349
Grant v. Metro. Gov’t of Nashville & Davidson Cnty., Tenn.

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I.
Plaintiffs brought suit under Title VII, alleging racial discrimination in
employment. Following a bifurcated trial on plaintiffs’ separate disparate-treatment and
disparate-impact theories, a jury found for defendant on the disparate-treatment claims
and the district court took the disparate-impact claims under advisement.

Plaintiffs

moved for a new trial on the disparate-treatment claims, which the district court granted,
finding that the verdict was against the great weight of the evidence.

Defendants

appealed to this court and petitioned for a writ of mandamus ordering the district court to
reinstate the jury’s disparate-treatment verdict and to rule on the disparate-impact claims
within 90 days. We granted defendant’s petition to direct the district court to rule on the
disparate-impact claims, but otherwise denied it and remanded for further proceedings.
In re Metro. Gov’t of Nashville & Davidson Cnty., Tenn., 606 F.3d 855 (6th Cir. 2010).
Neither plaintiffs nor the district court took any action to commence retrial of the
disparate-treatment claims.
After considering plaintiffs’ disparate-impact claims, the district court ruled in
their favor and granted injunctive and compensatory relief.

Defendant filed an

interlocutory appeal, and this court reversed the judgment for plaintiffs, finding that they
failed to make a prima facie showing of disparate-impact discrimination. Grant v. Metro.
Gov’t of Nashville & Davidson Cnty., Tenn., 446 F. App’x 737, 742 (6th Cir. 2011). This
court entered the mandate, making final its judgment for defendant on the disparateimpact claims. Plaintiffs’ petition to the Supreme Court for certiorari was denied. Grant
v. Metro. Gov't of Nashville & Davidson Cnty., Tenn., 132 S. Ct. 1912, 1913 (2012).

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More than three years later, plaintiffs moved to reopen discovery and set deadlines
for supplementing proof on their disparate-impact claims, arguing that additional
discovery was necessary because matters in controversy remained between the parties.
Defendant opposed the motion, contending that this court’s decision “already[
]adjudicated,” and was the “final word” on, plaintiffs’ disparate-impact claims. Plaintiffs
replied that the Sixth Circuit had not dismissed their disparate-impact claims with
prejudice, and thus had not barred them from presenting additional proofs on remand.
In an order, the district court stated that it had signed an order in 2013 or 2014
closing the case, but, “[f]or reasons the Court does not know, the Order was not entered.”
It also concluded that “Plaintiffs’ motion presents new claims based upon new facts,”
which must first be administratively exhausted. The district court denied the motion
without prejudice and “again” closed the action, noting that “[w]ith the exhaustion of
their claims, Plaintiffs can move to reopen this action.” Plaintiffs filed another motion to
reopen, arguing that they were not pleading new claims based on new facts, and that
dismissal was inappropriate because their disparate-treatment claims were awaiting
retrial. In a handwritten marginal order, the district court cryptically ruled: “Given the
Sixth Circuit’s mandate and the prior reasons for its earlier Order, this Motion is
DENIED.”
Plaintiffs appealed. Defendant subsequently moved in the district court for entry
of judgment under FED. R. CIV. P. 54(b), arguing that plaintiffs had either “affirmatively
decided not to seek retrial of their disparate treatment claims” or “s[ought] an
[impermissible] interlocutory appeal to address their request to reopen proof on the

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disparate impact claims.” Both parties contended that the district court had jurisdiction to
enter judgment on plaintiffs’ disparate-impact claims under Rule 54(b) despite plaintiffs’
appeal. The district court concluded otherwise, denying defendant’s motion for lack of
jurisdiction.
II.
We review a district court’s decision on a motion to reopen discovery for an abuse
of discretion. Lee v. Metro. Gov’t of Nashville & Davidson Cnty., Tenn., 432 F. App’x
435, 443 (6th Cir. 2011). We likewise review for an abuse of discretion a district court’s
closure of a case due to inaction or failure to prosecute. Schafer v. City of Defiance
Police Dep’t, 529 F.3d 731, 736 (6th Cir. 2008). Finally, we review de novo all questions
of law, including those related to reconsideration of an order. Leelanau Wine Cellars,
Ltd. v. Black & Red, Inc., 118 F. App’x 942, 944 (6th Cir. 2004).
III.
A. Motion to Reopen Discovery
Plaintiffs misconstrue this court’s decision reversing the district court’s judgment
on their disparate-impact claims. This court found as a matter of law that plaintiffs failed
to establish a prima facie case of disparate-impact discrimination, reversed the contrary
district court decision, and thereby foreclosed any opportunity for plaintiffs to retry their
disparate-impact claims or supplement them with additional discovery. See Arizona v.
California, 460 U.S. 605, 618 (1983) (“[w]hen a court decides upon a rule of law, that
decision should continue to govern the same issues in subsequent stages in the same
case”). Though we did not explicitly state that plaintiffs could not bring their disparate-

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impact claims anew, our decision not to remand those claims, in the context of our
opinion, said as much. Cf. First S. Prod. Credit Ass’n v. Farm Credit Admin., 958 F.2d
600, 601 (4th Cir. 1992) (per curiam) (explaining that a “decisio[n] . . . not to remand for
further proceedings” left “nothing . . . for the district court to do but enter judgment”).
The mandate issued by this court likewise did not permit the district court to allow further
discovery or otherwise act on plaintiffs’ disparate-impact claims.

United States v.

Campbell, 168 F.3d 263, 265 (6th Cir. 1999) (“The basic tenet of the mandate rule is that
a district court is bound to the scope of the remand issued by the court of appeals”); see
also Mason v. Mitchell, 729 F.3d 545, 550 (6th Cir. 2013) (“[t]he trial court must proceed
in accordance with the mandate and the law of the case as established on appeal”)
(quoting Nemir v. Mitsubishi Motors Corp., 381 F.3d 540, 549 (6th Cir. 2004)). To the
extent the district court denied plaintiffs’ motions because this court’s final ruling
prohibited reopening discovery, it was correct. The district court therefore did not abuse
its discretion in denying plaintiffs’ motions to reopen discovery. Rather, this court’s final
adjudication of plaintiffs’ disparate-impact claims left no other option.
B. Case Closure
Plaintiffs also challenge the district court’s closure of this case without entry of an
order or notice to the parties. The district court closed this case in 2013 or 2014, after
years of inactivity, but failed to enter the required order or otherwise alert the parties until
denying plaintiffs’ first motion to reopen discovery some months later.

Given the

procedural complexity of this case, as well as the district court’s ruling granting plaintiffs
a new trial on their disparate-treatment claims, its non-entry of the necessary order at the

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time of closing, and its “failure to articulate the reasons” for closing the case, Henry v.
Lennox Indus., Inc., 768 F.2d 746, 753 (6th Cir. 1985), closure of this matter was
improper.
* * *
We AFFIRM the district court’s order denying plaintiffs’ motions to reopen
discovery, VACATE the district court’s order closing the case, and REMAND for
further proceedings consistent with this opinion.