Jackson v. Murray State University et al
Filing
27
MEMORANDUM OPINION & ORDER denying 25 Motion to Alter Judgment. Signed by Senior Judge Thomas B. Russell on 7/10/2013. cc:counsel (KJA)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF KENTUCKY
PADUCAH DIVISION
CIVIL ACTION NO. 5:11-CV-00024
SHAWN JACKSON
Plaintiff
v.
SIGMA PI FRATERNITY INTERNATIONAL INC., et al.
Defendant
MEMORANDUM OPINION AND ORDER
This matter is before the Court upon Plaintiff Shawn Jackson’s motion styled,
“Plaintiff’s Civil Rule 59 and Civil Rule 60 Motion to Alter, Amend, Correct and/or Set
Aside the Court’s Judgment – Order of August 24, 2012.” (Docket No. 25.) Defendants
Sigma Pi Fraternity International Inc. and Gamma Upsilon of Sigma Pi (collectively
Defendants) have responded. (Docket No. 26.) Plaintiff has not replied, and the time for
such reply has now passed. This matter is now ripe for adjudication. For the reasons that
follow, Plaintiff’s Motion, (Docket No. 25), is DENIED.
BACKGROUND
The underlying action arose from a party hosted on February 19, 2010, by the
Gamma Upsilon Chapter of Sigma Pi (Chapter) at Murray State University (MSU).
During that party, Plaintiff, an African American, was ejected from the festivities. He
alleges, among other things, that members of the fraternity violated his constitutional
rights in doing so.
Page 1 of 19
Plaintiff was enrolled at MSU during the spring semester of 2007 continuing
through fall 2009. He stated in his deposition that he could not recall whether he was
enrolled during the spring semester of 2010. (See Docket No. 25-2, at 12.) In the days
leading up to the party, its organizers advertised the event to MSU students on the social
networking site Facebook. The invitation indicated the date and time of the event, its
location, and the cost of attending. The invitation also enumerated a list of conditions for
entry, including:
ALL MSU SOCIAL POLICIES APPLY!!!
>You must have your MSU ID with the M# in order to get in.
....
>We have the right to deny anyone entry (We will be limiting
entry!!!)
....
>>>REMEMBER! FRATERNITY PARTIES ARE A PRIVILEGE
FOR US AND ALL OTHER GREEK ORGANIZATIONS!!! WE
WILL NOT TOLERATE DISRESPECT TOWARDS THE
UNIVERSITY POLICIES OR US! DOING SO WILL RESULT
IN YOUR EXPULSION FROM THE PARTY AND FUTURE
PARTIES!
(Docket No. 15-1; see also Docket No. 17.) These restrictions were supplemental to
MSU’s Greek Social Policy, which required that all attendees of Greek-sponsored events
be issued and wear wristbands to designate his or her age.
Plaintiff learned of the party on Facebook and notified its organizers through the
website that he would attend. He attended the party with his cousin, Antonio Jackson
(Antonio), and Antonio’s step-sister, Cindy. Upon arriving at the party, Plaintiff paid his
and Antonio’s entrance fee. (See Docket No. 25-2, at 26.) Antonio and Cindy received
Page 2 of 19
wristbands upon entering, but Plaintiff did not. Antonio states in his affidavit: “Some
individuals were given a wristband, and some were not. There were some entering who
did not get a wristband. I did.” (Docket No. 25-1, at 2.) Shortly after arriving, Plaintiff
proceeded to purchase two beers from someone who he thought, but was not sure, was a
member of the Chapter.
(Docket No. 25-2, at 26.)
In his deposition, Plaintiff
acknowledged that the party’s hosts maintained a list of printed names of invitees and that
entrants were required to sign by their name upon arrival. (Docket No. 25-2, at 27.)
When asked in his deposition whether he “agree[d] . . . that the party would not have
been generally open to the general public,” Plaintiff responded, “I would . . . the party
wouldn’t be generally open to the general public.” (Docket No. 25-2, at 37.)
Roughly 45 minutes after arriving at the party, Plaintiff was approached by a
“really drunk guy,” asking, “Where the F is your wristband?” (Docket No. 25-2, at 40.)
Plaintiff responded, “Man, what’s wrong with you? . . . Don’t be putting your hands on
me.”
(Docket No. 25-2, at 40.)
Plaintiff then suggested that the two move their
conversation toward the entrance, which they did. (Docket No. 25-2, at 40.) Plaintiff
conferred with the hosts at the door to whom he paid his entrance fee to, stating in his
deposition: “I believed that they told him, and they know that they -- that I paid my way
in. They should have gave me a wristband then, but, obviously, they didn’t. And all of it
would have been over if they would have just give me a wristband because all of them
just said that I just paid my way in.” (Docket No. 25-2, at 41.) Plaintiff states the
drunken partygoer then tried to fight him and repeatedly ordered him to leave. (See
Docket No. 41-44.)
Another attendee restrained the drunken partygoer, and then,
Page 3 of 19
according to Plaintiff, “I guess they must have talked it over and so all of them told me I
would have to leave.” (Docket No. 25-2, at 44-46.) Specifically, Plaintiff recalls, “I
don’t know who it was, but it was like is seven or eight people that told me I had to leave.
. . . They told me that I would have to -- they just told me that I would have to leave the -that I would have to leave the party.” (Docket No. 25-2, at 47.)
Around that time, Plaintiff again encountered the drunken partygoer, who
repeated his inquiry as to the whereabouts of Plaintiff’s wristband. (See Docket No. 25-2,
at 48.) While exiting the property, Plaintiff heard “two or three people” saying, “[G]et
the F out of here,” and yelling racial slurs. (Docket No. 25-2, at 49-50.) According to
Plaintiff, Antonio and Cindy were still inside the party. (Docket No. 25-2, at 50.) As he
was walking away, Plaintiff felt “two or three rocks . . . hit [him] in [his] left leg.”
(Docket No. 25-2, at 50.) Antonio states in his affidavit that he saw “at least one
individual throw a rock” and heard the racial slurs being yelled. (Docket No. 16-1.)
Plaintiff then walked home alone and does not recall Antonio returning home until 4:00
or 5:00 a.m., or possibly even 8:00 a.m. the following morning. (Docket No. 25-2, at 53.)
In his present Motion, Plaintiff asserts that “[t]here are several factual
inaccuracies referred to in the court’s recited background in the Opinion,” which, in light
of Plaintiff’s deposition testimony, 1 “should clearly convince this court that the ultimate
decision should be altered and amended accordingly.” (Docket No. 25-1, at 2.) Plaintiff
essentially raises six arguments: (1) in regard to his claim under 42 U.S.C. § 1981, the
1
In its prior Opinion, the Court noted that although the parties relied heavily on Plaintiff’s deposition
testimony in their motions, neither party attached the transcript as an exhibit, and so, the Court previously
relied on the parties’ summaries of that testimony. (Docket No. 23, at 2 n.2.)
Page 4 of 19
Court incorrectly found (a) that Plaintiff “was removed because he lacked a wristband,
not because he was an African American” and (b) that the ejection and subsequent racial
slurs were part of the same transaction; (2) in regard to his claim under 45 U.S.C. § 1985,
the Court erred in finding he failed to set forth a cognizable claim that Defendants
engaged in a conspiracy to infringe upon his constitutional rights; (3) in regard to his
claim under the Kentucky Human Rights Act (KHRA), Ky. Rev. Stat. § 344.120, the
Court mistakenly found that the party was closed to the public; (4) in regard to his
outrage claim, the Court erred in dismissing his claim by relying on cases where the
conduct fell short of “the high level of racial discrimination” present here; (5) that he
should be allowed to recover damages, pursuant to Ky. Rev. Stat. § 446.070, for the
Chapter’s alleged violation of state alcohol laws; and (6) that the Court erred in
dismissing his suit against the unknown members of the Chapter and other unnamed
defendants. Although Plaintiff brings the present Motion under Federal Rule of Civil
Procedure 59(e) as well as Rules 60(b)(1) & (6) and 60(d), the Court finds that because
Plaintiff timely filed his Motion under Rule 59(e), a motion under that Rule is the proper
vehicle for the relief Plaintiff seeks; therefore, the Court need not consider the more
stringent requirements for setting aside a judgment under Rule 60.
STANDARD
“A motion to alter or amend judgment must be filed no later than 28 days after
the entry of the judgment.” Fed. R. Civ. P. 59(e). A Rule 59 motion should not be used to
reargue a case on the merits. See Whitehead v. Bowen, 301 F. App’x 484, 489 (6th Cir.
2008) (citing Sault Ste. Marie Tribe of Chippewa Indians v. Engler, 146 F.3d 367, 374
Page 5 of 19
(6th Cir. 1998)). Instead, “[u]nder Rule 59, a court may alter or amend a judgment based
on: ‘(1) a clear error of law; (2) newly discovered evidence; (3) an intervening change in
controlling law; or (4) a need to prevent manifest injustice.’” Leisure Caviar, LLC v. U.S.
Fish & Wildlife Serv., 616 F.3d 612, 615 (6th Cir. 2010) (quoting Intera Corp. v.
Henderson, 428 F.3d 605, 620 (6th Cir. 2005)). “A district court, generally speaking, has
considerable discretion in deciding whether to grant [a Rule 59(e)] motion . . . .” Id.
DISCUSSION
Plaintiff’s present Motion essentially rests on the premise that the Court
previously failed to consider certain exhibits—namely, Antonio’s affidavit, the Facebook
invitation, and Plaintiff’s deposition testimony (which was first provided to the Court as
an exhibit to the present Motion). First, despite not expressly citing the previously
submitted exhibits (i.e., Antonio’s affidavit and the Facebook invite), the Court
nonetheless considered them, and the Court’s prior Opinion in this matter reflects that
consideration.
And second, despite not reviewing the entirety of Plaintiff’s deposition
testimony (which had not been submitted), the Court relied wholly on the parties’
summaries of that testimony. Now, after having reviewed the entire deposition transcript,
the Court is all the more satisfied that its prior conclusions are correct.
Although Plaintiff’s argument is couched in terms of the Court having overlooked
certain evidence in granting summary judgment, ultimately, Plaintiff’s Motion does no
more than rehash the same arguments already presented that were previously considered
and rejected by the Court. “A motion under Rule 59(e) does not simply provide an
opportunity to reargue a case, and it must be supported either by a showing that the
Page 6 of 19
district court made an error of law or by newly discovered evidence.”
Whitehead, 301
F. App’x at 489. Plaintiff presents neither “newly discovered evidence,” nor establishes
“a manifest error of law.” The Sixth Circuit’s reasoning in Whitehead is directly on point
here: “Even if [Plaintiff’s deposition testimony] were sufficient to create a genuine issue
of material fact, it merely sets forth his own account of the events . . . and was, at best,
newly submitted evidence, not newly discovered evidence.”
Id.
Therefore, after
considering Plaintiff’s deposition testimony and again considering Antonio’s affidavit and
the Facebook invitation, the Court remains convinced that summary judgment was
appropriate.
I.
42 U.S.C. § 1981
Plaintiff argues he is entitled to relief from the Court’s dismissal of his § 1981
claim because the Court erroneously found that he was removed from the party because
he lacked a wristband, not because of his race, and that his ejection and the subsequent
racial insults hurled at him did not constitute one and the same transaction. The Court
disagrees.
In regard to the wristband issue, Plaintiff cites Antonio’s affidavit (which Plaintiff
asserts was previously overlooked by the Court) to (1) establish the fact that “[s]ome
individuals were given a wristband and some were not” and (2) conclude that he has
presented incontrovertible evidence that no proof exists to show that “any other
individual was ordered to leave the premises because he or she did not have a wristband.”
(Docket No. 25-1, at 2-3.) The Court is unpersuaded by this argument for several
reasons. First, even accepting Antonio’s and Plaintiff’s accounts as true, Plaintiff fails to
Page 7 of 19
establish a logical link between the fact that some attendees may have not been given
wristbands and why he was necessarily ejected because of his race and not because he
lacked a wristband.
Neither Antonio’s nor Plaintiff’s statements identify any other
attendees who were admitted without a wristband, and neither establish that either the
drunk partygoer who first confronted Plaintiff or the other hosts who eventually asked
Plaintiff to leave had any knowledge of other attendees not having wristbands.
Moreover, Plaintiff’s cousin Antonio—who is also African American—had a wristband
and remained at the event without incident.
Second, as the Court previously pointed out and as a complete review of
Plaintiff’s deposition confirms, his expulsion from the party clearly originated and
occurred because of his lack of a wristband, not because of his race. Plaintiff’s testimony
establishes that he was initially confronted by the drunken partygoer because he lacked a
wristband:
And [the drunken partygoer] asked me, he was like, Where
the F is your wristband?
I’m like, Man, what’s wrong with you? You know what
I’m sayin? Don’t be putting your hands on me. You know what
I’m saying?
He -- Where the F is your wristband? And he was like -- he
started getting loud.
And I was like, Let’s just go to the front, to the entrance.
He walks behind me to the entrance. And we get up to the
entrance, and they actually tell him -- they was like, well, he paid
his way in -- you know what I’m sayin’ -- but we didn’t give him
no wristband.
Page 8 of 19
And at that time -- you know what I’m sayin’ -- I believed
that they told him, and they know that they -- that I paid my way
in. They should have gave me a wristband then, but, obviously,
they didn’t. And all of it would have been over if they would have
just give me a wristband because all of them just said that I just
paid my way in.
(Docket No. 25-2, at 40-41 (emphasis added).)
Next, in regard to the timing of the events, Plaintiff argues that his deposition
testimony establishes that his ejection from the party and the subsequent discriminatory
remarks constituted one transaction. Specifically, Plaintiff posits:
It would defy common sense built up over the years to discount the
fact that the fraternity brothers, who decided among themselves
that [Plaintiff] had to leave, did not have racial animus in their
minds when they discussed this fact. [Plaintiff] didn’t hear the
discussion, but if in fact, as [Plaintiff] indicates, within second of
being told to leave, he was subject to racial slurs and hit by rocks,
that a decision by the fraternity brothers to kick him out was not
based upon their racial animus. Are we to believe that at 5:00 p.m.
on a given day, these fraternity brothers had no racial bone in their
body or were members of the Civil Liberties Union of the NAACP,
but then at 5:01 or even less than sixty second later, they threw
racial slurs at [Plaintiff] and threw rocks at him. Generally, people
who are always nice are always nice, and those who are always
mean are always mean.
(Docket No. 25-1, at 3-4.) This argument does not persuade the Court that it’s prior
decision, which relied on the reasoning of the Eleventh Circuit in Kinnon v. Arcoub,
Gopman & Assoc. Inc., 490 F.3d 886 (11th Cir. 2007), was erroneous in this regard.
Moreover, this argument offers no valid basis to justify vacating the Court’s prior grant of
summary judgment. If a contract was formed by Plaintiff paying an entry fee, any
Page 9 of 19
contractual relationship that existed was based on that “single, discrete transaction.” See
Kinnon, 490 F.3d at 892 (finding that the “contractual relationship [formed by a retail
sales contract] is based on a single, discrete transaction”).
As Defendants point out,
Plaintiff has offered no evidence, either previously or now, to establish a connection
between the decision to terminate any contract that might have existed by ejecting him
from the party and the subsequent actions by whoever yelled racial remarks and/or threw
rocks at him. Plaintiff’s testimony evinces no racial animosity or motive by either the
drunken partygoer or the hosts who ejected Plaintiff at the point in time they asked him
leave. The Court is satisfied that at the moment he was ejected, whatever contract might
have existed was terminated. No continuing contractual relationship existed thereafter.
Accordingly, as the Court previously found, Plaintiff has not established that his ejection
from the party and the subsequent actions by the crowd were one and the same
transaction.
In sum, Plaintiff’s testimony expressly affirms the conclusion that that his
expulsion was founded upon his failure to secure a wristband. He offers no evidence
connecting the decision to eject him from the party with the subsequent racial slurs and
thrown rocks, nor has he shown that those unseemly remarks establish pretext for his
ejection. In addition, Plaintiff does not contest the other reasons set forth in the Court’s
prior Opinion that also formed the bases for dismissing this claim. Therefore, after
reviewing Plaintiff’s deposition testimony and again reviewing Antonio’s affidavit, the
Court finds nothing to warrant altering or vacating its prior grant of summary judgment
on Plaintiff’s § 1981 claims.
Page 10 of 19
II.
42 U.S.C. § 1985
Plaintiff essentially reargues that the drunken partygoer’s actions combined with
the hosts’ decision to eject him and the fact that some members of the crowd
subsequently yelled racial insults and threw rocks at him somehow, in the aggregate,
established a conspiracy to deprive him of his constitutional rights. Plaintiff contends
that the four requisite elements for a § 1981 claim are proven, reasoning that “[he] had a
right to be at the party, and two or more fraternity members caused injury to him by
terminating the contract and telling him to leave, and on top of that, he was hit by rocks
thrown by fraternity brothers.” (Docket No. 25-1, at 4.)
As before, the Court finds
Plaintiff’s rationale unpersuasive. Plaintiff’s conclusory allegation that two or more
fraternity members discussed the issue and then asked him to leave the party continues to
fall short of linking any alleged conspirator to a conspiracy to deprive him of his civil
rights. See Amadusa v. The Christ Hosp., 514 F.3d 504, 507 (6th Cir. 2008). The Court
is satisfied that its prior reasoning on this issue remains sound, even considering
Plaintiff’s deposition testimony in full, and, thus, Plaintiff has failed to construct a
cognizable claim for relief under § 1985.
III.
Kentucky Human Rights Act
Plaintiff suggests that “the court, due to mistake or inadvertence,” somehow
overlooked his previously submitted exhibit depicting the Facebook event and invitation
for the party. Although the Court did not expressly cite the attached exhibit, the Court
clearly discussed the content of that invitation in its prior Opinion. (See Docket No. 23,
at 11.) Plaintiff reasserts, as he did in responding to Defendants’ motion for summary
Page 11 of 19
judgment, that the fraternity party was open to the public and, therefore, subject to the
public-accommodation provision of the KHRA, Ky. Rev. Stat. § 344.120. The Court
previously found that the party was not open to the public because the invitation was
available only to those who possessed a Facebook account and expressly limited
attendance to those possessing valid MSU student IDs. Plaintiff now insists that the
event was open to the public because the “Event Type” was designated as an “open
event,” reasoning, “If that doesn’t make it an event open to the public, then nothing will.”
(Docket No. 25-1, at 5.) Again, the Court disagrees.
The Court is not persuaded that a Facebook invitation’s status as an “open event”
somehow transforms it into one “open to the general public.” The invitation to the event
is still limited in distribution to registered Facebook users. More importantly, under the
“Description” section, the event’s invitation listed a number of restrictions and conditions
in all-capital lettering, including that (1) all university policies apply, (2) attendees must
have a valid MSU student ID to get in, and (3) the hosts reserve the right to deny entry to
anyone. (Docket No. 15-1, at 1.) The invitation further notes that these parties are a
“privilege.” (Docket No. 15-1, at 1.) And, remarkably, in the very deposition testimony
that Plaintiff suggests “should clearly convince this court that the ultimate decision
should be altered, amended, corrected or set aside,” Plaintiff expressly testified that the
party was not open to the general public:
Q: You would agree with me that the party would not have
been generally open to the general public?
A: I would -- as the Facebook page -- as the Facebook page
Page 12 of 19
looks -- you know what I’m sayin’ -- the party wouldn’t be
open to the general public. . . .
Q: Would it be fair to say that it was not intended to be open
to the general public, but there were certain ways that
people can always -A: Yes.
Q: -- get into a party that’s sponsored by a fraternity? Is that-A: Yes
Q: Okay. Much like Antonio was able to get in?
A: Yes.
(Docket No. 25-2, at 37-38.) Accordingly, the Court reaffirms its conclusion that the
event was not open to the public and, thus, not subject to the KHRA.
IV.
Outrage
Plaintiff faults the Court’s dismissal of his outrage claim as relying on cases that
fall short of what he characterizes as “the high level of racial discrimination” here.
(Docket No. 25-1, at 6.) As the Court previously noted, Kentucky courts have “set a high
threshold for outrage claims,” Stringer v. Wal-Mart Stores, Inc., 151 S.W.3d 781, 791
(Ky. 2004), stating that “a claim for the tort of outrage requires the plaintiff to prove
conduct which is ‘so outrageous in character, and so extreme in degree, as to go beyond
all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in
a civilized community,’” Humana of Ky. v. Seitz, 796 S.W.2d 1, 3 (Ky. 1990) (quoting
Restatement (Second) of Torts § 46(1) cmt. d (1965)). “It is for the court to decide
Page 13 of 19
whether the conduct complained of can reasonably be regarded as so extreme and
outrageous as to permit recovery.” Goebel v. Arnett, 259 S.W.3d 489, 493 (Ky. Ct. App.
2007) (citing Whittington v. Whittington, 766 S.W.2d 73 (Ky. Ct. App. 1989)).
In its prior Opinion, the Court noted that Plaintiff “provides no evidence that he
has suffered emotionally or otherwise from the events at the fraternity party.” (Docket
No. 23, at 13.) After reviewing the full transcript of Plaintiff’s deposition, the Court now
acknowledges Plaintiff’s testimony that he received counseling because of the incident at
the party. (See Docket No. 25-2, at 75-76.) The Court also acknowledges Plaintiff’s
statements that he has “trouble being around Caucasian or white people” and that he has
had dreams of being beaten up by white people. (Docket No. 25-2, at 75.) Nonetheless,
the Court is not dissuaded that the conduct complained of in this case fails to satisfy the
high bar for outrage claims in Kentucky.
Despite complaining that the Court relied upon a litany of less outrageous factual
scenarios in which Kentucky courts have refused to entertain a claim for outrage, Plaintiff
cites no case law or other authority to support his conclusion that the facts of this case are
distinguishably more outrageous than those in the cases relied upon by the Court. (See
Docket No. 25-1, at 5-6.) Regardless, the Court has since located a Kentucky decision
addressing an outrage claim based on racially disparaging remarks that unequivocally
supports this Court’s prior decision. In Wilson v. Lowe’s Home Ctr., an African-American
man employed by Lowe’s “alleged that he had been subjected to extreme racial remarks,
verbal abuse, intimidation, and harassment nearly every day beginning shortly after he
started working in 1991 and continuing until his transfer to a new store in 1999.” 75
Page 14 of 19
S.W.3d 229, 230 (Ky. Ct. App. 2002). He brought his concerns regarding these remarks
to both his supervisors (who were some of the individuals responsible for making them)
as well as other management personnel; however, the racially discriminatory conduct
continued despite his complaints. Id. The Wilson plaintiff testified that racial comments
“were made almost every day by the three individual store managers and by other
employees in his presence.” Id. at 238. The Kentucky court found that the plaintiff could
maintain a claim for the tort of outrage based on those facts. Id.
The court reasoned
that, assuming his allegations were true, “he was subjected to racial remarks on nearly a
daily basis by his coworkers and supervisors for a period of approximately seven years.”
Id.
In a footnote immediately following that statement, the court explained its
conclusion:
The facts of this case are distinguishable in this regard from the
facts in Seitz, the case upon which the trial court relied. The
callous and insensitive remarks of the hospital personnel in Seitz
occurred during only one short incident and were not part of a
“pattern of conduct.” In the case sub judice, however, the
offensive conduct allegedly occurred on a regular basis for
approximately seven years.
Id. at 238 n.9.
The Kentucky Court of Appeals’ decision in Wilson leaves no doubt that this
Court correctly dismissed Plaintiff’s outrage claim based on the facts presented. A
complete review of Plaintiff’s deposition testimony does not alter that conclusion. Here,
assuming his allegations are true, Plaintiff was certainly the victim of reproachable
behavior when, after being ejected from the party, members of the crowd yelled racial
slurs and threw rocks at him. However, this conduct lasted but a few moments in
Page 15 of 19
duration and was over. In light of the Kentucky court’s decision in Wilson—where it
explicitly distinguished racially offensive conduct that occurred almost daily for seven
years from conduct that occurred only during a short incident and was not part of a
“pattern of conduct”—this Court is satisfied that the facts here, even when viewed in a
light most favorable to Plaintiff, do not support a claim for outrage under Kentucky law.
V.
Miscellaneous Claims Regarding the Sale of Alcoholic Beverages
Plaintiff maintains that under Ky. Rev. Stat. § 446.070 he is entitled to recover
damages for the Chapter’s alleged violations of Kentucky alcohol laws. (See Docket No.
25-1, at 7-8.) He asserts that section 446.070: “provides that one can recover damages
for violation of a statute. This is particularly true if the statute does not provide a recover
for damages.” (Docket No. 25-1, at 8.) However, Plaintiff offers no valid basis upon
which to vacate the Court’s prior grant of summary judgment on these claims. In granting
summary judgment, the Court concluded that even if it were inclined to entertain a
personal cause of action for alleged violations of Kentucky alcoholic beverage criminal
and licensing statutes, “this claim was not set forth in [Plaintiff’s] complaint” but instead
was presented for the first time in his response to Defendants’ motion for summary
judgment.
Therefore, as the Court previously concluded, these claims need not be
considered at this late stage in the litigation. (See Docket No. 23, at 14 (citing Roeder v.
Am. Postal Workers Union, AFL-CIO, 180 F.3d 733, 737 n.4 (6th Cir. 1999) (refusing to
consider unpled legal theory asserted for the first time in response to motion for summary
judgment); Gomez v. LSI Integrated LP, 246 F. App’x 852, 854 (5th Cir. 2007) (declining
Page 16 of 19
to consider a claim that was not pursued by litigant before summary judgment
response)).)
VI.
Miscellaneous Claims Regarding Unknown Chapter Members
Plaintiff reasserts that he is entitled to maintain his action against Ryan McGillis,
a Chapter member, as well as all unknown Chapter members and the Sigma Pi Housing
Corporation.
(See Docket No. 25-1, at 8-9.) The Court previously concluded that
although Plaintiff: “brought suit against the unknown members of the [Chapter] in his
complaint, he has failed to connect any individual with the events of February 20, 2010.
He has not moved to amend his complaint to include individual defendants and the
Court’s scheduling order required him to do so by December 15, 2011.” (Docket No. 23,
at 14.) Plaintiff insists: “[N]ow, the Defendants’ Document 22-2 informs us at this late
date who some of the members are. But it was not filed until August 21, 2012, just a few
days ago. We now have four of five defendant members who are now known and should
be added as party defendants . . . .” (Docket No. 25-1, at 9.) Plaintiff’s position is
untenable and borders on the disingenuous for several reasons.
First, as early as
September 2011, the names of several Chapter officers and members believed to have
knowledge of the event were provided to Plaintiff in Defendants’ initial Rule 26
disclosures. (See Docket Nos. 13; 26, at 9.) Second, Defendants served their responses
to Plaintiff’s interrogatories and requests for production in February 2012—more than
four months prior to the filing of Defendants’ motion for summary judgment—in which
they provided Plaintiff the full roster of Chapter members from fall 2009 through spring
2012. (See Docket No. 26-1, at 1, 13-19.) Yet Plaintiff took no action to amend his
Page 17 of 19
Complaint to name any individual defendant before the Court’s December 15, 2011,
deadline nor has taken any such action since. Therefore, the Court cannot accept
Plaintiff’s averments that the identities of these unnamed individuals have only recently
been discovered.
Additionally, Plaintiff’s argument that Ryan McGillis should be made a party
because he was served a summons directed at “All unknown members and officers of
Gamma Upsilon of Sigma Pi Fraternity” is without merit. McGillis was not served in his
individual capacity nor was named as a party. Plaintiff has also failed to convince the
Court why he should be allowed to proceed against the Sigma Pi Housing Corporation.
He cites no statutory or case law to support a cognizable claim against the Housing
Corporation. Therefore, the Court is not persuaded to reinstate Plaintiff’s claims against
Ryan McGillis, the unnamed Chapter members, or the Housing Corporation. Plaintiff did
not filed an amended complaint by the deadline this Court set; thus, the Court is not now
inclined to allow him to now proceed against these unnamed defendants.
And finally, Plaintiff asserts that the affidavit of Leslie Alverson, the Chapter’s
faculty advisor, in which she states that the Chapter did not sell alcohol at the February
19 party, somehow “shows a clear issue of fact between an employee of the University
and [Plaintiff] as to whether [Plaintiff] purchased two beers as he testified.” (Docket No.
25-1, at 9 (referencing Docket No. 22-1).)
The Court is unclear as to the precise
relevance of this argument in the context in which Plaintiff presents it; however, in light
of the Court’s reaffirmed conclusion that Plaintiff cannot maintain a cause of action for
alleged alcoholic beverage statutory violations, the Court finds nothing here to justify
Page 18 of 19
Plaintiff’s requested relief from summary judgment. See Moinette v. Elec. Data Sys.
Corp., 90 F.3d 1173, 1177 (6th Cir. 1996) (“[T]he mere existence of a colorable factual
dispute will not defeat a properly supported motion for summary judgment.”).
CONCLUSION
For the foregoing reasons, IT IS HEREBY ORDERED that Plaintiff’s Motion to
Alter, Amend, Correct and/or Set Aside the Court’s Judgment – Order of August 24,
2012, (Docket No. 138), is DENIED.
Date:
cc:
July 10, 2013
Counsel
.
Page 19 of 19
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?