Carter v. MedStar Health, Inc. et al
Filing
26
MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 7/30/2013. (aos, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
TENIKA S. CARTER,
:
Plaintiff,
:
v.
:
VNA, INC.,
:
Defendant.
Civil Action No. GLR-12-868
:
MEMORANDUM OPINION
THIS MATTER is before the Court on Defendant VNA, Inc.’s
(“VNA”)
Motion
for
Summary
Judgment
and
Motion
to
Strike
Plaintiff Tenika S. Carter’s Cross-Motion for Summary Judgment.
(ECF Nos. 19, 23).
The procedural challenge, notwithstanding,
the underlying case involves a claim that VNA terminated Ms.
Carter’s
employment,
based
on
her
pregnancy
and
request
for
maternity leave, in violation of Title VII of the Civil Rights
Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e et seq. (2012) and
the Family and Medical Leave Act (“FMLA”), 29 U.S.C. §§ 2601 et
seq. (2012).
The
issues
necessary.
have
been
fully
briefed
and
See Local Rule 105.6 (D.Md. 2011).
no
hearing
is
For the reasons
that follow, VNA’s Motion for Summary Judgment will be granted
and
Ms.
stricken.
Carter’s
Cross-Motion
for
Summary
Judgment
will
be
I.
BACKGROUND
The following facts are either undisputed or construed in
the light most favorable to Ms. Carter.
Ms. Carter worked full-
time as a registered nurse for VNA, Inc., an entity member of
MedStar Health, Inc. (“MedStar”), from December 7, 2006, until
she was terminated on June 30, 2010.
profit
regional
healthcare
system
MedStar is a not-for-
serving
Maryland
and
the
District of Columbia.
VNA provides in-home healthcare services for patients who
are disabled or living with a chronic condition.
fitting
these
criteria
is
nearing
discharge
When a patient
from
a
MedStar
system hospital, his or her physician may write an order for athome care and refer the patient to VNA.
in
each
MedStar
system
hospital,
VNA maintains offices
including
Good
Samaritan
Hospital (“GSH”), where Ms. Carter worked.
In 2009, due to a drop in its volume of business, VNA
decided to downsize, resulting in a reduction in force (“RIF”).
At that time, VNA had a RIF policy, which provided: “when there
are fewer positions available than there are qualified employees
who
successfully
position,
factors
job
and
in
meet
competencies
eliminations
will
the
following
be
order:
required
based
on
for
the
performance
a
given
following
assessments,
including annual performance evaluations; department seniority;
and company seniority.”
(Def.’s Mot. Summ. J. App. 6, at 3
2
[“RIF
Policy”],
criteria
on
a
ECF
No.
19-7).
Instead
department-specific
basis
of
applying
across
all
of
these
its
hospitals, VNA had an established practice of applying these
criteria on a site-specific basis.
VNA implemented its RIF policy by first identifying which
sites would have eliminations, and then by eliminating employees
at those sites based on the policy.
Ultimately, VNA terminated
thirty employees as part of the 2009 RIF.
After the 2009 RIF,
VNA decided it needed to further downsize via another RIF in
2010.
VNA narrowed its decision to implement the 2010 RIF to
two Baltimore-area hospitals with dropping referral volume, one
of which was GSH.
During the relevant time period, GSH employed Ms. Carter as
a clinical consultant.
In April 2010, Ms. Carter learned she
was pregnant and informed her Human Resources Manager, Corrine
Trancucci, that she wished to take FMLA leave for the pregnancy.
On April 15, 2010, Ms. Trancucci informed Ms. Carter that her
FMLA leave had been approved.
On May 12, 2010, however, Ms. Carter’s supervisor, Shelly
Garfield,
informed
Ms.
Carter
that
her
employment
would
terminate on June 30, 2010, pursuant to a RIF, unless she found
another position at VNA or elsewhere within the MedStar system
prior to that date.
clinical
consultant
VNA explained that it needed to eliminate a
position
from
3
GSH
because
clinical
consultants were solely responsible for handling referrals, the
volume of referrals at GSH were down, and thus GSH could manage
with one less clinical consultant.
Carter
instead
of
Carol
Bevans,
VNA chose to eliminate Ms.
who
worked
part-time
as
a
clinical consultant at GSH and had more seniority within the
system.
At the time of Ms. Carter’s termination, Ms. Bevans was
the only other clinical consultant at GSH.
six
other
clinical
Baltimore-area
Cecilia
consultants
hospitals:
Hawkins,
and
employed
There were, however,
by
VNA
at
other
Patti
Armijo,
Cecilia
Callahan,
Catherine
Stewart
worked
full-time;
Jennifer McCarley and Gina Williams worked part-time.
On March 20, 2012, Ms. Carter commenced this civil action,
claiming that she was terminated based on her pregnancy and
request for maternity leave, in violation of Title VII and the
FMLA.
Following discovery, VNA moved for summary judgment.
II. DISCUSSION
A.
Standard of Review
Under Federal Rule of Civil Procedure 56, the Court must
grant summary judgment if the moving party demonstrates that
there is no genuine issue as to any material fact, and that the
moving
party
is
entitled
to
judgment
as
a
matter
of
law.
Fed.R.Civ.P. 56(a).
In reviewing a motion for summary judgment, the Court views
the facts in a light most favorable to the non-moving party.
4
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986).
Once
a motion for summary judgment is properly made and supported,
the opposing party has the burden of showing that a genuine
dispute exists.
Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 586-87 (1986).
“[T]he mere existence of
some alleged factual dispute between the parties will not defeat
an otherwise properly supported motion for summary judgment; the
requirement is that there be no genuine issue of material fact.”
Anderson, 477 U.S. at 247-48.
A “material fact” is a fact that might affect the outcome
of a party’s case.
Id. at 248; JKC Holding Co. v. Wash. Sports
Ventures, Inc., 264 F.3d 459, 465 (4th Cir. 2001).
fact
is
considered
substantive
law,
and
to
be
“material”
“[o]nly
disputes
is
over
Whether a
determined
facts
by
that
the
might
affect the outcome of the suit under the governing law will
properly preclude the entry of summary judgment.”
Anderson, 477
U.S. at 248; Hooven-Lewis v. Caldera, 249 F.3d 259, 265 (4th
Cir. 2001).
A “genuine” issue concerning a “material” fact arises when
the evidence is sufficient to allow a reasonable jury to return
a verdict in the nonmoving party’s favor.
248.
Anderson, 477 U.S. at
Rule 56(c) requires the nonmoving party to go beyond the
pleadings and by its own affidavits, or by the depositions,
answers to interrogatories, and admissions on file, designate
5
specific facts showing that there is a genuine issue for trial.
Celotex
Corp.
v.
Catrett,
477
U.S.
317,
324
(1986).
The
nonmoving party “cannot create a genuine dispute of material
fact
through
mere
speculation
or
compilation
of
inferences.”
Deans v. CSX Transp., Inc., 152 F.3d 326, 331 (4th Cir. 1998)
(quoting
Beale
v.
Hardy,
769
F.2d
213,
214
(4th
Cir.
1985)
(internal quotations omitted)).
B.
Analysis
1.
Pregnancy Discrimination
Ms. Carter cannot survive summary judgment on her Title VII
employment discrimination claim because she has not established
a prima facie case or produced sufficient direct or indirect
evidence that she was terminated because of her pregnancy.
The Pregnancy Discrimination Act (“PDA”) requires employers
to treat pregnant employees “the same for all employment-related
purposes . . . as other persons not so affected but similar in
their
ability
2000e(k).
or
inability
to
work
.
.
.
.”
42
U.S.C.
§
Courts analyze pregnancy discrimination claims in the
same manner as any other Title VII sex discrimination claim.
DeJarnette v. Corning Inc., 133 F.3d 293, 297 (4th Cir. 1998)
(citation
omitted);
F.Supp.2d
657,
661
Holmes
(D.Md.
v.
E.Spire
2001)
Commc’ns,
(citation
Inc.,
omitted).
135
A
plaintiff, therefore, bears the burden of showing that she was a
victim of intentional discrimination.
6
DeJarnette, 133 F.3d at
297.
Additionally, a plaintiff bears the burden of establishing
that
defendants
pregnancy.”
discriminated
against
her
“because
of
her
Id.; Holmes, 135 F.Supp.2d at 661; 42 U.S.C. §§
2000e–2(a)(1)-(2).
There
are
two
methods
discrimination
in
evidence
intentional
of
circumstantial
employment:
evidence
for
(1)
proving
through
direct
discrimination,
under
the
intentional
or
three-step,
or
indirect
(2)
through
burden-shifting
scheme set forth by the Supreme Court in McDonnell Douglas Corp.
v. Green, 411 U.S. 792, 802–05 (1973).
Burns v. AAF-McQuay,
Inc., 96 F.3d 728, 731 (4th Cir. 1996).
Under the McDonnell Douglas framework, the plaintiff first
must
establish
a
prima
facie
case
of
discrimination.
McDonnell Douglas Corp., 411 U.S. at 802.
See
Once a plaintiff
establishes a prima facie case of discrimination, the burden of
production
shifts
nondiscriminatory
alleged.
to
the
reason
defendant
for
the
to
present
adverse
a
legitimate,
employment
action
See Reeves v. Sanderson Plumbing Prods., Inc., 530
U.S. 133, 142 (2000) (citing Tex. Dep’t of Cmty. Affairs v.
Burdine, 450 U.S. 248, 254 (1981)).
If the defendant succeeds
in doing so, that will rebut the presumption of discrimination
raised
by
the
plaintiff's
prima
facie
case.
See
Stokes
v.
Westinghouse Savannah River Co., 206 F.3d 420, 429 (4th Cir.
2000) (citing Burdine, 450 U.S. at 255 n.10).
7
The plaintiff then must “prove by a preponderance of the
evidence that the legitimate reasons offered by the defendant
were
not
its
discrimination.”
true
reasons,
but
were
Burdine, 450 U.S. at 253.
a
pretext
for
To be sure, as the
Supreme Court observed in St. Mary’s Honor Ctr. v. Hicks, “a
reason cannot be proved to be ‘a pretext for discrimination’
unless it is shown both that the reason was false, and that
discrimination was the real reason.”
(emphasis in original).
bears
the
ultimate
intentionally
Applications
In the end, “[t]he plaintiff always
burden
discriminated
&
Serv.
Co.,
509 U.S. 502, 515 (1993)
of
proving
against
80
F.3d
that
her.”
954,
959
the
Evans
(4th
employer
v.
Cir.
Techs.
1996)
(citing Burdine, 450 U.S. at 253).
To establish a prima facie case of discrimination in the
context of a RIF dismissal, a plaintiff must show that:
(1) she is a member of a protected class; (2) she was
selected from a larger group for termination; (3) she
was performing at a level substantially equivalent to
the lowest level of those retained in the group; and
(4) the process of selection produced a residual work
force of persons in the group containing some
unprotected persons who were performing at a level
lower than that at which the plaintiff was performing.
Miller v. Sybase, Inc., No. DKC 2006-1176, 2007 WL 5463518, at
*4 (D.Md. Aug. 8, 2007) (citing Bello v. Bank of Am. Corp., 320
F.Supp.2d 341, 347 (D.Md. 2004)).
8
Ms. Carter does not appear to produce direct or indirect
evidence
of
intentional
discrimination.
Instead,
Ms.
Carter
contends only that she has established a prima facie case under
the McDonnell Douglas burden-shifting framework.
analysis
will
proceed
accordingly.
See
The Court’s
Thompson
v.
Potomac
Elec. Power Co., 312 F.3d 645, 649 (4th Cir. 2002).
Here, there is no dispute that Ms. Carter has established
the
first
three
discrimination case.
elements
of
a
prima
facie
pregnancy
The parties dispute only whether VNA’s RIF
policy produced a residual work force of persons who were not
pregnant or performing at a level lower than Ms. Carter.
Ms. Carter contends that because the residual work force
contained
six
hospitals,
clinical
who
established.
were
not
consultants
from
other
pregnant,
that
the
The Court disagrees.
Baltimore-area
fourth
prong
is
First, it is undisputed that
VNA’s historical practice, when implementing the RIF policy, was
to
commence
the
winnowing
process
on
a
site-specific
basis.
Only after selecting the site and the position to be eliminated
did VNA apply the RIF policy’s selection criteria.
Under this
company practice, Ms. Carter concedes that she was the least
senior clinical consultant at GSH:
9
Q:
Was it explained to you that the way the
decisions are made is that they decide which
facility was going to be affected and then make
the RIF decision based on who in that particular
facility has the least seniority?
A:
That’s how, yes, I don’t remember who explained
that to me, that is their historical practice,
yes.
Q:
Based on what was described
historical practice, you did
departmental
seniority
at
Hospital, correct?
A:
Based on the historical practice, yes.
to you as the
have the least
Good
Samaritan
(Carter Dep. 162:6-18, Oct. 4, 2011, ECF No. 19-2).
Secondly,
Ms.
Carter’s
contention
that
VNA
was,
nevertheless, duty bound to adhere to the RIF policy’s text is
unpersuasive.
“[t]he
To
Company’s
be
sure,
Executive
the
RIF
Officer
policy
and
the
makes
clear
Director,
that
Human
Resources may change or modify all provisions [of the policy]
without prior notice to employees.”
(RIF Policy at 6, ECF No.
19-7).
Thirdly, although Ms. Carter may disagree with the process
used, VNA’s implementation of its RIF policy does not amount to
evidence of discrimination.
In verity, Ms. Carter does not
disagree with the Court’s assessment:
Q:
Am I correct in understanding that you are not
challenging the decision to eliminate a clinical
consultant position, you’re just claiming it
should have been somebody other than you?
10
A:
It should have been someone other than me, based
on the policy in place at that time, yes.
Q:
But you’re not claiming the decision to eliminate
a
clinical
consultant
position
was
discriminatory, are you?
A:
No, not -- no.
(Carter Dep. 155:2-17).
Moreover, a company’s autonomy in
making employment decisions and implementing its RIF policy
is well established within the Fourth Circuit.1
1
Mereish v. Walker, 359 F.3d 330, 338-39 (4th Cir. 2004)
(“[t]he very nature of a RIF is that some workers must be let
go, and difficult decisions have to be made.”); see Rowe v.
Marley Co., 233 F.3d 825, 831 (4th Cir. 2000) (“[Personnel
decisions are] the kind of business decision[s] that we are
reluctant to second-guess.”); DeJarnette, 133 F.3d at 299
(“[T]his Court ‘does not sit as some kind of super-personnel
department weighing the prudence of employment decisions made by
firms
charged
with
employment
discrimination.’”
(citation
omitted)); Henson v. Liggett Grp., Inc., 61 F.3d 270, 277 (4th
Cir. 1995) (“We have recognized the importance of giving an
employer the latitude and autonomy to make business decisions,
including workplace reorganization . . . .”); Duke v. Uniroyal,
Inc., 928 F.2d 1413, 1417-19 (4th Cir. 1991) (acknowledging that
a business should have the autonomy to decide which employees to
terminate in a reduction-in-force based upon the future needs
and business requirements of the employer); Page v. Bolger, 645
F.2d 227, 230 (4th Cir. 1981) (stating that employers legally
must be able to make employment RIF decisions that disfavor
qualified employees “on the basis of comparative evaluation of
their qualifications with those other applicants.”); see also
Groves v. Cost Planning & Mgmt. Int’l, Inc., 372 F.3d 1008, 1010
(8th Cir. 2004) (stating that in a RIF case an “allegation that
another employee should have been fired instead questions a
reasonable business decision by [the employer], a decision
courts do not second guess.”); Brocklehurst v. PPG Indus., Inc.,
123 F.3d 890, 896 (6th Cir. 1997) (“In a RIF, qualified
employees are going to be discharged.”); Healy v. N.Y. Life Ins.
Co., 860 F.2d 1209, 1220 (3d Cir. 1988) (stating that “the
essence of a RIF is that competent employees who in more
prosperous times would continue and flourish at a company may
11
VNA’s decision, harsh as it may seem to Ms. Carter was not,
as
a
matter
of
law,
discriminatory.
As
the
Fifth
Circuit
observed in Turner v. Tex. Instruments, Inc., 555 F.2d 1251,
1257
(5th
Cir.
1977),
“Title
VII
.
.
.
[does]
not
protect
against unfair business decisions [sic] only against decisions
motivated
by
unlawful
animus.”
(rev’d
on
other
grounds
by
Burdine v. Tex. Dep’t of Cmty. Affairs, 647 F.2d 513 (5th Cir.
1981)).
Assuming,
prima
facie
entitled
to
arguendo,
case
of
summary
that
Ms.
pregnancy
judgment
Carter
could
discrimination,
because
it
has
establish
VNA
still
a
is
articulated
a
legitimate, nondiscriminatory reason for terminating Ms. Carter.
Specifically, Ms. Carter was terminated, along with thirty-one
other VNA employees, as a result of the 2010 RIF after VNA used
its business judgment to identify a site and position to be
eliminated and applied the RIF policy.
True,
Ms.
Carter
does
raise
a
few
alleged
disputes
regarding (1) whether VNA terminated Ms. Carter or her position,
(2)
the
temporal
proximity
between
Ms.
Carter’s
request
for
family leave and her temination, (3) whether VNA decided to fire
Ms. Carter before or after she applied for family leave, (4)
whether Ms. Bevans applied for leave under the FMLA, and (5)
whether Mss. Carter and Bevans are similarly situated employees.
nevertheless have to be fired”).
12
These alleged disputes are of no moment, however, because
Ms.
Carter
reason
does
that
not
VNA
terminate her.
rebut
has
the
legitimate,
proffered
to
non-discriminatory
support
its
decision
to
Said differently, Ms. Carter has not met her
burden of proving both that VNA’s stated reason was false and
that discrimination was the real reason for her termination.
Accordingly, the Court will grant VNA’s Motion on Ms. Carter’s
pregnancy discrimination claim and dispense with analysis of the
parties’ arguments pertaining to mitigation of damages.
2.
FMLA
The
Court
Judgment
on
will
the
likewise
FMLA
grant
retaliation
VNA’s
claim
Motion
because
withdrew the claim during her deposition.
FMLA
claim
was
not
withdrawn,
however,
for
Summary
Ms.
Carter
Even assuming the
Ms.
Carter
has
not
established a prima facie case of retaliation.
Courts
McDonnell
claims.
analyze
Douglas
FMLA
retaliation
burden-shifting
claims
framework
under
they
the
use
for
same
PDA
Yashenko v. Harrah's N.C. Casino Co., 446 F.3d 541,
550-51 (4th Cir. 2006).
The plaintiff “must first make a prima
facie showing that [she] engaged in a protected activity, that
the employer took adverse action against [her], and that the
adverse
action
was
protected activity.”
the
protected
causally
connected
Id. at 551.
activity
and
the
13
to
the
plaintiff's
Temporal proximity between
adverse
employment
decision
“satisfies the less onerous burden of making a prima facie case
of causality.”
Santorocco v. Chesapeake Holding Co., No. AW-08-
3049, 2010 WL 2464972, at *7 (D.Md. June. 10, 2010) (quoting
Blankenship
(W.D.Va.
v.
2001)
Buchanan
Gen.
(internal
Hosp.,
quotations
140
F.Supp.2d
omitted)).
668,
As
672
with
a
pregnancy discrimination claim, once the plaintiff establishes a
prima facie case, the defendant bears the burden of showing a
legitimate, non-discriminatory reason for the adverse employment
action.
Yashenko, 446 F.3d at 551.
Once the defendant meets that burden, the plaintiff must
show that the proffered reason for the adverse employment action
was
pretextual.
Id.
Additionally,
“the
weakness
of
the
employer's explanation, standing alone, is not sufficient [to
show
pretext];
rather,
the
employee
must
produce
affirmative
evidence of discriminatory motive or affirmative evidence that
the
employer's
credence.”
proffered
explanation
is
simply
unworthy
of
Blankenship, 140 F.Supp.2d at 674.
Here, there is no dispute that Ms. Carter has established
the first two elements of a prima facie FMLA retaliation claim.
The parties dispute only whether Ms. Carter’s termination is
causally connected to her request for FMLA leave.
Assuming, as
Ms. Carter asserts, that she applied for FMLA leave before VNA
selected her for termination, the temporal proximity between her
request
for
FMLA
leave
and
her
14
termination
would
ordinarily
satisfy the causality element of a prima facie FMLA retaliation
claim.
Ms. Carter’s withdrawal of her FMLA retaliation claim,
however, militates against this Court finding that a prima facie
case has been made.
During her deposition, Ms. Carter expressed her belief that
she
was
terminated
based
on
her
pregnancy,
rather
than
selected
her
for
request for FMLA leave:
Q:
Why do you
termination?
believe
A:
I believe I was selected for termination because
I was pregnant.
Q:
Is there any other reason that you believe that
you were selected for termination?
A:
No.
(Carter
Dep.
164:9-15).
Ms.
you
were
Carter
repeated
this
assertion
later in the deposition:
Q:
You’re claiming the only
terminated
was
because
correct?
reason that you were
you
were
pregnant,
...
A:
(Carter
I believe that’s true.
Dep.
165:8-13).
To
establish
a
prima
facie
FMLA
retaliation claim, Ms. Carter must establish that VNA terminated
her because she engaged in the protected activity of requesting
FMLA leave, not because she was pregnant.
not merely academic.
To hold otherwise would transform a FMLA
15
This distinction is
retaliation
claim
into
discrimination claim.
pregnancy
the
previously
disposed
of
pregnancy
See DeJarnette, 113 F.3d at 296 (“In a
discrimination
case,
the
plaintiff
thus
bears
the
ultimate burden of establishing that the defendant discriminated
against her ‘because of’ her pregnancy.”).
Assuming, arguendo, that Ms. Carter did not withdraw her
FMLA retaliation claim and that she can establish a prima facie
case,
VNA,
as
discussed
at
length
above,
has
articulated
a
legitimate, non-retaliatory reason for Ms. Carter’s termination.
Furthermore,
several
factors
undermine
any
claim
stated reason for termination was pretextual.
that
VNA’s
Most notably,
Shelley Garfield, Ms. Carter’s supervisor, encouraged Ms. Carter
to
apply
pregnancy.
for
FMLA
(Carter
leave
Dep.
once
she
184:2-11).
learned
of
Ms.
Additionally,
Carter’s
during
her
deposition, Ms. Carter admitted that she had applied for and
taken FMLA leave in the past while working for VNA and was not
subject to any retaliation.
(Carter Dep. 199:14-201:21).
Given Ms. Carter’s ultimate failure to show that VNA’s 2010
RIF was not the real reason for her termination, the Court will
grant
VNA’s
Motion
for
Summary
Judgment
as
to
the
FMLA
retaliation claim and dispense with analysis of the parties’
arguments pertaining to mitigation of damages.
16
3.
Cross-Motion for Summary Judgment
Ms.
Carter’s
Cross-Motion
for
Summary
Judgment
will
be
stricken for failing to satisfy the good cause requirement of
Federal Rule of Civil Procedure 16(b)(4) and for failing to
adhere to this Court’s Scheduling Order and Local Rules.
Federal
Rule
of
Civil
Procedure
16(b)(4)
provides
that
scheduling orders
“may be modified only for good cause with the
judge’s consent.”
Accordingly, after the deadlines provided by
a scheduling order have passed, the good cause standard must be
satisfied
to
justify
leave
to
file
dispositive
motions.
See
Nourison Rug Corp. v. Parvizian, 535 F.3d 295, 298 (4th Cir.
2008).
“by
The movant can satisfy the good cause requirement only
showing
that,
despite
due
diligence,
it
could
not
have
[filed the dispositive motion] in a reasonably timely manner.”
Holliday v. Holliday, No. 09-cv-01449-AW, 2012 WL 1409527, at *3
(D.Md. Apr. 20, 2012).
cross-motions
stricken.
6617334,
for
Zuffa
at
*3
Absent a showing of good cause, untimely
summary
judgment
v.
Thomas,
(D.Md.
Dec.
No.
18,
are
subject
to
8:11-cv-00673-AW,
2012)
(striking
being
2012
WL
defendant’s
cross-motion for summary judgment based on its failure to show
good cause why its dispositive motion was not timely filed).
Furthermore, the Local Rules provide that:
In a two-party case, if both parties intend to file
summary judgment motions, counsel are to agree among
themselves which party is to file the initial motion.
17
After that motion has been filed, the other party
shall file a cross-motion accompanied by a single
memorandum (both opposing the first party’s motion and
in support of its own cross-motion), the first party
shall then file an opposition/reply, and the second
party may then file a reply.
Local Rule 105.2.c (D.Md. 2011).
Failure to adhere to this
Local Rule also warrants striking a party’s cross-motion for
summary judgment.
See, e.g., McReady v. O’Malley, 804 F.Supp.2d
427, 438 n.5 (D.Md. 2011) (striking plaintiff’s cross-motion for
summary judgment because it was filed in violation of Local Rule
105.2.c.).
On June 18, 2012, this Court issued a Scheduling Order,
which provided that all dispositive pretrial motions were to be
filed by November 30, 2012.
(ECF No. 9).
The Scheduling Order
included two additional instructions: (1) the parties were to
file a Status Report on October 31, 2012, providing, in part,
“[w]hether
any
party
intends
to
file
a
dispositive
pretrial
motion”; and (2) “[i]f more than one party intends to file a
summary judgment motion, the provisions of Local Rule 105.2.c
apply.”
(Id.)
Several
months
later,
on
October
31,
2012,
the
parties
submitted a Joint Status Report and Motion to Extend Time For
Discovery and Dispositive Motions (“Joint Status Report”).
No. 17).
In the Joint Status Report, the parties requested that
the deadline for filing dispositive motions be extended.
18
(ECF
(Id.)
The Joint Status Report also stated that “Defendant anticipates
filing a dispositive pretrial motion after the parties complete
discovery.”
the
Court
motion.
(Id.)
that
At no time did Ms. Carter ever notify VNA or
she
intended
to
file
a
dispositive
pretrial
Accordingly, such language was not included in the
parties’ Joint Status Report.
The
Court
granted
the
parties’
request
to
extend
the
deadline for filing dispositive pretrial motions to January 2,
2013.
(ECF No. 18).
VNA timely filed its Motion for Summary
Judgment on January 2, 2013.
(ECF No. 19).
Thereafter, on
January 11, 2013, the parties filed a Consent Motion to extend
the time for Ms. Carter to file a response to VNA’s Motion for
Summary Judgment.
(ECF No. 20).
Ms. Carter’s counsel again
failed to notify this Court or VNA’s counsel that she intended
to file a dispositive pretrial motion of her own.
The Court
granted the parties’ request to extend the deadline for filing a
response to Defendant’s Motion to February 5, 2013. (ECF No.
21).
Finally,
on
February
5,
2013,
Ms.
Carter
filed
a
Consolidated Opposition to the Defendant’s Motion for Summary
Judgment
and
Cross-Motion
for
Summary
Cross-Motion for Summary Judgment”).
Judgment
(“Plaintiff’s
(ECF No. 22).
The filing
of Plaintiff’s Cross-Motion for Summary Judgment was the first
time VNA learned that Ms. Carter intended to pursue her own
19
dispositive pretrial motion.
In her Motion, Ms. Carter seeks
partial summary judgment based on her assertion that she has
established prima facie cases of pregnancy discrimination and
FMLA retaliation.
Ms. Carter does not make a showing of good cause.
Instead,
she argues that only after VNA filed its Motion for Summary
Judgment did she realize that a cross-motion for partial summary
judgment would be necessary.
This argument is without merit as
it clearly does not support a showing of due diligence on Ms.
Carter’s part.
Secondly,
partial
Ms.
summary
Carter
judgment
argues
is
not
that
truly
her
a
cross-motion
dispositive
for
motion,
since a ruling in her favor would not dispose of the entire
case.
This Court finds such reasoning misguided.
Motions for
partial summary judgment are, of course, subject to requirements
of timeliness.
See Capitol Indemnity Corp. v. The Mountbatten
Surety Co., No. Civ.A. DKC993195, 2000 WL 1832646, at *1 (D.Md.
Nov.
22,
summary
2000)
judgment
(noting
could
that
be
plaintiff’s
subject
to
motion
denial
for
due
partial
to
its
untimeliness).
Accordingly, Ms. Carter’s Cross-Motion for Partial Summary
Judgment shall be stricken.
20
III. CONCLUSION
For the foregoing reasons, this Court will, by separate
order, grant VNA’s Motion for Summary Judgment and Motion to
Strike Ms. Carter’s Cross-Motion for Summary Judgment.
Nos. 19, 23)
Entered this 30th day of July, 2013
/s/
_____________________________
George L. Russell, III
United States District Judge
21
(ECF
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?