King v. W. W. Grainger Inc.
Filing
154
ORDER extending time for plaintiff to respond to defendant's motion for summary judgment. Signed by Jane M Virden on 12/14/11. (ncb)
IN THE UNITED STATES DISTRICT
COURT FOR THE NORTHERN DISTRICT OF MISSISSIPPI
DELTA DIVISION
MICHAEL ANTHONY KING
v.
PLAINTIFF
CIVIL ACTION NO. 2:11CV00016-WAP-JMV
W. W. GRAINGER, INC.
DEFENDANT
Order Extending the Plaintiff’s Deadline to Respond
to the Defendants’ Motion for Summary Judgment
Before the court is defendant’s motion for summary judgment (# 139). The plaintiff
would normally have fourteen (14) days after service of defendants’ motion to submit a response.
FED. R. CIV. P. 56. However, because the plaintiff is proceeding without the assistance of
counsel, the court finds that he should be allowed fourteen (14) days from the date of this order
to file his response and opposing evidence in accordance with the directives set out below.1
Summary Judgment Procedure and Proof
Because plaintiff is proceeding pro se in this action, a brief explanation regarding
summary judgment motions is in order.2 Motions for summary judgment are authorized by FED.
R. CIV. P. 56. These motions permit the court to resolve lawsuits without the necessity of trials if
1
In a hearing held on December 8, 2011, the court ordered that the plaintiff was barred
from filing any further papers in this case without prior permission from the court. However, the
court acknowledges that that Order could have been reasonably construed by the plaintiff as a
prohibition against filing a response to the defendant’s motion for summary judgment and a reply
to defendant’s response to plaintiff’s motion for partial summary judgment (# 142). This, of
course, was not the court’s intention. Nevertheless, for this additional reason, it is appropriate to
allow the plaintiff additional time to respond.
2
The Fifth Circuit Court of Appeals has held that a district court may grant summary
judgment sua sponte, provided that the losing party is afforded proper notice and an opportunity
to submit documents opposing summary judgment. See Judwin Properties, Inc. v. U. S. Fire
Insurance Co., 973 F.2d 432, 436 (5th Cir. 1992).
there is no genuine dispute as to any facts which are material and if the moving party [here, the
defendant] is entitled to judgment as a matter of law.
Pursuant to Rule 56(e)(3), if the nonmoving party fails to properly address the moving
party’s assertions of fact by presenting appropriate summary judgment evidence, the court may
grant summary judgment if the motion and supporting materials show the movant is entitled to it.
In other words, when a defendant files a motion for summary judgment which is accompanied by
proper supporting evidence, the court may grant the motion if the plaintiff fails to present
evidence which contradicts it. Pursuant to Rule 56(c) summary judgment is proper “if the
pleadings, depositions, answers to interrogatories, and admissions on file, together with
affidavits, if any, show there is no genuine issue as to any material fact and that the defendant is
entitled to judgment as a matter of law.”3
In the usual case, the defendant who seeks summary judgment must show by affidavit or
other evidentiary materials that there is no genuine dispute as to any fact material to decision of
the motion.4 In order for the court to find there are no genuine material factual issues, the court
must be satisfied that no reasonable trier of fact could have found for the plaintiff or, in other
words, that the evidence favoring the plaintiff is not sufficient to allow a reasonable jury to return
3
Fraire v. City of Arlington, 957 F.2d 1268, 1273 (5th Cir.), cert. denied, 506 U.S. 973,
113 S. Ct. 462, 121 L. Ed. 2d 371 (1992); Hanks v. Transcontinental Gas Pipe Line Corp., 953
F.2d 996, 997 (5th Cir. 1992). “Material facts” are facts that “will affect the outcome of the suit
under governing law.” Colston v. Barnhart, 146 F.3d 282, 283 (5th Cir. 1998).
4
(1986).
See Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S. Ct. 2548, 2552, 91 L. Ed. 2d 265
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a verdict for her.5 To satisfy this burden, the defendant must either submit evidentiary documents
that establish that plaintiff cannot prove a material element of her claim, or, if the crucial issue is
one for which the plaintiff will bear the burden of proof at trial, point out that the evidentiary
documents in the record do not contain sufficient proof of an essential element of the plaintiff’s
claim.6
Once the defendant has carried that burden, however, the burden shifts to the plaintiff to
show that summary judgment is not appropriate.7 The plaintiff cannot discharge this burden by
referring to the mere allegations or denials of the defendant’s pleadings; rather, she must, either
by submitting opposing evidentiary documents or by referring to evidentiary documents already
in the record, set out specific facts showing that a genuine issue as to a material fact exists.8 If
the defendants’ motion is supported by evidence, the plaintiff cannot discharge her burden by
alleging mere legal conclusions; instead, she must present affirmative evidence in order to defeat
a properly supported motion for summary judgment.9 If he is unable to present affirmative
evidence with his response to the motion, the plaintiff must explain the reasons for his inability.10
5
See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249-50, 106 S. Ct. 2505, 91 L. Ed. 2d
202 (1986); Matsushita Electrical Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106
S. Ct. 1348, 89 L. Ed. 2d 538 (1986).
6
See Celotex, 477 U.S. at 325; Little v. Liquid Air Corp., 952 F.2d 841, 847 (5th Cir.
1992).
7
See Little, 952 F.2d at 847; Slaughter v. Southern Talc Co., 949 F.2d 167, 170 (5th Cir.
1991).
8
See Celotex, 477 U.S. at 324; Reese v. Anderson, 926 F.2d 494, 498 (5th Cir. 1991);
Fields v. City of South Houston, 922 F.2d 1183, 1187 (5th Cir. 1991); FED. R. CIV. P. 56(e).
9
See Anderson v. Liberty Lobby, Inc., 477 U.S. at 248-55.
10
See Cormier v. Pennzoil, 969 F.2d 1559, 1561 (5th Cir. 1992).
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Where the plaintiff has the burden of proof on an essential element of his case and does
not, after adequate time for discovery, make a showing sufficient to establish the existence of that
element, summary judgment may be entered against him.11 However, Rule 56 does not require
that discovery take place before the Court may grant a summary judgment.12 To be entitled to
discovery before a ruling on a motion for summary judgment, the plaintiff must demonstrate how
additional time and discovery will enable him to rebut the movant’s allegation that no genuine
issue of material fact exists.13
When summary judgment is inappropriate because supporting or opposing materials are
improper, a district court has the discretion to call upon the parties to remedy defects by
supplementing affidavits or otherwise.14 Although pro se plaintiffs are not held to the same
standards of compliance with formal or technical pleading rules applied to attorneys, the Fifth
Circuit Court of Appeals has never allowed pro se plaintiffs to oppose summary judgments by
the use of unsworn materials.15 Unsworn pleadings do not satisfy Rule 56’s requirements for
11
Celotex, 477 U.S. at 322-24.
12
See Cormier, 969 F.2d at 1561; Rosas v. U.S. Small Business Administration, 964 F.2d
351, 359 (5th Cir. 1992).
13
See Cormier, 969 F.2d at 1561; International Shortstop, Inc. v. Rally’s, Inc., 939 F.2d
1257, 1267 (5th Cir. 1991), cert denied, 502 U.S. 1059, 112 S. Ct. 936, 117 L. Ed. 2d 107 (1992)
(nonmoving party must show how additional discovery will defeat summary judgment motion,
i.e., create genuine dispute as to material fact and that nonmoving party must show that he has
diligently pursued discovery of evidence in question).
14
Barker v. Norman, 651 F.2d 1107, 1123 (5th Cir. 1981); Gordon v. Watson, 622 F.2d
120, 123 (5th Cir. 1980).
15
Id.
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summary judgment proof.16 In order for verified pleadings to constitute proper summary
judgment proof, they must conform to the requirements of affidavits, that is, they must establish
that the person making the affidavit is competent to testify to the matters in question, they must
show that the facts stated in the affidavit are based upon his personal knowledge, and they must
contain a clear description of factual information that would be admissible at trial, not mere
unsupported conclusions.17 The Fifth Circuit has repeatedly rejected efforts to oppose summary
judgment with improper documents.18
In order to constitute proper summary judgment proof, affidavits must affirmatively show
the person who signs the affidavit is competent to testify as to the matters in the affidavit and that
the facts stated in the affidavit are based on his personal knowledge.19 Plaintiff is advised that an
affidavit must be either properly notarized or make the declaration contained in 28 U.S.C. § 1746
16
See Dorsett v. Board of Trustees for State Colleges and Universities, 940 F.2d 121, 123
(5 Cir. 1991); Gordon v. Watson, 622 F.2d 120, 123 (5th Cir. 1980).
th
17
See Salas v. Carpenter, 980 F.2d 299, 305 (5th Cir. 1992); Cormier, 969 F.2d at 1561
(court may not consider hearsay contained in affidavit when ruling on summary judgment
motion); Hanks v. Transcontinental Gas Pipe Line Co., 953 F.2d at 997; Lechuga v. Southern
Pacific Transportation Company, 949 F.2d 790, 794 (5th Cir. 1992); Orthopedic & Sports Injury
Clinic v. Wang, 922 F.2d 220, 225 (5th Cir. 1991), (unsupported affidavits setting forth ultimate
or conclusory facts and conclusions of law are insufficient to either support or defeat motion for
summary judgment); Isquith v. Middle South Utilities, Inc., 847 F.2d 186, 194 (5th Cir.), cert.
denied, 488 U.S. 926, 119 S. Ct. 310, 102 L. Ed. 2d 329 (1988); Lodge Hall Music, Inc. v. Waco
Wrangler Club, Inc., 831 F.2d 77, 80 (5th Cir. 1987).
18
See Martin v. John W. Stone Oil Distributor, Inc., 819 F.2d 547, 549 (5th Cir. 1987),
(holding that a district court may not consider either hearsay evidence in affidavits or unsworn
documents in a summary judgment proceeding).
19
See Isquith v. Middle South Utilities, Inc., 847 F.2d at 194; Lodge Hall Music,831 F.2d
at 80 (Rule 56(e) requires that summary judgment affidavits be based upon personal knowledge,
contain admissible evidence, and affirmatively demonstrate competency of affiant to testify as to
matters contained therein).
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in order to constitute proper summary judgment evidence.20 Accordingly,
IT IS, THEREFORE, ORDERED that plaintiff is granted fourteen (14) days from the
date of this order to file his response and proper summary judgment evidence in opposition to
defendants’ motion for summary judgment.
This, the 14th day of December, 2011.
/s/ Jane M. Virden
U. S. Magistrate Judge
20
This means that plaintiff can still provide the Court with affidavits that are proper
summary judgment proof, as long as the affidavits contain the following language directly above
the signature line: “I declare (or certify, verify, or state) under penalty of perjury that the
foregoing is true and correct. Executed on (date).” See 28 U.S.C. § 1746(2).
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