Zimmerman v. College of Charleston
Filing
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ORDER denying 57 Motion to Alter Judgment Signed by Honorable David C Norton on 11/20/2013.(cahe, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
CHARLESTON DIVISION
ANASTASIA ZIMMERMAN,
Plaintiff,
vs.
COLLEGE OF CHARLESTON,
Defendant.
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No. 2:12-cv-505-DCN
ORDER
This matter is before the court on plaintiff Anastasia Zimmerman’s motion to alter
or amend judgment pursuant to Federal Rule of Civil Procedure 59(e). Specifically,
Zimmerman requests relief from the court’s August 26, 2013 order granting judgment on
the pleadings. Zimmerman argues that the court erred in holding that the doctrine of res
judicata bars her Title VII gender discrimination and retaliation claims. For the reasons
set forth below, the court denies Zimmerman’s motion.
I. BACKGROUND
On June 13, 2011, Zimmerman filed a state court action against the College of
Charleston (“the College”) and Lou Burnett, her supervisor, in his individual capacity.
Zimmerman v. Coll. of Charleston, No. 2011-CP-4160 (S.C. Ct. Com. Pl. filed June 13,
2011). The state court entered summary judgment in favor of the College on May 2,
2012, and issued a written order granting summary judgment on May 30, 2012. On
February 23, 2012, over two months before the state court granted summary judgment to
the College, Zimmerman filed the present action against the College in federal court.
On September 5, 2012, the College moved for judgment on the pleadings based
on the doctrine of res judicata. The matter was referred to Magistrate Judge Bruce
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Hendricks. The magistrate judge issued a report and recommendation (“R&R”)
recommending that the court deny the College’s motion. On August 26, 2013, the court
rejected the R&R and granted the College’s motion for judgment on the pleadings. On
September 6, 2013, Zimmerman moved the court to alter or amend that judgment. The
College filed a response September 30, 2013. The matter is now ripe for the court’s
review.
II. STANDARD OF REVIEW
While Rule 59(e) does not provide a standard under which a district court may
alter or amend a judgment, the Fourth Circuit has recognized that a court may grant a
Rule 59(e) motion “only in very narrow circumstances: (1) to accommodate an
intervening change in controlling law, (2) to account for new evidence not available at
trial, or (3) correct a clear error of law or prevent manifest injustice.” Hill v. Braxton,
277 F.3d 701, 708 (4th Cir. 2002). Rule 59(e) motions may not be used, however, to
make arguments that could have been made before the judgment was entered. See Pac.
Ins. Co. v. Am. Nat’l Fire Ins. Co., 148 F.3d 396, 403 (4th Cir. 1998). Moreover, “[a]
party’s mere disagreement with the court’s ruling does not warrant a Rule 59(e) motion,
and such a motion should not be used to rehash arguments previously presented or to
submit evidence which should have been previously submitted.” Sams v. Heritage
Transp., Inc., No. 2:12-cv-0462, 2013 WL 4441949, at *1 (D.S.C. August 15, 2013).
Rule 59(e) provides an “extraordinary remedy that should be used sparingly.”
Pac. Ins. Co., 148 F.3d at 403 (internal citation omitted); Wright v. Conley, No. 2:10-cv2444, 2013 WL 314749, at *1 (D.S.C. Jan. 28, 2013). Whether to alter or amend a
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judgment under Rule 59(e) is within the sound discretion of the district court. See, e.g.,
Bogart v. Chapell, 396 F.3d 548, 555 (4th Cir. 2005).
III. DISCUSSION
Although not specified in her motion, the court assumes that Zimmerman is
bringing this motion to correct a clear error of law or prevent manifest injustice.
Zimmerman has not alleged the existence of any new evidence not previously available
and points to no changes in controlling law. Zimmerman argues that the court should
reconsider its order for two reasons: (1) because her time for appeal had not expired,
there had been no final judgment in the state court case when this court issued its order,
and therefore res judicata should not apply; and (2) res judicata does not apply because
she could not bring her Title VII claims in state court.
Zimmerman first argues that the court’s order granting judgment on the pleadings
should be altered because there had not been a final judgment in the state court case.
Pl.’s Mot. to Alter or Amend 1. She asserts that although the state court granted
summary judgment her negligent supervision claim, South Carolina Code section 14-3330(1) permits intermediate judgments, such as orders granting summary judgment, to be
appealed from a final judgment once final judgment is entered. Id. Since final judgment
in the state case was filed August 16, 2013, Zimmerman claims that the time to appeal
that judgment had not yet run when this court entered its order, and therefore res judicata
should not have applied since there had not been a final judgment on the merits. Id. at 3.
In their motion for judgment on the pleadings, the College asserted that
Zimmerman’s time to appeal the state court order of summary judgment had expired, and
that therefore the state court order was a final judgment on the merits. Def.’s Mot. for J.
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on the Pleadings 3. The magistrate judge’s report and recommendation specifically
found that “plaintiff’s time to appeal the Order granting summary judgment in [the state
court case] has expired.” R&R 3. In its objections to the R&R, the College again
mentions “Zimmerman’s undisputed failure to appeal the state court order.” Def.’s
Objections 6. Zimmerman, however, has not previously argued that the time to appeal
the state court judgment had not expired.
Zimmerman also argues that the court should reconsider its order because she
could not have brought her Title VII claims in state court. Pl.’s Mot. 3. She bases this
argument on a pending case in the South Carolina court of common pleas, Durham v.
S.C. Dept. of Transp., No. 2012-CP-18-2686 (S.C. Ct. Com. Pl. filed Nov. 29, 2012). Id.
Zimmerman asserts that this court’s order was based on the premise that she can maintain
a private cause of action for gender discrimination in state court. While the College is
not involved in Durham, the College’s counsel argued (and apparently continue to argue)
that state employees have no private cause of action for discrimination in state court. Id.
Even though the court in Durham rejected this argument, Zimmerman argues that if she
had filed her claim for gender discrimination in state court, the College would have
alleged a lack of subject matter jurisdiction.1 Id. 3-4.
Zimmerman has not previously advanced either of her present arguments, despite
having ample opportunity to do so. “Rule 59(e) motions may not be used . . . to raise
arguments which could have been raised prior to the issuance of the judgment, nor may
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It is not at all clear why the fact that the College’s counsel made a certain argument for
a different client in a different case, especially when the court there rejected that
argument, should require this court to reconsider its order. However, because this is an
argument that Zimmerman could have raised prior to the August 26, 2013 order, but did
not, the court need not analyze the merits of her argument, if any.
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they be used to argue a case under a novel legal theory that the party had the ability to
address in the first instance.” Pac. Ins. Co., 148 F.3d at 403. The rule does not provide a
party another “bite at the apple” or a “mechanism to just keep filing motions with new
theories until it gets it right.” Hanover Ins. Co. v. Corrpro Cos., Inc., 221 F.R.D. 458,
460 (E.D. Va. 2004).
Zimmerman could, and should, have made both these arguments before the court
issued its order. Zimmerman has been on notice that res judicata was at issue since the
College filed its motion for judgment on the pleadings over a year ago. A Rule 59(e)
motion is not the proper vehicle to raise these arguments against the application of res
judicata for the first time. Accordingly, the court will not exercise its discretion under
Rule 59(e) to amend its August 26, 2013 order granting the College’s motion for
judgment on the pleadings.
IV. CONCLUSION
Based on the foregoing, the court DENIES plaintiff’s motion to amend or alter
judgment.
AND IT IS SO ORDERED.
DAVID C. NORTON
UNITED STATES DISTRICT JUDGE
November 20, 2013
Charleston, South Carolina
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