Carl A. Robertson v. Interactive College of Technology/Interactive Learning System, Inc.

Court of Appeals for the Eleventh Circuit·Decided July 16, 2018·No. 17-11152·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-11152

Non-Argument Calendar

D.C. Docket No. 1:14-cv-02728-MHC CARL A. ROBERTSON, Plaintiff-Appellant,

versus

INTERACTIVE COLLEGE OF TECHNOLOGY/INTERACTIVE LEARNING SYSTEMS, INC., a Georgia for Profit College, ELMER SMITH, individually and in his capacity as Owner and Campus President, THOMAS BLAIR, individually and in his capacity as Vice President/Dean of College,

Defendants-Appellees.

Appeal from the United States District Court for the Northern District of Georgia

(July 16, 2018)

Before MARCUS, HULL and JULIE CARNES, Circuit Judges. PER CURIAM:

Carl Robertson, Sr., proceeding pro se, appeals the district court’s denial of his motion for leave file an amended complaint and grant of summary judgment to his former employer, the Interactive College of Technology (“ICT”), on his race discrimination and retaliation claims, raised pursuant to Titles VI and VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000d et seq. and 2000e et seq., the Lilly Ledbetter Fair Pay Act of 2009, Pub. L. No. 111-2, 123 Stat. 5 (2009), and 42 U.S.C. § 1981. On appeal, he argues that the district court erred when it: (1) denied him leave to file a proposed amended complaint; (2) refused to consider certain evidence on summary judgment; (3) granted summary judgment against him on his wage discrimination claim, his race discrimination claim, and his retaliation claims; and (4) concluded that he did not have standing to bring a Title VI claim on behalf of a student. After thorough review, we affirm. 1 We review the denial of a motion for leave to amend a complaint for abuse of discretion. Covenant Christian Ministries, Inc. v. City of Marietta, 654 F.3d 1231, 1239 (11th Cir. 2011). Likewise, we review the decision of a district court

to enforce its pre-trial scheduling order for abuse of discretion. Sosa v. Airprint 1 Robertson did not raise any arguments in his initial brief about the district court’s denial of his § 1981 claims against all the defendants. Accordingly, he has abandoned all issues related to those claims on appeal. See United States v. Jernigan, 341 F.3d 1273, 1283 n.8 (11th Cir. 2003) (holding that a party abandons all issues on appeal that he does not plainly and prominently raise in his initial brief).

Sys., Inc., 133 F.3d 1417, 1418 (11th Cir. 1998). A district court’s decision will not be disturbed on abuse-of-discretion review if it falls within a range of permissible choices, and is not influenced by a mistake of law. Zocaras v. Castro, 465 F.3d 479, 483 (11th Cir. 2006). We also review a ruling on the admissibility of evidence for abuse of discretion, and we will not overturn an evidentiary ruling unless the moving party establishes a substantial prejudicial effect. Goldsmith v. Bagby Elevator Co., 513 F.3d 1261, 1276 (11th Cir. 2008).

We review standing determinations de novo. Bochese v. Town of Ponce Inlet, 405 F.3d 964, 975 (11th Cir. 2005). We also review de novo a district court’s grant of summary judgment, drawing all reasonable inferences in the light most favorable to the non-moving party. Quigg v. Thomas Cty. Sch. Dist., 814 F.3d 1227, 1235 (11th Cir. 2016). Summary judgment is proper only when the movant has shown that no genuine dispute of material fact exists, and the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). To survive a motion for summary judgment, the plaintiff must have produced sufficient evidence to allow a reasonable jury to conclude that he is entitled to a verdict in his favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986). “The mere existence of a scintilla of evidence in support of the plaintiff’s position” and conclusory allegations are insufficient to defeat a motion for summary judgment. Id.; Fullman v. Graddick, 739 F.2d 553, 557 (11th Cir. 1984).

First, we are unpersuaded by Robertson’s claim that the district court abused its discretion by denying him leave to file an amended complaint and attachments as futile and out-of-compliance with court deadlines. Unless otherwise specified, a party may amend its pleading “only with the opposing party’s written consent or the court’s leave,” though “[t]he court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). However, the court may deny leave to amend due to undue delay. Maynard v. Bd. of Regents of Div. of Univs. of Fla. Dep’t of Educ. ex rel. Univ. of S. Fla., 342 F.3d 1281, 1287 (11th Cir. 2003).

A district court in a civil action shall issue a scheduling order in which it must limit the time to amend the pleadings. Fed. R. Civ. P. 16(b)(3)(A). Once a scheduling order is entered, a party must demonstrate good cause for seeking leave to amend its complaint after the deadline. S. Grouts & Mortars, Inc. v. 3M Co., 575 F.3d 1235, 1241 (11th Cir. 2009); Fed. R. Civ. P. 16(b)(4). A lack of diligence in pursuing a claim is sufficient to show a lack of good cause. S. Grouts & Mortars, 575 F.3d at 1241. Similarly, a relevant factor in concluding that a court did not abuse its discretion in denying leave to amend is that “the information supporting the proposed amendment to the complaint was available to [the plaintiff] even before [he] filed suit.” Sosa, 133 F.3d at 1419.

Here, the district court did not abuse its discretion in denying Robertson’s motion to amend. As the record reveals, Robertson’s motion to amend was

untimely -- Robertson filed his motion to amend on March 10, 2016, which was after the deadlines both in the defendants’ joint preliminary report and discovery plan, as well as in Robertson’s separate joint preliminary report and discovery plan. He was, therefore, required to show good cause for an amendment after the deadlines and he failed to do so. Not only did he not mention good cause, or the appropriate rule -- Fed. R. Civ. P. 16(b) -- but he did not allege due diligence in attempting to obtain the information in his amended complaint, even though it appears that the facts with which Robertson wished to amend his complaint were known to him at the time he filed his initial complaint. See Sosa, 133 F.3d at 1419. As Robertson explained in his motion to amend, he was not seeking “to add facts, but to provide clarity and more details to facts already alleged.” On this record, the district court did not abuse its discretion in denying Robertson leave to amend.

We are also unconvinced by Robertson’s claim that the district court erred by not considering certain hearsay testimony and unauthenticated documentary evidence on summary judgment. Rule 56 permits a proper summary judgment motion to be opposed by evidentiary materials listed in Rule 56(c), including depositions, documents, electronically stored information, affidavits, and other materials. Fed. R. Civ. P. 56(c)(1)(a). In turn, Rule 56(c)(2) provides that a “party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.” Fed. R. Civ. P. 56(c)(2). The

Rule further provides that an affidavit used to support or oppose a summary judgment motion must be made on personal knowledge, set out facts that would be admissible evidence, and show that the affiant is competent to testify on the stated matters. Fed. R. Civ. P. 56(c)(4).

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Carl A. Robertson v. Interactive College of Technology/Interactive Learning System, Inc., (11th Cir. 2018).

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