David Holt, II v. Pennsylvania State Police

CourtCourt of Appeals for the Third Circuit
DecidedAugust 25, 2022
Docket21-2635
StatusUnpublished

This text of David Holt, II v. Pennsylvania State Police (David Holt, II v. Pennsylvania State Police) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Holt, II v. Pennsylvania State Police, (3d Cir. 2022).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________

No. 21-2635 _______________

DAVID HOLT, II, Appellant v.

COMMONWEALTH OF PENNSYLVANIA; PENNSYLVANIA STATE POLICE DEPARTMENT; ROBERT EVANCHICK; TYREE BLOCKER; JONATHAN NEDEROSTEK; MAYNARD GRAY; PAUL S. GUSTAITIS _______________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 1:18-cv-02448) U.S. District Judge: Honorable Jennifer P. Wilson _______________ No. 21-2661 _______________

PENNSYLVANIA STATE POLICE; TYREE BLOCKER; COMMONWEALTH OF PENNSYLVANIA; MARCUS BROWN; COMMISSIONER FRANK NOONAN; LT. COL. GEORGE BIVENS; EDWARD HOKE; WENDELL MORRIS; GREGORY BACHER; MICHAEL TROXELL; DAVID CAIN; ANTHONY O’HARA _______________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 1:18-cv-01272) U.S. District Judge: Honorable Jennifer P. Wilson _______________

Submitted Under Third Circuit L.A.R. 34.1(a) on May 23, 2022

Before: KRAUSE, BIBAS, and PHIPPS, Circuit Judges

(Filed August 25, 2022)

_______________

OPINION * _______________

BIBAS, Circuit Judge.

Discovery in federal courts is liberal, but not everlasting. David Holt had a chance to

get the things he wanted. But he was unable to scrounge up enough evidence to support his

view of the facts. He now asks for a second shot at discovery. But he had a fair shot the

first time around, even if his lawyer squandered it. So we will affirm both the District

Court’s grant of summary judgment and its denial of Holt’s discovery motions.

I. BACKGROUND

Holt worked as a Pennsylvania State Trooper for twenty-five years. But he marred that

long record by his repeated misconduct. When Holt led a station, staff reported that he was

a “bully.” 21-2661 JA 1008. As a result of those reports, internal investigators found that

he had made it a hostile place to work. There were specific incidents too. Once, he left his

loaded gun atop a soap dispenser in a highway bathroom. Another time, he got angry and

invited subordinate cops to take off their shirts and fight him. He used racial slurs, berated

* This disposition is not an opinion of the full Court and, under I.O.P. 5.7, is not binding precedent. 2 his officers during roll call, and threatened to “go all ghetto” on a subordinate. 21-2661 JA

1009. His staffers “ dread[ed] coming to work” and were “more afraid of [him] than the

‘bad guy[s].’ ” Id. at 1008. So he rose no higher than the rank of sergeant.

But Holt suspected that the real barrier to promotion was that he is black. So he started

suing the Commonwealth of Pennsylvania, its police force, and several officers. All in all,

he got three trials and two appeals. See Holt v. Pennsylvania, 683 F. App’x 151 (3d Cir.

2017); Holt v. Pennsylvania, 778 F. App’x 123 (3d Cir. 2019); Holt v. Pennsylvania, 2018

WL 5617856, at *1 (E.D. Pa. Oct. 30, 2018).

Then, he sued again. This time, Holt complained that the Commonwealth, the police,

and several colleagues had mistreated him because of his race and his lawsuits. He also

filed a related lawsuit naming more defendants. The District Court consolidated the cases

for discovery.

But Holt’s lawyer let the discovery clock run out without deposing key witnesses. And

though he got thousands of pages of documents, he kept supporting crucial arguments with

little more than his client’s say-so. Still, the District Court extended discovery to accom-

modate scheduling issues and pushed back the deadline for dispositive motions too. Yet

Holt’s lawyer failed once more to schedule the depositions he wanted.

Three years into the litigation, when the police moved for summary judgment, Holt still

had no evidence. Holt asked for another chance to get it, but the District Court denied his

request and granted the motion. Holt now appeals. We review the grant of summary judg-

ment de novo and the discovery rulings for abuse of discretion. Eisai, Inc. v. Sanofi Aventis

U.S., LLC, 821 F.3d 394, 402 (3d Cir. 2016).

3 II. SUMMARY JUDGMENT WAS PROPER

Holt raised many claims, but only a few made it to summary judgment:

• Title VII claims against the Commonwealth of Pennsylvania and the Pennsylvania

State Police;

• Section 1983 claims against individual police officers; and

• a state-law discrimination claim against one officer. See 43 Pa. Cons. Stat. § 955

(2022).

The District Court rejected the Title VII claims in Holt’s latest lawsuit as untimely, and

Holt does not appeal that ruling. Instead, he challenges the District Court’s grant of sum-

mary judgment on these claims as “flawed” because “it did not consider” the evidence on

his side. 21-2635 Appellant’s Br. 41.

On the merits, Holt’s many arguments boil down to two claims. First, he argues that the

police discriminated and retaliated against him because of his race and because he had sued

them. Second, he argues that they created a hostile work environment.

Yet both claims fail because there are no material factual disputes. Holt’s twenty-six-

page brief opposing summary judgment cited only three pieces of evidence. None of that

evidence supports his view of the facts.

A. Holt has no evidence undercutting his employer’s story

For the first theory, Holt must show that the police failed to promote him because of

his race or because he had sued them. McDonnell Douglas Corp. v. Green, 411 U.S. 792,

801–02 (1973); Moody v. Atl. City Bd. of Educ., 870 F.3d 206, 220 (3d Cir. 2017) (Title 4 VII retaliation claim); Starnes v. Butler Cnty. Ct. of C.P., 50th Jud. Dist., 971 F.3d 416,

426 (3d Cir. 2020) (§ 1983 equal-protection claim); Anderson v. Davila, 125 F.3d 148, 161

(3d Cir. 1997) (§ 1983 retaliation claim). Yet Holt has no direct evidence that the police

were motivated by racial or retaliatory animus. Nor should we infer it. Holt shows no evi-

dence from which a jury could infer that animus “was more likely than not a motivating or

determining cause” of the police’s failure to promote him. Fuentes v. Perskie, 32 F.3d 759,

764 (3d Cir. 1994).

At most, the record has some evidence that white officers with disciplinary records got

promoted. But Holt cited none of it in his brief, and district courts need not comb through

the record to dig up reasons to deny summary judgment. In any event, that evidence would

not have mattered. None of that misconduct rivaled Holt’s behavior; for instance, no one

was promoted after terrorizing his subordinates.

On the other side of the scale, there is lots of evidence that Holt was not promoted

because he was troublesome. He repeatedly threatened his colleagues with violence, used

racial slurs, and left his loaded gun in a highway bathroom. Those were sound reasons not

to give him more authority.

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