George Washington University v. Violand

940 A.2d 965, 2008 D.C. App. LEXIS 17, 2008 WL 243956
CourtDistrict of Columbia Court of Appeals
DecidedJanuary 31, 2008
Docket04-CV-1237
StatusPublished
Cited by7 cases

This text of 940 A.2d 965 (George Washington University v. Violand) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
George Washington University v. Violand, 940 A.2d 965, 2008 D.C. App. LEXIS 17, 2008 WL 243956 (D.C. 2008).

Opinion

ORDER

PER CURIAM.

On consideration of appellant’s motion for leave to file the lodged petition for rehearing or rehearing en banc, the response thereto, and appellee’s motion to file the lodged errata sheet, it is

ORDERED that the motions are granted and the Clerk is directed to file the lodged appellant’s petition for rehearing or rehearing en banc and the lodged errata sheet of appellee.

It is FURTHER ORDERED by the merits division * that the petition for rehearing is granted to the extent that this court’s opinion filed September 20, 2007, (932 A.2d 1109, D.C.2007), is hereby vacated. That opinion issued on September 20, 2007, is hereby amended as follows; and the attached amended opinion, incorporating these changes, is issued on this date.

The second paragraph, left hand column and the first paragraph, right hand column of the FACTUAL SUMMARY at 932 A.2d at 1113 are modified, in part, to read:

GWU filed a motion for summary judgment on May 8, 2002, and an amended (technical) motion on May 21, 2002, basically arguing that Dr. Violand could not meet her burden to establish a prima facie case of pay discrimination. The motion contained a footnote indicating, in part, that “the majority of [Dr. Violand’s] allegations are also barred by the applicable one year statute of limitations under the [DCHRA],” and that “[pjrocedurally, therefore, any claim arising prior to August 6, 2000 is time barred.” However, the motion included neither textual argument concerning the statute of limitations, nor citation to any applicable case law. The Honorable Mary Ellen Abrecht denied GWU’s summary judgment motion in an order docketed on June 6, 2002; the order did not mention GWU’s footnote pertaining to the statute of limitations. On June 12, 2002, GWU filed a “Motion for Reconsideration of its Motion for Summary Judgment.” No contention concerning the statute of limitations appeared in the motion for reconsideration. Dr. Violand opposed the motion for reconsideration on June 25, 2002. On July 1, 2002, Judge *969 Abrecht denied the motion for reconsideration, and stated that: “Summary judgment was denied because of disputed facts, especially facts concerning whether Plaintiffs fund raising work was equal to her comparator.” The parties filed a joint pretrial statement on October 30, 2002. Under the section headed “Claims and/or Defenses,” Dr. Violand set forth several, including: “Plaintiff was denied equal pay for equal work because of her sex in violation of the DCHRA.” GWU stated simply: “Defendant denies each and every allegation asserted by Plaintiff.”

Judge Abrecht filed a pretrial order on November 7, 2002, which, in part, incorporated the parties’ Pretrial Statement, specified that “[n]o other claims or defenses will be entertained at trial absent exceptionally good cause,” and stated that “[t]rial briefs for new calendar judge, if filed, [were] to be filed one week before trial....” On February 24, 2003, GWU filed a Trial Brief in the Civil Actions Branch of the trial court, with a copy to the Honorable Melvin Wright.

No other part of the FACTUAL SUMMARY is modified.

(2) In the ANALYSIS, the section on The Statute of Limitations Issue is modified at 932 A.2d at 1117, full paragraph of the right hand column and continuing in the carryover paragraph of the left hand column, 932 A.2d at 1118, to read:

Ledbetter does not control the outcome of GWU’s appeal. Unlike the case before us, Ms. Ledbetter’s former employer “contended ... throughout the litigation, that [her] pay claim ... was barred by Title VIPs requirement that the conduct complained of in a Title VII action must have been the focus of an EEOC charge filed within 180 days of the occurrence of the conduct.” Ledbetter v. Goodyear Tire & Rubber Co., 421 F.3d 1169, 1176 (11th Cir.2005). In contrast, although GWU raised a boilerplate statute of limitations affirmative defense in its answer to Dr. Violand’s complaint (“Some or all of the claims set forth in the Complaint are barred by the applicable statute of limitations.... ”), it mentioned the statute of limitations in its motion to dismiss only with respect to the intentional infliction of emotional distress count. And, although GWU included a footnote on the statute of limitations in its motion for summary judgment, it made no textual argument on that subject and cited no applicable case law. Moreover, after the trial court denied its motion for summary judgment, with no mention of the statute of limitations, GWU lodged a motion for reconsideration. That motion contained neither argument nor a footnote on the statute of limitations and its relation to Dr. Violand’s pay discrimination claim. Significantly, GWU did not assert the statute of limitations as an affirmative defense in the parties’ joint pretrial statement. 1 The university’s initial argument concerning the statute of limitations and the continuing violation theory first appeared in a trial brief, filed one week before trial. GWU also invoked this trial brief argument in a mid-trial motion to dismiss as a matter of law, and later during its renewed motion to dismiss. At that time the trial judge suggested that the issue should have been resolved before the case reached him for trial. Under these circumstances, we conclude that GWU waived or abandoned the statute of limitations defense.

There is a distinction between waiving or abandoning an affirmative defense and forfeiture of the defense: ‘Waiver is different from forfeiture. Whereas forfeiture *970 is the failure to make the timely assertion of a right, waiver is the ‘intentional relinquishment or abandonment of a known right.’ ” United States v. Olano, 507 U.S. 725, 733, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993) (citations omitted). Here, by not asserting the statute of limitations as an affirmative defense in its pretrial statement (or even in its motion for reconsideration of its motion for summary judgment), GWU waived or abandoned that affirmative defense. Attempting to assert it in a continuing violation argument in its trial brief, and again during mid-trial, came too late to avoid waiver or abandonment, especially since the trial court’s pretrial order of November 7, 2002, incorporating the parties’ joint pretrial order, declared in essence that any defense not appearing in the joint pretrial statement could not be raised at trial “absent exceptionally good cause.” GWU did not offer an “exceptionally good cause” in its trial brief, nor in its mid-trial motion. Had the trial court entertained GWU’s very late, mid-trial assertion of a statute of limitations defense with respect to the pay discrimination claim, Dr. Violand undoubtedly would have been prejudiced.

(3) In the ANALYSIS, the section on The Statute Of Limitations Issue is further modified at 932 A.2d at 1119, carryover paragraph of the left-hand column, by changing the sentence

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Park v. Brahmbhatt
District of Columbia Court of Appeals, 2020
Sium v. Office of State Superintendent of Education
District of Columbia Court of Appeals, 2019
Baker-Notter v. Freedom Forum, Inc.
District of Columbia, 2019
Massey v. Massey
District of Columbia Court of Appeals, 2019
Washington Convention Center Authority v. Johnson
953 A.2d 1064 (District of Columbia Court of Appeals, 2008)
Halcomb v. Office of the Senate Sergeant-At-Arms
563 F. Supp. 2d 228 (District of Columbia, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
940 A.2d 965, 2008 D.C. App. LEXIS 17, 2008 WL 243956, Counsel Stack Legal Research, https://law.counselstack.com/opinion/george-washington-university-v-violand-dc-2008.