Grayson v. K-Mart Corp.

849 F. Supp. 785, 29 Fed. R. Serv. 3d 1295, 1994 U.S. Dist. LEXIS 4933, 64 Empl. Prac. Dec. (CCH) 43,037, 64 Fair Empl. Prac. Cas. (BNA) 329, 1994 WL 135753
CourtDistrict Court, N.D. Georgia
DecidedFebruary 22, 1994
Docket1:92-cr-00141
StatusPublished
Cited by86 cases

This text of 849 F. Supp. 785 (Grayson v. K-Mart Corp.) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grayson v. K-Mart Corp., 849 F. Supp. 785, 29 Fed. R. Serv. 3d 1295, 1994 U.S. Dist. LEXIS 4933, 64 Empl. Prac. Dec. (CCH) 43,037, 64 Fair Empl. Prac. Cas. (BNA) 329, 1994 WL 135753 (N.D. Ga. 1994).

Opinion

ORDER

CARNES, District Judge.

This case is presently before the Court on defendant’s Motions for Partial Summary Judgment [54-1, 55-1, 56-1, 57-1, 58-1, 59-1, 60-1, 61-1, 62-1, 63-1, 64-1], defendant’s Motion for Severance of each plaintiffs case [65-1], defendant’s Motion for Severance of state and federal claims [65-3], defendant’s Motion to Strike [99-1], and defendant’s Motion to Sti’ike [105-1]. The Court has reviewed the record and the arguments of the parties and, for the reasons set out below, concludes that defendant’s motions should be granted in part and denied in part without prejudice to be refiled, as appropriate, within thirty (30) days of this order.

BACKGROUND

The eleven plaintiffs in this case are former store managers of defendant K Mart Corporation (“K Mart”) who are, or were, employed in defendant’s stores located in Alabama, Florida, Georgia, and North Carolina. Each plaintiff seeks relief for alleged age discrimination, pursuant to the Age Discrimination in Employment Act, 29 U.S.C. §§ 621, et seq. (“ADEA”). Each plaintiff also seeks relief for common law intentional infliction of emotional distress, pursuant to the applicable law of each plaintiffs home state.

Plaintiffs have alleged that each plaintiff was demoted by defendant due to the respective plaintiffs ages at the time of their demotions. In support of their claim, plaintiffs point to evidence they believe indicates that each plaintiff was subjected to such adverse action as part of a “pattern and practice” of illegal treatment of K Mart’s older employees at all levels. All the plaintiffs were over forty years of age at the time of the demotions and, thus, protected by the ADEA. Notwithstanding plaintiffs’ allegations, defendant alleges that the employment decisions made regarding each plaintiff were made based upon the individual circumstances of each plaintiffs employment record and job performance. Plaintiffs, in turn, cite to evidence which tends to indicate that defendant’s stated reasons for each employment decision are mere pretext.

*787 Although the Complaint purported to include the claims of each of the eleven plaintiffs “and other similarly situated persons,” (Compl. at ¶ 92), it was not brought as a class action, and plaintiffs have made no effort to seek representative status or to certify any proposed class. Prior to bringing the instant action, each plaintiff filed an individual complaint with the Equal Employment Opportunity Commission office in his respective state. At the time of the adverse employment actions complained of, pursuant to K Mart’s management structure, each plaintiff reported to a district manager and regional manager located in each plaintiffs home state. 1 Each regional manager in turn reported to John Valenti in Troy, Michigan, who was in charge of the operations of some eight hundred K Mart stores in the Southern states.

DISCUSSION

I. Introduction.

Defendant has moved the Court to sever the claims of the various plaintiffs in this case, pursuant to Fed.R.Civ.P. 21 and 42(b) (“Rule 21” and “Rule 42(b)”). Defendant argues that plaintiffs’ cases were improperly joined and that defendant is entitled to have the claims severed under Rule 21 and, in the alternative, that, even if plaintiffs cases are properly joined,. sufficient reason exists to sever each plaintiffs case for trial under Rule 42(b). Plaintiffs argue in response that joinder was proper under Fed.R.Civ.P. 20 (“Rule 20”) because their claims arose out a common “transaction, occurrence, or series of transactions or occurrences” and because there are “questions of law or fact common to all” the plaintiffs. Id. Plaintiffs further argue that any prejudice or confusion that may exist, due to their decision to join their claims under Rule 20, can be eliminated through proper instruction to the jury, thus eliminating any justification to sever under Rule 42(b). For the reasons discussed below, the Court concludes that, under the circumstances of these cases, defendant has presented the better argument and that defendant’s motion to sever should be granted on either of its proposed alternative grounds.

II. Misjoinder.

In order for plaintiffs’ eases to be properly joined, they must satisfy the prerequisites of Fed.R.CivP. 20(a) (“Rule 20(a)”). “The rule states two requirements for proper joinder: (1) there must be a right to relief arising out of the same transaction occurrence or series of transactions or occurrences; and (2) there must be a question of law or fact common to all of the plaintiffs which will arise in the action. Both these requirements must be satisfied.” Smith v. North Am. Rockwell Corp., 50 F.R.D. 515, 522 (N.D.Okla.1970) (hereinafter “Rockwell”). “In ascertaining whether a particular factual situation constitutes a single transaction or occurrence for purposes of Rule 20, a case by case approach is generally pursued. No hard and fast rules have been established under the rule.” Mosley v. General Motors Corp., 497 F.2d 1330, 1333 (8th Cir.1974) (citation omitted). The Court finds, based upon the factual situation presented by these cases, that plaintiffs’ cases satisfy neither requirement for joinder under Rule 20(a) and, thus, that their claims have been misjoined.

A. Common Transaction or Occurrence.

Defendant argues that plaintiffs’ cases arise from distinct and unrelated employment actions taken by various management employees in the course of their job responsibilities. Accordingly, under' defendant’s theory of the cases, each adverse employment decision was a separate transaction or occurrence, not part of some unified series of transactions or occurrences, and not amenable to joinder under Rule 20(a). Plaintiffs argue vigorously that their pattern and practice evidence establishes that each plaintiffs demotion was part of an organized course of conduct by K Mart and, thus, that each demotion was but one transaction or occurrence within a common series of transactions or occurrences. Under plaintiffs’ theory of their respective cases, the first prong of Rule 20(a) has been satisfied. While the Court *788 finds the facts of these cases to present a somewhat close question, it concludes that the “common transaction or occurrence” requirement of Rule 20(a) has not been satisfied.

In support of their theory of the cases, plaintiffs have directed the Court’s attention to evidence they believe establishes the common transaction requirement under Rule 20(a). This evidence may be categorized into three general types: (1) evidence of motive to discriminate against older employees; (2) anecdotal evidence of age bias within defendant’s organization; and (3) statistical evidence of age bias.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
849 F. Supp. 785, 29 Fed. R. Serv. 3d 1295, 1994 U.S. Dist. LEXIS 4933, 64 Empl. Prac. Dec. (CCH) 43,037, 64 Fair Empl. Prac. Cas. (BNA) 329, 1994 WL 135753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grayson-v-k-mart-corp-gand-1994.