Harris v. Franklin-Williamson Human Services, Inc.

97 F. Supp. 2d 892, 46 Fed. R. Serv. 3d 1167, 2000 U.S. Dist. LEXIS 7752, 2000 WL 631179
CourtDistrict Court, S.D. Illinois
DecidedMay 11, 2000
DocketCIV. A. 98-4290-DRH
StatusPublished
Cited by6 cases

This text of 97 F. Supp. 2d 892 (Harris v. Franklin-Williamson Human Services, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. Franklin-Williamson Human Services, Inc., 97 F. Supp. 2d 892, 46 Fed. R. Serv. 3d 1167, 2000 U.S. Dist. LEXIS 7752, 2000 WL 631179 (S.D. Ill. 2000).

Opinion

MEMORANDUM AND ORDER

HERNDON, District Judge.

I. Introduction

Pending before the Court are Defendants’ three motions for summary judgment and Defendants’ three motions for sanctions pursuant to Feberal Rule Of Civil Prooedure 11 and 28 U.S.C. § 1927 against Marcia Harris and her attorneys (Docket Entry Nos. 88, 98, 105, 62, 120, and 124, respectively). As to the motions for summary judgment, Defendants maintain that they are entitled to summary judgment on all counts of Harris’ First Amended Complaint. Specifically, they maintain that Harris has not established a prima facie case under any of the counts.

As to the sanctions, Defendants assert that Harris filed this lawsuit for the sole purpose of harassing Defendants, causing undue delay, and needlessly increasing the costs of litigation. Specifically, they maintain that many of the allegations in her First Amended Complaint are not supported by the evidence and that Harris and her attorneys knew that some of the allegations were not supported by evidence when they filed the First Amended Complaint. Harris objects to Defendants’ request for sanctions arguing that she and her attorneys have acted in good faith throughout the litigation. Furthermore, Harris contends that Defendants’ failure to recognize the twenty-one day “safe harbor” rule contained in Rule 11 merits denial of their motions for sanctions. Having reviewed the pleadings and the applicable case law, the Court rules as follows.

*897 II. Procedural Background

Initially, Marcia Harris filed suit against FranMin-Williamson Human Services, Inc. (“FWHS”), Laborers’ International Union of North America (“LIUNA”), Southern Illinois Laborers’ District Council (“SILDC”), and Randall Mayhew (“May-hew”) on September 16, 1998 (Docket Entry No. 1). Subsequently, Harris filed a five-count amended complaint against Defendants (Docket Entry No. 8). The First Amended Complaint alleges: (a) sexual discrimination pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (Count I); (b) sexual harassment and retaliation pursuant to Title VII (Count II); (c) age discrimination pursuant to the Age Discrimination in Employment Act of 1967, 29 U.S.C. § 621 et seq. (“ADEA”) (Count III); (d) violations of the Violence Against Women Act, 42 U.S.C. § 13981 et seq. (“VAWA”) (Count IV); and (e) tortious interference of contract (Count V). Counts I, II and IV are against all Defendants; Count III is against FWHS and Count V is against LIUNA, SILDC and Mayhew.

On February 17, 1999, the Court heard oral argument on several of Defendants’ motions to dismiss and for summary judgment and took the matters under advisement. In March of 1999, the Court denied FWHS’ motion for partial summary judgment; Mayhew, LIUNA and SILDC’s motion to dismiss and/or summary judgment; and FWHS’ motion to dismiss, to strike or for more definite statement (Docket Entry Nos. 40, 41 and 42, respectively).

The parties proceeded with discovery and in April 1999, Harris’ deposition was taken. In all, the parties deposed nineteen people from May 1999 to June 1999. After reviewing the depositions, Defendants Mayhew, LIUNA and SILDC served Harris’ attorneys with their Rule 11 sanctions on May 25, 1999. In response to the sanctions, Harris filed a motion for leave to file a second amended complaint on June 15, 1999 (Docket Entry No. 56). On June 16, 1999, Mayhew, LIUNA and SILDC filed Rule 11 sanctions with the Court (Docket Entry No. 62). Subsequently, Defendants moved for summary judgment on all counts of the First Amended Complaint (Docket Entry Nos. 88, 98 and 105).

On August 16, 1999, the Court held a hearing on Harris’ motion for leave to file a second amended complaint. The Court orally denied the motion for to leave file a second amended complaint finding:

I’ve seen a lot of cases where individuals, such as the plaintiff in this case, come to me or the magistrates and complain about all of the fishing expeditions that defense wants to take and how they want to go into discovery, that they shouldn’t be allowed, because the standard argument is that the plaintiffs lawyer is not getting paid by the hour and the defendant’s lawyer is. But this case is extraordinarily different because here we have the plaintiff coming in, an individual who says they should have gone on a fishing expedition because they should have known that I would have gone from specific allegations to general allegations and try to open this thing up simply because I couldn’t prove it against one guy. I now want to see who else is out there and open this thing wide open, so they should have contemplated that and given me and done the discovery in advance. I think it’s a disingenuous argument.
I think that it is clear in this case that the defendants, the employer and the other defendants would be extraordinarily prejudiced by the amendment of this complaint because they, at the very least, would have to come in and ask for an extension of time for discovery. If I didn’t grant it, they would be stuck. If I granted it, they would be delayed. The motion is simply denied.

(August 16, 1999 hearing on motion for leave to file second amended complaint, pages 44^5, lines 24-23).

Also during the August 16, 1999 hearing, the Court orally granted FWHS leave to *898 file Rule 11 sanctions and 28 U.S.C. § 1927 sanctions. On September 20, 1999, FWHS moved for sanctions pursuant to both Rule 11 and 28 U.S.C. § 1927 (Docket Entry No. 120). Following suit, Mayhew, LIU-NA and SILDC also moved for sanctions pursuant to 28 U.S.C. § 1927 on September 27,1999 (Docket Entry No. 124).

III. Facts

Harris began working for FWHS in 1978. In 1989, she was promoted to the position of Director of Rehabilitation Services. In September of 1994, the employees of FWHS elected to become members of SILDC. Mayhew was the Director of Organizing in charge of the union organization and campaign at FWHS. Harris alleges that Mayhew committed numerous offensive acts against her and that she made repeated complaints to FWHS during her employment about Mayhew.

Specifically, Harris alleges that on September 20,1994, Mayhew assaulted, intimidated and harassed her while she was working at the Rehabilitation Center and that after the September 20, 1994 incident, Mayhew threatened, assaulted, intimidated, sexually harassed and/or stalked Harris on more than one occasion on the premises of FWHS’ Rehabilitation Center.

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97 F. Supp. 2d 892, 46 Fed. R. Serv. 3d 1167, 2000 U.S. Dist. LEXIS 7752, 2000 WL 631179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-franklin-williamson-human-services-inc-ilsd-2000.