KUNTZMAN v. Wal-Mart

673 F. Supp. 2d 690, 2009 U.S. Dist. LEXIS 108896, 2009 WL 4061330
CourtDistrict Court, N.D. Indiana
DecidedNovember 20, 2009
Docket1:07 CV 209
StatusPublished
Cited by19 cases

This text of 673 F. Supp. 2d 690 (KUNTZMAN v. Wal-Mart) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KUNTZMAN v. Wal-Mart, 673 F. Supp. 2d 690, 2009 U.S. Dist. LEXIS 108896, 2009 WL 4061330 (N.D. Ind. 2009).

Opinion

OPINION and ORDER

JAMES T. MOODY, District Judge.

Defendant Wal-Mart Stores East, L.P. 1 (‘Wal-Mart East”) has moved for summary judgment (Def.’s Mot. for Summ. J., DE # 53) and to strike portions of plaintiff Bethany Kuntzman’s (“Kuntzman”), surreply (Def.’s Rule 56 Mot. to Strike, DE # 66). As the motion to strike must be dealt with as a preliminary matter, the court will address it first.

Motion to Strike

After Wal-Mart East’s motion was fully briefed, Kuntzman moved for leave to file a sur-reply claiming that Wal-Mart’s reply brief in support of its motion for summary judgment “assert[ed] inapplicable jurisprudence and inaccurate factual claims.” (Pl.’s Mot. for Leave to File Sur-reply in Opp. to Summ. J., DE # 62.) This court granted Kuntzman’s motion for leave to file a sur-reply noting that much of defendant’s reply brief contested the admissibility of evidence. (Order Granting Pl.’s Mot. for Leave to File Sur-reply, DE # 64.) Because Wal-Mart East did not file a separate motion addressed to admissibility of evidence as required by Northern District of Indiana Local Rule 7.1, this court ruled that Kuntzman should have an opportunity to address admissibility of evidence. (Id.) Kuntzman filed her sur-reply. (Pl.’s Sur-reply, DE # 65.) Defendant has moved to strike sections D, E, F, G, H, and I of Kuntzman’s sur-reply, arguing that they exceed the scope of the order allowing the sur-reply to be filed. (Def.’s Mot. to Strike, DE # 66.) Kuntzman denies this contention. (Pl.’s Resp. in Opp. to Def.’s Mot. to Strike, DE # 67.) The court now addresses the motion to strike.

While Fed. R. Civ. P. 12(f) allows a court to strike “from any pleading any insufficient defense or any redundant, immaterial, impertinent or scandalous matter,” motions to strike are generally disfavored and usually only granted in situations in which the contested material causes some prejudice to the moving party. Rivertree Landing LLC v. Murphy, 246 F.R.D. 667, 667 (N.D.Ill.2007). While some courts have held that RULE 12(f) applies only to pleadings and does not allow the court to strike parts of motions or briefs on summary judgment, in practice motions to strike are often used to attack the use of inadmissable evidence át the summary judgment stage. Compare E.E.O.C. v. Admiral Maint. Serv., L.P., 174 F.R.D. 643, 645-46 (N.D.Ill.1997) (finding that summary judgment motions and the documents that support them are not pleadings and therefore are not subject to motions to strike pursuant to Fed. R. Crv. P. 12(f)) *696 with Officer v. Chase Ins. Life & Annuity Co., 478 F.Supp.2d 1069, 1073 (N.D.Ind.2007) (granting a motion to strike an exhibit to a summary judgment motion because it did not comply with Rule 56(e)).

Northern District of Indiana Local Rule 7.1 only provides for filing of an initial brief, a response to that brief, and a reply brief. Therefore, courts have struck down both sur-replies filed without leave of the court and, when leave has been granted, parts of sur-replies that extend beyond the scope of the leave. Cleveland v. Porca Co., 38 F.3d 289, 297 (7th Cir.1994) (also suggesting that parties can move to strike parts of summary judgment reply briefs that raise new issues); Quade v. Kaplan, No. 06 C 1505, 2008 WL 905187, at *6-7, 2008 U.S. Dist. LEXIS 32467, at *19-20 (N.D.Ill. Mar. 31, 2008) (striking the portions of Kuntzman’s sur-reply that went beyond what the court had given him leave to address).

In this case, while Wal-Mart East has labeled its motion to strike a “Rule 56 Motion,” the document is not directed towards the admissibility of any evidence. (Def.’s Mot. to Strike 1.) Wal-Mart East moves to strike only arguments in Kuntzman’s sur-reply. Wal-Mart East’s sole argument for striking sections of Kuntzman’s sur-reply is that they exceed the scope of the order granting leave for the sur-reply. (Id.) Wal-Mart East does not claim that the sur-reply causes it any prejudice, most likely because it does not appear to, that the sur-reply sections are redundant or immaterial, or that it needs an opportunity to respond to the sur-reply.

Sections D, E, F, and G of Kuntzman’s sur-reply, as well as sections A-C which are not contested, all address the admissibility of evidence, thereby staying within the scope of this court’s order. While section H does go beyond a discussion of the admissibility of evidence, Kuntzman argues there that she does not allege that her constructive discharge was based on the hostile work environment. (Pl.’s Surreply 6.) The court’s consideration of this statement does not cause any prejudice to Wal-Mart East. The arguments in section I that extend beyond admissibility are not relied upon by the court.

For the foregoing reasons, Wal-Mart East’s motion to strike (Def.’s Mot. to Strike, DE # 66) is DENIED.

Summary Judgment

Defendant Wal-Mart East, has moved for summary judgment against plaintiff Kuntzman. (Def.’s Mot. for Summ. J., DE # 53; Br. in Supp. of Def.’s Mot. for Summ. J., DE # 54.) Kuntzman has responded (PL’s Resp. in Opp’n of Summ. J., DE # 59), Wal-Mart East has replied (Def.’s Reply, DE # 61), and Kuntzman has filed a sur-reply (PL’s Sur-Reply, DE # 65). For the reasons explained below, the motion will be GRANTED in part and DENIED in part.

I. BACKGROUND

The facts discussed herein are either undisputed, or, when in dispute, resolved in favor of Kuntzman. Although this summary is largely based on the facts not in dispute, it should nevertheless not be taken as a statement of undisputed facts. The court has included some facts as WalMart East sees them in order to explain the parties’ dispute. But in ruling on the motion, the court has relied upon facts either not in dispute or, if disputed, resolved in favor Kuntzman.

A. Parties

Wal-Mart East is a subsidiary of the corporation Wal-Mart. Kuntzman was an employee of Wal-Mart East from 2001 until 2006, working for the company while *697 in college. (Bethany Kuntzman Dep., App. to Br. in Supp. of Def.’s Mot. for Summ. J., DE # 55-4 at 20.) 2 After completing her studies, Kuntzman quit working for WalMart East and took a position as an accountant at Ernst & Young. (Kuntzman Dep., App. to Def.’s Br. 21,102-03.)

B. Sexual Harassment Allegations

Kuntzman alleges that while she was working at the Vision Center of the WalMart East location in Decatur, Indiana, she was sexually harassed by a coworker, complained of the harassment to no avail, and that, in retaliation, she was subjected to more harassment, her complaints were purposefully ignored, and she was wrongly accused of criminal activity.

Kuntzman’s allegations center primarily around a male coworker named Bentley Boots (“Boots”), then an assistant manager at the Decatur location.

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673 F. Supp. 2d 690, 2009 U.S. Dist. LEXIS 108896, 2009 WL 4061330, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kuntzman-v-wal-mart-innd-2009.