Lombardo v. Potter

368 F. Supp. 2d 1178, 2005 U.S. Dist. LEXIS 8080, 2005 WL 1039088
CourtDistrict Court, D. Kansas
DecidedJanuary 19, 2005
DocketCIV.A. 02-2180CM
StatusPublished
Cited by4 cases

This text of 368 F. Supp. 2d 1178 (Lombardo v. Potter) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lombardo v. Potter, 368 F. Supp. 2d 1178, 2005 U.S. Dist. LEXIS 8080, 2005 WL 1039088 (D. Kan. 2005).

Opinion

MEMORANDUM AND ORDER

MURGUIA, District Judge.

Plaintiff brought this action pro se against defendant on April 23, 2002, claiming that defendant retaliated against him in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. after plaintiff filed complaints against defendant. Plaintiff attached to his complaint two Equal Employment Opportunity Commission (EEOC) decisions that appealed defendant’s final agency decisions on formal equal employment opportunity (EEO) complaints made by plaintiff on January 24, 1996, July 10, 1998 and September 1, 1998; and one final agency decision from defendant regarding a formal EEO complaint made by plaintiff on January 26, 2001. Plaintiff claims that the alleged retaliation created a hostile work environment.

This matter comes before the court on defendant’s Motion to Dismiss or in the Alternative for Summary Judgment (Doc. 45). Also pending before the court is plaintiffs Motion to Supplement Summary Judgment Response (Doc. 57). For the reasons set forth below, plaintiffs Motion to Supplement Summary Judgment Response (Doc. 57) is granted, and defendant’s Motion to Dismiss or in the Alternative for Summary Judgment (Doc. 45) is granted.

I. Procedural Issues

A. Consideration of Defendant’s Motion to Dismiss or in the Alternative for Summary Judgment

Defendant has moved to dismiss a portion of plaintiffs claims pursuant to Fed. *1182 R.Civ.P. 12(b)(1) and 12(b)(6). Alternatively, defendant has moved for summary judgment on all of plaintiffs claims. Because the parties have presented documents outside the pleadings for the court’s consideration, and the court has considered those documents in making its ruling, defendant’s motion shall be decided as a motion for summary judgment. Fed. R.Civ.P. 12(b).

B. Plaintiffs Motion to Supplement Summary Judgment Response (Doc. 57)

On December 6, 2004, after the briefing of the Summary Judgment Motion was complete, plaintiff requested that he be allowed to supplement his response to the Summary Judgment Motion with an unsigned letter dated October 14, 2001, from plaintiff to the manager of EEO Dispute Resolution for defendant. Plaintiff contends that the letter demonstrates that plaintiff amended his complaint during the EEO process to add a complaint for wrongful termination or constructive discharge and further shows that he exhausted his administrative remedies on his constructive discharge claim.

Defendant opposes plaintiffs request to supplement his response, claiming that the document was not provided to defendant during discovery as a document supporting plaintiffs constructive discharge claim. Defendant points out that plaintiff testified during his March 9, 2004 deposition that he had not exhausted his' administrative remedies on his constructive discharge claim, and that he did not tell anyone at the EEO office or any manager of defendant that he thought he was being constructively discharged at the time he retired. Defendant contends that it will be prejudiced if plaintiff is allowed to rely on this undisclosed document, which contradicts plaintiffs prior testimony, at this late stage in the litigation. Defendant further contends that the fact that plaintiff waited until defendant filed its summary judgment motion to produce and identify the exhibit, without any explanation or excuse, constitutes bad faith or willful failure to fully disclose evidence supporting plaintiffs claims. Defendant urges the court to exclude the supplemented evidence. However, defendant also acknowledges that it served a signed copy of the same letter to plaintiff in its Rule 26 disclosures that were served on September 23, 2003.

Because the substance of the letter is in the record and was disclosed during discovery, albeit by defendant, the court grants plaintiffs Motion to Supplement Summary Judgment Response (Doc. 57).

C. Affidavits Submitted by the Parties

Both parties have submitted affidavits in support of their positions in the summary judgment briefing. Plaintiff contends that representatives of defendant have blatantly lied or misrepresented facts in their affidavits. It appears to the court that each of defendant’s representatives who have submitted affidavits have testified as to their personal knowledge of the matters at issue in this case. Plaintiff has not shown that any of the affidavits from defendant’s representatives present information that is contrary to any prior testimony or affidavits or that they attempt to create sham fact issues. See Franks v. Nimmo, 796 F.2d 1230, 1237 (10th Cir.1986). In fact, the only deposition taken in this case was plaintiffs. Accordingly, the court finds that the affidavits submitted by defendant’s representatives are admissible, and the court will consider them in making its ruling on the summary judgment motion.

Defendant contends that plaintiffs lengthy affidavit is replete with eonclusory and unsupported allegations, as well as contradictions to his prior deposi *1183 tion testimony, that are not supported by reference to the record or which reference exhibits that were not attached to plaintiffs opposition brief. In determining whether to consider plaintiffs affidavit, the court notes that contradictions found in a witness’s testimony are not, in themselves, sufficient to preclude consideration of such testimony. Ralston v. Smith & Nephew Richards, Inc., 275 F.3d 965, 973 (10th Cir.2001). Indeed, “in determining whether a material issue of fact exists, an affidavit may not be disregarded [merely] because it conflicts with the affiant’s prior sworn statements.” Franks, 796 F.2d at 1237. However, in assessing a conflict under these circumstances, “courts will disregard a contrary affidavit when they conclude that it constitutes an attempt to create a sham fact issue.” Id. Factors relevant to the existence of a sham fact issue include whether the affiant was cross-examined during his earlier testimony, whether the affiant had access to the pertinent evidence at the time of his earlier testimony or whether the affidavit was based on newly discovered evidence, and whether the earlier testimony reflects confusion which the affidavit attempts to explain. Id.

In this case, the court finds that plaintiffs affidavit, in several instances, directly contradicts his prior deposition testimony, conclusively alleges acts of retaliation that are not part of plaintiffs complaint, fails to establish personal knowledge to many of the facts attested, and fails to provide record support for many of the facts asserted. In more than one instance, an exhibit referenced in plaintiffs affidavit has not been provided to defendant or to the court.

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Bluebook (online)
368 F. Supp. 2d 1178, 2005 U.S. Dist. LEXIS 8080, 2005 WL 1039088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lombardo-v-potter-ksd-2005.