Otte v. UMB Bank, N.A.

CourtDistrict Court, D. Kansas
DecidedDecember 13, 2019
Docket2:19-cv-02351
StatusUnknown

This text of Otte v. UMB Bank, N.A. (Otte v. UMB Bank, N.A.) 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
Otte v. UMB Bank, N.A., (D. Kan. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

DANIELLE OTTE, et al., ) ) Plaintiffs, ) ) v. ) Case No. 19-2351-CM-GEB ) UMB BANK, N.A., ) ) Defendant. ) )

MEMORANDUM AND ORDER

This matter is before the Court on three motions: 1) Defendant UMB Bank’s Motion to Sever the Parties (ECF No. 7); 2) Plaintiffs’ Motion to Amend Complaint (ECF No. 11); and 3) Defendant’s unopposed Motion to Continue Scheduling Conference (ECF No. 18). On November 22, 2019, the Court held a status conference to address scheduling and the three pending motions. Plaintiffs appeared through counsel, Albert Kuhl. Defendant appeared through counsel, Melody Rayl and Jessie Fox Bustamante. After thorough discussion of all pending motions, the Court orally denied Defendant’s motion to sever (ECF No. 7), granted Plaintiff’s motion to amend (ECF No. 11), and granted in part and denied in part Defendant’s motion to continue scheduling (ECF No. 18). (See Order, ECF No. 22.) This written opinion memorializes those rulings. I. Background1 Plaintiffs Danielle Otte and Amber Kay filed this employment discrimination and retaliation lawsuit against their former employer, UMB Bank, N.A. (“UMB”). Both Otte

and Kay were branch managers for UMB. Otte worked in the Atchison, Kansas branch where she was employed from 2006 to June 28, 2018. Otte served as branch manager from 2016-2018. A Senior Vice President, Kristine Batch, made the decision to terminate Otte's employment. (See Affidavit, Ex. A, ECF No. 7-1.) Kay worked in the Pony Express branch in St. Joseph, Missouri from 2013 to May

2018, when she was assigned as a dual Branch Manager for the 6th and Minnesota and Parallel Parkway branches of UMB in Kansas City, Kansas. Kay held that position until she was terminated on January 23, 2019. Cory Stone, Vice President/Regional Delivery Manager, ultimately made the decision to terminate Kay's employment. (Id.) Otte and Kay never worked together, had different supervisors, and were terminated by different

people. On June 27, 2019, Otte and Kay filed this lawsuit, stating four counts of state and federal employment claims: (1) Public Policy Retaliation in Violation of Kansas Law (both Plaintiffs, for complaining about unsafe staffing levels) (Count I); (2) Retaliation (for her opposition of race-based discrimination) in Violation of 42 U.S.C. 1981 (Kay

1 Unless otherwise noted, the information recited in this section is taken from Plaintiff’s proposed First Amended Complaint (ECF No. 11-1, 23) and Complaint (ECF No. 1); Defendant’s Answer (ECF No. 5); the briefing regarding Defendant’s Motion to Dismiss (ECF No. 6); the briefs regarding Defendant’s Motion to Sever (ECF Nos. 7, 12, 16); and from Plaintiff’s Motion to Amend (ECF Nos. 11, 15). This background information should not be construed as judicial findings or factual determinations. only) (Count II); (3) Unlawful Gender Discrimination in Violation of 42 U.S.C. 2000e (Otte only) (Count III); and (4) Unlawful Gender-Based Retaliation in Violation of 42 U.S.C. 2000e (Otte only) (Count IV).

Defendant UMB answered on September 17, 2019, and the case was set for a scheduling conference on November 22. (Initial Order, ECF No. 14.) But before the Court could move forward with full scheduling, a variety of motions were filed. Those motions included the three motions addressed herein and Defendant’s partial motion to dismiss (ECF No. 6), related only to Count I, the state law public policy wrongful

discharge claim, for failure to state a claim. Judge Murguia denied the motion to dismiss without prejudice to refiling, in light of Plaintiffs’ motion to amend. (Order, ECF No. 17.) The scheduling conference was converted to a status conference (Order, ECF No. 19), and each pending motion, as well as the schedule, were addressed in the November 22 conference. Each motion is discussed below.

II. Defendant’s Motion to Sever Claims (ECF No. 7) In its motion, Defendant argues Plaintiffs’ claims do not arise from the same occurrence, and their claims arise from entirely different facts and violations of different federal law. Although Plaintiffs’ Count I state law claims are identical, Defendant seeks to dismiss those claims and argues the Court should not rely on that claim as a basis for

joinder. Defendant reasons Plaintiffs did not work at the same UMB location, never worked together, did not have the same supervisor, and were discharged months apart for different reasons. Although they may have voiced similar complaints to their employer, they did so through entirely different reporting chains. Defendant contends because Plaintiffs’ claims are improperly joined, they must be severed into two separate cases. Defendant argues there would be “virtually no common witnesses or evidence such that conducting separate trials would result in duplicative

testimony or overlapping proof.” (ECF No. 7 at 5.) Defendant examines Fed. R. Civ. P. 20 regarding proper joinder of parties and claims but does not fully analyze Fed. R. Civ. P. 21, dealing with severance of claims. Plaintiffs cite no authority in their response (ECF No. 12); they simply argue the nature of their claims to assert the claims should not be severed. They argue the two

Plaintiffs were both terminated by the same employer. They maintain both Plaintiffs complained to upper management at UMB specifically regarding serious staff shortages and its effects on workplace safety, which was a systemic issue within UMB’s organization. They claim both Plaintiffs were terminated after complaining to management about staffing shortages, so although the Plaintiffs had different immediate

supervisors, the issues are the same. Plaintiffs argue despite the different termination dates and different decisionmakers, they were both wrongfully terminated for raising identical concerns to the same employer. (ECF No. 12.) A. Legal Standard Rules 20 and 21 of the Federal Rules of Civil Procedure govern the joinder and

misjoinder of parties, respectively.2 Regarding proper joinder, Rule 20(a)(1) states:

2 Roman v. Kellogg Co., No. 17-2201-JAR, 2017 WL 4697519, at *1 (D. Kan. Oct. 19, 2017). Persons may join in one action as plaintiffs if: (A) they assert any right to relief jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences; and (B) any question of law or fact common to all plaintiffs will arise in the action.

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