Peters v. Wal-Mart

876 F. Supp. 2d 1025, 2012 U.S. Dist. LEXIS 87615, 2012 WL 2407700
CourtDistrict Court, N.D. Indiana
DecidedJune 25, 2012
DocketNo. 3:07 CV 631
StatusPublished
Cited by4 cases

This text of 876 F. Supp. 2d 1025 (Peters 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
Peters v. Wal-Mart, 876 F. Supp. 2d 1025, 2012 U.S. Dist. LEXIS 87615, 2012 WL 2407700 (N.D. Ind. 2012).

Opinion

Opinion and order

JAMES T. MOODY, District Judge.

I. BACKGROUND1

Plaintiff began working as an apparel stocker at Wal-Mart in July of 2005. During plaintiffs time at Wal-Mart, a contentious relationship developed between plaintiff and her supervisor, an assistant manager at Wal-Mart named Rodney Shoaf. Throughout plaintiffs filings in this case, plaintiff has repeatedly alleged that Shoaf humiliated her, took other employees’ sides in disputes, discriminated against her, and harassed her. According to plaintiff, “no manager should be allowed to treat their employees the way Rodney [1028]*1028has been allowed to treat me.” (DE # 26-3 at 3.)2

Plaintiffs issues with Shoaf came to a head on May 30, 2007, when plaintiff had a verbal altercation with Shoaf. According to plaintiff, she told Shoaf that she could not process freight due to her high blood pressure. Shoaf then asked her to get documentation regarding her medical condition, and told her that if there was not anything from a doctor in her file she should be able to get her work done. Plaintiff reiterated that she could not complete the work, and said she was going to the emergency room to get documentation because Shoaf was prying into her medical history and told Shoaf that he was a liar. After the altercation, at approximately 10:30 p.m., plaintiff left work and went to the hospital where she remained overnight. Plaintiff claims that she has been on medical leave ever since, and contends she suffers from post-traumatic stress disorder as a result of the abuse she experienced. Plaintiff further claims that Shoaf did not file a work-related incident report or report the incident to the Indiana Workman’s Compensation Board until 5 months after the incident.

Plaintiff initially filed her pro se complaint in this case on December 24, 2007. (DE # 1.) Plaintiff amended her complaint numerous times, and then filed a pro se motion for summary judgment on March 4, 2008. (DE # 26.) In her amended complaints and motion for summary judgment, plaintiff claimed that defendant discriminated against her because of her race and sex in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e-5, and in violation of her equal rights under law pursuant to 42 U.S.C. § 1981. Plaintiff also alleged that defendant created a hostile work environment for her, which caused her to suffer from post-traumatic stress disorder. Plaintiff further claimed that defendant retaliated against her for filing a charge with the Equal Employment Opportunity Commission (“EEOC”). Plaintiff eventually retained counsel to represent her in this matter, and, through counsel, filed her reply brief in support of her motion for summary judgment, as well as other documents in an attempt to correct the procedural and evidentiary problems of plaintiffs pro se filings.

In denying plaintiffs first motion for summary judgment, this court noted that “plaintiffs filings — both those filed pro se and those filed through counsel — ‘appear to have simply collected the sum total of all the unpleasant events in [her] work history ..., dumped them into the legal mixing bowl of this lawsuit, set the Title VII-blender to puree and poured the resulting blob on the court.’ ” (DE # 147 at 2, citing Davis v. Con-Way Transp. C. Express, Inc., 368 F.3d 776, 782 (7th Cir.2004).) This court explained that “ ‘[j]udges are not like pigs, hunting for truffles buried in briefs’ and other filings.’ ” (Id., citing United States v. Dunkel, 927 F.2d 955, 956 (7th Cir.1991).) Finally, this court stated that it had “expended considerable time and resources in attempting to decipher plaintiffs arguments regarding each of her claims” in order to present the best characterization of what it believed plaintiff had attempted to argue. (Id.)

At the conclusion of this court’s order on plaintiffs motion, the court took the unusual step of addressing the procedural shortcomings of plaintiffs motion and re[1029]*1029lated filings, and reiterated to plaintiffs counsel that the procedural rules of the federal court system and of this district were not optional and must be followed in the future. Specifically, the court stated:

The court has generously considered plaintiffs filings despite their disorganized nature and the numerous and sometimes egregious failures to abide by the rules of procedure and evidence that govern proceedings in federal court. In the future, all filings must conform to the appropriate rules of procedure and evidence, including the local rules of this district.

(Id. at 15.) Despite forgiving numerous procedural deficiencies in order to afford plaintiff every benefit of the doubt, this court ultimately denied plaintiffs motion for summary judgment because she could not demonstrate that no reasonable jury could find for defendant on her claims. (Id.) This court set a deadline of July 28, 2010, for the filing of any further dispositive motions. Approximately six weeks before the dispositive motion deadline, plaintiff filed a motion to amend her complaint, which defendant opposed. (DE #148.) Though plaintiff did not meet the dispositive motion deadline, both plaintiff and defendant eventually filed a motion for summary judgment. (DE ##152, 158.) Finally, plaintiff filed a motion for sanctions against defendant. (DE # 188.) The court will address each of these motions in turn below.

II. PLAINTIFF’S MOTION TO AMEND COMPLAINT

On June 10, 2010, plaintiff filed a motion to amend her complaint for the seventh time. (DE # 148.) The motion came two- and-a-half years into the litigation, twenty-one months after plaintiff’s attorney made his first appearance in the case, eighteen months after the deadline for amending the pleadings without seeking leave of court, six weeks after the close of discovery, and approximately six weeks before the dispositive motion deadline. Defendant opposed the motion, citing undue prejudipe given the close of discovery and the swiftly approaching dispositive motion deadline. (DE # 150.)

At a Rule 16 conference held early on in this litigation, Magistrate Judge Nuechterlein set a deadline of November 30, 2008, for the parties to complete their amendments to the pleadings. (DE # 90.) Up until that date, the parties were entitled to amend the pleadings under the liberal amending standards of Rule 15. However, after the deadline for amending the pleadings passes, a party seeking to amend a pleading must show “good cause” for the amendment under Rule 16. Trustmark Ins. Co. v. Gen. & Cologne Life Re of Am., 424 F.3d 542, 553 (7th Cir.2005). The good cause standard focuses on the diligence of the party seeking the amendment. Id. (citing with approval Johnson v. Mammoth Recs., Inc., 975 F.2d 604, 609 (9th Cir.1992)). If that party was not diligent, the inquiry should end. Johnson, 975 F.2d at 609.

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876 F. Supp. 2d 1025, 2012 U.S. Dist. LEXIS 87615, 2012 WL 2407700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peters-v-wal-mart-innd-2012.