Sanders v. Waffle House, Inc.

CourtDistrict Court, E.D. North Carolina
DecidedMarch 21, 2023
Docket5:21-cv-00485
StatusUnknown

This text of Sanders v. Waffle House, Inc. (Sanders v. Waffle House, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanders v. Waffle House, Inc., (E.D.N.C. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION

NO. 5:21-CV-485-FL

SIRONDA SANDERS, ) ) Plaintiff, ) ) v. ) ORDER ) WAFFLE HOUSE, INC., ) ) Defendant. )

This matter is before the court on plaintiff’s motion to amend her complaint pursuant to Federal Rule of Civil Procedure 15(a), (DE 27), and defendant’s motion for summary judgment, (DE 20), pursuant to Federal Rule of Civil Procedure 56. Both motions have been briefed fully, and the issues raised are ripe for ruling. For the reasons that follow, plaintiff’s motion is denied, and defendant’s motion is granted. STATEMENT OF THE CASE Plaintiff commenced this action against her former employer October 17, 2021, in the Superior Court of Wake County, North Carolina in a case captioned Sironda Sanders v. Waffle House, Inc., Case No. 21-CVS-14591. Plaintiff alleges defendant withheld overtime wages and tips in violation of the wage payment provision of the North Carolina Wage and Hour Act (“NCWHA”), N.C. Gen Stat. § 95-25.6; retaliated against her for making complaints of lost wages in violation of the North Carolina Retaliatory Employment Discrimination Act (“REDA”), N.C. Gen. Stat. § 95–241 et seq.; and discharged her in violation of the public policy of North Carolina, as expressed in N.C. Gen. Stat. § 143-422.2(a). Defendant removed to this court November 23, 2021, and, after a period of discovery, moved for summary judgment August 19, 2022. In support, defendant relies upon plaintiff’s personnel file; discovery responses and requests; plaintiff’s deposition and exhibits thereto; records of calls plaintiff made to defendant’s associate hotline; and the declaration of Diego Huerta (“Huerta”), defendant’s former district manager and present division manager.

Plaintiff responded in opposition September 23, 2022, with reliance upon affidavits by plaintiff; Khadijah Scarborough (“Scarborough”), plaintiff’s former co-worker; and Rodney Watson (“Watson”), whom plaintiff formerly served at defendant restaurant. On that same date, plaintiff moved to amend her complaint to add new claims. Defendant responded in opposition. STATEMENT OF FACTS The undisputed facts may be summarized as follows.1 Plaintiff was hired by defendant Waffle House as a “tipped salesperson” November 5, 2018. (Def. Stmt. (DE 21) ¶¶ 1-2). Defendant uses an electronic timekeeping system to track and record employee hours and payrates,

automatically calculating overtime pay when an employee exceeds forty hours in a week. (Id. ¶¶ 4-6).

1 Local rule requires that the memorandum opposing a motion for summary judgment “be supported by a separate statement including a response to each numbered paragraph in the moving party’s statement, in correspondingly numbered paragraphs.” Loc. Civ. Rule 56.1(a)(2). Plaintiff here did not comply with that rule, instead filing her own separate statement of facts lacking any indicia of a relation to defendant’s. As plaintiff does not “specifically controvert[]” any of defendant’s paragraphs with “a correspondingly numbered paragraph,” by local rule defendant’s statement of facts are deemed admitted for the purpose of the instant motion. See Felton v. Moneysworth Linen Serv., Inc., 295 F. Supp. 3d 595, 597 n.1 (E.D.N.C. 2018) (“Felton did not specifically controvert defendants’ statement of undisputed material facts. Thus, the court relies on defendants’ statement of undisputed material facts and cites to the statement.”); Howard v. Coll. of the Albemarle, 262 F. Supp. 3d 322, 329 n.1 (E.D.N.C. 2017), aff’d, 697 F. App’x 257 (4th Cir. 2017). Where, however, plaintiff’s statement demonstrates disagreement with a particular fact asserted by defendant, the court takes into account evidence cited by both plaintiff and defendant in its analysis. Plaintiff had a strained relationship with her manager, Katrina White (“White”). (Id. ¶ 7). Both White and plaintiff are black females. (Id. ¶¶ 8-9). Throughout her tenure plaintiff received several documented warnings including for improper uniform; leaving her shift early, in one instance explaining she had to do so “before she went to jail for hurting someone”; and informing customers that White had interfered with the preparation of their food, causing them to leave. (Id.

¶¶ 10-11). Concurrently, plaintiff called defendant’s associate hotline, reporting alleged misconduct by White including that she yelled at plaintiff, had issued documentation of warning in retaliation for plaintiff’s hotline calls, and was otherwise treating her “unfairly.” (Id. ¶¶ 12-15). Plaintiff was transferred to another location in late December 2019 or early January 2020, moving from “Unit 1302 in Apex, North Carolina to Unit 1090 in Morrisville, North Carolina.” (Id. ¶¶ 17-18). The last date plaintiff completed a shift at the Morrisville location was January 13, 2020, and thereafter plaintiff stopped “showing up for her shifts.” (Id. ¶¶ 19, 21). Defendant terminated plaintiff’s employment January 21, 2020, citing “violation of the Attendance Control Policy and failure to report to work/quit without notice as the reasons for termination,” in addition

to plaintiff having a “poor attitude” and being “very argumentative.” (Id. ¶ 21). COURT’S DISCUSSION A. Plaintiff’s Motion to Amend 1. Standard of Review “[A]fter the deadlines provided by a scheduling order have passed, the good cause standard [of Federal Rule of Civil Procedure 16] must be satisfied to justify leave to amend the pleadings.” Nourison Rug Corp. v. Parvizian, 535 F.3d 295, 298 (4th Cir. 2008).2 Under Rule 16, a scheduling order “may be modified only for good cause.” Fed. R. Civ. P. 16(b)(4). In the event the Rule 16

2 Throughout this order, internal citations and quotation marks are omitted from citations unless otherwise specified. good cause standard has been met, the court must consider whether the motion to amend should be granted under Rule 15. Cook v. Howard, 484 F. App’x 805, 814 (4th Cir. 2012). Rule 15 guides that “[t]he court should freely give leave [to amend] when justice so requires.” Fed. R. Civ. P. 15(a)(2). 2. Analysis

Defendant argues in opposition to plaintiff’s motion to amend that plaintiff has failed to establish good cause. The court agrees. Although the United States Court of Appeals for the Fourth Circuit has not addressed in published opinion all the factors guiding the good cause analysis in this context, it has recognized in unpublished opinions that “Rule 16(b)’s good cause standard focuses on the timeliness of the amendment and the reasons for its tardy submission; the primary consideration is the diligence of the moving party.” See, e.g., Montgomery v. Anne Arundel County, 182 F. App’x 156, 162 (4th Cir. 2006). “Good cause requires the party seeking relief [to] show that the deadlines cannot

reasonably be met despite the party’s diligence, and . . . the good-cause standard will not be satisfied if the [district] court concludes that the party seeking relief (or that party’s attorney) has not acted diligently in compliance with the schedule.” Cook, 484 F. App’x at 815 (alterations in original). The burden is on the “movant . . . [to] demonstrate that the reasons for the tardiness of [her] motion justify a departure from the rules set by the court in its scheduling order.” United States v. Godwin, 247 F.R.D.

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Bluebook (online)
Sanders v. Waffle House, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanders-v-waffle-house-inc-nced-2023.