Tolefree v. Swift Transportation Co. Inc.

District Court, E.D. California·Decided May 26, 2021·No. 2:19-cv-00693·Unknown

Opinion

Ronniesa Tolefree, No. 2:19-cv-00693-KJM-AC Plaintiff, ORDER v. Swift Transportation Co. Inc., et al., 1S Defendants. Swift Transportation Co., Inc. and its parent company, who are together the defendants in this employment discrimination action, move for summary judgment. Mot., ECF No. 15; Mem., ECF No. 15-1. Plaintiff Ronniesa Tolefree opposes the motion, ECF No. 24, and Swift has replied, ECF No. 25. On August 14, 2020, the court heard oral argument on the motion by videoconference. Jasmine Duel appeared for Ms. Tolefree and Alicia Kennon for Swift. Several factual disputes remain unresolved, chief among them whether Ms. Tolefree could perform the essential duties of her position as a truck driver while she was pregnant. A trial is necessary to resolve these disputes. Ms. Tolefree has not, however, cited clear and convincing evidence of “oppression, fraud, or malice,” as is required for her claim of punitive damages. Swift's motion for summary judgment is thus granted in part and denied in part. | /////

Several disputes about what evidence the court should consider are best resolved at the outset. Those disputes fall into two categories: (A) whether Ms. Tolefree did not properly disclose the evidence she now relies on in opposing Swift’s motion, and (B) whether that evidence is admissible. A. Disclosure Swift first argues Ms. Tolefree’s declaration, which she submitted with her opposition, does not comply with 28 U.S.C. § 1746. That section requires unsworn declarations to be signed under penalty of perjury. See Reply at 2. Although Ms. Tolefree did not originally sign her declaration under penalty of perjury, she has since amended her declaration to comply with § 1746. ECF No. 28. This order refers to the amended declaration, mooting Swift’s objection. Swift next argues Ms. Tolefree has not complied with this District’s local rules on the submission of evidence at summary judgment, and it urges the court to disregard her filing for this reason. See Reply at 9–10. The local rules require a party who moves for summary judgment to produce a “Statement of Undisputed Facts.” E.D. Cal. L.R. 260(a). That statement must list the facts the party claims are undisputed and the evidence supporting those claims. See id. Swift filed a statement under that rule. See Defs.’ Stmt., ECF No. 15-2. A party who opposes summary judgment must then file a responsive statement. E.D. Cal. L.R. 260(b). The responsive statement must “reproduce the itemized facts in the Statement of Undisputed Facts and admit those facts that are undisputed and deny those that are disputed.” Id. The opposing party may also file its own statement of undisputed facts, but that additional submission must be “concise.” Id. Ms. Tolefree complied with these rules. She submitted responses to each fact Swift proposed as undisputed, agreeing some were undisputed and contending others were disputed, citing evidence to support her claims. See Pl.’s Stmt. at 1–34, ECF No. 24-2. She also added several claims of undisputed facts and cited evidence to support those additional claims. See id. at 35–64. Although her list is not especially “concise,” Swift is mistaken in claiming she violated the local rules. Disregarding her filing would be draconian and the court declines to enforce the local rules as Swift requests. Finally, Swift asks the court to strike two declarations by witnesses Ms. Tolefree did not disclose before opposing summary judgment: Peter Rose, her former supervisor at another company, ECF No. 24-5; and Desiree Wood, a veteran truck driver and president of REAL Women in Trucking, Inc., an organization that offers support to and advocates on behalf of women in the trucking industry, ECF No. 24-6; see also Evid. Objs. at 6, 8, ECF No. 25-3. “Rule 26(a)(1)(A) requires a plaintiff to make certain initial disclosures to the defendant ‘without awaiting a discovery request.’” R & R Sails, Inc. v. Ins. Co. of Penn., 673 F.3d 1240, 1245 (9th Cir. 2012) (quotation marks omitted). Disclosures required by Rule 26 include “the name . . . of each individual likely to have discoverable information—along with the subjects of that information—that the disclosing party may use to support its claims or defenses, unless the use would be solely for impeachment.” Fed. R. Civ. P. 26(a)(1)(A)(i). A party must also disclose its testifying experts. See Fed. R. Civ. P. 26(a)(2)(A). These disclosures must be amended if they are “incomplete or incorrect” in some “material respect.” Fed. R. Civ. P. 26(e)(1)(A). If a party does not comply with these rules, that party “is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless.” Fed. R. Civ. P. 37(c)(1). The court can also impose lesser sanctions. See Fed. R. Civ. P. 37(c)(1)(A)–(C); R&R Sails, 673 F.3d at 1247. Here, according to Swift, Ms. Tolefree’s initial disclosures did not mention Mr. Rose or Ms. Wood.1 Nor did she amend her disclosures before submitting their declarations in opposition to Swift’s motion. See Evid. Objs. at 6, 8. But after Swift’s motion was submitted, the parties agreed to extend discovery to allow for depositions of Mr. Rose and Ms. Wood, and they agreed Swift could have more time to engage an expert to rebut Ms. Wood’s opinions. See Stip. & Order, ECF No. 32. The scheduling order was amended accordingly. See id. These extensions made the previous nondisclosure harmless, so no sanction is justified. /////

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