White v. APFS LLC

CourtDistrict Court, N.D. Illinois
DecidedFebruary 7, 2025
Docket1:23-cv-05464
StatusUnknown

This text of White v. APFS LLC (White v. APFS LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. APFS LLC, (N.D. Ill. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Cassidy White, individually and for others similarly situated,

Plaintiff, No. 23-cv-05464 v. Judge Lindsay C. Jenkins APFS LLC d/b/a Addison Professional Financial Search,

Defendant.

MEMORANDUM OPINION AND ORDER Plaintiff Cassidy White brings claims for overtime pay under both the Fair Labor Standards Act (“FLSA”) and the Illinois Minimum Wage Law (“IMWL”). She alleges that she was improperly classified as an exempt administrative employee by her employer, APFS LLC (“Addison”), and therefore not paid any overtime. Before the Court is Addison’s motion for summary judgment. [Dkt. 46.] For the reasons that follow, the Court denies Defendant’s motion. I. Response to Rule 56.1 Statement & Statement of Additional Facts “On summary judgment, the Court limits its analysis of the facts to the evidence that is presented in the parties’ Local Rule 56.1 statements.” Kirsch v. Brightstar Corp., 78 F. Supp. 3d 676, 697 (N.D. Ill. 2015). The statements serve a valuable purpose: they help the Court in “organizing the evidence and identifying disputed facts.” Fed. Trade Comm’n v. Bay Area Bus. Council, Inc., 423 F.3d 627, 633 (7th Cir. 2005). “To dispute an asserted fact, a party must cite specific evidentiary material that controverts the fact and must concisely explain how the cited material controverts the asserted fact. Asserted facts may be deemed admitted if not controverted with specific citations to evidentiary material.” L.R. 56.1(e)(3). The Seventh Circuit “has repeatedly recognized that district courts may

require exact compliance with their local rules,” including the “local rules governing summary judgment.” Allen-Noll v. Madison Area Tech. Coll., 969 F.3d 343, 349 (7th Cir. 2020) (collecting cases). Consistent with the purpose of Local Rule 56.1, however, the Court has “broad discretion” to relax or enforce strictly local rules governing summary judgment practice. Edgewood Manor Apt. Homes, LLC v. RSUI Indem. Co., 733 F.3d 761, 770 (7th Cir. 2013) (citing Modrowski v. Pigatto, 712 F.3d 1168, 1169

(7th Cir. 2013)); see also Cracco v. Vitran Exp., Inc., 559 F.3d 625, 632 (7th Cir. 2009). White’s responses to Addison’s statement of facts contravene Rule 56.1 in several ways. Numerous times, after admitting Addison’s factual statement, White cites additional material, ostensibly to offer color and context in response to Addison’s statement. [See e.g., dkt. 61 at ¶¶8–10, 13–17, 20, 28, 35, 41–42, 47–48.] In response to the moving party’s submission, the non-movant may only admit, dispute, or admit in part and dispute in part the factual content of each paragraph. L.R. 56.1(e)(2). The

rule does not contemplate the inclusion of additional facts where the party admits the asserted fact. See L.R. 56.1(e)(2) (responses “may not set forth any new facts”). If the non-movant wishes for the Court to consider any additional facts, she must file, as a separate document, a statement of additional facts supported by citations to the record. L.R. 56.1(b)(3). Consequently, the Court does not consider any of White’s additional facts that are presented in this way. In other places, see id. at ¶¶7, 12, 44, White admits Addison’s statement of fact in part but does not clearly explain which portion (if any) is denied, nor does she “concisely explain how the cited material controverts the asserted fact.” L.R. 56.1

(e)(2)–(3). Where the portion disputed is clear, and White supports her contrary assertion with evidence, the Court considers it. Otherwise, it is disregarded. Problems continue with White’s statement of additional facts. [Dkt. 64.] Addison correctly notes the local rules limit the opposing party to 40 concise numbered paragraphs. L.R. 56.1(b)(3), (d)(1), (d)(5). While White’s statement of additional facts contains only 35 numbed paragraphs, she improperly padded many

paragraphs in her statement of additional facts with multiple facts containing lengthy narratives in violation of L.R. 56.1(d)(1). [See generally dkt. 81 (Opposition to White’s Statement of Additional Facts).] Some assertions are not facts at all, but instead offer argument or legal conclusions. [See e.g., id. at ¶¶2–3, 35.] Many of the numbered paragraphs contain facts that are not material. [See e.g., id. at ¶¶1–3, 5, 29, 32.] Others contain assertions that are not additional facts but are facts already included in Addison’s filing. [See e.g., id. at ¶¶4– 6, 9–10, 19, 23, 33.]

The citations White offers in her statement of additional facts frequently fail to support her rendition of the evidence. [See e.g., id. at ¶¶6– 8, 11–16, 20–21, 23–24, 26, 28, 30–31, 33, 35.]1 In many of these cases, were it not for White’s heavy gloss on

1 White’s statement of facts describe what “Addison Recruiters” do generally, sometimes extrapolating from White’s testimony about her experience. [See e.g., id. at ¶¶10, 17, 20, 30.] While this case is a certified collective action under the FLSA [Dkt. 67], Addison’s summary judgment motion concerns White’s individual claims. Therefore, factual allegations concerning recruiters generally are not relevant. the cited material, the evidence itself would otherwise be material and undisputed. [See e.g., id.] By and large the Court follows Local Rule 56.1(d)(1) and disregards White’s factual statements where unsupported by her citation. However, where

Addison’s response admits a portion of White’s asserted fact and the fact is material to the dispute, the Court considers that portion only in ruling on Addison’s summary judgment motion. II. White’s Declaration In support of her opposition to Addison’s summary judgment motion, White attaches and relies upon her declaration. [Dkt. 61-2.] Addison protests that the contents of her declaration contradict her prior deposition testimony and therefore

should be disregarded. [Dkt. 82 at 3.] A court may disregard an affidavit or declaration offered by the non-moving party that contradicts prior deposition testimony. Craig v. Wrought Washer Mfg., Inc., 108 F.4th 537, 543 (7th Cir. 2024); Cocroft v. HSBC Bank USA, N.A., 796 F.3d 680, 687 (7th Cir. 2015) (“[A] party cannot ‘manufacture’ a dispute by offering its own (inexplicably) contradictory testimony.”)

If a deposition and later-filed declaration conflict, courts disregard the declaration “unless it is demonstrable that the statement in the deposition was mistaken, perhaps because the question was phrased in a confusing manner or because a lapse of memory is in the circumstances a plausible explanation for the discrepancy.” Velez v. City of Chicago, 442 F.3d 1043, 1049 (7th Cir. 2006) (quoting Amadio v. Ford Motor Co., 238 F.3d 919, 926 (7th Cir. 2001) (excluding statements in affidavit that conflicted with prior deposition testimony where there was no explanation for the conflict)). In absence of a plausible explanation, courts disregard the conflicting affidavit, reasoning that it is “so lacking in credibility as to be entitled to zero weight in summary judgment proceedings.” Donaldson v. Johnson & Johnson,

37 F.4th 400, 406 (7th Cir. 2022) (quoting Russell v. Acme-Evans Co., 51 F.3d 64, 67– 68 (7th Cir. 1995)).

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White v. APFS LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-apfs-llc-ilnd-2025.