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Tuten v. Target Corp.

United States District Court, S.D. Georgia, Savannah Division

December 8, 2014

PAUL TUTEN, Plaintiff,
v.
TARGET CORPORATION, CALIFORNIA CARTAGE COMPANY, LLC, JOHN DOE, INC., JOHN DOE (1), JOHN DOE (2), JOHN DOE (3), AND JOHN DOE (4), Defendants.

ORDER

B. AVANT EDENFIELD, District Judge.

I. INTRODUCTION

Defendant Target Corporation ("Target") has filed a Motion for Summary Judgment. ECF No. 35. For the reasons set forth below, the Court DENIES Target's Motion.

II. FACTS

On November 25, 2013, Paul Tuten filed a personal injury action against Target and California Cartage Company, LLC ("California Cartage"), in Georgia state court. ECF No. 1-1 at 3. The action was removed by Target to this Court. ECF No. 1.

On March 19, 2014, Tuten filed for bankruptcy. ECF No. 35-3 at 2. Although instructed to list all claims in his schedule of assets, he failed to list this action against Target. See id. at 7. Target filed a Motion for Summary Judgment on May 29, 2014. ECF No. 35. The following day, Tuten amended the list of assets on file with the bankruptcy court to include this cause of action against Target. ECF No. 42-1 at 5.

III. STANDARD OF REVIEW

"The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). In ruling on summary judgment, the Court views the facts and inferences from the record in the light most favorable to the nonmoving party. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Reese v. Herbert, 527 F.3d 1253, 1271 (11th Cir. 2008). Courts, moreover, may consider all materials in the record, not just those cited by the parties. Fed.R.Civ.P. 56(c)(3).

The moving party "bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact." Reese, 527 F.3d at 1268 (internal quotation marks omitted) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)).

The nonmoving party then "may not rest upon the mere allegations or denials of [its] pleading[s], but... must set forth specific facts showing that there is a genuine issue for trial." Young v. City of Palm Bay, Fla., 358 F.3d 859, 860 (11th Cir. 2004). "A genuine issue of material fact exists if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.'" Owen v. I.C. Sys., Inc., 629 F.3d 1263, 1270 (11th Cir. 2011) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). A fact is material only if it might affect the outcome of the suit under governing law. See Anderson, 477 U.S. at 248.

IV. ANALYSIS

In the federal courts, judicial estoppel exists to "prevent[] a party from prevailing in one phase of a case on an argument and then relying on a contradictory argument to prevail in another phase." New Hampshire v. Maine, 532 U.S. 742, 749 (2001) (quotation omitted). It applies in bankruptcy proceedings to "preclude[] a plaintiff from asserting a claim in a judicial proceeding that contradicts the position taken under oath in a bankruptcy proceeding." Cashatt v. Merrimac Assocs., Inc., 853 F.Supp.2d 1244, 1248 (N.D.Ga. 2012). The purpose is "to protect the integrity of the judicial process by prohibiting parties from deliberately changing positions according to the exigencies of the moment." New Hampshire, 532 U.S. at 749 (quotations omitted)). However, judicial estoppel must be invoked with care, since Nile strident and mechanical application of judicial estoppel leads it to become a sword of the defense bar rather than a shield of judicial integrity." See Thompson v. Quarles, 392 B.R. 517, 529 (S.D. Ga. 2008) (Alaimo, J.). Ultimately, the decision to invoke judicial estoppel is made "by a court at its discretion." New Hampshire, 532 U.S. at 750 (quoting Russell v. Rolfs, 893 F.2d 1033, 1037 (9th Cir. 1990)).

The parties both agree that Tuten did not include this action on his schedule of bankruptcy assets. ECF No. 35-6 at 2. The parties also agree that Tuten amended his schedule one day after Target filed its Motion for Summary Judgment. Therefore, the issue before the Court is whether this amendment is sufficient to protect Tuten from the application of judicial estoppel.

Before reaching this question, the Court must clarify which law applies. Target removed this case from Georgia. ECF No. 1. The Eleventh Circuit has made it clear that, in a diversity case, "the application of the doctrine of judicial estoppel is governed by state law." Original Appalachian Artworks, Inc. v. S. Diamond Assocs., Inc., 44 F.3d 925, 930 (11th Cir. 1995). This action arose in Georgia; therefore, Georgia's doctrine of judicial estoppel applies. But Georgia's courts generally follow the federal doctrine of judicial estoppel. CSX Transp., Inc. v. Howell, 675 S.E.2d 306, 308 (Ga.Ct.App. 2009); see also Southmark Corp. v. Trotter, Smith & Jacobs, 442 S.E.2d 265, 266 (Ga.Ct.App. 1994) (applying the federal doctrine of judicial estoppel in Georgia for the first time). The purpose is to "to afford the judgment of the bankruptcy court ...


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