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Richard Holland v. Good Wheels, 11-3409 (2012)

Court: Court of Appeals for the Third Circuit Number: 11-3409 Visitors: 6
Filed: Jan. 23, 2012
Latest Update: Feb. 22, 2020
Summary: CLD-043 NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 11-3409 _ MARYANN COTTRELL; RICHARD HOLLAND Richard Holland, Appellant v. GOOD WHEELS; CUCUNATO INC.; CARMINE CUCUNATO; CHRISTINE CUCUNATO; SETH FOX; ABC CORPORATION, fictional; XYZ PARTNERSHIP, fictional _ Appeal from the United States District Court for the District of New Jersey (D.C. Civil No. 08-cv-01738) District Judge: Honorable Robert B. Kugler _ Submitted for Possible Summary Action Pursuant to Third Cir
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CLD-043                                                      NOT PRECEDENTIAL

                    UNITED STATES COURT OF APPEALS
                         FOR THE THIRD CIRCUIT
                              ___________

                                   No. 11-3409
                                   ___________

                            MARYANN COTTRELL;
                             RICHARD HOLLAND

                                 Richard Holland,
                                    Appellant

                                         v.

        GOOD WHEELS; CUCUNATO INC.; CARMINE CUCUNATO;
     CHRISTINE CUCUNATO; SETH FOX; ABC CORPORATION, fictional;
                     XYZ PARTNERSHIP, fictional
                ____________________________________

                   Appeal from the United States District Court
                           for the District of New Jersey
                           (D.C. Civil No. 08-cv-01738)
                   District Judge: Honorable Robert B. Kugler
                   ____________________________________

                Submitted for Possible Summary Action Pursuant to
                     Third Circuit LAR 27.4 and I.O.P. 10.6
                               November 17, 2011

           Before: RENDELL, HARDIMAN and ROTH, Circuit Judges

                         (Opinion filed: January 23, 2012)
                                    _________

                            OPINION OF THE COURT
                                  _________

PER CURIAM

    Richard Holland appeals pro se the order of the District Court entering final
judgment in favor of the defendants. Because we conclude that this appeal presents no

substantial question, we will summarily affirm. See 3d Cir. L.A.R. 27.4; I.O.P. 10.6.

                                             I.

       In April 2008, plaintiffs Richard Holland and Maryann Cottrell filed a pro se

complaint in District Court against the Good Wheels car dealership and certain

employees (“Good Wheels”) alleging unlawful retaliation under the Americans with

Disabilities Act (“ADA”) and the New Jersey Law Against Discrimination (“NJLAD”),

violations of the New Jersey Civil Rights Act (“NJCRA”), and false imprisonment.

Holland and Cottrell live together and care for Cottrell’s severely disable child, and are

advocates for the disabled. They contact public authorities about businesses that do not

provide required access for disabled persons, and lodge citizens’ complaints regarding

improper use of parking spaces designated for persons with disabilities.

       Holland testified that he shopped at Good Wheels, a car dealership, several times.

During those visits he noticed cars parked in designated spaces without proper tags. On

several occasions in February and March 2006, he took photos of improperly parked

vehicles and filed citizen complaints. In April 2006, Holland arranged to meet a friend at

Good Wheels to help him shop for a vehicle. The friend did not arrive, but Holland

spoke to a Good Wheels employee named “Seth Greene” regarding a car. While Holland

was leaving, a Good Wheels salesman, Seth Fox, stopped his car in front of Holland’s,

walked over to Holland’s car and told him that he was not welcome at Good Wheels and

that he was disrupting customers by taking photos of the parking spaces.
                                             2
       Good Wheels disputed Holland’s allegation that he was on the premises to shop

with a friend. It stated that if Holland had discussed a car with a sales representative, the

conversation would have been logged in a “salesman report.” Fox testified that Holland

could still have exited the premises by driving around Fox’s car.

       In September 2009, the District Court dismissed Cottrell from the suit for lack of

standing, and denied Good Wheels’ motion to dismiss as to Holland. Both parties moved

for summary judgment, and, in March 2011, the court denied Holland’s motion and

granted summary judgment in favor of Good Wheels. Holland filed a motion seeking

reconsideration and relief from summary judgment pursuant to Federal Rules of Civil

Procedure 59(e) and 60(b), which the District Court denied in August 2011. Holland

filed a timely notice of appeal.

                                              II.

       We have jurisdiction under 28 U.S.C. § 1291. In reviewing a District Court’s

grant of summary judgment, we apply the same test the District Court applied. Saldana

v. Kmart Corp., 
260 F.3d 228
, 231 (3d Cir. 2001). Summary judgment is proper when,

viewing the evidence in the light most favorable to the non-moving party and drawing all

inferences in that party's favor, there is no genuine dispute of material fact and the

moving party is entitled to judgment as a matter of law. 
Id. at 232;
Fed. R. Civ. P. 56(a).

The party opposing summary judgment “may not rest upon the mere allegations or

denials of the . . . pleading,” but “must set forth specific facts showing that there is a

genuine issue for trial.” 
Saldana, 260 F.3d at 232
(quoting Fed. R. Civ. P. 56(e);
                                               3
Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 
475 U.S. 574
(1986)).

       We review a denial of a motion for reconsideration for abuse of discretion, while

reviewing a District Court’s underlying legal determinations de novo and its factual

determinations for clear error. Max’s Seafood Café ex rel. Lou-Ann, Inc. v. Quinteros,

176 F.3d 669
, 673 (3d Cir. 1999).

                                             III.

       A.     Summary Judgment

       The District Court first rejected Good Wheels’ arguments that Holland lacked

standing to bring his claims and that the ADA and NJLAD do not apply to his activities.

It then turned to Holland’s retaliation claim. To prove a claim of retaliation under the

ADA and NJLAD, a plaintiff must first establish that (1) he was engaged in protected

conduct; (2) an adverse action was taken; and (3) there is a causal link between the

protected conduct and the adverse action and applied the burden-shifting framework. See

e.g., Williams v. Phila. Hous. Auth. Police Dep’t, 
380 F.3d 751
, 757 (2004) (elements of

prima facie case of retaliation in an ADA claim); Victor v. State, 
4 A.3d 126
, 141 (NJ

2010) (elements of a prima facie case of retaliation in a NJLAD claim). Once a prima

facie case is established, the burden shifts to the defendant to present a non-

discriminatory reason for the adverse action. See McDonnell Douglas Corp. v. Green,

411 U.S. 792
, 802 (1973). The plaintiff must then prove that the defendant’s proffered

reasons were merely a “pretext for discrimination.” See 
Id. at 804.
The District Court

noted that this framework, though developed in the employment context, has been
                                              4
applied to discrimination claims regarding public accommodations. See Fahim v.

Marriott Hotel Servs., 
551 F.3d 444
, 350-51 (5th Cir. 2008).

       The District Court determined that Holland had stated a prima facie case of

retaliation. The court then noted that Good Wheels had stated a legitimate,

nondiscriminatory reason for banning Holland from its premises—that other Good

Wheels customers were disturbed by Holland’s presence and actions and were distracted

from their purpose for being at Good Wheels. The District Court then turned to Holland,

but found that he offered no evidence to prove that Good Wheels’ proffered reason was

pretextual. Thus, the District Court granted summary judgment to Good Wheels on

Holland’s retaliation claim. Because Holland’s NJCRA claim hinged on his retaliation

claim under the ADA and NJLAD, the District Court also granted summary judgment on

the NJCRA claim.

       Finally, the District Court granted summary judgment to Good Wheels on

Holland’s false imprisonment claim. False imprisonment involves (1) the detention of a

person against his will and (2) lack of legal authority or justification. Leang v. Jersey

City Bd. of Educ., 
969 A.2d 1097
, 1117 (N.J. 2009) (internal questions omitted). The

District Court found that Holland did not present any evidence in response to Fox’s

testimony that Holland could have driven around Fox’s car and exited the premises

through the driveway.

       B.     Reconsideration

       Holland sought reconsideration and relief from summary judgment so that the
                                              5
District Court could consider Good Wheels’ recent acts and statements as new evidence

of pretext, as well as evidence in the record that the court did not consider. He also

argued that the court misapplied the summary judgment standard, the burden-shifting

analysis, and the mixed-motive analysis.

              1. Rule 59(e)

       A motion for reconsideration under Rule 59(e) must rely on one of three grounds:

(1) an intervening change in the law; (2) the availability of new evidence; or (3) the need

to correct clear error of law or prevent manifest injustice. N. River Ins. Co. v. CIGNA

Reinsurance Co., 
52 F.3d 1194
, 1218 (3d Cir. 1995).

       Holland claimed that “material” developments in the intervening time since the

parties’ final submissions at the summary judgment stage demonstrate that Good Wheels’

reasons for banning him were pretextual. He pointed to the several citizen complaints he

filed, his documentation of Good Wheels’ further violations, and a video recording of a

verbal altercation between himself and Good Wheels’ employees. The District Court

properly determined that it could not consider any events that took place after the time

the parties completed their submissions at summary judgment. See Howard Hess Dental

Labs. Inc. v. Dentsply Int’l, Inc., 
602 F.3d 237
, 252 (3d Cir. 2010).

       Holland claimed that the District Court overlooked testimony from Good Wheels

employees who stated that they were aggravated by Holland’s activities. However, on

reconsideration, the court noted that it did consider such evidence, and reiterated that

Good Wheels overcame the prima facie case of retaliation by providing a
                                              6
nondiscriminatory reason for banning him from the premises. Holland also argued that in

dismissing his false imprisonment claim, the court failed to consider his claim that he was

trapped. The District Court noted that the issue was fully briefed, that the evidence

showed that Holland was not detained, and properly concluded that Holland merely

disagreed with its decision.

       Next, Holland claimed that the District Court misapplied the summary judgment

burden-shifting standard of McDonnell Douglas 
Corp., 411 U.S. at 802
. As stated above,

the District Court first found that Holland had stated a prima facie case of retaliation

under the ADA and NJLAD, then determined that Good Wheels provided a

nondiscriminatory reason for the action, and concluded that Holland presented no

evidence demonstrating that that reason was pretextual. On reconsideration, Holland

merely argued that his characterization of the facts was correct, not that the District Court

misapplied the framework. Accordingly, the court did not abuse its discretion in denying

reconsideration based on this claim.

       Finally, Holland claims that the District Court misapplied the mixed-motive

analysis, which applies when legitimate motives for a challenged action coexist with

discriminatory motives. See Gross v. FBL Fin. Servs., 
129 S. Ct. 2343
, 2348 (2009). If a

plaintiff can show that the discriminatory motive and the challenged action are linked, the

burden then shifts to the defendant to show that it is “more likely than not” that the

legitimate motive was the primary reason behind the action. See 
id. The District
Court

undertook the mixed-motive analysis sua sponte at summary judgment. It rejected
                                              7
Holland’s argument that Good Wheels failed to show that their proffered

nondiscriminatory reason was their primary motive. On reconsideration, the court

remained convinced. As Holland failed to present any evidence that Good Wheels acted

with primarily discriminatory motives, we conclude that the District Court did not abuse

its discretion.

                  2. Rule 60(b)

       Holland also sought relief from summary judgment under Rule 60(b)(1), which

provides that a court may relieve a party from a final judgment for “mistake,

inadvertence, or excusable neglect.” He claimed that counsel misread Good Wheels’

brief and failed to address relevant portions of the record. The District Court properly

determined that such an error is not a special circumstance that requires the extraordinary

relief provided by Rule 60(b). See Gonzalez v. Crosby, 
545 U.S. 524
, 535 (2005).

Accordingly, we find that the District Court did not abuse its discretion in denying relief

under Rule 60(b).

                                            IV.

       Because the appeal does not present a substantial question, we will summarily

affirm the District Court’s order. See 3d Cir. L.A.R. 27.4; 3d Cir. I.O.P. 10.6.




                                             8

Source:  CourtListener

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