COLLEEN KOLLAR-KOTELLY, District Judge.
In this action, Plaintiff Christina Conyers Williams ("Williams") claims that Defendant, the District of Columbia (the "District"), retaliated against her in violation of the District of Columbia Whistleblower Protection Act (the "DC-WPA") for testimony that she provided before the District of Columbia Council. The action is now in the pretrial stage of litigation and the trial will begin on November 16, 2011. Currently before the Court is the District's [158] Motion Regarding Legal Basis for Defenses, through which the District asks the Court to instruct the jury on three of its intended legal defenses at trial. Upon consideration of the parties' submissions, the relevant authorities, and the record as a whole, the Court shall GRANT-IN-PART and DENY-IN-PART the District's Motion.
Before trial and with the district court's leave, "a party may file and furnish to every other party written requests for the jury instructions it wants the court to give." FED. R. CIV. P. 51(a)(1). "Jury instructions are proper if, when viewed as a whole, they fairly present the applicable legal principles and standards." Czekalski v. LaHood, 589 F.3d 449, 453 (D.C.Cir. 2009) (internal quotation marks and citations omitted). The district court has considerable discretion when crafting instructions, which should be exercised with an aim towards guiding the jury "toward an intelligent understanding of the legal and factual issues involved in [its] search for a proper resolution of the dispute." 9C Charles Alan Wright & Arthur R. Miller, FEDERAL PRACTICE AND PROCEDURE § 2556 (3d ed. 1995). So long as the instructions chosen are "legally correct," the district court is not required to use "any particular language." Joy v. Bell Helicopter Textron, Inc., 999 F.2d 549, 556 (D.C.Cir.1993) (quoting Miller v. Poretsky, 595 F.2d 780, 788 (D.C.Cir.1978)) (internal quotation marks omitted). Rather, "[i]t is sufficient if the substance of the instruction as given be correct in law, adapted to the issues developed at trial and adequate for guidance of the jury." Heflin v. Silverstein, 405 F.2d 1075, 1077 (D.C.Cir.1968).
Through the present motion, the District seeks the Court's imprimatur on three of its intended defenses at trial. In particular, the District asks the Court to instruct the jury on the contours of each defense. Below, the Court addresses each defense in turn.
Under the DC-WPA, "[a] supervisor shall not take, or threaten to take, a prohibited personnel action or otherwise retaliate against an employee because of the employee's protected disclosure." D.C.CODE § 1-615.53(a) (2006). Here, the District asks the Court to instruct the jury on the contours of what the Court shall refer to as the "ministerial or nondiscretionary investigation" exception to the statutory definition of the term "prohibited personnel action." At the time the underlying conduct at issue in this case transpired, that term was defined as follows:
Id. § 1-615.52(a)(5) (2006). Long after the underlying conduct at issue in this case had concluded, and during the pendency of this action, the District of Columbia Council passed the Whistleblower Protection Amendment Act of 2009 (the "DC-WPAA"), 2010 D.C. Legis. Serv. 18-117 (West), which became effective on March 11, 2010. Among other changes, the DC-WPAA amended the definition of the term "prohibited personnel action" to designate the paragraph above as subparagraph (A) and to create a new subparagraph (B) reading as follows:
D.C.CODE § 1-615.52(a)(5) (2011). In short, by operation of the DC-WPAA, the DC-WPA now provides, in essence, that an "investigation" qualifies as a prohibited personnel action, but excepts from its coverage "any ministerial or nondiscretionary factfinding activity necessary to perform the agency's mission." D.C.CODE § 1-615.52(a)(5)(B)(i) (2011). It is this last clause, which came into being only with the passage of the DC-WPAA, that gives
The parties sharply dispute whether the "ministerial or nondiscretionary investigation" exception should be applied in this case, which everyone agrees involves conduct that transpired several years before the DC-WPAA became effective. But before the parties reach the merits of their dispute, they argue over the threshold question of whether Williams may even be heard to contest the applicability of the exception here because, in the District's opinion, Williams has "conceded" that the DC-WPAA applies to this case. Def.'s Mem. at 2.
The District's argument in this regard, made in passing and without citation to any legal authority, is unavailing. Even the most cursory review of Williams' opposition papers would reveal that she has not conceded the applicability of the DC-WPAA in connection with the pending motion. See Pl.'s Opp'n at 2-5. Accordingly, the Court can only assume that the District's argument is premised on a theory that Williams is somehow judicially estopped from taking a different position than she has in the past. However, the District does not mention the judicial estoppel doctrine in its moving papers, let alone attempt to establish that the Court should exercise its discretion and apply the doctrine here. For example, the District offers no factual or legal basis for concluding that (i) Williams' current litigation position is "clearly inconsistent" with a prior position, (ii) she "succeeded in persuading" the Court to accept her prior inconsistent position, and (iii) she would "derive an unfair advantage" from being allowed to adopt a different position now. New Hampshire v. Maine, 532 U.S. 742, 751-52, 121 S.Ct. 1808, 149 L.Ed.2d 968 (2001).
True, the District briefly cites to a "notice of supplemental authority" that Williams filed in connection with the parties' cross-motions for summary judgment on March 17, 2010, less than a week after the DC-WPAA became effective. See Def.'s Mem. at 2. Therein, Williams made the statement that "the Whistleblower Protection Amendment Act of 2009 applies to this litigation." Pl.'s Notice of Supplemental Authority, ECF No. [84-1], at 1. Admittedly, this broad statement stands in some tension with Williams' more refined position today that some elements of the DC-WPAA — for example, its elimination of the pre-suit notice requirement under D.C.CODE § 12-309 — enact procedural changes that may be applied retroactively, while other elements enact substantive changes that cannot be applied retroactively. Indeed, the Court has previously taken note of this tension. See Order (Sept. 1, 2011), ECF No. [152], at 7. But the history of this litigation has revealed that neither party has harbored any qualms about attempting to lay claim to some of the changes brought about by the DC-WPAA while disregarding others. For its part, the District at one point argued strenuously against the application of the DC-WPAA in this case — specifically, insofar as the DC-WPAA eliminated the pre-suit notice requirement under D.C.CODE § 12-309. In so doing, the District maintained that "[t]he 2009 Amendment does not apply to this [case] which had been pending several years before its enactment." Def.'s Reply to Pl.'s Opp'n to Def.'s Suppl. Mot. for Partial Summ. J., ECF No. [117], at 2. It is not without some irony that the District's broad statement stands in tension with its position today that at least some of the changes brought
The Court need not belabor the point. Even assuming, arguendo, that Williams' broad statement that the DC-WPAA "applies to this litigation" could be characterized as "clearly inconsistent" with her more refined position today, the District's argument still comes to naught because Williams did not succeed in persuading the Court to accept her broad statement. In fact, in the course of resolving the parties' cross-motions for summary judgment, the Court expressly noted that it did not consider Williams' "notice of supplemental authority," having found that the changes brought about the DC-WPAA were immaterial to the arguments actually raised by the parties. Williams v. Johnson, 701 F.Supp.2d 1, 12 n. 7 (D.D.C.2010). Simply put, Williams' statement had no effect on the Court's disposition of the issues presented.
The parties did eventually turn their attention to the impact of the DC-WPAA on this case. In particular, the Court granted the District leave to file a supplemental motion for summary judgment addressing, in part, the question of whether the DC-WPAA's elimination of the pre-suit notice requirement under D.C.CODE § 12-309 should apply in this case. In the course of briefing that motion, both sides developed more nuanced approaches to the retroactivity question. See Pl.'s Opp'n to Def.'s Supplemental Mot. for Partial Summ. J., ECF No. [113]; Def.'s Reply to Pl.'s Opp'n to Def.'s Supplemental Mot. for Summ. J., ECF No. [117]. More importantly, the Court was clear when it resolved that motion that whether certain changes could be applied in this action depended on "[t]he distinction between substantive and procedural legislation," and applying that distinction, the Court found that the DC-WPAA's elimination of the pre-suit notice requirement was a procedural amendment that should be applied in this case. Williams v. Johnson, 794 F.Supp.2d 22, 24-25, 2011 WL 2519663, at *4 (D.D.C. May 23, 2011). In short, despite the broad statements tendered by the parties in the past, this Court has never been persuaded that the DC-WPAA applies or does not apply to this case in toto. There is no foundation for the Court to conclude that either party should be estopped from pursuing their present positions.
In the final analysis, the District has fallen woefully short of establishing that Williams should be judicially estopped from contesting the application of the DC-WPAA in this case insofar as it pertains to the application of the "ministerial or non-discretionary
While the presumption against retroactive legislation is "deeply rooted in our jurisprudence," Landgraf v. USI Film Prods., 511 U.S. 244, 265, 114 S.Ct. 1483, 128 L.Ed.2d 229 (1994), courts have historically drawn a distinction between laws that affect procedural rights or obligations, on the one hand, and laws that affect substantive rights or obligations, on the other hand. Whereas the former are presumptively applicable to pending cases, the latter are presumed to apply only prospectively. Compare Montgomery v. District of Columbia, 598 A.2d 162, 166 (D.C.1991), with Lacek v. Wash. Hosp. Ctr. Corp., 978 A.2d 1194, 1197 (D.C.2009). Viewed from a slightly different perspective, legislation cannot be said to be "truly retroactive" unless it changes the legal consequences of primary conduct engaged in before its effective date. Lacek, 978 A.2d at 1197 (citing Landgraf, 511 U.S. at 269 n. 3, 114 S.Ct. 1483) (internal quotation marks omitted). Accordingly, the essential question here is whether the DC-WPAA, in altering the statutory definition of the term "prohibited personnel action" to exclude "any ministerial or nondiscretionary factfinding activity necessary to perform the agency's mission," D.C.CODE § 1-615.52(a)(5)(B)(i) (2011), changed the legal consequences of primary conduct. Answering this question "demands a commonsense, functional judgment." INS v. St. Cyr, 533 U.S. 289, 321, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001) (internal quotation marks omitted).
Significantly, the District does not claim that the changes to the definition of the term "prohibited personnel action" — and, in particular, the exclusion of "ministerial or nondiscretionary" investigations — were merely procedural in nature. Nor could the District credibly make such an argument. The term "prohibited personnel action" lies at the heart of the operative liability provision of the DC-WPA. See D.C.CODE § 1-615.53(a) (2006) ("A supervisor shall not take, or threaten to take, a prohibited personnel action or otherwise retaliate against an employee because of the employee's protected disclosure.") (emphasis added). As a result, any meaningful expansion or contraction of that term will have important consequences for the substantive rights and obligations attaching to primary conduct. Distilling the matter to the essence, the broader the term is defined, the more robust the protections afforded to employees and the more expansive their cause of action. Concomitantly, the broader the term is defined, the greater the obligations placed on supervisors and agencies and the more extensive their potential legal liability. This landscape leads to the obvious question — in altering the statutory definition of the term "prohibited personnel action" to exclude ministerial or nondiscretionary investigations, did the DC-WPAA actually affect the scope of the parties' substantive rights and obligations?
The Court has no difficulty answering that question in the affirmative. The District concedes, as it must, that "a retaliatory investigation was prohibited under the pre-amendment [DC-]WPA." Def.'s Mem. at 2 (citing Baumann v. District of Columbia, 655 F.Supp.2d 1, 6-7 (D.D.C.2009); Johnson v. District of Columbia, 935 A.2d 1113, 1118-19 (D.C.2007)). Therefore, an employee subjected to an investigation could recover under the DC-WPA provided she could establish that the investigation was taken "because of [her] protected disclosure." D.C.CODE § 1-615.52(a)(5)
That theoretical possibility has now been eliminated by operation of the DC-WPAA. By virtue of the DC-WPAA, there is now a recognized categorical exception for ministerial or nondiscretionary investigations: an employee simply may not recover for "any ministerial or nondiscretionary factfinding activity necessary to perform the agency's mission." D.C. CODE § 1-615.52(a)(5)(B)(i) (2011). Regardless of whether it was the District of Columbia Council's intent, this change had the effect of contracting the right of action under the DC-WPA and limiting the scope of an employer's potential liability-or, in the parlance of the retroactivity doctrine, it changed the legal consequences attaching to primary conduct. Lacek, 978 A.2d at 1197. In short, the creation of the "ministerial or nondiscretionary investigation" exception effected a substantive change to the DC-WPA and therefore it is not properly applicable to this case, which turns on conduct predating the amendment by several years. See Landgraf, 511 U.S. at 265, 114 S.Ct. 1483 ("[T]he legal effect of conduct should ordinarily be assessed under the law that existed when the conduct took place.") (citation omitted).
The District attempts to avoid this conclusion by claiming that the DC-WPAA "merely clarif[ied]" the prior state of the law. Def.'s Mem. at 2. However, for at least two reasons, the Court finds the argument to be completely lacking in merit.
First, the District cites to no legal authority in support of its position and appears to be laboring under the misapprehension that a "clarifying" act should always be presumed to apply retroactively. But that is not the law. In part because "there is serious debate and doubt as to when, if ever, a legislature has a role in construing what an earlier legislature intended," even an enactment that purports to "clarify" the law may be subject to the general presumption against retroactivity. Tippett v. Daly, 10 A.3d 1123, 1131 (D.C. 2010) (en banc) (internal quotation marks omitted). Indeed, even "repeated references" in the legislative history to an intention to "clarify" generally will "not justify an inference that the amendment was to be retroactive." Sikora v. Am. Can Co., 622 F.2d 1116, 1121 (3d Cir.1980). Absent a "clearly expressed intent to the contrary," courts will "presume that the amendment does not apply retroactively." Tippett, 10 A.3d at 1131. In this case, it is undisputed that the District of Columbia Council, in enacting the DC-WPAA, made no affirmative indication that it intended all or part of the statute to apply retroactively.
Second, and more importantly, the District simply misreads the legislative history, which, contrary to the District's proffered interpretation, does not suggest that the District of Columbia Council, by enacting the DC-WPAA, intended to "clarify" that ministerial or nondiscretionary investigations were non-actionable both before and after the DC-WPAA. Rather, the legislative history provides that the DC-WPAA was intended to "clarify that the use of reprisal investigations are prohibited under District law." Council of the District of Columbia Committee on Government Operations and the Environment, Report on Bill 18-223 (Nov. 19, 2009), at 6 (emphasis omitted). In other words, the District of Columbia Council sought to make it clear that the DC-WPA has always "prohibit[ed] the practice of retaliatory investigations." Id. at 5. The Council apparently thought this clarification was appropriate because the pre-amended DC-WPA's definition of "prohibited personnel action" did not expressly enumerate investigations among the list of proscribed actions, even though it would have fallen within the ambit of other language. D.C.CODE § 1-615.52(a)(5) (2006).
Meanwhile, the legislative history does not indicate that the District of Columbia Council viewed the exclusion of ministerial or nondiscretionary investigations as part of its "clarifying" enterprise. Instead, the legislative history merely states that the Council "appreciate[d] ... that in the course of its ordinary duties, an agency will need to conduct investigations," and the proposed statute "would not prohibit such investigations" provided they were not in "reprisal" for an employee's protected disclosure. Council of the District of Columbia Committee on Government Operations and the Environment, Report on Bill 18-223 (Nov. 19, 2009), at 6 (emphasis omitted). In short, the legislative history cited by the District does not evince a clear intention to retroactively and categorically deprive employees of their capacity to bring suit for ministerial or nondiscretionary investigations. Nor does it suggest that the Council saw the categorical exception for ministerial or nondiscretionary investigations to be part of the established legal landscape before the DC-WPAA.
For these reasons, the Court finds that the "ministerial or nondiscretionary investigation" exception effected a substantive change to the DC-WPA and, as such, is not properly applicable to this case, which turns on conduct predating the amendment by several years. Because "the legal effect of conduct should ordinarily be assessed under the law that existed when the conduct took place," Landgraf, 511 U.S. at 265, 114 S.Ct. 1483 (citation omitted), the Court declines the District's invitation to instruct the jury on the scope of the categorical exception. Instead, the Court shall provide the jury with the parties' agreed-upon Instruction No. 8, which sets for the definition of the term "prohibited personnel action" prior to the DC-WPAA. See Revised Proposed Jury Instructions, ECF No. [144], at 9. However, because the parties are in agreement that a retaliatory investigation was actionable both before and after the DC-WPAA, the Court shall revise this instruction to expressly mention investigations.
Furthermore, despite the Court's conclusion that the District may not make use
The parties shall promptly meet and confer and, by no later than November 14, 2011, submit for the Court's consideration a proposed instruction consistent with the foregoing, proposing any adjustments to the wording that the parties consider appropriate.
As aforementioned, under the DC-WPA, "[a] supervisor shall not take, or threaten to take, a prohibited personnel action or otherwise retaliate against an employee because of the employee's protected disclosure." D.C.CODE § 1-615.53(a) (2006). For purposes of this case, the term "prohibited personnel action" is defined in a non-exhaustive fashion as follows:
Id. § 1-615.52(a)(5) (2006). Here, the parties dispute whether the reference to "retaliating in any other manner" authorizes an employee to bring suit under the DC-WPA for any employment action whatsoever, or whether the DC-WPA instead incorporates a "materiality" requirement akin to the one in federal employment discrimination law. In this dispute, the Court finds that the District has the better of the argument, and concludes in accordance with the federal employment discrimination case law and those few courts that have addressed the issue in connection with the DC-WPA, that an employee may recover under the DC-WPA only for those personnel actions that might well have dissuaded a reasonable employee in the plaintiff's position from making a protected disclosure.
Such an interpretation has the benefit of being in harmony with the interpretive canon of ejusdem generis, which provides that "where general words follows specific words, the general words are construed to embrace only objects similar in nature to those objects enumerated by the preceding specific words." Cement Kiln Recycling Coal. v. EPA, 493 F.3d 207, 221 (D.C.Cir.2007) (internal quotation marks and notations omitted) (quoting Edison Elec. Inst. v. OSHA, 411 F.3d 272, 281 (D.C.Cir.2005)). Here, the statutory definition of "prohibited personnel action" begins by enumerating several specific personnel actions, including (a) termination, (b) demotion, (c) suspension, (d) reprimand, (e) transfer, (f) reassignment, (g) referral for counseling, (h) failure to hire, and (i) failure to promote. See D.C.CODE § 1-615.53(a) (2006). The items on this list share a common thread — namely, they are all materially adverse employment actions, ones that rise to such a level that they might well dissuade a reasonable employee from making a protected disclosure. Following these specific personnel actions, the District of Columbia Council placed the generic phrase "or retaliating in any other manner against an employee." Id. Consistent with the canon of ejusdem generis, the Court construes this phrase to embrace only those personnel actions that, like the specifically enumerated actions,
Indeed, accepting Williams' contrary interpretation would render the remainder of the statutory definition superfluous, and deprive much of the language chosen by the District of Columbia Council of any apparent purpose. If, as Williams suggests, the phrase "retaliating in any other manner" embraced all personnel actions irrespective of their materiality, there would have been no need for the District of Columbia Council to enumerate several specific personnel actions. That it chose to do so strongly suggests that there was a purpose in identifying specific personnel actions, and undermines Williams contention that DC-WPA authorizes suit upon any personnel action whatsoever.
Despite Williams' stated belief to the contrary, interpreting the DC-WPA to incorporate a materiality requirement is not the least bit inconsistent with the stated statutory purpose to "[e]nhance the rights of District employees to ... express their views without fear of retaliation." D.C.CODE § 1-615.51(1). Logically, if an action is so immaterial or de minimis that it would not dissuade a reasonable employee from making a protected disclosure, then ipso facto it can have no meaningful impact on whether a reasonable employee would be inclined to "express [his] views." Id. Indeed, by focusing on those acts that might reasonably affect employees' willingness to make protected disclosures, the District of Columbia Council quite sensibly tailored its enactment to fit the precise public interest to be served.
For the reasons set forth above, the Court concludes that an employee may recover under the DC-WPA only for those personnel actions that "might well have dissuaded a reasonable worker" from making a protected disclosure. Burlington N., 548 U.S. at 58, 126 S.Ct. 2405 (internal quotation marks and citation omitted). Accordingly, provided an evidentiary foundation is made at trial, the Court shall consider amending the parties' agreed-upon Jury Instruction No. 8 to provide as follows, with the changes noted in bold italics:
Revised Proposed Jury Instructions at 9.
Meanwhile, the Court declines the District's invitation to instruct the jury that it must find that each challenged personnel action "rise[s] to the same level of seriousness" as the specifically enumerated actions, Def.'s Mem. at 10, a proposal that would depart from the standard under federal law and is so vague that it would, in the Court's estimation, be more likely to confuse than guide the jury in its search
Finally, the District asks the Court to provide the jury with the following instruction in connection with Williams' hostile work environment claim:
Def.'s Mem. at 11. The District's proposed instruction is based on a correct statement of the law, but only in part. Accordingly, the Court declines to provide the instruction as proposed, and will instead consider a modified version outlined below.
In this Circuit, it is well-established that an employee may not attempt to "bootstrap" discrete acts of retaliation into a broader hostile work environment claim. Baloch v. Norton, 517 F.Supp.2d 345, 364 (D.D.C.2007), aff'd sub nom. Baloch v. Kempthorne, 550 F.3d 1191 (D.C.Cir.2008); accord Nurriddin v. Goldin, 382 F.Supp.2d 79, 108 (D.D.C.2005), aff'd, 222 Fed.Appx. 5 (D.C.Cir.2007), cert. denied, 552 U.S. 1243, 128 S.Ct. 1473, 170 L.Ed.2d 296 (2008); Lester v. Natsios, 290 F.Supp.2d 11, 33 (D.D.C.2003). Because hostile work environment claims by definition "involve[] repeated conduct," Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 115, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002), employees may not recover under a hostile work environment theory based upon nothing more than an amalgamation of loosely related discrete acts. "If certain actions are so remote in time or different in kind that a reasonable trier of fact could not find them to be part of the same work environment, then those actions should not be considered." Mason v. Geithner, 811 F.Supp.2d 128, 178, 2011 WL 4014300, at *27 (D.D.C. Sept. 12, 2011) (citing Vickers v. Powell, 493 F.3d 186, 199-200 (D.C.Cir. 2007); Verges v. Shelby Cnty. Sheriff's Office, 721 F.Supp.2d 730, 746 (W.D.Tenn. 2010)). These principles are well-established and non-controversial. Therefore, upon the District's request and assuming an appropriate evidentiary foundation is made at trial, the Court shall consider providing the jury with an instruction along the following lines:
The parties shall promptly meet and confer and, by no later than November 14, 2011, submit for the Court's consideration a proposed instruction consistent with the foregoing, proposing any adjustments to the wording that the parties consider appropriate.
Nonetheless, the Court acknowledges that, without adequate guidance, there is often a risk that a jury will provide a plaintiff with a windfall by "award[ing] separate and duplicative compensatory damages awards for the same injuries." Hailey v. City of Camden, 650 F.Supp.2d 349, 358 (D.N.J.2009). Accordingly, upon the District's request and assuming an adequate evidentiary foundation is made at trial, the Court shall consider providing the jury with the following generalized instruction to prevent a duplicative damages award:
See Bender v. City of New York, 78 F.3d 787, 794 (2d Cir.1996) ("[T]he jurors should have been instructed that they can award additional damages, beyond what they award for an overlapping tort, only to the extent that they find some aspect of injury that has not been already compensated for by the award of damages for the related tort."); accord Martinez v. Port Auth. of N.Y. and N.J., 445 F.3d 158, 161 (2d Cir. 2006). The parties shall promptly meet and confer and, by no later than November 14, 2011, submit for the Court's consideration a proposed instruction consistent with the foregoing, proposing any adjustments to the wording that the parties consider appropriate.
For these reasons, the Court considers it inappropriate to provide the District's proposed jury instruction in articulating the legal standards governing Williams' hostile work environment claims. Instead, upon request and with an appropriate evidentiary foundation, the Court shall consider (a) instructing the jury to disregard any individual acts that are "different in kind" or "remote in time" that they could not be part of the same hostile work environment and (b) directing the jury to avoid awarding duplicative damages for the same injury.
For the reasons set forth above, the Court shall GRANT-IN-PART and
By no later than November 14, 2011, the parties shall submit for the Court's consideration (a) proposed instructions consistent with the Court's conclusions set forth above, proposing any adjustments to the wording provided by the Court that the parties consider appropriate, and (b) a revised verdict form(s) updated to reflect the refinement of the claims and defenses in this action and the parties' proposed jury instructions.
Before concluding, the Court pauses to acknowledge that it cannot predict with certainty how events will unfold at trial. The foregoing analysis is based on the record as it now stands and the arguments articulated by the parties to date. As evidence is presented at trial, the parties may encounter "issues that could not reasonably have been anticipated" earlier. FED. R. CIV. P. 51(a)(2)(A). To be clear, the parties are not absolutely foreclosed from raising such issues at the appropriate time. However, the parties are cautioned that this is not an invitation to recycle old arguments.
An appropriate Order accompanies the Memorandum Opinion.