D’antignac v. Deere & Company
342 Ga. App. 771
| Ga. Ct. App. | 2017Background
- D’Antignac worked at John Deere; in June 2008 a co-worker made a noose and attempted to place it around her neck; she reported it, the co-worker was fired, and a similar rope appeared two days later; she was on disability through June 2010.
- D’Antignac and her then-husband filed Chapter 13 bankruptcy in February 2005; plan confirmed August 2005; she was discharged November 2008 and the case closed February 2009; she did not list claims against John Deere in bankruptcy schedules.
- By August 2008 D’Antignac had counsel, filed an EEOC complaint (Aug. 22, 2008), and entered settlement negotiations with John Deere (offering $2,000,000) but did not amend bankruptcy schedules.
- D’Antignac filed state and federal suits in 2010 asserting emotional-distress, assault, and Title VII claims; the federal district court granted summary judgment based on judicial estoppel for failure to disclose in bankruptcy; the 11th Circuit affirmed and certiorari was denied.
- She reopened and refiled a state suit in 2014 alleging intentional infliction of emotional distress and negligent retention; the state trial court granted summary judgment for John Deere on res judicata and judicial estoppel grounds and alternatively on the merits.
- On appeal, Georgia Court of Appeals affirmed summary judgment, holding D’Antignac’s failure to disclose her claims in Chapter 13 during the continuing duty period triggered judicial estoppel.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether judicial estoppel bars D’Antignac’s state-law claims | D’Antignac: no continuing duty to disclose post-confirmation claims; thus no inconsistent positions | John Deere: Chapter 13 debtors must continuously disclose claims arising before discharge; failure to disclose bars later assertion | Held: Judicial estoppel applies; claims barred because debtor had continuing duty to disclose claims acquired before discharge |
| Whether the automatic bankruptcy stay was violated by motions/judgments asserting judicial estoppel | D’Antignac: motions and judgments violated the automatic stay and are void | John Deere: bankruptcy stay ended at discharge/closure; motions and judgments occurred after stay lifted | Held: No stay violation; discharge occurred in 2008 and the suits/motions were filed later |
| Whether res judicata barred the refiled state claims | D’Antignac: (implicit) state claims not precluded | John Deere: claims were or could have been adjudicated in federal action; preclusion applies | Held: Trial court found res judicata applicable but appellate decision rested on judicial estoppel, so preclusion need not be decided further |
| Whether the state-law claims fail on the merits | D’Antignac: factual basis for intentional infliction of emotional distress and negligent retention | John Deere: claims fail as a matter of law | Held: Court affirmed on judicial estoppel grounds and declined to reach merits; trial court alternatively rejected claims on merits |
Key Cases Cited
- Period Homes, Ltd. v. Wallick, 275 Ga. 486 (Ga. 2002) (adopting federal judicial estoppel principles and explaining Chapter 13 disclosure duties)
- IBF Participating Income Fund v. Dillard-Winecoff, LLC, 275 Ga. 765 (Ga. 2002) (three-factor framework for applying judicial estoppel)
- New Hampshire v. Maine, 532 U.S. 742 (U.S. 2001) (articulating factors pertinent to judicial estoppel)
- Robinson v. Tyson Foods, Inc., 595 F.3d 1269 (11th Cir. 2010) (applying judicial estoppel to Chapter 13 debtor’s post-confirmation employment-discrimination claim)
- In re Waldron, 536 F.3d 1239 (11th Cir. 2008) (holding post-confirmation claims are property of the Chapter 13 estate)
- Ajaka v. Brooksamerica Mtg. Corp., 453 F.3d 1339 (11th Cir. 2006) (Chapter 13 debtor’s continuing duty to disclose potential assets)
- Burnes v. Pemco Aeroplex, Inc., 291 F.3d 1282 (11th Cir. 2002) (duty to disclose all assets; duty is continuing)
- Home Builders Assn. of Savannah v. Chatham County, 276 Ga. 243 (Ga. 2003) (standard of review for summary judgment)
