Marcia T. Dunn v. Advanced Medical Specialties, Inc.
556 F. App'x 785
11th Cir.2014Background
- Debtor Florencia Tronge-Knoepffler was employed by AMS as a Corporate Recruiter from Oct 16, 2006 to Nov 5, 2008.
- Debtor has disabilities (CDIP and Monocular Diplopia) and claimed discrimination and unequal pay under ADA, Title VII, and the Equal Pay Act.
- Debtor filed suit for employment discrimination two months before filing Chapter 7 bankruptcy by herself and her husband.
- Debtor did not disclose the ADA suit as a contingent asset in Schedule B of the bankruptcy petition.
- Dunn was appointed Chapter 7 Trustee to the bankruptcy estate; the Trustee later changed positions regarding the bankruptcy and the lawsuit.
- Debtor’s discharge under 11 U.S.C. § 727 was entered in November 2011; AMS moved for summary judgment alleging judicial estoppel.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether summary judgment was proper on judicial estoppel. | Dunn contends Debtor concealed the suit with motive to deceive. | AMS argues Debtor’s concealment justifies estoppel to bar the claims. | Yes; summary judgment affirmed for AMS on judicial estoppel. |
| Whether the Trustee’s Rule 60(b)(4) motion to vacate was properly denied. | Dunn asserts Trustee has standing as real party in interest and judgment is void. | AMS contends Trustee lacked basis to challenge standing or voidness and notice was adequate. | Yes; Rule 60(b)(4) denial affirmed. |
Key Cases Cited
- Robinson v. Tyson Foods, Inc., 595 F.3d 1269 (11th Cir. 2010) (abuse of discretion standard for judicial estoppel findings)
- Barger v. City of Cartersville, 348 F.3d 1289 (11th Cir. 2003) (real party in interest vs. standing in bankruptcy context)
- De Leon v. Comcar Industries, Inc., 321 F.3d 1289 (11th Cir. 2003) (judicial estoppel principles in bankruptcy)
- Burnes v. Pemco Aeroplex, Inc., 291 F.3d 1282 (11th Cir. 2002) (application of judicial estoppel where concealment occurs)
- Van T. Junkins & Assocs., Inc. v. U.S. Indus., Inc., 736 F.2d 656 (11th Cir. 1984) (sham affidavit in opposition to summary judgment)
