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Rhodes v. Target Corp.
313 F.R.D. 656
M.D. Fla.
2016
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Background

  • Plaintiffs Delaina Rhodes and Lance Drawdy are military reservists who worked at Defendant’s Lake City, FL food distribution center and were each terminated shortly after notifying supervisors of upcoming military leave or deployment.
  • Rhodes informed her general manager in late February 2015 that she would need approximately one month of military leave in April; she was terminated on March 4, 2015, for alleged workplace conduct after what she says was no adequate investigation.
  • Drawdy told his supervisor in mid-March 2015 that he would take leave and expected a deployment in March 2016; after returning from training in April 2015 he was questioned about vague misconduct allegations and was terminated on April 7, 2015.
  • Each alleges termination motivated by military status in violation of USERRA and pleads a single USERRA claim.
  • The Court questioned permissive joinder under Fed. R. Civ. P. 20 and, after briefing, concluded severance was warranted because the plaintiffs’ employment histories, positions, alleged reasons for termination, and operative facts differ substantially.
  • The Court severed Drawdy’s claim (dismissed without prejudice), kept Rhodes in the original case, directed opening a new case for Drawdy, and ordered both cases to proceed under the existing scheduling order.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether joinder of Rhodes and Drawdy under Rule 20(a)(1) is proper Plaintiffs implicitly argue joinder is permissible because claims arise under the same statute and involve common decision-makers and similar timing around military leave Defendant argued severance is appropriate because plaintiffs held different positions, had distinct work histories, and were terminated for different, unrelated reasons Court: Even if Rule 20’s technical requirements might be met, severance warranted in exercise of discretion due to distinct operative facts and potential prejudice/inefficiency
Whether keeping claims together would promote trial convenience and efficiency Plaintiffs contend joint trial would avoid duplicative testimony and conserve resources Defendant contends separate trials avoid confusing the jury and prevent irrelevant evidence from affecting each claim Court: Joinder would not promote convenience or efficiency; separate trials preferable; overlapping testimony not sufficiently central to justify joinder
Whether severance would unduly prejudice plaintiffs Plaintiffs argue separate trials will duplicate testimony and burden them Defendant asserts no unfair prejudice and points to case management efficiencies favoring severance Court: Severance will not significantly prejudice plaintiffs — no filing fee required, discovery already completed, scheduling order remains in effect
Appropriate remedial procedure after severance Plaintiffs want to proceed jointly or avoid re-filing Defendant seeks separate matters to proceed independently Court: Severed Drawdy’s claim without prejudice, directed clerk to open new case for Drawdy and copy docket entries; each case to follow existing schedule

Key Cases Cited

  • United Mine Workers of Am. v. Gibbs, 383 U.S. 715 (broad joinder principles and liberal construction of joinder rules)
  • Alexander v. Fulton County, Ga., 207 F.3d 1303 (11th Cir.) (logical-relationship standard for joinder)
  • Manders v. Lee, 338 F.3d 1304 (11th Cir.) (overruling context noted)
  • Malibu Media, LLC v. Doe, 923 F. Supp. 2d 1339 (M.D. Fla.) (court discretion to sever where joinder would cause prejudice or inefficiency)
  • Coffman v. Chugach Support Services, Inc., 411 F.3d 1231 (11th Cir.) (elements and burden-shifting framework for USERRA claims)
Read the full case

Case Details

Case Name: Rhodes v. Target Corp.
Court Name: District Court, M.D. Florida
Date Published: Feb 26, 2016
Citation: 313 F.R.D. 656
Docket Number: Case No. 3:15-cv-593-J-34PDB
Court Abbreviation: M.D. Fla.