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Chima v. United States Department of Defense

Citation: 23 F. App'x 721Docket: No. 99-55209; D.C. CV-94-03738-TJH-2

Court: Court of Appeals for the Ninth Circuit; November 18, 2001; Federal Appellate Court

Narrative Opinion Summary

In this case, an African-American male plaintiff filed a lawsuit against the Secretary of the Department of Defense, alleging employment discrimination under Title VII, among other claims. Initially, the district court dismissed all claims except the Title VII claim, which was dismissed without prejudice due to failure to exhaust administrative remedies. The Ninth Circuit upheld the dismissal of all claims except for the Title VII claim, reversing on the exhaustion issue. Upon remand, following a bench trial, the district court ruled in favor of the defendant. Key issues on appeal included the district court's refusal to exclude defendant's testimony as a discovery sanction, adherence to local rules, and the alleged improper service of subpoenas. The court also addressed the exclusion of statistical evidence, determining it lacked relevance under established precedents. The plaintiff's claim of a violated jury trial right was analyzed under a harmless error standard, concluding no prejudice resulted from a bench trial. The appellate court affirmed the district court's rulings, emphasizing procedural adherence and evidentiary standards while noting the non-publication status of the decision as per circuit rules.

Legal Issues Addressed

Discovery Sanctions and Local Rule Compliance

Application: The district court did not exclude Perry's witnesses' testimony as a discovery sanction due to Chima's noncompliance with Local Rule 7.15.

Reasoning: The district court rejected this argument, citing Chima's failure to adhere to Local Rule 7.15, which requires a joint stipulation regarding discovery disputes.

Exclusion of Statistical Evidence in Discrimination Claims

Application: The court found that Chima's statistical evidence did not demonstrate job exclusion based on protected group membership, failing the criteria established in relevant precedents.

Reasoning: The lower court's exclusion of Chima’s statistical data is deemed appropriate since he failed to provide evidence linking it to his discrimination claim.

Preservation of Jury Trial Rights under the Seventh Amendment

Application: The court acknowledged Chima preserved his right to a jury trial, but determined that the lack of a jury trial did not result in prejudicial error.

Reasoning: The court finds Chima adequately preserved his jury trial right through his objection memorandum.

Requests for Admission under F.R.C.P. 36

Application: The court justified allowing witness testimony by noting that F.R.C.P. 36 only permits requests for admission to be served to parties, not witnesses.

Reasoning: Additionally, F.R.C.P. 36 allows requests for admission only to parties, not witnesses, further justifying the court's decision.

Subpoena Service Requirements under F.R.C.P. 45(b)(1)

Application: Chima's subpoenas were invalidated due to improper service, as they were mailed instead of personally served, in violation of F.R.C.P. 45(b)(1).

Reasoning: The subpoenas were mailed instead of personally served, violating F.R.C.P. 45(b)(1), which Perry argues absolves the DOD from allowing witness attendance.

Title VII Employment Discrimination and Exhaustion of Remedies

Application: Chima's Title VII claim was initially dismissed for failing to exhaust administrative remedies, but the Ninth Circuit reversed this specific dismissal, allowing the claim to proceed.

Reasoning: The Ninth Circuit upheld the dismissal of all claims except for the Title VII claim, reversing only on the exhaustion issue.