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govinfo:USCOURTS-tnwd-2_23-cv-02453-10
IN THE UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
KENNETH MERRITT,
Plaintiff,
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v. ) No. 2:23-cv-02453-SHM-tmp
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WIPRO LIMITED,
Defendant.
ORDER ADOPTING REPORT AND RECOMMENDATION
Before the Court is the Report and Recommendation filed by
Chief United States Magistrate Judge Tu M. Pham on March 25,
2025. (ECF No. 78.) In the Report and Recommendation, the
Magistrate Judge recommends that pro se Plaintiff Kenneth
Merritt’s second Motion for Summary Judgment (ECF No. 62) be
denied both as premature and on the merits. (See ECF No. 78.)
The Report and Recommendation (ECF No. 78) is ADOPTED.
Plaintiff’s Motion for Summary Judgment (ECF No. 62) is DENIED.
I. Background
Plaintiff filed his first summary judgment motion on August
5, 2025. (ECF No. 32.) The Court adopted the Report and
Recommendation denying Plaintiff’s motion as premature on
February 6, 2025. (See ECF No. 60.) Plaintiff filed a second
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Motion for Summary Judgment on February 13, 2025. (ECF No. 62.)
Defendant filed a Motion to Exclude Plaintiff’s second statement
of undisputed material facts and memorandum of law and an
Alternative Response in Opposition to Summary Judgment on March
5, 2025. (ECF No. 73.) Plaintiff replied on March 13, 2025. (ECF
No. 77.) On March 25, 2025, the Magistrate Judge recommended
that Plaintiff’s second summary judgment motion be denied. (ECF
No. 78.)
On March 26, 2025, Plaintiff filed a “Motion to Reassign
the Case to a Senior Judge and Reconsideration of Summary
Judgment” that the Court construes as an objection to the Report
and Recommendation, at least in part. (See ECF No. 79.) On April
9, 2025, Defendant responded in opposition to Plaintiff’s
objection. (See ECF No. 80.) On April 14, 2025, Plaintiff filed
an unauthorized reply that the Magistrate Judge struck from the
record. (See ECF Nos. 81, 86 at 3.)
On May 2, 2025, the Magistrate Judge denied Plaintiff’s
motion for reassignment and reconsideration, construing it, at
least in part, as a motion for recusal and reconsideration. (ECF
No. 86.) The Magistrate Judge found Plaintiff’s requests for
recusal and reconsideration lacked merit and denied both. (See
id.)
On June 10, 2025, the Magistrate Judge filed a Report and
Recommendation on Defendant’s Motion for Rule 37 Sanctions. (ECF
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No. 101.) The Magistrate Judge recommends that Plaintiff’s case
be dismissed with prejudice as a sanction for failure to comply
with discovery. (Id.) Objections are due by June 24, 2025. (Id.)
The parties’ pending motions were denied as moot on June
11, 2024. (See ECF Nos. 84, 85, 95–98, 102–105.)
II. Standard of Review
Pro se litigants “enjoy the benefit of a liberal
construction of their pleadings and filings.” Boswell v. Mayer,
169 F.3d 384, 387 (6th Cir. 1999). The “appropriate liberal
construction” may sometimes require “active interpretation” to
construe the pro se litigant’s filing. See Franklin v. Rose, 765
3 F.2d 82, 85 (6th Cir. 1985). Courts may not make claims and
arguments on behalf of pro se litigants. See Martin v. Overton,
391 F.3d 710, 714 (6th Cir. 2004).
A. Objections to a Report and Recommendation
Pursuant to Federal Rule of Civil Procedure 72(b)(2),
“[w]ithin 14 days after being served with a copy of the
recommended disposition, a party may serve and file specific
written objections to the proposed findings and
recommendations.” Fed. R. Civ. P. 72(b)(2). District courts
review portions of a report and recommendation to which a party
has properly objected de novo. Id. Although a district court
must review those portions de novo, it need not articulate each
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reason for rejecting the objections. See Tuggle v. Seabold, 806
F.2d 87, 92 (6th Cir. 1986).
Objections must be specific; a “general objection to the
entirety of the magistrate’s report has the same effects as would
a failure to object.” Howard v. Sec'y of Health & Hum. Servs.,
932 F.2d 505, 509 (6th Cir. 1991). Absent objections, reports
are reviewed for clear error. See Fed. R. Civ. P. 72(b) advisory
committee notes.
B. Summary Judgment
Summary judgment is granted if there is no genuine issue of
material fact, and the moving party is entitled to judgment as
a matter of law. See Fed. R. Civ. P. 56(c). The movant has the
burden of establishing that there are no genuine issues of
material fact, which may be accomplished by demonstrating that
the nonmoving party lacks evidence to support an essential
element of its case. Peeples v. City of Detroit, 891 F.3d 622,
630 (6th Cir. 2018). There is a dispute about a material fact if
the evidence is such that a reasonable jury could return a
verdict for the nonmovant. EEOC v. Ford Motor Co., 782 F.3d 753,
760 (6th Cir. 2015) (en banc). Inferences must be drawn in the
light most favorable to the nonmovant. Bledsoe v. Tenn. Valley
Auth. Bd. of Dirs., 42 F.4th 568, 578 (6th Cir. 2022).
Although Rule 56(b) permits a party to file a summary
judgment motion “at any time,” “[t]he general rule is that
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summary judgment is improper if the non-movant is not afforded
a sufficient opportunity for discovery.” See Est. of Zakora v.
Chrisman, 44 F.4th 452, 479 (6th Cir. 2022), cert. denied sub
nom. Chrisman v. Est. of Zakora, 143 S. Ct. 2608 (2023) (quoting
Vance v. United States, 90 F.3d 1145, 1148 (6th Cir. 1996)).
When “a nonmovant shows by affidavit or declaration that,
for specified reasons, it cannot present facts essential to
justify its opposition, the court may: (1) defer considering the
motion or deny it; (2) allow time to obtain affidavits or
declarations or to take discovery; or (3) issue any other
appropriate order.” Fed. R. Civ. P. 56(d).
III. Law
To succeed on an unpaid overtime claim under the Fair Labor
Standards Act (“FLSA”), 29 U.S.C §§ 201, et seq., a plaintiff
must first establish: “(1) an employer-employee relationship;
(2) that the employer or its employees are engaged in interstate
commerce; (3) that the employee worked more than forty hours;
and (4) that overtime was not paid.” See Stansbury v. Faulkner,
443 F. Supp. 3d 918, 925 (W.D. Tenn. 2020) (citing Whaley v.
Henry Ford Health System, 172 F. Supp. 3d 994, 1001 (E.D. Mich.
2016)). “Once a plaintiff has established these elements, the
burden shifts to the employer who may show by a preponderance of
the evidence that one of the exemptions afforded by § 213 of the
FLSA applies to the employment in question.” Stansbury, 443 F.
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Supp. 3d at 925 (citing Kowalski v. Kowalski Heat Treating, Co.,
920 F. Supp. 799, 806 (N.D. Ohio 1996)).
IV. Analysis
The Magistrate Judge recommends that Merritt’s second
summary judgment motion be denied because it is untimely amid
ongoing discovery disputes and because it fails to meet
Plaintiff’s burden on the merits. (See ECF No. 78.)
First, the Magistrate Judge concludes that the motion is
premature because the parties have not completed discovery. (See
id. at 10–11.) Defendant Wipro has filed a Rule 56(d) declaration
alleging that Plaintiff “has not produced a single document to
Wipro.” (Id. at 11.) After Plaintiff had filed his second summary
judgment motion, the Magistrate Judge granted Defendant’s Second
Motion to Compel on March 6, 2025. (Id.)
Second, the Magistrate Judge concludes that Merritt’s
motion fails on the merits because he has not met the high bar
of producing evidence showing that no reasonable jury could
return a verdict for the nonmovant. (See id. at 12-13.)
To the extent Plaintiff specifically objects to the
Magistrate Judge’s Report and Recommendation, Plaintiff argues
that the Magistrate Judge’s conclusion on the merits improperly
revisits legal conclusions the Court made at the motion to
dismiss stage. (See ECF No. 79 at 3.) The remainder of
Plaintiff’s objections are general. See Howard, 932 F.2d at 509.
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The Magistrate Judge did not improperly reexamine the
sufficiency of Plaintiff’s FLSA claim. Although Plaintiff is
correct that the Court determined at the motion to dismiss stage
that Plaintiff had plausibly alleged a violation of the FLSA,
the standard for testing the sufficiency of his claim is higher
at summary judgment than it was when the Court examined his FLSA
claim at the motion to dismiss stage. Compare Kovalchuk v. City
of Decherd, 95 F.4th 1035, 1037 (6th Cir. 2024) (motion to
dismiss standard), with Ford Motor Co., 782 F.3d at 760 (summary
judgment standard).
The Magistrate Judge’s Report and Recommendation concludes
that Plaintiff’s Motion for Summary Judgment should be denied,
but it does not conclude that Plaintiff’s claim could not be
established at all. Plaintiff’s FLSA claim remains pending, and
he may succeed on that claim, but only if he complies with the
discovery process and provides sufficient admissible evidence to
substantiate it.
Because the Magistrate Judge correctly concludes that
Plaintiff has not met the high bar of producing evidence showing
that no reasonable jury could return a verdict for the nonmovant,
Plaintiff’s objection is overruled. See Ford Motor Co., 782 F.3d
at 760. (See id. at 12-13.)
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V. Conclusion
After reviewing de novo the portions of the Report to which
Plaintiff specifically objected, and after clear-error review of
the balance of the Magistrate Judge’s Report and Recommendation,
the Report and Recommendation (ECF No. 78) is ADOPTED.
Plaintiff’s second Motion for Summary Judgment (ECF No. 62) is
DENIED.
SO ORDERED this 11th day of June, 2025.
/s/ Samuel H. Mays, Jr.
SAMUEL H. MAYS, JR.
UNITED STATES DISTRICT JUDGE
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