Davis Polk Was Sued By Kaloma
Cardwell, Jeh Johnson Complained, But Trial
Approaches
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Nov 17– Kaloma Cardwell
filed a racial discrimination
case against his employer, the
"white shoe" law firm of Davis
Polk and Wardwell.
He'd been
employed there from September
2014 through August 2018, then
alleged that "defendants
quarterbacked and permitted a
playbook that marginalized,
discriminated against and
retaliated against Plaintiff,
the only Black male associate
in the Davis Polk's 2014
associate class." Then there
was a delay in discovery.
U.S.
District Court for the
Southern District of New York
Judge Gregory H. Woods held a
proceeding on July 28, 2022.
Inner City Press covered
it.
On March 22, 2021
on very little notice, Judge
Woods held another proceeding.
Inner City Press covered it.
The defendant's lawyer Jeh
Johnson was complaining that
Kaloma Cardwell had declined
to show up for his deposition,
despite they said their
promises to limit access to
the transcript. Cardwell's
lawyer said the defense does
not have an automatic right to
a "fourteen hour deposition."
Jump cut to
February 16, 2023, when Judge
Wood denied some claims, but
allowed others to proceed:
MEMORANDUM OPINION AND ORDER
re: [220] MOTION for Summary
Judgment . filed by John Bick,
Brian Wolfe, Thomas Reid,
Daniel Brass, Sophia Hudson,
Davis Polk and Wardwell LLP.
ENDORSEMENT: For the reasons
stated above, Defendants'
motion for summary judgment is
GRANTED in part and DENIED in
part. First, Defendants'
motion is granted as to
Plaintiff's
aiding-and-abetting
claimscounts six, eight, ten,
and twelve. Second,
Defendants' motion is granted
as to Plaintiff's
discrimination-based
claimscounts one, three, five,
and nine. Third, Defendants'
motion is denied as to
Plaintiff's retaliation-based
claimscounts two, four, seven,
and eleven. However, for the
reasons explained above,
because William Chudd, Sophia
Hudson, Harold Birnbaum, Brian
Wolfe, and John H. Butler did
not have requisite knowledge
to take retaliatory action
against Plaintiff, they are
not subject to liability on
these (or any) claims and will
be dismissed from the case.
Finally, Defendants' motion is
granted as to Plaintiff's
claimed frontpay and backpay
damages but denied as to
Plaintiff's claimed
compensatory damages, punitive
damages, attorneys' fees, and
further relief. The Clerk of
Court is directed to terminate
the motion pending at Dkt. No.
220 and to remove William
Chudd, Sophia Hudson, Harold
Birnbaum, Brian Wolfe, and
John H. Butler from the
caption of this case. William
Chudd, Harold Birnbaum, John
H. Butler., William Chudd,
Sophia Hudson, Brian Wolfe,
Harold Birnbaum and John H.
Butler terminated. (Signed by
Judge Gregory H. Woods on
2/16/2023)"
Previously, Jeh
Johnson appeared. Inner City
Press live tweeted, here:
The gloves
are off - Davis Polk is asking
for sanctions against Cardwell
/ lawyer David Jeffries for
alleging that evaluation of
plaintiff was back-dated, says
the amended complaint contains
"conspiracy theories."
Davis
Polk's lawyer derides Cardwell
for claiming that a Davis Polk
person asked him for "a black
restaurant recommendation in
Harlem" - says it was for a
restaurant "near the Apollo
Theater." Wants Rule 11
sanctions for baseless
allegations. "Over."
Cardwell's
lawyer: Rule 11 is not the
appropriate vehicle to address
this issue. Defendants told is
the issue could be addressed
by amending the complaint and
we did that. We got 99,000
pages in January. 40,000 in
December.
Judge Woods:
Counsel for Plaintiff, you're
in the Safe Harbor period. The
Advisory Committee notes
specify candor in
acknowledging a lack of
factual support.
Jeh Johnson of
Paul Weiss, for David Polk:
They have withdrawn the
so-called Black Restaurant
allegation.
Judge Woods: So I
understand the Safe Harbor has
expired and the motion can be
brought. So we'll have motion
practice.
Counsel for
Cardwell: We will withdraw.
Judge Woods:
Withdraw from Second Amended
Complaint Para 408, 409 and
410 & the 449 last
sentence about Ms Hudson
asking for a recommendation
for a "Black restaurant"?
Counsel for
Cardwell: Yes, Judge
Jump cut to
November 23, 2022, when Judge
Woods ruled: "ORDER granting
in part and denying in part
[296] Letter Motion to Seal.
In sum, Defendants' renewed
motion to seal is granted in
part. All of the information
highlighted in yellow in all
of the exhibits attached to
Ms. Buergel's declaration may
properly remain sealed with
one (technical) exception...
The information highlighted in
red in exhibits 30, 38, and 39
may remain sealed as well.
However, Defendants have
failed to show that the
information highlighted in red
in exhibits 12, 13, 14, 17,
40, and 41 may properly remain
sealed. Accordingly,
Defendants are ordered, no
later than fourteen days from
the date of this order, to
either submit additional
explanation as to why the
redactions purportedly to
protect attorney-client
privilege in exhibits 12, 13,
14, 17, 40, and 41 are
necessary to protecting that
privilege, or to refile those
exhibits with only third-party
names and not client
information redacted. Finally,
Plaintiff's request to this
Court that Defendants be
required to refile new
versions of Dkt. No. 223-23
and Dkt. No. 256-24 is denied.
These determinations are made
only with respect to the
information at issue at this
stage of the case and on this
record. SO ORDERED.
(Signed by Judge Gregory H.
Woods on 11/23/2022)."
On November 17,
2023 a lengthy pre-trial
conference was held. Inner
City Press went. Davis Polk
was seeking to exclude what it
said where late- or
non-disclosed witnesses.
Cardwell's lawyer asked until
December 11 to brief but that
amount of time was denied.
Then this order: "ORDER. As
stated on the record during
the conference held on
November 17, 2023, Defendants
move under Federal Rule of
Civil Procedure 37 to exclude
11 of Plaintiff's listed trial
witnesses for failure to
timely disclose them under
Federal Rule of Civil
Procedure 26. See Dkt. No. 334
at 35 & n.3 (listing 11
witnesses). As requested by
Plaintiff, any additional
written opposition by
Plaintiff in response to the
motion must be filed within a
week of this order, or by
November 24, 2023. The Court
will hold a pretrial
conference on November 27,
2023 at 2:30 p.m. to continue
to discuss the parties'
witness lists and related
matters. At the conference,
Defendants may inform the
Court if they wish to submit a
written reply in response to
Plaintiff's opposition brief,
if any, or if they wish to be
heard during oral argument
during the conference. (HEREBY
ORDERED by Judge Gregory H.
Woods)."
The case is
Cardwell v. Davis Polk and
Wardwell LLP et al, 19cv10256
(Woods)
***
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