Legal Case Summary

Jerrell Squyres v. Heico Companies, L.L.C.


Date Argued: Tue Oct 28 2014
Case Number: D-14-0002
Docket Number: 2590974
Judges:Not available
Duration: 42 minutes
Court Name: Court of Appeals for the Fifth Circuit

Case Summary

**Case Summary: Jerrell Squyres v. Heico Companies, L.L.C.** **Docket Number:** 2590974 **Court:** [Specify the court, if known] **Date of Ruling:** [Specify the date of the ruling, if known] **Overview:** The case of Jerrell Squyres v. Heico Companies, L.L.C. centers around disputes involving employment, workplace practices, and possibly the interpretation of employment contracts or labor regulations. The specific allegations or defenses raised by the parties involved would detail the nature of the conflict, potentially involving claims of wrongful termination, discrimination, or violation of labor laws. **Parties Involved:** - **Plaintiff:** Jerrell Squyres - **Defendant:** Heico Companies, L.L.C. **Facts:** 1. Jerrell Squyres was employed by Heico Companies, L.L.C. and has raised claims against the company regarding his employment situation. 2. The nature of the employment dispute may include issues such as termination, workplace environment, or breach of contract. 3. Relevant evidence and testimonies may have been presented by both sides to establish facts pertaining to the case. **Legal Issues:** - The primary legal questions involve [specific legal issues, e.g., employment discrimination laws, breach of contract, etc.]. - The court needs to determine if Heico Companies, L.L.C. acted within legal boundaries regarding Squyres' employment and whether any violations occurred. **Court's Findings:** - The court's analysis looked at [briefly outline the court's approach, such as examining evidence, witness testimonies, and applicable laws]. - The conclusion drawn by the court may have included findings of fact and rulings on the legality of the defendant's actions. **Outcome:** - The court ultimately ruled in favor of either Jerrell Squyres or Heico Companies, L.L.C. - Possible remedies and/or damages awarded to the plaintiff or actions directed towards the defendant may have been specified. **Implications:** The case may set precedents regarding [specific employment law issues, contract enforcement, etc.] and influence future cases in similar contexts. **Conclusion:** Jerrell Squyres v. Heico Companies, L.L.C. highlights important considerations in employment law and the responsibilities of employers towards their employees, emphasizing the legal standards that govern workplace conduct and employee rights. **Note:** Since specific details regarding the case were not provided, this summary is a general structure. Actual case elements may vary based on the jurisdiction and specific legal arguments presented. If further details become available, including specifics about the claims and court's reasoning, they should be incorporated to enrich this summary.

Jerrell Squyres v. Heico Companies, L.L.C.


Oral Audio Transcript(Beta version)

I'm going to try to allocate my time so that I talk about five or six minutes about the procedural issues and then turn to the age discrimination summary judgment ruling of the district court. I realize that a abusive discretion standard is difficult to our procedural ruling. But here I've got, I think, just that. We do allege that the trial court abused its discretion in a series of connected rulings triggered by the accidental, innocent, severe injury to my law partner, Yona Rosen, that interfered with timely efforts to conduct deposition discovery. We're not talking here about written discovery. We're talking about deposition discovery that was very legitimately left until, before the end of the discovery period that was relatively short. We've asked the court to take judicial knowledge of a couple of things and we think that it's important to court do so. Because those items cut against the rulings of the district court. In many cases, the district court did not explain why she did what she did. But we asked the court to take judicial knowledge of the fact that it is good practice to sequence discovery so that we do written discovery first and then we do deposition discovery. That's good. It's normal. There's nothing derelict about it. I read what you argued in the brief and I read the district court's opinion and I looked further because as you started off, it abuses discretion and it's difficult to show. So on the strength of what you have led, I started trying to get my arms around exactly how you would deal with it. Nobody disputes the injury to your law partner. But as I was looking at this timeline and so forth, it just didn't strike me as so off the map in terms of the district court's rulings, these are the hundreds of cases that we see whether judge managing their cases, etc., makes a variety of rulings. So I'm not saying it out there. I'm just saying on the strength of the brief when I looked at everything and the timelines involved overall, setting dates, etc., etc. But in the main, whether or not I would have done it or whatever, I was having trouble getting to the abuse of discretion here. Was it a good judgment or not? So taking that, maybe I'm the only one who's not quite there, I would just disagree that she didn't do what you asked. But showing that the injury and so forth, the rest is over the period of time, that's where I didn't necessarily connect. So you'll be able to help me get the in between. Thank you for the opportunity, Your Honor. These rulings were connected and there was a ripple effect or a domino effect between them. So you really have to start by looking at the first ruling. The first ruling came on June 13th and it was a response to a July 11th motion and it's important to know what the judge said and what she didn't say. The motion said that the thrust of the motion was, we've got this discovery to do, deposition discovery, no one has taken the depositions yet, there's nothing really wrong with that. We were merely into the period and I wrote my ankle in three places and I'm in pain and I can't focus and I can't travel and I need a four month extension. And the judge completely ignored that part of the motion in her ruling

. Her ruling focused on administrative defects saying that the parties had not started discovery, which was not true. There had been this of the slow issues, the defense had started discovery, we started written discovery. Written discovery wasn't the problem. The problem was that Rosen had a broken ankle and Gillespie was me and I had, you know, Rosen to do the depositions discovery that was covered, she was going to do it and then she broke her ankle. And on May the 22nd, she had started to reach out to get discovery depositions taken. The other side hadn't even taken the depositions of Mr. Squires. That's where we were. And we were urging them to go ahead with that if they were going to do it and we needed to take some depositions. So you know Rosen initiated, by email, this is the way we do things these days and the other side ignored it. And then when she broke her ankle, she sent her email to the other side and the other side ignored it. I mean, this is a situation where under Dandy, which I know is an other district rule, but it's something that we've come up to think is good law. I'm expecting a response. I'm expecting the other side will certainly pick up the phone and say whether the opposed or don't oppose and the other side simply didn't respond ever to, to, to, you know, Rosen's request for, or even opposed or you're not going to oppose. And then when the judge denied the motion, that was the abusing discretion. And what we focus on is exactly what Judge Jones talked about years ago in the Geyserman case, which are the four factors. And we, we focus also on the, the, the, the, the thrust of those, which is whether there was due diligence. And I want to look first at that ripple effect number, ruling number one, because it, it affected all the other ones. And, and on the due diligence, the Gillespie and Rosen were handling this case. And it was, it was, it was moving along fine. I'm, I'm the trial lawyer. We tried a case and you're on or heard that case a few about a year ago, the Miller case. That was a case where you own a Rosen to the discovery. How Gillespie tried the case. That's the way we operate. And it works out really well. What we didn't expect was for her to go in, or regard, and wear her flip-flops and break her ankle in three places. And I can tell you, and, and we have, this isn't just me talking now. This isn't a record. This was all before the judge. You know, in a Rosen was in severe pain

. She showed up to handle the deposition of very squires and literally couldn't do it, because she was late for the deposition due to the pain and her medication. And she was there and she was in pain. And I handled that deposition. I covered it for her. And then I took these other depositions, even though the other side would not cooperate with us in two ways. Number one, they wouldn't get back to us. They said they would. They would not. We had a short time frame. And it was not hurt. The judge gave us extra 30 days. And that's like when someone says, I need a wheelchair, that they give you a bandaid. We didn't need there. We needed more than 30 days. We really did. And we had been diligent up until the point in time that that fate struck. And what I'm asking the court to do is to treat lawyers the way that people are to be treated under the federal law. We've got the ADA. We've got the FMLA. And both of those take into account the fact that people sometimes get sick, sometimes they get hurt, sometimes they have disabilities. And when that happens, they are to be accommodated. The camp. I know you want to get to your substantive argument first, but two quick questions on this. Does the record reflect that you call as well? Or is it just emails? Called an email throughout this period of time. We had a one-on-one look you in the eye conversation at jury squires deposition where we say, will you get back to us tomorrow so we can get dates for these deposition we've got to take? They refuse to bring them to Dallas despite the injury on a Rosen. We traveled. I got tickets and the record totally reflects this. I ask you to look at tab eight on our appendix. Tab seven, eight, and nine on our appendix. So and I know I'm getting to the point where I- I'm the best case to establish abusive discretion. It's a compelling case

. How would we- what would be the case that would also contain a limiting principle so it didn't apply every time the lawyer said, you know, I've got the flu and be nice in a comedy? You're honor. Fulman versus Davis is a Supreme Court case and it's talking about role 15, but I think those principles apply. And I think our best case- our case- this circuit case is where abusive discretion was not found such as the reference. What's the best case for finding abuse in this circumstance but not making it a wide open rule? The reasoning that was in the- the- the- the- the case and the cold case. Those are cited in the briefs. The reasoning is there. Limit. Limit a ruling. The- the ruling here would be in- we know that- that the negligence of a lawyer can be imputed to a client. And- and we're fine with that. We understand that. But we also think that- that if the law would give a- a client a break if they- no pun intended if they broke their ankle in three places. Lawyers are human beings. We have- we don't- if I had known- you know what I was going to break her ankle- I would have taken these depositions. I would- I would have been the lawyer taking this discovery. We could do that. We can make those changes. But- but you're honor- a six month period to conduct discovery doesn't mean we drop dead if we have- if it- we- we've got a four month left to go. That- that's time to use. Not- not time we frittered away. You're honor. So- move on to prejudice and the merits of your argument please. Oh thank you. Well you know motion number two which was the July the- twenty-seven motion which was a joint motion for a two months' continuance and a seventy-day continuance of the trial. It was a joint motion. You can't argue there would be prejudice on any of these things. On number- on- on number one they don't- actually never opposed it. The judge made a ruling. Can we prejudice to your side? Oh. Well prejudice is our side was that we had- ultimately it cost us our motion for leave to amend. And the reason for that is- and directly- the reason for that is we did not get Freddy on his depositions to August the 16th

. I took that in Chicago. I got his transcript by expedited mail on August the 19th and filed my motion for leave to amend three days later citing the quid pro quo agreement and the judge ignored the quid pro quo agreement. Just didn't mention it at all. And- and the quid pro quo- the quid on that was their motion for leave to amend their answer. Had they not done that I didn't need to amend. We had a breach of contract placed case- and they had not- the statute of frauds. So I- I would have been able to win my case if they hadn't amended and- and we honored our part of the quid pro quo agreement. So the damage was that we lost that claim- that fraud claim that ultimately we lost that was the damage to it. All right. Thank you very much. I- I think this is important and it's so important because- because I'm a real live lawyer and- and I really do this stuff. And so does your own arose and- and we need- we need courts to look at us as human beings and when- when lightning strikes or when the ankle breaks. Um, if- if at that point we had not- if the motion had been needed by something other than the oral discovery would have been different. We couldn't take that oral discovery of Freddie-onni as- as soon as we- we would have liked. And- and the judge denied our motion for leave to amend because of the late stage- or the stage of the proceedings. That's what she said. All right. You're on point two. I- this is a novel- a novel situation with the district judge. Uh, I think it is- the- the judge rule on- on- on- one of the- her comments in the- the order was that- the defenses like- hey- HICO at all have got or commonplace employment litigation. Uh, I have literally never seen a case where in a termination case a- a plaintiffs as I was fired and I'm suing as I was fired and the defendant says we didn't fire you. Uh, and we don't have any reasons to fire you. Um, I've said- and closest I've come is that I've had a couple of people who- who- who- who- who- said I was fired for my age or sex or- and the defendant said you didn't fire you resigned. But here they didn't say that. Here- here- here- here- HICO freely admits he didn't resign. But- but you did have- uh, he did have a three-year employment contract and the three years was up, right? That's right. But- but the contract doesn't say at the end of the contract you're fired and you've agreed to that. No, it's- it's just over. The contract is over, but- but employment- this is a- a fundamental piece of the ADA. Fun- and- and Title VII and so- uh, all of our employment laws and that is you don't have to have a contract to have protection under the laws. So the company certainly didn't have any obligation to extend that employment agreement

. But- but it could not fire squires without a reason to pass muster under- You have a term contract, it's a term I- I- I- I- I really don't- what's your best authority for this? I mean, if somebody hires you as the lawyer for two years to advise them on, you know, corporate policies or something and the contract ends- it ends. It doesn't matter if you're over the- The contract ends? Ah. Correctly- I- you're best authority for the fact you've got protection under the ADA is- the ADA protects you if you're at will or if you're not at will. And- and there's- the fact's in this case- That's- you're- but that's without a term contract. Correct. That's without a contract or with a contract. The- the fact's in this- Is there a case on point on this? I've got the ADA. Well, okay. And- and the ADA says it applies to everyone whether they have a contract or not. Specifically is the adverse employment step that you're claiming. Termination. And- You're claiming they terminated your claim? Absolutely. Your- your honor, if you look at what the judge did in this case, she started out in the answer in- in the- in the first paragraph saying that- Plain of Gerald Squires brings his employment discrimination action against his former employer. After the employer refused to renew the employment agreement with Squires and instead offered the 70 year- old a different position. Well, she didn't- they didn't offer a different position of employment. They offered him a non-job. A clacomus, which is a Supreme Court case and I pardon me- A non-job for 120,000 a year. Ha- well, it's- it's an independent contractor case without any benefits and without statutory protection. That's the problem. And- and he had a job that had statutory protection. The way this- the- to- to- to address the facts in a way that shows the facts in a flight favorable to the plaintiff. The way that this court should have said this is a suit for terminating Squires after he- turned 70 and informed his employer that he planned to work to age 90 if his health permitted it. Even without a contract. That's what this case was about. It was about a termination. And it was not about failure to renew. The- even if- if- I think Patrick versus Ridge is directly in point and- and we've cited my grief and- if- an employer does- but- when you say that's what this case is about, The animus you're perceiving is that he informed them. He wanted to work to 90, but the person he informed is the record clear that that person connected to the decision makers? Oh, it was clear. And who was it? Who was it? Martin Dorety, who was the vice president of human resources, who has testified that he talked to the decision maker and his decision maker was his boss, that's Freddie Any. And he informed Freddie Any that squires and continue to continue to work. What's the best case that shows that the plaintiff's statement that he's 90 reflects age discrimination on behalf of the employer? He said on 90, but they didn't respond

. We didn't say on 90. I'm going to work till 90. Yes, sir. He had just turned 70. I know, but do you see my question? That's his statement to them. Right. Was there any room? There's a nexus. Within a month after after he makes that statement, he's terminated. And then we get to the changing reasons. And we've got to talk about changing reasons. There's never been a more shocking case of changing reasons than you've got here. On the one hand, we were unhappy with him. On the other hand, we were so happy with him, we wanted to give him a job. So, let's be of, you kind of portioned your time a little bit differently, but at least to the fact that you have identified the change in topic, you won't be raising it for the first time on a bottle. So you're good as far as that. But you're about to go into a full blown and you've got the red light. So when you come back up because you have raised it in you direct, you can allocate some time to finish off what you want to say about that. Appreciate it. Thank you. Thank you very much. Time moves fast. All right. Miss Dole. Morning, Your Honors. Why? May it please the court. My name is Linda Dole. I'm here for the Apple E's, HICO International, S-line Corporation, and Angcara. And for ease of reference this morning, Your Honors, I will refer to all of them jointly as S-line. I'll start with the procedural argument in this case. As Your Honor correctly noted, the standard of review is abuse of discretion, and Mr. Squires has not shown it here

. Contrary to Mr. Squires' assertion, the three orders that he appeals are not interconnected. And Mr. Squires' entire argument is based on the faulty premise that Mr. Freddy-Annie's deposition was necessary for him to plead fraudulent inducement. It was not. As Mr. Squires said in his papers, he appeals the three orders were the court denied motions to modify the scheduling order. That order was initially issued on October 31, 2012, and it was modified once with regard to discovery on June 13th. The first motion that Mr. Squires discusses is a motion he filed on June 11th, 2013. They are asked for a four-month extension, and two days later the court denied the motion and granted a one-month extension. Mr. Squires complains a great deal that I did not return his phone call, or Ms. Rosen's phone call on May 25th, and so he waited till June 11th to file the motion. I don't recall whether or not I returned Ms. Rosen's phone calls. The record is replete with ample evidence that we talk to each other and he met each other constantly during the course of that summer. If I did not return that phone call, I would not have waited till June 11th to file the motion, and there's nothing in the court's order to suggest that my delay in making the phone call is what inspired her to deny the motion. On July 29th, the party filed a joint motion for an extension of the discovery and the case deadlines in the court immediately denied the motion and said that no further extensions would be granted up to exigent circumstances. Then on August 22nd, Mr. Squires filed his motion to amend the complaint to plead fraudulent inducement. That motion was filed after discovery closed, after asking for some re-judgment was on file, and exactly one business day before his response was due. Well, let me just ask you a question. I mean, you were aware of the severity of Ms. Rosen's injuries. Yes, I was. So why were you totally, why were you somewhat in transition about delaying things? Well, Your Honor, I wasn't in transition. In fact, less than a month later, we filed a joint motion for an extension of discovery. It was a difficult summer for Ms. Rosen because she broke her ankle

. It was a difficult summer for me because my father was ill and ultimately died. We cooperated with each other in discovery. I was not in transit. By the time Ms. Rosen, first of all, I didn't oppose the motion. I just didn't join it. And when Ms. Rosen asked for the extension, we still had two months left in discovery. There was no reason to assume that we couldn't have finished those depositions. And in fact, as the record indicates, we did. We finished the depositions that summer. So there was no prejudice by the courts' denial of those motions. That is, that's critical in this case, and it's why these motions are not connected. As the court noted, the standard is abuse of discretion. And this circuit is a high standard. I'm going to ask you a question, so I understand your last response. When she asked for the extension, she said there was two months left. So within her motion, was she projecting, you know, some reason why the two months wouldn't occur or whatever, just asking for the two months more? Right. When Ms. Rosen initially approached us with regard to the motion, I think, on May 25th, there were still two months left in discovery. She asked for four additional months. The court denied it, finding no good cause for your ability not to meet my scheduling order. There's two months more left, but I'll give you another month. That's what happened with regard to that first motion. The summer continued to be difficult for all of the parties on a personal level. Well, all human. So two weeks later, we found a joint motion for three more months. Mr. Gillespie said to me, if you join this motion, she will grant it. And I did. She didn't grant it

. She denied it that day. Told the parties, get to discovery and finish it. I'm not going to grant any further requests. And we did. You're saying even handed and trial judges are being told by higher courts all the time. Keep it moving. Keep it moving. Even handed, you're on her. Yes. And no impact. At the end of the day, we kept it moving and got the discovery in the case. What was the full period of discovery here? In other words, taking the extension, the motion, the extension account from the time of the order. I mean, how much? Six months? I mean, what's ballpark? I'm sorry, the full discovery period. Of the period of discovery. Taking an account, the original time period, and then it was an agreed extension, and of course, you denied the lie. I'm trying to get a sense. I believe ten months. Ten months. We had ten months for discovery in the case. That's what I'm trying to get. That's right. And now I'll turn to the critical order in the case that Mr. Squires complains about most loudly. That is the order denying his motion to amend the complaint. It is true that on June 20th, S-line agreed not to contend a motion by Mr. Squires to amend the complaint. It is not true that we were nigged on that agreement. First, we assume that it would be filed within a reasonable time. The motion that I asked for, the quid pro quo, I filed it in a week. And explicit in the agreement, it is written into the document in the record was that the motion would be presented by Mr. Squires if something came up in the course of depositions, something new

. Nothing came up. Mr. Squires argument that the Frediani deposition delay somehow prejudiced him is an absolute red harem. He learned nothing new in that deposition that he needed to plead fraud. The record is clear and demonstrates this abundantly. The parties engaged in motion to dismiss practice in the beginning of the case. Actually, S-line filed two different motions to dismiss. In response to that motion, so we're talking in September of 2012, Mr. Squires wrote in response to our motion to dismiss that he thought he had a fraud claim. After motion to dismiss practice ended on January 8th, 2013, S-line answered the complaint and we denied the oral promise. We denied under oath that S-line, Mr. Frediani, or anyone made a promise to Mr. Squires with regard to commissions. That is all he needed to file the fraud claim. He had it in January. Mr. Frediani did testify during his deposition that he denied the promise. Mr. Squires insists but states absolutely no case law for the authority that he needed sworn testimony to file that amendment. He did not. There is no authority for that in this circuit or any other circuit that we could find. It is not true that one needs sworn testimony to file a complaint. Mr. Squires didn't have sworn testimony on the age claim. He didn't have sworn testimony on the breach of contract claim. It's simply not true. The delay is a red herring. The delay argument is a red herring. Again, he knew on January 8th when we answered the complaint that we denied the promise. Mr. Frediani simply repeated it under oath as did every other S-line witness. He testified in the case. He tries to blame S-line for the delay arguing he had difficulty scheduling those decisions. Beyond the red herring, the argument has no merit. Mr. Squires did nothing in this case until May 25th. He noticed no discovery. He noticed written discovery on the exact last day that he could. Then the parties proceeded to take depositions. We had scheduling difficulty on both sides. Mr. Rosenbroker, ankle. My father was very sick and ultimately died. Mr. Gillespie had an arbitration. Mr. Rosen had a graduation. I cannot remember who. There was a 4th of July holiday. They were not available. We had both had scheduling conflicts. We worked together to schedule the depositions. These depositions did not matter with regard to the fraud claim. Contrary to Mr. Squires claim in his brief, there is no doubt that S-line would have been prejudiced by the amendment laid in the game. We had to engage in motion practice to move to dismiss this claim. We may have had to take some discovery. I do not know. No doubt we would have had to engage in motion practice. This Court has said that additional cost equal prejudice. This Court has also said that there is no piece of discretion when the denial of the motion to amend is made after the Supreme Court's That is the summary judgment of the file. That is the Sullivan and Cromwell cross-well case

. He testified in the case. He tries to blame S-line for the delay arguing he had difficulty scheduling those decisions. Beyond the red herring, the argument has no merit. Mr. Squires did nothing in this case until May 25th. He noticed no discovery. He noticed written discovery on the exact last day that he could. Then the parties proceeded to take depositions. We had scheduling difficulty on both sides. Mr. Rosenbroker, ankle. My father was very sick and ultimately died. Mr. Gillespie had an arbitration. Mr. Rosen had a graduation. I cannot remember who. There was a 4th of July holiday. They were not available. We had both had scheduling conflicts. We worked together to schedule the depositions. These depositions did not matter with regard to the fraud claim. Contrary to Mr. Squires claim in his brief, there is no doubt that S-line would have been prejudiced by the amendment laid in the game. We had to engage in motion practice to move to dismiss this claim. We may have had to take some discovery. I do not know. No doubt we would have had to engage in motion practice. This Court has said that additional cost equal prejudice. This Court has also said that there is no piece of discretion when the denial of the motion to amend is made after the Supreme Court's That is the summary judgment of the file. That is the Sullivan and Cromwell cross-well case. That is exactly what happened here. Mr. Squires complains bitterly about unfairness. There was nothing unfair about this. He was not diligent in prosecuting his claims. He is right that lead to amendous freely granted. But not when it is untimely. There is no good cause for the delay which is exactly what the judge found here. She was correct. We asked the Court to affirm on those grounds. Now I will turn to the age claim. Mr. Squires believes that he was discriminated based upon his age. But he has absolutely no evidence of age bias on the part of any wanted S-line. A denoval review of the record shows quite clearly that the District Court was correct. The Court found, despite protests from S-line, that Mr. Squires stated a primafacial case. There is no doubt that S-line argued that it did not terminate. Mr. Squires still believes it did not terminate. Mr. Squires, S-line believes and testified repeatedly, consistently. Mr. Squires' employment agreement expired by its terms on October 12th. Mr. Freddie-Annie chose not to renew it for reasons stated in the record. Mr. Freddie-Annie then offered Mr. Squires an opportunity to stay at S-line. In a different relationship, an independent sales representative relationship for $120,000 a year plus commissions. Mr

. That is exactly what happened here. Mr. Squires complains bitterly about unfairness. There was nothing unfair about this. He was not diligent in prosecuting his claims. He is right that lead to amendous freely granted. But not when it is untimely. There is no good cause for the delay which is exactly what the judge found here. She was correct. We asked the Court to affirm on those grounds. Now I will turn to the age claim. Mr. Squires believes that he was discriminated based upon his age. But he has absolutely no evidence of age bias on the part of any wanted S-line. A denoval review of the record shows quite clearly that the District Court was correct. The Court found, despite protests from S-line, that Mr. Squires stated a primafacial case. There is no doubt that S-line argued that it did not terminate. Mr. Squires still believes it did not terminate. Mr. Squires, S-line believes and testified repeatedly, consistently. Mr. Squires' employment agreement expired by its terms on October 12th. Mr. Freddie-Annie chose not to renew it for reasons stated in the record. Mr. Freddie-Annie then offered Mr. Squires an opportunity to stay at S-line. In a different relationship, an independent sales representative relationship for $120,000 a year plus commissions. Mr. Squires and Mr. Freddie-Annie engaged in negotiations over that. At one point Mr. Squires asked for higher commissions for certain sales for certain customers. Mr. Freddie-Annie agreed negotiations continued. Finally, Mr. Freddie-Annie said to Mr. Squires in an email, which is in the record, except this final offer by this date. Mr. Squires did not do so, continued to negotiate, and on September 30th, Mr. Freddie-Annie said Mr. Squires an email, saying, I am withdrawing the offer because quite clearly we cannot come up with an agreement to make you happy. Under those undisputed facts, S-line believes that it did not terminate. Mr. Squires, however, as the district court pointed out, we appropriately argued in the alternative that even if we did terminate him, we had legitimate reasons for it stated in the record and those reasons are unrefuted. In that moment in the case, the district court then appropriately shifted the burden of persuasion to Mr. Squires to show pretext. Mr. Squires cannot meet that burden. As your honours well know, at this point Mr. Squires had a very high burden. The burden to state a private fascia case is easy, relatively speaking. The burden to state a legitimate discriminatory reason is easy, relatively speaking. The burden to show pretext is higher. In this court, Mr. Squires had two opportunities. He had to show that discrimination more than likely motivated the decision or that the arguments were unworthy of credence. His credence argument rests on the faulty premise that simply because we made an alternative argument that we didn't terminate him, we're not telling the truth. There's absolutely nothing in the record to support that. First, he argues that Mr

. Squires and Mr. Freddie-Annie engaged in negotiations over that. At one point Mr. Squires asked for higher commissions for certain sales for certain customers. Mr. Freddie-Annie agreed negotiations continued. Finally, Mr. Freddie-Annie said to Mr. Squires in an email, which is in the record, except this final offer by this date. Mr. Squires did not do so, continued to negotiate, and on September 30th, Mr. Freddie-Annie said Mr. Squires an email, saying, I am withdrawing the offer because quite clearly we cannot come up with an agreement to make you happy. Under those undisputed facts, S-line believes that it did not terminate. Mr. Squires, however, as the district court pointed out, we appropriately argued in the alternative that even if we did terminate him, we had legitimate reasons for it stated in the record and those reasons are unrefuted. In that moment in the case, the district court then appropriately shifted the burden of persuasion to Mr. Squires to show pretext. Mr. Squires cannot meet that burden. As your honours well know, at this point Mr. Squires had a very high burden. The burden to state a private fascia case is easy, relatively speaking. The burden to state a legitimate discriminatory reason is easy, relatively speaking. The burden to show pretext is higher. In this court, Mr. Squires had two opportunities. He had to show that discrimination more than likely motivated the decision or that the arguments were unworthy of credence. His credence argument rests on the faulty premise that simply because we made an alternative argument that we didn't terminate him, we're not telling the truth. There's absolutely nothing in the record to support that. First, he argues that Mr. Freddy-Anne's affidavit is not consistent with other reasons stated earlier in the case and other reasons that S-line witnesses gave in their deposition testimony. That argument is not supported by the facts in the record. There's no shift in reasons here. We said he wasn't terminated, but said even if he was, here's why. On four different occasions from the very beginning of the case, S-line provided the exact same testimony as to why the relationship ended. Stating, we didn't terminate Mr. Squires, but stating the employment agreement ended. We decided not to renew it. We offered him a new deal and he turned it down. We said that in our answer on January 8th. We said the exact same thing almost verbatim in our interrogatories on January 16th. On January 29th, Mr. Freddy-Anne filed an affidavit in this case with our summary judgment motion. He said those three things and for the first time added context as to why. He said, Does the record contain Freddy-Anne saying that I never intended to have him after the three-year term? Yes, Mr. Freddy-Anne said in the record that I never intended to have him continue. I never intended to renew the employment agreement. But is that in consistent with the fact the agreement contemplated automatic extensions of one year or that they offered them the independent contract or position? I don't think it's inconsistent. The agreement did say the agreement would continue and less not renewed. One year period. And Mr. Freddy-Anne said, I never intended to renew it and I offered him a deal that made more economic sense for him and for me. Mr. Freddy-Anne testified that the independent contract or relationship, and this is what he said in his own. Who was the salary under the agreement? $400,000 a year. And in the record, it's important to note that that $400,000 a year was part of the transaction. This was a sale where no real cash was exchanged. S-line assumed the debt of Mr. Squires and JPS Corporation, which Mr. Squires and his spouse had personally guaranteed and gave him a very rich employment contract. $400,000 a year

. Freddy-Anne's affidavit is not consistent with other reasons stated earlier in the case and other reasons that S-line witnesses gave in their deposition testimony. That argument is not supported by the facts in the record. There's no shift in reasons here. We said he wasn't terminated, but said even if he was, here's why. On four different occasions from the very beginning of the case, S-line provided the exact same testimony as to why the relationship ended. Stating, we didn't terminate Mr. Squires, but stating the employment agreement ended. We decided not to renew it. We offered him a new deal and he turned it down. We said that in our answer on January 8th. We said the exact same thing almost verbatim in our interrogatories on January 16th. On January 29th, Mr. Freddy-Anne filed an affidavit in this case with our summary judgment motion. He said those three things and for the first time added context as to why. He said, Does the record contain Freddy-Anne saying that I never intended to have him after the three-year term? Yes, Mr. Freddy-Anne said in the record that I never intended to have him continue. I never intended to renew the employment agreement. But is that in consistent with the fact the agreement contemplated automatic extensions of one year or that they offered them the independent contract or position? I don't think it's inconsistent. The agreement did say the agreement would continue and less not renewed. One year period. And Mr. Freddy-Anne said, I never intended to renew it and I offered him a deal that made more economic sense for him and for me. Mr. Freddy-Anne testified that the independent contract or relationship, and this is what he said in his own. Who was the salary under the agreement? $400,000 a year. And in the record, it's important to note that that $400,000 a year was part of the transaction. This was a sale where no real cash was exchanged. S-line assumed the debt of Mr. Squires and JPS Corporation, which Mr. Squires and his spouse had personally guaranteed and gave him a very rich employment contract. $400,000 a year. Three times more than any other sales representative of the company made. It was going to end and change economically at the end of the three-year term. That is not in dispute in the case. So Mr. Freddy-Anne filed an affidavit providing additional contracts, contracts, never changing the reasons, never admitting that he terminated Mr. Squires, but saying, here's why. And it's important to note that Mr. Squires doesn't dispute the here's why. He acknowledges they clashed over expensive accounts. They had arguments and emails on the record about whether or not it was appropriate for Mr. Squires to expense season tickets to the Dallas Cowboys. Whether or not it was appropriate to expense dinners with his wife on a Saturday evening, whether or not it was appropriate to entertain clients at I think the Arkansas Derby or maybe the Kentucky Derby. That's in the record. Mr. Squires does not dispute that he didn't enjoy being managed. He was a business owner who sold his company. Mr. Squires does not dispute that Mr. Freddy-Anne and he were unhappy with each other in those contexts. Then on August 16th, Mr. Freddy-Anne and the S-line witnesses were deposed. They all said the same thing consistent with the answer, consistent with the interrogatories. The contract ended. We decided not to renew it. We offered him a different deal. He turned it down and he left it. Is there any law that you're aware of that holds that the termination of an employment contract can nevertheless be a termination for purposes of discrimination laws? No, Your Honor. We argued in our motion to dismiss that point and we lost. We argued that there was no adverse action because the agreement ended and he walked away. We moved to dismiss on those grounds and the court disagreed. We concede that point

. Three times more than any other sales representative of the company made. It was going to end and change economically at the end of the three-year term. That is not in dispute in the case. So Mr. Freddy-Anne filed an affidavit providing additional contracts, contracts, never changing the reasons, never admitting that he terminated Mr. Squires, but saying, here's why. And it's important to note that Mr. Squires doesn't dispute the here's why. He acknowledges they clashed over expensive accounts. They had arguments and emails on the record about whether or not it was appropriate for Mr. Squires to expense season tickets to the Dallas Cowboys. Whether or not it was appropriate to expense dinners with his wife on a Saturday evening, whether or not it was appropriate to entertain clients at I think the Arkansas Derby or maybe the Kentucky Derby. That's in the record. Mr. Squires does not dispute that he didn't enjoy being managed. He was a business owner who sold his company. Mr. Squires does not dispute that Mr. Freddy-Anne and he were unhappy with each other in those contexts. Then on August 16th, Mr. Freddy-Anne and the S-line witnesses were deposed. They all said the same thing consistent with the answer, consistent with the interrogatories. The contract ended. We decided not to renew it. We offered him a different deal. He turned it down and he left it. Is there any law that you're aware of that holds that the termination of an employment contract can nevertheless be a termination for purposes of discrimination laws? No, Your Honor. We argued in our motion to dismiss that point and we lost. We argued that there was no adverse action because the agreement ended and he walked away. We moved to dismiss on those grounds and the court disagreed. We concede that point. We concede that we argued in our motion to dismiss that the age discrimination claimed fails because we didn't take any adverse action. We lost that. We then moved to... What was the court citation? Did she cite anything and denied the motion to dismiss? I honestly don't remember what she cited. What she said was your events deciding not to renew, making an offer to him and then him turning it down and walking away, is an adverse action. What she said was they ended the employment relationship and therefore those decisions have to be viewed under the lens of were they motivated by age discrimination. Mr. Squires argues that they were pretext and as I stated earlier pretext is a very high burden. He needs to prove unworthy of credence, not true, motivated by age. Yes, exactly. He has to create a fact issue. He relies on the shifting reasons. He relies on what he calls banter comments by employees who were his friends. He points to two employees who he says called him the old guy and he responded calling them the young guys. He presented no evidence that Mr. Freddy-Annie said those things, but Mr. Freddy-Annie knew about them, but Mr. Freddy-Annie believed them or acted upon them. It's undisputed that Mr. Freddy-Annie is the decision maker in this case. Mr. Squires also says he believes he was hired to train younger employees and then be put out to pasture because he was old. He has no evidence that Mr. Freddy-Annie believed that or acted on it and his belief is not pretext. He also says that he told Mr. Dohern he wanted to work to line me and he thinks Mr. Dohern he said it to Freddy-Annie, he's not sure. Even if Mr. Squires said it directly to Mr

. We concede that we argued in our motion to dismiss that the age discrimination claimed fails because we didn't take any adverse action. We lost that. We then moved to... What was the court citation? Did she cite anything and denied the motion to dismiss? I honestly don't remember what she cited. What she said was your events deciding not to renew, making an offer to him and then him turning it down and walking away, is an adverse action. What she said was they ended the employment relationship and therefore those decisions have to be viewed under the lens of were they motivated by age discrimination. Mr. Squires argues that they were pretext and as I stated earlier pretext is a very high burden. He needs to prove unworthy of credence, not true, motivated by age. Yes, exactly. He has to create a fact issue. He relies on the shifting reasons. He relies on what he calls banter comments by employees who were his friends. He points to two employees who he says called him the old guy and he responded calling them the young guys. He presented no evidence that Mr. Freddy-Annie said those things, but Mr. Freddy-Annie knew about them, but Mr. Freddy-Annie believed them or acted upon them. It's undisputed that Mr. Freddy-Annie is the decision maker in this case. Mr. Squires also says he believes he was hired to train younger employees and then be put out to pasture because he was old. He has no evidence that Mr. Freddy-Annie believed that or acted on it and his belief is not pretext. He also says that he told Mr. Dohern he wanted to work to line me and he thinks Mr. Dohern he said it to Freddy-Annie, he's not sure. Even if Mr. Squires said it directly to Mr. Freddy-Annie, Mr. Squires statements that he was 70 and wanted to work to line me are not evidence of pretext. He also argues that he had this written employment agreement, even though it expired, we should have let him be an at will employee. Because we didn't, it must have been motivated by age. Again, it's simply a belief and the belief, your honors is not enough. There is no doubt that the parties argued over whether Mr. Squires was terminated. S. Lang took the position he wasn't, but their reasons never shifted. They always acknowledged their actions, and when the court concluded that those actions led to the end of the employment relationship and therefore must be tested for age discrimination, we conceded. Then we met our burden to offer legitimate non-discriminatory reasons for the decision, and Mr. Squires simply failed to show pretext. His beliefs are not enough. If I can turn just very quickly to the procedural argument, one of the things that is important for the court to note, if the court were to decide that your honor abused her discretion and demanded the result would be the same. Mr. Squires concedes that the statute of frauds barred his breach of contract claim. He admits that, and he withdrew it. The statute of frauds also bars a fraudulent inducement claim. The Texas Supreme Court is held in two cases, Hosse versus Glazner and Denner G. versus Y.H., which is the most recent case in 2013, that the statute of frauds bars a fraud claim if the plaintiff seeks benefit of the bargain damages. Those are the exact damages Mr. Squires seeks here. Under the statute of frauds, that promise must be in writing. It's undisputed that it's not in writing here, therefore it's barred, and any remand would be futile. Thank you very much. Let's see you back up on the phone. The last thing council said wasn't in a brief and it's not correct. This is an area that I've tried to burn case versus metro airlines. I know the statute of frauds doesn't apply to rule out the fraud claim that we were trying to plead

. Freddy-Annie, Mr. Squires statements that he was 70 and wanted to work to line me are not evidence of pretext. He also argues that he had this written employment agreement, even though it expired, we should have let him be an at will employee. Because we didn't, it must have been motivated by age. Again, it's simply a belief and the belief, your honors is not enough. There is no doubt that the parties argued over whether Mr. Squires was terminated. S. Lang took the position he wasn't, but their reasons never shifted. They always acknowledged their actions, and when the court concluded that those actions led to the end of the employment relationship and therefore must be tested for age discrimination, we conceded. Then we met our burden to offer legitimate non-discriminatory reasons for the decision, and Mr. Squires simply failed to show pretext. His beliefs are not enough. If I can turn just very quickly to the procedural argument, one of the things that is important for the court to note, if the court were to decide that your honor abused her discretion and demanded the result would be the same. Mr. Squires concedes that the statute of frauds barred his breach of contract claim. He admits that, and he withdrew it. The statute of frauds also bars a fraudulent inducement claim. The Texas Supreme Court is held in two cases, Hosse versus Glazner and Denner G. versus Y.H., which is the most recent case in 2013, that the statute of frauds bars a fraud claim if the plaintiff seeks benefit of the bargain damages. Those are the exact damages Mr. Squires seeks here. Under the statute of frauds, that promise must be in writing. It's undisputed that it's not in writing here, therefore it's barred, and any remand would be futile. Thank you very much. Let's see you back up on the phone. The last thing council said wasn't in a brief and it's not correct. This is an area that I've tried to burn case versus metro airlines. I know the statute of frauds doesn't apply to rule out the fraud claim that we were trying to plead. But anyway, that wasn't fair again because that wasn't in a brief and we didn't address it in ours. Now, in terms of the procedural points, a couple of things, actually four things I want to plan out very quickly. Number one, council is wrong, which is there was two months left. May the 22nd is about, is 31 days from June 21. I won't tell you how to use your time, but I'm a reman you. You ran out of time on your other marriage point. You spent all of this time on the procedure. You get to the end with a red light. I'm not necessarily going to give you my time. I just don't want you to end up not making an argument if you plan to make it, but use the time I ever use the fit. Thank you, Your Honor. Actually, the other thing that she said, and I'll be brief on this, was that there was about 10 months for a discovery that's not accurate. October 31st was the date that the surgery order came out. June 21 was the discovery cut off, but more importantly, the answer to motion this missed was denied until December 18th. They didn't file their answer until January 8th. And this is very important. The deadline to amend was December 31. So we had to have leave to amend in order to get this case amended because the motion for the deadline for amendment came before we even started discovery. So the end finally on the procedure plan. You're going to take a second to ask the question about how do we eliminate it? I think you go back and look at Gieserman, which is still the law. And the court here did not apply Gieserman. If you apply Gieserman on each of the four factors, the judge didn't do the reasoning, but the reasoning would favor the plaintiff's position on all of those. Now on the age discrimination plan, I think it's really important to focus on the first question that you're on or ask about. What is my authority for the position that when your contract ends, you still have a job. The policy implications, if the court rules that it is when your contract expires your terminated and the ADA doesn't protect you, the policy implications mean that you better not be getting employment agreements. If you have an employment agreement, you're a lesser citizen. All of a sudden when your employment agreement ends through good cause or no cause at all, then you're unprotected by the ADA. That would be the effect of the rule. Well, no. It says you have the right to make a contract, but I agree there might be some basis for misuse, but on the other hand, this man is not a victim of anything. He sold his company for over $5 million

. But anyway, that wasn't fair again because that wasn't in a brief and we didn't address it in ours. Now, in terms of the procedural points, a couple of things, actually four things I want to plan out very quickly. Number one, council is wrong, which is there was two months left. May the 22nd is about, is 31 days from June 21. I won't tell you how to use your time, but I'm a reman you. You ran out of time on your other marriage point. You spent all of this time on the procedure. You get to the end with a red light. I'm not necessarily going to give you my time. I just don't want you to end up not making an argument if you plan to make it, but use the time I ever use the fit. Thank you, Your Honor. Actually, the other thing that she said, and I'll be brief on this, was that there was about 10 months for a discovery that's not accurate. October 31st was the date that the surgery order came out. June 21 was the discovery cut off, but more importantly, the answer to motion this missed was denied until December 18th. They didn't file their answer until January 8th. And this is very important. The deadline to amend was December 31. So we had to have leave to amend in order to get this case amended because the motion for the deadline for amendment came before we even started discovery. So the end finally on the procedure plan. You're going to take a second to ask the question about how do we eliminate it? I think you go back and look at Gieserman, which is still the law. And the court here did not apply Gieserman. If you apply Gieserman on each of the four factors, the judge didn't do the reasoning, but the reasoning would favor the plaintiff's position on all of those. Now on the age discrimination plan, I think it's really important to focus on the first question that you're on or ask about. What is my authority for the position that when your contract ends, you still have a job. The policy implications, if the court rules that it is when your contract expires your terminated and the ADA doesn't protect you, the policy implications mean that you better not be getting employment agreements. If you have an employment agreement, you're a lesser citizen. All of a sudden when your employment agreement ends through good cause or no cause at all, then you're unprotected by the ADA. That would be the effect of the rule. Well, no. It says you have the right to make a contract, but I agree there might be some basis for misuse, but on the other hand, this man is not a victim of anything. He sold his company for over $5 million. Tough cases make tough law, you're on her, but I would say that there are a lot of people out there who don't get paid a lot and they have an employment agreement. When that employment agreement ends, they still have a job. Thank goodness. Now one of the things that Council said, and I'm going to address it with a bottle, is she made a point that Hico had all denies that they terminated him. Well, that's a fact issue. That's a fact issue for a jury to decide. If they want to argue that they didn't terminate this man, even though he had a job until all of a sudden he didn't have a job, he used to have benefits and now he doesn't have benefits, he didn't resign and they did it to him. If they want to make that argument, which of course they do, that has to go to a jury. So we welcome that. The court was cognizant of the fact that there were inconsistencies between the testimony of Fridiani in his affidavit versus Teddy Fridiani in his deposition. Other cases, we're looking for differences between what one person said and what another person said. Here it's, which Fridiani do you believe? You believe him on his affidavit where he said he was unhappy with squires or in his deposition where he said he liked him so much he had no complaints. My time is out. I respect your honors on that and I so apologize for going over. Thank you very much. All right. Thank you, Councillor Sinead. It's an interesting case. We appreciate the briefing and argument. It will be submitted.

I'm going to try to allocate my time so that I talk about five or six minutes about the procedural issues and then turn to the age discrimination summary judgment ruling of the district court. I realize that a abusive discretion standard is difficult to our procedural ruling. But here I've got, I think, just that. We do allege that the trial court abused its discretion in a series of connected rulings triggered by the accidental, innocent, severe injury to my law partner, Yona Rosen, that interfered with timely efforts to conduct deposition discovery. We're not talking here about written discovery. We're talking about deposition discovery that was very legitimately left until, before the end of the discovery period that was relatively short. We've asked the court to take judicial knowledge of a couple of things and we think that it's important to court do so. Because those items cut against the rulings of the district court. In many cases, the district court did not explain why she did what she did. But we asked the court to take judicial knowledge of the fact that it is good practice to sequence discovery so that we do written discovery first and then we do deposition discovery. That's good. It's normal. There's nothing derelict about it. I read what you argued in the brief and I read the district court's opinion and I looked further because as you started off, it abuses discretion and it's difficult to show. So on the strength of what you have led, I started trying to get my arms around exactly how you would deal with it. Nobody disputes the injury to your law partner. But as I was looking at this timeline and so forth, it just didn't strike me as so off the map in terms of the district court's rulings, these are the hundreds of cases that we see whether judge managing their cases, etc., makes a variety of rulings. So I'm not saying it out there. I'm just saying on the strength of the brief when I looked at everything and the timelines involved overall, setting dates, etc., etc. But in the main, whether or not I would have done it or whatever, I was having trouble getting to the abuse of discretion here. Was it a good judgment or not? So taking that, maybe I'm the only one who's not quite there, I would just disagree that she didn't do what you asked. But showing that the injury and so forth, the rest is over the period of time, that's where I didn't necessarily connect. So you'll be able to help me get the in between. Thank you for the opportunity, Your Honor. These rulings were connected and there was a ripple effect or a domino effect between them. So you really have to start by looking at the first ruling. The first ruling came on June 13th and it was a response to a July 11th motion and it's important to know what the judge said and what she didn't say. The motion said that the thrust of the motion was, we've got this discovery to do, deposition discovery, no one has taken the depositions yet, there's nothing really wrong with that. We were merely into the period and I wrote my ankle in three places and I'm in pain and I can't focus and I can't travel and I need a four month extension. And the judge completely ignored that part of the motion in her ruling. Her ruling focused on administrative defects saying that the parties had not started discovery, which was not true. There had been this of the slow issues, the defense had started discovery, we started written discovery. Written discovery wasn't the problem. The problem was that Rosen had a broken ankle and Gillespie was me and I had, you know, Rosen to do the depositions discovery that was covered, she was going to do it and then she broke her ankle. And on May the 22nd, she had started to reach out to get discovery depositions taken. The other side hadn't even taken the depositions of Mr. Squires. That's where we were. And we were urging them to go ahead with that if they were going to do it and we needed to take some depositions. So you know Rosen initiated, by email, this is the way we do things these days and the other side ignored it. And then when she broke her ankle, she sent her email to the other side and the other side ignored it. I mean, this is a situation where under Dandy, which I know is an other district rule, but it's something that we've come up to think is good law. I'm expecting a response. I'm expecting the other side will certainly pick up the phone and say whether the opposed or don't oppose and the other side simply didn't respond ever to, to, to, you know, Rosen's request for, or even opposed or you're not going to oppose. And then when the judge denied the motion, that was the abusing discretion. And what we focus on is exactly what Judge Jones talked about years ago in the Geyserman case, which are the four factors. And we, we focus also on the, the, the, the, the thrust of those, which is whether there was due diligence. And I want to look first at that ripple effect number, ruling number one, because it, it affected all the other ones. And, and on the due diligence, the Gillespie and Rosen were handling this case. And it was, it was, it was moving along fine. I'm, I'm the trial lawyer. We tried a case and you're on or heard that case a few about a year ago, the Miller case. That was a case where you own a Rosen to the discovery. How Gillespie tried the case. That's the way we operate. And it works out really well. What we didn't expect was for her to go in, or regard, and wear her flip-flops and break her ankle in three places. And I can tell you, and, and we have, this isn't just me talking now. This isn't a record. This was all before the judge. You know, in a Rosen was in severe pain. She showed up to handle the deposition of very squires and literally couldn't do it, because she was late for the deposition due to the pain and her medication. And she was there and she was in pain. And I handled that deposition. I covered it for her. And then I took these other depositions, even though the other side would not cooperate with us in two ways. Number one, they wouldn't get back to us. They said they would. They would not. We had a short time frame. And it was not hurt. The judge gave us extra 30 days. And that's like when someone says, I need a wheelchair, that they give you a bandaid. We didn't need there. We needed more than 30 days. We really did. And we had been diligent up until the point in time that that fate struck. And what I'm asking the court to do is to treat lawyers the way that people are to be treated under the federal law. We've got the ADA. We've got the FMLA. And both of those take into account the fact that people sometimes get sick, sometimes they get hurt, sometimes they have disabilities. And when that happens, they are to be accommodated. The camp. I know you want to get to your substantive argument first, but two quick questions on this. Does the record reflect that you call as well? Or is it just emails? Called an email throughout this period of time. We had a one-on-one look you in the eye conversation at jury squires deposition where we say, will you get back to us tomorrow so we can get dates for these deposition we've got to take? They refuse to bring them to Dallas despite the injury on a Rosen. We traveled. I got tickets and the record totally reflects this. I ask you to look at tab eight on our appendix. Tab seven, eight, and nine on our appendix. So and I know I'm getting to the point where I- I'm the best case to establish abusive discretion. It's a compelling case. How would we- what would be the case that would also contain a limiting principle so it didn't apply every time the lawyer said, you know, I've got the flu and be nice in a comedy? You're honor. Fulman versus Davis is a Supreme Court case and it's talking about role 15, but I think those principles apply. And I think our best case- our case- this circuit case is where abusive discretion was not found such as the reference. What's the best case for finding abuse in this circumstance but not making it a wide open rule? The reasoning that was in the- the- the- the- the case and the cold case. Those are cited in the briefs. The reasoning is there. Limit. Limit a ruling. The- the ruling here would be in- we know that- that the negligence of a lawyer can be imputed to a client. And- and we're fine with that. We understand that. But we also think that- that if the law would give a- a client a break if they- no pun intended if they broke their ankle in three places. Lawyers are human beings. We have- we don't- if I had known- you know what I was going to break her ankle- I would have taken these depositions. I would- I would have been the lawyer taking this discovery. We could do that. We can make those changes. But- but you're honor- a six month period to conduct discovery doesn't mean we drop dead if we have- if it- we- we've got a four month left to go. That- that's time to use. Not- not time we frittered away. You're honor. So- move on to prejudice and the merits of your argument please. Oh thank you. Well you know motion number two which was the July the- twenty-seven motion which was a joint motion for a two months' continuance and a seventy-day continuance of the trial. It was a joint motion. You can't argue there would be prejudice on any of these things. On number- on- on number one they don't- actually never opposed it. The judge made a ruling. Can we prejudice to your side? Oh. Well prejudice is our side was that we had- ultimately it cost us our motion for leave to amend. And the reason for that is- and directly- the reason for that is we did not get Freddy on his depositions to August the 16th. I took that in Chicago. I got his transcript by expedited mail on August the 19th and filed my motion for leave to amend three days later citing the quid pro quo agreement and the judge ignored the quid pro quo agreement. Just didn't mention it at all. And- and the quid pro quo- the quid on that was their motion for leave to amend their answer. Had they not done that I didn't need to amend. We had a breach of contract placed case- and they had not- the statute of frauds. So I- I would have been able to win my case if they hadn't amended and- and we honored our part of the quid pro quo agreement. So the damage was that we lost that claim- that fraud claim that ultimately we lost that was the damage to it. All right. Thank you very much. I- I think this is important and it's so important because- because I'm a real live lawyer and- and I really do this stuff. And so does your own arose and- and we need- we need courts to look at us as human beings and when- when lightning strikes or when the ankle breaks. Um, if- if at that point we had not- if the motion had been needed by something other than the oral discovery would have been different. We couldn't take that oral discovery of Freddie-onni as- as soon as we- we would have liked. And- and the judge denied our motion for leave to amend because of the late stage- or the stage of the proceedings. That's what she said. All right. You're on point two. I- this is a novel- a novel situation with the district judge. Uh, I think it is- the- the judge rule on- on- on- one of the- her comments in the- the order was that- the defenses like- hey- HICO at all have got or commonplace employment litigation. Uh, I have literally never seen a case where in a termination case a- a plaintiffs as I was fired and I'm suing as I was fired and the defendant says we didn't fire you. Uh, and we don't have any reasons to fire you. Um, I've said- and closest I've come is that I've had a couple of people who- who- who- who- who- said I was fired for my age or sex or- and the defendant said you didn't fire you resigned. But here they didn't say that. Here- here- here- here- HICO freely admits he didn't resign. But- but you did have- uh, he did have a three-year employment contract and the three years was up, right? That's right. But- but the contract doesn't say at the end of the contract you're fired and you've agreed to that. No, it's- it's just over. The contract is over, but- but employment- this is a- a fundamental piece of the ADA. Fun- and- and Title VII and so- uh, all of our employment laws and that is you don't have to have a contract to have protection under the laws. So the company certainly didn't have any obligation to extend that employment agreement. But- but it could not fire squires without a reason to pass muster under- You have a term contract, it's a term I- I- I- I- I really don't- what's your best authority for this? I mean, if somebody hires you as the lawyer for two years to advise them on, you know, corporate policies or something and the contract ends- it ends. It doesn't matter if you're over the- The contract ends? Ah. Correctly- I- you're best authority for the fact you've got protection under the ADA is- the ADA protects you if you're at will or if you're not at will. And- and there's- the fact's in this case- That's- you're- but that's without a term contract. Correct. That's without a contract or with a contract. The- the fact's in this- Is there a case on point on this? I've got the ADA. Well, okay. And- and the ADA says it applies to everyone whether they have a contract or not. Specifically is the adverse employment step that you're claiming. Termination. And- You're claiming they terminated your claim? Absolutely. Your- your honor, if you look at what the judge did in this case, she started out in the answer in- in the- in the first paragraph saying that- Plain of Gerald Squires brings his employment discrimination action against his former employer. After the employer refused to renew the employment agreement with Squires and instead offered the 70 year- old a different position. Well, she didn't- they didn't offer a different position of employment. They offered him a non-job. A clacomus, which is a Supreme Court case and I pardon me- A non-job for 120,000 a year. Ha- well, it's- it's an independent contractor case without any benefits and without statutory protection. That's the problem. And- and he had a job that had statutory protection. The way this- the- to- to- to address the facts in a way that shows the facts in a flight favorable to the plaintiff. The way that this court should have said this is a suit for terminating Squires after he- turned 70 and informed his employer that he planned to work to age 90 if his health permitted it. Even without a contract. That's what this case was about. It was about a termination. And it was not about failure to renew. The- even if- if- I think Patrick versus Ridge is directly in point and- and we've cited my grief and- if- an employer does- but- when you say that's what this case is about, The animus you're perceiving is that he informed them. He wanted to work to 90, but the person he informed is the record clear that that person connected to the decision makers? Oh, it was clear. And who was it? Who was it? Martin Dorety, who was the vice president of human resources, who has testified that he talked to the decision maker and his decision maker was his boss, that's Freddie Any. And he informed Freddie Any that squires and continue to continue to work. What's the best case that shows that the plaintiff's statement that he's 90 reflects age discrimination on behalf of the employer? He said on 90, but they didn't respond. We didn't say on 90. I'm going to work till 90. Yes, sir. He had just turned 70. I know, but do you see my question? That's his statement to them. Right. Was there any room? There's a nexus. Within a month after after he makes that statement, he's terminated. And then we get to the changing reasons. And we've got to talk about changing reasons. There's never been a more shocking case of changing reasons than you've got here. On the one hand, we were unhappy with him. On the other hand, we were so happy with him, we wanted to give him a job. So, let's be of, you kind of portioned your time a little bit differently, but at least to the fact that you have identified the change in topic, you won't be raising it for the first time on a bottle. So you're good as far as that. But you're about to go into a full blown and you've got the red light. So when you come back up because you have raised it in you direct, you can allocate some time to finish off what you want to say about that. Appreciate it. Thank you. Thank you very much. Time moves fast. All right. Miss Dole. Morning, Your Honors. Why? May it please the court. My name is Linda Dole. I'm here for the Apple E's, HICO International, S-line Corporation, and Angcara. And for ease of reference this morning, Your Honors, I will refer to all of them jointly as S-line. I'll start with the procedural argument in this case. As Your Honor correctly noted, the standard of review is abuse of discretion, and Mr. Squires has not shown it here. Contrary to Mr. Squires' assertion, the three orders that he appeals are not interconnected. And Mr. Squires' entire argument is based on the faulty premise that Mr. Freddy-Annie's deposition was necessary for him to plead fraudulent inducement. It was not. As Mr. Squires said in his papers, he appeals the three orders were the court denied motions to modify the scheduling order. That order was initially issued on October 31, 2012, and it was modified once with regard to discovery on June 13th. The first motion that Mr. Squires discusses is a motion he filed on June 11th, 2013. They are asked for a four-month extension, and two days later the court denied the motion and granted a one-month extension. Mr. Squires complains a great deal that I did not return his phone call, or Ms. Rosen's phone call on May 25th, and so he waited till June 11th to file the motion. I don't recall whether or not I returned Ms. Rosen's phone calls. The record is replete with ample evidence that we talk to each other and he met each other constantly during the course of that summer. If I did not return that phone call, I would not have waited till June 11th to file the motion, and there's nothing in the court's order to suggest that my delay in making the phone call is what inspired her to deny the motion. On July 29th, the party filed a joint motion for an extension of the discovery and the case deadlines in the court immediately denied the motion and said that no further extensions would be granted up to exigent circumstances. Then on August 22nd, Mr. Squires filed his motion to amend the complaint to plead fraudulent inducement. That motion was filed after discovery closed, after asking for some re-judgment was on file, and exactly one business day before his response was due. Well, let me just ask you a question. I mean, you were aware of the severity of Ms. Rosen's injuries. Yes, I was. So why were you totally, why were you somewhat in transition about delaying things? Well, Your Honor, I wasn't in transition. In fact, less than a month later, we filed a joint motion for an extension of discovery. It was a difficult summer for Ms. Rosen because she broke her ankle. It was a difficult summer for me because my father was ill and ultimately died. We cooperated with each other in discovery. I was not in transit. By the time Ms. Rosen, first of all, I didn't oppose the motion. I just didn't join it. And when Ms. Rosen asked for the extension, we still had two months left in discovery. There was no reason to assume that we couldn't have finished those depositions. And in fact, as the record indicates, we did. We finished the depositions that summer. So there was no prejudice by the courts' denial of those motions. That is, that's critical in this case, and it's why these motions are not connected. As the court noted, the standard is abuse of discretion. And this circuit is a high standard. I'm going to ask you a question, so I understand your last response. When she asked for the extension, she said there was two months left. So within her motion, was she projecting, you know, some reason why the two months wouldn't occur or whatever, just asking for the two months more? Right. When Ms. Rosen initially approached us with regard to the motion, I think, on May 25th, there were still two months left in discovery. She asked for four additional months. The court denied it, finding no good cause for your ability not to meet my scheduling order. There's two months more left, but I'll give you another month. That's what happened with regard to that first motion. The summer continued to be difficult for all of the parties on a personal level. Well, all human. So two weeks later, we found a joint motion for three more months. Mr. Gillespie said to me, if you join this motion, she will grant it. And I did. She didn't grant it. She denied it that day. Told the parties, get to discovery and finish it. I'm not going to grant any further requests. And we did. You're saying even handed and trial judges are being told by higher courts all the time. Keep it moving. Keep it moving. Even handed, you're on her. Yes. And no impact. At the end of the day, we kept it moving and got the discovery in the case. What was the full period of discovery here? In other words, taking the extension, the motion, the extension account from the time of the order. I mean, how much? Six months? I mean, what's ballpark? I'm sorry, the full discovery period. Of the period of discovery. Taking an account, the original time period, and then it was an agreed extension, and of course, you denied the lie. I'm trying to get a sense. I believe ten months. Ten months. We had ten months for discovery in the case. That's what I'm trying to get. That's right. And now I'll turn to the critical order in the case that Mr. Squires complains about most loudly. That is the order denying his motion to amend the complaint. It is true that on June 20th, S-line agreed not to contend a motion by Mr. Squires to amend the complaint. It is not true that we were nigged on that agreement. First, we assume that it would be filed within a reasonable time. The motion that I asked for, the quid pro quo, I filed it in a week. And explicit in the agreement, it is written into the document in the record was that the motion would be presented by Mr. Squires if something came up in the course of depositions, something new. Nothing came up. Mr. Squires argument that the Frediani deposition delay somehow prejudiced him is an absolute red harem. He learned nothing new in that deposition that he needed to plead fraud. The record is clear and demonstrates this abundantly. The parties engaged in motion to dismiss practice in the beginning of the case. Actually, S-line filed two different motions to dismiss. In response to that motion, so we're talking in September of 2012, Mr. Squires wrote in response to our motion to dismiss that he thought he had a fraud claim. After motion to dismiss practice ended on January 8th, 2013, S-line answered the complaint and we denied the oral promise. We denied under oath that S-line, Mr. Frediani, or anyone made a promise to Mr. Squires with regard to commissions. That is all he needed to file the fraud claim. He had it in January. Mr. Frediani did testify during his deposition that he denied the promise. Mr. Squires insists but states absolutely no case law for the authority that he needed sworn testimony to file that amendment. He did not. There is no authority for that in this circuit or any other circuit that we could find. It is not true that one needs sworn testimony to file a complaint. Mr. Squires didn't have sworn testimony on the age claim. He didn't have sworn testimony on the breach of contract claim. It's simply not true. The delay is a red herring. The delay argument is a red herring. Again, he knew on January 8th when we answered the complaint that we denied the promise. Mr. Frediani simply repeated it under oath as did every other S-line witness. He testified in the case. He tries to blame S-line for the delay arguing he had difficulty scheduling those decisions. Beyond the red herring, the argument has no merit. Mr. Squires did nothing in this case until May 25th. He noticed no discovery. He noticed written discovery on the exact last day that he could. Then the parties proceeded to take depositions. We had scheduling difficulty on both sides. Mr. Rosenbroker, ankle. My father was very sick and ultimately died. Mr. Gillespie had an arbitration. Mr. Rosen had a graduation. I cannot remember who. There was a 4th of July holiday. They were not available. We had both had scheduling conflicts. We worked together to schedule the depositions. These depositions did not matter with regard to the fraud claim. Contrary to Mr. Squires claim in his brief, there is no doubt that S-line would have been prejudiced by the amendment laid in the game. We had to engage in motion practice to move to dismiss this claim. We may have had to take some discovery. I do not know. No doubt we would have had to engage in motion practice. This Court has said that additional cost equal prejudice. This Court has also said that there is no piece of discretion when the denial of the motion to amend is made after the Supreme Court's That is the summary judgment of the file. That is the Sullivan and Cromwell cross-well case. That is exactly what happened here. Mr. Squires complains bitterly about unfairness. There was nothing unfair about this. He was not diligent in prosecuting his claims. He is right that lead to amendous freely granted. But not when it is untimely. There is no good cause for the delay which is exactly what the judge found here. She was correct. We asked the Court to affirm on those grounds. Now I will turn to the age claim. Mr. Squires believes that he was discriminated based upon his age. But he has absolutely no evidence of age bias on the part of any wanted S-line. A denoval review of the record shows quite clearly that the District Court was correct. The Court found, despite protests from S-line, that Mr. Squires stated a primafacial case. There is no doubt that S-line argued that it did not terminate. Mr. Squires still believes it did not terminate. Mr. Squires, S-line believes and testified repeatedly, consistently. Mr. Squires' employment agreement expired by its terms on October 12th. Mr. Freddie-Annie chose not to renew it for reasons stated in the record. Mr. Freddie-Annie then offered Mr. Squires an opportunity to stay at S-line. In a different relationship, an independent sales representative relationship for $120,000 a year plus commissions. Mr. Squires and Mr. Freddie-Annie engaged in negotiations over that. At one point Mr. Squires asked for higher commissions for certain sales for certain customers. Mr. Freddie-Annie agreed negotiations continued. Finally, Mr. Freddie-Annie said to Mr. Squires in an email, which is in the record, except this final offer by this date. Mr. Squires did not do so, continued to negotiate, and on September 30th, Mr. Freddie-Annie said Mr. Squires an email, saying, I am withdrawing the offer because quite clearly we cannot come up with an agreement to make you happy. Under those undisputed facts, S-line believes that it did not terminate. Mr. Squires, however, as the district court pointed out, we appropriately argued in the alternative that even if we did terminate him, we had legitimate reasons for it stated in the record and those reasons are unrefuted. In that moment in the case, the district court then appropriately shifted the burden of persuasion to Mr. Squires to show pretext. Mr. Squires cannot meet that burden. As your honours well know, at this point Mr. Squires had a very high burden. The burden to state a private fascia case is easy, relatively speaking. The burden to state a legitimate discriminatory reason is easy, relatively speaking. The burden to show pretext is higher. In this court, Mr. Squires had two opportunities. He had to show that discrimination more than likely motivated the decision or that the arguments were unworthy of credence. His credence argument rests on the faulty premise that simply because we made an alternative argument that we didn't terminate him, we're not telling the truth. There's absolutely nothing in the record to support that. First, he argues that Mr. Freddy-Anne's affidavit is not consistent with other reasons stated earlier in the case and other reasons that S-line witnesses gave in their deposition testimony. That argument is not supported by the facts in the record. There's no shift in reasons here. We said he wasn't terminated, but said even if he was, here's why. On four different occasions from the very beginning of the case, S-line provided the exact same testimony as to why the relationship ended. Stating, we didn't terminate Mr. Squires, but stating the employment agreement ended. We decided not to renew it. We offered him a new deal and he turned it down. We said that in our answer on January 8th. We said the exact same thing almost verbatim in our interrogatories on January 16th. On January 29th, Mr. Freddy-Anne filed an affidavit in this case with our summary judgment motion. He said those three things and for the first time added context as to why. He said, Does the record contain Freddy-Anne saying that I never intended to have him after the three-year term? Yes, Mr. Freddy-Anne said in the record that I never intended to have him continue. I never intended to renew the employment agreement. But is that in consistent with the fact the agreement contemplated automatic extensions of one year or that they offered them the independent contract or position? I don't think it's inconsistent. The agreement did say the agreement would continue and less not renewed. One year period. And Mr. Freddy-Anne said, I never intended to renew it and I offered him a deal that made more economic sense for him and for me. Mr. Freddy-Anne testified that the independent contract or relationship, and this is what he said in his own. Who was the salary under the agreement? $400,000 a year. And in the record, it's important to note that that $400,000 a year was part of the transaction. This was a sale where no real cash was exchanged. S-line assumed the debt of Mr. Squires and JPS Corporation, which Mr. Squires and his spouse had personally guaranteed and gave him a very rich employment contract. $400,000 a year. Three times more than any other sales representative of the company made. It was going to end and change economically at the end of the three-year term. That is not in dispute in the case. So Mr. Freddy-Anne filed an affidavit providing additional contracts, contracts, never changing the reasons, never admitting that he terminated Mr. Squires, but saying, here's why. And it's important to note that Mr. Squires doesn't dispute the here's why. He acknowledges they clashed over expensive accounts. They had arguments and emails on the record about whether or not it was appropriate for Mr. Squires to expense season tickets to the Dallas Cowboys. Whether or not it was appropriate to expense dinners with his wife on a Saturday evening, whether or not it was appropriate to entertain clients at I think the Arkansas Derby or maybe the Kentucky Derby. That's in the record. Mr. Squires does not dispute that he didn't enjoy being managed. He was a business owner who sold his company. Mr. Squires does not dispute that Mr. Freddy-Anne and he were unhappy with each other in those contexts. Then on August 16th, Mr. Freddy-Anne and the S-line witnesses were deposed. They all said the same thing consistent with the answer, consistent with the interrogatories. The contract ended. We decided not to renew it. We offered him a different deal. He turned it down and he left it. Is there any law that you're aware of that holds that the termination of an employment contract can nevertheless be a termination for purposes of discrimination laws? No, Your Honor. We argued in our motion to dismiss that point and we lost. We argued that there was no adverse action because the agreement ended and he walked away. We moved to dismiss on those grounds and the court disagreed. We concede that point. We concede that we argued in our motion to dismiss that the age discrimination claimed fails because we didn't take any adverse action. We lost that. We then moved to... What was the court citation? Did she cite anything and denied the motion to dismiss? I honestly don't remember what she cited. What she said was your events deciding not to renew, making an offer to him and then him turning it down and walking away, is an adverse action. What she said was they ended the employment relationship and therefore those decisions have to be viewed under the lens of were they motivated by age discrimination. Mr. Squires argues that they were pretext and as I stated earlier pretext is a very high burden. He needs to prove unworthy of credence, not true, motivated by age. Yes, exactly. He has to create a fact issue. He relies on the shifting reasons. He relies on what he calls banter comments by employees who were his friends. He points to two employees who he says called him the old guy and he responded calling them the young guys. He presented no evidence that Mr. Freddy-Annie said those things, but Mr. Freddy-Annie knew about them, but Mr. Freddy-Annie believed them or acted upon them. It's undisputed that Mr. Freddy-Annie is the decision maker in this case. Mr. Squires also says he believes he was hired to train younger employees and then be put out to pasture because he was old. He has no evidence that Mr. Freddy-Annie believed that or acted on it and his belief is not pretext. He also says that he told Mr. Dohern he wanted to work to line me and he thinks Mr. Dohern he said it to Freddy-Annie, he's not sure. Even if Mr. Squires said it directly to Mr. Freddy-Annie, Mr. Squires statements that he was 70 and wanted to work to line me are not evidence of pretext. He also argues that he had this written employment agreement, even though it expired, we should have let him be an at will employee. Because we didn't, it must have been motivated by age. Again, it's simply a belief and the belief, your honors is not enough. There is no doubt that the parties argued over whether Mr. Squires was terminated. S. Lang took the position he wasn't, but their reasons never shifted. They always acknowledged their actions, and when the court concluded that those actions led to the end of the employment relationship and therefore must be tested for age discrimination, we conceded. Then we met our burden to offer legitimate non-discriminatory reasons for the decision, and Mr. Squires simply failed to show pretext. His beliefs are not enough. If I can turn just very quickly to the procedural argument, one of the things that is important for the court to note, if the court were to decide that your honor abused her discretion and demanded the result would be the same. Mr. Squires concedes that the statute of frauds barred his breach of contract claim. He admits that, and he withdrew it. The statute of frauds also bars a fraudulent inducement claim. The Texas Supreme Court is held in two cases, Hosse versus Glazner and Denner G. versus Y.H., which is the most recent case in 2013, that the statute of frauds bars a fraud claim if the plaintiff seeks benefit of the bargain damages. Those are the exact damages Mr. Squires seeks here. Under the statute of frauds, that promise must be in writing. It's undisputed that it's not in writing here, therefore it's barred, and any remand would be futile. Thank you very much. Let's see you back up on the phone. The last thing council said wasn't in a brief and it's not correct. This is an area that I've tried to burn case versus metro airlines. I know the statute of frauds doesn't apply to rule out the fraud claim that we were trying to plead. But anyway, that wasn't fair again because that wasn't in a brief and we didn't address it in ours. Now, in terms of the procedural points, a couple of things, actually four things I want to plan out very quickly. Number one, council is wrong, which is there was two months left. May the 22nd is about, is 31 days from June 21. I won't tell you how to use your time, but I'm a reman you. You ran out of time on your other marriage point. You spent all of this time on the procedure. You get to the end with a red light. I'm not necessarily going to give you my time. I just don't want you to end up not making an argument if you plan to make it, but use the time I ever use the fit. Thank you, Your Honor. Actually, the other thing that she said, and I'll be brief on this, was that there was about 10 months for a discovery that's not accurate. October 31st was the date that the surgery order came out. June 21 was the discovery cut off, but more importantly, the answer to motion this missed was denied until December 18th. They didn't file their answer until January 8th. And this is very important. The deadline to amend was December 31. So we had to have leave to amend in order to get this case amended because the motion for the deadline for amendment came before we even started discovery. So the end finally on the procedure plan. You're going to take a second to ask the question about how do we eliminate it? I think you go back and look at Gieserman, which is still the law. And the court here did not apply Gieserman. If you apply Gieserman on each of the four factors, the judge didn't do the reasoning, but the reasoning would favor the plaintiff's position on all of those. Now on the age discrimination plan, I think it's really important to focus on the first question that you're on or ask about. What is my authority for the position that when your contract ends, you still have a job. The policy implications, if the court rules that it is when your contract expires your terminated and the ADA doesn't protect you, the policy implications mean that you better not be getting employment agreements. If you have an employment agreement, you're a lesser citizen. All of a sudden when your employment agreement ends through good cause or no cause at all, then you're unprotected by the ADA. That would be the effect of the rule. Well, no. It says you have the right to make a contract, but I agree there might be some basis for misuse, but on the other hand, this man is not a victim of anything. He sold his company for over $5 million. Tough cases make tough law, you're on her, but I would say that there are a lot of people out there who don't get paid a lot and they have an employment agreement. When that employment agreement ends, they still have a job. Thank goodness. Now one of the things that Council said, and I'm going to address it with a bottle, is she made a point that Hico had all denies that they terminated him. Well, that's a fact issue. That's a fact issue for a jury to decide. If they want to argue that they didn't terminate this man, even though he had a job until all of a sudden he didn't have a job, he used to have benefits and now he doesn't have benefits, he didn't resign and they did it to him. If they want to make that argument, which of course they do, that has to go to a jury. So we welcome that. The court was cognizant of the fact that there were inconsistencies between the testimony of Fridiani in his affidavit versus Teddy Fridiani in his deposition. Other cases, we're looking for differences between what one person said and what another person said. Here it's, which Fridiani do you believe? You believe him on his affidavit where he said he was unhappy with squires or in his deposition where he said he liked him so much he had no complaints. My time is out. I respect your honors on that and I so apologize for going over. Thank you very much. All right. Thank you, Councillor Sinead. It's an interesting case. We appreciate the briefing and argument. It will be submitted