collecting cases holding that a party concedes an argument by failing to respond to it
How later courts described this case
- collecting cases holding that a party concedes an argument by failing to respond to it
- discussing the newly discovered evidence standard in the context of Rule 59(e)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
NICHOLAS DeFRIES, Case No. 3:21-cv-205-SI
Plaintiff, OPINION AND ORDER
v.
UNION PACIFIC RAILROAD
COMPANY,
Defendant.
Anthony S. Petru and Gavin Barney, HILDEBRAND MCLEOD & NELSON LLP, 5335 College
Avenue, Suite 5A, Oakland, CA 94618; and James H. Kaster and Lucas J. Kaster, NICHOLS
KASTER, PLLP, 4700 IDS Center, 80 South Eighth Street, Minneapolis, MN 55402. Of Attorneys
for Plaintiff.
Donna Maddux, CONSTANGY, BROOKS, SMITH & PROPHETE LLP, 4800 Meadows Road,
Suite 300, Lake Oswego, OR 97035; and Michael N. Westheimer, CONSTANGY, BROOKS, SMITH
& PROPHETE LLP, 601 Montgomery Street, Suite 350, San Francisco, CA 94111. Of Attorneys
for Defendant.
Michael H. Simon, District Judge.
On April 7, 2025, the Court denied Defendant Union Pacific Railroad Company’s
(“Union Pacific”) motions for summary judgment and motion to dismiss. ECF 108. Before the
Court is Union Pacific’s motion for reconsideration of that Opinion and Order. ECF 116.
STANDARDS
Rule 54(b) of the Federal Rules of Civil Procedure provides that any order “may be
revised at any time before the entry of a judgment adjudicating all the claims and all the parties’
rights and liabilities.” “The rule, however, does not address the standards that a district court
should apply when asked to reconsider an interlocutory order, and the Ninth Circuit has not
established a standard of review.” Unigestion Holding, S.A. v. UPM Tech., Inc., 614 F. Supp. 3d
823, 828 (D. Or. 2022). Courts in this circuit generally look to the standards under Rule 59(e).
See, e,g., Mi Familia Vota v. Fontes, 344 F.R.D. 496, 528 (D. Ariz. 2023); Sessa v. Ancestry.com
Operations. Inc., 713 F. Supp. 3d 997, 1001-02 (D. Nev. 2024); cf. Apothio, LLC v.
Youngblood, 2025 WL 490141, at *2 (E.D. Cal. Feb. 13, 2025) (gathering cases). Under this
standard, a court has discretion to reconsider if: (1) it is presented with newly discovered
evidence; (2) it committed clear error or made an initial decision that was manifestly unjust; or
(3) there is an intervening change in controlling law. Ybarra v. McDaniel, 656 F.3d 984, 998 (9th
Cir. 2011); see also Washington v. U.S. Dep’t of Homeland Sec’y, 598 F. Supp. 3d 1051, 1076
(E.D. Wash. 2020) (“[C]ourts in this circuit disfavor motions for reconsideration and deny them
absent highly unusual circumstances, unless the district court is presented with newly discovered
evidence, committed clear error, or if there is an intervening change in controlling law.”
(quotation marks omitted)). Applying the Rule 59(e) standard to an interlocutory order, to
establish entitlement to reconsideration based on newly discovered evidence, the movant must
show that: (1) “the evidence was discovered after [the order at issue],” (2) “the exercise of due
diligence would not have resulted in the evidence being discovered at an earlier stage,” and
(3) the newly discovered evidence is of such magnitude that production of it earlier would likely
have changed the outcome of the [order].” See Defs. of Wildlife v. Bernal, 204 F.3d 920, 929 (9th
Cir. 2000) (discussing the newly discovered evidence standard in the context of Rule 59(e)).
“A motion for reconsideration may not be used to raise arguments or present evidence for
the first time when they could reasonably have been raised earlier in the litigation.” Marlyn
Nutraceuticals, Inc. v. Mucos Pharma GmbH & Co., 571 F.3d 873, 880 (9th Cir. 2009)
(emphasis in original) (quoting Kona Enters., Inc. v. Est. of Bishop, 229 F.3d 877, 890 (9th
Cir. 2000)). A motion for reconsideration thus “is not a mechanism to get a ‘do over’ to try
different arguments or present additional evidence when the first attempt failed.” Stephen
S. Gensler & Lumen N. Mulligan, 2 Fed. R. of Civ. P., Rules and Commentary, Rule 54 (2022);
see also Brown v. S. Nevada Adult Mental Health Servs., 2014 WL 2807688, at *2 (D. Nev.
June 20, 2014) (“While a motion for reconsideration allows a party to bring a material oversight
to the court’s attention, it is not appropriate for a party to request reconsideration merely to force
the court to think about an issue again in the hope that it will come out the other way the second
time.” (cleaned up)).
BACKGROUND
Plaintiff Nicholas DeFries (“DeFries”) worked as a locomotive conductor for Union
Pacific from July 2004 through March 2018. DeFries has a color vision deficiency, which he
contends is minor, does not limit any major life activity, and does not prevent him from
performing his essential job functions, including discerning colors in railroad wayside signals.
After failing the scientific “Ishihara” 14-plate color vision test and Union Pacific’s proprietary
secondary color vision field test (“CVFT”), the “Light Cannon” test, Union Pacific permanently
removed DeFries from service as a locomotive conductor. DeFries brought claims alleging
disparate treatment and disparate impact under the Americans with Disabilities Act (“ADA”),
contending that Union Pacific “regarded” DeFries as disabled. He asserts that Union Pacific
violated the ADA by using a proprietary CVFT that discriminated against DeFries because of his
perceived color vision disability and that served to screen out persons like him, with perceived
color vision deficits.
On February 6, 2023, the Court adopted the Findings and Recommendation of U.S.
Magistrate Judge Stacie F. Beckerman, and granted summary judgment in favor of Union Pacific
on the grounds that the statute of limitations stopped being tolled for DeFries after a class
definition was narrowed when the motion for class certification was filed in Harris v. Union
Pacific Railroad Co., Case No. 8:16CV381329 (D. Neb), in which DeFries was a putative class
member. ECF 76-77. In the Harris case, the district court certified a class only for the disparate
treatment claim, although the Eighth Circuit later reversed that decision. See Harris v. Union
Pac. R.R. Co., 329 F.R.D. 616, 628 (D. Neb 2019), rev’d 953 F.3d 1030 (8th Cir. 2020).
On June 14, 2024, the Ninth Circuit reversed, issuing the mandate on July 31, 2024.
ECF 81, 83. The Ninth Circuit concluded that the narrowed class definition continued to include
color-vision plaintiffs like DeFries. ECF 81 at 29. Thus, the statute of limitations was tolled until
the Eighth Circuit’s reversal. Id. at 29-30.
After the Ninth Circuit’s remand, the Court directed the parties to file a joint status report
identifying, among other things, what remained to be litigated in the case. ECF 84. On
August 26, 2024, the parties identified that Union Pacific’s original motion for summary
judgment remained pending for consideration on the merits, and was fully briefed.
ECF 85 at 2-3.
On October 31, 2024, Union Pacific filed a supplemental brief in support of its motion
for summary judgment. ECF 86. Union Pacific incorporated by reference its original briefing,
highlighted cases either overlooked in or issued after its original briefing, raised a new
argument—that Defries needed to follow the Federal Railroad Administration’s regulatory
appeals process to pursue his claim—and reiterated its argument that DeFries failed to show a
genuine issue of material fact that he was a “qualified individual” under the ADA. The Court
construed this as a supplemental motion for summary judgment because it raised a new
argument. See, e.g., ECF 88, 91. Union Pacific, however, also filed a motion to dismiss based on
a similar argument raised in the supplemental summary judgment motion—that the Court did not
have jurisdiction under the Hobbs Act to hear DeFries’s claim. ECF 96.
In Union Pacific’s original motion for summary judgment, it raised many arguments.
ECF 49. In its reply, however, Union Pacific argued only: (1) as a field test, the Light Cannon
test was not subject to scientific validation and DeFries’s challenges to its validity are
ineffectual;1 (2) DeFries fails to create a genuine issue of fact that he is a “qualified individual”
under the ADA; (3) Union Pacific prevails on its Albertson’s defense; (4) Union Pacific prevails
on its business necessity defense, and (5) Union Pacific prevails on its direct threat defense. The
Court addressed these arguments in its Opinion and Order resolving the summary judgment
motion.
DISCUSSION
Union Pacific argues that reconsideration is warranted because two court opinions issued
after the Court’s Opinion and Order show that the Court committed clear error in denying Union
Pacific’s motions. Union Pacific relies on two nonbinding opinions, Turner v. BNSF Railway
Co., 138 F.4th 224 (5th Cir. 2025), and Donahue v. Union Pacific Railroad Co., 2025
WL 1397505 (N.D. Cal. May 13, 2025). Union Pacific’s motion asserts clear error on three
grounds: (1) DeFries cannot show an issue of fact that he is a “qualified individual” under the
ADA; (2) DeFries abandoned his disparate impact claim on appeal and thus it should no longer
1 DeFries raised arguments challenging the validity of the Light Cannon test in
responding to Union Pacific’s arguments about whether DeFries could show that he was a
“qualified individual” under the ADA and whether Union Pacific could prevail on its defense
under the doctrine established in based on Albertson’s, Inc. v. Kirkingburg, 527 U.S. 555 (1999).
be a part of the case; and (3) DeFries fails to show an issue of fact on pretext under the
McDonnell-Douglas burden shifting framework. The Court addresses each argument in turn.
A. Qualified Individual
Union Pacific relies on Turner to argue that DeFries cannot show he is a qualified
individual because he failed the Ishihara and Light Cannon tests. This is the same analysis that
the district court in Turner applied and this Court rejected in the Opinion and Order. The Fifth
Circuit’s analysis is not materially different from the district court’s analysis, but is materially
different from the Ninth Circuit’s approach.
The Fifth Circuit concluded in Turner that the railroad in that case, BNSF’s, “hands were
tied” with respect to employees who failed its secondary field test. 138 F.4th at 230. The panel
“refuse[d] to force employers into a choice between the rock of ADA liability and the hard place
of regulatory violation.” Id. at 231. The Court disagrees, however, that railroads like BNSF and
Union Pacific have their “hands tied” with respect to secondary field testing. They have the
authority under the regulations to develop their own secondary field tests, or use a completely
different type of secondary test. This is unlike the situation in Albertson’s, Inc. v.
Kirkingburg, 527 U.S. 555 (1999), which was cited by both Union Pacific and the Fifth Circuit
in Turner. In Albertson’s, the regulation “provided a single, clear, substantive standard for the
visual acuity of truck drivers in interstate commerce.” Mills v. Union Pac. R.R. Co., 2024
WL 185246, at *10 (D. Idaho Jan. 16, 2024). It did not give the regulated entities the broad
discretion in crafting visual acuity tests that Union Pacific has in deciding both the type of
secondary test and creating the specific test itself. An employer forced to use a specific test and
face ADA liability or do not use it and face a regulatory violation is vastly different from Union
Pacific, who is choosing to use a secondary field test and then developing its own test.
Additionally, the Ninth Circuit has explained the difference between “qualification
standards” and “essential functions” in resolving a dispute involving Department of
Transportation (“DOT”) required hearing tests:
As noted earlier, a job’s “essential functions” are “fundamental job
duties of the employment position . . . not includ[ing] the marginal
functions of the position.” 29 C.F.R. § 1630.2(n)(1); see also id.
§ 1630.2(n)(2)-(3) (elaborating on reasons and evidence relevant to
an essential function showing). “Essential functions” are not to be
confused with “qualification standards,” which an employer may
establish for a certain position. Whereas “essential functions” are
basic “duties,” 29 C.F.R. § 1630.2(n)(1), “qualification standards”
are “personal and professional attributes” that may include
“physical, medical [and] safety” requirements. Id. § 1630.2(q). The
difference is crucial.
The statute does not require that a person meet each of an
employer’s established “qualification standards,” however, to show
that he is “qualified.” And, indeed, it would make little sense to
require an ADA plaintiff to show that he meets a qualification
standard that he undisputedly cannot meet because of his disability
and that forms the very basis of his discrimination challenge.
Bates v. United Parcel Serv., Inc., 511 F.3d 974, 991 (9th Cir. 2007) (emphasis and alterations in
original).
Union Pacific argues that the ability to discern color railway signals is an “essential
function.” The Light Cannon test, however, is not a test required under federal regulations. The
test is a discretionary medical or safety test implemented by Union Pacific at its choosing. And
as explained by the Ninth Circuit, an ADA plaintiff cannot be deemed not “qualified” under the
ADA for failing the very qualification standard he is challenging. See id.; see also id. n.6
(explaining that in addition to the plain text, the legislative history “states that the qualification
standard section of the ADA was meant to apply to ‘a person with a disability [who] applies for a
job and meets all selection criteria except one that he or she cannot meet because of a
disability’” (emphasis added in Bates) (quoting S. Rep. No. 101-116, at 37 (1989)).
The Court also notes that in Donahue, the case Union Pacific relies on for the other two
aspects of its motion for reconsideration, which is from a jurisdiction in the Ninth Circuit, the
district court evaluated whether the plaintiffs were qualified individuals the same as this Court in
its Opinion and Order. The court in Donahue explained that “[h]aving reviewed the record as a
whole, the Court finds plaintiffs have submitted sufficient evidence to raise a genuine issue as to
the validity of the Light Cannon.” Donahue, 2025 WL 1397505, at *6. The court then looked at
whether there was other evidence in the record creating an issue of fact as to the color vision
acuity of each plaintiff (and thus whether that plaintiff was qualified). Id. The Donahue court
found that for two plaintiffs there was no such evidence and for one plaintiff (Donahue) there
was evidence that he passed Ishihara scientific color vision tests in private practice. Id.
This court did the same—discussing (1) evidence creating an issue of fact regarding the
Light Cannon’s efficacy and (2) DeFries’s DOT color vision tests and proffered expert opinion
testimony as to his color vision acuity as creating an issue of fact regarding whether he is a
qualified individual. See, e.g., ECF 108 at 11-12, 26-29. Thus, under Ninth Circuit law, the Court
does not find the opinion in Turner persuasive authority and grounds for reconsideration.
B. Disparate Impact Claim
Union Pacific argues that the Court failed to address an issue decided by the district court
in Donahue—that the Donahue plaintiffs could not pursue their disparate impact claim because
the Donohue appeal was reversed on the same grounds as the DeFries appeal, and DeFries
appealed only his disparate treatment claim, thereby abandoning his disparate impact claim.
Donahue, 2025 WL 1397505, at *2. DeFries responds that this argument is inappropriate on
reconsideration because Union Pacific could have raised it before the Court issued its Opinion
and Order. DeFries offers no response on the merits.
The Court acknowledges that Union Pacific (and DeFries) failed to alert the Court that
DeFries abandoned his disparate impact claim on appeal. This is particularly egregious because
the Court specifically ordered the parties to notify the Court what remained to be litigated in the
case after the Ninth Circuit’s remand, and accepted two supplemental summary judgment briefs
from Union Pacific. And although Union Pacific could have raised this argument sooner, it is
more unjust to allow DeFries to continue prosecuting a claim that he voluntarily abandoned than
to punish Union Pacific for failing to bring that abandonment to the attention of the Court in a
more timely manner. It also serves judicial efficiency and conservation of the parties’ resources
to dispose of this claim now, because Union Pacific could file a motion in limine or other pretrial
motion based on DeFries’s abandonment of this claim and the ultimate outcome would be the
same. The Court thus grants this aspect of Union Pacific’s motion and grants summary judgment
in favor of Union Pacific on Plaintiff’s disparate impact claim.
C. Pretext
Union Pacific’s final argument is that the Court failed to address the McDonnell-Douglas
burden shifting framework, particularly Plaintiff’s failure to show an issue of fact on pretext,
whereas the court in Donahue reached this issue on the merits, finding in favor of the railroad.
The problem with this argument by Union Pacific is that it raised the McDonell-Douglas burden
shifting framework in its opening motion for summary judgment and argued that DeFries could
not show his prima facie case or that Union Pacific’s conduct was pretextual. DeFries responded
by arguing that the McDonell-Douglas burden shifting framework did not apply because Union
Pacific’s had a facially discriminatory policy. In its reply, Union Pacific abandoned its argument
about pretext and did not respond to DeFries’s argument about Union Pacific’s purported facially
discriminatory policy. Instead, Union Pacific focused its arguments solely on whether DeFries
could establish that he was a qualified individual, and whether Union Pacific could prove its
three affirmative defenses.
Generally, the failure to respond to an argument on its merits is grounds for deeming that
argument abandoned or conceded. See Ramirez v. Ghilotti Bros. Inc., 941 F. Supp. 2d 1197,
1210 & n.7 (N.D. Cal. 2013) (collecting cases holding that a party concedes an argument by
failing to respond to it); Angeles v. U.S. Airways, Inc., 2013 WL 622032, at *4 (N.D. Cal.
Feb. 19, 2013) (“The failure to respond amounts to a concession.”). This applies in failing in a
reply brief to respond to an argument raised in a response brief. See Palmer v. Cognizant Tech.
Sols. Corp., 2022 WL 18214014, at *31 (C.D. Cal. Oct. 27, 2022) (“Plaintiffs do not respond to
this contention in their Reply, which constitutes a concession of that argument.”); Nguyen v.
Nissan N. Am., Inc., 487 F. Supp. 3d 845, 857 (N.D. Cal. 2020) (concluding that the party’s
failure to address counterarguments in reply constituted abandonment of position taken in initial
brief). Thus, Union Pacific abandoned or conceded its arguments not raised in its reply,
including its argument about pretext. Nor did Union Pacific raise that argument in either
supplemental brief filed after remand by the Ninth Circuit.
Moving for reconsideration on abandoned arguments because a district court in a
different case issued a ruling on similar grounds is not a proper basis for reconsideration. Union
Pacific chose to abandon those arguments. The Court issued a ruling on the merits on all the
arguments that Union Pacific pursued in its original reply and in its supplemental briefs and new
motion to dismiss. Union Pacific does not get to avoid its voluntary decision to abandon its
pretext argument no more than DeFries gets to avoid his voluntary abandonment of his disparate
impact claim. The Court denies this aspect of Union Pacific’s motion.
CONCLUSION
The Court GRANTS IN PART and DENIES IN PART Defendant Union Pacific’s
Motion for Reconsideration, ECF 116. Upon reconsideration, the Court grants summary
judgment against DeFries’s disparate impact claim. The Court denies the remaining aspects of
Defendant’s motion.
IT IS SO ORDERED.
DATED this 31st day of July, 2025.
/s/ Michael H. Simon
Michael H. Simon
United States District Judge