Wilkins v. Board of Regents
Wilkins v. Board of Regents
Opinion of the Court
Introduction
The Board of Regents of Harris-Stowe State University (“the Board”) appeals from the judgment of the trial court entered following a jury trial. The jury found the Board liable for violating the Missouri Human Rights Act (“MHRA”)
The trial court did not err in instructing the jury on future damages because sufficient evidence of lost future income and future emotional distress was introduced at trial to support the instruction. The record shows that the Board did not object to the discussion of Section 174.150 at trial and also did not preserve its challenge to the submissibility of punitive damages. Finally, we hold that the trial court acted within its discretion and did not err in refusing to remit the jury’s compensatory-damage and punitive-damage awards. Accordingly, we affirm the judgment of the trial court.
Factual and Procedural History
In 2001, Wilkins, a Caucasian woman, was hired to teach at Harris-Stowe State University (“HSSU”) as an adjunct instructor in its Teacher Education Department. HSSU is a “historically black college.” The majority of the faculty members in HSSU’s Teacher Education Department were African-American. Wilkins later became a full-time instructor and began to teach additional classes over the summer. From 2001 to 2009, Wilkins’s employment
In 2009, the Board sought a new dean for HSSU’s Teacher Education Department. During its search, the Board appointed Dr. Latisha Smith (“Dr. Smith”), an African-American woman, as a temporary co-chair for the department. After Dr. Smith’s appointment, a faculty member within the Teacher Education Department sent an email to HSSU administrators, including the president, vice-president, and the human resources director. This email reported that Dr. Smith had repeatedly proclaimed her belief in “black power.” The faculty member claimed to be upset “to know that we have an interim leader that has voiced her prejudice so openly to me and others. This flagrant prejudice should not be tolerated or accepted.” A high-ranking HSSU official instructed the faculty member not to press her complaints or her ability to obtain tenure would be jeopardized. The Board subsequently promoted Dr. Smith to Dean of the Teacher Education Department. Dr. Smith, in her capacity as dean, became Wilkins’s supervisor.
In April 2010, the Board learned that its state funding for the next fiscal year would be reduced by approximately $566,000. To balance HSSU’s revenues with its expenditures, HSSU’s financial administrators prepared an operating budget that eliminated open and unfilled positions. The operating budget also required the termination of two staff employees. The savings from these processes totaled $572,000.
The operating budget further provided for the “reorganization” of certain staff and faculty positions. The reorganization proposed the termination of eight additional employees, including two faculty members. Notably, the reorganization budget provided for the eventual replacement of the two terminated faculty members. As a result, the reorganization was conceptualized as budget-neutral because it would result in “a wash” with no overall savings derived by the university.
Dr. Smith recommended to HSSU’s vice-president that the Board terminate Wilkins. HSSU’s vice-president then composed a draft layoff list which included Dr. Smith’s recommendation that Wilkins be terminated. Wilkins was included on the layoff list presented to the Board by HSSU officials. The Board approved the budget on June 22, 2010. The Board also sanctioned the purported reorganization, including Dr. Smith’s recommendation to terminate Wilkins, as well as the corresponding plan to hire a replacement for Wilkins’s position. The termination of Wilkins did not comport with HSSU’s existing promulgated policy on reducing its work force. The Board, the entity responsible for providing oversight to HSSU, previously issued policies and procedures for the university to follow in its employment decisions. Under the reduction-in-force policy, HSSU was required to terminate non-adjunct faculty by seniority.
Wilkins notified the president, vice-president, Dr. Smith, and the human resources director by email that her termination did not comply with HSSU’s policies and that she was contemplating'' legal action. HSSU’s officials considered this email to be a complaint of race discrimination. HSSU policy required that all complaints of race discrimination in the employment process were to be investigated. The Board and top-level HSSU administrators never investigated Wilkins’s complaint.
Upon returning to teach her ’ summer class, Wilkins was asked by her students if she had been fired. Wilkins told her students that, although she would finish the summer course, she would not return the following semester. Knowing that Wilkins’s daughter was an attorney, the students asked Wilkins if her daughter could help her. Wilkins acknowledged that her daughter was “not that kind of an attorney.”
Wilkins was summoned the following week to attend a meeting with HSSU administrators, including the human resources director, the vice-president, and the assistant vice-president of academic affairs. At the meeting, HSSU officials fired Wilkins from teaching her summer class and instructed her to leave campus immediately. The human resources director gave Wilkins a letter informing her that she was terminated for “inappropriate activities.” Wilkins pressed HSSU officials to explain her “inappropriate activities.” HSSU officials refused to tell her. HSSU officials placed Wilkins’s termination letter, including the notation that she was fired for “inappropriate activities,” in her employment file.
The president of HSSU and a representative of the Board both testified that they had heard allegations that Wilkins told her students that she had been discriminated against by HSSU, that she was going to sue HSSU, and that she would impede HSSU’s accreditation process. No individual student was identified as making these allegations, and no investigation was conducted by HSSU officials or the Board to discover the truth of these claims. HSSU’s usual practice was to investigate any claims of employee misconduct. HSSU’s conduct regarding Wilkins deviated from its standard practice, which often included interviews of witnesses and the accused employee, hearings with evidence presented, and decisions containing formal findings.
After Wilkins was fired from her summer course, the Board immediately moved forward with hiring Wilkins’s replacement as a part of its purported reorganization plan. On August 2, 2010, an HSSU official, the assistant vice-president of academic affairs, listed Dr. Betty Porter Walls (“Dr. Walls”) as a potential replacement in an email to HSSU administrators. In the email, Dr. Wails was expressly identified as being “black.” The identification of Dr. Walls’s race was included in HSSU’s Academic Affairs Reorganizátion Plan. Ultimately, the Board hired Dr. Walls to a full-time contract. The Board also hired Dr. Savannah Young, another African-American instructor, to assume some of Wilkins’s
Wilkins filed'suit against HSSU and the Board, claiming that her termination was in violation of the MHRA.
During discovery, the trial court ordered the Board to preserve Dr. Smith’s email account. In violation of this order, the Board deleted Dr, Smith’s email account. Because of this violation, the trial court ruled, as a sanction, that the following allegations were deemed admitted: Dr. Smith’s email account contained statements expressing her desire to make the Teacher Education Department “blacker” and that she recommended terminating Wilkins’s employment.
The case proceeded to a jury trial. At trial, Wilkins testified about the impact of the termination on her life. Wilkins testified that, since a very early age, she wanted to be a teacher. Growing up in a poor family, it was Wilkins’s public school teachers who instilled confidence in her and made her feel smart. This experience imparted in Wilkins a desire to become a teacher and to help children from similar backgrounds.
After graduating from high school, Wilkins attended Harris Teacher’s College (the precursor to HSSU). Wilkins explained how Harris Teachers College (HSSU) made such a difference in her life. After graduating from college, Wilkins taught at an elementary school and later became a principal. Wilkins subsequently accepted a teaching position at HSSU because she want,ed to teach others to become educators and she knew that many of the students at HSSU shared her background. Wilkins testified that she loved teaching future educators and that teaching was her life.
When the Board terminated her annual contract, Wilkins recalled being in shock and continuing disbelief, especially because she had received an excellent evaluation from administrators just prior to her termination, Wilkins testified that the termination was very personal, as previously friendly administrators refused to.explain why she was selected for termination or how she had committed the alleged misconduct. After Wilkins was fired from her summer-teaching position, HSSU’s vice-president personally escorted Wilkins to her cubicle. The vice-president then rifled through Wilkins’s files, ripped pictures off the wall,'and ignored Wilkins repeated pleas for information. Wilkins was then marched to her car and off the campus. Wilkins was embarrassed and humiliated by this process; she felt that she was treated similarly to a former HSSU professor who had been fired and escorted from campus after lying about a previous child-molestation conviction.
Wilkins expressed concern that her firing for “inappropriate activities” tarnished her professional reputation. Before her termination, Wilkins had planned to teach at HSSU for at least ten to twelve more years. Wilkins, though, was hopeful that she could work even longer—at least into her upper seventies—because many people of that age were still teaching at HSSU. Since her termination, Wilkins testified
The Board vigorously challenged its liability and Wilkins’s damages at trial. In its defense, the Board pointed out that none of the board members, or any HSSU senior administrators, stated that race factored into the decision to terminate or hire employees. The Board maintained that Wilkins’s firing was the product of HSSU’s outdated operating structure. Further, HSSU officials testified that reorganization was required to balance the budget, even though new employees were hired to fulfill the eliminated teaching positions. The Board also stated that nine of the twelve layoffs were African-Americans. Notably, the only eliminated faculty member in the Teacher Education Department was Caucasian. Finally, the Board asserted that Wilkins did not provide sufficient evidence to support her claim for lost future income because she did not apply for any other employment since her termination.
At the close of all the evidence, the Board moved for a directed verdict, arguing, among other things, that there was insufficient evidence of future damages because Wilkins could still obtain subsequent employment. The trial court denied the Board’s motion. In the instruction conference, the Board objected to jury instructions permitting the jury to consider future damages and punitive damages. The trial court overruled the Board’s objections, and instructed the jury with regard to both future and punitive damages.
The jury found in Wilkins’s favor and against the Board on both Count I and Count II. The jury awarded Wilkins $1,350,000 in compensatory damages and $3,500,000 in punitive damages. The trial court also awarded Wilkins her attorney’s fees and costs. The Board filed post-trial motions, arguing for judgment notwithstanding the verdict (“JNOV”), remittitur, and for a new trial. The trial court denied the Board’s post-trial motions. This appeal follows. On appeal, Wilkins moved for reasonable attorney’s fees and costs, which we will address infra.
Points on Appeal
The Board raises five points. Point One alleges that the trial court erred in instructing the jury on future damages. In Point Two, the Board argues that the trial court erroneously permitted Wilkins to discuss and explain Section 174.150 to the jury because the statute was irrelevant to Wilkins’s claim and misled the jury to the applicable law. Point Three charges the trial court with error for failing to remit the jury’s award of compensatory damages because the verdict was grossly excessive and not supported by.the evidence. Finally, the Board claims that the trial court erred in submitting the issue of punitive damages to the jury (Point Four) and that the trial court erred in failing to remit the jury’s award of punitive damages (Point Five).
Discussion
I. Final Judgment
Initially, we must sua sponte determine if the Board has appealed from a final judgment. Neither party contends that the trial court failed to enter a final judgment or that we lack jurisdiction to resolve the
Before addressing the merits of the appeal, we must first determine whether we have jurisdiction. Johnston v. Saladino Mech., 504 S.W.3d 138, 140 (Mo. App. W.D. 2016). The right to appeal is purely statutory, and therefore no right to appeal exists unless specifically delineated by statute. Buemi v. Kerckhoff, 359 S.W.3d 16, 20 (Mo. banc 2011). Applicable here, Section 512.020 provides in part that “any party to a suit aggrieved by any judgment of any trial court in any civil cause from which an appeal is not prohibited by the constitution, nor clearly limited in special statutory proceedings, may take his or her appeal to a court having appellate jurisdiction from any: ... (5) [fjinal judgment in the case.... ” Under this provision, therefore, “[ajppellate review requires a final judgment, and where the judgment appealed lacks finality, we lack jurisdiction and must dismiss the appeal.” Shea v. Gaither, 389 S.W.3d 725, 728 (Mo. App. E.D. 2013) (citing Columbia Mut. Ins. Co. v. Epstein, 200 S.W.3d 547, 549 (Mo. App. E.D. 2006)).
In order to constitute a final judgment,
Despite not addressing Wilkins’s claims against HSSU, the trial court adjudicated all claims against all parties when it entered judgment against, the Board. HSSU is not a separate legal entity from the Board. See Bd. of Regents of Southwest Mo. State Univ. v. Harriman, 792 S.W.2d 388, 391 (Mo. App. S.D. 1990) (finding that a public university is not a separate legal entity from its statutorily established governing board). Accordingly, describing a public university’s governing board by its fictitious name does not name a legal entity separate from the board, but rather identifies the board by its misnomer. Id. at 392-93.
Here, Wilkins expressly identified the Board as a party in the pleadings and correctly alleged that the Board was responsible for the operation of HSSU. Wilkins’s naming of HSSU only identified the Board by its misnomer. See id. As HSSU is not a separate legal entity, but rather only a duplicative name for the Board, the judgment adjudicated all claims against the sole remaining defendant. Therefore, the trial court’s judgment was a final, ap-pealable judgment, and we have authority to review the appeal on its merits.
In Point One, the Board charges the trial court with instructional error pertaining to Jury Instruction No. 8.
Wilkins’s proffered jury instruction included the elective phrase—“and is reasonably certain to sustain in the future”— which was given by the trial court over the Board’s objection. Here, the Board argues that the elective phrase in Instruction No. 8 erroneously permitted the jury to award future damages because Wilkins’s evidence on future damages was speculative, scant, and legally insufficient.
A. Waiver
Before addressing the merits of the Board’s first point, Wilkins argues that the Board waived any challenge to the submis-sibility of future damages. At trial, the Board contended in its motion for directed verdict, and renewed post-trial, that Wilkins failed to make a submissible case for future damages. Wilkins, counters that the Board abandoned this submissibility challenge on appeal because the Board’s point on appeal asserts only instructional error. Wilkins correctly states that the Board does not charge the trial court with error on appeal for denying the Board’s motion for JNOV. Wilkins maintains that a litigant preserves an allegation of error relating to the plaintiffs failure to make a submissible claim for future damages only by 1) filing a motion for directed verdict; 2) renewing the claim of error in a post-trial motion; and 3) then challenging the trial court’s submission on appeal. Wilkins posits that the Board’s objections to the jury instruction preserved nothing pertaining to the submissibility of her claim for appellate review, which can only be raised on appeal by challenging the trial court’s denial of the motion for JNOV.
We agree that challenges to the submis-sibility of a claim are reviewed under the procedure for a directed verdict outlined in Rule 72.01.
Wilkins avers that once the trial court ruled on the Board’s motion for directed verdict at the close of all evidence, the matter was deemed submitted to the jury subject to a later determination of a party’s rights only after trial. Wilkins thus contends that the Board’s objections to the issue of submissibility on future damages raised during the instruction conference were too late, and hence, inconsequential. Cf. Hogate v. Am. Golf Corp., 97 S.W.3d 44, 47 (Mo. App. E.D. 2002) (ruling that, to preserve a point for appeal, a party was not required to raise an objection during the instruction conference on a point already made in his or her motion for directed verdict and renewed post-trial). Wilkins theorizes that the only manner in which the Board could attack the submissibility of the issue of future damages was through its motion for directed verdict, renewed post-trial, and then challenged on appeal.
We are unwilling to so limit the Board’s ability to challenge the trial court’s submission of the future damages instruction. See Howard v. City of Kan. City, 332 S.W.3d 772, 789-91 (Mo. banc 2011). In a case addressing whether a party waived its challenge to the inclusion of the same instructional phrase at issue, the elective phrase in MAI 4.01, the Supreme Court of Missouri in Howard considered whether any objections were made at the instruction conference and if the issue was raised in the motion for directed verdict. Id, at 789-90. In so doing, the Supreme Court stated that to the “extent that this point attempts to challenge the instruction given,” a party must timely and sufficiently object to the giving of the instruction before the jury retires to consider the verdict in order to preserve the matter for appellate review. Id at 790. The Board did so.
We further note that the issue of whether the evidence presented at trial supports the modification of MAI 4.01 to allow the elective phrase “and is reasonably certain to sustain in the future,” has been treated as a claim of instructional error by other Missouri appellate courts. See, e.g., Westerman v. Shogren, 392 S.W.3d 465, 470 (Mo. App. W.D. 2012) (finding that defendant waived his objection to the inclusion of future damages in the jury instruction by failing to object to the instruction as given); Dierker Assocs., D.C., P.C. v. Gillis, 859 S.W.2d 737, 745 (Mo. App. E.D. 1993) (finding no prejudicial instructional-error when a jury instruction including the elective phrase “and is reasonably certain to sustain in the future” was given to the jury).
Here, the Board not only challenged the submission of future damages in its motion for directed verdict, but also objected at trial to the future-damage language as given in the instruction, and tendered an alternative instruction without the future-damage language. The trial court then carefully considered the Board’s objection, Wilkins’s proffered Instruction No. 8, and the Board’s submitted alternative instruction. The trial court reflected on the Board’s argument that insufficient evidence was introduced at trial to support the insertion of the elective phrase on fu
We find that the Board properly challenged the wording of the instruction as given before the trial court. Accordingly, the Board has sufficiently presented its arguments on the instruction to the trial court and has preserved the point on appeal. We will review the merits of the Board’s Point One.
B. Standard of Review
We review instructional error de novo. Howard, 332 S.W.3d at 789. We will reverse a jury’s verdict only if the party asserting instructional error demonstrates that “the instruction at issue misdirected, misled, or confused the jury, resulting in prejudicial error.” Id at 790. In reviewing the purportedly erroneous instruction, this Court will view the evidence and any reasonable inferences in the light most favorable to the instruction. McBryde v. Ritenour Sch. Dist., 207 S.W.3d 162, 168 (Mo. App. E.D. 2006).
C. Sufficient Evidence Presented on Future Damages
The Board argues that Wilkins failed to provide sufficient evidence of her future damages as included in Instruction No. 8 because there was sparse evidence of Wilkins’s continuing emotional suffering and future economic loss. We disagree.
Actual damages under the MHRA in an employment-discrimination claim may include awards for emotional distress, humiliation, and suffering. Soto v. Costco Wholesale Corp., 502 S.W.3d 38, 54-55 (Mo. App. W.D. 2016). Such damages may be established at trial “by testimony or inferred from the circumstances.” Id. at 55. Determining whether or not compensation is required for continuing emotional distress, suffering, and humiliation experienced is a case-specific inquiry and demands individualized contemplation. See id.
Viewing the facts surrounding Wilkins’s evidence of continuing emotional suffering, we reject the Board’s characterization of the evidence presented at trial as “sparse.” Wilkins—an excellent teacher—was unlawfully and contrary to express Board policy terminated from her teaching position at her alma mater; a school that had made a significant and truly noteworthy contribution, not only to her career, but to her life’s direction. At HSSU, Wilkins was able to shape future teachers, which became her purpose. Wilkins’s sudden termination stripped her of this very meaningful and profound direction of her life. Shocked and devastated, Wilkins was bewildered and disheartened by the Board’s consistent failure to articulate why she was selected for termination in contradiction of HSSU’s express reduction-in-force policy. Wilkins was further perplexed by the Board’s failure to identify the acts that constituted her purported misconduct. The record reveals Wilkins’s struggle to relay her testimony at trial and to make sense of the Board’s contradictory and questionable actions. Wilkins testified about her continuing disbelief of how she was treated by HSSU officials and administrators, and she explained that the evasiveness and clandestine actions of previously supportive and collegial administrators intensified her distress.
Wilkins described the disrespect and humiliation she felt as she was publicly marched off campus in the same manner as a former HSSU professor who had been fired and escorted from campus for lying about a previous child-molestation conviction. To Wilkins, HSSU, the school that
Wilkins further elaborated on the emotional scars of allegations that she committed workplace misconduct. Wilkins felt that her professional reputation was tarnished. Wilkins was upset because she “knew, if they didn’t change this, my career would be over.” Wilkins further related that the acts of HSSU officials deprived her of a sense of accomplishment and her ability to feel as though she was contributing to the community.
The Board’s argument that there was insufficient evidence of continued emotional suffering to support the jury instruction on future damages is unavailing and not supported by the record. The jury was in a superior position to observe Wilkins’s testimony and gauge her credibility. While the jury was free to believe or disbelieve Wilkins’s testimony regarding the continuing emotional impact of the wrongful termination on her life, there was sufficient evidence for a reasonable juror to conclude that Wilkins would experience ongoing emotional distress.
The Board also argues that Wilkins’s evidence of future lost wages was too speculative to warrant relief. The Board contends that Wilkins’s lack of interest in future employment in other schools and her decision not to apply for any subsequent teaching positions in St. Louis precluded her, as a matter of law, from seeking future damages. Specifically, the Board emphasized various open principal positions for which Wilkins did not apply.
Proof of future lost wages does not require expert testimony when it is based on plaintiffs own knowledge and is a matter within the comprehension of the jury. Brenneke v. Dep’t of Mo., 984 S.W.2d 134, 141 (Mo. App. W.D. 1998). The party discriminated against may testify about his or her own past wage loss and future employment prospects, if he or she can show a basis for this knowledge. Id. While there need not be exact certainty to the amount of future wages, Id. at 142, “the value of a loss of future earnings may not rest upon speculation.” Haley v. Byers Transp. Co., 414 S.W.2d 777, 782 (Mo. banc 1967).
Here, Wilkins testified that she earned around $67,622 annually before her termination and that she planned to work, at a minimum, of ten to twelve more years. Wilkins said that she planned to work further—into her late seventies—as other faculty members employed at the university were that age. Wilkins received exceptionally positive employment reviews while employed at HSSU, including a positive evaluation immediately before her firing. The record is absolutely void of any evidence to suggest that Wilkins was unsuited for her position or that she was at risk of being lawfully terminated. Yet, after her termination for “inappropriate activities,” Wilkins testified that her academic reputation was ruined, that HSSU placed a letter alleging misconduct into her employment file, and that she believed she could not receive the necessary recommendations for subsequent employment. Unexpectedly thrust into the job market, the record reflects that Wilkins was interested in, and searched for, similar teaching positions at colleges or universities in the area. However, Wilkins was unable to find such a job within commuting distance of St. Louis.
We are not persuaded that Wilkins’s wage loss is too speculative to warrant relief. Wilkins’s inability to acquire subsequent employment is relevant to the issue of her obligation to mitigate her damages,
In Hurst, the defendant school district asserted that the plaintiff, a school psychological examiner, failed to make a submis-sible case for damages under the MHRA because she refused an offer for a classroom teaching position. Id. at 331-32. The Western District rejected the defendant’s claim that the plaintiffs decision to decline subsequent employment established that she had failed to make a submissible claim for damages. Id. at 336-37. Instead, the Western District found that the plaintiffs failure to mitigate damages by rejecting a comparable teaching position might offset the damages she could recover under the MHRÁ; it did not affect whether the plaintiff met the minimum threshold of proof required for instructing the jury on damages. Id.
Here, the trial court instructed the jury on Wilkins’s duty to mitigate. The Board argued to the jury that Wilkins’s decision not to apply for open positions as principal should reduce her damages. Wilkins countered that the open principal positions were not reasonably related to her former position at HSSU.
The trial court did not commit error by overruling the Board’s objection and allowing the inclusion of the elective phrase “and is reasonably certain to sustain in the future” in Instruction No. 8. The inclusion of the elective phrase is supported by the evidence and circumstances of' this case and properly allowed the jury to consider and award future damages. The Board’s first point on appeal is denied.
III. Point Two—Section 174.150
In its second point on appeal, the Board asserts that the trial court committed error by allowing Wilkins to explain and display a printed copy of a Missouri statute, Section 174.150, to the jury.
“To preserve an issue that evidence was improperly admitted, it is not enough for a party to rely solely on the ruling denying a motion in limine ... ‘[a] motion in limine, by itself, preserves nothing for appeal.’” Marquis Fin. Servs. of Ind. v. Peet, 365 S.W.3d 256, 260 (Mo. App. E.D. 2012) (quoting Hancock v. Shook, 100 S.W.3d 786, 802 (Mo. banc 2003)). After the denial of its motion in limine, a party “is required to object at trial to the introduction of the evidence and to reassert the objection in post-trial motions.” Id. Where evidence is admitted without objection, “the party against whom it is offered waives any objection to the evidence, and it may be properly considered even if the evidence would have been excluded upon a proper objection.” Host v. BNSF Ry. Co., 460 S.W.3d 87, 106 (Mo. App. W.D. 2015).
The record shows that the Board moved in limine to exclude the admission of Section 174.150. The trial court overruled the Board’s motion. The Board did not ask for a continuing objection to the evidence. During the parties’ pre-trial discussions on other motions in limine, the trial court warned the parties as to the temporary nature of his rulings by stating that “things may happen during the trial that persuade me to do something different.” The Board’s motion in limine preserved nothing for appellate review. Marquis Fin. Servs. of Ind., 365 S.W.3d at 260.
During trial, Wilkins’s counsel then read the deposition testimony of Ms. Hollings-worth. The deposition testimony included the text of the Section 174.150.1. Follow-up testimony established that the Board did not give Wilkins the process, notice, and hearing required by the statute. The Board contends that Wilkins’s counsel then showed the text of the statute to the jury. The jury was able to view, read, and consider the statute in its entirety. Crucially, the Board neither objected to this testimony nor to the actions of Wilkins’s counsel at that time. As a result, the evidence was properly before the jury. See Host, 460 S.W.3d at 106. By failing to raise an objection when the evidence was first offered and presented to the jury, the Board waived any challenge to the jury’s consideration of Section 174.150.
IV. Point Three—Damage Remittitur of the Compensatory Award
A. Standard of Review
We afford the trial court broad discretion in deciding whether remittitur should be ordered after a jury verdict.
B. No Abuse of Discretion
In its third point on appeal, the Board challenges the jury award of $1,350,000 for compensatory damages as grossly excessive because: (1) there was evidence that Wilkins would have only worked at HSSU for ten more years; (2) there was “sparse” evidence of future damages; (3) Wilkins never applied for another job; and (4) Wilkins testified that she was not working at HSSU for the money. Accordingly, the Board charges the trial court with abusing its discretion in failing to remit the compensatory-damage award. We find no abuse of discretion.
Section 537.068 permits a court to enter a remittitur order reducing the jury’s verdict if the court finds that the jury’s verdict exceeds the fair and reasonable compensation for plaintiffs injuries and damages. Stewart v. Partamian, 465 S.W.3d 51, 59 (Mo. banc 2015). The purpose of the remittitur procedure is “to correct a jury’s honest mistake in fixing damages,” rather than to correct juror bias and prejudice. Id. (quoting Massman Constr. Co. v. Mo. Highway & Transp. Comm’n, 914 S.W.2d 801, 803 (Mo. banc 1996)). A prerequisite to remittitur is that the moving party demonstrates that “good cause warrants a new trial on damages or the verdict is against the weight of the evidence.” Badahman v. Catering St. Louis, 395 S.W.3d 29, 35 (Mo. banc 2013).
“[T]o warrant remittitur or new trial due to excess, the size of the verdict must be so grossly excessive as to shock the conscience because it is glaringly unwarranted.” Soto, 502 S.W.3d at 54 (quoting Mackey v. Smith, 438 S.W.3d 465, 480 (Mo. App. W.D. 2014)). Each MHRA case requires individualized contemplation and consideration by the trier of fact. See id. Fair and reasonable compensation is the ultimate goal in awarding damages. Van Den Berk v. Mo. Comm’n on Human Rights, 26 S.W.3d 406, 414 (Mo. App. E.D. 2000). In evaluating the reasonableness of a verdict, courts often consider the following factors: “(1) loss of present and future income; (2) medical expenses; (3) plaintiffs age; (4) the nature and extent of plaintiffs injuries; (5) economic considerations; (6) awards approved in comparable cases; and (7) the trial court’s and jury’s superior opportunity to evaluate plaintiffs injuries and other damages.” Hurst, 437 S.W.3d at 338-39.
The Board first argues that Wilkins testified that she would only work ten more years, and thus compensation for her purported damages would not exceed $670,000 (10 years x 67,000 in annual salary). The Board either misunderstands or ignores our standard of review, which mandates that we view the evidence in the light most favorable to the jury’s verdict. Dieser, 498 S.W.3d at 440. At trial, Wilkins testified that she would have worked for ten to twelve more years at a minimum. Wilkins further testified that she desired to work even longer, and possibly into her late seventies, as others on HSSU’s campus often did. Teaching into her late seventies would take Wilkins well beyond the ten or twelve additional years that she was planning, at a minimum, to work at HSSU. The jury reasonably could have credited Wilkins’s testimony that she desired to work into her late seventies.
Finally, the Board argues that the jury’s award was grossly excessive because Wilkins was working at HSSU primarily to help instruct future teachers, rather than for the monetary reward. We reject the Board’s contention that, because Wilkins was deeply motivated to work at HSSU to shape and guide future educators, she somehow is not entitled to damages as "a result of the Board’s discriminatory and unlawful conduct. We instead find that Wilkins’s termination—from a position that was a significant component of her life—increased her intangible damages and did not limit the recovery of her economic losses.
A monetary award under the MHRA may be based, in part, on certain intangibles that are not easily calculable. See Soto, 502 S.W.3d at 54. These intangibles include, among other things, future pain, future suffering, loss of self-worth, loss of self-esteem, embarrassment, humiliation, and emotional distress. See id at 54-55. Damages may be established by testimony or inferred from the circumstances. Van Den Berk, 26 S.W.3d at 413.
Here, Wilkins’s testimony clearly established that the loss of her teaching position at HSSU devastated her. The fact that Wilkins was deeply motivated to work at HSSU only increased her emotional distress after her termination. Impermissibly terminated from a position and a place that she cherished, the Board deprived Wilkins of the ability to shape future educators at her alma mater with the result that Wilkins no longer felt as though she was contributing or giving back to her community. Wilkins’s firing from this particular position caused her to lose self-esteem, self-worth, and a sense of accomplishment. Further, the manner in which the Board and HSSU officials fired Wilkins only amplified her personal distress. HSSU, the school that mattered so much to Wilkins, treated her similarly to that of a convicted felon, instead of providing her with the respect warranted by years of dedicated and excellent service. The record shows recoverable intangible damages even if Wilkins’s primary motivation to work at HSSU was not economic compensation.
We further find no merit in the Board’s contention that, because HSSU was Wilkins’s alma' mater and that she valued giving back to the school, she somehow had no interest in receiving regular compensation or in acquiring subsequent employment. Viewing the evidence in the light most favorable to the jury’s verdict, Dieser, 498 S.W.3d at 440, we find sufficient evidence to the contrary.
Wilkins testified that she had received and accepted annual salary and benefits for her regular classes as well as additional compensation for her summer-teaching assignments. Although Wilkins testified that she enjoyed giving back to her school and that her primary motivation for teaching was to help future teachers, the record reflects that Wilkins received compensation for her employment and that her annual salary and benefits was a factor for her decision to continue teaching. Wilkins maintained a limited, part-time position teaching at a community college after her
Wilkins derived significant happiness, as well as regular and significant compensation, from teaching at HSSU until her unlawful termination. Wilkins is entitled to full compensation for such losses. The trial court did not abuse its discretion in refusing to remit the jury’s award for compensatory damages. Accordingly, Point Three is denied.
V. Point Four—Submitting Punitive Damages to the Jury
In Point Four, the Board asserts that the “trial court erred in allowing the issue of punitive damages to be submitted to the jury because there not substantial evidence that [the Board] acted with evil motive or reckless indifference....”
Important to our resolution of this point on appeal, the Board did not assert a claim at trial that Wilkins failed to make a sub-missible case for punitive damages. Neither its motion for directed verdict at the close of plaintiffs evidence nor at the close of all evidence raises the issue of submissi-bility. At the instruction conference, the Board for the first time raised the issue of submissibility as to punitive damages when it objected to Wilkins’s proposed jury instruction claiming that Wilkins failed to make a submissible case for punitive damages. The trial court overruled the Board’s objections and instructed the jury on punitive damages. In its post-trial motions, the Board argued that Wilkins’s evidence was insufficient to warrant submitting the punitive-damages instruction to the jury.
Rather than contending that an instruction was improperly modified under the facts of the case, as it did in Point One, the Board here directly asserts that Wilkins failed to make a submissible case for damages. The Board did not preserve this claim of error for appellate review because the Board did not raise this issue before the trial court in its motion for directed verdict.
Rule 72.01 permits a party to move for a directed verdict at the close of the opponent’s evidence or at the close of all evidence. Sanders v. Ahmed, 364 S.W.3d 195, 206-07 (Mo. banc 2012). The framework delineated in Rule 72.01 effectively describes “the procedure for challenging the submissibility of plaintiffs case.” Id. at 207. Indeed, the “purpose of motions for directed verdict and JNOV is to ‘challenge the submissibility of the plaintiffs case.’ ” Bailey v. Hawthorn Bank, 382 S.W.3d 84, 99 (Mo. App. W.D. 2012) (quoting Marquis
“To preserve the question of submissibility for appellate review in a jury-tried case, a motion for directed verdict must be filed at the close of all the evidence and, in the event of an adverse verdict, an after-trial motion ... must assign as error the trial court’s failure to have directed such a verdict.” Pope v. Pope, 179 S.W.3d 442, 451 (Mo. App. W.D. 2005) (quoting Letz v. Turbomeca Engine Corp., 975 S.W.2d 155, 163 (Mo. App. W.D. 1997), overruled on other grounds in Ba-dahman, 395 S.W.3d at 40). Accordingly, the failure to move' for a directed verdict at the close of all the evidence waives any contention that plaintiff failed to prove a submissible case. Letz, 975 S.W.2d at 163. The submissibility of plaintiff’s case for punitive damages is contestable by a motion for directed verdict on the issue. See Johnson v. Allstate Indem. Co., 278 S.W.3d 228, 234 (Mo. App. E.D. 2009).
To challenge on appeal the submissibility of plaintiffs claim, the defendant must utilize the framework of Rule 72.01. See Sanders, 364 S.W.3d at 206-07. Here, the Board did not argue in its motion for directed verdict that Wilkins’s punitive-damage claim was not submissible. The Board’s failure to challenge the submissi-bility of a claim in a motion for a directed verdict before the trial court does not preserve said challenge for appellate review. Significantly, such failure cannot be cured by the inclusion of the issue in post-trial motions. See Johnson, 278 S.W.3d at 234.
We find Walsh v. City of Kansas City instructive.
Similarly, we find that the Board has failed to preserve for our review its assertion that Wilkins did not make a submissi-ble claim for punitive • damages. See id.; Johnson, 278 S.W.3d at 234. By not raising the issue in either' of the Board’s motion for directed verdicts, the Board failed to preserve this issue for appellate review. The Board does not request, and we decline to provide, plain-error review of the Board’s point. Point Four is denied.
YI. Punitive-Damages Remittitur
The Board next attacks the punitive damages award with its contention that the award of $3,500,000 as punitive damages violated its due process rights. The Board posits that the award was grossly excessive in light of the nature of its conduct and the harm suffered- by Wilkins, requiring remittitur by the trial
The 14th Amendment to the United States Constitution and Article I, Section 10 of the Missouri Constitution prevent the deprivation of its life, liberty, or property, without due process of law. Estate of Overbey v. Chad Franklin Nat’l Auto Sales North, LLC, 361 S.W.3d 364, 372 (Mo. banc 2012); Fleshner v. Pepose Vision Inst., P.C., 304 S.W.3d 81, 87 (Mo. banc 2010). The award of punitive damages must meet the requirements of due process and comply with a state’s legitimate interest in punishing unlawful conduct and deterring repetition of harmful conduct. State Farm Mut. Auto. Ins. Co. v. Campbell, 538 U.S. 408, 416, 123 S.Ct. 1513, 155 L.Ed.2d 585 (2003). Due process prohibits “the imposition of grossly excessive or arbitrary punishments on a tortfeasor” because to “the extent an award is grossly excessive, it furthers no legitimate purpose and constitutes an arbitrary deprivation of property.” Id. at 416-17, 123 S.Ct. 1513. Accordingly, punitive-damage awards that are grossly excessive violate a tortfeasor’s substantive right of due process. Id. at 417, 123 S.Ct. 1513.
In determining whether an award is “grossly excessive” as to violate due process rights, we generally consider the following factors: “(1) the degree of reprehensibility of the conduct at issue; (2) the ratio of actual harm to punitive damages; and (3) the difference between the punitive damage award and the civil penalties authorized or imposed in comparable cases.” Diaz v. AutoZoners, LLC, 484 S.W.3d 64, 90 (Mo. App. W.D. 2015) (quoting BMW of N. Am., Inc. v. Gore, 517 U.S. 559, 575, 116 S.Ct. 1589, 134 L.Ed.2d 809 (1996)). In MHRA cases, the third factor— the comparative penalties between comparable cases—is inconsequential. Id.
The degree of reprehensibility of defendant’s conduct is the most important indicium of the reasonableness of a punitive-damage award. Blanks, 450 S.W.3d at 410. In evaluating the reprehensibility of defendant’s conduct, we consider whether:
[T]he harm caused was physical as opposed to economic; the tortious conduct evinced an indifference to or a reckless disregard of the health or safety of others; the target of the conduct had financial vulnerability; the conduct involved repeated actions or was an isolated incident; and the harm was the result of intentional malice, trickery, or deceit, or mere accident.
Estate of Overbey, 361 S.W.3d at 373 (quoting State Farm, 538 U.S. at 419, 123 S.Ct. 1513).
Here, the Board argues that its conduct was not sufficiently reprehensible to justify the punitive-damage award because Wilkins’s harm was not physical and there was no evidence of Wilkins’s financial vulnerability. While Wilkins suffered no physical harm, the Board, once again, grossly minimizes and understates the damages suffered by Wilkins. The record supports a jury finding that Wilkins experienced substantial emotional and psychological damage, in addition to the damage to her reputation in the academic field and to her
The Board also blatantly, repeatedly, and systematically ignored Wilkins’s rights in the process of firing her and terminating her contract. The Board sanctioned a process, engaged in by the Teacher Education Department, to make said department “blacker” at the expense of Wilkins’s rights. In a time where claims of discrimination are most often proven through circumstantial evidence due to the covert and subtle nature of discriminatory conduct, this case stands apart. Rarely have we seen such manifest and open evidence of racial discrimination. Moreover, the Board not only decided to terminate Wilkins from her regular employment at HSSU due to her race, but it greatly exacerbated the damage by then firing Wilkins from her summer employment in retaliation for exercising her lawful right to assert a claim of race-discrimination. In so doing, the Board reported that Wilkins had committed “inappropriate activities.” This additional wrongful act added to Wilkins’s damages by tarnishing her professional reputation and hindering her ability to find suitable work, while obscuring the role Wilkins’s race played in the Board’s decision to terminate her employment.
Further, the conduct of the Board, by deleting the email account of Dr. Smith, as well as blatantly disregarding HSSU’s own policies, allowed a reasonable fact-finder to draw the inference that the harm caused to Wilkins was the result of intentional malice, trickery, or deceit—as opposed to a mere accident or inexperience as argued by the Board. We firmly hold that the evidence of reprehensibility of the Board’s conduct weighs strongly in favor of the punitive damages awarded in this case.
The next factor for this Court to consider is the ratio of actual harm to punitive damages. The United States Supreme Court “has been reluctant to identify concrete constitutional limits on the ratio between harm, or potential harm, to the plaintiff and the punitive damages award.” State Farm, 538 U.S. at 424, 123 S.Ct. 1513. No “rigid benchmarks” or “mathematical formulas” exist, and we must consider the precise award based on the “peculiar facts and circumstances of the defendant’s conduct and the harm to the plaintiff.” Blanks, 450 S.W.3d at 411 (citing State Farm, 538 U.S. at 424-25, 123 S.Ct. 1513). While no precise formula was established, the Supreme Court nevertheless held that an award of a single-digit ratio would be more likely to comport with due process requirements and still achieve the state’s goals of deterrence and retribution. State Farm, 538 U.S. at 425, 123 S.Ct. 1513.
Here, the jury awarded $1,350,000 in compensatory damages and $3,500,000 in punitive damages. The ratio of punitive damages to compensatory damages awarded by the jury is slightly less than triple. A three-to-one ratio of punitive damages to compensatory damages is well-within the range established by constitutional jurisprudence. See id. Further, double and treble punitive damages are often found to be compatible with constitutional rights, as statutory punishment often provides for sanctions of double, treble, or quadruple damages to deter harmful conduct and punish transgressors. Id. We have no reason to determine that the award of $3,500,000 in punitive damages violates the Board’s purported due process rights.
The Board unlawfully terminated Wilkins, not due to her competency or ability, but because of the color of her skin. The
VII. Attorney’s Fees on Appeal
Finally, we consider Wilkins’s motion- for attorney’s fees and costs on appeal. Section 213.111.2 of the MHRA authorizes, the court to award court costs and reasonable attorney’s fees to a prevailing party. Walsh, 481 S.W.3d at 115. “A ‘prevailing party’ includes one who prevails in an action brought under the MHRA, is awarded attorney fees by the trial court, and who successful defends that favorable judgement on appeal.” Id. Where the plaintiff has prevailed under the MHRA, the court should award attorney’s fees “unless special circumstances would render such an award unjust.” McCrainey v. Kan. City Mo. Sch. Dist., 337 S.W.3d 746, 756 (Mo. App. W.D. 2011). Here, we affirmed Wilkins’s claims for punitive and compensatory damages under the MHRA. Wilkins also recovered her attorney’s fees and costs before the trial court, Therefore, Wilkins is the prevailing party as defined in Section 213.111.2. Walsh, 481 S.W.3d at 115. We see no special circumstances that would render an award of attorney’s fees and costs unjust. Accordingly, we grant Wilkins’s motion.
Finding Wilkins entitled to her attorney fees, we can either fix the amount of attorney’s fees and costs on appeal or remand to the trial court to determine the reasonableness of the fees and costs requested. McCrainey, 337 S.W.3d at 756. While we acknowledge that trial courts are generally in a better position to take evidence and hear argument relating to attorney’s fees, we also have expertise on the subject of appellate attorney’s fees and have the authority to enter an appropriate award. Ellison v. O’Reilly Auto. Stores, Inc., 463 S.W.3d 426, 442 n.2 (Mo. App. W.D. 2015). The parties here do not dispute the propriety of awarding attorney’s fees or the reasonableness of the rate requested.- Instead, the Board challenges the reasonableness of some of the work performed by Wilkins’s counsel for which fees were requested. Specifically, the Board asserts that Wilkins invited any additional research and work on the finality-of-judgment issue by not dismissing HSSU as Wilkins’s counsel had indicated, and that Wilkins failed to timely and reasonably prepare her filed deposition exhibits on appeal. The Board’s challenges to the reasonableness of a portion of Wilkins’s request for attorney’s fees have merit. Seeing no reason to remand for a hearing on the issue of attorney fees and to promote judicial efficiency, we grant Wilkins’s motion for attorney’s fees and costs on appeal in the amount of $35,602.56.
Conclusion
The judgment of the trial court is affirmed. We grant Wilkins’s motion for attorney’s fees and costs in the amount of $35,602.56.
. Sections 213.010-137.
. All statutory references are to RSMo. (2000 & Cum. Supp. 2013), unless otherwise stated.
. The reduction-in-force policy also provided for the recall of laid-off employees within a certain amount of time.
. Wilkins also filed suit against Dr. Smith, the vice-president of HSSU, and the president of HSSU. However, Wilkins dismissed' the suit ,as to these three individuals before trial.
. Rule 74.01(b) provides an exception to the final-judgment requirement. Buemi, 359 S.W.3d at 20. The Rule permits the “trial court to enter an appealable final judgment as to fewer than all claims or parties in the case and to certify that there is no just reason to delay the appeal of that judgment.” Id. However, Rule 74.01(b) does not apply here as the trial court never made an express determination that there was no just reason to delay the appeal of its judgment.
. Although we conclude that the trial court's judgment resolved all issues as to all parties, we find that the better practice, in order to avoid any question of finality, would be to
. The Board's point relied on states that "[t]he trial court erred in submitting Instruction No. 8 regarding future damages because the instruction at issue misdirected, [misled], or confused the jury resulting in prejudice to [the Board] in that the evidence was legally insufficient to support a claim for future damages .... ”
. All references to the MAI and its Notes on Use are to versions found in Missouri Approved Jury Instructions-Civil (7th ed, 2012).
. The full text of the jury instruction pertaining to Wilkins's compensatory damages read:
If you find in favor of plaintiff, then you must award plaintiff such sum as you believe will fairly and justly compensate plaintiff for any damages you believe plaintiff sustained and is reasonably certain to sustain in the future as a direct result of the occurrence mentioned in the evidence.
If you find that plaintiff failed to mitigate damages as submitted in Instruction Number 9 in determining plaintiff’s total damages you must not include those damages that would not have occurred without such failure.
. All rule references are to Mo. R. Civ. P. (2016).
. Wilkins testified at trial that, compared to college or university instructors, principals generally work twice as many hours, experience significantly more stress, are on-call for school-related emergencies, are tasked with administering student discipline, must interact with parents of young students, and are required to complete significant amounts of paperwork.
. Section 174.150 provides the following:
1. No ... teacher shall be removed except for incompetency, neglect or refusal to perform his duties, dishonesty, drunkenness or immoral conduct; nor shall such ... teacher be removed until after ten days’ notice, in writing, stating the nature and cause of removal; and he shall have an opportunity to make a defense before the board by counsel or otherwise; and be allowed to introduce testimony which shall be heard and determined by the board.
2. In every case of suspension or expulsion by the faculty the person suspended or expelled shall be allowed an appeal to the board from the decision of the faculty, and the board shall prescribe the manner and mode of proceeding in the matter of such appeal; but the decision of the board upon such appeal shall be final.
. The Board’s recitation of the facts relating to the presentation of this evidence and the Board’s objections is misleading at best. The Board suggests in its brief at page 20 that "it timely raised an objection to the statute being published and read to the jury on the grounds raised in [its] motion in limine.” However, the Board did not object to the reading of Ms. Hollingsworth’s deposition testimony, including those specific portions that addressed Section 174.150. It was not until three days after Ms. Hollingsworth's testimony was presented to the jury that the Board objected on relevancy grounds during an exhibit conference to the admission of a copy of Section 174.150. At that point, the jury had already received deposition testimony, admitted without objection, about the requirements of Section 174.150 and heard that the Board failed to provide Wilkins with the required procedures outlined therein.
. The MHRA authorizes an award for punitive damages when the claimant demonstrates "clear and convincing proof of a culpable mental state, either from a wanton, willful, or outrageous act, or from reckless disregard for an act’s consequences such that an evil motive may be inferred.” McGhee v. Schreiber Foods, Inc., 502 S.W.3d 658, 673 (Mo. App. W.D. 2016) (quoting Hill v. City of St. Louis, 371 S.W.3d 66, 71 (Mo. App. E.D. 2012)).
. In its reply brief, the Board argues that Walsh was decided after Wilkins's trial. Even though Walsh was decided after Wilkins’s trial, we find no reason to depart from its reasoning and are unable to find a principled distinction between the cases to warrant deviating from the analysis applied in Walsh,
. Wilkins claims that the Board does not have any constitutional rights under the due process clause, citing State ex rel. Brentwood School Dist. v. State Tax Comm'n, 589 S.W.2d 613, 615 (Mo. banc 1979). We need not address this contention, because the Board’s rights, if any, were clearly not violated by the trial court’s refusal to remit the punitive-damage award.
Reference
- Full Case Name
- Beverly WILKINS v. BOARD OF REGENTS OF HARRIS-STOWE STATE UNIVERSITY
- Cited By
- 11 cases
- Status
- Published