Equal Employment Opportunity Commission v. New Breed Logistics
Equal Employment Opportunity Commission v. New Breed Logistics
Opinion of the Court
ORDER DENYING NEW BREED’S MOTION FOR A NEW TRIAL ORDER DENYING IN PART AND GRANTING IN PART NEW BREED’S MOTION TO AMEND JUDGMENT ORDER DENYING IN PART AND GRANTING IN PART NEW BREED’S MOTION FOR JUDGMENT AS A MATTER OF LAW
Before the Court are Defendant New Breed Logistics’ (“New Breed”) Motion for
BACKGROUND
New Breed is a supply-chain logistics company with warehouses located, among other places, in Memphis, Tennessee (“the Avaya Facility”) and Olive Branch, Mississippi (“the Nail Road Facility”). The EEOC sued New Breed in this Court, alleging violations of Title VII of the Civil Rights Act of 1964, 42 U.S.C.2000e et seq. arising from alleged sexual harassment by James Calhoun (“Calhoun”) against Jaquelyn Hines (“Hines”), Capricius Pearson (“Pearson”), and Tiffany Pete (“Pete”). The EEOC also alleged that New Breed violated Title VIPs anti-retaliation provisions by discharging Hines, Pearson, Pete, and Christopher Partee (“Partee”) (collectively, “the Claimants”) at the Avaya Facility, then further retaliated against Hines by discharging her at the Nail Road Facility-
This matter came before the Court in a jury trial held from April 30, 2013 to May 7, 2013. The jury heard testimony from Calhoun, Hines, Pearson, Pete, and Par-tee. The jury also heard testimony from New Breed’s corporate counsel, Richard Valitutto (“Valitutto”); New Breed Human Resources Manager Luann Hearn (“Hearn”); former New Breed Supervisor Elizabeth Malone (“Malone”); Avaya Facility Manager Sheldon Culp (“Culp”); New Breed Human Resources Director Carissa Woods (“Woods”); and EEOC Paralegal Specialist Nancy Kincaide (“Kincaide”).
Before the Court submitted the case to the jury, New Breed moved the Court for judgment as a matter of law pursuant to Rule 50. The Court took the motion under advisement until the jury returned a verdict. The jury returned a verdict against New Breed on the EEOC’s claims of sexual harassment and retaliation. New Breed now renews its Rule 50 motion, as well as moving the Court to amend the judgment of the court and for a new trial.
STANDARD OF REVIEW
Federal Rule of Civil Procedure 59(a) provides that a district court may grant a motion for a new trial, in an action involving a trial by jury, “for any of the reasons for which new trials have heretofore been granted in actions at law in the courts of the United States.”
A motion for a new trial on the grounds that the verdict was against the weight of evidence requires the Court to compare the opposing proofs, weigh the evidence, and set aside the verdict only if it determines that the verdict is against the clear weight of the evidence.
Rule 59(e) provides that parties may file a motion to alter or amend a judgment within ten days of entry of that judgment.
In reviewing a motion under Rule 50 for judgment as a matter of law, the court uses the same standard applicable to a motion under Rule 56 for summary judgment. The court “may not make credibility determinations or weigh the evidence!,]”
A court must enter judgment as a matter of law “against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, on which that party will bear the burden of proof at trial.”
ANALYSIS
Because New Breed’s Motions for a New Trial, to Alter or Amend the Judgment, and for Judgment as a Matter of Law state substantially the same grounds, in the interest of efficiency the Court will address these motions together issue by issue.
Jury Instructions
New Breed requests new trial on the basis of several jury instructions which it claims were flawed, preventing New Breed from receiving a fair trial. The standard upon which the Court reviews New Breed’s claims of prejudicial jury instructions depends on whether New Breed waived objections to these instructions. If New Breed waived its objections, the Court uses a discretionary “plain error” review.
Punitive Damages
New Breed assigns as error the failure of the jury instruction titled “Evidence Required for Punitive Damages” to contain language regarding affirmative defenses to liability for punitive damages. New Breed contends it did not waive its objections to this charge. First, New Breed directs the Court’s attention to its own statement during the charge conference held on May 6, 2013 that “assuming that you’re going to maintain that the other version, other than the one I adopt, that you’re preserving your rights to still object to that [instruction].”
Although New Breed moved the Court for judgment as a matter of law on the matter of punitive damages, its basis for this motion was that the EEOC has not
The submission of alternate jury instructions does not suffice to put the Court on notice that a party maintains objections when that party fails to object after the Court charges the jury.
The Court also notes that during the Court’s charge conference on May 8, 2013, New Breed specifically acquiesced to the challenged jury instruction:
“THE COURT: All right. Punitive damages. Let’s see, New Breed Number 29.
MR. BRITT: Your Honor, I think the defendant can accept the EEOC’s 32, 33 and 34. We may have one slight modification on 34.”23
New Breed’s instruction 33, entitled “Evidence Required for Punitive Damages” mirrors the instruction “Evidence Required for Punitive Damages” as read to the jury.
Based on the foregoing, the Court finds New Breed did not properly preserve objection to the jury instruction “Evidence Required for Punitive Damages”. Therefore, the Court must proceed under the discretionary “plain error” review mandated by Fed.R.Civ.P. 51(d)(2).
“A court may consider a plain error in the instructions that has not been preserved as required by Rule 51(d)(1) if the error affects substantial rights.” Under plain error review, a court must find four factors:
First, there must be an error or defect ... that has not been intentionally relinquished or abandoned, i.e. affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the appellant’s substantial rights. Fourth and finally, if the above three prongs are satisfied ... discretion ... ought to be exercised only if the error seriously affects the fairness, integrity or public reputation of judicial proceedings.25
The Court determines New Breed is not entitled to a new trial based on the “Evidence Required for Punitive Damages” jury instruction. New Breed indicated in plain terms that it agreed with this instruction at the charge conference, so intentionally relinquished any objection to putative error in the instruction as given.
Sexual Harassment
New Breed also assigns as error various instructions the Court gave regarding sexual harassment. New Breed first argues the Court’s instructions held New Breed
Employer Liability Instruction
New Breed argues the instruction titled “Employer Liability” unfairly prejudiced it at trial, as the instruction allowed the jury to hold New Breed strictly liable for Calhoun’s behavior. Specifically, New Breed objects to the language “[t]he appropriate standard in determining employer liability where a supervisor is involved is that it is not enough for an employer to take corrective action; employers have an affirmative duty to prevent discrimination.”
The Court again turns to the record to determine if New Breed properly preserved this objection. During the charge conferences held on May 6 and 7, 2013, the parties discussed EEOC proposed instruction 14, which contains the language New Breed now maintains is inaccurate and prejudicial.
At the May 7, 2013 charge conference, New Breed again objected to language regarding whether Calhoun was a supervisor, arguing this language was no longer necessary.
Turning to whether this error presents plain error under Rule 51(d)(1), the Court notes that, unlike the language regarding punitive damages, New Breed did not acquiesce to the language contained in the jury instruction. However, the Court determines any error in the instruction was not so clear and obvious that it would not be subject to reasonable dispute. The court notes the instruction, as given, was a correct if potentially incomplete statement of law. “After Faragher [v. City of Boca Raton, 524 U.S. 775, 118 S.Ct. 2275, 2283, 141 L.Ed.2d 662 (2013) ] and Burlington Industries, however, it is no longer enough for an employer to take corrective action; employers now have an affirmative duty to prevent sexual harassment by supervisors.”
Causation Standard
New Breed’s next assignment of error deals with the jury instruction “Effect if Tangible Employment Action Is Taken by a Supervisor” New Breed argues the instruction as given did not adequately inform the jury there must be a causal connection between Calhoun’s harassment and a tangible employment action. The Court finds this instruction was not erroneous, as it clearly explained the jury must find a causal connection between Calhoun’s alleged harassment and any tangible employment action against a particular employee.
The Court notes New Breed indicated its approval of the language of this jury instruction as read to the jury.
THE COURT: And then 17: “If Calhoun’s harassing behavior culminated into a tangible employment action, the employer is vicariously liable. That is, the EEOC must establish a either causal connection” — and I’ll let you both be heard on that — “or a connection between Calhoun’s alleged harassment and the tangible employment action against a particular claimant.”
MR. BRITT: Your Honor, we don’t have any problem with that. I think that’s a good approach. We do believe that “causal connection” needs to be in there because I think that is the term that the courts used regularly to establish the connection between the harassment and the tangible employment action.37
Since New Breed acquiesced to this jury instruction, and it included language New Breed itself thought appropriate, the Court does not find it appropriate to review this language under either Rule 51 standard.
New Breed also assigns error in the next instruction titled “Effect If No Tangible Employment Action Take.” New Breed maintains that the language of this instruction indicates the Faragher/Ellerth defenses would not be available if EEOC showed that the individual claimants suffered any tangible employment action, not one caused by Calhoun’s harassment.
Were the Court to look at this instruction in isolation, it might agree. The language contained in the instruction is that the Faragher/Ellerth defense would be available “[i]f you find that no tangible employment action was, in fact taken against Ms. Pete, Ms. Pearson, or Ms. Hines[.]” Alone, this language seems to indicate any tangible employment action forecloses a Faragher/Ellerth defense. However, the Court does not review jury instructions out of context, nor does it read them to the jury in such piecemeal fashion. “[T]he critical inquiry is whether the in
Prima Facie Case for Harassment
New Breed’s next assignment of error is that two jury instructions, “Effect If No Tangible Employment Action Taken” and “Hostile Work Environment”
New Breed also objects to the instruction “Hostile Work Environment Standard”. New Breed argues this instruction omits any reference to and does not describe the subjective component of a hostile work environment claim. The Court finds this argument unavailing for two reasons. First, the instruction clearly states “[tjhis is both an objective and subjective standard[,]”
Retaliation
New Breed’s next assignments of error deal with the jury instructions relating to the EEOC’s retaliation claims. New Breed argues the instructions “Retaliation — Elements of Proof’ and “Employer’s
With respect to the “Retaliation— Elements of Proof’ instruction, New Breed made specific objection to the language used, asking the Court to substitute “decision-maker” for the word “Defendant” in the sentence “[t]hat Defendant had knowledge of the claimant’s protected activity.” However, the language the Court used in this instruction closely follows the Sixth Circuit’s language in laying out the prima facie case for retaliation.
Employer Knowledge
As to the “Employer Knowledge” instruction, New Breed assigns error in that the instruction allowed the jury to impute knowledge by New Breed for any complaint an employee made to any supervisor, including a harassing supervisor. During the May 7, 2013 charge conference, New Breed raised an objection to this instruction, stating they thought there was an open question of law regarding whether Calhoun could be included in the group of supervisors from whom the jury could impute knowledge to New Breed.
In support of its contention this instruction warrants a new trial as clear error, New Breed cites several cases standing for the proposition that a relevant decision-maker must have knowledge of an employee’s protected activity in a retaliation suit.
Causation
New Breed next assigns error in the instruction “Causal Connection” as
At the May 7, 2013 charge conference, New Breed specifically acquiesced to the language in the “Causal Connection” instruction to which it now objects.
Protected Activity
New Breed next assigns error in the court’s instruction “[mjaking a complaint to a supervisor is deemed protected activity, even where the supervisor is also the alleged sexual harasser.”
The Court finds this instruction accurately reflected the law. New Breed cites a case from the Southern District of New York for the proposition that “protected activity” does not encompass a simple rejection of an alleged harasser’s behavior.
Cat’s Paw
New Breed’s next assignment of error is in the instruction “Cat’s Paw Theory.” Specifically, New Breed objects to the portion of the instruction stating “[w]hen an adverse employment decision, such as a firing, is made by an unbiased Supervisor who was influenced by another individual who was motivated by a bias, the employer is held liable under the ‘rubber stamp’ or ‘cat’s paw’ theory of liability.”
New Breed then argues the Court failed to instruct the jury that if an employer’s investigation turns up a legitimate, nondiscriminatory reason for the adverse action unrelated to the bias, there is no retaliation. The Court notes New Breed takes the Supreme Court’s language in Staub a step beyond Justice Scalia’s opinion. Staub held that “if an employer’s investigation results in an adverse action for reasons unrelated to the supervisor’s original biased action .... then the employer will not be liable.”
Sufficiency of the Evidence
New Breed also asks the Court for either a new trial or judgment as a matter of law on several issues, contending that EEOC either adduced no evidence to prove portions of their case, or that the jury made findings against the great weight of the evidence. The Court addresses these in turn.
New Breed’s Termination of Pete, Pearson, and Hines
New Breed argues the jury verdict that Calhoun’s harassment culminated in tangible employment actions against Pete, Pearson, and Hines was against the clear weight of the evidence. New Breed first argues that both Pete and Pearson acknowledged their supervisor at the time New Breed terminated them was Elizabeth Malone, not Calhoun. New Breed goes on to state Pete and Pearson gave no evidence to support a finding that Calhoun had anything to do with their termination. New Breed maintains Malone’s testimony that she recommended terminating Pete and Pearson for repeated performance issues and that Calhoun had nothing to do with the decision was uncontradicted. Finally, New Breed argues Hines’ testimony establishes New Breed fired her for repeated tardiness, and that her bare speculation was not enough to support a jury verdict that Calhoun had something to do with her termination.
Hines testified that, while she was late arriving to work, before she rejected Calhoun’s advances and told him to stop Calhoun had told her to notify him if she was going to be late so that he could falsify her time records so that she would not be disciplined.
The EEOC put forth evidence from which a reasonable juror could determine Calhoun’s harassment of Pete, Pearson, and Hines culminated in a tangible employment action. Therefore, the Court finds that the jury’s verdict on this point was not against the great weight of the evidence, and DENIES New Breed’s Motions on this point.
Faragher/Ellerth
The Faragher/Ellerth defenses apply when harassment has not culminated in a tangible employment action.
Retaliation
New Breed first argues that there was insufficient evidence that Pearson, Hines, or Partee engaged in any protected activity. To engage in protected activity, a claimant must either oppose conduct made unlawful by Title VII or participate in an investigation, proceeding, or hearing under Title VII.
New Breed argues Hines and Pearson made no complaints before New Breed ended their work assignments. “When an employee communicates to her employer a belief that the employer has engaged in ... a form of employment discrimination, that communication virtually
New Breed goes on to argue Partee did not engage in protected activity before his suspension and eventual termination. Par-tee testified at trial that, three days before New Breed suspended him, he informed Pete he would “probably” serve as a witness in her harassment complaint against New Breed.
New Breed goes on to argue that no relevant decisionmaker knew of Pete, Pearson, or Partee’s protected activity. With respect to Pete and Pearson, New Breed essentially reiterates its arguments that Malone, not Calhoun, was responsible for the decision to terminate Pete and Pearson. However, as discussed above, the jury had competent evidence in front of it that Calhoun influenced Malone’s decision to recommend Pete and Pearson’s termination. New Breed then asserts that the people who decided to terminate Par-tee, Culp and Hearn, did not know of Partee’s protected activity. However, Hearn testified at trial that Calhoun recommended Partee’s termination and that New Breed relied on that recommendation. New Breed asserts Calhoun’s knowledge of Partee’s protected activity was irrelevant, but other than referring the Court to another portion of their brief that does not deal with retaliation, New Breed does not explain why. A reasonable juror could conclude from this evidence that
Finally, New Breed argues that the EEOC failed to present evidence of a causal connection between Pete, Pearson, Par-tee, or Hines’ protected actions and any adverse employment action.
With respect to Pete, Pearson, and Par-tee, New Breed argues none of the three took any protected actions before adverse action, destroying any potential causation. However, as the Court discussed above, Pearson engaged in protected activity when she told Calhoun to stop his harassing behavior before New Breed terminated her employment. Also discussed above, Partee engaged in protected activity prior to his suspension and eventual termination by appearing on Pete’s list of potential witnesses. Pete submitted an anonymous complaint through New Breed’s sexual harassment hotline shortly before her termination.
It was permissible for the jury to infer causation between these protected activities and adverse action due to their close temporal proximity. New Breed advances the argument that the articulation of legitimate, nondiscriminatory (or non-retaliatory) reasons for their adverse action destroys the inference of causation derived from close temporal proximity. The Court finds this to be a misreading of the operation of the McDonnell Douglas/Burdine framework. It is true that “[a]fter the defendant articulates its nondiscriminatory reasons for taking the employment action against the plaintiff, the presumption of discrimination created by the prima facie case drops out of the analysis[.]”
The EEOC presented evidence to rebut New Breed’s asserted nondiscriminatory reasons. Malone testified she fired Pete and Pearson for repeated errors and failure to follow directions despite repeated counseling.
New Breed further argues the EEOC failed to show a causal connection between Hines’ protected activities and any adverse employment action. New Breed first reiterates arguments about Hines’ statements to Calhoun not constituting protected activity, which the Court has already found unpersuasive. New Breed then repeats its arguments regarding temporal proximity, which the Court has also already found unpersuasive.
New Breed maintains it introduced evidence of a legitimate, nondiscriminatory reason for terminating Hines at the Avaya facility — that Hines had attendance issues. However, as the Court discussed above, there was evidence before the jury indicating that absent Hines’ rejection of and opposition to Calhoun’s harassing behavior, Calhoun would have continued to cover for Hines’ tardiness. That Calhoun later recommended Hines for termination based on attendance issues, when previous to her opposition to his behavior he had covered for them, presents a factual question as to whether attendance issues was mere pretext for retaliation — a question the jury had within its province to determine.
New Breed argues it introduced evidence to show a legitimate, nondiscriminatory reason for terminating Hines at the Nail Road facility — that Hines lied on her employment application, in particular that she lied when she stated she had never worked for New Breed before.
Because the EEOC introduced sufficient evidence of causal connection between protected action and adverse action for all four Claimants to create a fact question, and because the EEOC introduced sufficient evidence that New Breed’s asserted nondiscriminatory reasons for adverse actions were pretextual, the Court DENIES New Breed’s Motions on these issues.
Punitive Damages
New Breed argues the jury improperly awarded the Claimants punitive damages. To award punitive damages in the Title VII harassment context, the plaintiff must show that the harasser acted with malice or reckless indifference and that the actions of the harasser may be imputed to the employer.
The EEOC adduced evidence that Calhoun had the ability to terminate temporary employees such as Pete, Pearson, and Hines unilaterally.
New Breed then argues the evidence did not support the jury’s determination Calhoun acted within the scope of his employment. “The general rule is that sexual harassment by a supervisor is not conduct within the scope of employment.”
Finally, New Breed argues that the jury’s punitive damages award ignored New Breed’s good faith efforts to comply with Title VII’s requirements. Under Kolstad, a company may avoid punitive damages by showing that it made good faith attempts to comply with Title VII.
Since there was evidence in front of the jury from which they could find that Calhoun acted in a managerial capacity, and there was evidence in front of the jury from which they could have concluded New Breed did not undertake good-faith efforts to implement its policies, the Court DENIES New Breed’s Motions on this point.
Judicial Estoppel
New Breed asserts it is entitled to judgment as a matter of law with regard to Pete’s claims, as Pete failed to disclose her claims for sexual harassment and retaliation in a Chapter 13 bankruptcy proceeding. Though the Court believes New Breed asserts this affirmative defense of judicial estoppel both untimely and improperly, it will address the merits.
The Supreme Court has summarized the doctrine of judicial estoppel “where a party assumes a certain position in a legal proceeding, and succeeds in maintaining that position, he may not thereafter, simply because his interests have changed, assume a contrary position, especially if it be to the prejudice of the party who has acquiesced in the position formerly taken[.]”
Although there is no general formulation of the doctrine of judicial estoppel, several factors generally inform a court’s decision to apply this doctrine.
First, a party’s later position must be clearly inconsistent with its earlier position. Second, courts regularly inquire whether the party has succeeded in persuading a court to accept that party’s earlier position, so that judicial acceptance of an inconsistent position in a later proceeding would create the perception that the first or second court was misled.... A third consideration is whether the party seeking to assert an inconsistent position would derive an unfair advantage or unfair detriment on the opposing party if not estopped.106
Applying these factors in the context of a plaintiff who had earlier failed to disclose her claims on a bankruptcy schedule of assets, the Sixth Circuit held that it must find three elements to find the plaintiff judicially estopped. First, the plaintiff assumed a position contrary to the one as
New Breed’s affirmative defense of judicial estoppel fails for the most basic of reasons: EEOC did not assert any position before the bankruptcy court, much less a position contrary to that asserted before this Court. New Breed cites to an unpublished opinion of the Western District of Kentucky for the proposition that judicial estoppel applies although the EEOC brings the current claim, not Pete.
It is important to realize the EEOC does not initiate action simply to recover money for an aggrieved claimant; rather, the EEOC sues to vindicate the public’s interest in enforcement of anti-workplace-discrimination statutes. “[T]he EEOC does not function solely as a vehicle for conducting litigation on behalf of private individuals.”
The Eighth Circuit’s discussion in EEOC v. CRST Van Expedited, Inc.
Reduction of Partee’s Award
The jury awarded Partee $186,000.00 in compensatory damages and $250,000.00 in punitive damages on his Title VII retaliation claims. However, “the sum amount of compensatory damages award ... and the amount of punitive damages awarded under this section, shall not exceed ... $300,000.00.”
Applicability of Vance and Nassar
Shortly after the jury verdict in this case, the Supreme Court decided Vance v. Ball State Univ.
Vance
In Vance, the Supreme Court clarified the test to determine whether an employee was a supervisor for purposes of vicarious liability under Title VII. “[A]n employee is a ‘supervisor’ for purposes of vicarious liability if he ... is empowered by the employer to take tangible employment actions against the victim[.]”
New Breed argues that it is entitled to judgment as a matter of law on the issue of whether Calhoun was a supervisor for the purposes of vicarious liability under Title VII pursuant to the rule of law announced in Vance. However, the Court disagrees.
First, the Court notes that at trial, New Breed conceded the issue of whether Calhoun was a supervisor. Second, even had New Breed not conceded this issue, there was sufficient evidence in the record from which the jury could have determined Cal
Nassar
In Nassar, the Supreme Court held that the standard for causation under a Title VII retaliation case would be the “bub-for” standard of traditional tort law, not the “motivating factor” standard used in Title VII discrimination claims.
With respect to New Breed’s argument the standard announced in Nassar entitles them to judgment as a matter of law, the Court disagrees. New Breed argues that this standard forbids the jury from drawing an inference of causal connection from close temporal proximity. However, the Court does not read Vance to mean this at all. The holding of Nassar is that the ultimate issue for the jury’s consideration is whether a defendant took adverse action against a plaintiff “because of’ the plaintiffs protected action, and that “because of’ meant that the defendant would not have taken that adverse action “but for” the plaintiffs protected action.
With respect to New Breed’s argument that the holding of Nassar rendered the Court’s instructions to the jury incorrect, the Court also disagrees. The jury instructions as read made no reference to the motivating factor standard which the Supreme Court rejected in Nassar. In fact, the jury instructions on retaliation used the language of Title VII’s anti-retaliation provisions:
That is, the Plaintiff must establish that Ms. Pete, Ms. Pearson, Ms. Hines, and Mr. Partee were subjected to adverse employment actions by the Defendant because of their internal complaints about alleged sex discrimination.... Remember, at all times, that the ultimate question in a retaliation claim is whether or not the Defendant took an adverse employment action against Ms. Pete, Ms. Pearson, Ms. Hines, or Mr. Partee because they engaged in a protected activity.127
Title VII’s anti-retaliation provision states:
It shall be an unlawful employment practice for an employer to discriminate against any of his employees ... because he has opposed any practice made an unlawful employment practice by this subehapter, or because he has made a charge, testified, assisted, or participat*1025 ed in any manner in an investigation, proceeding, or hearing under this sub-chapter.128
As the Supreme Court noted in Gross v. FBL Financial Services, Inc., the words “because of’ have the ordinary meaning “[b]y reason of, on account of.”
Therefore, because Nassar did not affect the ability of the jury to draw an inference of causal connection from temporal proximity between a protected action and an adverse action, and because the jury instructions as read properly instructed the jury on the “but for” causation standard approved in Nassar, the Court DENIES New Breed’s Motions on this point.
CONCLUSION
Because New Breed either acquiesced to the jury instructions as given, the jury instructions as given were not plainly erroneous, or because the jury instructions as given were correct statements of law, the Court DENIES New Breed’s Motion for New Trial or to Alter the Judgment on the ground of erroneous jury instructions. Because the jury had sufficient evidence to support its verdict on the issues New Breed raises, the Court DENIES New Breed’s Motion for a New Trial or to Alter the Judgment and DENIES IN PART New Breed’s Motion for Judgment as a Matter of Law on the sufficiency of the evidence. Because the affirmative defense of collateral estoppel only applies when the same party asserts different claims in different proceedings, the Court DENIES IN PART New Breed’s Motion for Judgment as a Matter of Law on the affirmative defense of judicial estoppel. Because the jury’s award to Mr. Partee exceeded Title VII’s statutory cap, the Court GRANTS IN PART New Breed’s Motion for Judgment as a matter of law and reduces Par-tee’s award to $186,000.00 in compensatory damages and $114,000.00 in punitive damages. Because the Court finds Vance and Nassar did not change the applicable standards of law in this case, and because the Court finds that the jury instructions adequately instructed the jury on post-Vance and Nassar standards of law, the Court DENIES New Breed’s Motion for a New Trial or to Alter the Judgment and DENIES IN PART New Breed’s Motion for Judgment as a Matter of Law.
IT IS SO ORDERED.
. Mitchell v. Boelcke, 440 F.3d 300, 303 (6th Cir. 2006) (citing Holmes v. City of Massillon, Ohio, 78 F.3d 1041, 1045-46 (6th Cir. 1996)) (internal quotations omitted.).
. United States v. L.E. Cooke Co., Inc., 991 F.2d 336, 343 (6th Cir. 1993) (citing Woodbridge v. Dahlberg, 954 F.2d 1231, 1234 (6th Cir. 1992)).
. Barnes v. Owens-Corning Fiberglas Corp., 201 F.3d 815, 821 (6th Cir. 2000) (citing Holmes, 78 F.3d at 1048). See also Bruner v. Dunaway, 684 F.2d 422, 425 (6th Cir. 1982) ("Thus, while the district judge has a duty to intervene in appropriate cases, the jury’s verdict should be accepted if it is one which could reasonably have been reached.”).
. Barnes, 201 F.3d at 821 (citing Duncan v. Duncan, 377 F.2d 49, 52 (6th Cir. 1967)) (internal quotation omitted).
. Fed.R.Civ.P. 59(e).
. GenCorp, Inc. v. Am. Int’l Underwriters, 178 F.3d 804, 834 (6th Cir. 1999) (citations omitted).
. Adams v. Metiva, 31 F.3d 375, 379 (6th Cir. 1994).
. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).
. Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
. Matsushita, 475 U.S. at 586, 106 S.Ct. 1348.
. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).
. Id. at 251-52, 106 S.Ct. 2505.
. Celotex, 477 U.S. at 322, 106 S.Ct. 2548.
. Lord v. Saratoga Capital, Inc., 920 F.Supp. 840, 847 (W.D.Term. 1995) (citing Street v. J.C. Bradford & Co., 886 F.2d 1472, 1478 (6th Cir. 1989)).
. Scott v. Miller, 361 Fed.Appx. 650, 652-53 (6th Cir. 2010) (citing Puckett v. United States (2009); Alsobrook v. UPS Ground Freight, 352 Fed.Appx. 1, 1-3 (6th Cir. 2009)). See Fed. R.Civ.P. 51(d)(2).
. Scott, 361 Fed.Appx. at 653.
. Woodbridge v. Dahlberg, 954 F.2d 1231, 1237 (6th Cir. 1992).
. 5/6/13 Charge Conf. 14:7-12, D.E. # 238-14.
. Motions Hearing 10:2-13:3, D.E. #238-21.
. Woodbridge v. Dahlberg, 954 F.2d 1231, 1236 (6th Cir. 1992); Roberts v. City of Troy, 773 F.2d 720, 723 (6th Cir. 1985).
. Trial Trans. 138:2, D.E. # 238-23.
. 5/8/13 Charge Conf. 8:22-9:1, D.E. # 238-22.
. EEOC Proposed Jury Inst, at 40, D.E. # 196; Jury Inst, at 46, D.E. # 225.
. Puckett v. United States, 556 U.S. 129, 135, 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009) (internal citations and quotations omitted).
. Jury Instr. at 27.
. EEOC Proposed Jury Inst, at 18; cf. Jury Instructions at 18.
. 5/6/13 Charge Conf. 45:12-24, D.E. # 238-15.
.Id. 45:35-46:1.
. 5/7/13 Charge Conf. 114:17-21, D.E. #238-20.
. Id. 116:15-118:4.
. Id. 118:5-7.
. Williams v. Gen. Motors Corp., 187 F.3d 553, 561 (6th Cir. 1999).
. See id. (''[A]n employer can escape liability only if it took reasonable care to prevent and correct any sexually harassing behavior”).
. Jury Instr. at 30.
. Jury Inst, at 51.
. 5/7/13 Charge Conference 124:1-13, D.E. # 238-20.
. Teal v. E.I. DuPont de Nemours and Co., 728 F.2d 799, 802 (6th Cir. 1984).
. Trial Trans. 117:19-118:18, D.E. #238-23.
. There are two instructions titled "Hostile Work Environment,” one at page 21 and one at page 22. For clarity, the Court will refer to them as "HW21” and "HW22.” New Breed objects to HW21-the instruction at page 21.
. Jury Inst, at 25.
.Id.
. Mat 23.
. Id.
. Id.
. 5/6/13 Charge Conf. 32:20-25, D.E. #238-14.
"THE COURT: And then No. 10, unwelcomeness, what’s the defendant’s position on that?
MR. DeGROFF: That is fine as well, 10.”
. Imwalle v. Reliance Med. Prods., Inc., 515 F.3d 531, 544 (6th Cir. 2008) ("[T]he exercise of his civil rights was known to the defendant”); EEOC v. Avery Dennison Corp., 104 F.3d 858, 860 (6th Cir. 1997) ("[Plaintiff's exercise of his civil rights was known by the defendant.”).
. 5/7/2013 Charge Conf. 128:24-129:20, D.E. # 238-20.
. Id.
. Escher v. BWXT Y-12, LLC, 627 F.3d 1020, 1026 (6th Cir. 2010); Mulhall v. Ashcroft, 287 F.3d 543, 552-54 (6th Cir. 2002); Fenton v. HiSAN, Inc., 174 F.3d 827, 832 (6th Cir. 1999); Bacon v. Honda, 192 Fed.Appx. 337 (6th Cir. 2006); Proffitt v. Metro. Gov’t of Nashville, 150 Fed.Appx. 439, 443 (6th Cir. 2005).
. Jury Inst, at 34.
. See, e.g., United States v. Mari, 47 F.3d 782 (6th Cir. 1995) (inclusion of irrelevant jury instruction is harmless error as a matter of law).
. Jury Inst, at 35.
. 5/7/2013 Charge Conf. 130:1-3, D.E. # 238-20.
. The Court also notes that this instruction appears to be a correct statement of Sixth Circuit authority. "[Tjhis circuit has embraced the premise that in certain distinct cases where the temporal proximity between the protected activity and the adverse employment is acutely near in time, that close proximity is deemed indirect evidence such as to permit an inference of retaliation to arise.” DiCarlo v. Potter, 358 F.3d 408, 421 (6th Cir. 2004). New Breed attempts to muddy the waters by discussing the effect of their proffered legitimate, nondiscriminatoiy reasons for discharge. The articulation of a legitimate, nondiscriminatoiy reason for discharge does not require the plaintiff to reargue his prima facie case under the McDonnell Douglas/Burdine framework.
. Jury Inst, at 37.
. Del Castillo v. Pathmark Stores, Inc., 941 F.Supp. 437, 438-39 (S.D.N.Y. 1996).
. Jury Instr. at 39.
. Staub v. Proctor Hosp., — U.S.-, 131 S.Ct. 1186, 1193, 179 L.Ed.2d 144 (2011).
. Jury Inst, at 39.
. Staub, 131 S.Ct. at 1193 (emphasis added).
. 5/7/2013 Charge Conf. 138:6-13., D.E. #238-20.
THE COURT: I guess that is correct. "You must find all three elements.” "You must find the following elements to be more likely true than not true.” Then list the three elements.
MR. BRITT: Three elements and stop at that point.
MR. CROUT: That’s fine.
MR. BRITT: That’s fine.
.Motion Hearing 1:13-13:11, D.E. #238-21; Trial Trans. 138:2, D.E. #238-23.
. Ross v. Meyers, 883 F.2d 486, 488 (6th Cir. 1989) (citing Ratliff v. Wellington Exempted Vill. Schs. Bd. of Educ., 820 F.2d 792 (6th Cir. 1987)).
. Trial Trans. 619:24-620:8, D.E. #238-10.
. Id. 622:21-626:8.
. Trial Trans. 165:6-20, D.E. #238-7.
. Trial Trans. 304:23-305:25., D.E. # 238-8.
. Id. 312:10-24.
. Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 765, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998).
.42 U.S.C. § 2000e-3(a).
. Crawford, 555 U.S. at 276, 129 S.Ct. at 851.
. See Berthiaume v. Appalachian Christian Vill. Found., Inc., No. 2:07-CV-46, 2008 WL 4138112, at *4 (E.D.Tenn. Sept. 4, 2008) ("[A]n employee has 'engaged in the most basic form of protected activity when she told her supervisor ... to stop his offensive conduct.' ”) (quoting Ogden v. Wax Works, Inc., 214 F.3d 999, 1007 (8th Cir. 2000)); Reed v. Cracker Barrel Old Country Store, Inc., 133 F.Supp.2d 1055, 1070 (M.D.Tenn. 2000) ("[A] plaintiff who tells her immediate supervisor that he must stop sexually harassing her is 'engaging in the most basic form of protected conduct.' ”) (quoting Quarles v. McDuffie Cnty., 949 F.Supp. 846, 853 (S.D.Ga. 1996)).
. Trial Trans. 114:17-119:17., D.E. # 238-6.
. Trial Trans. 397:21-398:16, D.E. #238-8.
. Trial Ex. 1.
. Crawford v. Metro. Gov't of Nashville and Davidson Cnty., Tenn., 555 U.S. 271, 279, 129 S.Ct. 846, 172 L.Ed.2d 650 (2009) (discussing effect of a rule that answering questions in an investigation did not constitute protected activity).
. Trial Trans. 22:15-16, 24:2-9; D.E. # 238-6.
. Trial Trans. 549:11-22, D.E. # 238-9.
. Gribcheck v. Runyon, 245 F.3d 547, 552 (6th Cir. 2001).
. Id.
. Trial Trans. 612:16-617:9, D.E. #238-10.
. Trial Trans. 160:22-25, D.E. # 238-6.
. Id. 161:1-5.
. Trial Trans. 28:10-22, D.E. # 238-6.
. Trial Trans. 569:5-571:3, D.E. #238-9; Trial Trans. 73:25-74:16, D.E. # 238-19.
. Trial Trans. 765:7-766:6, D.E. # 238-11.
. Trial Trans. 1099:11-15, D.E. # 238-16.
. Trial Trans. 318:4-320:21; D.E. # 238-8.
. Trial Trans. 1100:22-1102:10, D.E. # 238-16.
. Kolstad v. Am. Dental Ass’n, 527 U.S. 526, 539-41, 119 S.Ct. 2118, 144 L.Ed.2d 494 (1999).
. Id. at 543, 119 S.Ct 2118.
. EEOC v. L.A. Pipeline Constr., Inc., No. 2:08-cv-840, 2010 WL 2301292 at *17 (S.D.Ohio June 8, 2010).
. Steinhoff v. Upriver Rest. Jt. Venture, 117 F.Supp.2d 598, 604-05 (E.D.Ky. 2000).
. Trial Trans. 766:16-768:17, D.E. # 238-11.
. Id. 766:7-15.
. Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 757, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998).
. Id. at 760, 118 S.Ct. 2257 ("[W]e can identify a class of cases where, beyond question, more than the mere existence of the employment relation aids in commission of the harassment: when a supervisor takes a tangible employment action against a subordinate.”).
. Kolstad, 527 U.S. at 545, 119 S.Ct. 2118.
. Fischer v. United Parcel Serv., Inc., 390 Fed.Appx. 465, 474 (6th Cir. 2010) (internal citations and quotations omitted).
. Tr. Ex. 41.
. Trial Trans. 1012:20-1017:7, D.E. # 238-13.
. Davis v. Wakelee, 156 U.S. 680, 689, 15 S.Ct. 555, 39 L.Ed. 578 (1895).
. Pegram v. Herdrich, 530 U.S. 211, 227 n. 8, 120 S.Ct. 2143, 147 L.Ed.2d 164 (2000).
. New Hampshire v. Maine, 532 U.S. 742, 750, 121 S.Ct. 1808, 149 L.Ed.2d 968 (2001).
. Id. at 750-51, 121 S.Ct. 1808.
. White v. Wyndham Vacation Ownership, Inc. 617 F.3d 472, 478 (6th Cir. 2010).
. EEOC v. Dave’s Detailing, Inc. No 3:07-CV-516-S, 2008 WL 1968315, at *2-3, 2008 U.S. Dist. LEXIS 36202, at *8 (W.D.Ky. May 1, 2008) (Holding it inequitable to not apply judicial estoppel in this context.).
. Occidental Life Ins. Co. of Cal. v. EEOC, 432 U.S. 355, 368, 97 S.Ct. 2447, 53 L.Ed.2d 402 (1977).
. General Tel. Co. of Nw. v. EEOC, 446 U.S. 318, 326, 100 S.Ct. 1698, 64 L.Ed.2d 319 (1980).
. EEOC v. Waffle House, Inc., 534 U.S. 279, 296, 122 S.Ct. 754, 151 L.Ed.2d 755 (2002).
. EEOC v. CRST Van Expedited, Inc., 679 F.3d 657 (8th Cir. 2012).
. Id. at 681.
. Id.
. Id. at 682.
. EEOC v. JP Morgan Chase, N.A., 928 F.Supp.2d 950, 954-55 (S.D.Ohio 2013).
. 42U.S.C. § 1981a(b)(3)(D).
. Vance v. Ball State Univ., 570 U.S.-, 133 S.Ct. 2434, 186 L.Ed.2d 565 (2013).
. Univ. of Texas Sw. Med. Center v. Nassar, 570 U.S. -, 133 S.Ct. 2517, 186 L.Ed.2d 503 (2013).
. Patel v. Gonzales, 432 F.3d 685, 690 (6th Cir. 2005) (citing Landgraf v. USI Film Prods., 511 U.S. 244, 280, 114 S.Ct. 1483, 128 L.Ed.2d 229 (1994)).
. Heil Co. v. Evanston Ins. Co., 690 F.3d 722, 728 (6th Cir. 2012) (citing GenCorp, Inc. v. Am. Int’l Underwriters, 178 F.3d 804, 834 (6th Cir. 1999)).
. Vance, 133 S.Ct. at 2439.
. Id. at 2442.
. Trial Trans. 766:16-768:17, D.E. #238-11.
. Nassar, 133 S.Ct. at 2533.
. Id. at 2527.
. Jury Inst, at 36 (emphasis added).
. 42 U.S.C. § 2000e-3(a) (emphasis added).
. Gross v. FBL Fin. Servs., Inc., 557 U.S. 167, 176, 129 S.Ct. 2343, 174 L.Ed.2d 119 (2009).
. Id.
Reference
- Full Case Name
- EQUAL EMPLOYMENT OPPORTUNITY COMMISSION v. NEW BREED LOGISTICS
- Cited By
- 5 cases
- Status
- Published