Tourangeau v. Nappi Distributors
Tourangeau v. Nappi Distributors
Opinion
United States Court of Appeals For the First Circuit
No. 23-1652
MICHELE TOURANGEAU,
Plaintiff, Appellant,
v.
NAPPI DISTRIBUTORS,
Defendant, Appellee.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE
[Hon. John A. Woodcock, Jr., U.S. District Judge]
Before
Barron, Chief Judge, Selya and Howard, Circuit Judges.
Danielle Quinlan, with whom Laura H. White and White & Quinlan, LLC were on brief, for appellant Michele Tourangeau. John J. Wall, III, with whom Laura A. Maher and Monaghan Leahy, LLP were on brief, for appellee Nappi Distributors.
July 25, 2024 BARRON, Chief Judge. Michele Tourangeau moved for a new
trial after a jury delivered a verdict in favor of her former
employer, a beer and wine distributor, on eight employment-related
claims that she brought against the company in the United States
District Court for the District of Maine. She now challenges the
motion's denial. We affirm.
I.
On January 10, 2020, Tourangeau filed a complaint
against Nappi Distributors ("Nappi") in the District of Maine that
set forth nine employment-related claims. More than a year later,
Nappi moved for summary judgment on all the claims.
The District Court denied the motion as to all but one
of the claims, and a jury trial ensued. The jury ultimately
delivered a verdict in favor of Nappi on each claim.
Tourangeau thereafter filed a motion for a new trial
pursuant to Federal Rule of Civil Procedure 59(a) on all the claims
based on allegations of juror bias and, more narrowly, on one of
the two claims that Tourangeau had brought under the federal Equal
Pay Act ("EPA"),
29 U.S.C. § 206et seq. This latter portion of
the motion argued that a new trial was warranted both because the
District Court had erred in failing to give a jury instruction
that Tourangeau had requested and because the jury's verdict was
against the great weight of the evidence and contrary to law.
- 2 - The District Court rejected Tourangeau's motion for a
new trial in its entirety. See Tourangeau v. Nappi Distribs., No.
20-cv-00012,
2023 WL 4597031, at *1 (D. Me. July 18, 2023).
Tourangeau timely appealed.1
II.
We start with Tourangeau's challenge to the District
Court's denial of the portion of her motion for a new trial that
alleged "the unusual circumstances of this case indicated such
overwhelming juror bias that a miscarriage of justice has
occurred." This challenge focuses on the District Court's
rejection of her arguments concerning the alleged bias of one of
the empaneled jurors, Juror 161.2 We first set forth the relevant
facts and procedural history and then explain why the challenge
fails.
1 Tourangeau's notice of appeal also states that she is appealing the aspect of the District Court's final judgment that relates to its "Order on Plaintiff's Motion for Equitable Relief." Her opening brief, however, does not mention any argument as to any order relating to equitable relief, and we accordingly deem any such argument waived. See Young v. Wells Fargo Bank, N.A.,
717 F.3d 224, 239(1st Cir. 2013) ("[A]rguments not raised in an opening brief are waived."). 2 On appeal, Tourangeau's opening brief also contends that the District Court abused its discretion by dismissing Juror 14 while empaneling Juror 89. However, Tourangeau agreed in her reply brief to "dismiss and dispense" with that contention.
- 3 - A.
1.
Before the fourth day of trial began, Tourangeau filed
a motion to disqualify Juror 161. The motion started by noting
that, "[o]n the record and prior to jury selection, the parties
agreed that any juror who answered 'YES' to questions 7 or 8" of
the written juror questionnaire that prospective jurors were
required to fill out "should be automatically disqualified from
the jury pool." The two questions were:
7. The law protects against discrimination of individuals with certain medical conditions, including a woman's pregnancy. Do you have any strong feelings or philosophical beliefs about such laws that might interfere with your ability to be fair and impartial in a case in which the laws might apply?
8. Do you have any strong personal feelings or philosophical beliefs about an individual's ability to bring a lawsuit to recover money damages that might interfere with your ability to be a neutral impartial decision-maker in a case in which a person is seeking money damages?
The motion asserted that, because Juror 161 did not
answer "yes" to either question, Tourangeau "had no ability to
question this juror on any bias prejudicial beliefs." The motion
further stated that, "[b]ased on the conduct, demeanor, and
utterances of Juror Number 161 over the first several days of
trial, [Tourangeau] has a good faith belief that Juror Number 161
harbors discriminatory animus, bias, and prejudice that should
- 4 - disqualify him from further service." The motion went on to state
that, "[b]ased on Juror Number 161's Facebook interests, it appears
that he lied on his written juror questionnaire" and that "Juror
161's conduct has caused Plaintiff to conclude that he may harbor
intense bias that was undisclosed during the written questionnaire
and voir dire process."
As supporting authority, the motion invoked an earlier
ruling from the District of Maine in United States v. French
("French I"), No. 12-cr-00160,
2016 U.S. Dist. LEXIS 195123(D.
Me. Nov. 16, 2016). There, the same judge presiding in
Tourangeau's case had denied a motion for a new trial based on the
alleged failure of a juror honestly to have answered a question
posed at voir dire. See
id. at *65.3
Tourangeau's motion also represented that her counsel
"observed and heard Juror Number 161 making biased utterances,
rolling his eyes, and exhibiting obvious disdain for testimony
presented by [Tourangeau]." "Specifically," the motion
elaborated, "Juror 161 appeared to scoff at -- and entirely
disregard -- testimony about a former Nappi" manager's statement
3On appeal, we vacated the denial and remanded for further proceedings after concluding that the motion had "presented a 'colorable or plausible' claim of the type of juror misconduct that could require a new trial" and that the "district court was therefore required to do more before ruling on the new trial motion." United States v. French ("French II"),
904 F.3d 111, 120(1st Cir. 2018).
- 5 - to the testifying witness that "we don't hire women" because "you
just have to cover their route when they go out on maternity
leave."
The motion further asserted that Tourangeau's counsel
had "conducted research and found that Juror Number 161 is part of
a secret Facebook group called [100 Percent FED Up]" whose Facebook
page stated: "This is America's page. This is the #fedup movement.
Share your ideas on how we can come together for change and
resistance against the liberal/democratic/socialist agenda. Let
them hear our voices!" According to the motion, the Facebook page
"liked by Juror Number 161 appears distinctly opposed to the rights
of women and all other minority groups," and that, "[b]ased on
Juror Number 161's participation in the [100 Percent FED Up]
Facebook group, it is clear that he should have answered in the
affirmative to question 7 or 8 of the written questionnaire, and
thus he should have been automatically eliminated from the jury
pool." The motion then stated that, "[f]or these reasons,
Plaintiff seeks to exclude and/or disqualify this juror from
further participation in the trial of this matter."
2.
In denying Tourangeau's motion to disqualify Juror 161,
the District Court acknowledged that, under United States v.
Tucker,
61 F.4th 194(1st Cir. 2023), it had a "duty to investigate
an allegation of jury taint promptly," as well as duties to
- 6 - determine "whether a taint-producing event actually occurred," the
"extent or pervasiveness of the resulting prejudice," and to
"consider possible measures to alleviate that prejudice."
Id. at 202(cleaned up) (quoting United States v. Therrien,
847 F.3d 9, 17(1st Cir. 2017)). The District Court also noted that, under
our decision in French II, "[t]o obtain a disqualification, the
person seeking disqualification must present a 'colorable or
plausible' claim that juror misconduct has occurred" (quoting
French II,
904 F.3d at 117).
The District Court determined, however, that Questions
7 and 8 "d[id] not ask the juror to reveal facts." Rather, the
District Court explained, those questions "ask[ed] the juror to
reveal his opinions and they ask[ed] his opinion about whether or
not he could be fair and impartial in those two types of cases" to
which Questions 7 and 8 referred. The District Court also pointed
out that Juror 161 had "responded that in his view he would not be
biased."
The District Court explained that these features of
Tourangeau's case distinguished the voir dire here from that in
French II, because the juror in that case had been asked "a
specific factual question, she denied it, and it turned out that
she had lied." The District Court noted that, by contrast, "it's
hard to delve into an opinion about one's own ability to be fair
- 7 - and impartial and conclude, unlike in French, that . . . the juror
has lied."
In so concluding, the District Court explained that the
evidence failed to show that Juror 161 had lied on Questions 7 and
8. "I have looked at the [Facebook page]; I don't really see a
connection between the [page]" and Question 7, the District Court
explained. That was so, according to the District Court, because
Question 7 asked "whether or not a juror could be fair about a
case that involves a medical condition involving pregnancy." The
District Court then explained that, as to Question 8, the
questionnaire had asked "about a person bringing a lawsuit. It's
not specific about women. It's not specific about discrimination.
It's not specific about unequal pay. So I don't think this is
like French in that regard."
The District Court did acknowledge that Juror 161 had
liked the Facebook page in question. But the District Court
explained that "I think I can draw a conclusion perhaps that when
the juror liked the [page] I could draw an inference that he is a
conservative . . . but I can't draw a conclusion about what he
liked about it."
The District Court pointed out that there are "all sorts
of different postings [from the 100 Percent FED Up page] that have
been made available to me and I'm not sure what he liked. I don't
know what was in his mind." Indeed, the District Court noted,
- 8 - "the fact that he liked [100 Percent FED Up] does not mean he
necessarily adopts all the postings on the [page]." Thus, the
District Court concluded, "I don't think it's true that we can
draw a conclusion that it would be a fair inference to conclude
that because he likes a website with conservative political views
that he could not be a fair and impartial juror here."
The District Court also explained that the present case
did not involve a "situation that allows me very much flexibility
in terms of bringing the juror in and questioning him." The
District Court reasoned that, "unlike the juror in the French case
where you could bring her in and say[,] you answered this, why did
you answer it, and isn't it true that it wasn't true, what we're
going to be doing here is bringing him in and . . . questioning
him about his political views." The District Court explained its
fear that, "once I start down that road with him we can almost be
assured he will not be a fair and impartial juror" because "he'll
have been hauled in by the judge and questioned about his political
views and asked whether or not he can be fair and impartial given
the fact he is a conservative." The District Court further
explained, "if I find that he says he can be fair and impartial
and I send him back, he is going to be angry, and rightfully so."
The District Court noted that it was "concerned about
the implications for other cases here." Specifically, the District
Court reasoned that "[t]his is an area of Maine . . . [with] a lot
- 9 - of people who have progressive viewpoints, which I think we ought
to honor just as we honor people with other viewpoints." The
District Court then stated that "I don't think there is any reason
to disqualify progressive jurors on the assumption they can't be
fair and impartial. I think they can. I think conservatives can
be fair and impartial." Indeed, the District Court continued, "I
don't jump the -- the causal link between someone having political
views, sometimes strong political views, and an inability to be a
fair and impartial juror."
Finally, the District Court turned to Tourangeau's
contentions regarding Juror 161's alleged demeanor and conduct
during the first days of the trial. The District Court explained
that "I haven't heard -- I can't hear [Juror 161], so I don't know
that he has scoffed as has been represented." The District Court
acknowledged that Juror 161 "occasionally will look up as if he is
sort of frustrated," but the District Court explained that "I
haven't noticed that he has been doing that at any particular
time. . . . [H]e doesn't look up more when [defense counsel] is
asking questions as opposed to the plaintiff asking questions."
The District Court then stated, "[s]o I'm not convinced, from what
I have seen here, that [Juror 161] has exhibited body language and
an attitude that would render him disqualified." The District
Court concluded that "for all those reasons I'm going to deny the
motion; I'm going to keep him in as a juror."
- 10 - 3.
After the jury rendered a verdict in favor of Nappi,
Tourangeau filed a motion for a new trial based in part on Juror
161 having "displayed such bias, hostility, and false responses to
voir dire that his presence tainted the entire jury pool against
plaintiff." In support of this argument, the motion first
referenced the allegations made in the earlier motion to disqualify
the juror about the juror's "scoffing." The motion asserted that
"[c]ounsel heard Juror Number 161 repeatedly scoffing at
Plaintiff's table during trial, in a manner that was unmistakably
hateful and laden with disgust toward Plaintiff or her attorneys"
and that the juror "rolled his eyes at Plaintiff and her counsel."
The motion argued that, in doing so, the juror was "exhibiting
obvious disdain for testimony presented by Plaintiff."
The motion also recounted that Tourangeau's counsel
"researched Juror Number 161's Facebook page," which "revealed
that Juror Number 161 'liked'" the 100 Percent FED Up page. The
motion then asserted that, based on the page's content and the
juror having liked the page, "[t]here could not be a more glaring
example of an individual that Plaintiff would want to strike for
cause than Juror Number 161, if only he had answered the jury
questionnaire or general voir dire truthfully."
Moreover, the motion renewed the contention in the
motion to disqualify about the juror having lied by answering "no"
- 11 - to Questions 7 and 8 on the written juror questionnaire. But, in
addition, the motion for a new trial raised a new contention about
how Juror 161 had been dishonest during voir dire.
Here, the motion focused on the juror's response to two
questions that the Magistrate Judge had asked prospective jurors.4
The two questions were:
Have any of you, members of the jury, ever been a member of an organization that has advocated on topics relevant to women's rights or gender-related issues?
Have you ever been a member of any organization who has advocated regarding . . . women's rights or gender-related – or gender- equity-related . . . issues? If so, I ask that you stand.
The motion asserted that the "clear intent of these voir
dire questions was to ascertain whether a prospective juror had
strong feelings, positive or negative, about 'topics relevant to
women's rights or gender-related issues.'" Furthermore, the
motion explained, "[t]o argue otherwise, for instance that this
voir dire question sought only to elicit potential jurors who
believed in women's rights, would itself establish reversible
error." Yet, the motion asserted, although the Magistrate Judge
had asked prospective jurors to stand if their answer to either
4 Tourangeau explains that she did not advance this challenge earlier, because "[w]hen the parties briefed and argued the disqualification issue" at trial "the transcript from jury selection was not available."
- 12 - question was "Yes," Juror 161 had not done so even though he had
liked the Facebook page in question.
The motion anticipated that Nappi would argue in
response that "membership in an 'organization' does not extend to
'likes' on a social media page like Facebook" and thus that Juror
161 had not responded falsely to either question. The motion
countered that "this argument would be inconsistent with the
digital world we live in, where 'membership' in a group is much
more likely to occur online." The motion therefore argued that
"[t]here is simply no rational basis to conclude that a juror who
'likes' a group harboring intense bias against women’s rights and
discrimination claims is not associated with an 'organization'
that advocates on topics relevant to gender equality."
The motion for a new trial separately advanced one other
new allegation concerning Juror 161's bias. After the trial had
ended, the motion asserted, Juror 161 had "unliked" the Facebook
page at issue. The motion speculated that the fact that the juror
had done so indicated that someone from Nappi "contacted the Juror
to tell him to remove this 'like' from his page." The motion then
wound up this argument for the District Court having erred in
denying the motion for a new trial as follows: "Given the unusual
circumstances of this case, Juror Number 161 should be questioned
by the Court about why and when he 'unliked' the [100 Percent FED
- 13 - Up] Facebook page. Alternatively, the Court should order a new
trial."
To support the argument that "the Court should have
questioned Juror Number 161 on his affiliation with [100 Percent
FED Up] and his responses to Questions Number 7 and 8," the motion
for a new trial invoked the French II standard for "determining
whether a party should be granted a new trial based on juror
dishonesty." The motion also explained that, "[u]nder [Tucker],
the court has an obligation to investigate juror dishonesty." The
motion did acknowledge the District Court's concern about the "risk
of creating further bias" from bringing Juror 161 in for
questioning, but the motion argued that "the Court erred by
concluding that Juror Number 161's responses to Question 7 and 8
were not 'factual' in nature." The motion also contended that
"disqualification of this juror would not have been problematic
because alternates existed."
Finally, the motion reprised Tourangeau's argument from
her motion to disqualify Juror 161 based on the juror's alleged
scoffing and eye-rolling during the trial. But the motion did not
stop there, as it also alleged that, "[e]ven more concerning, when
the verdict was read in favor of Defendant and against Plaintiff,
Juror Number 161 smirked and took such obvious pleasure in finding
against Tourangeau that his bias was unmistakable." The motion
concluded, "[f]or all of these reasons, as well as Juror Number
- 14 - 161's failure to respond honestly to oral voir dire, a miscarriage
of justice has occurred and a new trial must be granted."
4.
In denying the motion for a new trial insofar as it was
based on Juror 161's alleged eye-rolling and scoffing, the District
Court relied on the determinations that it had made in rejecting
Tourangeau's motion to disqualify the juror. See Tourangeau,
2023 WL 4597031, at *32. The District Court explained that it had
determined at that time that, although Juror 161 "occasionally
will look up as if he is sort of frustrated," Juror 161 "doesn't
look up more when [the defendant] is asking questions as opposed
to the plaintiff asking questions."
Id.The District Court also
noted that the "Court stated that it could not hear Juror Number
161 and therefore did not know if he had ever 'scoffed.'"
Id. at *29. The District Court then concluded that it "again agrees with
its prior analysis and concludes that Juror 161 did not exhibit
behavior sufficient to require disqualification or questioning,"
for, "[a]s the record now stands, there is no evidence supporting
counsels' assertions that this juror engaged in inappropriate
facial expressions and verbal conduct."
Id. at *32. Indeed, the
District Court asserted, "[i]n essence, the Court is left with
argument without evidence."
Id.As to the arguments concerning Juror 161's assertedly
dishonest answers to the written questionnaire, the District Court
- 15 - explained that, with respect to Question 7 of the voir dire
questionnaire, "the fact that Juror Number 161 liked the [100
Percent FED Up] page -- absent other substantiated evidence -- does
not prove that the juror holds strong feelings or philosophical
beliefs about pregnancy."
Id. at *31. The District Court then
similarly concluded as to Question 8 that Juror 161's "liking" the
Facebook page provided no basis to conclude that he would be
"biased in all lawsuits brought to recover money damages."
Id.With respect to Juror 161's failure to stand in response
to the Magistrate Judge's questions, the District Court determined
that the juror's failure to do so did not show that the juror had
lied, because there was no evidence that Juror 161 had joined the
organization that "sponsored" the Facebook page at issue.
Id. at *32. And finally, as to Juror 161's alleged "unliking" of the
Facebook page, the District Court explained that Tourangeau
"provides no legal support indicating that it would be proper for
the Court to" question or disqualify Juror 161 on this basis.
Id.at *32 n.9. Moreover, the District Court explained that,
regardless of why Juror 161 "unliked" the Facebook page, Juror 161
did not display "such bias, hostility, and false responses to voir
dire that his presence tainted the entire jury pool against
plaintiff."
Id.- 16 - B.
On appeal, Tourangeau argues that the District Court's
"failure to investigate dishonesty or bias regarding" Juror 161
"warrant[s] remand for further proceedings." Tourangeau does so
by reprising -- almost verbatim -- the arguments in her motion for
a new trial. She does, however, assert that, even if the juror
need not have been disqualified, the District Court's "error
regarding Juror 161 was not about the conclusion that Juror 161's
responses were factual in nature. The error was that the district
court failed to assess whether a 'colorable or plausible' showing
of juror bias was made by Tourangeau." Thus, she contends, the
"mere fact that Plaintiff raised palpable, audible, and visible
conduct on the part of this juror suggesting bias required the
district court to investigate further. The failure to do so,
especially given the Facebook content cited above, was reversible
error."
"A district court's refusal to order a new trial under
Rule 59(a) is reviewed for abuse of discretion," Crowe v. Marchand,
506 F.3d 13, 19(1st Cir. 2007), and we similarly "review claims
that a trial court failed to conduct an appropriate inquiry into
allegations of jury taint for abuse of discretion." United States
v. French ("French III"),
977 F.3d 114, 121(1st Cir. 2020)
(quoting United States v. Paniagua-Ramos,
251 F.3d 242, 249(1st
Cir. 2001)). "Abuse of discretion occurs when our appellate review
- 17 - reveals that the district court erred in its legal rulings or
clearly erred in its factual findings." Faria v. Harleysville
Worcester Ins. Co.,
852 F.3d 87, 90(1st Cir. 2017).
Once there is a "colorable claim of juror bias, the
district court has a duty to investigate." French II,
904 F.3d at 121. However, "while a trial court has an unflagging duty
adequately to probe a nonfrivolous claim of jury taint, the court
has wide discretion to determine the scope of the resulting inquiry
and the mode and manner in which it will be conducted." Paniagua-
Ramos,
251 F.3d at 250(internal citations omitted). "The trial
[court] may, but need not, convene a full[-]blown evidentiary
hearing. Rather, [its] primary obligation is to fashion a
responsible procedure for ascertaining whether misconduct actually
occurred and if so, whether it was prejudicial." United States v.
Boylan,
898 F.2d 230, 258(1st Cir. 1990) (internal citations
omitted). We conclude that that there was no abuse of discretion
here.
1.
We start with Tourangeau's assertion on appeal that the
"mere fact that Plaintiff raised palpable, audible, and visible
conduct on the part of this juror suggesting bias required the
district court to investigate further." We review the District
Court's "determination of jury impartiality with 'special
deference'" because "the trial court observes the demeanor and
- 18 - reactions of the prospective jurors." United States v. Sherman,
551 F.3d 45, 51(1st Cir. 2008) (quoting United States v. Moreno
Morales,
815 F.2d 725, 733(1st. Cir. 1987)). Moreover, as
Tourangeau herself acknowledges, a district court has "wide
discretion to determine the scope of the . . . inquiry" into
nonfrivolous allegations of juror bias "and the mode and manner in
which [the inquiry] will be conducted." Paniagua-Ramos,
251 F.3d at 250. As a result, a district court is not necessarily obliged
to hold an evidentiary hearing to assess allegations of juror bias,
because "[its] primary obligation is to fashion a responsible
procedure for ascertaining whether misconduct actually occurred
and if so, whether it was prejudicial." Boylan,
898 F.2d at 258.
Against this backdrop, we see no basis for concluding
that the District Court abused its discretion in ruling as it did
as to Tourangeau's alleged eye-rolling and scoffing. The District
Court set forth its own assessment of Juror 161's conduct based on
its own observations of how the juror had behaved during the
relevant periods. Tourangeau points to nothing in the record that
so calls that assessment into question that we could deem the
District Court's decision to proceed as it did at trial with
respect to this juror an abuse of discretion.
2.
We next consider Tourangeau's contentions regarding
Juror 161 having lied in answering the written juror questionnaire,
- 19 - given Juror 161's "liking" of the Facebook page at issue. There
is no evidence in the record that Juror 161 "liked" any specific
post that appeared on the page, and none of the posts that
Tourangeau identifies concern (as Question 7 did) "laws that
protect against discrimination of individuals with certain medical
conditions." Nor do any of those posts concern (as Question 8
did) "lawsuits brought to recover money damages." We thus see no
basis for concluding that the District Court was obliged to probe
Juror 161's answers to these questions on the ground that the
answers that the juror gave to them were false.
French II accords with this conclusion. As the District
Court explained, the issue in that case "was whether a juror had
truthfully answered a specific factual question." Tourangeau,
2023 WL 4597031, at *31 n.7. French II concluded that a juror
likely had been dishonest in responding "n/a" to the question,
"[p]lease describe briefly any court matter in which you or a close
family member were involved as a plaintiff, defendant, witness,
complaining witness or a victim," because the juror's "son had
indeed been convicted of marijuana and other drug-related offenses
multiple times." French II,
904 F.3d at 115-17. Here, however,
Question 7 ultimately required Juror 161 to make a personal
judgment about whether any strong feelings or beliefs that he may
have had would "interfere with [his] ability to be fair and
impartial in a case in which the laws might apply," while Question
- 20 - 8 required Juror 161 to make a personal judgment about whether any
strong feelings or beliefs that he may have had would "interfere
with [his] ability to be a neutral impartial decision-maker in a
case in which a person is seeking money damages." Tourangeau,
2023 WL 4597031, at *30 n.6. Thus, those two questions -- unlike
the question at issue in French II -- required "delv[ing] into an
opinion about one's own ability to be fair and impartial."
Id. at *31.
3.
Tourangeau appears also to be contending on appeal that,
given the content of the posts on the Facebook page that Juror 161
"liked," the District Court had a duty to question that juror about
the juror's possible bias even if the juror's written answers to
Question 7 and 8 were not false. Even Tourangeau acknowledges,
however, that the District Court "understandably concluded that
the situation . . . regarding Juror 161 was not one that allowed
much flexibility 'in terms of bringing the juror in and questioning
him,' because the risk of creating further bias was significant."
Moreover, the only legal authorities that Tourangeau cites in
support of her contention about the District Court's failure to
carry out its duty to question Juror 161 are the French cases,
which are distinguishable, and Tucker, which Tourangeau makes no
attempt to apply to the facts of her case, see United States v.
Zannino,
895 F.2d 1, 17(1st Cir. 1990). We thus see no basis for
- 21 - concluding that the District Court abused its discretion insofar
as Tourangeau relies on this ground for granting the motion for a
new trial.
4.
Insofar as Tourangeau separately challenges the denial
of her motion for a new trial based on Juror 161's failure to stand
in response to two of the Magistrate Judge's questions, we also
are unpersuaded. The two questions specifically asked if the juror
had ever been a "member of any organization" (emphasis added).
But, as the District Court noted, there is no evidence in the
record that Juror 161 "actually joined any of the organizations
that were the subject of the Magistrate Judge's question," as we
agree with the District Court that Tourangeau "presented no
evidence that by 'liking' a Facebook page, an individual becomes
a member of the organization that sponsored the page." Tourangeau,
2023 WL 4597031, at *32.
Tourangeau does assert that "[t]here is simply no
rational basis to conclude that a juror who 'likes' a group
harboring intense bias against women's rights and discrimination
claims is not associated with an 'organization' that advocates on
topics relevant to gender equality" (emphasis added). But
Tourangeau develops no argument for why "association" with an
organization constitutes "membership" such that, by failing to
stand, Juror 161 responded falsely to the Magistrate Judge's
- 22 - questions. Accordingly, we reject Tourangeau's challenge on
appeal as it relates to Juror 161's failure to stand in response
to the Magistrate Judge's questions.
5.
Finally, we must address Tourangeau's contention
regarding Juror 161's alleged "unliking" of the Facebook page in
question. But here, too, we see no basis for second-guessing the
District Court.
The District Court explained in denying Tourangeau's
motion for a new trial that Tourangeau "provides no legal support
indicating that it would be proper for the Court to" disqualify
Juror 161 on this basis.
Id.at *32 n.9. And while Tourangeau
repeats her argument on appeal in challenging that ruling, she
fails to point to any legal authority or to develop any argument
that would permit us to find error in the District Court's
conclusion. See Zannino,
895 F.2d at 17.
III.
We come, then, to Tourangeau's challenges to the denial
of the more narrow-gauged portion of her motion for a new trial.
Here, she takes aim at only the jury's verdict as to one of her
two EPA claims. Specifically, Tourangeau contends in this
challenge that the District Court's denial of the motion was an
abuse of discretion because (1) the District Court erred at trial
in not giving an instruction to the jury that Tourangeau had
- 23 - requested; and (2) the jury's verdict as to this claim "was
contrary to the law and against the great weight of the evidence
under the [EPA]." We start with the latter contention before
circling back to the contention regarding the failure to give the
jury instruction.
A.
"Where the trial judge has denied a motion for a new
trial on the issue of the sufficiency of the evidence, it is 'only
in a very unusual case that we will reverse such a ruling as an
abuse of discretion.'" Raiche v. Pietroski,
623 F.3d 30, 41(1st
Cir. 2010) (quoting Wagenmann v. Adams,
829 F.2d 196, 200(1st
Cir. 1987)). "[We] may set aside a jury's verdict and order a new
trial only if the verdict is against the demonstrable weight of
the credible evidence or results in a blatant miscarriage of
justice."
Id.(alteration in original) (quoting Sanchez v. P.R.
Oil Co.,
37 F.3d 712, 717(1st Cir. 1994)). After reviewing the
relevant facts and procedural history, we then explain why we
conclude that Tourangeau has not shown that this demanding standard
has been met here.
1.
a.
The EPA provides, in relevant part, that:
[n]o employer . . . shall discriminate . . . between employees on the basis of sex by paying wages to employees . . . at a rate less
- 24 - than the rate at which he pays wages to employees of the opposite sex . . . for equal work on jobs the performance of which requires equal skill, effort, and responsibility, and which are performed under similar working conditions.
29 U.S.C. § 206(d)(1). The EPA recognizes an exception, however,
"where such payment is made pursuant to (i) a seniority system;
(ii) a merit system; (iii) a system which measures earnings by
quantity or quality of production; or (iv) a differential based on
any other factor other than sex."
Id.The EPA further provides
that employers "shall not, in order to comply with the provisions
of this subsection, reduce the wage rate of any employee."
Id.At trial, Tourangeau sought to prove that Nappi had
violated the EPA by paying her wages "at a rate less than the rate
at which [it] pays wages to employees of the opposite sex . . .
for equal work on jobs the performance of which requires equal
skill, effort, and responsibility, and which are performed under
similar working conditions,"
id.To that end, Tourangeau presented
evidence that Nappi had made a decision based on her sex in not
compensating her with a three-percent commission on her sales.
Specifically, Tourangeau presented evidence that at the
time that she was hired in 2014 to be a wine sales
representative -- with a start date in January of 2015 -- she was
the first female the company had hired for such a position. She
presented evidence that showed, among other things, how she was
- 25 - compensated relative to other wine sales representatives at Nappi.
In that regard she showed that her "offer of employment included
a 2% commission and a base salary that would equate to the other
1% commission due to the seasonal nature of her business," and
that all other "sales representatives in the Wine Department were
paid 3% commission." Tourangeau further presented evidence that
Nappi's former wine sales director Paul Carr had offered the
position for which Tourangeau was ultimately hired "to a male sales
representative at 3%." Tourangeau also presented evidence that,
nearly four years later, Carr's successor Matt Watson informed
Tourangeau that starting in 2019 "her one[-]percent salary would
be eliminated" and she would only receive the two-percent
commission.
b.
In rendering a verdict in favor of Nappi on this EPA
claim, the jury completed a special verdict form. The form
indicated that the jury found that Tourangeau had "proven, by a
preponderance of the evidence, that Defendant Nappi Distributors
paid her less than at least one male wine sales representative
engaged in work requiring substantially equal skill, effort, and
responsibility and performed under similar working conditions."
The form also indicated, however, that the jury found that Nappi
had "proven, by a preponderance of the evidence, that the
differential in pay between Ms. Tourangeau and the comparable male
- 26 - employee(s) was due to quantity or quality of production and/or to
a business decision, such as adjusting its payroll to reflect
industry standards, not based on gender." Thus, the jury's verdict
in favor of Nappi on this EPA claim was based on the jury having
found that the company met its burden to prove that its
differential in payment was based on a "factor other than sex."
29 U.S.C. § 206(d)(1).
c.
Following the jury's verdict, Tourangeau moved for a new
trial on the EPA claim on the ground that "the jury's verdict was
contrary to the law and against the great weight of the evidence."
The motion pointed out that "Nappi consistently cited
'grandfathering' as the basis for unequal pay in this case."
The reference to "grandfathering" concerned Nappi's
contention that in 2014, for business reasons, the company had
chosen to continue to pay a three-percent commission to the sales
representatives in the company's wine department who had been hired
before Tourangeau (all of whom were men) but to pay only a two-
percent commission to any sales representatives in that department
who were hired thereafter. The motion argued that Nappi's
consistent reliance at trial on "grandfathering" to justify the
differential in pay between Tourangeau and male wine sales
representatives required the District Court to grant a new trial
on this EPA claim.
- 27 - To make that case, the motion asserted in part that
"'grandfathering' is the same thing as a 'seniority system,'" and
that "Nappi could not prove that [its] 'grandfathering' of male
wines sales representatives was the kind of 'bona fide seniority
system' the U[nited ]S[tates] Supreme Court has found to qualify
as an affirmative defense under the EPA." Thus, Tourangeau's
motion argued, "Nappi had the burden of proving that a 'business
decision' or 'industry standards' separate and distinct from a
seniority system or 'grandfathering' warranted the pay disparity
here." Yet, the motion then went on to contend, Nappi had failed
to carry that burden.
Tourangeau's motion concluded by asserting that the
"evidence at trial simply did not support that Nappi had a
legitimate reason other than sex to take Tourangeau's salary away
in 2018," as the District Court had ruled at trial that "a bona
fide seniority system was 'just not what happened here.'" The
motion continued that "[b]ecause no other evidence was introduced
by Nappi to explain the pay disparity and meet the heavy burden of
proving the catchall defense under the EPA, a new trial must be
granted."
After presenting this evidence and these arguments,
Tourangeau's motion turned to several precedents that she
contended required the District Court to grant a new trial with
respect to the EPA claim in question. Specifically, the motion
- 28 - asserted that the District Court had correctly "ruled during trial
that Nappi had failed to establish a seniority system or merit-
based system that would entitle it to an affirmative defense."
That was so, the motion contended, because, under California
Brewers Association v. Bryant,
444 U.S. 598(1980) and "cases
interpreting it," there is only a "bona fide seniority system"
when certain prerequisite features about the challenged employer
practice exist, and Nappi failed to demonstrate the existence of
those prerequisite features. Indeed, the motion argued, "Nappi
had no written agreement establishing a bona fide seniority system.
Nappi never established concrete rules for when seniority accrues
or how it may be forfeited. Under these circumstances, 'seniority'
of any kind cannot be the basis for an affirmative defense to the
unequal pay received by Tourangeau." The motion then invoked cases
from outside our Circuit that the motion claimed used "seniority"
and "grandfathering" interchangeably, and the motion argued on the
basis of those precedents that Nappi "attempted to prove the
affirmative defense of a bona fide seniority system by calling it
something different: 'Grandfathering[,]'" but that the jury's
acceptance of the "grandfathering" justification was "contrary to
the clearly established law discussed above."
Finally, the motion argued that, "[a]side from
'grandfathering' and seniority, Nappi simply offered no evidence
of a catchall business justification that warranted unequal pay."
- 29 - In that regard, the motion asserted that the "evidence presented
to the jury" was that "Nappi's justification for paying Tourangeau
less was grandfathering," that "Nappi made nebulous, ever-changing
arguments about industry standards and inflated salaries in the
wine division" but that Nappi "provided no evidence of what
industry standard was met by paying women less for equal work,"
and that "the record evidence established that Nappi's competitors
were paying wines sales representatives more than 2% commission."
Indeed, the motion argued, citing Odomes v. Nucare, Inc.,
653 F.2d 246(6th Cir. 1981), "Nappi had nothing but illusory, post-event,
undocumented reasons for why it paid Tourangeau less."
In fact, the motion claimed, "there was testimony about
wine representatives needing to do 'heaving lifting' on occasion,
leading Nappi to conclude that the job was not right for a woman."
And, the motion argued, analogizing Tourangeau's case to Corning
Glass Works v. Brennan,
417 U.S. 188(1974), Nappi's "implicit
decision that it should reduce Tourangeau's salary until she earned
only 2% commission, but that it could not or would not reduce the
commission structures of 'grandfathers,'" was similar to the
decision made by the employer in Corning to pay male workers higher
due to the "generally higher wage level of male workers and the
need to compensate them for performing what were regarded as
demeaning tasks" (quoting Corning,
417 U.S. at 205). Tourangeau's
motion contended in that connection that "[i]mplicit in this
- 30 - argument is the idea that male sales representatives at Nappi would
not stand for such a reduction in pay -- but Tourangeau would," as
the "reason Nappi did not reduce the commission rates of
grandfathers was because of a perception that, in the beverage
industry job market, Nappi 'could pay women less than men for the
same work.'"
The portion of the motion that challenged the
evidentiary and legal basis for the jury's verdict ultimately
concluded by asserting that a new trial was warranted. The motion
asserted that this was so because "Nappi utterly failed to provide
the jury with a precise, legitimate explanation other than
'grandfathering' for the pay disparity with Tourangeau. Nappi
failed to explain the 'entirety of the pay gap.' No concrete
factor other than sex existed or was proven for paying Tourangeau
less than at least one male wine sales representative" (internal
citation omitted).
d.
In rejecting these grounds for granting the motion for
a new trial, the District Court made a different assessment of the
evidence regarding Nappi's explanation for the differential in pay
that was at issue. Specifically, the District Court concluded as
follows.
First, the District Court determined that "[t]he record
at trial established that all new wine sales representatives hired
- 31 - by Nappi since 2014 -- regardless of their sex -- have been
compensated at a two-percent commission rate." Tourangeau,
2023 WL 4597031, at *10. Moreover, the District Court determined,
"Nappi presented evidence to the jury showing that the move to a
two-percent commission rate for new wine sales representatives was
part of an effort to 'cap' the amount Nappi was paying its wine
sales representatives," and, "[a]ccording to Nappi, such a move
was intended to bring the overall compensation in the wine
department down over time to a 'realistic' level as compared to
compensation within Nappi and within the beverage industry."
Id.The District Court concluded as well that "Nappi further presented
evidence that it decided to go to a two-percent commission rate
for new wine sales representatives before Ms. Tourangeau applied
for a position at Nappi."
Id.Second, the District Court noted that the "jury
similarly heard that the compensation Nappi paid its wine sales
representatives stood out as inflated when compared to
distributors both in the Northeast and nationally."
Id.The
District Court concluded that, while Tourangeau argued that
Nappi's competitors were paying more than two-percent commissions,
she "provide[d] no evidence or citation to the record" to support
this allegation.
Id.The District Court also concluded:
that based on the trial testimony, a reasonable jury could find that Nappi's desire to bring its wine sales compensation more in
- 32 - line with the company's own compensation structure and the industry as a whole is a valid business reason other than sex for the new commission rate that Nappi applied equally to all new wine sales representatives hired since 2014.
Id.Third, the District Court pointed out that Nappi had
"presented evidence that the reduction of the wine sales
commissions to two percent helped to offset increased costs for
fuel, energy, product, shipping, technology, and additional
support staff."
Id.Moreover, the District Court explained that
"the jury heard from Nappi's president, Frank Nappi, Jr. -- the
person who made the decision to move to two-percent
commissions -- that continuing with three-percent commissions for
wine sales representatives was not feasible from a business
perspective."
Id.Finally, the District Court highlighted the fact that
the jury "also heard evidence that Nappi's decision to keep the
wine sales representatives who were with the company prior to 2014
at a three-percent commission rate was based on business reasons
unrelated to sex."
Id. at *11. Specifically, the District Court
emphasized, "the jury heard that wine sales representatives were
kept at three-percent commissions when the new rate was adopted
because of their established positions and tenure at Nappi, their
general experience in wine sales, and their existing role in
driving sales for Nappi."
Id.Indeed, company officials had
- 33 - testified that the "grandfathers" had developed important sales
relationships and that the company did not want to risk losing
those employees. See
id.The District Court ultimately concluded that there was
no merit to Tourangeau's arguments for granting the new trial as
to the EPA claim at issue on the ground that the jury's verdict
was against the great weight of the evidence and contrary to law.
As the District Court put it: "Based on the extensive record from
the five-day trial, . . . the jury had a sufficient basis to find
that Nappi's decision to move to a two-percent commission rate at
the time it hired Ms. Tourangeau in 2014 was motivated by a
business decision unrelated to sex."
Id. 2.
We begin with Tourangeau's principal argument on appeal.
She contends the record plainly shows that Nappi failed to meet
its burden to prove that she was paid less than her male
counterparts based on a "factor other than sex" because the only
basis Nappi gave for the decision to pay her differently was
Nappi's decision to "grandfather" into a three-percent commission
rate those wine sales representatives who had started working at
the company before 2015. Tourangeau contends that Nappi's practice
of "grandfathering" could constitute a "factor other than
sex" -- and so serve as the basis for an affirmative defense to
the EPA claim -- only if the "grandfathering" constituted a
- 34 - "seniority system" within the meaning of
29 U.S.C. § 206(d)(1).
But Tourangeau argues that Nappi could not prove that its
"grandfathering" did constitute a "seniority system" and thus that
the evidence regarding "grandfathering" does not support the
jury's conclusion that the differential payment to Tourangeau was
based on a "factor other than sex" because "[u]nder these
circumstances, 'seniority' of any kind cannot be the basis for an
affirmative defense."
Tourangeau reasons that to satisfy the "seniority
system" ground for deeming a pay differential "based on a factor
other than sex" a company must have had in place a "seniority
system" that meets certain criteria. Specifically, she contends,
based on California Brewers, which construed the term "bona fide
seniority system" in Title VII, that, to qualify as a "seniority
system" for purposes of the EPA, the employer's method for
determining the payment alleged to have violated the EPA must be
spelled out in rules that: "delineate how and when the seniority
timeclock begins ticking;" "specify how and when a particular
person's seniority may be forfeited;" "define which passages of
time will 'count' towards the accrual of seniority;" and
"particularize the types of employment conditions that will be
governed or influenced by seniority."
From this premise, Tourangeau contends that it follows
that the EPA, as a matter of law, precludes an employer from
- 35 - showing a differential payment was made pursuant to a "differential
based on any other factor other than sex," if the differential is
based merely on "seniority" rather than "a seniority system." That
is so, she contends, because by expressly referring to a "seniority
system" in setting forth the grounds for deeming a differential
payment to be based on a "factor other than sex" the EPA precludes
an employer from claiming that "seniority of any kind" is likewise
a "factor other than sex."
It is not clear that Tourangeau is right that a
"seniority system" must have the prerequisites in place that she
identifies. Cf. Allen v. Prince George's Cnty.,
737 F.2d 1299,
1302 (4th Cir. 1984) (holding that a hiring rule that gave
preference to internal candidates over external ones was a
"seniority system" under Title VII, based on the Supreme Court's
construction of that term in California Brewers, because the system
"effectively grants 'seniority' to all current employees,
regardless of race or sex," and so "does accord preferential
treatment on the basis of 'some measure' of time employed -- in
fact, on the basis of any time in the [employer's] employ"
(quotation omitted)).5 But even if she is, she still fails to
Tourangeau argues in her reply brief that, in addition to 5
California Brewers, two other non-EPA precedents -- Altman v. AT&T Techs., Inc.,
870 F.2d 386(7th Cir. 1989) (Title VII), and EEOC v. Ceres Terminals, Inc., No. 99-5320,
2000 WL 1726693(N.D. Ill. Sept. 27, 2000) (Age Discrimination in Employment Act of
- 36 - explain why it would follow that a differential payment made
pursuant to "seniority" but not a "seniority system" could not
constitute a payment made pursuant to a "factor other than sex"
under the EPA.
To be sure, Tourangeau points to authority that
indicates that EPA defenses must be construed narrowly. See
Ryduchowski v. Port Auth. of N.Y. & N.J.,
203 F.3d 135, 143(2d
Cir. 2000). She also asserts in conclusory fashion that
"'seniority' of any kind cannot be the basis for an affirmative
defense to the unequal pay received by Tourangeau." But that
latter contention is not self-evident, given that the EPA provides
that an employer is not liable for differential payments made
pursuant to not only a "seniority system" but also "any other
factor based on a factor other than sex." Thus, Tourangeau needs
to explain why -- given the text, purpose, or structure of the
EPA -- a differential payment made pursuant to "seniority" but not
a "seniority system" -- if the "seniority" ground for the
differential is not itself shown to have been based on
sex -- cannot be a differential made pursuant to a "factor other
1967) -- "stand in stark contrast to Nappi's suggestion that unequal pay decisions can be based on 'seniority and tenure' in a colloquial sense that is any different from a 'bona fide seniority system.'" But those two other cases address no more than what California Brewers addressed, namely whether the employment practices at issue in those cases constituted a "bona fide seniority system."
- 37 - than sex" just because it pertains to "seniority" and was not made
pursuant to a "seniority system." Tourangeau has not done so.
See Zannino,
895 F.2d at 17.
We emphasize that this gap in Tourangeau's argument is
not filled by her invocation of cases that, outside the EPA
context, arguably use the terms "grandfathering" and "seniority"
interchangeably. See, e.g., Frech v. Pensacola S.S. Ass’n,
903 F.2d 1471, 1473(11th Cir. 1990). Those cases may show that a pay
differential based on "grandfathering" is one based on seniority
but not a seniority system. But they fail to provide any support
for what Tourangeau needs to show -- that grandfathering, insofar
as it does not constitute a "seniority system" and is merely a
"seniority" based factor, cannot be a "factor other than sex" under
the EPA's catchall defense just because it concerns seniority but
does not qualify as a "seniority system."
Tourangeau does argue in her reply brief that we must
read the express reference to "seniority system" in the EPA to
preclude an employer from mounting an affirmative defense based on
a differential payment that is made pursuant to "seniority of any
kind" because we generally presume that "Congress intended all
words and provisions contained within a statute to have meaning
and effect." United States v. Ahlers,
305 F.3d 54, 58(1st Cir.
2002). She contends that "[i]f an informal or colloquial use of
the term 'seniority' were proper under the EPA's 'other business
- 38 - justification' catchall affirmative defense, there would be no
need to separately articulate a 'bona fide seniority system' in
the statute."
Tourangeau makes this contention on appeal for the first
time in her reply brief. United States v. Vanvliet,
542 F.3d 259,
265 n.3 (1st Cir. 2008) ("Arguments raised for the first time in
a reply brief are waived."). But, in any event, Tourangeau fails
to develop an argument for why the EPA's reference to a "seniority
system" was meant to preclude the separate catchall provision from
encompassing, among other things, seniority-related (but not
seniority-system-based) factors that were not themselves proven to
have been sex-based rather than merely to make clear that such a
system could ground an employer's affirmative defense under the
EPA. See Mass. Ass'n of HMOs v. Ruthardt,
194 F.3d 176, 181(1st
Cir. 1999) ("[A] list of examples is not necessarily
superfluous -- Congress may consider a specific point important or
uncertain enough to justify a modicum of redundancy . . . .");
Joffe v. Google, Inc.,
746 F.3d 920, 926(9th Cir. 2013) ("Congress
'sometimes drafts provisions that appear duplicative of others
. . . to clarify what might be doubtful -- that the mentioned item
is covered.'" (quoting Shook v. D.C. Fin. Responsibility & Mgmt.
Assistance Auth.,
132 F.3d 775, 782(D.C. Cir. 1998))); see also
109 Cong. Rec. 9203 (statement of Rep. Griffin) ("Roman numeral iv
- 39 - [of § 206(d)(1)] is a broad principle and those preceding it are
really examples.").
3.
Tourangeau does contend in the alternative that, on this
record, "no reasonable jury could have found that something other
than gender was the actual motivation for paying Tourangeau less."
In doing so, she contends that the "grandfathering"-based reason
for the pay differential was in fact pretextual.
Tourangeau relies in part on the fact that, as she sees
it, the record shows that Nappi did not "abide[]" by the
grandfathering line it drew. Here, she emphasizes the evidence
that shows that when she was hired, she received what was
effectively a three-percent commission rate even though she began
working for Nappi after the "grandfathering" cutoff date.
The record contains substantial evidence, however, that
Nappi did apply the two-percent-commission rule to Tourangeau.
Although her additional salary might have initially amounted to
the difference between a two-percent and a three-percent
commission, Nappi provided evidence that the company intended from
the start of her employment that a two-percent commission would
"cap" her total compensation over time. We note, too, that
Tourangeau does not dispute the evidence in the record that shows
that Nappi paid a two-percent-commission compensation to all five
male and female wine sales representatives who began working at
- 40 - Nappi after 2014 other than Tourangeau and employee Dan Toolan,
who also received a salary in addition to a two-percent commission.
Thus, in pressing this pretext-based argument, Tourangeau fails to
show that the jury's verdict was against the "demonstrable weight
of the credible evidence," Raiche,
623 F.3d at 41(quoting Sanchez,
37 F.3d at 717).
Tourangeau additionally argues that the record shows
that the "grandfathering" explanation was pretextual because,
before she had been hired, Nappi had offered a three-percent
commission to a male job candidate for the role for which she was
eventually hired. But here again we are not persuaded.
Contrary to Tourangeau's contention, the undisputed
record shows that Nappi's former wine sales director Paul Carr,
who had offered the job to the male candidate, was not actually
authorized to offer a three-percent commission. Rather, Carr
testified that his superior was "livid and he asked me if I liked
my job, so after 25 years he threatened to fire me."
Tourangeau's next pretext-based argument depends on the
contention that the record lacks evidentiary support for Nappi's
asserted reasons for instituting the "grandfathering." She argues
here that, because the record did not contain evidence of what
Nappi's competitors were paying and in fact showed that Nappi's
competitors were paying some wine sales representatives a more
than two-percent commission, there could be no "business
- 41 - justification" for paying a two-percent as opposed to three-
percent commission.
However, as Nappi points out on appeal, one Nappi
official "explained at trial that Nappi's compensation for wine
salespeople stood out as inflated compared to distributors both in
the northeast and nationally." Moreover, in so testifying, that
official cited to a report that "Tourangeau had sent to Wine Sales
Director Matt Watson, which contained survey information that
supported and validated what Nappi was doing with regard to
reducing compensation of wine sales representatives." And, as
Nappi also points out, there were numerous other business-based
reasons to implement the "grandfathering," including a desire to
retain employees who had developed important sales relationships.
4.
To the extent that, claims of pretext aside, Tourangeau
is arguing that the jury's verdict was against the great weight of
the evidence because the record shows that Nappi implemented its
"grandfathering" based on its belief that "male sales
representatives at Nappi would not stand for such a reduction in
pay -- but Tourangeau would," we also cannot agree. The record
does show that Nappi managers were concerned about the retention
of wine sales representatives who had been hired before 2015 -- and
who were all men. But the record also shows that employees hired
before 2015 had "develop[ed] relationships" with clients that
- 42 - Nappi wanted to retain. Yet Tourangeau does not point to anything
in the record that indicates -- let alone shows by the great weight
of the evidence -- that Nappi believed that retaining those
relationships was worth more than retaining the relationships that
Tourangeau had developed with her clients because men had been the
ones who had developed them. Nor does she point to any legal
authority that holds that an employer's decision to reduce salaries
on a going-forward basis for all new hires, when all existing
employees are men, is necessarily a decision based on sex. See
Zannino,
895 F.2d at 17.
5.
Tourangeau also appears to be arguing that Nappi's
decision in 2019 to remove Tourangeau's salary shows that the
"grandfathering" was not based on a business decision. Her
contention appears to be that the reduction in her pay at that
time occurred so long after the claimed business necessity for the
"grandfathering" that a jury could not credit Nappi's contention
that there was a business justification for the "grandfathering."
This contention necessarily rests on the premise that
either she herself was effectively grandfathered along with the
others in 2015 or that no one was grandfathered until her salary
was reduced in 2019. Tourangeau fails to show, however, that it
was against the great weight of the evidence for the jury to find
- 43 - that, prior to 2015, Nappi had decided to stop paying a
three-percent commission to new wine sales representatives.
To that point, there is substantial support in the record
for finding that Nappi, at the time that it hired Tourangeau,
categorized Tourangeau as one of the sales representatives who,
based on that decision, would not receive a three-percent
commission. Indeed, as Nappi argues on appeal, Nappi paid
Tourangeau a salary on top of her two-percent commission merely to
"offset the then-more seasonality of her route and to allow her to
develop and establish relationships within her route."6
6.
Finally, Tourangeau may mean to be contending that, even
if the "grandfathering" provided a non-sex-based reason for
denying her the three-percent commission in 2015, the decision to
nonetheless reduce her salary in 2019 was itself sex-based and so
6Tourangeau does also argue, for the first time on appeal, that the record shows that there was another wine sales representative (Dan Toolan) with a southern route such as hers who received more than a two-percent commission despite having been hired after 2015. However, it is not until her reply brief that she develops an argument that the other employee's receipt of a salary plus the two-percent commission showed that the "evidence was contrary to Nappi's insistence that it drew a line of grandfathers in 2014 and abided by it." See Vanvliet,
542 F.3d at 265n.3 ("Arguments raised for the first time in a reply brief are waived."). In any event, as even Tourangeau concedes, that employee simply received a two-percent commission and also an additional salary just like Tourangeau did, so that employee's receipt of the additional salary does not disprove that Nappi had decided in 2014 to implement the "grandfathering."
- 44 - for that reason violative of the EPA. But, even accepting that
such a contention implicates the EPA, we do not see how the great
weight of the evidence goes against the jury's verdict for Nappi
on the EPA claim at hand.
As Nappi points out on appeal, the record included
testimony from Nappi officials that the company reduced
Tourangeau's salary when it did based on its decision in late 2018
to implement re-routing and re-assignment of sales accounts to
"tighten up geographies." In fact, one Nappi official testified
that doing so had the "effect of lowering some of the compensation"
for wine sales representatives beyond Tourangeau. The record also
shows that, as part of that rerouting and restructuring process,
Nappi decided to eliminate salaries from the only two wine sales
representatives with southern routes who had salaries (including
Tourangeau) for the sake of "tighten[ing] up the way the
compensation was done to make it consistent," as "there w[ere] no
other salaries being paid."7
7 Tourangeau does also argue for the first time on appeal that Nappi's decision in 2019 to remove that other employee's salary was made specifically to "avoid a claim of sex-based discrimination" as to Tourangeau, which she contends is itself a violation of the EPA. But she forfeited this argument by not raising it in her motion for a new trial and has not made any argument that it was plain error for the District Court to have denied her motion for a new trial on this basis. Accordingly, we deem that argument waived.
- 45 - 7.
For all these reasons, we conclude that Tourangeau has
not shown how the District Court's findings were "so clearly
against the law or the evidence, as to constitute a miscarriage of
justice." Rinsky v. Cushman & Wakefield, Inc.,
918 F.3d 8, 27(1st Cir. 2019) (quoting Gutierrez-Rodriguez v. Cartagena,
882 F.2d 553, 558(1st Cir. 1989)). We must, therefore, reject
Tourangeau's challenge to the District Court's denial of her motion
for a new trial on the EPA claim insofar as the denial concerns
the portion of the motion that challenged the sufficiency of the
evidence underlying the jury's verdict.
B.
Tourangeau's remaining challenge to the District Court's
denial of her motion for a new trial concerns the District Court's
denial of her request to provide the jury with an instruction based
on Corning. The proposed instruction reads as follows:
If you find that Nappi has proven its defense and that the decision to pay Ms. Tourangeau was based on a neutral factor other than sex[,] but [that] it nevertheless operated to perpetuate the effects of the company's prior illegal practice [of] not hiring women for the sales representative positions, [then] you must find in Ms. Tourangeau's favor.
The District Court rejected this contention because it
found that:
although Nappi chose to lower its commission rate . . . at the same time it hired its first
- 46 - female wine sales representative, there is no 'prior illegal practice,' as [there was] in Corning. Employing only male wine sales representatives prior to Ms. Tourangeau is not an illegal practice in and of itself that permits the Court to adopt Ms. Tourangeau's proposed Corning instruction.
Tourangeau,
2023 WL 4597031, at *19 (citing Corning,
417 U.S. at 209-10). The District Court then concluded that "the instructions
in their totality, as presented to the jury, adequately informed
the jury as to the controlling issues in Ms. Tourangeau's EPA
claim." Id. at *20.
We review de novo the District Court's refusal at trial
to give Tourangeau's requested instruction. Mejías-Aguayo v.
Doreste-Rodríguez,
863 F.3d 50, 57(1st Cir. 2017). Such a refusal
"is only reversible error if: 'the requested instruction was (1)
correct as a matter of substantive law, (2) not substantially
incorporated into the charge as rendered, and (3) integral to an
important point in the case.'"
Id.(quoting Cigna Ins. Co. v. Oy
Saunatec, Ltd.,
241 F.3d 1, 8(1st Cir. 2001)). Moreover,
Tourangeau "must show that the assigned error affected substantial
rights, or, in other words, that the error was not harmless
pursuant to [Federal Rule of Civil Procedure] 61." Cigna Ins.
Co., 224 F.3d at 8 (cleaned up).
On appeal, Tourangeau first contends that, "[i]f all the
employees who were previously paid in a more favorable manner were
men because of discriminatory hiring practices, then the EPA’s
- 47 - direct purpose is advanced by giving the instruction at issue in
Corning." But she has not pointed to anything in the record that
shows there was a prior "discriminatory hiring practice" at Nappi.
It is of course undisputed that, before hiring Tourangeau, Nappi
only employed male wine sales representatives. However, as the
District Court noted, Tourangeau did not attempt to use this fact
to prove that Nappi used a discriminatory practice that violated
the EPA like the employer did in Corning. Thus, she has not shown
how the instruction would have been "integral to an important point
in the case." Mejías-Aguayo,
863 F.3d at 57.
Tourangeau next contends that the instruction had to
have been given both because Nappi had a "pay or wage structure in
place prior to Tourangeau's hiring" that "applied to all men
because Nappi discriminated against women in its hiring
practices," and that Nappi's "prior practices of not hiring any
women for the job were 'baked in' to the disparity alleged."
However, because Tourangeau did not establish that Nappi
previously discriminated against women in its hiring practices,
this argument fails for the same reason her first contention does.
Finally, Tourangeau contends that the District Court
erred in not giving the instruction because, as in Corning, the
higher-paying work in her case was "performed solely by men."
Corning,
417 U.S. at 204. But, as the District Court pointed out,
the requested instruction's plain terms show that it was predicated
- 48 - on there being a basis in the record for finding that Nappi had
previously illegally discriminated against women in its hiring
practices. Thus, because we agree with the District Court's
determination that the record contains no such basis, we do not
see why it matters, as Tourangeau contends on appeal, either that
"Corning does not explicitly require a prior illegal pay practice
to be 'baked into' a current EPA violation" or that the "Corning
jury instruction does not apply only to perpetuation of unequal
pay within the same workplace, but within our society as a whole."
Either way, we still would have no basis for concluding that a new
trial was warranted based on the District Court having failed to
give the requested instruction even if each of these propositions
were correct.
IV.
The District Court's judgment is affirmed.
- 49 -
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