From Casetext: Smarter Legal Research

Kaveler v. U.S. Bancorp Insurance Service, LLC

United States District Court, S.D. Illinois
Jun 12, 2008
Case No. 06-cv-04-DRH (S.D. Ill. Jun. 12, 2008)

Opinion

Case No. 06-cv-04-DRH.

June 12, 2008


MEMORANDUM ORDER


Before the Court are several Motions in Limine, filed by Defendant (Docs. 29, 30, 31 33), to which Plaintiff has responded (Doc. 37). Each motion will be separately addressed by the Court, in turn.

1. Plaintiff's Letter

Defendant first makes a Motion in Limine to Exclude Plaintiff's letter (Doc. 29), in that it does not constitute a "complaint" for the purposes of alleging a claim of retaliation. Instead, Defendant believes introduction of this letter lacks probative value and would mislead the jury. Therefore, Defendant seeks an order barring Plaintiff from referring to, admitting or mentioning this letter ( Id., p. 1, citing FED. R. EVID. 401). Alternatively, Defendant seeks an order barring Plaintiff, Plaintiff's counsel and other witnesses from referring to the letter as a "complaint" (Id. at 3). In response, Plaintiff states that the Court has already ruled upon this issue in its Order (Doc. 22) denying Defendant's Motion for Summary Judgment. Accordingly, Plaintiff believes this is the law of the case and Defendant's Motion should be denied as moot.

This letter, attached to the instant Motion in Limine and labeled "Defendant's Deposition Exhibit #20," was written by Plaintiff to his supervisor, John Falk, in mid-January 2005, in response to Plaintiff's 2005 Action Plan. The letter questions the alleged disparity of Defendant's treatment between Plaintiff and his co-worker, Danielle Rolfes, as well as the characterization of Plaintiff's 2004 work performance as inadequate. The statement in the letter at issue in this Motion reads: "Frankly, I am concerned that factors other than `performance issues' are inappropriately being considered. I think that it is vital that similarly situated employees be treated equally" (see Doc. 22, pp. 15-16).

In its Order regarding this letter, the Court considered similar arguments from Defendant, finding that the letter went beyond merely complaining in general terms of discrimination or harassment. In particular, the Court stated:

[I]t [is] fairly obvious that the statement at issue in Plaintiff's letter referred to his suspicions that Defendant discriminated against him the in the workplace based on his age. Certainly then, a reasonable juror could find likewise. . . . Even though Defendant documented its concerns regarding Plaintiff's work performance, as stated in his 2005 Action Plan, prior to receiving Plaintiff's letter, if Plaintiff prevails on his age discrimination claims, there is also a possibility a reasonable juror could find Plaintiff's letter further added to Defendant's underlying motivation to terminate him.

(Doc. 22, pp. 17-18.)

Defendant's Motion (Doc. 29) is DENIED based on the Court's prior rationale regarding the letter. The effect of the letter may rightfully be considered by the jury as a complaint, but it clearly is a factual determination.

2. Emotional Distress and Punitive Damages

3. Performance of Plaintiff's Coworker, Danielle Rolfes

are MO. REV. STAT. 213.010-213.095. GRANTS IN PART AND DENIES IN PART See Brady v. Curators of Univ. of Mo., 213 S.W.3d 101, 112-13 (Mo.Ct.App. 2006) (MHRA allows claimant to seek punitive damages); Conway v. Mo. Comm'n on Human Rights, 7 S.W.3d 571, 575 (Mo.Ct.App. 1999) ("[A]ctual damages in civil rights cases may include damages for deprivation of civil rights, emotional distress and humiliation" and requirement that emotional distress recoverable as damages only if medically diagnosable or sufficient severity to be medically significant is not applicable "to claims for violations of the Missouri civil rights laws.") (citing Biggs v. Mo. Comm'n on Human Rights, 830 S.W.2d 512 (Mo.App.Ct. 1992); Comm'n on Human Rights v. Red Dragon Restaurant, Inc., 991 S.W.2d 161, 170-71 (Mo.App.Ct. 1999)); see also Stolzenburg v. Ford Motor Co., 143 F.3d 402, 406-07 (8th Cir. 1998) (to award punitive damages under Missouri law, Plaintiff must produce evidence of conduct that shocks the conscience). Id., FED. R. EVID. 401, 402 403; Cullen v. Olin Corp., 195 F.3d 317. 324 (7th Cir. 1999) (evidence of employee performance after the plaintiff was terminated or allegedly discriminated against is not admissible as, at the time, the employer could not have been motivated by knowledge it did not yet possess)).

In response, Plaintiff states that this type of "post-dismissal" performance "is not the sort of evidence that a motion in limine can appropriately address" (Doc. 37, p. 1). Instead, Plaintiff believes that as the evidence during trial develops, this particular evidence may become probative and thus, admissible. For example, Plaintiff proffers that if the evidence shows that Defendant permitted Rolfes' shortcomings (pre or post-dismissal) to continue without a similar type of disciplinary recourse that Plaintiff received, this may show there existed a discriminatory "double standard." Plaintiff further believes that the existence of a double standard working against older employees and in favor of younger employees, is, by itself, sufficient to be deemed probative, regardless of whether it preceded or followed the Plaintiff's termination.

The Court agrees with the Defendant, post-dismissal evidence cannot demonstrate the employer's motivation relative to the Plaintiff and is, therefore, irrelevant. Defendant's Motion (Doc. 31) is GRANTED.

4. Front Pay

Defendant's final Motion in Limine seeks to bar mention, reference, questioning concerning, argument or other evidence of Plaintiff's damages concerning front pay (Doc. 33), as Defendant believes front pay is not an issue that should be put before the jury. Instead, Defendant asserts that Seventh Circuit law finds that the determination of the amount of front pay to award, if any, is an equitable issue for the Court ( Id., citing Fortino v. Quasar Co., 950 F.2d 389, 398 (7th Cir. 1991); Price v. Marshall Erdman Assocs., 966 F.2d 320, 324 (7th Cir. 1992)). Plaintiff concedes that front pay is an issue for the Court, deferring to its expertise on how to exactly handle the issue, as he notes "it may be impossible, or at least extremely inefficient, to attempt to divide evidence and testimony as to front pay from the evidence of back wages/back pay" (Doc. 37, p. 1).

Defendant's Motion (Doc. 33) is GRANTED. The Court has not yet seen trial counsel perplexed by the concept and learned Plaintiff's counsel likely will not have difficulty keeping front pay separate either.

IT IS SO ORDERED.


Summaries of

Kaveler v. U.S. Bancorp Insurance Service, LLC

United States District Court, S.D. Illinois
Jun 12, 2008
Case No. 06-cv-04-DRH (S.D. Ill. Jun. 12, 2008)
Case details for

Kaveler v. U.S. Bancorp Insurance Service, LLC

Case Details

Full title:RICHARD K. KAVELER, Plaintiff, v. U.S. BANCORP INSURANCE SERVICE, LLC…

Court:United States District Court, S.D. Illinois

Date published: Jun 12, 2008

Citations

Case No. 06-cv-04-DRH (S.D. Ill. Jun. 12, 2008)

Citing Cases

Sampson v. Sisters of Mercy of Willard

I disagree with Defendant's contention that the proffered post-termination evidence is not relevant because…