Bozeman v. Sloss Industries Corp.

138 F.R.D. 590, 1991 U.S. Dist. LEXIS 12888, 58 Fair Empl. Prac. Cas. (BNA) 647, 1991 WL 177976
CourtDistrict Court, S.D. Alabama
DecidedSeptember 5, 1991
DocketCiv. A. No. 91-AR-0915-S
StatusPublished
Cited by2 cases

This text of 138 F.R.D. 590 (Bozeman v. Sloss Industries Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bozeman v. Sloss Industries Corp., 138 F.R.D. 590, 1991 U.S. Dist. LEXIS 12888, 58 Fair Empl. Prac. Cas. (BNA) 647, 1991 WL 177976 (S.D. Ala. 1991).

Opinion

MEMORANDUM OPINION

ACKER, District Judge.

This is a case in which plaintiff, Carlos Bozeman, a black man, invokes Title VII and claims that because of his race he was discharged by his employer, Sloss Industries Corporation, the defendant. In an exercise of the discretion granted by Rule 39(c), F.R.Civ.P., this court “of its own initiative” (the language of the Rule), ordered the case tried with an advisory jury. Sloss promptly moved for reconsideration and for the vacation of the order providing for an advisory jury.

Sloss makes three arguments. First, Sloss points out that despite any advice the jury might give, this court must still make its own findings of fact. Second, Sloss asserts “that a trial to jury will not contribute to the efficient and economical resolution of this dispute____” Third, Sloss says:

More importantly, juries, as observed by another judge of this Court in the context of age discrimination, tend to be susceptible to arguments that an employment decision was unfair rather than whether a decision was in fact impermis-sibly motivated by race. That is, the juries’ sympathy, and perhaps prejudice will likely lie with plaintiff.

This court readily acknowledges that it does not have to take an advisory jury’s advice. If there had ever been any doubt about this proposition, that doubt was eliminated by Newmann v. United States, 938 F.2d 1258 (11th Cir.1991), in which the trial court was being reviewed in a Federal Tort Claims Act medical malpractice case in which it had empaneled an advisory jury which found for the government. The evidence was in dispute. The trial judge promptly ignored the jury’s advice, made his own findings, and entered judgment for the plaintiff-patient and against the United States in the amount of $1,674,495.00, which is a pretty good distance above the zero recommended by the jury. Without much ado, the trial court was affirmed by the Eleventh Circuit. Similarly, an advisory jury in the instant case, if it hears the conflicting evidence this court fully anticipates, may find that Sloss was entirely innocent of racial discrimination; but this court would be able to ignore that finding and to substitute its own conclusions, making entirely different credibility assessments. This is always true when an advisory jury is employed, so there is nothing new in Sloss’ argument on this point.

While necessarily conceding that Rule 39(c) says what it says, Sloss nevertheless cites an old Fourth Circuit dictum which, if believed, would limit the trial court’s discretion to empanel an advisory jury in a Title VII case. Neither the old Fifth Circuit nor the Eleventh Circuit has ever subscribed to what the Fourth Circuit volunteered in Moss v. Lane Company, Inc., 471 F.2d 853, 855 (4th Cir.1973), namely:

We feel it appropriate to observe, however, that, as we stated in Cox v. Bab-cock and Wilcox Company, 4 Cir., 471 F.2d 13, the use of advisory juries in discrimination cases is not favored, however broad the language of Rule 39(c) may be deemed, and should be restricted in any event to the exceptional case where there are peculiar and unique circumstances supporting its use.

(emphasis supplied).

If this were binding precedent, it would control “discrimination cases” brought un[592]*592der 42 U.S.C. §§ 1981 and 1983 as well as under Title VII. The Fourth Circuit has not enlightened its readers as to what constitutes the “peculiar and unique circumstances” which can support the use of an advisory jury in “discrimination cases”. The truth is that Moss is no more than a good illustration of the federal judiciary’s early distrust of juries for the resolution of racial discrimination disputes under the Civil Rights Act of 1964, a distrust which lingers until this day in some courts. This court is not bound by Moss and respectfully disagrees with the Fourth Circuit if that court still believes what it said in 1973.

Sloss is, of course, familiar with this court’s hopes for a recognition of Seventh Amendment applicability to Title VII cases in which backpay is an element of the relief sought. The Eleventh Circuit has disagreed as strongly with this court on the jury triability of Title VII cases as this court disagrees with the Fourth Circuit’s dictum in Moss. The Supreme Court is presently being asked to resolve this respectful difference of opinion in a petition for writ of certiorari addressed to the Eleventh Circuit in Walton v. Cowin Equipment Co., Supreme Court No. 90-1969. This court’s deviant beliefs on this subject are the subject of a comprehensive article in 39 Journal of Urban and Contemporary Law 135, titled “Judge Acker’s Last Stand: The Northern District of Alabama’s Lonesome Battle for the Right to Trial by Jury under Title VII”, and those beliefs are shared by Hon. Charles L. Brieant, Chief Judge, Southern District of New York, as recently reflected in Linares v. City of White Plains, 773 F.Supp. 566 (S.D.N.Y.1991). Chief Judge Brieant’s opinion is worthwhile reading.

This court gets the feeling that Sloss means to hint that this court is trying to get the “last laugh” instead of to make a “last stand”. If this idea is implicit in Sloss’ motion, the court feels no need to admit anything except its continued hope for the Seventh Amendment. This court further admits feeling warm and comfortable with a jury in the box. The possibility surely exists that this case will take longer and will be more expensive to try with an advisory jury than without an advisory jury. Nevertheless, a very good argument, based on empirical data, can be made that jury cases are more often settled than non-jury cases. Why? Because the judge is active in settlement efforts when he will not be the ultimate factfinder. He must be much more reticent in non-jury cases. In fact in non-jury cases he is a virtual nonparticipant in the settlement process. The fact is that the jury device may actually contribute to judicial economy rather than to subtract from it. But economy is not the controlling criterion. This court does not labor under the illusion that it possesses more wisdom than a jury or that it has a greater sense of fairness than a jury. The only possible “last laugh” the court could envision having in this case would be a scenario in which the jury finds for Sloss, but the court nevertheless feels compelled to reject the jury’s finding and to rule for Bozeman. The percentages may be against it, but the rules allow it. Of course, if the Supreme Court should ultimately agree with this court on the larger question of jury trial entitlement in Title VII backpay cases, this court at that time might slip up and display a Mona Lisa smile, which would certainly be better than to be known as the judge who took the “last stand”.

Sloss’ final suggestion that juries are generally prejudiced against employers is belied both by the jury outcome in Walker v. Anderson Elec. Connectors, 736 F.Supp. 253 (N.D.Ala.1990) and 742 F.Supp.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

King v. Shelby Medical Center
779 F. Supp. 157 (N.D. Alabama, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
138 F.R.D. 590, 1991 U.S. Dist. LEXIS 12888, 58 Fair Empl. Prac. Cas. (BNA) 647, 1991 WL 177976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bozeman-v-sloss-industries-corp-alsd-1991.