Denesha v. Farmers Insurance Exchange

976 F. Supp. 1276, 1997 U.S. Dist. LEXIS 13151, 1997 WL 576018
CourtDistrict Court, W.D. Missouri
DecidedJuly 28, 1997
Docket95-0122-CV-W-BD
StatusPublished
Cited by5 cases

This text of 976 F. Supp. 1276 (Denesha v. Farmers Insurance Exchange) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Denesha v. Farmers Insurance Exchange, 976 F. Supp. 1276, 1997 U.S. Dist. LEXIS 13151, 1997 WL 576018 (W.D. Mo. 1997).

Opinion

ORDER

HAYS, United States Magistrate Judge.

Following a nine day jury trial, plaintiffs claims pursuant to the Age Discrimination in Employment Act, 29 U.S.C. § 626, et seq., and the Missouri Human Rights Act, Chapter 213 R.S.Mo. (MHRA), were submitted to the jury through a series of questions pro *1279 pounded by Verdict Forms A, B and C. On June 20, 1996, the jury returned a verdict in favor of plaintiff Denesha finding that age was a determining factor in defendant Farmers Insurance Exchange’s decision to not give plaintiff a salary increase in December 1992 and that the conduct was willful. Punitive damages were not awarded on this claim. (Verdict Forms A and B) The jury also found that age was a determining factor in defendant’s decision to discharge plaintiff and that the conduct was willful. On this claim, the jury awarded punitive damages of four million dollars. (Verdict Forms A and C) The jury awarded plaintiff actual damages of $102,614 for defendant’s failure to give plaintiff a salary increase and for defendant’s discharge of plaintiff. The jury found in favor of defendant on plaintiffs claim that plaintiffs filing of an EEOC charge was a determining factor in the decision to discharge plaintiff. (Verdict Form A)

Pending before the Court are:

(1) In Response to the Amended Judgment, Defendant’s Second Amended Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial or, in the Further Alternative, for Remittitur of Punitive Damage Verdict (doc # 111); 1 and
(2) Plaintiffs Motion for Further Equitable Relief and Judgment Under the Age Discrimination in Employment Act and the Missouri Human Rights Act (doc # 102).

Extensive briefing has been submitted in support of and in opposition to these motions.

I. DEFENDANT’S RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW

In support of its Second Amended Motion for Judgment as a Matter of Law, defendant argues that: (1) plaintiff failed to prove that his age was a determining factor in defendant’s decision to deny plaintiff a salary increase; and (2) plaintiff failed to prove that his age was a determining factor in defendant’s decision to discharge him.

A. Applicable Legal Standards

The parties’ briefing reflects a sharp division about what inferences the jury may reasonably draw from the evidence. It is for the jury to draw the inferences from the overall evidence, not the Court. This is particularly true where conflicting inferences may be drawn. Plaintiff must be given the benefit of all reasonable inferences. A reasonable inference is one ‘“which may be drawn from the evidence without resort to speculation.’” Hopper v. Hallmark Cards, Inc., 87 F.3d 983, 987 (8th Cir.1996) (citations omitted).

The Court must view the evidence in the light most favorable to plaintiff, the prevailing party. Judgment as a matter of law is only appropriate if all the evidence points ope way and is susceptible of no reasonable inference sustaining the non-moving party’s position. See Ricketts v. City of Columbia, 36 F.3d 775, 778 (8th Cir.1994), cert. denied, 514 U.S. 1103, 115 S.Ct. 1838, 131 L.Ed.2d 757 (1995). This standard requires the Court to:

(1) resolve direct factual conflicts in favor of the nonmovant, (2) assume as true all facts supporting the nonmovant which the evidence tended to prove, (3) give the nonmovant the benefit of all reasonable inferences, and (4) deny the motion if the evidence so viewed would allow reasonable jurors to differ as to the conclusions that could be drawn.

Pumps & Power Co. v. Southern States Indus., Inc., 787 F.2d 1252, 1258 (8th Cir.1986), cited with approval in Larson v. Miller, 76 F.3d 1446, 1452 (8th Cir.1996).

B. Factual Summary

Defendant’s Second Amended Motion for Judgment as a Matter of Law involves an analysis of a number of factual issues which were disputed throughout the trial. The following is a brief summary of the facts with all factual issues having been resolved in *1280 accordance with the standards outlined above.

In October of 1992, plaintiff was 55 years old. He had been employed as a claims representative by Farmers Insurance Exchange for seventeen years. Until he was transferred to the Kansas City Branch Claims Office (hereinafter “KCBCO”), he had never been placed on probation, had never been denied a raise and had never been given a formal warning. (Denesha direct) The Grandview Office was merged with the KCBCO in November 1992. Julie Clark, plaintiffs supervisor at the Grandview Office, did not continue as plaintiffs supervisor after the merger. However, Ms. Clark prepared plaintiffs initial performance evaluation for 1992.

Office Claims Representatives (OCRs) are entry level positions. OCRs generally have $2,000 or less in authority and work on property damages or theft, not bodily injury claims. (Terry Lee direct) Field Claims Representatives (FCRs) are given automobiles and leave the office to take statements, they can determine liability and they set reserves. (Lee direct) The March 22, 1993 annual evaluation for the KCBCO (PI. Exh. 175) indicated that the case load for the FCRs in the office was unmanageable. 2 (Lee direct) According to Mr. Lee, the 1993 numbers did not show any one FCR as way behind. The entire office was having a problem meeting the company’s goals and deadlines in categories such as ten day reports, status reports, 24-hour contact, etc.

In the last two performance evaluations at the Grandview Office, plaintiffs supervisor, Julie Clark, rated plaintiff as “very good.” (PL Exhs. 157, 162) In September 1992, during his performance planning with Julie Clark, Ms. Clark told plaintiff that he was in 90% compliance with claims basics and that he was meeting expectations. He was recommended by his supervisor for the Metro claims program.

Plaintiff was not given a raise in 1992. In 1992, at the KCBCO, only plaintiff and Jack Mildfelt, who was two or three years younger than plaintiff, did not get raises. (John White direct) The written performance evaluation for plaintiff dated December 4, 1992 stated:

Your last appraisal was conducted in February 1992. Your overall rating was low very good. During 1992 you personally presented two cases to Special Arbitration. Your briefs were thorough and professionally presented. You obtained favorable results on both cases. Our Legal Department complimented you on your handling of negotiations of a litigated case at the pretrial settlement conference.

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

Related

Sanders v. BNSF Railway Co.
D. Minnesota, 2022
Gerling v. Waite
E.D. Missouri, 2022
Sellers v. Peters
624 F. Supp. 2d 1064 (E.D. Missouri, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
976 F. Supp. 1276, 1997 U.S. Dist. LEXIS 13151, 1997 WL 576018, Counsel Stack Legal Research, https://law.counselstack.com/opinion/denesha-v-farmers-insurance-exchange-mowd-1997.