6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8
9 EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, No. 2:21-cv-01339-BJR 10 Plaintiff, v. 11 TELECARE MENTAL HEALTH ORDER ON MOTIONS IN LIMINE SERVICES OF WASHINGTON, INC., 12 Defendant. 13
14 15 I. PLAINTIFF’S MOTIONS IN LIMINE 16 1. After-Acquired Evidence of “Subjective” Qualifications for the Position 17 Plaintiff seeks exclusion of evidence of “private comments” claimant Jason Hautala made 18 around the time he was interviewing for the Telecare position, which were allegedly unknown to 19 Telecare at the time and were not learned until much later, during discovery in this lawsuit. The 20 statements include: “in my youth, I used to enjoy a good crazy person takedown, but as I got 21 older, I enjoy these things less and less,” and “fighting off meth heads isn’t as much fun in my 22 23 50s as it was in my 30s.” See Order Granting Mot. Recon. at 3, Dkt. No. 103 (citing Nam Decl. ¶ 24 4, Ex. B, Hautala Dep. 112:1- 10; Nam Decl. ¶ 31, Ex. CC, Hautala Dep. Vol. II 260:10- 23.). 25 Telecare argues that the statements are relevant to one of the elements of Plaintiff’s prima 26 facie case: that Hautala was a “qualified individual” capable of performing the “essential
ORDER RE MOTIONS IN LIMINE - 1 1 functions” of the position. 42 U.S.C. § 12112(a); see Weyer v. Twentieth Century Fox Film 2 Corp., 198 F.3d 1104, 1112 (9th Cir. 2000) (ADA protects only “qualified individuals” from 3 employment disability discrimination.). According to Telecare, a demonstrated compassion for 4 patients suffering from mental illness and substance abuse disorder was an essential qualification 5 of the job, and Hautala’s comments are evidence that he lacked this qualification. 6 Plaintiff acknowledges that “late-discovered objective criteria to determine an applicant’s 7 qualification” is admissible. Pl.’s MIL at 2; see Anthony v. Trax Int’l Corp., 955 F.3d 1123, 1130 8 9 (9th Cir. 2020). It claims, however that “case law reflects that after-acquired subjective criteria 10 are not relevant to an applicant’s qualifications for a job.” Pl.’s MIL at 2. However, Plaintiff does 11 not cite, and the Court was unable to identify, any cases explicitly holding that late-acquired 12 evidence of an employee’s subjective qualifications is not admissible in an ADA claim.1 The 13 relevant EEOC regulations provide only that “[t]he term ‘qualified,’ with respect to an individual 14 with a disability, means that the individual satisfies the requisite skill, experience, education and 15 16 other job-related requirements of the employment position such individual holds or desires and, 17 with or without reasonable accommodation, can perform the essential functions of such 18 position.” 29 C.F.R. § 1630.2(m) . The regulations further define “essential functions” to mean 19 “the fundamental job duties of the employment position,” not including “the marginal functions 20 of the position.” 29 C.F.R. § 1630.2(n). They discuss at some length the characteristics of an 21 essential function, and the evidence a defendant must put forth to prove a function is essential, 22 23
24 1 In at least one very recent case within the Ninth Circuit, the district court found a dispute of fact as to whether 25 being able to “[i]interact with others in a friendly, positive and courteous manner” and “interacting with guests and delivering Beyond the Best service” were “essential functions”; and whether a plaintiff who had “difficulties in 26 communicating clearly” and who made “inappropriate comments to guests” was qualified to perform such functions. Farfan v. Station Casinos LLC, No. 220CV01516CDSNJK, 2024 WL 343310, at *4 (D. Nev. Jan. 29, 2024).
ORDER RE MOTIONS IN LIMINE - 2 1 stating that “[w]hether a particular function is essential is a factual determination that must be 2 made on a case by case basis.” 29 C.F.R. § Pt. 1630, App. But nowhere do the regulations limit 3 “essential functions” to only objective criteria. 4 Plaintiff argues that this distinction nevertheless should be drawn, because “[a]llowing 5 Telecare to claim any newly discovered conduct is disqualifying although such conduct was 6 unknown to decision makers at the time . . . permits employers to seize upon an eleventh-hour 7 misdeed as justification for disqualifying job applicants.” Pl.’s MIL at 2. The Court is not, 8 9 however, allowing Telecare to claim that “any” of Hautala’s conduct is disqualifying. Telecare 10 must still convince a jury that having a demonstrated compassion for patients who suffer from 11 mental illness is in fact a qualification of the position. EEOC can, in turn, offer evidence that 12 Telecare did know about Hautala’s purportedly callous attitude towards the mentally ill, and 13 conditionally offered him the job anyway; or argue that the comments do not necessarily reflect 14 Hautala’s outlook towards the mentally ill. Determining which side has the better argument and 15 16 evidence is a task for the jury, as this Court has already determined. See Order Granting Mot. for 17 Recon. at 10 (“[W]hether Telecare would actually have considered the comments disqualifying 18 is factually disputed, and is therefore a question more appropriately evaluated by a jury than a 19 judge.”); see also Davidson v. Am. Online, Inc., 337 F.3d 1179, 1191 (10th Cir. 2003) 20 (“Determining whether a particular function is essential is a factual inquiry.”). This motion in 21 limine is denied. 22 2. Impermissible character evidence or information related to Jason Hautala 23 24 Plaintiff seeks exclusion of “impermissible character evidence” related to Jason Hautala, 25 and more specifically that he “is prone to criminality (e.g., fraud or forgery) or that people with a 26 martial arts training or who use the term “takedown” to describe physical restraints are inclined to
ORDER RE MOTIONS IN LIMINE - 3 1 being “trigger happy” when determining whether to restrain a volatile patient.” Pl.s MIL at 3. The 2 first part of this motion is apparently concerned with evidence or argument that Hautala committed 3 “forgery” and submitted a “sham” medical information form when he was applying for the 4 Telecare position, by pre-populating an examination report for his treating physician, Dr. Andrew 5 Patel, to sign. The second part concerns suggestions Defendant apparently made during discovery 6 that Hautala was prone to being “trigger happy” with volatile patients as a result of having been 7 trained in martial arts. 8 9 There is no indication that Telecare intends to use evidence related to these episodes as 10 showing Hautala is either “prone to criminality” or “trigger happy.” Additionally, on the first issue, 11 Telecare states it does not intend to use the words “fraud” and “sham” in its opening statement, 12 but argues that it has a right to question Hautala on his decision to pre-populate the medical form, 13 which it argues is relevant to the reliability of the physician’s assessment of Hautala’s fitness for 14 the position. Again, the Court agrees. However, Telecare shall avoid inflammatory descriptions 15 16 such as “forgery” and “fraud,” as the facts at this point do not support these characterizations. 17 As to the second issue, Telecare claims it has no intention of arguing that Hautala was 18 “trigger happy” with patients. It says, however, that if Hautala attempts to argue that his martial 19 arts training compensated for limitations related to his disability, it would like the opportunity to 20 argue that “a nurse who goes first or reflexively to martial arts or military combat training, presents 21 a danger to the patient and other staff.” Def.’s Resp. at 6. The Court concludes that if Plaintiff 22 decides to put Hautala’s martial arts training at issue, both sides should have the opportunity to 23 24 argue and provide evidence of the value of that training to performing the RN position. 25 26
ORDER RE MOTIONS IN LIMINE - 4 1 3. Medical information unrelated to Hautala’s leg impairment or emotional distress 2 Plaintiff asks the Court to exclude “any argument, evidence, or reference concerning any 3 condition other than Mr. Hautala’s leg impairment predating October 12, 2019, the date he applied 4 to Telecare” and “any medical conditions or prescriptions reflected in records after December 5 2019, when Telecare rescinded Mr. Hautala’s job offer.” Pl.’s MIL at 4. It is unclear what specific 6 evidence Plaintiff is asking the Court to exclude. It is also impossible form the information 7 provided whether the medical information Plaintiff is asking the Court to exclude might be relevant 8 9 to his claims. Without more information, the Court is unable to determine whether the evidence 10 Plaintiff seeks to exclude is admissible. This motion is therefore denied. 11 4. Evidence, argument, or reference stemming from improper hypotheticals 12 Plaintiff seeks exclusion of “improper hypotheticals.” While the Court will of course not 13 allow “improper hypotheticals,” both parties may present argument that is supported by whatever 14 facts the evidence supports. This motion does little more than “merely repeat the requirements of 15 16 the Federal Rules of Evidence” as prohibited by the Court’s Standing Order, and is denied. 17 5. Evidence, argument, or references prohibiting Defendant from characterizing Dr. Andrew Patel’s signed Interactive Process Medical Information Form as a sham 18 Plaintiff asks the Court to prohibit reference to Hautala’s having pre-populated Dr. Patel’s 19 20 medical report as a “sham” or a “forgery” or as “fraudulent.”. This is essentially the same issue as 21 that raised in Plaintiff’s Motion in Limine No. 2, and the Court’s ruling is the same. Telecare shall 22 avoid inflammatory characterizations of the form, but the subject matter is relevant to the form’s 23 reliability and an appropriate one for trial. 24
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ORDER RE MOTIONS IN LIMINE - 5 1 6. Communications between Hautala and EEOC regarding pre-suit settlement negotiations 2 Plaintiff asks the Court to exclude evidence concerning pre-suit settlement negotiations, in 3 particular a November 18, 2020 email exchange between the EEOC’s investigator and Mr. Hautala 4 discussing plans to extend an early settlement offer and the amount of the offer. Pl.’s MIL at 7. 5 Under Federal Rule of Evidence 408, a party may not introduce such evidence “either to prove or 6 disprove the validity or amount of a disputed claim or to impeach by a prior inconsistent statement 7 or a contradiction.” Therefore this motion, though apparently unnecessary, is granted. 8 9 7. Evidence, argument, or reference suggesting that a finding in favor of EEOC would cause financial harm to Telecare Mental Health Services or its customer base 10 Plaintiff argues that “Telecare should be precluded from offering testimony, evidence, 11 12 argument, or any comment, whether implicit or explicit, suggesting it would experience economic 13 hardship in the event of a judgment against it.” Pl.’s MIL at 8. It is Plaintiff, however, that is 14 seeking punitive damages and, as it asserts at Motion in Limine No. 13, “intends to present 15 financial and tax records as evidence to support its claim for punitive damages.” If, in the context 16 of Plaintiff’s damages, the issue is raised, Telecare will have the opportunity to respond to it. 17 EEOC also asks the Court to exclude evidence “suggesting that an adverse judgment would 18 be harmful to [Telecare’s] mental health patients or do a disservice to society overall.” Id. The 19 20 Court agrees such evidence would be irrelevant to questions of Telecare’s liability and/or the 21 appropriate measure of damages, and Plaintiff’s motion to exclude evidence and argument on this 22 point is granted. 23 8. Prejudicial or disparaging references to EEOC or its counsel 24 Plaintiff seeks an order excluding: “(1) speculation about the EEOC’s reasons for bringing 25 the lawsuit or questioning whether EEOC should be advancing, or whether tax dollars should be 26
ORDER RE MOTIONS IN LIMINE - 6 1 used on, this lawsuit given some of Mr. Hautala’s comments; (2) defense counsel’s personal 2 feelings towards EEOC and/or past experiences defending employers during EEOC investigations 3 or litigation; (3) pre-trial motions, including EEOC’s briefs on its Motion for Reconsideration 4 (Dkts. 96 & 102) which Telecare identified on its trial exhibit list, see Che Dec. at ¶13; and (4) the 5 discovery process and discovery disputes or issues, and the Court’s related rulings.” Pl.’s MIL at 6 8. As a general matter, Plaintiff’s reasons for bringing this lawsuit are obviously relevant and this 7 category of evidence is both too broad and too vague to permit a meaningful ruling. The remaining 8 9 categories appear, without the benefit of context, irrelevant; and the Court cautions both sides that 10 it will not permit this trial to become a referendum on EEOC’s “mission” or the pretrial conduct 11 of the attorneys in this case. This motion is neither granted nor denied. 12 9. Evidence, argument, or reference to Defendant’s charitable activities, corporate character, 13 reputation, and public relations
14 Plaintiff’s request for a blanket exclusion of references to Defendant’s charitable activities 15 and “corporate character” is denied. If Telecare’s reputation is put at issue—and the Court cannot 16 from this vantage point perceive how it would be relevant—Telecare will have the opportunity to 17 offer evidence and argument on its own behalf. If not, any such evidence or argument would be 18 irrelevant. 19 20 10. Evidence, argument, or reference that Jason Hautala owns or possesses firearms 21 Hautala has testified that he was so distraught by Telecare’s rescission of its offer that he 22 took the step of removing firearms from his house out of fear of self-harm. Plaintiff has put 23 Hautala’s mental health at issue by seeking emotional distress damages. It is difficult to see why 24 Telecare would seek to introduce such specific evidence supporting Plaintiff’s claim that Hautala 25 was experiencing suicidal ideation as a result of Telecare’s actions. In any event, the Court agrees 26
ORDER RE MOTIONS IN LIMINE - 7 1 this evidence would be more prejudicial than probative and grants EEOC’s motion seeking its 2 exclusion. 3 11. Evidence, argument, or reference to Dr. Will’s medical records 4 Plaintiff seeks exclusion of all reference to Ryan Will, M.D., Hautala’s treating orthopedic 5 surgeon. Will has not testified in this action and neither party listed him as a witness in Initial 6 Disclosures or for trial. However, Will’s September 20, 2019 chart notes were introduced into 7 evidence during the deposition of Dr. Patel, and will be admitted at trial in this context. See infra 8 9 §B.3. 10 12. Party Admissions from Defendant’s Discovery Responses 11 Plaintiff seeks permission to introduce, in “summary form,” excerpts from Defendant’s 12 Answer, Interrogatory Responses, Responses to Requests for Admission, Position Statements, and 13 Responses to Requests for Information. Plaintiff states “[g]iven the potential volume of the 14 admissions, the EEOC requests that the Court grant EEOC permission to present the admissions 15 16 to the jury listed in summary format pursuant to [Federal Rule of Evidence] 1006.” Pl.’s MIL at 17 11. That rule authorizes use of “a summary, chart, or calculation to prove the content of 18 voluminous writings, recordings, or photographs that cannot be conveniently examined in court.” 19 EEOC has provided few details regarding any of these proposed admissions, and concedes it “does 20 not necessarily plan to offer or introduce all of the admissions highlighted in this motion” and 21 merely “wants the option of using them selectively to supplement or impeach testimony adduced 22 at trial.” Id. at 13. 23 24 The Court agrees that discovery responses may be admissible as admissions of a party 25 opponent. However, without more specificity, the Court is unable to rule on the admissibility of 26
ORDER RE MOTIONS IN LIMINE - 8 1 EEOC’s vague, hypothetical admissions, and therefore declines to provide a ruling on this motion 2 at this time. 3 13. Financial documents in support of claim for punitive damages 4 Plaintiff seeks a preemptive ruling that it may introduce financial and tax records as 5 evidence to support its claim for punitive damages, if and when the Court determines that EEOC 6 has established a predicate for a punitive damages instruction, i.e., there is sufficient evidence that 7 Telecare acted with malice or reckless indifference. EEOC also posits the evidence is relevant to 8 9 refute Telecare’s undue hardship defense. 10 While such records generally would be relevant to EEOC’s punitive damages claims, the 11 issue here is that apparently Defendant Telecare Mental Health Services of Washington produced 12 the financial records not of itself, but of its parent company, Telecare, Inc. (alternately referred to 13 as “Telecare Corporation” in briefing), which is not a party to this lawsuit. EEOC asserts it did not 14 perceive this discrepancy until a few weeks ago during a conference concerning these motions in 15 16 limine. Telecare now argues that the financial records of its parent company are irrelevant and thus 17 inadmissible, despite having produced those records in response to EEOC’s Request for 18 Production. According to Plaintiff, Defendant’s counsel has represented that Telecare Mental 19 Health Services of Washington, Inc. does not have financial or tax records that are separate from 20 the consolidated records produced in discovery. 21 Based on Telecare’s failure to produce any documents responsive to EEOC’s RFP seeking 22 financial records related to Defendant other than those belonging to Defendant’s parent company, 23 24 and given Defendant’s statement that it does not have financial records separate from these records, 25 the Court provisionally concludes that EEOC may (when appropriate) introduce the records to the 26 extent they demonstrate the financial state of Defendant. Indeed, as Defendant concedes, “[t]he
ORDER RE MOTIONS IN LIMINE - 9 1 documents indeed evidenced Defendant’s financial condition during the relevant period, but only 2 as it was intertwined with, and part of, Telecare Corporation’s finances.” Def.’s MIL at 14. 3 Accordingly, a closer review of those records, in the event punitive damages are put at issue, will 4 be required to determine which documents may be admitted, and in what form, to avoid jury 5 confusion concerning the separate corporate entities. 6 14. Permitting Jason Hautala to Attend All of Trial 7 Plaintiff asks the Court to order that Jason Hautala be allowed to attend all of the trial. 8 9 Telecare objects, arguing that Hautala is not a party or party representative, but a mere witness. 10 Under the Federal Rules of Evidence and this Court’s Standing Order, witnesses should not be 11 permitted to remain in the courtroom unless they are testifying or they are a party or party 12 representative. FRE 615; Court’s Standing Order at 7. 13 Hautala is obviously not a mere witness; he is the charging claimant in this case, with a far 14 greater interest in its outcome than a typical witness would have. This is, in effect, his day in court 15 16 as much as it is EEOC’s. While Telecare denies Hautala’s presence in the courtroom is critical to 17 EEOC’s presentation of its case, it also has failed to articulate what prejudice—other than a vague 18 and unsupported concern that hearing the testimony of other witnesses might influence his—might 19 result. It is likely Hautala will be the first witness in the trial to testify, ameliorating much of this 20 concern. In the absence of a specific and articulated prejudice resulting from allowing Hautala to 21 remain in the courtroom during the remainder of the trial, the Court will allow it. 22
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ORDER RE MOTIONS IN LIMINE - 10 1 B. Defendants’ Motion in Limine 2 1. Evidence or argument concerning Mr. Hautala’s subsequent employment at Washington Corrections Center (“WCC”) 3 Defendant seeks exclusion of evidence that Hautala could perform certain functions at his 4 5 subsequent employment to prove that he could have performed the functions of the Telecare job. 6 Hautala began working at the Washington Corrections Center in May 2020, approximately five 7 months after Telecare rescinded its offer, and has testified that during his employment with WCC 8 he “had squatted for 30, 45 minutes at a time . . . I have done CPR twice at [WCC]. I have had 9 seizures that I’ve responded to. I had a stroke I responded to. I had people pass out I’ve responded 10 to. So treating them on the ground.” Dkt. 66-1, Exhibit 2, Deposition of Jason Hautala (“Hautala 11 12 Dep.”) at 75:16-24. Squatting and treating patients on the ground are examples of essential 13 functions that Telecare posits Hautala would have been unable to perform at the Telecare facility. 14 Telecare is concerned that the two positions are dissimilar and inviting any comparison 15 would confuse and mislead a jury. For example, prison guards were on hand at WCC to perform 16 necessary restraints, while restraining a violent patient would have been an essential function of 17 the nursing position at Telecare’s facility. Telecare also states, correctly, that the determination of 18 whether an individual is qualified to perform a job should be made “at the time of the employment 19 20 decision,” not at some later ime. Def.’s MIL at 2 (citing Anthony, 955 F.3d at 1129; 29 C.F.R. pt. 21 1630, app. to § 1630.2(m)). 22 As the Court clarified in Anthony, however, while “an employee must show she was 23 qualified at the time of the adverse employment action, rather than at some earlier or later time,” 24 the regulation “does not limit the qualification determination to the facts known to the employer 25 at the time of the challenged employment action.” Id. The Court concludes that Hautala’s ability 26
ORDER RE MOTIONS IN LIMINE - 11 1 to perform certain functions at WCC is relevant to whether he would have been able to perform 2 similar functions mere months earlier. Telecare will have the opportunity on cross examination 3 and perhaps through other witness testimony to highlight the distinctions between WCC and the 4 Telecare facility, distinctions a jury can surely grasp. Similarly, Telecare is free to emphasize the 5 five-plus months’ passage of time between the Telecare offer and the WCC job. The Court will 6 not allow evidence of Hautala performing functions at WCC that are not highly similar to those he 7 would have been required to perform at Telecare. The Court also does not believe, however, that 8 9 Hautala’s ability to perform these functions is either irrelevant, or so confusing or prejudicial as to 10 require blanket exclusion, and Telecare’s motion in limine on this evidence is denied. 11 2. Evidence or argument concerning Mr. Hautala’s brother’s suicide 12 Telecare seeks exclusion of reference to the suicide death of Hautala’s brother, which 13 occurred not long after Telecare rescinded its job offer. EEOC said that it intends to elicit 14 testimony that, because Hautala was distraught at rescission of the Telecare offer, he was unable 15 16 to support his brother’s mental health issues, multiplying Hautala’s mental distress resulting 17 from Telecare’s actions. Telecare argues testimony about the incident will unfairly prejudice a 18 jury in Hautala’s favor. 19 Hautala’s claimed inability to support his brother is relevant to the kind and degree of 20 mental distress he may have been experiencing after Telecare rescinded its offer, and Hautala 21 will be allowed to testify to the various ways that he claims his mental distress from Telecare’s 22 actions impacted his life. Of course, there is the threat of prejudice resulting from sympathy a 23 24 jury may feel for Hautala’s loss, unrelated to Telecare’s actions. EEOC also runs the risk, 25 however, that a jury will ascribe whatever mental distress Hautala was experiencing in the winter 26 and spring of 2020 not to losing the Telecare job, but to the loss of his brother, an event Telecare
ORDER RE MOTIONS IN LIMINE - 12 1 obviously could not have foreseen and cannot be held responsible for. The Court cautions the 2 parties that prolonged testimony on this subject will not be allowed. But EEOC will be allowed 3 the opportunity to let Hautala discuss the effect the rescission of the job may have had on his 4 mental health and his ability to provide support to his brother, trusting the jury can separate its 5 sympathies from the facts and ascribe the appropriate significance to Hautala’s testimony. 6 3. Opinion offered by Andrew Patel, M.D. concerning whether Mr. Hautala could safely 7 perform the job functions
8 Telecare seeks exclusion of the testimony of Dr. Andrew Patel, M.D., Hautala’s treating 9 primary care physician. In November 2019, at Hautala’s request, Patel signed the Interactive 10 Process Medical Information Form (what he calls a “workplace accommodation form”) opining 11 12 that, based on his knowledge as Hautala’s treating physician, Hautala would be able to perform 13 the duties of the Telecare job as set out in a job description provided by Telecare. Telecare 14 argues that since Plaintiff is not offering Patel as an expert witness (and did not comply with the 15 requirements of Federal Rule 26(a)(2) for the offering of such witness), any of Patel’s opinions 16 “based on scientific, technical, or other specialized knowledge” are impermissible lay opinion 17 under Federal Rule of Evidence 701. As Telecare argues, a treating physician not designated as 18 an expert may only testify “to opinions formed during the course of treatment and limited to the 19 20 scope of treatment rendered.” Def.’s MIL at 6 (citing Goodman v. Staples The Office Superstore, 21 LLC, 644 F.3d 817, 826 (9th Cir. 2011)). Telecare states “[t]he scope of Dr. Patel’s testimony 22 must be strictly limited to what he actually knows.” Id. 23 The Court acknowledges that the line between “expert witness” testimony and the lay 24 opinion of a treating physician who forms and offers opinions during the course of treatment is 25 not always a bright one. However, Patel was asked, well before this litigation began, to provide 26
ORDER RE MOTIONS IN LIMINE - 13 1 his opinion, as Hautala’s treating physician, on Hautala’s condition and whether he could 2 perform a job. His testimony is not improper lay opinion testimony under Federal Rule of 3 Evidence 701; he is testifying as to what his opinion was, in November 2019, as to whether 4 Hautala could have performed the job. 5 After reviewing many of the excerpts to which Telecare objects, the Court concludes that 6 Patel’s testimony is, as a general matter, neither improper lay opinion testimony nor non- 7 compliant expert witness testimony. Nearly all of his “opinion” testimony is based on his 8 9 personal experience as Hautala’s treating physician, and/or reflected in records created at the 10 time. See Hicks v. Les Schwab Tire Centers of Portland, Inc., No. 2:17-CV-00118-SB, 2019 WL 11 2245007, at *3 (D. Or. May 24, 2019) (“The Court will allow Hicks' treating physicians to testify 12 as percipient witnesses about their diagnosis and treatment of Hicks, and to any opinions formed 13 during the course of treatment, if those opinions are reflected in Hicks' medical records.”). Patel 14 is quite candid about the limited foundation of his knowledge at the time he signed the form, and 15 16 his limited recollection of the events about which he was being asked to testify, approximately 17 three years later. Patel does not come off as an “expert,” with superior knowledge and expertise, 18 offering an opinion on an ultimate issue in this case. He is a doctor who routinely signed 19 “workplace accommodation forms,” based on his knowledge of the patient and a review of the 20 medical record, and who barely remembers signing this one. The Court is confident that the jury 21 can ascribe appropriate weight to the opinions discussed in the deposition, particularly as the 22 Court will allow Patel’s testimony about his lack of specific recollection and knowledge about 23 24 foundational matters. 25 With these guidelines in mind, the parties are directed to revise their designations, and 26 resubmit the designations of Patel’s deposition, no later than Wednesday, February 28, 2024. If
ORDER RE MOTIONS IN LIMINE - 14 1 objections remain, the Court will review them individually. In addition, the parties are sternly 2 cautioned to eliminate redundant and irrelevant material, or the Court will do so. 3 4. Personal references from Mr. Hautala’s past employers about his ability to perform the RN position at Telecare Mental Health Services 4
5 Telecare asks the Court to exclude as hearsay two “personal references” provided by 6 Connie Covert and Sherida Anderson, who provided information about Hautala from previous 7 positions. Covert and Anderson were not disclosed as witnesses. Telecare argues the references 8 are hearsay, and further that these individuals had no personal knowledge of Hautala’s ability to 9 perform the Telecare job. 10 The references are not hearsay if they are offered as evidence of the information Telecare 11 12 had when it extended to Hautala a conditional offer, rather than for the truth of what they state, 13 and are admissible for this purpose. The motion is denied. 14 5. Evidence of Telecare Corporation’s financials 15 This motion has two components. The first is that Telecare objects to introduction of 16 financial information related to its parent company, Telecare, Inc. This motion is essentially a 17 cross-motion to Plaintiff’s Motion in Limine No. 13, and has been ruled on. See supra. 18 Second, Telecare argues that the Court should not permit the EEOC to introduce evidence 19 20 of Defendant’s financials unless and until it proves Telecare Mental Health Services of 21 Washington, Inc. is liable for disability discrimination. This is essentially a request to bifurcate 22 the trial into a liability stage and a damages stage. The Court GRANTS this motion. The first 23 phase of the trial shall concern issues related to whether Telecare violated Hautala’s rights under 24 the ADA and whether it did so in an intentional and malicious manner. The second phase will 25 proceed if and only if a jury finds Defendant is liable under the ADA and concludes that 26
ORDER RE MOTIONS IN LIMINE - 15 1 Telecare acted with malice or reckless indifference. Evidence of Telecare’s financials will be 2 admitted only at this second phase, if at all. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26
ORDER RE MOTIONS IN LIMINE - 16 1 C. Additional Pretrial Rulings 2 1. Affirmative Defenses 3 In the parties’ Pretrial Order, EEOC has raised objections to two of Defendant’s 4 affirmative defenses: (1) mitigation of damages and (2) business necessity. Both objections are 5 overruled. 6 7 2. Statement of the Case
g The Court intends to read to the prospective jury pool the following statement of the case. 9 || Counsel shall notify the Court immediately with any objections. 10 This case involves a lawsuit brought by the Plaintiff United States Equal Employment Opportunity Commission against Defendant Telecare Mental Health Services of Washington, Inc. Telecare is a behavioral health services company 12 providing care for people with serious mental illnesses. The EEOC claims Telecare engaged in discrimination based on disability when it withdrew a 13 conditional offer of employment to registered nurse Jason Hautala because of Mr. Hautala’s disability, or because of Mr. Hautala’s request for a reasonable 14 accommodation of his disability. The EEOC seeks an award of monetary damages 15 against Telecare for the injuries that Mr. Hautala may have sustained as a result of this conduct. 16 □□ Telecare denies the EEOC’s allegations. It claims it rescinded the job offer 17 because Mr. Hautala could not perform the essential functions of the job with or without accommodation. It claims that allowing him to do the job would have 18 posed a threat to his safety or the safety of Telecare’s patients and employees, or 19 caused Telecare undue hardship. Telecare also disputes the amount of damages the EEOC claims. 20 21 SO ORDERED. Dated: February 22, 2024. 22 23 Asner eu, 24 Barbara Jacobs Rothstein U.S. District Court Judge 25 26
ORDER RE MOTIONS IN LIMINE - 17