Flores Cruz v. Avon Products, Inc.

693 F. Supp. 1314, 1988 U.S. Dist. LEXIS 12308, 49 Empl. Prac. Dec. (CCH) 38,788, 54 Fair Empl. Prac. Cas. (BNA) 783, 1988 WL 92807
CourtDistrict Court, D. Puerto Rico
DecidedJune 28, 1988
DocketCiv. 86-1672 (JP)
StatusPublished
Cited by2 cases

This text of 693 F. Supp. 1314 (Flores Cruz v. Avon Products, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flores Cruz v. Avon Products, Inc., 693 F. Supp. 1314, 1988 U.S. Dist. LEXIS 12308, 49 Empl. Prac. Dec. (CCH) 38,788, 54 Fair Empl. Prac. Cas. (BNA) 783, 1988 WL 92807 (prd 1988).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

This suit was brought under the Age Discrimination in Employment Act, 29 U.S. C. § 626 et seq. (ADEA). Plaintiff, Sonia Flores Cruz was, at the time of her dismissal from defendant, Avon Products, Inc., a forty-seven-year-old Zone Product Manager. The case proceeded to trial and the jury found that defendant had violated the ADEA in that it discriminated against plaintiff because of her age. In the answer to a special interrogatory on the verdict form, the jury found that defendant’s actions in dismissing plaintiff, which had already found to be discriminatory, were willful.

Defendant has moved for judgment non obstante veredicto or, in the alternative, a new trial, on several grounds. Avon argues that the Court’s striking of certain witnesses “forced [Avon] to totally alter its strategy, witnesses and everything,” as well as denying it due process of law. Avon also argues that the jury instructions and special verdict form in this case were inadequate or confusing. Finally, Avon makes the claim that the evidence was insufficient to sustain the verdict and that the damages imposed were excessive and require a new trial.

I. Background

By Order of this Court, the Clerk issued an Initial Scheduling Conference Call

for the purpose of informing the Court of [the parties’] respective contentions and disclosing all facts pertinent to the case, including bringing in evidence to show such facts and assessing any damages claimed. This conference will also serve the purposes of guiding and setting discovery schedule and scheduling this case for Status Conference, Pretrial, and Trial.

During the Initial Scheduling Conference (ISC) 1 the following schedule was established for this case:

(1) Interrogatories were to have been answered by April 9;

(2) Motions for joinder of parties or for amendment of the pleadings were to have been filed by April 15;

(3) Motions to dismiss or for summary judgment were to have been filed by May l;

(4) Depositions were to have been completed by May 29;

(5) Pretrial was scheduled for June 4; and

(6) Trial was scheduled for June 24.

Defendant responded to plaintiff’s interrogatories, which were first propounded on January 20, on April 19. Question 7 of that set of interrogatories requested the identities of persons that were to be used as defense witnesses. The response was: “This has not been determined at this time. This information will be provided at the pretrial conference.” Despite the ISC Order to answer the interrogatories, defendant disregarded the Order of this Court by giving an incomplete and evasive answer. Neither did defendant ask the Court for an *1317 extension of time to answer the interrogatories, nor move for a protective order. Further, the averment that answers to this interrogatory would be provided at the pretrial conference did not satisfy Fed.R.Civ.P. 26(e)(2)(B). In answers to questions 5 and 6 of plaintiffs January 20 interrogatories, defendant did provide the identities of some potential witnesses. At the pretrial conference, Avon presented a list of at least twenty-seven additional witnesses. 2 In addition, Avon purportedly “reserved the right” to name an expert witness. The rationale Avon gave for its “reservation of right” was that because plaintiffs expert witness had not been named until relatively late in the proceedings, Avon should be accorded a similar opportunity.

On June 23, the eve of trial, Avon was finally provided with the report of plaintiffs expert witness, an economist who would testify as to plaintiffs prospective loss of earnings resulting from her discharge by Avon. The report was characterized as unfinished by the economist at his deposition on June 23. Avon filed an “emergency” motion to exclude plaintiffs expert. Plaintiff countermoved for an exclusionary order against all of Avon’s twenty-odd witnesses. The bases for the crossmotions were substantially the same: the other party, by not complying with the discovery schedule set by the Court, had placed the movant at a distinct disadvantage in preparation and trial of this action. Both parties were moving for an exclusion order under Fed.R.Civ.P. 37(b)(2)(B). The Court was faced with three options: (1) deny the crossmotions for lack of a previous motion and order to compel discovery; (2) grant the motion for exclusion as to one but not both parties; or (3) grant the cross-motions. The first alternative would saddle the Court with a trial presented by attorneys unprepared to crossexamine witnesses. This would be a wasteful use of this Court’s limited time and resources, as well as a complete derogation of the spirit of the Federal Rules of Civil Procedure. See Fed.R.Civ.P. 1. The second alternative would not be an equitable solution because the parties were in pari delicto. Plaintiff’s expert had not finished his report on the eve of trial and Avon had attempted to conceal the identities of its two dozen or so witnesses until it was too late to depose them all.

The Court granted the crossmotions. Not all of Avon’s witnesses, however, were excluded. The Court limited Avon’s witnesses to those who had been named in answers to questions five and six of plaintiff’s January 20 interrogatories. Plaintiff’s expert witness was excluded.

Attempts to unfairly manipulate the trial continued even after the battle was joined. Avon’s second witness called was Nativi-dad Ríos. Ríos, a sales manager of defendant Avon, was present in the courtroom throughout plaintiff’s testimony, even though all witnesses had been placed “under the rules.” 3 A comptroller of Avon, whose presence had previously been made known to opposing counsel, was also at the defense table and was Avon’s first witness. It was not, however, until Rios had been called to the stand and objected to by plaintiff that defense counsel invoked the exception in Fed.R.Evid. 615 that Rios was “an officer or employee of [Avon] ... designated as its representative by its attorney,” who therefore had a right to be present during plaintiff’s or any other witnesses’ testimony. A cautionary instruction was given to the jury, the least the Court could have done in this instance.

II. Judgment Non Obstante Veredicto

At the close of all evidence of this case, both sides moved for a directed verdict, thus preserving their right to move for judgment non obstante veredicto. Fed. R.Civ.P.

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Bluebook (online)
693 F. Supp. 1314, 1988 U.S. Dist. LEXIS 12308, 49 Empl. Prac. Dec. (CCH) 38,788, 54 Fair Empl. Prac. Cas. (BNA) 783, 1988 WL 92807, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flores-cruz-v-avon-products-inc-prd-1988.