Greenlaw v. Su

District Court, N.D. California·Decided February 27, 2025·No. 5:18-cv-04932·Unknown

Opinion

ROSEMARY GREENLAW, Case No. 18-cv-04932-VKD

Plaintiff, ORDER RE PARTIES' MOTIONS IN v. LIMINE

VINCENT N. MICONE, Re: Dkt. Nos. 135, 136 Defendant.

The Court held a pretrial conference on February 19, 2025. Dkt. No. 143. This order resolves most of the parties’ respective motions in limine and defers ruling on others. Dkt. Nos. 135, 136. The Court will issue separate orders regarding the parties’ proposed jury instructions and other matters discussed during the pretrial conference. The sole claim to be tried is whether the Occupational Safety and Health Administration (“OSHA”) violated the Rehabilitation Act by terminating Ms. Greenlaw’s employment because of her disability. A. Motion No. 1 re Ms. Greenlaw’s Felony Conviction Ms. Greenlaw moves to exclude all evidence and argument regarding her prior felony conviction and subsequent probation arising out of a dispute with her homeowners’ association. She argues that those matters are irrelevant to any issues to be tried concerning her employment with the Department of Labor, her disability, or her termination, and that any probative value such evidence may have is substantially outweighed by the risk of unfair prejudice, confusion of the that such evidence is inadmissible character evidence, see Fed. R. Evid. 404(b)(1), and that her conviction is inadmissible as impeachment evidence, see Fed. R. Evid. 609(b). The Acting Secretary of Labor (“Secretary”) argues that Ms. Greenlaw’s felony conviction is relevant to her credibility and is admissible under Federal Rules of Evidence 608 and 609. The Court grants Ms. Greenlaw’s motion to exclude evidence of her felony conviction, as that conviction is more than 10 years old, and its probative value with respect to the question of her credibility does not substantially outweigh its prejudicial effect. Fed. R. Evid. 609(b)(1). This ruling does not prohibit the Secretary’s cross-examining Ms. Greenlaw regarding her statements about whether she was on probation, as discussed below with respect to Ms. Greenlaw’s Motion No. 6. B. Motion No. 2 re Ms. Greenlaw’s Law Degree and Disbarment Ms. Greenlaw moves to exclude evidence and argument regarding her law degree and her disbarment resulting from her felony conviction. She argues that such evidence is irrelevant and that any probative value is substantially outweighed by the risk of unfair prejudice and jury confusion. Fed. R. Evid. 401, 402, 403. She also argues that such evidence is inadmissible character evidence. Fed. R. Evid. 404(a), 608(b). The Secretary argues that Ms. Greenlaw’s law degree and disbarment are relevant to her general background and credibility and is admissible under Federal Rule of Evidence 608(b). The motion is granted. The fact that Ms. Greenlaw has a law degree is not relevant to any matter at issue in the case. Fed. R. Evid. 401, 402. The fact that Ms. Greenlaw was disbarred and is no longer licensed to practice law as a result of her prior felony conviction also is not relevant to any matter at issue in the case, and like the conviction itself, any probative value of the disbarment is substantially outweighed by its prejudicial effect. Fed. R. Evid. 401, 402, 403. C. Motion No. 3 re Evidence of Other Litigation or Claims Ms. Greenlaw moves to exclude evidence and argument referring or relating to her other litigation matters, claims, EEOC actions, and MSPB actions, including any argument or suggestion that she is litigious. She argues that such evidence is irrelevant, that any probative such evidence for impeachment purposes. Fed. R. Evid. 401, 402, 403, 404. The Secretary disclaims any intent to use such evidence to argue or suggest that Ms. Greenlaw has a propensity to sue her employers or that such evidence establishes her character as such a person. However, the Secretary maintains that evidence of Ms. Greenlaw’s other legal matters and litigation is relevant to her credibility. Specifically, the Secretary argues that the use of such evidence is permitted by Federal Rule of Evidence 404(b)(2), which provides, in relevant part, that “[e]vidence of any other crime, wrong, or act . . . may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.” Additionally, the Secretary argues that such evidence may be used on cross- examination to probe Ms. Greenlaw’s “character for truthfulness” under Federal Rule of Evidence 608(b). Additionally, Ms. Greenlaw argues that the Secretary should be precluded from using any evidence that was not produced by the Secretary, including any records that were voluntarily disclosed by Ms. Greenlaw in discovery. The Secretary responds that he is not required to disclose evidence to be used solely for impeachment, and that the sanction for exclusion of evidence under Federal Rule of Civil Procedure 37 does not apply. To the extent the Secretary wishes to offer evidence of Ms. Greenlaw’s claims or complaints asserted in other proceedings to show that she has a propensity to sue or complain whenever she suffers an adverse employment action, Ms. Greenlaw’s motion is granted. In addition, to the extent the Secretary wishes to offer evidence of the unsuccessful claims Ms. Greenlaw has asserted in this action, Ms. Greenlaw’s motion is granted. However, this in limine ruling does not extend to testimony or interrogatory answers by Ms. Greenlaw where she responds to factual questions regarding, for example, why she believes her employment was terminated. The Court will defer ruling on any objections to such evidence until trial. With respect to the parties’ separate dispute regarding the application of Rule 37 sanctions, the Court reminds the parties that if a party has an obligation to disclose evidence under Rule 26(a) or any of the other discovery rules, such as Rules 30, 33, or 34, and the party fails to disclose disclose was substantially justified or is harmless. Fed. R. Civ. P. 37(c); see id. advisory committee’s note, 2000 amendments, subsection (c). D. Motion No. 4 re Evidence of Withdrawn or Dismissed Claims Ms. Greenlaw moves to exclude all evidence and argument regarding her claims under Title VII and the Age Discrimination in Employment Act (“ADEA”). She argues that such evidence is irrelevant and is prone to misuse as a basis to suggest that she is litigious. Additionally, Ms. Greenlaw argues that such evidence is improper character evidence and that any probative value is substantially outweighed by the risk of unfair prejudice. Fed. R. Evid.

Greenlaw v. Su, (N.D. Cal. 2025).

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