Henderson v. Wilkie

CourtDistrict Court, N.D. Illinois
DecidedJanuary 29, 2019
Docket1:15-cv-04445
StatusUnknown

This text of Henderson v. Wilkie (Henderson v. Wilkie) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henderson v. Wilkie, (N.D. Ill. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

JAMES HENDERSON, ) ) Plaintiff, ) ) No. 15 C 4445 v. ) ) Magistrate Judge Sidney I. Schenkier ROBERT A. WILKIE, Secretary, ) U.S. Department of Veterans Affairs, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER! Between September 24 and September 27, 2018, this Court presided over a jury trial between plaintiff James Henderson and defendant Robert Wilkie, on behalf of the U.S. Department of Veterans Affairs. Mr. Henderson, who is African-American, alleged that defendant discriminated against him because of his race by failing to promote him to the position of Criminal Investigator at the Hines Veterans Administration Medical Center (“Hines”) in May 2014; instead, Chief Gary Marsh selected Cary Kolbe, who is white. At the end of the trial, the jury returned a verdict in favor of defendant. Plaintiff has filed a motion for a new trial pursuant to Fed. R. Civ. P. 59(a), arguing that the Court erred when it granted two of defendant’s motions in limine prior to trial (doc. # 98). Defendant has filed a bill of costs seeking $4,060.42 (doc. # 96). For the following reasons, we deny plaintiff's motion, and award defendant his requested costs.

1 On March 15, 2018, by consent of the parties and pursuant to 28 U.S.C. § 636(c) and Local Rule 73.1, this case was assigned to this Court for all proceedings, including entry of final judgment (doc. # 67).

I. The motions in limine at issue here concern the scope of the evidence that plaintiff was permitted to present at trial. Defendant’s Motion in Limine No. 1 requested that the Court bar testimony of certain witnesses “because they were not disclosed in answers to pertinent interrogatories as having relevant information; they lack relevant testimony; and the probative value of any testimony would be outweighed by the danger of unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence” (doc. #74: Proposed Final Pretrial Order, at 9). Motion in Limine No. 5 sought to bar “any evidence regarding events post-dating the selection process, including but not limited to subsequent promotions or discipline issued to Kolbe or Marsh” (/d. at 10). The Court heard argument on the motions at a final pretrial conference on August 10, 2018. In opposing Motion in Limine No. 5, plaintiff explained that he wished to present evidence of hiring and promotion decisions that Chief Marsh oversaw after Mr. Kolbe’s promotion, to support plaintiff's contention that Mr. Henderson was not promoted to the Criminal Investigator position because Chief Marsh harbored animus towards African-Americans (doc. # 101: Def. Mem. in Opp. to Mot., Exh. A). Specifically, plaintiff wished to present testimony from individuals who had filed their own discrimination lawsuits against defendant to bolster his claim that Chief Marsh wanted to establish a “hierarchy based on race” (/d.). Plaintiff also wished to present evidence that Mr. Kolbe was the subject of discipline and was accused of sexual harassment and other negative behaviors not only before the May 2014 promotion decision, but also thereafter. Among other

reasons, plaintiff intended this evidence to show that Chief Marsh treated Mr. Kolbe more leniently than he did an African-American employee who was accused of sexual harassment in 2016 (doc. #98: Pl. Mem. in Support of New Trial at 8; Def. Mem. in Opp., Exh. A (8/10/18 Tr.) at 30).

The Court granted Motion in Limine No. 5, barring plaintiff from presenting certain evidence concerning “post event statements or conduct” regarding other promotion decisions overseen by Chief Marsh. The Court did not bar plaintiff from presenting evidence concerning promotion or other employment decisions that pre-dated Mr. Kolbe’s selection (Def. Mem. in Opp., Exh. A (8/10/18 Tr.) at 32-33). Defendant’s Motion in Limine No. 1 was directed to plaintiff's plan to call witnesses to testify about matters not disclosed in plaintiffs interrogatory responses. Plaintiff stated that he wished to ask some witnesses about their own EEO complaints against defendant, presumably as evidence of defendant’s (and more specifically Chief Marsh’s) alleged animus against African- Americans. The Court entered and continued Motion in Limine No. 1 to allow the parties time to meet and confer about defendant’s objections to the witness list. With respect to Motion in Limine No. 1, the Court also ordered plaintiff to serve a revised witness list which eliminated those individuals he did not intend to call at trial. For those witnesses whom he did intend to call, plaintiff was ordered to identify the witnesses he proposed to question on matters beyond those disclosed in his interrogatory responses and to provide a reason why he should be allowed to do

so (d. at 42, 50-51). The parties participated in a reconvened final pretrial conference on August 27, 2018. At that conference, the Court heard additional argument on defendant’s Motion in Limine No. 1, particularly with respect to seven witnesses still in dispute: Michael Leonard, David Scott, Donald Barnes, Thomas Johnson, James Runge, Larry Bailey and Nina Graves (doc. # 78: 08/27/18 Order).? Each of these witnesses was identified in plaintiff's October 2015 response to defendant’s

2 Prior to the second pretrial conference, plaintiff trimmed his witness list from 34 to 22 names, and defendant continued to object to 10 of them. The Court overruled defendant’s objection to two of the witnesses - Myron Thomas and Chery! Thomas — because although they had not been named in an interrogatory response, they were the subject of several exhibits shown to Chief Marsh during his deposition, and the scope of their potential testimony was

Interrogatory No. 2 as having a similar body of relevant information about the case.> For example, in his response, plaintiff identified Hines Deputy Chief James Runge as having the following knowledge: Aware that Plaintiff is more qualified than Selectee, aware Selectee threatened to kill the former Criminal Investigator and only received an admonishment, aware of Selectee’s problems with other employees, aware Selectee violated weapon’s policy, aware Selectee was found to have suborned false testimony, aware that Selectee came to work intoxicated (Def. Mem. in Opp., Exh. D). While the exact wording of the knowledge held by the other witnesses at issue differed slightly, the remaining six disputed witnesses were all identified as having similar (albeit lesser) information pertaining to plaintiffs qualifications vis a vis that of Mr. Kolbe, and knowledge of the same information regarding Mr. Kolbe’s behavior (/d.). During discovery, none of the witnesses were identified in plaintiff's interrogatory responses or otherwise as having knowledge of other matters about which plaintiff sought to have them testify at trial. Because plaintiff was not prepared to explain why he should be able to elicit from these witnesses testimony on matters not disclosed in discovery, we deferred ruling on the scope of the testimony of these seven witnesses until trial (Def. Mem. in Opp., Exh. B (08/27/18 Tr.) at 49). During trial, plaintiff called as witnesses three of these seven individuals: Mr. Leonard, Mr. Scott and Mr. Johnson. Plaintiff did not call the other four individuals to testify. In addition, as to Messers. Leonard, Scott and Johnson, plaintiff made no offer of proof as to what testimony they would offer beyond that disclosed in the interrogatory answers; nor did plaintiff give an

disclosed to defendants in that way. See, Fed. R. Civ. P.

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Henderson v. Wilkie, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henderson-v-wilkie-ilnd-2019.