Hickman v. May Department Stores Co.

887 S.W.2d 628, 1994 Mo. App. LEXIS 1457, 1994 WL 493851
CourtMissouri Court of Appeals
DecidedSeptember 13, 1994
DocketNo. 64886
StatusPublished
Cited by6 cases

This text of 887 S.W.2d 628 (Hickman v. May Department Stores Co.) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hickman v. May Department Stores Co., 887 S.W.2d 628, 1994 Mo. App. LEXIS 1457, 1994 WL 493851 (Mo. Ct. App. 1994).

Opinion

AHRENS, Judge.

In this jury-tried retaliatory discharge ease, defendants May Department Stores Company and Venture Stores, Inc. appeal the judgment against them. They allege four errors by the trial court: (1) denial of defendants’ motion for judgment notwithstanding the verdict regarding the liability issue of plaintiff James Hickman’s claim of retaliatory discharge; (2) denial of defendants’ motion for judgment notwithstanding the verdict regarding the punitive damages awarded plaintiff; (3) denial of defendants’ motion to dismiss venireperson Mueller for cause; and (4) denial of defendants’ motion for a new trial based on the cumulative prejudicial effect of multiple erroneous evidentia-ry rulings.

The facts, viewed in the light most favorable to plaintiff, indicate plaintiff was hired by defendants on April 12, 1983, as the lead man of the cleaning crew at defendants’ Crystal City store. Plaintiffs supervisors gave no indication that they were unhappy with his work until January 10, 1985. Prior to this date, he received three positive job performance appraisals, three increases in his hourly salary, and, as an employment benefit, coverage under defendants’ group medical, dental and life insurance policies. The event that is at the crux of plaintiffs claim was a work-related injury which occurred on November 4, 1983. Before any claim for compensation was filed with the Division of Workers’ Compensation (“Division”), both parties made some preparations in anticipation of a claim being filed. Defendants filled out a Report of Injury form, informed plaintiff of his rights under the Workers’ Compensation Law, started paying plaintiffs medical bills and instructed him to get a physical examination. Plaintiff, during this time, was examined by a physician and hired an attorney. Plaintiff filed a claim for compensation for this injury on June 11, 1984.

Plaintiff received the last of his three positive job performance appraisals and the last of his three pay raises in July, 1984, one month after filing the workers’ compensation claim. On January 10, 1985, plaintiff received his first negative evaluation from defendants, a verbal warning citing “specific examples of unsatisfactory performance”. On January 18, the Division mailed notice of a workers’ compensation claim hearing to both parties. The hearing was scheduled for March 8.

After the notice had been mailed, defendants started formal disciplinary procedures against plaintiff. Two disciplinary forms were issued to plaintiff, one on January 27 and one on February 22. On March 8, the same day as the workers’ compensation hearing, plaintiff received a negative quarterly evaluation from one of his supervisors. A week later, on March 16, he received another negative quarterly evaluation, this time from a different supervisor.

Plaintiff amended his claim for compensation by filing a claim against the Second Injury Fund with Division on March 8. Division mailed a notice to defendants on March 20 informing them of the amended claim and requested an Answer.

The disciplinary procedures by his supervisors culminated in plaintiff’s termination on March 21,1985. On March 20,1990, plaintiff filed a retaliatory discharge claim. After a [630]*630trial, he was awarded $45,000 in actual damages and $350,000 in punitive damages.

Defendants’ first point argues that the trial court erred in denying their motion for judgment notwithstanding the verdict on the issue of liability because plaintiff failed to establish a submissible case by not providing sufficient evidence of every element of the claim of retaliatory discharge.

To prove the tort of retaliatory discharge under § 287.780, RSMol986, a discharged plaintiff must prove all four elements of the action: (1) plaintiffs status as employee of defendants before suffering a work-related injury, (2) plaintiffs exercise of a right granted by the Workers’ Compensation Law, Chapter 287, RSMol986, (3) employer’s discharge of or discrimination against plaintiff, and (4) an exclusive causal relationship between plaintiffs actions and defendant’s actions. Hansome v. Northwestern Cooperage Co., 679 S.W.2d 273, 275 (Mo.1984). Defendants challenge only the last element. We review the record to determine whether the plaintiff met his burden of producing sufficient evidence of an exclusive causal relationship.

Plaintiff argued at trial that he was discharged because of the pursuit of his rights under the workers’ compensation laws. He contends that all the documentation that indicates he was discharged because of a poor job performance was created as a pretext to defendants’ tortious behavior. Defendants counter this argument by contending that plaintiffs supervisors responsible for his performance evaluations had no knowledge of the on-going workers’ compensation claim. Although enough cumulative evidence was presented to support a reasonable inference that the discharging supervisors were aware that a claim was being processed, no direct evidence was presented that these supervisors had any specific knowledge regarding the claim. Defendants argue that even if plaintiffs supervisors were aware that a claim was being processed, merely presenting evidence that plaintiffs supervisors were aware of the workers’ compensation claim is insufficient to submit a claim of retaliatory discharge to a jury. Defendants further contend that no other substantial evidence of plaintiffs supervisors’ motivation was presented at trial. We agree.

In reviewing a submissibility issue, we consider the evidence in the light most favorable to plaintiff, giving plaintiff the benefit of all reasonable inferences and disregarding defendants’ evidence except to the extent that it furthers plaintiffs arguments. School District of the City of Independence, Missouri, No. 30 v. U.S. Gypsum Co., 750 S.W.2d 442, 445-46 (Mo.App.1988). However, the court is not permitted to supply missing evidence or to give plaintiff the benefit of unreasonable, speculative, or forced inferences. Nettie’s Flower Garden v. Sis, Inc., 869 S.W.2d 226, 231 (Mo.App.1993).

Plaintiff admits he presented no direct evidence of his supervisor’s motivation for discharging him. He relies heavily upon Reed v. Sale Memorial Hospital and Clinic, 698 S.W.2d 931 (Mo.App.1985) for the proposition that the proof that an employee was discharged solely in consequence of his exercise of some right under Workers’ Compensation Law is necessarily indirect. One of the factors considered by the court in Reed when determining causality is the proximity in time between the employee’s exercise of his workers’ compensation rights and the employee’s discharge. Id. at 935. In Reed, plaintiff was discharged two days after informing her supervisor that she had filed a claim for compensation. Unlike the instant ease, however, evidence other than temporal proximity was presented to the jury establishing the necessary causality. In Reed, the court was strongly persuaded by evidence that the defendant employer had expressly declared a retaliatory motive for plaintiff employee’s discharge. Reed, 698 S.W.2d at 935.

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Bluebook (online)
887 S.W.2d 628, 1994 Mo. App. LEXIS 1457, 1994 WL 493851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hickman-v-may-department-stores-co-moctapp-1994.