Hurley v. VendTech-SGI, LLC

District Court, W.D. Missouri·Decided February 26, 2018·No. 4:16-cv-01222·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

KASEEM HURLEY, ) ) Plaintiff, ) ) vs. ) Case No. 16-01222-CV-W-ODS ) VENDTECH-SGI, LLC, ) ) Defendant. )

ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION IN LIMINE, AND (2) GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION IN LIMINE

Pending are Defendant’s Motion in Limine (Doc. #51), and Plaintiff’s Motion in Limine (Doc. #53). As set forth below, both motions are granted in part and denied in part. The parties are reminded these rulings are interlocutory. Thus, the denial of a request to bar evidence at this juncture preserves nothing for review, and the parties may re-assert their objections at trial if they deem it appropriate to do so. Evidence barred by this Order shall not be discussed in the jury’s presence (including during opening statements) without leave of the Court. The parties are free to suggest (out of the jury’s presence) that something has occurred during the trial justifying a change in the Court’s interlocutory ruling.

Defendant’s Motion in Limine (1) “David and Goliath” evidence or arguments Defendant seeks to exclude comments or references to Defendant’s size or wealth, Plaintiff’s wealth, or comparing Defendant’s wealth or size to Plaintiff’s wealth. Additionally, Defendant asks the Court to prohibit Plaintiff from making comments that characterize this case as one involving an individual against a large corporation; referring to Defendant’s ability to pay a judgment or afford counsel; indicating the number of attorneys appearing on behalf of Defendant; or mentioning the cost of defense, the number of attorneys or offices of Defendant’s counsel, nature or number of exhibits, demonstrative exhibits, and witness fees. Plaintiff opposes the motion, arguing he should be able to argue Plaintiff, an individual, is standing up for his rights that Defendant, a corporation, did not respect. Plaintiff also maintains he should be permitted to inquire during voir dire if any of the jurors know of any of the defense attorneys or attorneys at their law firm. Finally, Plaintiff contends he should be permitted to introduce evidence of Defendant’s finances, size, and ability to pay punitive damages. The Court grants Defendant’s motion. In the eyes of the law, there is no difference between Plaintiff and Defendant. With regard to Plaintiff’s second concern, the Court will inquire during voir dire if any panel member knows the attorneys or law firms involved in the case. With regard to Plaintiff’s third concern, if the Court decides to submit the issue of punitive damages to the jury, Plaintiff will be permitted to elicit and present relevant evidence.

(2) Hearsay statements Defendant asks that all hearsay statements be excluded. Plaintiff does not oppose this motion. Pursuant to Rule 802 of the Federal Rules of Evidence, hearsay statements will not be admitted, unless they meet an exception to the hearsay rule. This motion is granted.

(3) Evidence purportedly showing an inference of discrimination Defendant anticipates Plaintiff may attempt to elicit testimony and/or introduce documents related to other employees disciplined by Defendant to show an inference of discrimination. Defendant believes Plaintiff will introduce evidence regarding other employees of Defendant who were treated differently. Defendant makes no reference in this motion to Stanford Fassett, whose lawsuit is also pending in this Court. But Defendant informs the Court in a footnote to Motion in Limine No. 4 that it does not intend to preclude either party from referencing Fassett’s case. Plaintiff opposes this motion. He argues the MHRA is more expansive as to the types of evidence that can be utilized to show race contributed to an employer’s decision, and evidence that similarly situated individuals who were treated differently than Plaintiff was could be admissible to show an inference of discrimination. While the substantive law of Missouri governs this diversity case, “[t]he Federal Rules of Evidence govern the admissibility of evidence.” Sosna v. Binnington, 321 F.3d 742, 744-45 (8th Cir. 2003). “Evidence of other employer actions is admissible when it supports an inference of discrimination.” Bradford v. Norfolk S. Corp., 54 F.3d 1412, 1419 (8th Cir. 1995) (citation omitted). This evidence “must assist in the development of a reasonable inference of discrimination within the context of each case’s respective facts.” Id. “A plaintiff may prove allegations of disparate treatment by demonstrating that he was treated less favorably than similarly situated employees outside the plaintiff’s protected class.” E.E.O.C. v. Kohler Co., 335 F.3d 766, 776 (8th Cir. 2003) (citations omitted). “Employees are similarly situated when they are involved in or accused of the same offense and are disciplined in different ways.” Id. (citations omitted); see also Jain v. CVS Pharmacy, Inc., 779 F.3d 753, 759 (8th Cir. 2015). The parties focus their arguments on four individuals: Bohrn, Anderson, Brown, and Hill. Bohrn was accused of making inappropriate remarks to female visitors, and looking at female visitors in an inappropriate manner. Anderson was accused of harassing an individual based upon her disability. According to Plaintiff, Brown was accused of eating on the job, and not showing up in uniform, and sleeping on the job. Plaintiff also represents a customer asked that Brown be no longer assigned at a particular federal facility. According to Plaintiff, a different customer complained about Hill for requiring individuals to sign in at a federal facility. Based upon the limited information the Court has about these individuals at this time, the Court will permit evidence related to Bohrn and Anderson, but will exclude evidence related to Brown and Hill. The accusations against Bohrn and Anderson appear similar to the accusation against Plaintiff. However, the allegations against Brown and Hill are not similar to the accusation against Plaintiff. For these reasons, Defendant’s motion is granted in part and denied in part. (4) Evidence of other legal proceedings or administrative charges against Defendant

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Hurley v. VendTech-SGI, LLC, (W.D. Mo. 2018).

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