James Trickey v. Kaman Industrial Technologies

705 F.3d 788, 2013 U.S. App. LEXIS 2471, 117 Fair Empl. Prac. Cas. (BNA) 406, 2013 WL 425364
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 5, 2013
Docket12-1061, 12-1177
StatusPublished
Cited by28 cases

This text of 705 F.3d 788 (James Trickey v. Kaman Industrial Technologies) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Trickey v. Kaman Industrial Technologies, 705 F.3d 788, 2013 U.S. App. LEXIS 2471, 117 Fair Empl. Prac. Cas. (BNA) 406, 2013 WL 425364 (8th Cir. 2013).

Opinion

SMITH, Circuit Judge.

A jury found in favor of James Trickey in his employment-discrimination suit under the Missouri Human Rights Act (MHRA), § 213.010 of the Missouri Revised Statutes, against Kaman Industrial Technologies Corporation (“Kaman”). The jury awarded Trickey $160,000 for his age-discrimination claim; $100,000 for his retaliation claim; and $500,000 in punitive damages. The district court 1 awarded *792 Triekey attorneys’ fees at the Cape Girar-deau, Missouri rate, which is less than the St. Louis, Missouri rate that Triekey requested. On appeal, Kaman argues that the district court erred in submitting the issue of punitive damages to the jury because Triekey failed to present clear and convincing evidence of outrageous conduct. It also asserts that the punitive-damages award violates the Due Process Clause of the Fourteenth Amendment. And, it maintains that the district court erred in denying its motion for new trial on Trick-ey’s discrimination and retaliation claims because the court (1) improperly admitted hearsay testimony from Trickey’s wife on a central issue in the case and (2) failed to weigh the evidence or make credibility findings in evaluating Kaman’s motion for new trial. Triekey cross-appeals the district court’s denial of his post-trial motion to alter or amend the judgment to include an attorneys’ fees award consistent with the lodestar rates in the St. Louis area. We affirm.

I. Background 2

In May 2000, Kaman hired Triekey as a branch manager of its Cape Girardeau, Missouri office. Triekey reported directly to Tom Caputo, a district manager. When Kaman hired Triekey, he was 57 years old, and Caputo was 52 years old.

As branch manager, Triekey hired Ken Higgins as an outside salesperson or “professional accounts manager” (PAM). Higgins told Triekey that his career goal was to become a branch manager at Kaman. On March 16, 2006, Higgins sent Caputo an email inquiring whether Kaman had a “[b]ranch [mjanager training program [that he] could be taking to prepare [himself] for a [b]ranch [m]anager position if one should arise.” He also inquired as to “the chances ... of a position coming available in the next couple of years.” In reply, Caputo explained that Kaman did have a “formal training program for [branch managers]” and offered to assist Higgins “on learning key aspects of Branch and Operations Management positions.” Higgins then responded that a competitor had “offered [him] about 20,000 more than” Higgins currently made at Ka-man and also offered “to pay for [Higgins’s] move.” Higgins indicated that he would “much rather be a [b]raneh [m]an-ager for Kaman.” Caputo did not respond to Higgins; instead, he forwarded Higgins’s email to Mike Kelly, Kaman’s vice president. Caputo’s email to Kelly stated, “See latest below from Ken Higgins. I think we’re going to have to do something. Ken is a ‘must retain[.’]” Caputo also proposed a new base salary for Higgins “to get [the competitor’s] offer off the table.” Finally, he stated, “Have to do something here anyway, since Jim Triekey has about 4 years before retiring. And should anything happen to Jim in the meantime, we must have continuity with P & G [ (Proctor & Gamble) ]. Ken’s mastery of Doc Savings could also solidify our position with P & G.”

Until 2007, Trickey’s yearly performance reviews indicated that he met or exceeded expectations each year. In 2005, Triekey received a leadership award. In 2006, Ka-man asked Triekey to manage the Jones-boro, Arkansas branch, in addition to the Cape Girardeau branch. Under Trickey’s leadership, the Cape Girardeau branch improved its performance and performed well through 2007 and into 2008.

In the summer of 2007, Triekey was playing golf with Caputo when Caputo informed Triekey that “the average age of management in Kaman is 59-years old and we got to get some new blood.” Triekey *793 was 64 years old at the time. In the fall of 2007 when Caputo was at the Cape Girar-deau branch, Trickey again heard Caputo say “that the average age of management in Kaman was 59 and we need[] to get some new blood in here.” In September or October 2007, Caputo invited Trickey to dinner. At the dinner, Caputo told Trick-ey “that the branch personnel were not supporting [Trickey]; that there was a lot of ... animosity in the branch and that it was ... becoming an impossible situation.” Trickey replied that “if [Caputo would] get out of [Trickey’s] branch and let [Trickey] run it, [Trickey] could run it better than [Caputo] could.” Caputo did not agree that he was the problem; instead, Caputo asserted that “the problem was that [Trickey] ... had emotional problems.” Caputo suggested that Trickey seek professional help for depression. 3 Trickey, however, believed that he “was doing just fine” and that he was “getting great results for the branch.” Caputo never indicated to Trickey that Trickey’s position as branch manager was in jeopardy.

In September 2007, Caputo sent a letter to Laura Reeves, a district human resources representative for Kaman, setting forth his concerns with Trickey’s performance as branch manager. In the letter, Caputo never mentioned that “the performance of the Cape Girardeau branch in 2007 under Jim Trickey’s leadership was excellent.” Caputo did not share the contents of the letter with Trickey, nor did Caputo give Trickey an opportunity to respond.

On December 5, 2007, Caputo completed a “Performance Appraisal” (PA) for Trick-ey. Caputo gave Trickey an “overall rating” of “Needs Improvement” and designed and implemented a “Performance Improvement Plan” (PIP) for Trickey. Although Caputo gave an “overall rating” of “Exceeding Expectations” to Trickey’s branch team, he nonetheless rated Trick-ey’s “skills and abilities” as “Needs Improvement” or “Meets Expectations.” On Trickey’s PA, Caputo commented, inter alia, that Trickey failed to “understand the factors that contribute to key business metrics such as ROCA [Return on Controllable Assets] and PPL” Caputo’s comment that Trickey did not understand these factors surprised Trickey, “considering the fact that [his] branch had been ranked number five out of 166 branches in ROCA.” In past years, Trickey’s skills and abilities had met or exceeded expectations.

Trickey’s PIP required him to, among other things, (1) hold a meeting with the branch team by December 10, 2007, “to make a renewed personal commitment to restore their confidence”; (2) “hold a weekly progress review meeting with the branch team using a pre-communicated agenda”; (3) “[i]nvolve the branch team in the development of the 2008 Branch Business Plan” and “submit [that plan] by January 4[, 2008]”; (4) “submit [his] personal weekly plan [and] call report to [Caputo] by the end of business each Friday”; (5) “[s]ubmit thorough [and] timely Monthly Activity Reports”; (6) attend training on computer and management skills by the end of the first quarter of 2008; and (7) “[d]evote [a] minimum [of] 3 days per week conducting sales calls on [his] personal TMP accounts,” “[s]pend[ing] no more than 1 day per week in the office.” Trickey signed the PIP, “agreeing] to meet the above expectations.” He acknowledged “that if [he] d[id] not meet these expectations over the next 90 days further disciplinary action may resultf,] up to and including termination.”

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705 F.3d 788, 2013 U.S. App. LEXIS 2471, 117 Fair Empl. Prac. Cas. (BNA) 406, 2013 WL 425364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-trickey-v-kaman-industrial-technologies-ca8-2013.