Johnson v. Albertsons LLC

District Court, W.D. Washington·Decided February 19, 2020·No. 2:18-cv-01678·Unknown

Opinion

HONORABLE RICHARD A. JONES

UNITED STATES DISTRICT COURT AT SEATTLE KIMBERLY ANN JOHNSON,

Plaintiff, Case No. 2:18-CV-01678-RAJ v. ORDER ON MOTIONS IN LIMINE

ALBERTSONS, LLC, Defendant.

I. INTRODUCTION This matter is before the Court on the parties’ motions in limine. Dkt. ## 48, 50. As discussed below, the Court GRANTS in part and DENIES in part the motions. II. BACKGROUND This matter is set for trial on February 24, 2020. The details of Plaintiff’s allegations are set forth in the Court’s order on the parties’ motions for summary judgment and will not be repeated here. Dkt. # 52. Parties may file motions in limine before or during trial “to exclude anticipated prejudicial evidence before the evidence is actually offered.” Luce v. United States, 469 U.S. 38, 40 n. 2 (1984). To decide on the motions in limine, the Court is generally guided by Federal Rules of Evidence 401 and 403. Specifically, the Court considers whether evidence “has any tendency to make a fact more or less probable than it would be without the evidence,” and whether “the fact is of consequence in determining the action.” Fed. R. Evid. 401. However, the Court may exclude relevant evidence if “its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” Fed. R. Evid. 403. A. Mutually Agreed Upon Motions in Limine The parties agree to Ms. Johnson’s motions in limine Nos. 9 and 10 and Albertsons’ motions in limine Nos. 12, and 14-17. B. Plaintiff’s Motions in Limine i. Motion in Limine No 1: Exclude Rebecca Dean Report Ms. Johnson first moves to exclude the investigative report conducted by Rebecca Dean on behalf of Albertsons. Specifically, Ms. Johnson argues that the report contains inadmissible hearsay and legal conclusions. Dkt. # 50 at 2-3. Albertsons counters that this evidence is being introduced as a business record and to show Albertsons’ state of mind, specifically that Albertsons acted in “good faith” and believed its actions were proper. In employment discrimination cases, this type of evidence may be introduced to show that a defendant in good faith believed that the plaintiff’s performance was unsatisfactory and that the asserted reason for the discharge was not a pretext for discrimination. Jones v. Los Angeles Cmty. Coll. Dist., 702 F.2d 203, 205 (9th Cir. 1983) (holding investigative report was admissible “to show that [the defendant] had a legitimate basis for believing [the employee’s] conduct warranted termination” in Title VII sex discrimination action). Under Fed. R. Evid. (“FRE”) 403, however, “[t]he court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” Here, the Court finds that the probative value of this report is substantially outweighed by the danger of unfair prejudice and jury confusion. Despite Albertsons’ assurances to the contrary, it is likely that the jury will be confused and misled by Ms. Dean’s report and be tempted to consider this as a substantive proof of an absence of gender discrimination, rather than merely evidence of Albertsons’ state of mind. The Court is unable to conceive of a “limiting instruction” to the jury that will have any result other than to further mislead and confuse the jury regarding the appropriate use of evidence. Ms. Johnson’s motion is GRANTED. ii. Motion in Limine No. 2: Exclude Testimony of Rebecca Dean. For the reasons discussed in more detail above, Ms. Dean will not be permitted to testify as to the substance of her investigation or her ultimate findings. However, the Court appreciates that the fact that this investigation was conducted is relevant to show Albertsons’ response to Ms. Johnson’s allegations of discrimination and Albertsons’ state of mind. Accordingly, Ms. Dean will be permitted to testify that she conducted an investigation and reported her findings to Albertsons. Neither Ms. Dean, or any other witnesses, may testify as to the substance of her investigation or any conclusions she may have drawn based upon her investigation. Ms. Johnson’s motion is GRANTED in part and DENIED in part. iii. Motion in Limine No. 3: Exclude Anonymous Complaint Alleging Multiple Complaints regarding Johnson Ms. Johnson seeks to exclude Albertsons’ proposed exhibit 115, a document that purportedly describes several instances of inappropriate behavior by Ms. Johnson as reported by other anonymous Albertsons’ employees. Based on the record before the Court it is not clear how this document was created or where the information within it originates. However, Albertsons represents that Albertsons’ human resources director, Trevor Ennis, will lay the foundation necessary to admit the document as a business record. Although the Court is highly skeptical of this document’s admissibility, the Court will grant Albertsons the opportunity to lay the requisite foundation. Ms. Johnson’s motion is TAKEN UNDER ADVISEMENT. No reference to this document or the underlying facts alleged will be permitted until the Court has had the opportunity to rule on its admissibility. iv. Motion in Limine No. 4: Exclude Complaints from Witnesses that are not Testifying Ms. Johnson moves to exclude evidence of complaints from other Albertsons employees who will not be called to testify. Ms. Johnson does not identify the specific complaints that she finds objectionable. The Court cannot make a determination as to the admissibility of this evidence without more information. Ms. Johnson’s motion is v. Motion in Limine No. 5: Exclude Evidence regarding Johnson’s Unearned Income Ms. Johnson seeks to prohibit Albertsons from introducing evidence of her unemployment payments and other sources of unearned income. The parties agree that evidence of Johnson’s other sources of income is generally excluded under the collateral source rule. See Dkt. # 53 at 7. Dkt. # 50 at 5; see also Kauffman v. Sidereal Corp., 695 F. 2d 343, 347 (9th Cir. 1982). However, Albertsons argues that this evidence is admissible to the extent that Ms. Johnson attempts to argue that “any part of her emotional distress” or “general damages” are the result of a reduction in her income or related financial difficulties. Dkt. # 53 at 7. Albertsons cites no case law to support this interpretation and the Court finds no basis for the claim that collateral source income is permissible to offset some damages, but not others. Ms. Johnson’s motion is vi. Motion in Limine No. 6: Exclude Testimony of Unidentified Witnesses Johnson next seeks to exclude the testimony of Brett Podnar and Eureka McCrae because these witnesses were not previously identified as possible trial witnesses. Rule 26(a) requires that “a party must, without awaiting a discovery request, provide to the other parties” certain identifying information about “each individual likely to have discoverable information—along with the subjects of that information—that the disclosing party may use to support its claims or defenses.” Fed. R. Civ. P. 26(a)(1)(A). The failure to comply with Rule 26(a) disclosure requirements may result in the imposition of sanctions pursuant to Rule 37, including exclusion of a witness at trial. Failure to

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