Lutz v. Glendale Union High

CourtCourt of Appeals for the Ninth Circuit
DecidedApril 7, 2005
Docket03-15745
StatusPublished

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Bluebook
Lutz v. Glendale Union High, (9th Cir. 2005).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

CLAUDETTE LUTZ,  Plaintiff-Appellee, v. No. 03-15745 GLENDALE UNION HIGH SCHOOL,  D.C. No. CV-98-01076-EHC DISTRICT NO. 205; GOVERNING BOARD OF GLENDALE UNION HIGH OPINION SCHOOL, DISTRICT NO. 205, Defendants-Appellants.  Appeal from the United States District Court for the District of Arizona Earl H. Carroll, District Judge, Presiding

Argued and Submitted December 6, 2004—San Francisco, California

Filed April 8, 2005

Before: Alex Kozinski, William A. Fletcher and Jay S. Bybee, Circuit Judges.

Opinion by Judge Kozinski

4075 LUTZ v. GLENDALE UNION HIGH SCHOOL 4079 COUNSEL

Laurent R.G. Badoux, Littler Mendelson P.C., Phoenix, Ari- zona, for the appellants.

John W. Stewart, Gold Canyon, Arizona, for the appellee.

OPINION

KOZINSKI, Circuit Judge:

We probe the mysteries of demanding a jury trial under Fed. R. Civ. P. 38(b).

I

Lutz, a longtime teacher and assistant principal at schools in Glendale Union High School District, sued Glendale1 in Arizona state court, claiming she was fired in violation of the Americans with Disabilities Act (“ADA”). Glendale removed the case to the United States District Court for the District of Arizona, where it successfully moved for summary judgment on the issue whether Lutz is substantially limited in a major life activity and therefore disabled. We reversed, finding a tri- able issue as to whether she is substantially limited in the major life activity of walking. See Lutz v. Glendale Union High Sch., Dist. No. 205, 8 Fed. Appx. 720, 721-22 (9th Cir. 2001) (mem.).

On remand, Lutz filed an amended complaint, raising new claims under section 504 of the Rehabilitation Act, 29 U.S.C. § 794, and under the Arizona Civil Rights Act, Ariz. Rev. Stat. §§ 41-1461 et seq. She also divided her ADA claim into separate claims that Glendale failed to provide reasonable 1 “Glendale” refers to the school district and its governing board, both defendants in this case. 4080 LUTZ v. GLENDALE UNION HIGH SCHOOL accommodations and that it fired her because she exercised her rights under the ADA. Over Glendale’s objection, the dis- trict court tried all of Lutz’s claims to a jury, which found for Lutz. Glendale appeals, arguing that the district court erred in submitting the case to a jury because Lutz had waived her right to a jury trial.

II

[1] Because Glendale had not filed its answer before it removed the case, Lutz was entitled to demand a jury trial at any time until ten days after she was served with the answer. See Fed. R. Civ. P. 38(b); Pac. Fisheries Corp. v. HIH Cas. & Gen. Ins., Ltd., 239 F.3d 1000, 1002 n.2 (9th Cir. 2001); cf. Fed. R. Civ. P. 81(c) (requiring a jury trial demand “within 10 days after service . . . of the notice of filing the [removal] petition” if “at the time of removal all necessary pleadings have been served”). Lutz did not demand a jury trial in federal court until she filed her amended complaint—about eleven months after Glendale filed its answer.

[2] Lutz’s failure to make a timely jury trial request in fed- eral court would ordinarily mean that she waived her right to trial by jury. See Fed. R. Civ. P. 38(d). However, Rule 81(c) provides two possible avenues around waiver in removal cases. First, Lutz would have been entitled to a federal jury trial had she made a proper jury request under state law before the case was removed. See Fed. R. Civ. P. 81(c) (“A party who, prior to removal, has made an express demand for trial by jury in accordance with state law, need not make a demand after removal.”). Second, Lutz would not have had to request a jury trial after removal if her state complaint already contained a jury demand that would have satisfied Rule 38(b). See Mondor v. United States Dist. Court, 910 F.2d 585, 587 (9th Cir. 1990) (“[W]here a pre-removal jury demand would satisfy federal . . . requirements, that demand is incorporated into the federal record upon removal, and is deemed to satisfy LUTZ v. GLENDALE UNION HIGH SCHOOL 4081 Rule 38(b).”); see also Fed. R. Civ. P. 81(c) (“Repleading [after removal] is not necessary unless the court so orders.”).

[3] Lutz’s complaint plainly fails to qualify for the former alternative. In Arizona, a jury trial demand “shall not be endorsed on or be combined with any [motion other than the motion to set the case for trial] or pleading filed with the court,” Ariz. R. Civ. P. 38(b), and Lutz had not separately demanded trial by jury.

[4] Whether her original state complaint meets the require- ments of Rule 38(b) is less clear. Her complaint did not explicitly demand that her case be tried to a jury. However, in her prayer for relief, she requested that the court “[e]nter a Judgment in favor of Plaintiff for such back pay and value of lost employment benefits as may be found by a jury” (emphasis added). She also requested compensatory damages for pain and suffering in “such amount as may be awarded by a jury” (emphasis added). We must decide whether these ref- erences to a jury in her state complaint would have been suffi- cient to invoke the right to a jury trial in federal court.2

Lutz’s requests are hardly the ideal way to request a jury trial: They were made in passing and buried in the body of the complaint, where they could easily be overlooked by court staff, who must decipher pleadings to decide how to calendar a case. See Whitman Elec. Inc. v. Local 363, Int’l Bhd. of Elec. Workers, 398 F. Supp. 1218, 1223 (S.D.N.Y. 1974) (“A demand for jury trial should be indorsed on the pleading, rather than merely set forth in the body of the pleading, to give proper notice to the Clerk and the Court in preparing trial calendars.”). Ideally, we would prefer that parties make jury trial demands “in a separate document or set off from the main body of the pleading in order to make [them] readily 2 Fed. R. Civ. P. 38(b) provides in relevant part that a party “may demand a trial by jury of any issue triable of right by a jury by . . . serving upon the other parties a demand therefor in writing.” 4082 LUTZ v. GLENDALE UNION HIGH SCHOOL recognizable.” Charles Alan Wright & Arthur R. Miller, 9 Federal Practice and Procedure § 2318, at 135 (2d ed. 1994).

Nevertheless, we “indulge every reasonable presumption against waiver” of the jury trial right, Aetna Ins. Co. v. Ken- nedy ex rel. Bogash, 301 U.S. 389, 393 (1937), and therefore accept jury demands that fall far short of the ideal. See, e.g., Gargiulo v. Delsole, 769 F.2d 77, 78-79 (2d Cir. 1985) (“While defendants’ demand, made on the last page of their answer, was not in the preferred style, and its obscure place- ment perhaps caused the clerk of the court to overlook it, we nonetheless conclude that it complied with Rule 38(b).”); Pradier v. Elespuru, 641 F.2d 808, 810-11 (9th Cir.

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