Mowdy v. Ada Board of Education

76 F.R.D. 436, 96 L.R.R.M. (BNA) 2905, 24 Fed. R. Serv. 2d 717, 1977 U.S. Dist. LEXIS 13796
CourtDistrict Court, E.D. Oklahoma
DecidedSeptember 27, 1977
DocketNo. 77-29-C
StatusPublished
Cited by6 cases

This text of 76 F.R.D. 436 (Mowdy v. Ada Board of Education) is published on Counsel Stack Legal Research, covering District Court, E.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mowdy v. Ada Board of Education, 76 F.R.D. 436, 96 L.R.R.M. (BNA) 2905, 24 Fed. R. Serv. 2d 717, 1977 U.S. Dist. LEXIS 13796 (E.D. Okla. 1977).

Opinion

ORDER SETTING CASE FOR NONJURY TRIAL

MORRIS, Chief Judge.

This case has previously been set for jury trial on October 18, 1977, at Muskogee, Oklahoma. Plaintiff has filed a motion to have this case set on the nonjury docket and to amend the pretrial order to so reflect. Plaintiff has filed a brief in support of his motion. Defendant has filed a response to which plaintiff has filed a reply.

[437]*437Defendant contends that the fact that plaintiff abandoned his claim for reinstatement leaves only a claim for money damages which, according to defendant, constitutes a common law action and is therefore triable to a jury.

In deciding whether defendant is entitled to a jury trial, the court will be guided by the following standard, as aptly summarized by the Sixth Circuit in Morelock v. NCR Corp., 546 F.2d 682, 685 (6th Cir. 1976) (footnote omitted):

This right, [to a jury trial] guaranteed by the Seventh Amendment “[i]n suits at common law, where the value in controversy shall exceed twenty dollars,” has been preserved and extended to apply to actions enforcing contemporary statutory rights, so long as the statute creates legal rights and remedies enforceable in an action for damages in the ordinary courts of law. See e. g., Curtis v. Loether, 415 U.S. 189, 194, 94 S.Ct. 1005, 39 L.Ed.2d 260 (1974). However, the mere fact that a monetary award is an incident of the relief requested does not mandate that an action be characterized as legal rather than equitable. See e. g., Curtis v. Loether, supra at 196, 94 S.Ct. 1005; Slack v. Havens, 522 F.2d 1091, 1094 (9th Cir. 1975). In certain actions monetary relief is an integral part of an equitable action to which the Seventh Amendment is inapplicable. See e. g., Slack v. Havens, supra at 1094; Wirtz v. Jones, 340 F.2d 901, 904 (5th Cir. 1965). The propriety of jury trials in cases presenting such mixed questions of law and equity is determined by the nature of the issue to be tried. Ross v. Bernhard, 396 U.S. 531, 538, 90 S.Ct. 733, 24 L.Ed.2d 729 (1970).

The court held in Morelock that the monetary relief sought under the Age Discrimination Employment Act (ADEA), 29 U.S.C. § 621 et seq., is an integral part of the basic equitable claim for reinstatement and analogous to the equitable issues pursued in actions under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-5, and therefore not triable to a jury. Accord, Pearson v. Western Electric Co., 542 F.2d 1150, 1152 (10th Cir. 1976); Slack v. Havens, 522 F.2d 1091, 1094 (9th Cir. 1975); Hannon v. Continental National Bank, 427 F.Supp. 215, 220 (D.Colo.1977). Contra, Pons v. Lorillard, 549 F.2d 950 (4th Cir. 1977), cert. granted, - U.S. -, 97 S.Ct. 2971, 53 L.Ed.2d 1090 (1977).

Actions brought under the Veterans Reemployment Rights Act have been held to be equitable in nature so as to require the application of the equitable doctrine of laches rather than the statute of limitations applicable to legal claims. Thus, the district court stated in Ufland v. Buffalo Courier Express, 394 F.Supp. 199, 200-01 (W.D.N.Y.1974), a case brought under the Veterans Reemployment Rights Act:

In suits brought under the Veterans Reemployment Rights Act, a veteran sues “as a veteran asserting special rights bestowed upon him in furtherance of a federal policy to protect those who have served in the Armed Forces.” McKinney v. Missouri-Kansas-Texas Railroad Co., 357 U.S. 265, 78 S.Ct. 1222, 2 L.Ed.2d 1305 (1958). Whether the veteran’s claim is for reinstatement and back pay, restitution of seniority rights or wage rate adjustments does not alter the basically equitable nature of the rights asserted. The claim for back wages in this case is, therefore, a derivative of plaintiff’s rights of reinstatement and restoration to his former seniority, status and pay under the Act, rather than a claim at law for damages.
In Leonick v. Jones & Laughlin Steel Corp., 258 F.2d 48 (2d Cir. 1958), the Court of Appeals for this Circuit assumed, on the basis of plaintiff’s argument, that his claim was an equitable one and the statute of limitations did not apply. The court went on to affirm a district court decision dismissing the action on the basis of laches.
The court concludes that the statue of limitations is not applicable to this action, since it is premised on equitable principles. (Emphasis added.)

[438]*438Similarly, in discussing the effect of the 1974 amendment to the Veterans Reemployment Rights Act, it was stated in Hirschberg v. Braniff Airways, Inc., 404 F.Supp. 869, 872 (E.D.N.Y.1975):

Cases in this circuit before the 1974 amendment liberally characterized the relief sought as equitable, even where wage claims were part of the claims involved. Ufland v. Buffalo Courier Express, 394 F.Supp. 199, 201 (W.D.N.Y.1974) (laches applies to claims for lost wages, sick benefits and vacation pay) (“Whether the veteran’s claim is for reinstatement and back pay, restitution of seniority rights or wage rate adjustments does not alter the basically equitable nature of the rights' asserted.”); Leonick v. Jones & Laughlin Steel Corp., 258 F.2d 48, 49 (2d Cir. 1958) (laches applies to claims for reinstatement and damages) (“We may assume, as plaintiff argues, that the claim he asserts based upon the Veterans’ Reemployment Act, is an equitable claim, and that the New York statute of limitations is, accordingly, not controlling.”); Donner v. Levine, 232 F.2d 185 (2d Cir. 1956) (laches applies to claim for back wages); Flynn v. Ward Leonard Electric Co., 84 F.Supp. 399 (S.D.N.Y.1949) (laches applies to claim for retroactive pay increase).
This uncertainty concerning the applicability of state statutes of limitations to veterans’ reemployment actions, and specifically to claims for back wages, prior to the 1974 amendment, is consistent with the inference to be drawn from the Senate Report of the Committee on Veterans’ Affairs, that the purpose of the 1974 amendment was to clarify the original intent of Congress. See Armstrong v. Baker, 394 F.Supp.

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76 F.R.D. 436, 96 L.R.R.M. (BNA) 2905, 24 Fed. R. Serv. 2d 717, 1977 U.S. Dist. LEXIS 13796, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mowdy-v-ada-board-of-education-oked-1977.