Mun Phan v. Trinity Regional Hospital

3 F. Supp. 2d 1014, 49 Fed. R. Serv. 1419, 1998 U.S. Dist. LEXIS 5908, 76 Fair Empl. Prac. Cas. (BNA) 1530, 1998 WL 199077
CourtDistrict Court, N.D. Iowa
DecidedApril 17, 1998
DocketC 96-3152-MWB
StatusPublished
Cited by4 cases

This text of 3 F. Supp. 2d 1014 (Mun Phan v. Trinity Regional Hospital) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mun Phan v. Trinity Regional Hospital, 3 F. Supp. 2d 1014, 49 Fed. R. Serv. 1419, 1998 U.S. Dist. LEXIS 5908, 76 Fair Empl. Prac. Cas. (BNA) 1530, 1998 WL 199077 (N.D. Iowa 1998).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING THE PARTIES’ MOTIONS IN LIMINE AND PLAINTIFF’S MOTION FOR REAL TIME REPORTING OF PLAINTIFF’S TESTIMONY

BENNETT, District Judge.

Both of the parties have filed motions in limine in this lawsuit involving allegations of race discrimination and retaliation by a Vietnamese food service worker against her former employer, a regional hospital. Plaintiff Mun Phan alleges race discrimination in defendant Trinity Regional Hospital’s failure to promote her to full-time relief cook and retaliation by the Hospital against her for filing a claim of race discrimination. Mun Phan asserts that the Hospital’s conduct violated both Title VII of the Civil Rights Act of 1964, as amended in 1991, 42 U.S.C. § 2000e, and the Iowa Civil Rights Act (ICRA), Iowa Code Ch. 216. This matter is scheduled for trial beginning April 27,1998.

On March 4, 1998, Mun Phan filed a motion in limine seeking to preclude evidence concerning her administrative charge with the Iowa Civil Rights Commission. She contends that, although administrative findings with respect to claims of race discrimination are generally admissible under Federal Rule of Evidence 803(8)(C), in this ease, there was no examination of the facts by the administrative agency, and hence there were no “relevant” administrative findings. Although the case was selected for mediation, Mun Phan instead requested and received a right-to-sue letter, and the administrative case was closed when she filed suit in federal court. Mun Phan also seeks to preclude evidence of any settlement offers or demands pursuant to Federal Rule of Evidence 408. The Hospital has never resisted Mun Phan’s motion in limine.

On March 16, 1998, Trinity Regional Hospital filed its own motion in limine. The Hospital seeks to preclude evidence that the person promoted over Mun Phan, Sandy Lampe, made statements to other Hospital *1017 employees that she was offered the full-time relief cook position for which Mun Phan had also applied prior to January 23, 1996, the date on which Mun Phan and Lampe were both interviewed for the position. The Hospital contends that these purported statements by Lampe, proffered through other witnesses, would constitute hearsay or double hearsay under Federal Rule of Evidence 801 and 802, and they do not fall within any hearsay exception set out in Federal Rules of Evidence 803 or 804. Mun Phan contends that statements Lampe made in an affidavit — that she may have said something like she had been offered a position, although not the specific promotion in question — are admissible as admissions against interest. Mun Phan contends further that Lampe’s statements proffered through other witnesses who heard Lampe’s statements about getting the promotion are not hearsay, because Lampe was an agent for the defendant, those statements are inconsistent with Lampe’s current testimony, and the statements were made by a party-opponent.

The third motion at issue is Mun Phan’s request that the court reporter’s real time transcript of Mun Phan’s trial testimony be displayed on a video monitor for the jury. Mun Phan asserts that she understands and speaks English, but she speaks with an accent that may lead to misunderstandings of her answers to questions unless the jury can refer to the simultaneous transcription of her testimony. She states that it is her understanding that the necessary technology to display a transcript of her testimony in real time is already available in the courtroom. Therefore, she argues that her request should be granted to insure the fairness of the proceedings. The Hospital has resisted this request on the grounds that the jury should see and hear Mun Phan as the Hospital’s employees have seen and heard her, that real time reporting is unnecessary, because Mun Phan can be understood, and that real time reporting would be a distraction from the jury’s opportunity to view the witness and would unduly emphasize the transcription over other aspects of live testimony.

The court heal'd telephonic arguments on these motions on April 14, 1998. In this ruling, the court will consider each item raised by the parties seriatim.

First, Mun Phan has moved to preclude evidence concerning her administrative charge with the Iowa Civil Rights Commission, because the agency made no factual findings at all. The Eighth Circuit Court of Appeals leaves to the “sound discretion of the trial court” whether, in an employment discrimination ease, to admit or exclude administrative findings, such as EEOC investigation matters. Doss v. Frontenac, 14 F.3d 1313, 1318 (8th Cir.1994) (citing Johnson v. Yellow Freight Sys., Inc., 734 F.2d 1304 (8th Cir.), cert. denied, 469 U.S. 1041, 105 S.Ct. 525, 83 L.Ed.2d 413 (1984)); Estes v. Dick Smith Ford, Inc., 856 F.2d 1097, 1105 (8th Cir.1988) (also citing Johnson); Johnson, 734 F.2d at 1308-10. Such findings are admissible under the hearsay exception for public records provided in Fed. R. Evid. 803(8)(C), Johnson, 734 F.2d at 1309 (citing Chandler v. Roudebush, 425 U.S. 840, 863 n. 39, 96 S.Ct. 1949, 48 L.Ed.2d 416 (1976)), but they may be excluded “ ‘if sufficient negative factors are present.’ ” Id. (quoting Fed. R. Evid. 803(8)(C), Notes of Advisory Committee on Proposed Rules). The court must “ensure that unfair prejudice does not result from a conclusion based on a cursory EEOC review of the very facts examined in depth at trial.” Estes, 856 F.2d at 1105.

In this case, Mun Phan contends that there are simply no administrative findings to admit and therefore no reason to refer to the administrative proceedings at all. The court agrees that any administrative findings are not simply “cursory,” Estes, 856 F.2d at 1105, but altogether absent. Although the court would have the discretion to admit or exclude administrative findings, if there were any, Doss, 14 F.3d at 1318; Johnson, 734 F.2d at 1309, where such findings are lacking, reference to the administrative process or its conclusion is simply not relevant, Fed. R. Evid. 401, and must be excluded pursuant Fed. R. Evid. 402.

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3 F. Supp. 2d 1014, 49 Fed. R. Serv. 1419, 1998 U.S. Dist. LEXIS 5908, 76 Fair Empl. Prac. Cas. (BNA) 1530, 1998 WL 199077, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mun-phan-v-trinity-regional-hospital-iand-1998.