O'SULLIVAN v. City of Chicago

474 F. Supp. 2d 971, 2007 U.S. Dist. LEXIS 11456, 2007 WL 496783
CourtDistrict Court, N.D. Illinois
DecidedFebruary 16, 2007
Docket01 C 9856
StatusPublished
Cited by8 cases

This text of 474 F. Supp. 2d 971 (O'SULLIVAN v. City of Chicago) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'SULLIVAN v. City of Chicago, 474 F. Supp. 2d 971, 2007 U.S. Dist. LEXIS 11456, 2007 WL 496783 (N.D. Ill. 2007).

Opinion

MEMORANDUM OPINION AND ORDER RE: DEFENDANT’S MOTION FOR REMITTITUR

JEFFREY COLE, United States Magistrate Judge.

I.

INTRODUCTION

A.

The plaintiffs in this Title VII action- — • Diane O’Sullivan, Nancy Lipman, and Janice Roche — are all veteran police officers with the Chicago Police Department. *973 They alleged that the Department discriminated against them based on their race and retaliated against them once they complained about it. After a two-week trial, the jury found for the City of Chicago on the racial discrimination counts and for the plaintiffs on their retaliation claims.

The jury was instructed that it could award compensatory damages for injuries caused by the Defendant’s wrongful conduct, and that these injuries were not restricted to the actual loss of money, but included physical and/or emotional pain and suffering, anguish, inconvenience and/or loss of a normal life that each plaintiff has experienced or is reasonably certain to experience in the future. The jury was told that although there is no exact standard for determining the amount that can be awarded for pain and suffering, it was to determine an amount that will fairly compensate each plaintiff for the injury she has sustained. (Instruction No. 21).

The jury awarded each plaintiff damages for emotional distress, loss of reputation, humiliation, and other non-pecuniary harm in the following amounts: $250,000 for Lipman; $50,000 for O’Sullivan; and $25,000 for Roche. “Shocked” by the amounts of the verdicts, and stressing that “none of the Plaintiffs testified that they received any professional counseling or psychiatric help for their alleged stress,” the City moves for remittitur in unspecified amounts of all three awards. (Defendant’s Motion for Remittitur, at 2, 7)(“Mo-tion ’O. 1

B.

When it is apparent as a matter of law that certain identifiable sums in the verdict should not be there, or where the compensatory award results in a windfall or is excessive, the verdict must be reduced accordingly. Costello v. Oppenheimer & Co., 711 F.2d 1361, 1374 (7th Cir.1983); C.L. Maddox, Inc. v. Benham Group, 88 F.3d 592, 603 (8th Cir.1996). There must be an upper limit to allowable damages, and the question of whether that limit has been surpassed is a question of law. Avitia v. Metropolitan Club of Chicago, Inc., 49 F.3d 1219, 1229 (7th Cir.1995); Cline v. Wal-Mart Stores, Inc., 144 F.3d 294, 305 (4th Cir.1998). It was not always so.

Although sporadic instances of new trials being ordered because the verdict was excessive may be found in the early common law as far back as 1655, Wood v. Gunston, 82 Eng.Rep. 867 (K.B.1655)(“it is frequent in our books for the Court to take notice of miscarriages of juries, and to grant new tryals upon them”), it was not until later that the power of a court to grant a new trial on the grounds of exces-siveness developed, and the now-accepted rules of damages evolved. See Louis Pizitz Dry Goods Co. v. Yeldell, 274 U.S. 112, 117, 47 S.Ct. 509, 71 L.Ed. 952 (1927). By 1757, Lord Mansfield could say:

Trials by jury, in civil causes, could not subsist now without a power, somewhere, to grant new trials. If unjust verdicts were to be conclusive for ever, the determination of civil property in this method of trial would be very precarious and unsatisfactory. It is absolutely necessary to justice, that there should ... be opportunities of reconsidering the cause....

Bright v. Eynon, 97 Eng. Rep. 365, 367 (K.B.1757).

*974 By the time of the founding of the United States, it was established in English Common Law that the courts possessed the discretionary power to grant a new trial where the verdict was excessive as well as for other reasons. See Gasperini v. Center For Humanities, Inc., 518 U.S. 415, 433, 116 S.Ct. 2211, 135 L.Ed.2d 659 (1996). A necessary corollary of that principle was the principle that a court could condition a grant or denial of the motion on the defendant’s willingness to accept a remittitur. The argument that the procedure was hostile to the Seventh Amendment was decisively rejected in Arkansas Valley Land & Cattle Co. v. Mann, 130 U.S. 69, 9 S.Ct. 458, 32 L.Ed. 854 (1889). See also Dimick v. Schiedt, 293 U.S. 474, 486, 55 S.Ct. 296, 79 L.Ed. 603 (1935); Linn v. United Plant Guard Workers, Local 114, 383 U.S. 53, 65-66, 86 S.Ct. 657, 15 L.Ed.2d 582 (1966); James, Remedies for Excessiveness or Inadequacy of Verdicts: New Trial on Some or All Issues, Remitti-tur and Additur, 1 Duquesne L.Rev. 143 (1963). 2

Remittitur is a common feature in Title VII and other cases involving damage awards for emotional anguish. Although necessarily subjective, emotional anguish “may be evidenced by one’s conduct and observed by others.” The question is for the jury under appropriate instructions and proof “by competent evidence.... ” Carey v. Piphus, 435 U.S. 247, 264, n. 20, 98 S.Ct. 1042, 55 L.Ed.2d 252 (1978). 3

Nothing in Title VII or in the cases interpreting it requires that a compensatory award for mental anguish is subject to a remittitur unless supported by medical or psychiatric testimony. There may be any number of reasons why a plaintiff did not seek professional help. Indeed, the very culture of a “paramilitary organization,” which is how the defendant itself repeatedly described the Chicago Police Department, may account for a plaintiffs reticence in seeking professional help. This is not to say that the failure to seek such assistance cannot factor into the jury’s assessment of the existence or degree of harm claimed by the plaintiff. Of course it, like any other act or omission claimed to be inconsistent with a claim, may be considered by the jury in determining the credibility of the testimony. It is not, however, an indispensable prerequisite to sustaining a jury’s damage award for such harm. See E.E.O.C. v. AIC Sec. Investigations, Ltd., 55 F.3d 1276, 1285 (7th Cir.1995); see also infra at 26-28.

We turn then to the evidence of mental distress presented by the plaintiffs and then to the analytical framework employed in this Circuit to evaluate claims of excessive damage awards for mental anguish.

*975 A.

The Testimony Regarding Conditions In the Second District Under Commander Perry

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474 F. Supp. 2d 971, 2007 U.S. Dist. LEXIS 11456, 2007 WL 496783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osullivan-v-city-of-chicago-ilnd-2007.