Pettit v. Dolese Bros. Co.

1997 OK CIV APP 46, 943 P.2d 161, 68 O.B.A.J. 2701, 1997 Okla. Civ. App. LEXIS 46, 1997 WL 429747
CourtCourt of Civil Appeals of Oklahoma
DecidedMay 5, 1997
DocketNo. 87040
StatusPublished

This text of 1997 OK CIV APP 46 (Pettit v. Dolese Bros. Co.) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pettit v. Dolese Bros. Co., 1997 OK CIV APP 46, 943 P.2d 161, 68 O.B.A.J. 2701, 1997 Okla. Civ. App. LEXIS 46, 1997 WL 429747 (Okla. Ct. App. 1997).

Opinion

MEMORANDUM OPINION

CARL B. JONES, Presiding Judge.

¶ 1 Plaintiff/Appellee Jerry Pettit filed this action against his former employer, Defendant/Appellant Dolese Brothers Company [Dolese], alleging Dolese fired him from his job at the Dolese quarry in Davis, OHahoma, in violation of 85 O.S.Supp.1994 § 5. Section 5 provides a cause of action in favor of any [163]*163employee who is fired because he “has in good faith filed a claim, or has retained a lawyer to represent him in said claim, instituted or caused to. be instituted, in good faith, any proceeding under the provisions of [Title 85], or has testified or is about to testify in any such proceeding,”1 and in favor of an employee who is discharged “during a period of temporary total disability solely on the basis of absence from work.”2 The trial court entered judgment in Pettit’s favor after a jury verdict that he was entitled to actual damages of $120,000 actual damages and $80,000 punitive damages.

¶ 2 Dolese contends the trial court misdirected the jury about the proper allocation of burdens of going forward and of persuasion, and that the court’s instructions are inconsistent with the burden-shifting scheme described in Buckner v. General Motors Corp., 760 P.2d 803 (Okla.1988). The Buckner scheme requires the plaintiff in a retaliatory discharge action to establish a prima facie case first,3 after which the burden of going forward with evidence shifts to the defendant. The defendant must then present evidence that the plaintiff was discharged for “a legitimate non-retaliatory reason.” Buckner, 760 P.2d at 806. A legitimate reason may be either that the plaintiff was not able to perform his assigned duties, or that he pursued his workers’ compensation claim in bad faith. Id., 760 P.2d at 806-07. The defendant does not bear the ultimate burden of persuasion; its burden is only to produce evidence rebutting the plaintiffs evidence of retaliatory discharge. “The employer’s burden is a burden of production of relevant and credible evidence, not a burden of persuasion.” Id., 760 P.2d at 807 (emphasis added).

¶ 3 Whether a plaintiff has proved a prima facie case, whether an employer has rebutted the plaintiffs case with evidence of a legitimate non-retaliatory basis for discharge, and whether the employer’s rebuttal has created a “genuine issue of fact” are all questions for the trial court to decide. Rogers v. Welltech, Inc., 813 P.2d 534, 536 (Okla. App.1991), cert. denied. The burden-shifting scheme described in Buckner was meant to be an aid to the trial court, in determining whether a given case should be submitted to the jury. Rogers, 813 P.2d at 537. Once those preliminary questions are resolved, the jury must then decide whether the plaintiff has proved each of the requisite elements of his claim by a preponderance of the evidence. Id. The trial court need not, and should not, give a specific jury instruction setting out the Buckner burden-shifting scheme.

¶ 4 Dolese also contends that the instructions given to the jury erroneously placed a burden of persuasion on Dolese which it ought not have borne. The trial court gave a general “statement of the case” instruction consistent with the uniform instruction, and stated in part that Pettit “claims that he was discharged from his employment with the Defendant, Dolese, in retaliation for filing a workers’ compensation claim,” and that Dolese “claims that its decision to terminate [Pettit] was not the result of a workers’ compensation claim ...” The instruction also states, “The Plaintiff denies the claims of the Defendant.” The trial court’s instruction on burden of proof similarly conformed to the uniform instruction and stated in part, “A party who seeks to recover on a claim, or a party who raises an affirmative defense has the burden to prove all the elements of the claim of defense.”

¶5 Dolese concedes that each of these instructions, standing alone, was correct. But, it argues that use of both instructions created a hopeless and prejudicial contradiction between the use of the word “claims” in the statement of the ease instruction and use of the word “claim” in the burden of proof instruction. We do not agree. The instructions given are uniform instructions [164]*164used in every civil trial. Dolese’s argument relies upon a strained construction. If this Court accepted the logic of Dolese’s argument, we would condemn the use in any case of a general statement of case instruction and a general burden of proof instruction, unless the defendant actually had a “claim.” The Court rejects Dolese’s argument on this point.

¶ 6 Dolese next complains about evi-dentiary rulings by the trial court which, it contends, “further tainted” the proceedings below. Dolese complains that the trial court should not have admitted evidence of other Dolese employees’ injuries and workers’ compensation claims, or evidence of investigation by the federal Mine Safety and Health Administration, or the testimony of the plant supervisor, Melvyn Collins.

¶ 7 Pettit elicited testimony from Collins and another employee that they had been injured on the job at Dolese. Dolese objected to Collins testimony on the grounds of relevance because it occurred in 1972. The objection was overruled. Collins then said that he did not file a workers’ compensation claim because “[a]t the time you could be terminated if you filed a compensation.” [sic ] White testified that he had been employed at the Davis quarry for seven or eight years when, in January, 1993, he was hurt while at work. He related, “As soon as I notified the Dolese Davis quarry that I talked to an attorney and he agreed to handle my workman’s comp case for me, then they quit talking to me. And the next response was a certified letter in the mail that said I was terminated.”

¶ 8 The plaintiff in a § 5 retaliatory discharge action, in addition to the elements establishing a prima facie case, must prove that the decision to discharge him from his employment was significantly motivated by his commencement or preparation to commence a workers’ compensation claim. Pet-tit cites Wallace v. Halliburton Co., 850 P.2d 1056 (Okla.1993), and Taylor v. Cache Creek Nursing Centers, 891 P.2d 607 (Okla.App.1994), cert. denied, as authority which allows evidence unrelated to the presentation or handling of a retaliatory discharge plaintiffs own workers’ compensation claim. In Wallace, the court heard testimony from the plaintiff and another employee that they refrained from filing workers’ compensation claims after suffering work-related injuries; and from an employee from a different plant testified that his supervisor became angry when he said he was going to file a compensation claim. There was also evidence that the plaintiff and another employee worried they might be fired if they filed claims. And, plaintiff offered evidence about other, less qualified employees who were not fired (who also had not filed workers’ compensation claims). Wallace, 850 P.2d at 1059. In Taylor, the court affirmed a judgment for the employer because there was no evidence from which to infer that the plaintiff’s termination was significantly motivated by workers’ compensation proceedings. The court noted an absence of any testimony such as would show a pattern of terminating employees who pressed such claims, or evidence of pressure on employees not to file claims.

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Wallace v. Halliburton Co.
1993 OK 24 (Supreme Court of Oklahoma, 1993)
Thompson v. Medley Material Handling, Inc.
1987 OK 2 (Supreme Court of Oklahoma, 1987)
Buckner v. General Motors Corp.
1988 OK 73 (Supreme Court of Oklahoma, 1988)
Majors v. Good
1992 OK 76 (Supreme Court of Oklahoma, 1992)
Mantha v. Liquid Carbonic Industries, Inc.
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Taylor v. Cache Creek Nursing Centers
1994 OK CIV APP 160 (Court of Civil Appeals of Oklahoma, 1994)
Mosley v. Truckstops Corp. of America
891 P.2d 577 (Supreme Court of Oklahoma, 1994)
Rogers v. Welltech, Inc.
1991 OK CIV APP 21 (Court of Civil Appeals of Oklahoma, 1991)
Bishop v. Hale-Halsell Co., Inc.
1990 OK 95 (Supreme Court of Oklahoma, 1990)
Pryor Automotive Supply Inc. v. Estate of Edwards
1991 OK CIV APP 49 (Court of Civil Appeals of Oklahoma, 1991)
Dreiling v. Peugeot Motors of America, Inc.
768 F.2d 1159 (Tenth Circuit, 1985)
Birt v. Montgomery
469 U.S. 874 (Supreme Court, 1984)
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Bluebook (online)
1997 OK CIV APP 46, 943 P.2d 161, 68 O.B.A.J. 2701, 1997 Okla. Civ. App. LEXIS 46, 1997 WL 429747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pettit-v-dolese-bros-co-oklacivapp-1997.