Sonia L. Thomas v. Alabama Home Construction

271 F. App'x 865
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 28, 2008
Docket06-13276-BB
StatusUnpublished
Cited by3 cases

This text of 271 F. App'x 865 (Sonia L. Thomas v. Alabama Home Construction) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sonia L. Thomas v. Alabama Home Construction, 271 F. App'x 865 (11th Cir. 2008).

Opinion

PER CURIAM:

Alabama Home Construction, Inc. (“AHC”) and AHCI Management Company, Inc. (“AHCI”) appeal (1) final judgments in favor of plaintiffs Beth F. Ger-hardt and Sonia L. Thomas following a jury trial on their retaliation claims brought pursuant to Title VII of the Civil Rights Act of 1964; (2) the district court’s denial of their motions for judgments as a matter of law on Gerhardt and Thomas’s punitive damages claims; (3) the district court’s denial of the defendants’ post-trial motions (a) to dismiss and (b) for discovery related to the award of attorneys’ fees. *867 Both Gerhardt and Thomas were employed by the defendants in their Pall City, Alabama office. Both plaintiffs alleged that they were terminated from their jobs based on their complaints to management of defendant Lavelle Smith’s sexual harassment. The jury found that Thomas was entitled to damages to compensate her emotional pain and mental anguish in the amount of $25,000, as well as punitive damages in the amount of $25,000 because AHCI acted with malice or reckless indifference. The jury also found that Ger-hardt was entitled to compensatory damages in the amount of $81,000, damages for emotional pain and anguish in the amount of $25,000, and punitive damages in the amount of $50,000. 1

Following the trial, both defendants filed a motion to dismiss arguing that the district court lacked subject matter jurisdiction because the plaintiffs failed to prove that each defendant employed the requisite number of employees to be held liable under Title VII. The district court denied these motions, finding that the “number of employees” element was not jurisdictional, so defendants had waived the issue by not raising it before judgment. The district court also denied plaintiffs’ motions for judgments as a matter of law on the issue of punitive damages and their request for additional discovery related to attorney’s fees. We affirm each of the district court’s judgments.

I. Motions to dismiss

We review a district court’s denial of a motion to dismiss for lack of subject matter jurisdiction de novo. Mexiport, Inc. v. Frontier Communications Services, Inc., 253 F.3d 573, 574 (11th Cir.2001).

Under Title VII, an “employer” is “a person engaged in an industry affecting commerce who has fifteen or more employees for each working day in each of twenty or more calendar weeks in the current or preceding calendar year----” 42 U.S.C. § 2000e(b). In Arbaugh v. Y & H Corp., 546 U.S. 500, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006), the Supreme Court held that the “threshold number of employees for application of Title VII is an element of a plaintiff’s claim for relief, not a jurisdictional issue.” Id. at 516, 126 S.Ct. 1235. The Supreme Court noted that “[njothing in the text of Title VII indicates that Congress intended courts, on their own motion, to assure that the employee-numerosity requirement is met.” Id. at 514, 126 S.Ct. 1235.

The defendants argue that no reasonable juror could conclude that AHC or AHCI was a Title VII employer based on the record that was before the district court in this case. However, because the Supreme Court decided during the pendency of this case that the employee-numerosity requirement was not a jurisdictional issue, the district court did not err in denying the defendants’ motions to dismiss. The record reveals that neither defendant raised the issue in its answer, at the close of the plaintiffs’ case-in-chief, or at any other time during the trial. Because the defendants failed to raise this issue challenging an element of plaintiffs’ claim before the close of the trial on the merits, it cannot be raised now. Id. at 507, 126 S.Ct. 1235 (objection that complaint fails to state a claim “may not be asserted post trial”).

Moreover, even if they had not waived this issue, the plaintiffs submitted sufficient evidence to show that the defendants had the requisite number of employees. First, the defendants stipulated before trial that they “flunked the economic realities test” because there was common ownership and control between them. The *868 evidence at trial established that Philip Gilbert was the president of AHC, while Suzanne Gilbert, his wife, was president of AHCI. Philip Gilbert’s testimony revealed that, in August 2000, the month before Gerhardt and Thomas were both terminated, AHC employed eight or nine salespeople, which included all of its offices, and a secretary in the Pell City office. Ger-hardt’s and Billy Daugherty’s testimony revealed that two salespeople worked in the Albertville, Fort Payne, Jasper, Oneonta, Oxford, Pell City, and Northport offices, and the defendants’ corporate offices employed several people, including four to five superintendents and their assistants, as well as a person who worked on advertising. Given this testimony, the plaintiffs submitted sufficient evidence to conclude that the defendants did have the requisite number of employees for purposes of Title VII. Accordingly, the district court did not err in denying the defendants’ motion to dismiss.

II. Motions for judgment as a matter of law: Retaliation claims

We review the denial of a motion for judgment as a matter of law de novo. Gupta v. Florida Bd. of Regents, 212 F.3d 571, 582 (11th Cir.2000). Upon review, we consider all of the evidence and reasonable inferences arising therefrom in the light most favorable to the nonmoving party. Id. We will not substitute our own judgment for that of the district court if its verdict is supported by sufficient evidence. Ritch v. Robinson-Humphrey Co., 142 F.3d 1391, 1393 (11th Cir.1998).

To establish a prima facie case of retaliation under Title VII, a plaintiff must show that (1) she participated in a statutorily protected activity; (2) she suffered an adverse employment action; and (3) there was a causal connection between the two events. Gupta, 212 F.3d at 587. To establish a causal connection between a protected activity and adverse employment action, “a plaintiff need only show that the protected activity and the adverse action were not wholly unrelated.” Brungart v. BellSouth Telecomms., Inc., 231 F.3d 791, 799 (11th Cir.2000) (quotations omitted). To satisfy this showing, a plaintiff must generally establish “that the decision maker was aware of the protected conduct at the time of the adverse employment action.” Id. We have held that the amount of time between the protected activity and the adverse employment action is one factor that may tend to prove or disprove a causal link in a retaliation case. See Don-nellon v. Fruehauf Corp., 794 F.2d 598, 601 (11th Cir.1986) (holding that one month is sufficiently proximate).

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271 F. App'x 865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sonia-l-thomas-v-alabama-home-construction-ca11-2008.