Staton v. City and County of Butte-Silver Bow

District Court, D. Montana·Decided November 29, 2023·No. 2:20-cv-00060·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA BUTTE DIVISION

RHONDA STATON,

CV-20-60-BU-BMM Plaintiff,

vs. ORDER

CITY & COUNTY OF BUTTE-SILVER BOW and DOES 1-10,

Defendants.

INTRODUCTION Defendant City and County of Butte-Silver Bow (“BSB”) has filed a motion in limine to exclude evidence at trial. (Doc. 89.) Plaintiff Rhonda Staton (“Staton”) opposes the motion. (Doc. 106.) BACKGROUND Staton worked for the Butte-Silver Bow Law Enforcement Department (“LED”) from December 10, 2001, until August 24, 2020. (Doc. 116, ¶ 1.) Staton has brought the following claims against BSB relating to her employment and termination therefrom: (1) discrimination in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”) and the Montana Human Rights Act (“MHRA”); (2) hostile work environment and harassment in violation of Title VII and the MHRA; (3) retaliation in violation of Title VII and the MHRA; (4) disability discrimination in violation of the Americans with Disabilities Act (“ADA”) and the MHRA; (5) violation of the Family and Medical Leave Act (“FMLA”); (6) infliction of

emotional distress (“IED”); and (7) punitive damages. (Doc. 7 at 17–28.) The Court granted summary judgment to BSB on Staton’s FMLA claim, IED claim, and punitive damages claim. (Doc. 63 at 7; Doc. 160 at 37.) For further background, the

Court refers to the factual background set forth in the Court’s order filed on November 9, 2023, (Doc. 160) concerning BSB’s motion for summary judgment. LEGAL STANDARD Motions in limine serve as procedural mechanisms “to limit in advance

testimony or evidence in a particular area.” United States v. Heller, 551 F.3d 1108, 1111 (9th Cir. 2009). The decision on a motion in limine is committed to the district court’s discretion, including the decision of whether to reserve ruling until trial. See United States v. Bensimon, 172 F.3d 1121, 1127 (9th Cir. 1999). Motions in limine

“should not be used to resolve factual disputes or weigh evidence.” BNSF R.R. v. Quad City Testing Lab., Inc., CV-07-170-BLG-RFC, 2010 U.S. Dist. LEXIS 113888, at *1 (D. Mont. Oct. 26, 2010).

A court will grant a motion in limine only if “the evidence is ‘inadmissible on all potential grounds.”’ Frost v. BNSF Ry. Co., 218 F.Supp.3d 1122, 1133 (D. Mont. 2016) (quoting Quad City Testing Lab., 2010 U.S. Dist. LEXIS 113888, at *1). “[D]enial of a motion in limine does not necessarily mean that all evidence contemplated by the motion will be admitted at trial. Denial merely means that without the context of trial, the court is unable to determine whether the evidence in

question should be excluded.” Ducheneaux v. Lower Yellowstone Rural Elec. Ass’n, No. CV 19-6-BLG-TJC, 2021 U.S. Dist. LEXIS 98985, at *25 (D. Mont. May 25, 2021) (internal quotations omitted). Evidentiary rulings must be deferred until trial

if evidence fails to meet the “inadmissible on all potential grounds standard.” Quad City Testing Lab., 2010 U.S. Dist. LEXIS 113888 at *2. Deferring rulings on motions in limine allows the Court to place “questions of foundation, relevancy and potential prejudice . . . in proper context.” Id. (internal quotations omitted). A court

may alter its ruling on a motion in limine if trial brings to light facts that the court failed to anticipate in its earlier ruling. Bensimon, 172 F.3d at 1127. DISCUSSION BSB asks the Court to exclude seven categories of evidence in its first motion

in limine. (Doc. 90 at 6.) The Court will consider each category of evidence in turn. I. Arbitrator’s decision concerning Staton’s union grievance BSB and the Butte Police Protective Association engaged in arbitration over allegations that BSB violated the union’s collective bargaining agreement when it

terminated Staton. (Doc. 90 at 8.) The arbitrator found that BSB failed to comply with a particular provision of the collective bargaining agreement. (Id.) BSB petitioned a state district court to vacate the arbitrator’s decision. (Id. at 7.) BSB argues that admitting the evidence would place undue weight on the arbitrator’s findings. BSB contends that the arbitrator’s findings prove only minimally relevant

to this litigation. (Id. at 8.) Staton argues that the arbitrator’s decision proves relevant as to whether Staton’s termination was supported by just cause. (Doc. 106 at 3.) Staton further argues that the motion in limine proves premature, because the state

district court has not yet rendered a decision confirming or vacating the arbitration award. (Id. at 4.) The Court lacks information about whether the state district court has rendered a decision confirming or vacating the arbitrator’s decision. The Court also lacks

sufficient information about how the parties would use the arbitrator’s decision at trial. The Court finds it imprudent to rule on the exclusion of this evidence without a clear understanding of what portions of the arbitrator’s decision may be at issue

and in what context the decision may be raised. The Court lacks sufficient information about the proposed evidence to find that the evidence proves “inadmissible on all potential grounds.” Quad City Testing Lab., 2010 U.S. Dist. LEXIS 113888, at *1. BSB may challenge the admissibility of the arbitrator’s

decision again at the final pretrial conference or trial when questions of relevancy and potential prejudice can be placed in the proper context. Quad City Testing Lab., 2010 U.S. Dist. LEXIS 113888 at *2. II. Evidence or argument regarding events alleged to have occurred more than 180 days before Staton filed her EEOC charge Title VII requires claimants making a claim under Title VII to file a charge of discrimination “within 180 days after the alleged unlawful employment practice occurred.” 42 U.S.C. § 2000e-5(e)(1). The time period for filing the EEOC charge

widens to 300 days if the claimant initially institutes proceedings with a state agency. Id. BSB relies on this statutory time period to argue that the Court should exclude any reference to acts that occurred more than 180 days before Staton filed her EEOC

charge. (Doc. 90 at 9.) BSB points to several alleged acts that fall outside this time period. These acts include the placement of tampons in Staton’s mailbox, the pointing of a laser at Staton’s chest, and the drawing of penises on her vehicle. (Id. at 10.) BSB contends

that these events fall outside the 180-day period before her EEOC charge, and, thus, prove unactionable as discrete retaliatory or discriminatory acts. (Id. at 11.) BSB further contends that Staton may not use the alleged acts to provide background for

her discrimination claim or as evidence of a hostile work environment. (Id. at 12– 13.) BSB reasons that Staton has failed to prove that the acts were committed because of her status as a woman and thus, the acts cannot serve as evidence of a hostile work environment. (Id. at 13.)

The U.S. Supreme Court addressed “whether, and under what circumstances, a Title VII plaintiff may file suit on events that fall outside [the EEOC] statutory time period” in Nat’l R.R. Passenger Corp. v. Morgan. 563 U.S. 101, 104 (2002). The plaintiff in Morgan had sued his employer for racial discrimination, retaliation,

and a hostile work environment. Id. Many of the discriminatory acts alleged by the plaintiff had occurred more than 300 days before the plaintiff had filed his EEOC charge. Id. at 106. The U.S. Supreme Court determined that “discrete discriminatory

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Staton v. City and County of Butte-Silver Bow, (D. Mont. 2023).

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