Tokash v. Foxco Insurance Management Services, Inc.

548 F. App'x 797
CourtCourt of Appeals for the Third Circuit
DecidedDecember 3, 2013
Docket13-1172
StatusUnpublished

This text of 548 F. App'x 797 (Tokash v. Foxco Insurance Management Services, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tokash v. Foxco Insurance Management Services, Inc., 548 F. App'x 797 (3d Cir. 2013).

Opinion

OPINION OF THE COURT

GREENBERG, Circuit Judge.

I. INTRODUCTION

This matter comes on before this Court following the District Court’s order entered on January 11, 2013, denying plaintiff-appellant Carol Tokash’s motion for a new trial. At the trial Tokash unsuccessfully attempted to establish that defendants-appellees Foxco Insurance Management Services, Inc. and Excalibur Insurance Management Services, commonly owned insurance agencies, discriminated against her on the basis of her age in terminating her employment as a licensed insurance underwriter. We will treat Foxco and Excalibur as Tokash’s single employer and refer to them together as “Excalibur.”

There is no question that prior to the trial Tokash seemed to have a strong case. After all, she was replaced by a much younger and apparently less qualified employee, Laura Moore, to undertake her duties; Excalibur previously had laid Moore off but later had asked her to return as an employee; Excalibur thought enough of Tokash’s ability to ask her to train Moore; and when Excalibur terminated Tokash’s employment she had passed the age at which Excalibur’s employee handbook recited that it required its workers to retire. Yet the jury returned a verdict for Excalibur, apparently crediting its witnesses who testified that it never had enforced the mandatory retirement provision in the handbook and that it had legitimate business reasons for terminating Tokash’s employment. Subsequently, Tokash moved for a new trial challenging both the sufficiency of the evidence to support the verdict and the adequacy of certain jury instructions. The District Court, however, after a thorough review of the evidence and the jury in *799 structions, denied the motion in an order and comprehensive memorandum opinion dated January 11, 2013. This appeal followed.

Tokash’s position on appeal is weaker than it was when she moved for a new trial as our determination on the review of the order denying that motion to a large extent requires that we defer to the District Court’s order which, in turn, that Court entered after deferring to the jury verdict. Accordingly, Tokash challenges two levels of decisions entitled to deference. Nevertheless, Tokash contends that the verdict was against the weight of the evidence — a conclusion she reaches by rejecting Excalibur witnesses’ testimony and by second-guessing the jury’s (and the District Court’s) assessment of witness credibility. She also urges us to find error in the Court’s refusal to quote from judicial opinions as she requested when charging the jury. Finally, she argues that the Court should have honored her request to inform the jury that the law forbids employers from publishing mandatory age-based retirement provisions in employee handbooks. For the reasons that we set forth we will affirm the order denying a new trial.

II. BACKGROUND

Excalibur is a small company providing insurance-related services that employed Tokash as a licensed insurance underwriter. On March 20, 2008, Excalibur told Tokash that it would lay her off in the future and on August 29, 2008, after Excalibur had employed Tokash for 14 years and she had reached 66 years of age, Excalibur terminated her employment — a decision that she claims it based on her age in violation of the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C. § 621 et seq., and the Pennsylvania Human Relations Act (“PHRA”), 43 Pa. Stat. Ann. § 955 et seq.

Tokash contended at trial that when Excalibur terminated her employment its management followed standard company policy, as reflected in its employee handbook. In the mid-1990s, Excalibur revised the handbook and added the mandatory retirement provision, which requires employees to retire at age 65. After she reached 65 years of age, Tokash asked Excalibur president Charles Volpe Jr. about the provision and he told her that it was up to her when she would retire. Volpe Jr. testified at the trial that Excalibur never had enforced the mandatory retirement provision of the handbook and that he was unaware of it until Tokash brought it to his attention.

Tokash was not the only employee that Excalibur laid off in 2008. Excalibur terminated the employment of four other employees as well, including Joe Schirra, who was older than Tokash, and Laura Moore, who was 34 years old, before it later terminated Tokash’s employment in August of the same year. Moore’s departure, however, proved to be temporary. According to Excalibur, it laid off the employees to offset a substantial revenue decline. To overcome the financial losses, Excalibur sought to improve its efficiency by laying off “expendable” employees while retaining those who could absorb new responsibilities.

Moore apparently straddled both groups. When Excalibur laid her off, it told her that she could return in about five months to assume Tokash’s job and, additionally, again perform her previous duties involving regulatory reporting. Excalibur also told Moore that Tokash would train her that summer. Moore had worked at Excalibur for about five years when Excalibur terminated Tokash’s employment but, unlike Tokash, Moore never had per *800 formed underwriting services and was not licensed to do so. In fact, Excalibur did rehire Moore following her termination but she again left her employment at Excalibur after about five months, though this time did so on her own accord. At that time Excalibur brought back Schirra on a part-time basis to fill the position that Moore had been occupying and it later hired Caryn Czarkowski, who was then 42 years old, to fill the position on a permanent basis.

According to Tokash, one of her supervisors, Linda Williams, sympathized with her and told her that she and Schirra got “caught up” in the terminations due to their ages. Williams denied making that statement and testified that she had recommended Tokash’s dismissal. Tokash also claimed that Eleanor Volpe, Volpe Jr’s, mother, an Excalibur vice-president, called her after she had been terminated, questioning why Tokash had applied for unemployment compensation benefits and remarking that most people retired at her age. Eleanor Volpe claimed, however, that she had no say in Tokash’s termination. Tokash eventually found a job at Wal-Mart at which she earned less pay while performing a more physically demanding and less flexible job than the one she had at Excalibur.

Following a four-day trial, the jury found in Excalibur’s favor. Tokash moved for a new trial under Fed.R.Civ.P. 59, arguing that the verdict was against the weight of the evidence and that the District Court should have given the jury instructions that she had requested. The Court rejected both contentions and denied the motion. Tokash appeals from the order denying the new trial, raising the same arguments that she raised in the District Court.

III. JURISDICTION AND STANDARD OF REVIEW

The District Court had jurisdiction under 28 U.S.C. §§ 1331, 1343

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548 F. App'x 797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tokash-v-foxco-insurance-management-services-inc-ca3-2013.