CHRISTINE M. ARGUELLO, District Judge.
This matter is before the Court on Plaintiffs' Motion for a New Trial. (Doc. # 299.) For the reasons outlined below, the Court denies the motion.
Plaintiffs,
On summary judgment, the Court ruled that Plaintiffs had met their burden to show that hijabs that were tucked into a shirt and secured to an employee's head presented no safety problems; accordingly, as a matter of law, it held that accommodating such hijabs posed no "undue hardship" for Jetstream. (Doc. # 184 at 54-58.) However, the Court also found that Jetstream had presented sufficient evidence to create a disputed issue of fact as to whether it would pose an "undue hardship" for JetStream to permit its cabin cleaners to wear long skirts while working. (Id.)
On January 21 and 22, 2016, Plaintiffs filed two motions (Doc. ## 192 and 193) to exclude under Fed. R. Civ. P. 702 the expert opinions of Matthew Lykins and Dr. Nancy Grugle, both of whom were retained by Defendants to opine about the dangers of wearing loose clothing, including "long, loose" skirts while working as cabin cleaners and the reasonableness of JetStream's conduct in restricting such clothing. On February 26, 2016, prior to any response being filed by Defendants to these motions, the parties submitted a Joint Motion for Leave to File Proposed Amended Final Pretrial Order and Withdraw EEOC's Fed.R.Evid. 702 Motions to Excluded the Opinions of Two of Defendant's Experts [Dkt. Nos. 192 & 193]. In this joint motion, Plaintiffs indicated that they were withdrawing their skirt accommodation claims and sex-plus-religion discrimination claims, leaving only their hijab accommodation claims for trial. (Doc. # 206 at 3.) The parties also agreed to not call those experts who were going to testify regarding the safety of wearing skirts (rather than pants) when walking up and down jetway stairs and in performing cabin cleaning work. (Id.)
On April 29, 2016, after a fourteen-day jury trial, in accordance with the verdict of the jury, this Court entered final judgment in favor of JetStream and against Plaintiff EEOC and Intervenor Plaintiffs. (Doc. # 287.)
Plaintiffs bring the instant motion under Rules 59 and 60 of the Federal Rules of Civil Procedure, the Court's inherent powers, and the plain error doctrine. (Doc. # 299 at 1.) They assert that a new trial is justified for a host of reasons, including:
Under Rule 59(a)(1)(A) of the Federal Rules of Civil Procedure, the Court may, "on motion, grant a new trial on all or some of the issues . . . after a jury trial, for any reason for which a new trial has heretofore been granted in an action at law in federal court." The decision to grant a motion for a new trial pursuant to Rule 59 is committed to the trial court's sound discretion. Sanjuan v. IBP, Inc., 160 F.3d 1291, 1296 (10th Cir. 1998). Nevertheless, a motion for new trial "is not regarded with favor and should only be granted with great caution." United States v. Kelley, 929 F.2d 582, 586 (10th Cir. 1991); see also Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure (hereinafter "FPP") § 2805 (quoting Fed. R. Civ. P. 61) (emphasis added) ("The importance of Rule 61 in its application to motions for a new trial cannot be overlooked. It provides specifically that `unless justice requires otherwise,' no error `is ground[s] for granting a new trial' . . . It further admonishes the courts to `disregard all errors and defects that do not affect any party's substantial rights.'
A motion under Rule 59(a) can be premised upon the argument that the verdict is against the weight of the evidence. See Anaeme v. Diagnostek, Inc ., 164 F.3d 1275, 1284 (10th Cir.1999). A motion for a new trial based on this ground presents a question of fact. Patton v. TIC United Corp., 77 F.3d 1235, 1242 (10th Cir. 1996). Although the decision to grant such a motion is within the court's discretion, "[u]nder the Seventh Amendment, the court may not substitute its judgment of the facts for that of the jury." Skinner v. Total Petroleum, Inc., 859 F.2d 1439, 1443 (10th Cir. 1988); see also Minshall v. McGraw Hill Broadcasting Co., 323 F.3d 1273, 1279 (10th Cir. 2003) (citation and internal quotation marks omitted) (noting that, in reviewing such a motion, the Court may "not weigh the evidence, pass on the credibility of the witnesses, or substitute [its] conclusions for that of the jury"); see also Thunder Basin Coal Co. v. Sw. Pub. Serv. Co., 104 F.3d 1205, 1213 (10th Cir. 1997) ("It is the province of the jury, . . . and not that of th[e] court, to resolve conflicting evidence and to appraise credibility. The jury has the power to accept or reject any particular evidence presented. Thus, the mere existence of contrary evidence does not itself undermine the jury's findings as long as sufficient other evidence supports the findings."). Additionally, "[w]here a new trial motion asserts that the jury verdict is not supported by the evidence,
Additionally, in order to secure a new trial based on allegedly improper evidentiary rulings, a moving party must show that the evidentiary rulings were both clearly erroneous and so prejudicial that "it can be reasonably concluded that with or without such evidence, there would have been a contrary result." Hinds v. General Motors Corp., 988 F.2d 1039, 1049 (10th Cir. 1993); see also Tanberg v. Sholtis, 401 F.3d 1151, 1162 (10th Cir. 2005) ("Remand for a new trial is a blunt instrument with which to address the many and multifarious evidentiary rulings made during any trial; a deferential standard of review coupled with the distinction between harmless and reversible error ensures that that instrument will be wielded only as necessary to protect litigants' rights to a fundamentally fair adjudication of their disputes.")
Rule 60(b) of the Federal Rules of Civil Procedure provides that
Fed. R. Civ. P. 60(b). "Relief under Rule 60(b) is extraordinary and may only be granted in exceptional circumstances." Bud Brooks Trucking, Inc. v. Bill Hodges Trucking Co., Inc., 909 F.2d 1437, 1440 (10th Cir. 1990). The decision whether to grant relief pursuant to Rule 60(b) lies within the sound discretion of the trial court. Malandris v. Merrill Lynch, Pierce, Fenner & Smith Inc., 703 F.2d 1152, 1181 (10th Cir. 1981).
Plaintiffs moved in limine to exclude evidence of safety hazards and safety issues at the airport, "subject to a narrow exception for the testimony from JetStream co-owner David Norris factually describing his personal interactions with Plaintiff-Intervenors and his mental impressions at that time, as described in his deposition testimony on those matters."
Specifically, Plaintiffs argued that
(Id. at 2) (emphasis added). Defendant opposed the motion, and based on Defendant's representations that Mr. Norris would testify that he had safety concerns about the women's skirts, the Court deferred decision on Plaintiffs' motion until trial. (Id.)
During defense counsel's opening statement, he stated:
(Doc. # 299-16 at 1:16-25, 2:1-7) (emphasis added). At trial, Mr. Norris testified that he
(Doc. # 314-22 at 44:16-25, 45:1-4.)
Subsequently, Mr. Norris testified regarding his decision to place Plaintiffs' applications in the so-called "B" pile, rather than the "A" pile (the latter, he claimed, would have received a job offer/interview):
(Doc. # 299-15 at 44:7-12; 139:16-25.)
Plaintiffs also point to testimony from JetStream's Director of Station Operations, Frank Austin, who was asked general questions about his background in "aviation safety," and also stated as follows:
(Doc. # 299-11 at 116:21-25, 117:1-4.) Plaintiffs' counsel did not object to this line of questioning. Mr. Austin also testified about safety dangers occurring on jetway stairs, without objection from Plaintiffs' counsel:
(Doc. # 320-11 at 124:21-25, 125:1-3, 126:18-25.)
Plaintiffs also point to testimony from Mariela Feliciano, JetStream's HR Manager, regarding the email signature block of Frank Austin, the JetStream's Director of Station Operations, which stated that "the right way is the safe way." Specifically, Ms. Feliciano testified that "My understanding [of what the signature block means] is that I guess it is obviously related to the way we perform the cleaning at the airport and we need to do it the right way and the safe way in order to be safe." (Doc. # 320-10 at 97:19-23.) Again, Plaintiffs' counsel did not object to this line of questioning.
On the ninth day of trial, the Court ruled that it would "not allow any
(Doc. # 299-10 at 143:19-25, 144:1; 155:14-25, 156:1-15; 160:15-25, 161:1-17.) Notably, Plaintiffs' counsel did not object to any of these portions of Defendant's closing argument.
Plaintiffs argue that a new trial is justified under Rule 60(b)(3), under which the Court may set aside any final judgment if it was procured by attorney misconduct or fraud upon the Court, because they were exceptionally prejudiced by this safety-related evidence.
With regard to Defendant's opening and closing statements, the Court specifically instructed the jury both before and after opening statement and closing argument, as well as in the jury instructions, that such statements and arguments by the lawyers did not constitute evidence in the case. (Doc. # 283 at 10). Accordingly, the only
Weese v. Schukman, 98 F.3d 542, 552-53 (10th Cir. 1996) (internal quotation omitted). Additionally, showing the intent to defraud is an "absolute prerequisite" to a finding of fraud on the court. Zurich N. Am. v. Matrix Serv., Inc., 426 F.3d 1281, 1291 (10th Cir. 2005). Plaintiffs can do so only by showing that JetStream acted with "an intent to deceive or defraud the court," by means of a "deliberately planned and carefully executed scheme." Robinson v. Audi Aktiengesellschaft, 56 F.3d 1259, 1267 (10th Cir. 1995) (quotation omitted) (noting that "[w]hen there is no intent to deceive, the fact that misrepresentations were made to a court is not of itself a sufficient basis for setting aside a judgment under the guise of `fraud on the court.'"); see also United States v. Buck, 281 F.3d 1336, 1343 (10th Cir. 2002) ("relief based on fraud upon the court must be founded on intentional misconduct.")
With respect to attorney misconduct, a party alleging such misconduct must "clearly substantiate" the claim of fraud, misconduct or misrepresentation, by way of "clear and convincing proof." Anderson v. Dep't of Health & Human Servs., 907 F.2d 936, 952 (10th Cir. 1990) (internal quotation omitted). Moreover, "the challenged behavior
Finally, "[t]he admission or exclusion of evidence lies within the sound discretion of the district court and will not be reversed absent an abuse of discretion." Koch v. Koch Indus., Inc., 203 F.3d 1202, 1227 (10th Cir. 2000). Even if error is found in the admission of evidence, the Court "will set aside a jury verdict only if the error prejudicially affect[ed] a substantial right of a party." Sanjuan v. IBP, Inc., 160 F.3d 1291, 1296 (10th Cir. 1998); see also Gomez v. Martin Marietta Corp., 50 F.3d 1511, 1518 (10th Cir. 1995) (same, and noting that "the burden of demonstrating that substantial rights were affected rests with the party asserting error."). Specifically, "[e]vidence admitted in error can only be prejudicial if it can be reasonably concluded that with or without such evidence, there would have been a contrary result." Sanjuan, 160 F.3d at 1296 (quotation omitted).
Plaintiffs also argue that this evidence was "extremely prejudicial" because it was "
Second, defense counsel did not "expressly urge" that Defendant's hiring decision was based on safety concerns. Defense counsel referenced Norris's safety concerns but did not state that they drove his hiring decision. Third, even if defense counsel implied a connection between Norris's safety concerns and his hiring decision, the jury was aware that the closing argument was not evidence and that the evidence presented at trial suggested otherwise. As the Court noted on the ninth morning of trial, Norris's testimony was limited to his "concern[] about the safety of the skirts[;] . . . there [was] no testimony, and the evidence shows, that [his safety concern] was never a reason used by the defendants in response to inquiries from the CCRD of the EEOC and that safety was never an issue." (Doc. # 314-6 at 7.) And, as Plaintiffs concede, "none of Defendant's witnesses claimed the decision was safety related, and Norris expressly disavowed safety as a motivation. (Doc. # 299 at 5). Much of the safety evidence was instead in the way of background information about the nature of the jobs to which the women had applied. It is within the jury's prerogative to weigh and evaluate that evidence. See Minshall v. McGraw Hill Broad. Co., 323 F.3d 1273, 1279 (10th Cir. 2003).
Plaintiffs also argue that this safety evidence was prejudicial because such evidence "tapped directly into fear and prejudice against Muslims resulting from air-related terrorist attacks." (Doc. # 299 at 5.) In support of this proposition, Plaintiffs point to one comment made by defense counsel in opening: "historically these [employees] have to be uniformed . . . That is an important issue for airport security that people can be identified as associated with a business that is lawfully on the premises." (Doc. # 299-16 at 11:7-12.) They also point to three sentences of the lengthy defense closing:
(Doc. # 299-10 at 143:19-25, 144:1). Plaintiffs allege that these comments "rais[ed] the specter of security and passenger safety at a time when the public has a heightened fear of air-industry attacks by extremist Muslims," and that, as such, the comments were "blatant misconduct intended to incite fear and prejudice against Muslims." (Doc. # 299 at 6.)
As previously stated, the jury was instructed that opening and closing statements did not constitute evidence in the case. Plaintiffs did not object to these statements or request a curative instruction, thereby waiving any arguments they may have had about them. See Glenn, 32 F.3d at 1465 (10th Cir. 1994); United States v. Socony-Vacuum Oil Co., 310 U.S. 150, 238-39 (1940) ("[C]ounsel . . . cannot as a rule remain silent, interpose no objections, and after a verdict has been returned seize for the first time on the point that the comments to the jury were improper and prejudicial."). Moreover, the Court is not persuaded by the inference that
In sum, Plaintiffs have not shown that defense counsel's eliciting testimony regarding safety concerns or his statements in opening or closing constituted misconduct or fraud on the Court warranting a new trial.
Plaintiffs next argue that a new trial is warranted because Plaintiffs were surprised by new evidence at trial. Specifically, Plaintiffs contend they were surprised by defense witness Arnie Knoke's testimony that he had "sent multiple emails to Jetstream officials containing his recommendations about AirServ employees." (Doc. # 299 at 8-9.)
Under Rule 60(b), the Court may order relief from a judgment based on "mistake, inadvertence, surprise, or excusable neglect . . . [or] . . . [because of] fraud (whether previously called intrinsic or extrinsic), misrepresentation, or misconduct by an opposing party." Fed. R. Civ. P. 60(b)(1), and (3). To satisfy Rule 60(b)(1) on the basis of surprise, a moving party must show (1) surprise, (2) prejudice, and (3) an effort to cure the prejudice. Hynes v. Energy W., Inc., 211 F.3d 1193, 1203 (10th Cir. 2000) (quotation omitted).
Based on this standard, Plaintiffs argue for a new trial because:
Even assuming this evidence surprised Plaintiffs, it is not entirely clear to this Court how it was so unfairly prejudicial as to merit a new trial. Knoke testified that he could not remember which names he sent to the Defendant, when he sent them, or even which Defendant employees were communicating with him. Knoke's brief testimony on this matter was confusing and inconsistent at best. The fact that Knoke testified that he communicated with the Defendant by email, rather than solely in person, is insufficient, standing alone, to support a finding of prejudice here. More importantly, Plaintiffs failed to adequately attempt to cure any purported prejudice at a time when meaningful steps could have been taken by the Court. Upon hearing about emails that were never disclosed, Plaintiffs could have immediately objected and raised the issue with the Court. Plaintiffs did not. Nor did Plaintiffs request that the Court strike the testimony, sanction the Defendant for failure to disclose, or allow Plaintiffs to offer any rebuttal testimony. Plaintiffs' argument — that their singular attempt to cross examine Knoke was a sufficient attempt to cure — is without merit.
Accordingly, the Court concludes that Plaintiffs have not sufficiently demonstrated prejudice and an effort to cure, and a new trial on the basis of surprise under Rule 60(b)(1) is not warranted.
Plaintiffs argue that they should be granted a new trial on the grounds of six instances of attorney misconduct at trial.
Granting a new trial on the basis of such misconduct is permitted only if the moving party can "clearly substantiate" the claim of fraud, misconduct or misrepresentation, by way of "clear and convincing proof." Anderson, 907 F.2d at 952 (internal quotation omitted). Moreover, "the challenged behavior
First, Plaintiffs point to defense counsel's effort to discredit Plaintiffs' first witness, Diana Martinez, regarding her performance issues at JetStream, by waving an large file in the air and stating as follows:
(Doc. # 299-11 at 128:18-25) (emphasis added). The Court unambiguously admonished defense counsel as to the problematic nature of this behavior, and Plaintiffs have not provided a single argument as to why this isolated incident prejudiced them in any fashion. In fact, given that the Court sternly called such behavior "inappropriate," such a display could have won Plaintiffs sympathy from the jury.
Second, Plaintiffs argue that defense counsel improperly relied on the experiences or actions of witnesses who were not disclosed in JetStream's Rule 26 disclosures, including Winsome Powell, who Ms. Feliciano testified posted the "first round" drug test list, as well as five JetStream employees, who Defendant claimed wore head coverings (likely for religious reasons). (Doc. # 299 at 12.) Plaintiff argues that these individuals were first disclosed at trial, and thus, "Plaintiffs did not have time to find these witnesses and question them about Defendant's assertions." However, Defendant notes, these individuals were identified in discovery documents produced by the Defendant, including job applications which Plaintiffs used as exhibits at trial, and Plaintiffs do not even attempt to identify what prejudice resulted from the fact that they did not interview such witnesses.
Third, Plaintiffs argue that defense counsel disregarded a host of the Court's evidentiary rulings. (Doc. # 299 at 12-13.) However, the Court has painstakingly reviewed the transcripts cited by Plaintiffs, and the Court sustained each and every objection made by Plaintiffs, and even went so far as to sua sponte admonish defense counsel without an objection from Plaintiffs' counsel. (See, e.g., Doc. ## 299-7 at 69:6-25 (court striking evidence from the record), 70:1-14; 299-14 at 51:13-18 ("THE COURT [sua sponte]: We are not going to go there Mr. Volin. I have already ruled on this. We are not taking the time to go through a thousand photos.")) Our judicial system "presumes that jurors will conscientiously observe the instructions and admonitions of the court." United States v. Battles, 745 F.3d 436, 453 (10th Cir. 2014). With regard to defense counsel's single reference to so-called "memory conformity" in closing, not only did Plaintiffs fail to object to this statement, they specifically mentioned it in closing argument, as an example of pretext and stating, "Ask yourself if that is believable, if that makes sense, if that has anything to do with the evidence in this case. We heard for the first time something called memory conformity, implying that all of the women in this case got together and lied. There is no evidence of that, absolutely none." (4/26/2016 Bridge Transcript.) Additionally, Plaintiffs make no attempt to show how they were prejudiced by this conduct, much less how this conduct "substantially . . . interfered with [their] ability [to] fully and fairly to prepare for and proceed at trial." Woodworker's Supply, Inc., 170 F.3d at 993 (emphasis added).
Fourth, Plaintiffs contend that defense counsel violated the Colorado Rules of Professional Conduct 1.7 and 1.8. Plaintiffs note that in closing, defense counsel stated, with respect to Terri Gasch's deposition, that "the deposition happened a couple days after she quit abruptly after an argument with Ms. Feliciano, to quit a job she held for 6 or 7 years. So she was kind of mad at Ms. Feliciano when that deposition took place." (Doc. # 299-10 at 200:25-201:1-7.) Plaintiffs state that counsel had "earlier entered into an agreement with Gasch to `represent her' at her deposition (if not also after). Evidently, Gasch was not informed of the
Fifth, Plaintiffs argue that defense counsel "intentionally exploited the jury's potential stereotypes about ignorant immigrants," during opening and closing arguments.
(Doc. # 299 at 14-15) (emphasis added). In support of this argument, Plaintiffs point to the following comments made by defense counsel in opening statements:
(Doc. # 299-16 at 7:21-25, 8:1-5.) They also point to the following statements made in JetStream's closing argument:
(299-10 at 155:9-22.)
As the Court has repeatedly noted, the Court specifically told the jury before openings and closings that the statements did not constitute evidence, and the jurors were given the same instruction in the jury instructions. Additionally, Plaintiffs made no objections to these statements and are accordingly bound by their silence. See Gonzalez v. Volvo of Am. Corp., 725 F.2d 295, 298 (7th Cir.) (citing Socony-Vacuum Oil Co., 310 U.S. at 238-89.
In addition, Plaintiffs
Plaintiffs also argue that defense counsel "exploited stereotypes that immigrants are lazy by implying that Intervenors did not work for JetStream because it was just too much work," pointing to the following statements from the defense's closing argument:
(Doc. # 299 at 15) (citing Doc. # 299-10 at 141:16-25, 142:1-7.) The Court is not persuaded that defense counsel was exploiting a stereotype that immigrants are "lazy"; if anything, the stereotype can run the other direction — i.e., immigrants are hardworking. Regardless, Plaintiffs did not object to these statements and fail to present any argument regarding how Plaintiffs were prejudiced by them. See Gonzalez, 725 F.2d at 298 (affirming the district court's denial of a party's request for a new trial based on misconduct in closing argument in part because the party failed to contemporaneously object at trial and citing Socony-Vacuum Oil Co., 310 U.S. at 238-89).
Sixth, Plaintiffs argue that defense counsel engaged in "personal attacks" and "maligned" Plaintiffs' attorneys, in arguing that Plaintiffs would have been working for JetStream but that their attorneys prevented this from happening. Specifically, in closing, defense counsel stated as follows: "So what was holding us up for 6 years? Because Ms. King and Ms. Halpern demanded that [Plaintiffs] wear [sic] allowed to wear skirts despite the safety hazard. Then they dropped it, a month before the trial." (Doc. # 299-10 at 202:11-14.) Plaintiffs did not object to this comment. Plaintiffs also point to an alleged gesture made by defense counsel in closing — i.e., the "evil pinky move that Dr. Evil made [in the Austin Powers movie] when he ransomed the world for one million dollars" — when discussing how Plaintiffs' experts were
(Id. at 206:19-24.) The Court did not see the gesture but it takes Plaintiffs at their word that such a gesture occurred. Nonetheless, it is not reflected in the record because, again, Plaintiffs did not object. In any case, the Court is not persuaded that these two, isolated comments, made in closing argument, fundamentally affected the fairness or the integrity of the trial.
Before trial, Plaintiffs sought two kinds of sanctions for Defendant's conduct in destroying a hard-copy list of recommendations made by AirServ. First, they sought an adverse inference instruction; second, they sought to preclude Defendant's witnesses from discussing the AirServ list. (Doc. # 207.) The Court denied the motion on the grounds that Plaintiffs had failed to make the requisite showing that the list was destroyed in bad faith. (Doc. # 314-7 at 19:25, 20:1-2.) In the instant motion, Plaintiffs again argue that such a showing is not necessary, pointing to Defendant's obligations to preserve records under 29 C.F.R. § 1602.14. That regulation provides in relevant part that
29 C.F.R. § 1602.14. Plaintiffs cite to Hicks v. Gates Rubber Co., 833 F.2d 1406, 1419 (10th Cir. 1987), in which the Tenth Circuit held that a plaintiff-employee was entitled to the "benefit of a presumption that . . . destroyed documents would have bolstered her case," after her employer destroyed records it was required to preserve under 29 C.F.R. § 1602.14. Id. at 1419. In Hicks, the records at issue were destroyed "pursuant to its routine business practices," and in a footnote, the Tenth Circuit stated that "the record does not support the assertion that [the employer] acted in bad faith in destroying the documents." Id. at 1419, n. 5. Plaintiffs correctly note that Hicks has been cited in other cases and has not been not explicitly overruled by the Tenth Circuit.
Nevertheless, subsequent cases have at least implicitly overruled its holding, and have been very clear that "if [an] aggrieved party seeks an adverse inference to remedy. . . spoliation, it must also prove bad faith. . . . Without a showing of bad faith, a district court may only impose lesser sanctions." Turner v. Pub. Serv. Co. of Colo., 563 F.3d 1136, 1149 (10th Cir. 2009). In Aramburu v. Boeing Co., 112 F.3d 1398, 1407 (10th Cir. 1997), the Tenth Circuit — despite Hicks — noted that there was a complete lack of Tenth Circuit precedent on the evidentiary doctrine of spoliation,
Id. at 1407 (emphasis added). Plaintiffs argue that Aramburu is distinguishable because it "did not involve destruction of records in violation of federal record-keeping requirements." (Doc. # 299 at 16.) However, although the Tenth Circuit did not
Although the Plaintiffs make a public policy argument, that "absent the specter of sanctions, 29 C.F.R. § 1602.14 is meaningless" — the Court cannot disregard the holdings of Turner and Aramburu. Moreover, Plaintiffs' motion provides no evidence of bad faith destruction; indeed, Mr. Knoke, who purportedly destroyed this list before the Plaintiffs found out that they were not selected for hire, would have no reason to believe that litigation was imminent.
Plaintiffs also argue that "the disadvantage to Plaintiffs was further exacerbated by the Court's rulings that prevented Plaintiffs from reading designated portions of Defendant's Rule 30(b)(6) deposition testimony to admit Defendant's position statements, as adopted by the designee." (Doc. # 299 at 20.) Plaintiffs, however, fail to adequately demonstrate resulting prejudice. Indeed, Plaintiffs were given a full opportunity to impeach the 30(b)(6) witnesses, and the Tenth Circuit has specifically held that using a deposition for impeachment purposes only is "at least [as] equally effective" a method as permitting the deposition to be read into evidence. King & King Enterprises v. Champlin Petroleum Co., 657 F.2d 1147, 1165 (10th Cir. 1981). Accordingly, this evidentiary ruling does not constitute a basis for a new trial.
Explaining that anti-Muslim bias has become increasingly pervasive in American society, Plaintiffs argue that the Court erred in (1) denying their motion for a juror questionnaire; (2) failing to provide adequate voir dire procedures to "ferret out pervasive and deeply rooted bias"; and (3) failing to strike for cause two potential jurors. The Court addresses and rejects each argument below.
Rule 47 of the Federal Rules of Civil Procedure and case law vest the Court with broad discretion in fashioning voir dire procedures: "The court may permit the parties or their attorneys to examine prospective jurors
The Court first addresses the denial of Plaintiffs' motion for a juror questionnaire. Plaintiffs' proposed questionnaire was eleven pages long, and included some of the following questions:
(Doc. # 205-1 at 5-9.)
In its Order denying the Plaintiffs' motion, the Court acknowledged the importance of finding an impartial jury in light of the real issue of anti-Muslim bias; nevertheless, it denied Plaintiffs' motion because the questionnaire would not have been particularly helpful in determining whether a juror should be removed for cause, as questions like "What do you know about the religion of Islam?," "Do you have any negative feelings about Muslims?," or "Do you think the Muslim religion can be excessive?," were unlikely to be answered in a comprehensive enough fashion for the parties to have a basis to strike a juror for cause based on the questionnaire alone. However, the Court modified the Court's customary voir dire procedures: it expanded its own examination of potential jurors and included questions submitted by counsel. It also expanded from fifteen minutes to forty-five minutes the time that each side could supplement the Court's voir dire examination and agreed to make "every reasonable effort to create an environment which encourages and enables prospective jurors to speak openly, including by instructing jurors that they should feel free to discuss any potentially embarrassing or sensitive topics at the bench." (Doc. # 218 at 7.) The Court also allowed the attorneys to request to speak at the bench with a prospective juror who they believed would be more candid in a private setting. (Doc. # 218 at 7-8.) The Court's discretionary decision to deny Plaintiffs' proposed juror questionnaire was not erroneous.
The Court next addresses the adequacy of voir dire procedures. Plaintiffs claim that the Court "allowed twenty minutes of questioning for each party [and] that time was insufficient to ferret out pervasive and deeply rooted bias." However, the Court allowed each party forty-five minutes to question prospective jurors, and this questioning occurred after extensive questioning by the Court. This procedure was more than sufficient to "test the qualifications and competency of the prospective jurors," and "the tests employed
Finally, the Court addresses Plaintiffs' contention that two jurors who "openly expressed concerns and/or negative feelings about Islam and Muslims" should have been struck for cause. (Doc. # 299 at 23.) "The district court is in the best position to observe the juror and to make a first-hand evaluation of his [or her] ability to be fair." Getter v. Wal-Mart Stores, Inc., 66 F.3d 1119, 1122 (10th Cir. 1995). Accordingly, appellate courts afford great deference to a district court's judgment in evaluating a juror's actual bias, as that judgment must be "based upon determinations of demeanor and credibility that are peculiarly within a trial judge's province." United States v. Powell, 226 F.3d 1181, 1188 (10th Cir. 2000). The district court must grant a challenge for cause, however, if a prospective juror shows actual prejudice or bias. Getter, 66 F.3d at 1122. Actual bias can be shown either by the juror's own admission of bias or "by proof of specific facts which show the juror has such a close connection to the facts at trial that bias is presumed." Id.
The exchange between the juror number two and Plaintiffs' counsel occurred as follows:
(Voir Dire transcript at 87:12-25, 88:1-25, 89:1-2.)
Plaintiffs assert that this juror's responses "reflected a deep-seeded bias about the Muslim faith which warranted striking" him for cause. (Doc. # 299 at 24.) However, it is clear that juror number two was simply relating his disagreement with the tactics of a
Plaintiffs also argue that juror number fourteen should have been stricken for cause based on the following exchange with the Court:
(Id. at 25:8-25, 26:1-3.) They also reference the following exchange with Plaintiffs' counsel:
(Id. at 80:17-25, 81:1-23.)
When deciding whether the Court should strike juror fourteen for cause, the Court specifically stated, "I don't think she rises to the level of a strike for cause. . . . she never indicated she could not be fair and impartial." (Id. at 115:11-14.) The Court's ruling was properly based on the entire exchange between the Court and the venire and the venire and the attorneys. Indeed, after telling the venire that Plaintiffs were Muslim women who wore hijabs and that the case involved religious discrimination claims, the Court asked, "Do any of you feel that because of the subject matter of this case, the people involved, or similar experiences you or your family or friends may have had to those in this case, you may not be able to be fair and impartial to both sides?" and no juror, including juror fourteen, answered affirmatively. (Id. at 20:6-10.)
Plaintiffs nonetheless seize on the fact that after defense counsel argued that Plaintiffs' motion to strike the juror numbers two and fourteen was because of those jurors' religion, the Court stated, "I don't think that is why they are striking them. They are striking them because
Regardless, even assuming that the Court erred in failing to strike one or both jurors, because Plaintiffs exercised preemptory challenges to successfully remove them, any purported error here is harmless and cannot serve as the basis for a new trial. See Getter, 66 F.3d at 1123 (holding that the trial court's error in failing to strike a juror for cause was harmless, because the plaintiff used a peremptory challenge to remove him, and "Plaintiff does not allege that the jury as seated was biased. Thus, the district court's refusal to remove [the juror] for cause did not have a `substantial influence on the outcome' of the trial, nor does it leave us `in grave doubt as to whether it had such effect.'") Plaintiffs argue that they were prejudiced because they "were forced to use two of their three peremptory challenges on jurors who should have been stricken for cause, leaving the Plaintiffs at a disadvantage to Defendant who raised no challenges for cause and thus was not forced to use peremptory challenges to strike any juror who had an openly-expressed bias adverse to Defendant." (Doc. # 299 at 24.) However, as in Getter, Plaintiffs do not allege that the jury as seated was biased, except in pointing to juror number seven, who made the following "concerning" statements:
(Id. at 90:22-25, 91:1-9.) Nevertheless, because Plaintiffs did not attempt to remove juror number seven for cause (see id. at 108:12-13), this isolated statement that was, at best, very tangentially related to Juror number seven's feelings about Muslims, does not warrant a new trial.
For the foregoing reasons, Plaintiffs' Motion for a New Trial (Doc. # 299) is HEREBY DENIED.