R. STAN BAKER, Magistrate Judge.
This matter is before the Court on Defendant Mercedes Benz USA, LLC's ("Defendant") Motion in Limine. (Doc. 64.) Plaintiff filed a Response. (Doc. 75.) Defendant filed a Reply, as supplemented. (Docs. 79, 85.) For the reasons which follow, Defendant's Motion is
Plaintiff Latanya Spriggs ("Plaintiff") began working at Defendant's Vehicle Processing Center ("VPC") in Belcamp, Maryland, in October 1999. Plaintiff applied for a transfer to the VPC in Brunswick, Georgia, as a Parts Person. Plaintiff was hired for this position over other applicants, and began working at the Brunswick VPC on January 4, 2010. (Doc. 51, p. 2.) Plaintiff, who is black, asserts that her managers began treating her in a discriminatory manner vis-à-vis the white employees shortly after she began working at the VPC in Brunswick. (Doc. 1, p. 3.) Specifically, Plaintiff asserts management refused to listen to her ideas or suggestions at management meetings, where she was the only black employee present. Plaintiff contends her supervisors did not respond to her emails and refused to communicate with her regarding the performance of her job. (
Plaintiff filed a cause of action against Defendant pursuant to 42 U.S.C. §§ 2000e, et seq., ("Title VII") and 42 U.S.C. § 1981 and alleged in her four (4) count Complaint that Defendant: treated her differently than similarly situated white employees (Count I); retaliated against her by terminating her because she objected to and complained about racial discrimination and by providing false or misleading information to prospective employers (Counts II and IV); and intentionally discriminated against her due to her race (Count III).
Defendant filed a Motion for Summary Judgment, (doc. 34), to which Plaintiff filed a Response, (doc. 39.) Chief Judge Lisa Godbey Wood granted Defendant's Motion in part and denied it in part. (Doc. 51.) Chief Judge Wood denied Defendant's Motion on Counts I and III and the portions of Counts II and IV in which Plaintiff stated Defendant retaliated against her based on her verbal complaints about workplace discrimination. Chief Judge Wood granted Defendant's Motion on Counts II and IV as to those portions in which Plaintiff alleged Defendant retaliated against her based on her written complaints and by making false statements about her to prospective employers. (
Chief Judge Wood specifically found that, although Plaintiff did not present evidence of similarly situated white employees (or comparators) who were treated differently than she was, Plaintiff did present circumstantial evidence which would allow the trier of fact to determine whether Defendant discriminated against her based on her race. (
With its Motion in Limine, Defendant seeks to exclude from the trial of this case evidence and argument related to any written comments Plaintiff made in the November 2010 survey, alleged retaliation relating to post-termination conversations Defendant may have had with potential future employers, and comparators. (Doc. 64, p. 1.) The Court's ruling on each of these matters follows.
Defendant asserts the Court has dismissed the portion of Plaintiff's retaliation claim based on her written comments, and accordingly, this Court should exclude evidence or argument relating to Plaintiff's allegation Defendant terminated her employment for the comments she made in the November 2010 written survey. Defendant maintains any evidence or argument as to this claim is not relevant to Plaintiff's remaining claims and would confuse or mislead the jury. Defendants states the Court should exclude these specific categories of trial, affidavit, or deposition testimony and documentary evidence which relate to Plaintiff's retaliation claim based on this survey: 1) Plaintiff's complaints of racial discrimination found in her responses to the November 2010 survey; 2) who administered the survey and how it was administered; 3) whether Plaintiff's written survey complaints mirrored or were similar to other complaints she made to management; 4) any complaints Plaintiff made that management was using Performance Management Plans ("PMPs") against employees, as Plaintiff testified the only complaints she ever made about the PMPs were in the written survey; 5) any complaints of race discrimination or the need for diversity training by any employees on this survey; 6) the proximity in time between the administration of this survey and Defendant's decision to terminate Plaintiff; and 7) whether Plaintiff's handwriting is "distinct and recognizable". (
Plaintiff responds that Defendant "seeks the exclusion of an extraordinarily broad range of evidence," which disregards uses of this testimony regarding the survey in other ways.
As a general rule, "[e]vidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action." Fed. R. Evid. 401. Nevertheless, relevant evidence may be excluded "if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence." Fed. R. Evid. 403.
Here, any evidence pertaining to the written survey conducted in November 2010 is not relevant to the issues remaining for the jury's determination. As noted above, Chief Judge Wood's ruling on Defendant's Motion for Summary Judgment effectively prevents the presentation of evidence relating to this survey. Plaintiff cited to her written responses to this November 2010 survey as a reason underlying her claim that Defendant's decision to terminate her was retaliatory in nature. However, Chief Judge Wood considered this assertion and found: "Plaintiff's allegation that she was terminated for complaining of unlawful employment practices in the written survey fails because she cannot satisfy the causation requirement if her prima facie case as it relates to that allegation." (Doc. 51, p. 37.) Thus, this evidence has been rejected previously and is not relevant to the remaining issues before the Court.
Even if this evidence were relevant, it nonetheless would be inadmissible because any presentation of evidence relating to this written survey has the potential to confuse the issues before the jury. While Plaintiff's claim that she was terminated as retaliation for engaging in protected speech remains a viable claim for the jury's consideration, the sole basis for this claim is that Plaintiff made verbal complaints about racial discrimination, not that she made written comments.
This portion of Defendant's Motion is
Defendant contends this Court also rejected Plaintiff's claim that Defendant retaliated against her by having conversations with prospective employers, which allegedly resulted in Plaintiff not getting a job with Georgia Pacific. As with the evidence relating to the survey, Defendant contends evidence relating to its alleged efforts to sabotage Plaintiff's post-termination employment efforts should be excluded as irrelevant and likely to confuse and mislead the jury. (Doc. 64, p. 4.) Defendant urges the Court to exclude any trial, affidavit, or deposition testimony relating to these specific categories of evidence: 1) Defendant's policies regarding employment references; 2) how Defendant handled reference requests about Plaintiff; 3) whether reference requests about Plaintiff were handled consistently with its policy or practice; and 4) what managers may have told prospective employers about Plaintiff's employment status or performance. (
Plaintiff claims she is not seeking "to generally admit evidence of post-termination retaliation." (Doc. 75, p. 4.) Plaintiff also claims she does not object to the limitations Defendant seeks on the use of statements and evidence of post-termination retaliation, as long as Defendant does not open the door to such evidence by asking Plaintiff about the specifics of her Amended EEOC Charge. Plaintiff asserts that, if Defendant uses the Amended EEOC Charge at trial, she should have the ability to present evidence regarding her good faith belief that Defendant retaliated against her after she was fired.
This portion of Defendant's Motion is
Defendant alleges that, although the Court found Plaintiff could proceed to trial on her discrimination claim, it did so on a limited basis. Defendant maintains that the Court rejected Plaintiff's use of comparator evidence that she was treated differently than similarly situated white employees and stated Plaintiff "`either misrepresents the record entirely or relies on comparators who are not similarly situated to her.'" (Doc. 64, p. 5) (quoting Doc. 51, p. 29.) Defendant also maintains the Court viewed Plaintiff's proffered comparator evidence as "`easily dismissed as routine disciplinary measures or, at most, common rudeness in the workplace.'" (
Plaintiff maintains she is entitled to present evidence of the work environment she was subjected to in its totality so that the jury can consider whether a discriminatory environment existed. Plaintiff contends the incidents Defendant seeks to exclude are part of her harassment
Chief Judge Wood ruled that Plaintiff, in attempting to identify white employees who were treated differently than she was, "either misrepresents the record entirely or relies on comparators [i.e., similarly situated employees] who are not similarly situated to her." (Doc. 51, p. 29.) Judge Wood specifically rejected Plaintiff's comparator examples of white employees being given the opportunity to be aware of and to improve their performance and behavioral issues and two white employees who were not disciplined for their "equally serious behavioral issues". (
However, the remaining two (2) enumerated allegations Defendant seeks to exclude are not so easily characterized as inadmissible. While Plaintiff's assertions that management did not listen to her ideas during meetings and did not communicate with her about her job functions may fall under the "common rudeness in the workplace", (doc. 51, p. 33), umbrella Chief Judge Wood described, such is not clear based on Chief Judge Wood's Order. To the extent these allegations fall under this umbrella, evidence relating to these allegations would be inadmissible at trial. Fed. R. Evid. 401 & 403. Therefore, Plaintiff would, of course, not be permitted to present evidence regarding these allegations that management treated white employees differently than they treated her.
For the reasons set forth above, Defendant's Motion in Limine, (doc. 64), is