Patrick J. Schiltz, United States District Judge.
In 1998, plaintiff Shannon Miller was hired as the head coach of the women's hockey team at defendant University of Minnesota Duluth ("UMD"). After several extensions, Miller's contract was set to expire on June 30, 2015. Throughout the summer and fall of 2014, UMD rebuffed Miller's attempts to negotiate a new contract and then, on December 9, 2014, UMD abruptly informed Miller that it would not be renewing her contract.
Miller, along with former UMD coaches Jen Banford and Annette Wiles, brought this lawsuit against UMD, asserting claims of sex discrimination under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and retaliation under Title IX of the Education Amendments of 1972, 20 U.S.C. § 1681 et seq. (along with several other claims). The Court granted UMD's motion for summary judgment on all of Banford's and Wiles's claims and on all of Miller's claims save her Title VII sex-discrimination claim and her Title IX retaliation claim, which were tried before a jury in March 2018.
The jury found that, by refusing to offer Miller a new employment contract, UMD had discriminated and retaliated against her. The jury awarded Miller $744,832 in back pay and benefits and $3 million in other past damages. ECF No. 569. The Court later awarded Miller front pay and benefits in the amount of $461,278 and entered judgment. ECF Nos. 615, 616.
This matter is before the Court on the parties' post-judgment motions. UMD moves for judgment as a matter of law, a new trial, or remittitur. Miller moves for an award of attorney's fees and expenses and to amend the judgment to add pre- and post-judgment interest. For the reasons that follow, UMD's motion is denied except that the Court will conditionally grant a new trial on the amount of past non-economic damages and offer Miller the option of remitting the award to $750,000. Miller's motion for pre- and post-judgment interest is granted in part and denied in part, and Miller's motion for attorney's fees and expenses is granted.
UMD moves for judgment as a matter of law, arguing that (1) UMD's decision not to renew Miller's contract does not constitute an adverse employment action; and (2) there is insufficient evidence to support the verdict.
Judgment as a matter of law is warranted when a party has been fully heard on an issue and "the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue...." Fed. R. Civ. P. 50(a)(1). In considering a motion for judgment as a matter of law, the court must view the facts in the light most favorable to the nonmoving party and grant the non-moving party the benefit of all reasonable inferences. See Canny v. Dr. Pepper/Seven-Up Bottling Grp., 439 F.3d 894, 899-900 (8th Cir. 2006). The court should not grant the motion unless "all of the evidence points one way and is susceptible of no reasonable inference sustaining the position of the nonmoving party." Howard v. Mo. Bone & Joint Ctr., 615 F.3d 991, 995
With respect to UMD's argument that failing to renew Miller's contract was not an adverse employment action: The Court has already rejected this argument, which UMD made when moving for summary judgment. See ECF No. 501 at 8-9. The Court adheres to its view that UMD's decision not to renew Miller's contract was an adverse employment action.
With respect to UMD's argument regarding the sufficiency of the evidence: UMD argues that "overwhelming evidence" showed that athletic director Josh Berlo and UMD chancellor Lendley Black decided not to renew Miller's contract because they were dissatisfied with her recent performance, particularly in light of her high salary. This was indeed UMD's story at trial, and a reasonable jury could have credited it. But a reasonable jury could also have found that UMD's story was pretextual, and that the real motivation for UMD's decision was discrimination and retaliation.
The evidence at trial left no doubt that Miller was a world-class hockey coach and that UMD's decision not to renew her contract shocked many people familiar with the world of Division I women's hockey. Of course, the mere fact that others were surprised by UMD's decision does not mean that UMD acted unlawfully. But it provides context for other evidence in the case—evidence that, taken together, provided a sufficient basis for the jury's findings of discrimination and retaliation.
This evidence included UMD's markedly disparate treatment of Miller and Scott Sandelin, the coach of the men's hockey team. Miller's and Sandelin's careers at UMD largely overlapped, and there is no dispute that, as of the date that UMD decided not to renew Miller's contract, Miller's overall coaching record at UMD was much stronger than Sandelin's. During Miller's career at UMD, the women's team won five national championships and had an overall record of .708. P118.
There was also robust evidence that, after Miller filed this lawsuit, UMD's explanation for terminating her shifted from primarily budget based to primarily performance based. UMD points to evidence that it had raised the issue of Miller's performance before it decided not to renew her contract. But UMD ignores the overall tenor of the parties' earlier discussions, which strongly suggested that UMD would happily have renewed Miller's contract if not for the budget problems it was experiencing. In particular, UMD ignores the tenor of the December 9 discussion at which Berlo and Black informed Miller that her contract would not be renewed. During that meeting, Miller repeatedly pushed for an explanation, and Berlo and Black repeatedly emphasized budget shortfalls and denied that their decision had anything to do with Miller's performance. P64. At trial, however, UMD reversed course and insisted that it decided not to renew Miller's contract because her
The jury could also have found that UMD's claim that Miller's non-renewal was performance-based was inconsistent with UMD's actions. If UMD was so unhappy with Miller's recent performance that it was unwilling to keep her at any price, then why did UMD continue to suggest throughout the summer and fall of 2014 that the parties would eventually be able to reach an agreement? Alternatively, if UMD wanted to give Miller one last chance to improve her performance before making a final decision, why did it give her only half a season to improve—and then yank the rug out from under her when the team was improving (indeed, when the team was ranked sixth in the nation)?
Given the shock in the hockey community about Miller's firing, the disparate treatment of Miller and Sandelin, UMD's shifting rationales, and the mismatch between UMD's actions before and claims during trial, the jury was entitled to find that UMD's proffered explanation was pretextual, which in turn gave the jury a sufficient basis to find discrimination and retaliation. Estes v. Dick Smith Ford, Inc., 856 F.2d 1097, 1101 (8th Cir. 1988) ("If Estes can establish that this proffered explanation was unworthy of credence, then he will have made an indirect showing of discrimination which may persuade the finder of fact."), overruled in part on other grounds by Price Waterhouse v. Hopkins, 490 U.S. 228, 109 S.Ct. 1775, 104 L.Ed.2d 268 (1989).
In addition to evidence of pretext, there was scattered evidence from which the jury could have concluded that Berlo had difficulty working with powerful women and, in particular, thought that Miller needed to be taken down a peg. For example, the jury heard about an incident in which Berlo objected to an April 2014 email blast to alumni touting the unparalleled success of the women's hockey team because, he said, it was "in poor taste." TT 313-14, 748-49, 953-54. In contrast, Berlo did not object to a large billboard celebrating his own selection as an athletic director of the year. TT 749. There were also other examples indicating hostility to women's hockey specifically and to powerful women generally. See, e.g., TT 54 (Berlo gave the cold shoulder to Kathryn Martin, the former chancellor of UMD); TT 868 (the women's hockey team "didn't get a lot of love" on the athletic department Twitter account); TT 940-41 (Berlo called Miller on a game day to talk about the budget, which Miller found highly unusual, and to tell Miller that she'd "better win"); TT 941-42 (Berlo described another coach who raised Title IX issues as "a pain in the ass"); TT 954 (women's hockey did not get a lot of marketing support); TT 970 (after Berlo became athletic director, the "Skate With the Bulldogs" event was scheduled when the women's team could not attend); TT 981 (before the women's series with Cornell, Berlo tweeted that "this will be a very telling weekend," but was silent after UMD swept Cornell); TT 1149 (Berlo decided to give a meal benefit only to the men's team and told Banford, who was also a member of Miller's staff, that she would have to "control" Miller to make sure she focused on what she had and not what the men had).
UMD countered all of these points with plausible arguments of its own. For example, UMD introduced evidence that the timing of its decision not to renew Miller's contract was the result of Miller herself insisting on a decision before Christmas. But the jury could reasonably have found that this was not the real reason for the timing of UMD's decision, as
Finally, UMD argues that most of the Title IX complaints Miller made were too remote in time to raise an inference of retaliation. The jury could have found, however, that Miller continually complained to both Berlo and Black about disparities in resources between the men's and the women's teams. TT 478-79, 958-64, 1138-39, 1226-27. Indeed, evidence that Berlo anticipated—and tried to head off— Miller's objection to his plan to give a meal benefit to the men's team and not to the women's team is by itself strong evidence that Miller habitually complained of such disparities. TT 1149.
There was also evidence indicating that Berlo found these complaints irritating. Berlo called another coach who kept raising Title IX issues "a pain in the ass." TT 941-42. Moreover, after Berlo decided to offer a new meal benefit to the men's team but not to the women's team, he warned Banford that she would have to "control Shannon on this one and make sure she focuses on what she has and not what the men have." TT 1149. Based on this evidence, the jury could have found that Berlo was irritated by Miller's complaints about inequalities between the men's and women's programs and wanted to get rid of her.
UMD points out that it offered evidence calling into question whether Miller raised Title IX complaints as frequently as she claimed, as well as evidence that UMD took action in response to her complaints. But the jury was not required to credit UMD's evidence about the frequency of Miller's complaints. And the jury could also have concluded that Miller remained dissatisfied with disparities in resources and that, as a result, UMD wanted her gone. Moreover, the fact that UMD took action in response to Miller's complaints does not mean that UMD was not irritated by those complaints or that UMD did not retaliate against Miller for making them. As noted, there was evidence from which the jury could have inferred that Berlo found Miller's complaints irksome. Based on the evidence about Miller's and Berlo's interactions, the jury could also have inferred that Berlo was somewhat intimidated by Miller, who has a direct, forceful, and no-nonsense demeanor. The jury could have inferred that Berlo was cowed into taking some action in response to Miller's complaints but that he resented her and took the first "neutral" opportunity he had—the occasion of her contract expiring in June 2015—to retaliate.
Again and again, UMD offers reasons why the jury could have found in its favor. The Court agrees that a reasonable jury could have returned a verdict in favor of UMD. But that is not the question. The question is whether a reasonable jury could have returned a verdict for Miller. The fact that there was evidence supporting UMD's position does not mean that there was no evidence supporting Miller's. This was a classic case in which the jury
When a party moves for a new trial on the ground that the verdict is against the weight of the evidence, "the court should only grant a new trial to avoid a miscarriage of justice." Howard, 615 F.3d at 995. Having reviewed the trial record, the Court is confident that there was no miscarriage of justice. Reasonable minds could differ as to the inferences to be drawn and, as discussed above, the jury had a sufficient basis on which to find discrimination and retaliation. The Court therefore denies UMD's motion for a new trial on the ground that the verdict is against the weight of the evidence.
UMD also argues that the Court erroneously permitted Miller to introduce certain categories of evidence that misled the jury and affected the outcome of the trial. In particular, UMD points to four categories of evidence that it contends were erroneously admitted: (1) evidence of Miller's pay as compared to Sandelin's; (2) evidence of industry-wide discrimination against female coaches; (3) evidence of complaints by Miller that predated Black's and Berlo's appointments; and (4) evidence of the athletic department's finances.
For these alleged evidentiary errors to warrant a new trial, UMD must show that they "prejudicially influenced the outcome of the trial." Coterel v. Dorel Juvenile Grp., 827 F.3d 804, 807 (8th Cir. 2016) (citation and quotation marks omitted); see also Fed. R. Civ. P. 61 ("Unless justice requires otherwise, no error in admitting or excluding evidence—or any other error by the court or a party—is ground for granting a new trial.... At every stage of the proceeding, the court must disregard all errors and defects that do not affect any party's substantial rights."). "The key question is whether a new trial is necessary to prevent a miscarriage of justice." Coterel, 827 F.3d at 807 (cleaned up).
Applying these principles, the Court finds that a new trial is not warranted. To begin with, none of this evidence was erroneously admitted. Evidence of the athletic department's finances and the pay differential between Miller and Sandelin was relevant to UMD's argument that Miller was not worth the salary that UMD paid her, as well as to UMD's claims— repeatedly made both in public and in private—that it simply could not afford to extend Miller's contract. In addition, as the Court explained at the pretrial conference, whether Miller had a triable claim under the Equal Pay Act (she didn't) is a much different question than whether the pay disparity between Miller and Sandelin was relevant to her discrimination claim (it was). See Fed. R. Evid. 401 (evidence is relevant if it "has any tendency to make a [consequential] fact more or less probable than it would be without the evidence"); cf. Estes, 856 F.2d at 1104 ("Evidence of prior acts of discrimination is relevant to an employer's motive in discharging a plaintiff, even where this evidence is not extensive enough to establish discriminatory animus by itself.").
Similarly, evidence of Miller's many complaints of sexism and disparate treatment was relevant to the issue of pretext. It also supported Miller's claim that she frequently complained to Berlo and Black about disparities in resources between the men's and women's teams, as it tended to show that Miller was unafraid to confront her bosses (whomever they were) about perceived inequities and that
Likewise, even if some of the other evidence about which UMD complains was erroneously admitted, that error almost surely did not impact the jury's decision. UMD tries to portray a case that went off the rails and turned into a wide-ranging referendum on sexism in society at large. That is simply not what happened. In reality, the evidence in most of the categories about which UMD complains was minimal, none of the evidence was particularly inflammatory,
UMD also contends that it is entitled to a new trial on the basis of allegedly inflammatory comments made by Miller's attorney during his closing argument. Specifically, UMD challenges the following remarks:
TT 1850-51.
"When a new trial motion is based on improper closing arguments, a new trial should be granted only if the statements are plainly unwarranted and clearly injurious and cause prejudice to the opposing party and unfairly influence a jury's verdict." Smiley v. Gary Crossley Ford, Inc., 859 F.3d 545, 556 (8th Cir. 2017) (citation and quotation marks omitted). In determining whether to grant a new trial based on improper closing arguments, courts consider (1) whether the remarks were minor aberrations made in passing; (2) whether the court took curative action; (3) whether the size of the damage award suggests that the remarks had a prejudicial effect; and (4) the weight of the evidence. Ventura v. Kyle, 825 F.3d 876, 885 (8th Cir. 2016).
Considering these factors, the Court finds that a new trial is not warranted. The challenged remarks were a minor aberration—a brief and vague reference to the "Me Too" movement used to invoke the general concept of standing up for one's rights. Miller's counsel immediately tied this concept to the perfectly permissible argument that, as a consequence of UMD's actions and Miller's decision to bring a lawsuit, Miller has not been able to find a new coaching position. UMD contends that the remarks were part of an overall attempt by Miller to turn this case into a referendum on societal discrimination, but, as discussed above, that is not what happened. The question that was front and center throughout the trial was the question that should have been front and center: Why did UMD decide not to renew Miller's contract?
It is true that the jury returned an extraordinarily large award for past non-economic damages. That award gives the Court some pause—and, indeed, the Court agrees with UMD that the award is so excessive as to warrant remittitur (as the Court explains below). But in the context of this case—a lawsuit against a state university by an extraordinarily successful coach who was unlawfully terminated after leading the program that she had built from the ground up to multiple national championships—the award is not so large as to indicate that the jury's findings regarding liability were the result of improper passion and prejudice.
The jury awarded $744,832 to Miller for lost past wages and benefits—that is, the amount of wages and fringe benefits that Miller would have earned at UMD from the date her final contract expired (June 30, 2015) to the date of the jury's verdict (March 15, 2018). ECF No. 569 at 3. The jury also awarded Miller an additional $3 million for "[o]ther past damages"—defined to include damages for the "emotional distress, mental anguish, loss of reputation, and other non-monetary losses" that Miller sustained during the same 32-month period. ECF No. 577 at 8. UMD argues that the jury's awards are excessive as a matter of law.
"The district court can remit a jury verdict only when it is so grossly excessive that there is plain injustice or a monstrous or shocking result." Eckerberg v. Inter-State Studio & Publ'g Co., 860 F.3d 1079, 1087 (8th Cir. 2017) (citation and quotation marks omitted). In considering a motion for remittitur, a court must bear in mind that "a jury is the best-equipped entity to determine the size of a damage award." Eich v. Bd. of Regents for Cent. Mo. State Univ., 350 F.3d 752, 763 (8th Cir. 2003). The court should not grant remittitur merely because it would have awarded a different amount. Bennett v. Riceland Foods, Inc., 721 F.3d 546, 553 (8th Cir. 2013).
UMD argues that the jury's $3 million award in past non-economic damages grossly exceeds the maximum amount that has ever been upheld by the Eighth Circuit for the type of garden-variety emotional distress at issue in this case. According to UMD, the evidence warrants an award of no more than $100,000 in past non-economic damages.
"In general, awards for pain and suffering are highly subjective and should be committed to the sound discretion of the jury, especially when the jury is being asked to determine injuries not easily calculated in economic terms." Townsend v. Bayer Corp., 774 F.3d 446, 466 (8th Cir. 2014) (citation and quotation marks omitted). Nevertheless, having presided over the trial and reviewed the applicable law, the Court agrees that $3 million is a shockingly excessive amount to compensate Miller for 32 months of past non-economic damages. So far as the Court and the parties can discover, neither the Eighth Circuit nor any district court within
Miller points to two cases in which the Eighth Circuit has affirmed multi-million-dollar awards: Ondrisek v. Hoffman, 698 F.3d 1020, 1027 (8th Cir. 2012) (affirming compensatory damages of $3 million), and Rustenhaven v. American Airlines, Inc., 320 F.3d 802, 807-09 (8th Cir. 2003) (remitting jury award of $4.24 million to $3.24 million). But Ondrisek and Rustenhaven bear no resemblance to this case; indeed, Ondrisek and Rustenhaven provide further evidence of the aberrational nature of the jury's award in this case.
In Ondrisek, the plaintiffs had been raised in a cult and, during virtually their entire childhood, had experienced "repeated ritualistic and savage beatings; forced unpaid labor; denial of food; denial of formal education; complete isolation from the outside world; and threats of damnation if they tried to escape." Ondrisek, 698 F.3d at 1027. In Rustenhaven, the plaintiff was the survivor of an airplane crash whose terrifying, life-threatening ordeal resulted in permanent physical problems and cognitive deficits as well as emotional damage that rendered him unable to work and adversely affected his relationships with his wife, children, and grandchildren. Rustenhaven, 320 F.3d at 804-05.
Miller, by contrast, does not claim any physical or psychological injury, permanent or otherwise. Instead, Miller stipulated that her claim for emotional distress is of the "garden variety" type and that she would not make any claim or offer any evidence of medical treatment or anything else that implicates her physical or psychological health. ECF No. 506. Without minimizing the emotional distress that Miller suffered, the Court sees no comparison between the garden-variety emotional distress experienced by Miller when her contract was not renewed and the extraordinary trauma experienced by the plaintiffs in Ondrisek and Rustenhaven.
In addition to the lack of evidence that Miller suffered any physical or psychological harm, this case is also distinguishable because the $3 million awarded to Miller was intended to compensate her, not for a lifetime of emotional and other non-economic damage, but for the distress that she experienced during a period lasting a little more than 32 months. See ECF No. 577 at 8 (instructing the jury to separately determine the amount of past damages from June 30, 2015 through the date of the
Again, the Court does not mean to minimize Miller's experience. It is easy, in hindsight, to view 32 months as an insignificant amount of time, but almost three years of emotional suffering is not a trivial matter. Nevertheless, the Court is unaware of any Eighth Circuit case (or, for that matter, any other case) in which such an enormous amount was awarded (1) for non-economic damages (2) suffered over such a limited period of time (3) in a case involving no physical or psychological injury. Miller was a college hockey coach who did not get a new contract; each of the plaintiffs in Ondrisek was an enslaved child who endured almost two decades of "savage" physical and emotional torture. The fact that the total compensatory damages —past and future—awarded to each child in Ondrisek (albeit in 2012 dollars) was identical to the damages awarded to Miller to compensate her for 32 months of garden-variety distress is striking. The Court finds that the award of $3 million is shockingly excessive.
The Court therefore concludes that remittitur is required. The next task, then, is to determine the amount of the remittitur. The goal of this exercise is not for the Court to substitute its judgment for the jury's and choose an amount that it would have found suitable had it been the factfinder. Instead, the Court must remit to the maximum possible amount that the jury could reasonably have awarded. Wright v. Byron Fin., LLC, 877 F.3d 369, 374 (8th Cir. 2017) ("If a remittitur was justified, the issue becomes whether it comports with the `maximum recovery rule,' under which damages may be remitted only to the maximum amount the jury could have reasonably awarded."); 11 Wright, Miller & Kane, Federal Practice & Procedure § 2815, at 221 (3d ed. 2012) (describing the maximum-recovery rule as "the only theory that has any reasonable claim of being consistent with the Seventh Amendment").
The Eighth Circuit has cautioned that comparing damage awards from other cases is of limited utility and in some cases may even be an abuse of discretion. Gonzalez v. United States, 681 F.3d 949, 953 (8th Cir. 2012); McCabe v. Parker, 608 F.3d 1068, 1080 (8th Cir. 2010). Acknowledging that fact, the Court is nevertheless uncertain how any court could determine an acceptable range of damages without in some way considering awards upheld in other cases. The parties do not identify any other method for making this determination and, so far as the Court has been able to discover, the Eighth Circuit also has not identified any other method (other than to recite the facts of the case under review and state that those facts are not comparable to the facts of other cases). See Gonzalez, 681 F.3d at 952-53. Even courts
After reviewing again the evidence introduced at trial and using damage awards in other cases as reference points (while bearing in mind that such comparisons are in no way determinative), the Court holds that the maximum amount of past non-economic damages that the jury could have lawfully awarded in this case is $750,000.
The Court acknowledges that this amount is itself extremely large. Indeed, this amount appears to be much larger than any award of non-economic damages (past, future, or combined) that has ever been affirmed by the Eighth Circuit in an employment case, even adjusting for inflation. See Townsend, 774 F.3d at 467 (reducing award to $300,000 (worth approximately $328,000 today)); Bennett, 721 F.3d at 552-53 (affirming $300,000 award (worth approximately $330,000 today)); Rowe v. Hussmann Corp., 381 F.3d 775, 783 (8th Cir. 2004) (affirming $500,000 award (worth over $675,000 today)); Eich, 350 F.3d at 762-64 (reinstating $200,000 award (worth approximately $280,000 today)); Mathieu v. Gopher News Co., 273 F.3d 769, 782-83 (8th Cir. 2001) (affirming $165,000 award (worth approximately $240,000 today)); Ross v. Douglas Cty., 234 F.3d 391, 397 (8th Cir. 2000) (affirming $100,000 award (worth over $147,000 today)); Delph v. Dr. Pepper Bottling Co., 130 F.3d 349, 357-58 (8th Cir. 1997) (reducing award to $50,000 (worth approximately $80,000 today)); Kim, 123 F.3d at 1067 (reducing award to $100,000 (worth approximately $160,000 today)); Kientzy v. McDonnell Douglas Corp., 990 F.2d 1051, 1060-62 (8th Cir. 1993) (affirming $125,000 for past and $25,000 for future damages (worth, respectively, over $222,000 and $44,000 today)).
In fact, the Court is aware of only one employment case involving an award of non-economic damages that may have approached $750,000 in today's dollars. In Wilmington v. J.I. Case Co.—a case in which the plaintiff was terminated on account of his race—the Eighth Circuit affirmed an award of compensatory damages of $400,000, the equivalent of $937,000 in 2019. 793 F.2d 909, 921-22 (8th Cir. 1986). But that award included both economic and non-economic damages.
That said, it is important to recognize that the large cluster of cases with damage
As UMD would point out, many of these cases are also distinguishable because they involve aggravating factors not present here, such as extensive harassment, e.g., Rowe, 381 F.3d at 777-79; Eich, 350 F.3d at 755-56, or illness or other physical manifestations of emotional injury, e.g., Kim, 123 F.3d at 1065. But UMD overlooks that in other cases involving nothing more than garden-variety emotional distress, the Eighth Circuit affirmed awards substantially higher than the $100,000 that UMD contends is the permissible maximum in this case. Mathieu, 273 F.3d at 782-83 (affirming award worth approximately $240,000 today); Kientzy, 990 F.2d at 1060-62 (affirming award worth over $267,000 today).
All of this simply underscores the pitfalls of comparing damage awards and the importance of assessing each case on its facts. And there is an important fact that sets this case apart from the other employment cases that the Court has looked to for comparison purposes: As the former head coach of a Division I hockey team, Miller is nothing like a typical employment plaintiff.
Miller held a position that is held by only a handful of people in the country. Even within this rarefied group, Miller stood out. Her stellar record won her an international reputation, and multiple witnesses testified that Miller's passion and commitment set her apart, even from other elite coaches. Like most coaches, Miller was strongly emotionally attached to her team and its success. But Miller had even more reason than most to regard her program as her baby: She had built the program from scratch and, over the years, turned the program into the most successful Division I women's hockey program in the nation. During her years at UMD, Miller received other lucrative offers, but she remained loyal to UMD.
As the Court has already noted, Miller comes across as a forceful person who is able to remain calm under pressure. This rendered her testimony all the more poignant, as she frequently became distraught and emotional on the stand. Miller testified that the experience of losing her coaching career has "ruined" her:
TT 997. Similarly, Banford (who is Miller's partner) confirmed the pain that Miller experienced:
TT 1159-60.
While it is true that Miller limited herself to presenting evidence of garden-variety emotional distress, the jury could nevertheless have found, based on this evidence, that the emotional distress that Miller experienced was worse than what is typically experienced by employees who lose their jobs. Miller's termination was extremely public; it quickly became known not only in her community, but around the world. The termination separated her from a program that she had built from the ground up and in which she had a huge emotional investment. And she perceived the firing as a shocking betrayal of the loyalty that she had shown to UMD for many years.
Miller is also unlike typical employment plaintiffs because she could not expect to get a similar job without upending her personal life. Most people who lose their jobs can expect that there are somewhat comparable employment opportunities reasonably available near where they live. That was not the case for Miller. Once she lost her coaching job at UMD, it was literally impossible for her to find a comparable position without moving hundreds or thousands of miles away (and possibly even to a new country). The jury could have considered the stress and sorrow associated with the prospect of having to move away from the community in which she had put down roots.
Finally, as Miller argues, she suffered reputational damage that a typical plaintiff would not experience. Most people who lose their jobs do not read about it in the newspaper. But news that UMD had decided to terminate Miller quickly spread throughout the international hockey community. Moreover, the jury could have found that Miller's reputation was crucial not just to her employment prospects, but to her emotional well-being. Obviously, as the jury awarded no damages for future non-economic harm, the jury must have found that the reputational harm ceased when Miller was vindicated in court. But the jury was entitled to find that the abrupt, public loss of Miller's position— despite her unparalleled success and despite her team being ranked sixth in the nation—seriously damaged Miller's reputation in the years leading up to the return of the jury's verdict.
UMD argues that, in light of undisputed evidence that Miller told Black and Berlo that she was seeking only a two-year contract extension (through June 2017), the jury's award of backpay through the date of the verdict (March 15, 2018) is excessive and impermissibly speculative. The Court disagrees. Miller testified that her request for a two-year extension was a negotiating tactic to give her a chance to improve the team and put her in a stronger position for the next round of contract negotiations. Miller also testified about recruiting successes and about staffing and roster changes that she had made to improve the team going forward. And finally, at trial, Berlo himself touted the team's recent successes, TT 366-68, from which the jury could have inferred that Miller's efforts were bearing fruit. Given the evidence about Miller's skills as a coach, the jury had a sufficient basis to predict that, had Miller's contract been extended to June 2017, the team would have been successful, which would have put her in a strong position to negotiate another contract extension. The Court therefore denies UMD's motion for remittitur with respect to the backpay award.
Miller seeks an award of both pre- and post-judgment interest. UMD argues that Title IX does not permit the recovery of prejudgment interest.
UMD points out that nothing in Title IX authorizes an award of prejudgment interest and that there is a paucity of authority to support such an award. This argument proves too much, though, as nothing in Title IX expressly authorizes a private right of action or a damages remedy for a person injured by a violation of Title IX; instead, Title IX's private right of action is implied.
In holding that Title IX's private right of action encompasses a claim for money damages, the Supreme Court explained that "absent clear direction to the contrary
Taken together, these general principles indicate that prejudgment interest should be available under Title IX—at least to the same extent that it is available under Title VII. See id. at 557-58, 108 S.Ct. 1965 (holding that Title VII authorizes prejudgment interest). UMD cites no authority to the contrary, nor does UMD offer any plausible reason why prejudgment interest should not be available under Title IX. The Court therefore rejects UMD's argument that prejudgment interest is categorically unavailable.
UMD next argues that the Court should exercise its discretion to deny prejudgment interest. Cf. Smith v. World Ins. Co., 38 F.3d 1456, 1467 (8th Cir. 1994) ("The decision whether to award prejudgment interest is within the district court's discretion and we will reverse that decision only for abuse of discretion."). But UMD does not offer much reason to do so other than its conclusory assertion that Miller's damage award is sufficient to compensate her.
With respect to backpay, the Court finds that an award of prejudgment interest is appropriate. "Prejudgment interest serves at least two purposes: (1) it helps compensate plaintiffs for the true cost of money damages they have incurred, [and] (2) where liability and the amount of damages are fairly certain, it promotes settlement and deters an attempt to benefit unfairly from the inherent delays of litigation." E.E.O.C. v. Rath Packing Co., 787 F.2d 318, 333 (8th Cir. 1986) (citation and quotation marks omitted).
During the four years that this case has been pending, Miller has remained uncompensated for the pay to which she is entitled. There are many reasons for the delay, some of which are attributable to UMD. UMD has made little effort to focus its case; instead, UMD has time and again thrown everything against the wall, often making overly aggressive or otherwise unreasonable arguments. In addition, as Miller earned a set salary, the amount of the backpay award was reasonably ascertainable. And while liability was not a given, UMD should have recognized that Miller's claims were far from frivolous, especially after those claims survived UMD's motion for summary judgment. An award of prejudgment interest on Miller's backpay award is therefore justified. Frazier v. Iowa Beef Processors, Inc., 200 F.3d 1190, 1194 (8th Cir. 2000) ("Generally, prejudgment interest should be awarded unless exceptional or unusual circumstances exist making the award of interest inequitable." (citation and quotation marks omitted)).
With respect to Miller's past non-economic damages, however, the Court finds that prejudgment interest is not warranted.
Miller cites Thomas v. Texas Department of Criminal Justice, 297 F.3d 361 (5th Cir. 2002), for the proposition that prejudgment interest should be awarded for past emotional injuries. But the Fifth Circuit's standards for awarding prejudgment interest appear to differ from those of the Eighth Circuit. Compare id. at 372 (stating that the jury's award for past emotional injuries "compelled" the district court to award prejudgment interest) with Smith, 38 F.3d at 1467 (prejudgment interest is committed to the district court's discretion). The Court therefore denies prejudgment interest on Miller's award of other past damages.
Finally, as to the calculation of prejudgment interest: The parties agree on the rate (2.56 percent) and the initial accrual date (July 1, 2015), and the parties agree that prejudgment interest should be computed daily and compounded annually. UMD contends, however, that interest should be adjusted to account for the fact that Miller would have received biweekly paychecks instead of a onetime lump sum. The Court disagrees, for several reasons.
First, UMD cites no evidence that Miller was paid on a biweekly basis, nor did it submit a calculation based on biweekly payments.
Second, UMD cites no Eighth Circuit case mandating that prejudgment interest on backpay be calculated on a paycheck-by-paycheck basis, and the Court has been unable to find any. Cf. Frazier, 200 F.3d at 1194 (the district court did not err in awarding prejudgment interest under Iowa law despite the defendant's argument that "the lost income occurred at various times during Frazier's discharge and thus each pay day would have a different interest associated with it").
In the absence of Eighth Circuit authority, UMD relies on out-of-circuit cases, including Reed v. Mineta, 438 F.3d 1063 (10th Cir. 2006), and Chandler v. Bombardier Capital, Inc., 44 F.3d 80 (2d Cir. 1994). In Chandler, however, the Second Circuit affirmed the district court's simplified, lump-sum calculation:
Chandler, 44 F.3d at 84; see also Oak Harbor Freight Lines, Inc. v. Sears Roebuck & Co., 513 F.3d 949, 961 (9th Cir. 2008) (adopting Chandler's "practical approach").
Here, as in Chandler (and not as in Reed, in which the court applied an interest rate of nine percent), the parties have agreed on a relatively low rate—likely much lower than the rate of return Miller could have earned if she had been able to invest the money. Again, the point of awarding prejudgment interest is to compensate plaintiffs for the true cost of the damages they have incurred, including lost investment opportunities and the impact of inflation. As this is an exercise in recreating an alternate reality in which Miller was compensated in a timely fashion, it is necessarily somewhat imprecise. Given the relatively low interest rate, the lack of evidence supporting UMD's proposed calculation,
Finally, Miller moves for an award of attorney's fees and expenses. UMD concedes that, under 42 U.S.C. § 1988(b) and § 2000e-5(k), Miller is entitled to reasonable attorney's fees and expenses, but UMD raises numerous objections to the claimed amount.
In determining a reasonable fee, the Court starts by calculating the lodestar —that is, the number of hours reasonably expended multiplied by reasonable hourly rates. Bryant v. Jeffrey Sand Co., 919 F.3d 520, 529 (8th Cir. 2019).
Miller retained attorneys from two law firms: Siegel, Yee, Brunner & Mehta ("SYBM"), which is located in Oakland, California, and Fafinski Mark & Johnson ("FMJ"), which is located in a suburb of Minneapolis.
Having reviewed the submissions of SYBM's attorneys and paralegals, however, the Court finds that their hourly rates do not exceed the upper limit of what professionals with comparable experience, expertise, and reputation command in this market. See Bryant, 919 F.3d at 529 ("When determining reasonable hourly rates, district courts may rely on their own experience and knowledge of prevailing market rates." (citation and quotation marks omitted)); Roeser v. Best Buy Co., No. 13-1968 (JRT/HB), 2015 WL 4094052, at *12 (D. Minn. July 7, 2015) (stating, in a case filed in 2013, that while hourly rates of $775 and $880 were higher than prevailing market rates, they would be approved in light of the high quality of the work and other factors); Second Brunner Decl. ¶ 2 & Ex. A at 10, 13 [ECF No. 681] (2018 top hourly rates of $690 for Briggs and Morgan and $710 for Lindquist & Vennum;); id. ¶ 4 & Ex. C (2015-16 survey of Minnesota attorney rates indicating that five percent of Minnesota attorneys charged rates of over $675 at the time); id. ¶ 6 & Ex. E (2009 affidavit seeking $550 hourly rate for a Greene Espel attorney in United States v. Petters, No. 08-CV-5348 (ADM/JSM), ECF No. 365 ¶ 2).
The SYBM attorneys are quite skilled, and the three highest-billing timekeepers (Dan Siegel, Jane Brunner, and Anne Weills) have many decades' worth of experience among them. Siegel (the lead attorney) has nearly 50 years of experience, has worked on over 130 jury trials and a similar number of court trials and arbitration hearings, and has extensive specialized experience representing coaches and other employees against universities and other public employers. Siegel Aff. ¶¶ 1-16. Accordingly, the Court declines to reduce SYBM's hourly rates.
In her initial submission, Miller sought a lodestar of $2,434,143.94, which (according to the Court's calculation) represents 6,447 hours of combined attorney and paralegal time from December 2014 through March 2019.
For its part, UMD contends that the lodestar should be much lower—approximately $800,000. Jones Decl. ¶ 12 [ECF No. 676]. (UMD's calculations do not include Miller's fees for April and May 2019, so presumably UMD's final number would be slightly higher.) UMD reaches this number through a combination of reducing SYBM's hourly rates—which the Court has declined to do—and objecting in whole or in part to hundreds (perhaps thousands) of time entries.
UMD groups its objections to the claimed number of hours into twelve categories, including: (1) time that was spent exclusively on Banford's and Wiles's claims; (2) billing entries in which the plaintiff's identity is not specified (or that mentioned more than one of the plaintiffs); (3) time spent on matters other than this case; (4) California counsel's travel time and time spent on pro hac vice forms; (5) time spent on an unsuccessful motion to compel a deposition; (6) time spent on clerical and administrative tasks; (7) overstaffing; (8) time spent awaiting the jury verdict; (9) time spent correcting ministerial errors (such as in court filings); (10) excessive time spent on the fee petition; (11) time spent on media and public-relations tasks; and (12) billing entries that are insufficiently specific.
UMD documents these objections in a detailed, 139-page spreadsheet comprising 3,252 individual time entries, with each entry containing notations as to the nature of UMD's objection (if any) and an adjusted dollar amount for that entry. Jones Decl. Ex. A. The spreadsheet is of little use to the Court, however, as it simply lists the entries in chronological order, with no calculations—either in total, by category, by timekeeper, by year, or by any combination of the above—as to the number of allegedly excludable hours, the dollar amounts attributable to these allegedly excludable hours, or the dollar amounts attributable to UMD's application of reduced hourly rates to the SYBM attorneys.
In short, although the Court understands that UMD wants the lodestar to be reduced by $1.6 million, the Court has no idea how UMD reached that figure. Given the shortcomings in UMD's presentation, the Court has no practical way to calculate (1) the total number of hours to which UMD objects; (2) the overall dollar figure attributable to the allegedly objectionable
As noted, in response to UMD's objections, Miller reduced her fee request by over $200,000. These reductions included over $80,000 for overstaffing; over $49,000 for clerical tasks; over $46,000 for Banford's and Wiles's claims; over $12,000 for separate matters; and over $9,500 for media. Moreover, these reductions are in addition to SYBM's initial 5 percent reduction. Although the Court lacks the practical ability to calculate an exact figure, the final lodestar represents somewhere in the range of 6,300 hours.
In the Court's view, this is a reasonable number of hours. It represents about three years' worth of fulltime work for one person (assuming a 40-hour week) for a case that generated nearly 700 individual docket entries and involved extensive and voluminous discovery, substantial pretrial motion practice, an eight-day trial, a post-verdict motion regarding front pay, and substantial post-judgment motion practice.
The Court does not agree with UMD's attempt to carve out time spent on certain matters, such as time spent on unsuccessful motion practice or SYBM's travel time. The fact that Miller did not prevail on every motion and every argument does not detract from her victory, nor does it mean that time spent litigating unsuccessful motions was unreasonable. Cf. Hensley v. Eckerhart, 461 U.S. 424, 435, 103 S.Ct. 1933, 76 L.Ed.2d 40 (1983) ("Where a plaintiff has obtained excellent results, his attorney should recover a fully compensatory fee.... Litigants in good faith may raise alternative legal grounds for a desired outcome, and the court's rejection of or failure to reach certain grounds is not a sufficient reason for reducing a fee. The result is what matters."). With respect to travel time, a reasonable fee presumptively includes travel time billed at the lawyer's normal hourly rate. Safelite Grp. v. Rothman, 759 F. App'x 533, 536 (8th Cir. 2019) (per curiam) (affirming fees for travel time between New York and Minneapolis).
As for the remainder of UMD's objections, Miller's efforts to reduce duplicative, unnecessary, and non-compensable time appear reasonable and, as noted, yield an overall reasonable number of hours. Had UMD supplied the Court with the allegedly excessive number of hours, either in total or attributable to each category (along with the associated dollar figures), the Court might have been persuaded that some additional targeted reductions were warranted. As the overall number of hours appears reasonable, however, the Court declines to make further reductions in the absence of such information.
The Court emphasizes that what UMD seems to want the Court to do—review
Fox v. Vice, 563 U.S. 826, 838, 131 S.Ct. 2205, 180 L.Ed.2d 45 (2011). That is exactly what this Court has attempted to do.
UMD also argues, in the alternative, that the Court should reduce the amount of the lodestar by two-thirds (or some similar amount) to account for Miller's "limited success." The Court disagrees. There was nothing "limited" about Miller's success. She was completely vindicated on her claim that UMD's decision not to renew her contract constituted illegal discrimination and retaliation. And she was, in a sense, too successful in recovering damages for UMD's unlawful behavior, causing the Court to have to reduce those damages (albeit to an amount that might still be the highest amount of non-economic damages ever awarded in an employment case in the Eighth Circuit).
UMD points out that this case originally involved three plaintiffs and that each plaintiff asserted up to 13 claims (depending on how they are counted). Miller has made a good-faith effort to exclude time relating solely to Banford's and Wiles's claims, however. Moreover, UMD goes too far in (apparently) assuming that any billing entry that mentions Banford or Wiles must be excluded in whole or in part. Evidence regarding both women was relevant to Miller's claims and presented at trial, and much of the work done on behalf of the plaintiffs as a group would have been necessary even if Miller had been the sole plaintiff.
True, the Court granted summary judgment to UMD on a number of Miller's claims. But all of those claims involved factual and legal contentions that substantially overlapped with the factual and legal contentions made in connection with Miller's successful claims. Indeed, the dismissed claims mostly asserted additional reasons why Miller's termination constituted unlawful discrimination and retaliation. It is unlikely that the scope of discovery would have been much different had Miller's original complaint contained only her two successful claims. For example, although Miller's Equal Pay Act claim was dismissed, evidence regarding her pay in comparison to Sandelin's was used to prove pretext. Similarly, Miller's dismissed claims for age and nationality discrimination required her to develop the evidence of pretext on which she relied at trial. Miller used all of this evidence to great effect, turning a case that struck the Court as marginal into a massive verdict based on findings of sex discrimination and Title IX retaliation. That Miller did not also prove, for example, that UMD declined to renew her contract because of age- or
Finally, UMD argues—based on its assumption that Miller should recover no more than $100,000 in past non-economic damages—that the attorney's fees should be reduced because no rational client would pay vastly more in fees than she can recover in damages. The factual premise of UMD's argument is obviously flawed. But even setting that aside, UMD's argument is legally unsound.
The values at stake in a civil-rights case often cannot be measured—or at least fully measured—with dollars. Thus, as a general rule, courts do not require proportionality between the amount of damages awarded to a civil-rights plaintiff and the amount of fees awarded to the plaintiff's attorneys. Simpson v. Merchs. & Planters Bank, 441 F.3d 572, 580-81 (8th Cir. 2006). UMD compares this case to Gumbhir v. Curators of the University of Missouri, 157 F.3d 1141 (8th Cir. 1998), in which the Eighth Circuit drastically reduced the requested fees. But the Eighth Circuit itself has labeled Gumbhir an "extreme" case, and Gumbhir is readily distinguishable from this case. Simpson, 441 F.3d at 581 (distinguishing Gumbhir as an "extreme instance").
In Gumbhir, it was clear from the outset that the maximum possible recovery was a fraction of the requested fee award. Gumbhir, 157 F.3d at 1146. In addition, the plaintiff "achieved very limited success in the litigation because only three of nine claims survived summary judgment, retaliation was not his major claim, he received only a fraction of the compensatory damages sought and no punitive damages, and he was denied the wide-ranging equitable relief requested." Id. Acknowledging that "pro rata fee reductions based upon the relationship between damages requested and damages awarded are often inappropriate," the court nevertheless held that, in view of the plaintiff's limited success, a reduction was necessary. Id. at 1147.
In this case, Miller's core claim—from day one—has been that UMD's decision not to renew her contract was illegal because it was discriminatory and retaliatory. That is precisely what Miller proved, and the damages that she recovered likely exceeded her wildest expectations. This case is nothing like Gumbhir, and no fee reduction is warranted.
Miller asks that the Court enhance the lodestar in recognition of the excellent results that her counsel achieved. See Hensley, 461 U.S. at 435, 103 S.Ct. 1933 ("in some cases of exceptional success an enhanced award may be justified"). Miller points to a number of factors, including that her attorneys took this case on contingency, that they had to turn down other work, and that they fronted significant costs with no guarantee of repayment. Miller also points to counsel's experience and skill and to the outstanding results.
The Court does not minimize either the risks taken or the results achieved by Miller's attorneys, but the Court finds that an enhancement is not warranted. "[T]here is a strong presumption that the lodestar figure is reasonable, but that presumption may be overcome in those rare circumstances in which the lodestar does not adequately take into account a factor that may properly be considered in determining a reasonable fee." Perdue v. Kenny A. ex rel. Winn, 559 U.S. 542, 554, 130 S.Ct. 1662, 176 L.Ed.2d 494 (2010). Here, most of the factors that counsel cite are already accounted for in the lodestar. Id. at 553, 130 S.Ct. 1662 ("an enhancement may not be awarded based
It is true that an enhancement may be warranted "if the attorney's performance includes an extraordinary outlay of expenses and the litigation is exceptionally protracted." Id. at 555, 130 S.Ct. 1662. But the amount of expenses fronted by Miller's attorneys was far from "extraordinary." Moreover, although the resolution of this case has been protracted—in part because of matters beyond the parties' control (such as the need to replace the judge originally assigned to the case) and in part because of matters within the parties' control (such as the parties' propensity to fight about everything)—the delay has certainly not been "exceptional." Nothing about this case overcomes the strong presumption that the lodestar is reasonable, particularly in light of counsel's high hourly rates—rates that are at the very top of the range that the Court would approve. The Court will therefore award the lodestar of $2,327,772.63 in attorney's fees.
Finally, Miller seeks expenses in the amount of $99,445.55. Expenses that are not taxable "costs" within the meaning of Fed. R. Civ. P. 54(d)(1) and 28 U.S.C. § 1920 may nevertheless be awarded if they are normally billed to clients. Pinkham v. Camex, Inc., 84 F.3d 292, 294-95 (8th Cir. 1996) (per curiam); see also Williams v. ConAgra Poultry Co., 113 F. App'x 725, 728 (8th Cir. 2004) ("We note that travel expenses for attorneys and many other out-of-pocket expenses that Mr. Williams's motion refers to as `costs' are more properly characterized as part of an attorney's fees award, which may include expenses that a law firm normally would bill to its client.").
Predictably, UMD raises many objections to Miller's request. First, UMD objects on the same grounds on which it objected to some of the billable hours— namely, that the expenses reflect overstaffing, unnecessary retention of California counsel, and expenses related to an unsuccessful motion to compel. The Court rejects these arguments for the same reasons that it rejected them in the context of determining the reasonable number of billable hours.
Next, UMD objects to certain expenses as inadequately documented. In particular, UMD objects to the $32,185 expert fee for Donna Lopiano and $2,432.58 in "other travel expenses." Brunner Aff. ¶ 28 (Lopiano expenses); id. ¶ 30 & Ex. B (travel expenses). Miller has now submitted Lopiano's invoices, however, and those invoices reflect fees of $26,850 for preparation of the initial expert report and $5,335 for review of UMD's expert report and a supplemental report, for a total of $32,185. Second Brunner Decl. ¶ 10 & Ex. H. These amounts are in line with what similar experts charge for similar tasks in similar cases. Miller has likewise documented the amounts comprising "other travel expenses." Second Johnson Decl. ¶ 2 & Ex. A. The Court therefore overrules UMD's objections.
Finally, UMD objects to the inclusion of computer-research expenses. Such expenses are recoverable as part of the attorney's fees if counsel in the local community
Based on the foregoing, and all of the files, records, and proceedings herein, IT IS HEREBY ORDERED THAT: