DONETTA W. AMBROSE, Senior District Judge.
In this age discrimination case, the parties have filed several Motions in Limine. Through his Motions, Plaintiff seeks the following: 1) to exclude evidence of his supplemental earnings; 2) to exclude evidence regarding the EEOC's determinations regarding his case; and 3) to include evidence of front pay damages. In turn, Defendant seeks the following: 1) to exclude evidence of the transfer of Plaintiff's smaller sales accounts to the Defendant's account services department; 2) to exclude evidence of the transfer of the Dick's Sporting Goods account; 3) to exclude certain testimony of Philip Horge; and 4) to exclude certain documents prepared by Kevin Walsh.
Relevant evidence is defined as evidence "having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." Fed. R. Evid. 401. The standard embodied by Rule 401 is a liberal one.
In turn, relevant evidence may be excluded if its "probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence." Fed. R. Evid. 403. "Unfair prejudice" means "an undue tendency to suggest a decision on an improper basis...." Advisory Committee Note, Fed. R. Evid. 403. The inquiries under Rules 401 and 403 are fact-intensive, and context-specific.
"[W]hile evidentiary rulings rest in the sound discretion of the court, that discretion should consistently be exercised in a fashion which resolves all doubts in favor of the admission of relevant proof in a proceeding, unless the relevance of that proof is substantially outweighed by some other factors which caution against admission. These broad principles favoring the admission of relevant evidence also shape and define the scope of this Court's discretion in addressing motions
The burden of establishing the admissibility and relevance of evidence rests on the proponent.
First, I address Plaintiff's contention that evidence of his unemployment benefits, pension benefits, and social security retirement benefits should be excluded under the collateral source doctrine. Under Pennsylvania law, "[t]he collateral source rule provides that payments from a collateral source shall not diminish the damages otherwise recoverable from the wrongdoer."
Next, I reach Plaintiff's Motion to exclude evidence of the EEOC determination regarding his charge. Defendant represents that it does not intend to introduce evidence concerning the EEOC's determination, and does not contest Plaintiff's assertion that the evidence may be excluded pursuant to
I next address Plaintiff's Motion to introduce evidence of front pay damages. Defendant opposes the Motion, on grounds that reinstatement, rather than front pay, is the appropriate remedy. "[T]he court is not required to submit the issue of front pay to the jury, and ... doing so would merely be advisory."
In this case, the interests of judicial economy and efficiency are best served by permitting Plaintiff to present evidence of front pay at trial. Plaintiff has listed no expert witnesses on damages, and I see no reason that evidence relating to front pay will cause undue confusion or delay. Moreover, in the event that the jury returns a verdict for Plaintiff, the amount of a potential front pay award will have already been addressed. This does not, however, mean that I have concluded that front pay, rather than reinstatement, is the appropriate remedy here. I will revisit the issues of reinstatement and front pay following trial, if Plaintiff prevails before the jury.
Defendant contends that the transfer of Plaintiff's smaller accounts to its account services telemarketing department is not relevant, and should be excluded. In addition, Defendant contends that the probative value of such evidence is outweighed by the danger of unfair prejudice, confusion of the issues, and misleading the jury. In particular, Defendant suggests that this evidence will somehow suggest a verdict based on the mistaken or unfair actions, as opposed to discriminatory actions.
In this case, Defendant has taken the position that Plaintiff was included in the reduction in force, at least in part, due to the low sales volume of his territory. Plaintiff, in turn, contends that most of the accounts in his sales territory were small accounts, and that his sales territory was thus heavily impacted by the transfer. Evidence of the transfer of accounts addresses the underlying basis for Plaintiff's termination, which is central to this case, and is probative of pretext. Moreover, it is clear that the probative value of the evidence is not substantially outweighed by the dangers enumerated in Rule 403. I note, too, that Defendant's concerns are easily addressed by appropriate instructions to the jury. Defendant's Motion will be denied.
Next, I address Defendant's Motion to exclude evidence that it transferred Plaintiff's Dick's Sporting Goods account in 2005. Defendant contends that such evidence is not probative, or that its probative value is outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury. Again, Defendant argues that evidence of the transfer will improperly suggest to the jury that it is permitted to consider questions of "right and wrong." As discussed
Next, I address Defendant's Motion in Limine to exclude the testimony of Mr. Horge regarding sales trainees, and allegedly ageist remarks made by supervisory personnel. Defendant avers that evidence of sales trainee recruitment is irrelevant to Plaintiff, a sales representative, and that the remarks are merely "stray" remarks by non-decisionmakers, and should be excluded. As Plaintiff contends, evidence of an ageist environment is relevant to his claim of intentional discrimination, and pertains to pretext; such remarks are admissible circumstantial evidence.
Finally, I address Defendant's Motion to exclude certain documents prepared by Kevin Walsh, including a Sales Team Consolidation Proposal. Defendants argue that the documents are not relevant, because decisionmakers did not rely on the Proposal or other documents in terminating Plaintiff, and because those documents do not tend to prove intentional discrimination. Those issues, however, do not determine probative value in this case. Instead, according to Rule 401, that question rests on the relationship between the evidence and "the existence of any fact that is of consequence." The Proposal addresses Plaintiff's termination, and his contemplated replacement. Such facts surrounding Plaintiff's termination are of patent consequence to this case. Moreover, they bear on the issue of pretext. Furthermore, contrary to Defendant's suggestion, I see no risk of confusing the issues or misleading the jury, much less any that substantially outweighs the probative value of this evidence. The Motion will be denied.
In sum, Plaintiff's Motions regarding supplemental earnings, front pay, and the EEOC determination will be granted, with the acknowledgment that it is possible that developments at trial might render their subject matter appropriate for cross-examination. The issues of reinstatement and front pay will be revisited after trial, if necessary. Defendant's Motions will be denied.
AND NOW, this 23rd day of February, 2012, it is hereby ORDERED, ADJUDGED, and DECREED that Plaintiff's Motions to exclude evidence of EEOC determination [61], supplemental earnings [59], and front pay [63] are GRANTED, to the extent stated in the body of the Opinion. In the event that the jury returns a verdict for Plaintiff, the Court will revisit the issues of reinstatement and front pay. It is further ORDERED that Defendant's Motions in Limine [65, 67, 69, 71] are DENIED.