Knight v. State University of New York at Stony Brook
880 F.3d 636
2d Cir.2018Background
- Anthony Knight, an African-American union electrician referred to Stony Brook by IBEW Local 25, worked on a Stony Brook construction project for ~6 months in 2011.
- Knight discovered and reported racist graffiti in a worksite bathroom to the foreman and shop steward; his work ended shortly thereafter and he sued for Title VII discrimination and retaliation.
- The district court dismissed the discrimination claim but allowed the retaliation claim to proceed to trial; Stony Brook argued Knight was not its employee and thus not covered by Title VII.
- The jury was instructed to apply the Reid factors (the common-law agency test) to determine employee status; the jury found Knight was not an employee and returned a verdict for Stony Brook.
- Knight moved for JMOL at trial but did not renew a post-verdict Rule 50(b) motion; he appealed, raising errors about submitting/charging the employee-issue to the jury, sufficiency of the evidence, and various evidentiary/instructional rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a judge must decide employee status (not a jury) | Knight: employee-status is a question of law for the court, so the jury should not have been asked to decide it | Stony Brook: jury may decide employee-status under proper instructions | Court: submission to jury not reversible error; Kirsch controls — courts may submit employee issue to jury |
| Whether Reid factors were proper jury instruction | Knight: Reid factors only distinguish employees from independent contractors and thus were inapplicable | Stony Brook: Reid is the proper Title VII employee-status test | Court: Reid factors govern Title VII employee analysis generally; instruction proper |
| Sufficiency of evidence that Knight was an employee | Knight: evidence compelled finding he was an employee; district court should have granted JMOL | Stony Brook: factual disputes existed; plus Knight failed to renew Rule 50(b) post-verdict | Court: challenge barred for failure to renew Rule 50(b); in any event evidence raised factual disputes for jury |
| Other evidentiary and instruction challenges | Knight: various district-court rulings and instructions were erroneous | Stony Brook: those issues were conditional on employee-finding and jury found Knight not an employee | Court: because jury found Knight not an employee, these issues need not be reached and do not warrant reversal |
Key Cases Cited
- Cmty. for Creative Non-Violence v. Reid, 490 U.S. 730 (1989) (adopts multi-factor common-law agency test for employee status)
- Kirsch v. Fleet Street, Ltd., 148 F.3d 149 (2d Cir. 1998) (submission of employee-status question to jury not reversible error)
- Unitherm Food Sys., Inc. v. Swift-Eckrich, Inc., 546 U.S. 394 (2006) (failure to renew Rule 50(b) forecloses appellate sufficiency challenge)
- Waggoner v. Barclays PLC, 875 F.3d 79 (2d Cir. 2017) (standards for reviewing legal questions at trial)
- Nationwide Mut. Ins. Co. v. Darden, 503 U.S. 318 (1992) (applies Reid factors in related statutory context)
