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Reyes-Caparros v. Garland
26 F.4th 516
| 1st Cir. | 2022
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Background

  • Reyes worked as an Intelligence Specialist for the U.S. Attorney’s Office in Puerto Rico from 2009 until he resigned in February 2015 and alleged a multi-year campaign of retaliation and a hostile work environment beginning in 2012.
  • Incidents included increased supervision/micromanagement, office moves, reprimands, an OIG/FBI investigation after attending a program in Russia, reassignment of duties, suspensions, and restrictions on FBI-controlled access.
  • Reyes sued under Title VII for retaliation (and sought equitable relief based on constructive discharge); a jury found liability for retaliation and awarded $300,000, and returned an advisory finding that Reyes had been constructively discharged.
  • Before trial the district court excluded front/back pay evidence but allowed a post-verdict equitable hearing if the plaintiff prevailed; at trial the court instructed the jury that the constructive-discharge question would be advisory and Reyes did not object.
  • Post-trial the district court rejected the advisory jury finding after independent review, concluded Reyes had not proven constructive discharge (noting timing, continued title/salary, and his planned career change), and denied front/back pay; Reyes appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Reyes may now treat the jury's constructive-discharge finding as a binding verdict Reyes: jury’s finding on constructive discharge was part of his retaliation claim and should be binding, entitling him to equitable relief Govt: court properly submitted constructive-discharge issue only as advisory; Reyes never objected and thus waived any claim it should have been binding Court: Reyes waived the argument by failing to object below; advisory submission was within court’s discretion and not an abuse
Whether the district court clearly erred in rejecting the advisory jury finding and denying equitable relief (front/back pay) Reyes: district court erred in refusing to accept the advisory verdict and awarding equitable remedies for constructive discharge Govt: district court independently reviewed the record, applied the constructive-discharge standard, and correctly found the evidence insufficient Court: district court’s independent factual findings were not clearly erroneous; affirmed denial of equitable relief

Key Cases Cited

  • United States v. Shields, 649 F.3d 78 (1st Cir. 2011) (advisory jury practice and district court discretion)
  • Landrau–Romero v. Banco Popular De P.R., 212 F.3d 607 (1st Cir. 2000) (standard for constructive discharge)
  • Simas v. First Citizens’ Fed. Credit Union, 170 F.3d 37 (1st Cir. 1999) (constructive discharge must show intolerable working conditions)
  • Blackie v. Maine, 75 F.3d 716 (1st Cir. 1996) (examples of actions constituting adverse employment actions for constructive discharge)
  • Anderson v. City of Bessemer, 470 U.S. 564 (1985) (clear-error standard for factual findings)
  • United States v. United States Gypsum Co., 333 U.S. 364 (1948) (definition of clearly erroneous standard)
  • Cumpiano v. Banco Santander P.R., 902 F.2d 148 (1st Cir. 1990) (appellate deference to district court factual findings)
  • Schaffart v. ONEOK, Inc., 686 F.3d 461 (8th Cir. 2012) (review of advisory jury practice and abuse-of-discretion standard)
Read the full case

Case Details

Case Name: Reyes-Caparros v. Garland
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 22, 2022
Citation: 26 F.4th 516
Docket Number: 20-1792P
Court Abbreviation: 1st Cir.