565 S.W.3d 182
Mo.2019Background
- Dr. Shereen Kader, an Egyptian national on J-1 status, taught at Harris‑Stowe State University from 2007–2010; Harris‑Stowe assisted with visa paperwork but did not sponsor her J‑1 after 2010.
- Kader sought an O‑1 (extraordinary‑ability) visa and asked Harris‑Stowe for supporting documentation; USCIS requested more evidence from the university but the university reported receiving no request and did not appeal the O‑1 denial.
- After her J‑1 expired and no new authorization was secured, Harris‑Stowe declined to renew Kader’s contract for 2010–11; Kader sued under the Missouri Human Rights Act (MHRA) for national‑origin discrimination and retaliation.
- At trial the jury found for Kader on national‑origin discrimination and retaliation (but not race), awarding $750,000 actual and $1.75 million punitive damages; circuit court entered judgment on the verdict.
- On appeal Harris‑Stowe challenged the circuit court’s disjunctive jury instructions (instructions 8 and 9), arguing they allowed liability theories not actionable under the MHRA—specifically the option that Harris‑Stowe’s failure to appeal the O‑1 denial constituted unlawful conduct.
- The Missouri Supreme Court reviewed whether including the failure‑to‑appeal O‑1 option in disjunctive instructions was supported by substantial evidence and thus permissible.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an employer’s failure to appeal an employee’s denied O‑1 visa is an "unlawful employment practice" under § 213.055 (national‑origin discrimination) | Kader: seeking an appeal of the O‑1 denial was a privilege of employment and denial of that privilege constitutes discrimination | Harris‑Stowe: no evidence that appealing O‑1 denials was an employment privilege or that an appeal would have succeeded; failure to appeal therefore not actionable | Held: Failure to appeal the O‑1 denial was not shown to be an unlawful employment practice because (1) no evidence it was a privilege of employment and (2) no evidence an appeal would have succeeded, so that act had no adverse impact on employment status. |
| Whether failure to appeal the O‑1 denial can constitute unlawful retaliation under § 213.070 | Kader: university’s failure to appeal was in retaliation for her discrimination complaint | Harris‑Stowe: even if a motivating factor, the act had no adverse impact (appeal unlikely to succeed), so cannot constitute actionable retaliation | Held: Not actionable retaliation—MHRA requires adverse action affecting employment; failing to appeal an unlikely O‑1 denial does not satisfy that element. |
| Whether disjunctive verdict‑directing instructions are proper when one alternative lacks substantial evidentiary support | Kader: multiple theories were supported by evidence and jury may choose any proven theory | Harris‑Stowe: disjunctive instruction included an alternative (failure to appeal) unsupported by substantial evidence, creating prejudice because jury’s choice cannot be discerned | Held: Disjunctive instructions improper where an alternative is not supported by substantial evidence; inclusion of the failure‑to‑appeal option was erroneous and prejudicial. |
| Remedy for erroneous, prejudicial jury instructions | Kader: jury verdict should stand | Harris‑Stowe: erroneous instructions warrant reversal and new trial | Held: Reversed and remanded for new trial on national‑origin discrimination and retaliation claims; Kader’s request for appellate fees denied since she did not prevail on appeal. |
Key Cases Cited
- Ross‑Paige v. St. Louis Metro. Police Dep’t, 492 S.W.3d 164 (Mo. banc 2016) (standard for disjunctive instructions and substantial evidence requirement)
- Hervey v. Mo. Dep’t of Corr., 379 S.W.3d 156 (Mo. banc 2012) (reversal only for prejudicial instructional error)
- Howard v. City of Kansas City, 332 S.W.3d 772 (Mo. banc 2011) (MHRA protects against unlawful employment practices based on protected traits)
- Mantia v. Mo. Dep’t of Transp., 529 S.W.3d 804 (Mo. banc 2017) (use dictionary and statutory context when statute lacks definitions)
- Cunningham v. Kansas City Star Co., 995 F. Supp. 1010 (W.D. Mo. 1998) (employer action must have adverse impact to be actionable under MHRA)
- McCrainey v. Kansas City Mo. Sch. Dist., 337 S.W.3d 746 (Mo. Ct. App. 2011) (prima facie retaliation under MHRA requires adverse action)
- Kazarian v. U.S. Citizenship & Immigration Servs., 596 F.3d 1115 (9th Cir. 2010) (O‑1 visa standards are stringent; courts defer to USCIS determinations)
- Visinscaia v. Beers, 4 F. Supp. 3d 126 (D.D.C. 2013) (description of O‑1 extraordinary‑ability evidentiary requirements)
