MEMORANDUM OPINION REGARDING PLAINTIFF CARR’S MOTION IN LIMINE
TABLE OF CONTENTS
I. BACKGROUND AND MOTION.620
II. LEGAL ANALYSIS.621
A. The McKennon Decision.622
B. Applicability Of McKennon.626
1. Decisions of other courts on “after after-acquired evidence”.•..626
2. McKennon’s applicability here .627
a. “After after-acquired evidence” is outside the scope of McKennon.627
b. McKennon’s prerequisite has not been met.629
C. Relevance and Balance Of Probative Value And Unfair Prejudice.630
IV. CONCLUSION.630
In a recent ruling,
McKennon v. Nashville Banner Pub. Co.,
— U.S. -,
I. BACKGROUND AND MOTION
In the Order On Final Pretrial Conference, filed November 6, 1995, the parties stipulated, inter alia, to the following facts. *621 Plaintiff Claudette Carr was employed by Woodbury County as a Youth Worker in the County’s Juvenile Detention Center. She was a part-time employee from November 16,1990, to April 13,1992, and, at the time of her termination, she was paid $7.13 per hour.
The complaint in this matter asserts that Carr was constructively discharged as the result of a racially and sexually hostile work environment and as the result of retaliation by the County for engaging in protected free speech. The County contends that Carr voluntarily resigned her position and that there are no facts from which an inference of discrimination based on race or sex can be drawn.
On October 25, 1995, Carr moved in li-mine to preclude evidence of any “past or recent drug and alcohol use” by Carr. Carr asserts that during discovery, defendants obtained evidence of a single positive urine analysis (UA) for marijuana use after Carr left her employment at the Juvenile Detention Center. Carr asserts that any relevance of a single positive UA for marijuana use after employment had terminated is outweighed by the potential for unfair prejudice, and that raising the issue is intended to intimidate and harass Carr as well as to prejudice her case with the jury.
Defendant Woodbury County resisted the motion on November 1, 1995. The County contends that Carr has mischaracterized the extent of the evidence of marijuana use. The County points to medical records, besides the single positive UA, that indicate Carr admitted to using marijuana as much as three to four times a month. The County appended to its resistance copies of the documents evidencing Carr’s marijuana use. Such evidence, the County contends, indicates that Carr is unfit for employment as a youth worker at a juvenile detention center. The County quotes one of its policies, which states that “Any employee found guilty of indulgence in a controlled substance without seeking treatment will be discharged.” Furthermore, the County cites the recent Supreme Court decision in
McKennon v. Nashville Banner Pub. Co.,
— U.S. -,
Carr counters the arguments based on McKennon on the ground that the evidence here is “after after-acquired” evidence of misconduct, because it involves evidence of events that occurred only after she had already been discharged, not evidence of misconduct during her employment only discovered after her employment had ended. Therefore, she argues that McKennon provides no basis for admission of the evidence of marijuana use.
At a final pre-trial conference on November 3,1995, at which plaintiff Claudette Carr was represented by counsel Patricia Wengert of Smith, McElwain & Wengert in Sioux City, Iowa, and defendant was represented by counsel Douglas L. Phillips of Klass, Hanks, Stoos, Stoik & Villone, also in Sioux City, Iowa, the parties agreed to disposition of this motion on the basis of the written motion and arguments. The court therefore turns to its analysis of Carr’s motion in limine.
II. LEGAL ANALYSIS
The issue of the admissibility of Carr’s alleged use of marijuana, which the County discovered only in the course of discovery in this litigation, is not a simple one. Analysis of this issue, touching on the admissibility and effect of “after-acquired evidence,”
1
be
*622
gins with the Supreme Court’s decision in
McKennon v. Nashville Banner Pub. Co.,
— U.S. -,
A. The McKennon Decision
In McKennon, the Court granted certiora-ri
to resolve conflicting views among the Courts of .Appeals on the question of whether all relief must be denied when an employee has been discharged in violation of the ADEA [Age Discrimination in Employment Act] and the employer later discovers some wrongful conduct that would have led to discharge if it had been discovered earlier.
McKennon,
— U.S. at -,
In determining appropriate remedial action, the employee’s wrongdoing becomes *623 relevant not to punish the employee, or out of concern “for the relative moral worth of the parties,” Perma Mufflers v. International Parts Corp., [392 U.S. 134 ,] 139, 88 S.Ct. [1981,] 1984 [20 L.Ed.2d 982 ] [ (1968) ], but to take due account of the lawful prerogatives of the employer in the usual course of its business and the corresponding equities that it has arising from the employee’s wrongdoing.
Id,
— U.S. at -,
The proper boundaries of remedial relief in the general class of cases where, after termination, it is discovered that the employee engaged in wrongdoing must be addressed by the judicial system in the ordinary course of further decisions, for the factual permutations and the equitable considerations they raise will vary from case to case. We conclude that here, and as a general rule in cases of this type, neither reinstatement nor front pay is an appropriate remedy. It would be both inequitable and pointless to order the reinstatement of someone the employer would have terminated, and will terminate, in any event and upon lawful grounds.
Id;
3
Russell v. Microdyne Corp.,
The Court had more difficulty with the question of whether after-acquired evidence of wrongdoing barred backpay awards. Id. Nonetheless, the court also developed a general rule for such awards in after-acquired evidence cases:
The beginning point in the trial court’s formulation of a remedy should be calculation of backpay from the date of the unlawful discharge to the date the new information was discovered. In determining the appropriate relief, the court can consider taking into further account extraordinary equitable circumstances that affect the legitimate interests of either party. An absolute rule barring any recovery of back-pay, however, would undermine the ADEA’s objective of forcing employers to consider and examine their motivations, and of penalizing them for employment decisions that spring from age discrimination.
*624
Id.; see also Russell,
Although in
McKennon
the Court determined that the availability of remedies in after-acquired evidence cases had to be determined on a case-by-case basis,
McKennon,
— U.S. at -,
The district court trying such cases involving after-acquired evidence of asserted misconduct must decide, at least in the first instance, the question of what “type or quantum of evidence (such as a policy or custom) [the employer] must adduce to establish that it would in fact have fired [the plaintiff] upon discovering” the plaintiffs misconduct.
Mardell,
The Supreme Court made clear in
McKen-non
that its determinations on the “after-acquired evidence” issues applied with equal force in discrimination eases based on Title VII as well as in cases based on the ADEA.
McKennon,
— U.S. at -,
*626 B. Applicability Of McKennon
Carr contends that McKennon is inapplicable here, because this case involves what she aptly describes as “after after-acquired evidence” of misconduct. The evidence in question here does not involve the discovery of misconduct, either on or off the job, that occurred during Carr’s employment with the County. Instead, the County seeks to introduce evidence of misconduct, marijuana use, that occurred post-employment with the County. The County contends that this is a difference without a distinction. The County argues that the question is still what would the County have done when it discovered that Carr was using marijuana three to four times a month. The County then asserts that, because Carr “lied” to her doctors about her marijuana use, “there is little reason to believe she would be truthful with her employer ... or would seek treatment,” and therefore she could and would have been legally terminated.
1. Decisions of other courts on “after after-acquired evidence”
Precious few courts have considered the effect of “after after-acquired” evidence, that is, evidence of
post-employment
misconduct discovered in the course of preparing a discrimination case for trial. In
Sigmon v. Parker Chapin Flattau & Klimpl,
The district court in Sigmon found McKennon inapposite to the case before it:
The McKennon decision is premised on the employee’s misconduct occurring during her employment. Because, in this case, plaintiffs alleged misconduct occurred after her termination, McKennon does not govern. Considering that the goal of Title VII is to eliminate discrimination in the workplace, this conclusion is appropriate and necessary. The McKen-non court took “due account of the lawful prerogatives of the employer in the usual course of its business and the corresponding equities that it has arising from the employee’s wrongdoing,” id., because of certain rights which employers have with respect to their employees. In the instant situation, defendant and plaintiff were not in an employer-employee relationship at the time of the alleged incident. Therefore any complaint defendant has against plaintiff for her post-employment conduct falls outside of the McKennon■ rule, and outside of Title VIL
Id., at 682-83. The district court then concluded that even if McKennon governed the situation before it, which it reiterated that it did not, “liability would still not be limited to a reduced measure of back-pay.” Id., at 683. The district court found that provisions of Title VII provided for remedies beyond rein *627 statement, frontpay, and backpay, including attorney fees under 42 U.S.C. § 2000e-5(k), and compensatory and punitive damages under the 1991 amendments to Title VII found in the Civil Rights Act of 1991, 42 U.S.C. § 1981a(b). Id. Although the court found the plaintiffs judgment in copying the documents was “questionable,” it found that defendants had suffered no prejudice as a result, and therefore declined either to dismiss the action or in any way limit damages. Id.
Similarly, in
Ryder v. Westinghouse Elec. Corp.,
The Ryder court, like the district court in Sigmon, found that application of the McKennon rules “presupposes that there was an employer-employee relationship at the time the misconduct occurred, i.e., that the employee had not yet been terminated.” Id. The court reasoned further as follows:
Moreover, there cannot be misconduct that the employer did not know about prior to making its adverse decision if the misconduct did not even occur until after the adverse decision was made. [The defendant employer] has not pointed to a single decision in which the doctrine was applied to alleged “misconduct” occurring after an employee was terminated, and we believe that the principles enunciated in Mardell [,31 F.3d at 1222 ,] and McKennon preclude us from expanding the doctrine to that extent. See also Calhoun v. Ball Corp.,866 F.Supp. 473 , 477 (D.Colo.1994) (doctrine did not apply where plaintiff, upon being terminated, removed more than 5200 company documents from the workplace).
Ryder,
2. McKennon’'s applicability here
a. “Añer after-acquired evidence” is outside the scope of McKennon
To these voices, I must add my own. I do not find McKennon applicable in the circumstances presented here. The evidence here is “after after-acquired” evidence of misconduct, because it does not involve the discovery of misconduct, either on or off the job, that occurred dining Carr’s employment with the County. The condition uniformly presupposed to exist for the McKennon rules
*628
to apply, misconduct during employment that did not lead to discharge at the time only because the employer did not know of it, simply does not exist here.
Sigmon,
In any of these cases, single-, mixed-, or constructive-motive, in which wrongdoing has occurred at the time of the adverse employment decision, but that wrongdoing has not been relied upon by the employer in making the adverse decision, and no other legitimate basis is offered, the employer’s decision was motivated by a discriminatory motive.
See Russell,
Indeed, the after-acquired evidence of misconduct in this case involves misconduct even more distant from the employment situation than that discussed in either
Sigmon
or
Ryder.
In both of those eases, the misconduct asserted involved actions directly to the detriment of the employer or directly involving the employer’s records: copying of employee records from the employer’s files in
Sigmon,
As the Court was careful to observe in
McKennon,
remedial relief in “after-acquired evidence” cases “must be addressed by the judicial system in the ordinary course of further decisions, for
the factual permutations and the equitable considerations they raise will vary from case to case.” McKennon,
— U.S. at -,
b. McKennon’s prerequisite has not been met
McKennon
is not applicable here for a second reason. In this case, the court finds that the County simply has not met the one bright line rule established in
McKennon:
it has not, and cannot on the evidence submitted for the court’s consideration of this motion
in limine,
establish that Carr’s misconduct was sufficiently severe that it would have terminated her for it.
Id.
at -,
However, such a view disregards all of the further evidence the County has submitted to substantiate its claims that Carr’s marijuana use was more pervasive than a single positive UA would indicate. That further evidence demonstrates that Carr provided her doctors with information about her marijuana use in 1993 and 1994. Although she does not appear to have sought treatment for her marijuana use, that does not demonstrate that the conditions for termination in the County’s policy have been met. At the time of her marijuana use, Carr was not compelled by any policy of her employer to seek treatment in order to retain her job. The County cannot meet its burden to show that it would have fired Carr for the alleged misconduct, because the County has produced no evidence that, had Carr continued to be employed by the County, she would not have abided by the County’s policy on use of controlled substances. Thus, on the evidence submitted in resistance to the motion
in li-mine,
the County has failed to establish the prerequisites for invoking
McKennon’s
after-acquired evidence rules.
McKennon,
— U.S. at -,
*630 C. Relevance and Balance Of Probative Value And Unfair Prejudice
The County contends that even if McKen-non is not applicable, the after-acquired evidence of Carr’s post-employment misconduct is still relevant and admissible, because expert testimony regarding future damages will be based on the presumption that Carr would have remained in the employment of the County. The County argues that someone who smoked marijuana three to four times per month could not maintain a successful career in juvenile detention for her entire adult life. Thus, the County argues, Carr’s post-employment misconduct is relevant to her future damages, if any. However, as the court just demonstrated above, the evidence proffered by the County does not demonstrate that Carr could not have maintained a successful career in juvenile detention despite her marijuana use. Carr was not subject to any policy forbidding marijuana use at the time such use occurred, she was never arrested or charged with use of a controlled substance, and there is no evidence that she used marijuana during her employment. Thus, there is nothing about the asserted misconduct that undermines Carr’s entitlement to future damages in any amount. The evidence of mariguana use is not relevant to the future damages question, Fed.R.Evid. 401, and therefore is not admissible. Fed.R.Evid. 402.
Even if the use of marijuana while subject to no employment policy forbidding it could somehow be construed to be relevant to issues in this case, the court concludes that it must nonetheless be ruled inadmissible on the ground that the evidence is of limited probative value and is unfairly prejudicial. Fed.R.Evid. 403. The misconduct bears at best a very tenuous relationship to Carr’s employment with the County, because it occurred only after her employment had ceased, and occurred during a time when she was not subject to any employment policy forbidding the use of marijuana. Thus, the probative value of the evidence is slight. Furthermore, it is unfair to prejudice someone in the eyes of a jury for conduct proscribed by an employment policy when that person was not in fact subject to such a policy at the time the conduct occurred. Whether intended to or not, the effect of admitting the evidence of marijuana use in this case would be to prejudice Carr’s case with conduct that bears only the slightest relationship to the principal issue in the case, which is whether the employer illegally discriminated against Carr during her employment. Therefore, balancing any probative value of the evidence of marijuana use against its potential for unfair prejudice, the court concludes that the evidence is inadmissible on any issue.
TV. CONCLUSION
The court concludes first that the Supreme Court’s recent decision in McKennon does not control the issue of thé relevance or admissibility of after-acquired evidence of post-employment wrongdoing. McKennon presupposes that the after-acquired evidence *631 is evidence of misconduct during the existence of an employer-employee relationship. Therefore, this case involves a “factual permutation” beyond the scope of the McKen-non decision, ie., “after after-acquired evidence” of wrongdoing. Furthermore, McKennon is inapplicable here, because the employer has failed to establish McKennon’s one bright-line requirement, that the wrongdoing established by the after-acquired evidence is of sufficient severity that the employer would have terminated the employee for it.
In circumstances in which McKennon does not apply, keeping in mind that the motion before the court is one to preclude evidence, the court concludes that evidence of Carr’s marijuana use is irrelevant to any of the issues in the case. County policies governing employment cannot properly be imposed upon a person after his or her employment has terminated. The evidence is therefore not admissible. Even were this evidence of post-employment marijuana use relevant, its probative value is slight, and its admission here would be unfairly prejudicial. Plaintiff’s October 25, 1995, motion in limine is therefore granted in its entirety.
IT IS SO ORDERED.
Notes
. The Fourth Circuit Court of Appeals suggests that such cases are properly called "after-acquired motive” cases rather than “after-acquired evidence” cases.
Russell v. Microdyne Corp.,
[i]n such cases, the employer does not assert that it had in its mind a legitimate non-discriminatory reason that explains its challenged *622 action and that would insulate it, to whatever extent, as in the mixed-motive case; instead, the employer argues that it has acquired evidence since the time of that action that, had it known it at the time, would have led it to do exactly what it did, except for a legitimate reason rather than an illegal one. Thus, unlike the other two styles of cases [single-motive and mixed-motive], there is no dispute as to the motivating force behind the decision as made; instead, the employer attempts to demonstrate that there was what can only be called a “constructive motive” for the decision that should insulate its action from attack.
Id. Although this court agrees that such cases are accurately described as "after-acquired motive" or “constructive motive” cases, the circumstance described by the Fourth Circuit Court of Appeals, in which "there is no dispute as to the motivating force behind the decision made,” obtains only where the after-acquired evidence provides the only possible legitimate basis for the employer's decision. However, an employer may proffer legitimate bases known to it at the time of its decision as well as a basis provided by the after-acquired evidence. In such a case, the employer's motivation at the time it made its decision is still in dispute.
. The split among the circuit courts of appeals identified by the Court involved the following cases:
Compare Welch v. Liberty Machine Works, Inc.,
Some circuits held that an after-acquired motive for an otherwise discriminatory action provided a complete defense, precluding a plaintiff from establishing likability or obtaining relief for the employer’s conduct in violation of the law.
See, e.g., Summers,
Russell v. Microdyne Corp.,
. Although the Court did not say so in McKen-non, its rule regarding damages in "after-acquired evidence” cases is similar to statutory provisions limiting damages in "mixed-motive” cases. Section 2000e-5(g) of Title 42, which pertains to damages in "mixed-motive" cases under § 2000e-2(m), was amended in 1991, Pub.L. 102-166, § 107(b), to provide as follows:
(B) On a claim in which an individual proves a violation under section 2000e-2(m) of this title and a respondent demonstrates that the respondent would have taken the same action in the absence of the impermissible motivating factor, the court—
(i) may grant declaratory relief, injunctive relief (except as provided in clause (ii)), and attorney’s fees and costs demonstrated to be directly attributable only to the pursuit of a claim under section 2000e-2(m) of this title; and
(ii) shall not award damages or issue an order requiring any admission, reinstatement, hiring, promotion, or payment, described in subparagraph (A).
It seems appropriate that there should be a similarity between the relief in "after-acquired evidence” cases, in which there is a general bar on reinstatement and future damages where the defendant proves that it would have terminated the employee had it known of the misconduct, and “mixed-motive” cases, in which there is a complete bar on damages where the respondent proves that it would have made the same decision absent a discriminatory motive. In each kind of case, there is a mixture of legitimate and illegitimate grounds for dismissal. The difference between the relief available in the two kinds of cases is also appropriate, allowing equitable factors to overcome the “general rule” in "after-acquired evidence" cases, but not providing for such adjustment in mixed-motive cases. In an “after-acquired evidence” case, the employer should not be able to raise the after-acquired evidence as an absolute bar to damages relief, because the employer concededly did not know about the legitimate ground for dismissal, whereas in a "mixed motive” case, the employer did.
. The Fourth Circuit Court of Appeals in
Russell
found that the defense, as limited by
McKennon,
might be applicable to an employer who, prior to the decision in
McKennon,
refrained from terminating an employee who had made discrimination charges even though after those charges were made, the employer discovered misconduct by the employee.
Russell,
. Although this court has found a few federal district court decisions addressing the issues discussed by the Supreme Court in
McKennon
and by the circuit courts of appeals in the decisions cited above, fewer still offer any additional refinement of these issues.
See, e.g., Vandeventer v. Wabash Nat’l Corp., 887
F.Supp. 1178, 1179 (N.D.Ind.1995) (observing that in
McKennon,
"[b]asically, the Supreme Court held that neither reinstatement nor front pay is an appropriate remedy when after-acquired evidence of wrongdoing would in fact have caused dismissal for legitimate reasons; however,
backpay
would still be [obtainable from the date of the unlawful discharge to the date the new information was actually discovered,” citing
McKennon,
- U.S. at -,
. In
Ryder,
however, because the employer asserted that the alleged misconduct had also occurred during the employee’s employment with the defendant, the court reopened discovery to allow the parties to determine whether the after-acquired evidence rules would nonetheless be applicable to the case.
Id.
at 538. Although such a course seems to me to be appropriate in the circumstances of that case, it is not so here. This case is poised for trial within a matter of days, but, more importantly, the defendant here concedes that the “misconduct took place after separation from employment.” Defendant’s Resistance To Plaintiff’s Motions In Limine, p. 3, ¶ 13. Furthermore, the evidence of marijuana use with any proximity to Carr's employment is indeed a single positive UA in 1992. The evidence of marijuana use approximately once a month dates from 1993, and that suggesting use as often as three or four times a month, harped upon by the defendants, comes from medical records for 1994. Thus, the record here fails to suggest misconduct prior to termination, and, indeed, demonstrates that Carr's use of marijuana only began upon the termination of her employment with the County. As such, it could not reasonably suggest a "constructive motive” for her discharge.
See Russell,
. Even if
McKennon
could somehow apply to the circumstances here, which, like the court in
Sig-mon,
I must reiterate that it does not,
Sigmon,
