Claudette Lutz v. Glendale Union High School, District No. 205 Governing Board of Glendale Union High School, District No. 205Claudette Lutz v. Glendale Union High School, District No. 205 Governing Board of Glendale Union High School, District No. 205
We probe the mysteries of demanding a jury trial under
I
Lutz, a longtime teacher and assistant principal at schools in Glendale Union High School District, sued Glendale
1
in Arizona state court, claiming she was fired in violation of the Americans with Disabilities Act (“ADA”). Glendale removed the case to the United States District Court for the District of Arizona, where it successfully moved for summary judgment on the issue of whether Lutz is substantially limited in a major life activity and therefore disabled. We reversed, finding a triable issue as to whether she is substantially limited in the major life activity of walking.
See Lutz v. Glendale Union High Sch., Dist. No. 205,
On remand, Lutz filed an amended complaint, raising new claims under section 504 of the Rehabilitation Act,
II
Because Glendale had not filed its answer befоre it removed the case, Lutz was entitled to demand a jury trial at any time until ten days after she was served with the answer.
See
Lutz’s failure to make a timely jury trial request in federal court would ordinarily mean that she waived her right to trial by jury.
See
Lutz’s complaint plainly fails to qualify for the former alternative. In Arizona, a jury trial demand “shall not be endorsed on or be combined with any [motion other than the motion to set the case for trial] or pleading filed with the court,”
Whether her original state complaint meets the requirements of
Lutz’s requests are hardly the ideal way to request a jury trial: They were made in passing and buried in the body of the complaint, where they could easily be overlooked by court staff, who must decipher pleadings to decide how to calendar a case.
See Whitman Elec. Inc. v. Local 363, Int’l Bhd. of Elec. Workers,
Nevertheless, we “indulge every reasonable presumption against waiver” of the jury trial right,
Aetna Ins. Co. v. Kennedy ex rel. Bogash,
While Lutz’s requests certainly could have been clearer, they did provide sufficient notice to the court and opposing counsel that she wanted a jury trial on two remedial issues: back pay, 3 and damages for pain and suffering. We therefore hold that her requests were sufficient to “demand a trial by jury” on these issues.
However, thе district court submitted the entire case to the jury, including the question of liability. Yet, nowhere in her state complaint does Lutz ask for a jury trial on liability, her only references to a jury are in the prayer for relief. Thus, we must consider whether Lutz’s jury references as to damages were enough to invoke a jury trial right as to the entire case.
While we do not lightly conclude that the right to a jury trial has been waived, we are mindful that the purpose of a jury demand is to inform the court and oppоsing counsel that certain issues will be tried to a jury. Because Lutz’s complaint asked for a jury on some issues but not others, a careful reader would not reasonably conclude that Lutz wanted a jury on all issues presented in the complaint. We hold that Lutz’s state complaint did not contain a jury demand on liability that would have satisfied federal standards. The district court thus erred in submitting the question of liability to the jury. 4
Lutz did include a general jury trial demand in her amended complaint, which was filed almost a year after Glendale’s answer.
See
page 1063
supra.
The district court apparently believed that the filing “start[ed] again the time to ask for a jury,” but it was mistaken.
Nevertheless, in her amended complaint, Lutz raised new claims under section 504 of the Rehabilitation Act and under the Arizona Civil Rights Act, and she divided her ADA claim into two distinct claims.
See
page 1063
supra.
If these additional claims were new “issue[s]” under
Our caselaw is clear, though, that “the presentation of a new
theory
does not constitute the presentation of a new
issue
on which a jury trial should be granted [as of right] under ...
Because it is clear that “the issues in the originаl complaint and the amended complaint turn on the same matrix of facts,”
Las Vegas Sun,
IY
Because the liability portion of this case was tried to a jury despite Lutz’s waiver of her jury trial right on that issue, we must vacate the verdict and remand for the district court to determine liability, either after a new trial on that issue or, in its discretion, on the recоrd of the first trial. If, on remand, the district court decides the liability issues in Glendale’s favor, then that will end the case. But if the district court decides liability for Lutz, it will be necessary to decide what effect, if any, to give to the jury’s determination of the appropriate remedy.
1. Lutz properly requested a jury on the amount of her pain and suffering damages — an issue as to which she is entitled to a jury trial,
see
2. Lutz also requested that a jury determine the appropriate amount of back pay, but Glendale argues that, under the ADA, back pay is a matter for resolution by the court, not an issue triable of right by a jury. The Seventh Amendment jury trial right extends only to “Suits at common law,” which refers to “suits in which
legal
rights [are] to be ascertained and determined, in contradistinction to those where equitable rights alone [are] [recognized], and equitable remedies [are] administered.”
Chauffeurs Local No. 391 v. Terry,
The ADA expressly incorporates the remedies available under Title VII of the Civil Rights Act of 1964,
Following
Slack,
we would hold that Lutz’s request for back pay, which she included along with her demand for reinstatement, sought an equitable remedy, but we must first decide whether
Slack
is still good law. When we decided
Slack,
“Title VII afforded only ‘equitable’ remedies.” Landgraf
v. USI Film Prods.,
However, Congress provided that the compensatory and punitive damages remedies it created were “in addition to any relief authorized by section 706(g) of the Civil Rights Act of 1964,” as amended,
Accordingly, we hold that there is no right to have a jury determine the appropriate amount of back pay under Title VII, and thus the ADA, even after the Civil Rights Act of 1991: Instead, back pay remains an equitable remedy to be awаrded by the district court in its discretion.
See Albemarle Paper Co. v. Moody,
Lutz also requested back pay under the Rehabilitation Act and the Arizona Civil Rights Act. Because the Rehabilitation Act, like the ADA, incorporates Title VII’s back pay remedy,
see
If the district court holds for Lutz on the question of liability, it therefore cannot reinstate the jury’s verdict as to the appropriate amount of back pay under any of the three acts Lutz claims Glendale violated. Rather, the district court must exercise its discretion to determine an appropriate amount of back pay, if any.
See Albemarle Paper Co.,
V
Glendale raises a number of other issues on appeal, some of which we need not address in light of our decision to remand the case for a bench trial on liability. It argues that the district court erred by declining to enter judgment in its favor because of alleged inconsistencies bеtween the jury’s general verdict on liability and its answers to interrogatories,
see
Three of Glendale’s arguments, however, concern issues that might arise in case of a retrial, or if the district court decides to base its findings on the record of the first trial. We therefore address these arguments here.
1. First, Glendale argues that the district court improperly allowed Lutz to testify that Glendale had fired her in violation of its disciplinary policies, even though a state court had previously determined that Glendale had complied with its internal rules. The district court recognized that Glendale’s disciplinary policies had already been the subject of litigation in state court, and it sustained Glendale’s objection to the testimony on that basis. However, the district court did not instruct thе jury to disregard the testimony. Because we are setting aside the jury verdict on other grounds, we need not consider whether the absence of an instruction was prejudicial. On remand, the district court shall not permit Lutz to testify about alleged violations of Glendale’s disciplinary policies in the event of a retrial, or shall disregard her previous testimony on that score if it decides the case on the existing record.
2. Glendale also argues that the district court improperly limited the number of witnesses it could call аnd the number of days it had to present evidence, which it claims “unfairly allowed Lutz to monopolize the time spent in front of the jury.” The district court decided that these limitations were appropriate to avoid cumulative evidence. The district judge noted, for instance, that it would be cumulative “to hear from everyone who was at all of these [events],” or to “have an inordinate number of people testifying about the same thing.” And, when he limited the time Glendale had available to present its case, he explained that it could “present evidence that is not cumulative of what we’ve already heard,” but that “to just simply go back and [ask previous witnesses] how they felt or how they were impacted about something is simply cumulative.”
District courts have “broad authority to impose reasonable time limits”
3. Finally, Glendale contends that the district court should have sanctioned Lutz for discovery violations. Lutz did not produce recordings of various meetings between Lutz and school officials until two weeks after the discovery deadline had passed. However, the district court noted that transcripts and tapes of the recordings had been produced well in advance of trial, and that, in light of the late disclosures, Glendale was given an extension of time to complеte its discovery. The district court therefore did not abuse its discretion in declining to impose sanctions.
See Adriana Int’l Corp. v. Thoeren,
Lutz also did not provide expert witness reports to Glendale until about a month and a half before trial. Glendale argues that these reports were untimely under
Because Lutz did not make a timely request for a jury trial on liability, she waived her right to have a jury determine that issue.
See
REVERSED AND REMANDED.
Notes
. "Glendale” refers to the school district and its governing board, both defendants in this case.
.
. But see pages 1067-70 infra (holding that this issue is not "triable of right by a jury”).
. Lutz also argues that, notwithstanding her failure to make a timely jury demand, the district court “in its discretion upon motion may order a trial by a jury of any or all issues.”
. Indeed, the factual allegations in Lutz’s state complaint and her amended federal complaint are virtually identical. The only real difference, as Lutz herself acknowledged, is that the amended complaint "set[s] out in greater detail the major life activities that are severely limited” by her disability.
. This approach is consistent with the Seventh Amendment’s admonition that “no fаct tried by a jury, shall be otherwise reexamined in any Court of the United States, than according to the rules of the common law.”
. Other courts of appeals have reached the same result by emphasizing that back pay is purely discretionary and thus equitable.
See, e.g., Crocker v. Piedmont Aviation, Inc.,
. Although the Supreme Court had declined to address this issue,
see Lorillard v. Pons,
. That Congress did not alter thе nature of Title VII back pay awards in 1991 is further borne out by our recent cases’ repeated refer-enees to such awards as equitable.
See Caudle v. Bristow Optical Co.,
. Glendale nonetheless contends that it did not receive one particular tape until the second day of trial. The record does not appear to support this claim, but, even if it were true, Glendale has not explained how it was prejudiced so greatly by this single discovery violation that the district court abused its discretion in declining to impose sanctions.
. Glendale also argues that Lutz should have been sanctioned because the expert reports she submitted did not contain background information.
See