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Ernster v. Luxco, Inc.
596 F.3d 1000
8th Cir.
2010
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*1 school during 1996-1997 enrolled been it not established claim, he had tion the new document Thu claims year. be not Thu would likely than more credibility assess- the IJ’s altered to Burma. have harmed if returned tortured Thu clarified the document Thu’s findings on ment because the IJ’s upheld BIA The BIA in 1997. enrolled withholding of re- not been had asylum, to entitlement motion, the document finding Thu’s denied moval, protection. and CAT would to Thu and specifically not relate did and the BIA’s Reviewing the IJ’s credibility assess- the IJ’s have not altered substantial the deferential decisions under ment. the evi standard, conclude we evidence not abuse its the BIA did We conclude compelling so record was not dence observed, the IJ the BIA As discretion. fail to could factfinder reasonable that no fact that the accepted aware and See persecution. fear of the requisite find ... resulted “student demonstrations uphold Alanwoko, We the universi- during which long period in a for applications Thu’s the BIA’s denial Moreover, in [Burma].” closed ties were removal, and CAT withholding of asylum, questioning many reasons the IJ listed protection. the IJ importantly, credibility, but Thu’s the Rec- Supplement to D. Motion university letter from not list the did ord2 We enrollment date. concerning Thu’s Open BIA that the Schools agree with the claim Thu’s

Lastly, we address al- not have would Campaign document motion denying his BIA erred the IJ’s decision. tered or, in the alter record supplement the to to the IJ to native, case remand III. CONCLUSION review evidence. We consider additional BIA’s denial of the BIA’s of discretion the petition for an abuse Thu’s review the record or to supplement a motion to is denied. decision Ashcroft, Berte v. the IJ. See remand (citation Cir.2005) 993, 997

omitted). remand if BIA will “[T]he a nature ‘of such

the evidence is be if proceedings

Board is satisfied all with reopened, were [IJ] fore ERNSTER, Plaintiff- Barbara would delays, the new evidence attendant Appellant, ” Id. case.’ the result likely change v. Coelho, N. Dec. 20 I. & (quoting Matter of Defendant-Appellee. LUXCO, INC., (1992)). 464, 473 09-1200. No. deny erred claims the BIA Thu the record supplement his motion Appeals, States Court United Schools “Open entitled with document Eighth Circuit. discusses That document Campaign.” 21, 2009. Oct. Submitted: closed be universities were fact Burma’s 23, 2010. Filed: Feb. However, as ginning December a letter from noted, Thu submitted the IJ Thu indicating had university in Burma

his grant respondent’s mo- We 10, 2009, unknown source. Thu filed un- 2. On December document. this tion to strike from an signed, document unauthenticated *2 Day agreed she In Sherinian, Des argued, West D. Mark exclusive ILP’s would become IA, Moines, appellant. Iowa, in northeastern call- representative Hulett, Des argued, Lynne Debra territory throughout on customers *3 Boyd Harty, on Moines, IA, Frank products. ILP brands and promote brief, appellee. the names and loca- Day provided Ernster LOKEN, Judge, Chief Before territory, in her existing customers tions BYE, Judges. Circuit and MURPHY of new accounts advised her and thereafter re- through ILP’s Day learned about LOKEN, Judge. Chief Ernster State. was lationship with the Inc., Luxco, alleg- Ernster sued Barbara regularly, mak- to visit expected customers in violation wrongful termination were effective- products that ILP ing sure Employment Act Age Discrimination to stock urging customers ly displayed, seq., § 626 et and the (ADEA), 29 U.S.C. distributing pro- products, ILP additional (ICRA), Iowa Code Rights Act Iowa Civil sup- ILP’s materials furnished motional denying Luxco sum- 216. After Ch. Ann. conducting prod- arranging and pliers, and issue of on threshold mary judgment uct demonstrations. or an an Ernster was whether employ- no written ILP and Ernster had contractor, court1 the district independent all Day testified that agreement. ment The jury trial of that issue. ordered understood marketing representatives ILP that Ern- general verdict returned contractors, not they independent were The independent an contractor. ster was “was led testified she employees. Ernster dis- on the verdict court entered employee.” [she] to believe denied her and missing Ernster’s claims marketing representative, Mike Her fellow trial, new based motion for post-judgment him, that, Day hired Ryan, testified when errors, judg- or for instruction alleged on Ryan would be an inde- Day explained that appeals, Ernster ment as a matter law. provide ILP did not contractor. pendent in- alleged issue of arguing primarily the or retirement benefits. Ernster insurance affirm. struction errors. We representatives marketing Ryan testified employee benefits because did not receive Background I. independent people.”2 they “were managed Day owned and Iowa David monthly a fixed sti- paid ILP Ernster (ILP), brokerage Products, Inc. Liquor as a commis- that was not calculated pend and liquor wine company representing also earned commis- sion on sales. She selling products companies their upon monthly or bonuses based sales sions a “control” State of Iowa. Iowa is State ILP products. did particular volumes products to the liquor sell suppliers which taxes from Ernster’s not withhold income State, customers such as which resells to year, Each ILP monthly compensation. See Iowa liquor and retail stores. bars tax Form 1099 her an income sent annual § function was to Ann. 123.22. ILP’s Code income, rather reporting by traveling self-employment suppliers’ brands promote salary wage or stores, reporting than a Form W-2 bars, restaurants, and other liquor preparer tax testified income. Ernster’s the State. around customers Ernster, VIETOR, Though called as a witness D. HONORABLE HAROLD during a side-bar con- court observed Judge district for the Southern United States District Ryan Luxco's best witness. ference of Iowa. District changed “indicates a self-employed that Form 1099 DSC its name to Luxco Decem- Ern- contractor In early [status].” ber 2005. Luxco converted income reported ILP and business ster the Iowa staff to full-time Lux- expense on Schedule C her deductions co employees, requiring existing mar- annual IRS Form 1040. representatives keting apply for new positions. applied and inter- out of and

Ernster worked her home job viewed but was not hired. her travel which were sub- paid expenses, stantial, Luxco terminated her phone position of her contract and the costs cell computer. worked a full-time March 2006. A younger She female took over ILP, though she schedule for also worked part territory. of Ernster’s former This *4 part-time as scheduler and bartender age discrimination lawsuit followed. a local convention center. Ernster testified II. The Instruction Issue

that she to least required make at per that day, eleven customer calls and age Ernster alleges discrimination Day in morning called her around 7:30 the in violation of the ADEA and the ICRA. daily discuss her activities. admit- to She Both protect employees statutes but not when partic- ted she decided to call on contractors. Wortham v. accounts, ular free to start end and Family 1139, Am. Ins. Group, 385 F.3d days times, work her at different and did (8th Cir.2004). In Nationwide Mutu have to fixed not work a number of hours Darden, al Insurance Co. v. 503 U.S. per Day imposed week. testified that he 323-24, 112 S.Ct. 117 L.Ed.2d 581 minimum requirement. no customer call (1992), Supreme that, the held Court when calling morning He denied Ernster each the definition of in “employee” a federal agreed they spoke regularly, usually but “is completely statute circular and explains Day when Ernster called him. testified the nothing,” adopt Court will the com that Ernster had “no direction when as to primarily mon-law test derived from the worked, long as accomplished she as she (Second) 220(2) § Agency Restatement of job.” and Day’s the Ernster other two (1958), and in Community summarized representatives attended Reid, Creative Non-Violence v. 490 U.S. monthly meetings sales in his home 730, 751-52, 109 S.Ct. 104 L.Ed.2d weekly Marshalltown and submitted re- (1989): ports stores visited and new accounts In determining party whether hired obtained. employee the general under com- 2003, Day In December ILP to sold the agency, mon law of we consider the hir- Corporation (DSC), David Sherman a li- right party’s to control the manner in quor Day “rectifier” based St. Louis.3 by means product and which the is ac- consultant, remained with as a con- DSC complished. Among the other factors tinuing to and manage supervise ILP’s inquiry relevant to this are the skill re- marketing representatives, Ern- including quired; the source of the instrumentali- ster, who were the change told owner- tools; work; ties and the location the ship positions. did not affect their Don the relationship duration the be- Wackerly Manager became Iowa Division July 2005, parties; sharing responsibilities hiring tween whether the with Day Day year. until party right assign retired later has the additional n business, facililies, Explaining presi- products its Luxco vice lion and ihe markets na- buys liquor products dent testified that Luxco brand tionwide under trademarked names distilleries, produc- from them at bottles its owned Luxco. trial to this the first limiting trial and the extent party; the hired

projects issue, instructed over the court employee discretion party’s hired of the work; meth- long factors it consider and how when role party’s hired “include, payment; od of are not but deciding this issue assistants; wheth- paying hiring and to,” aspects sixteen enumerated limited regular busi- of the part work is er the Lux- Ernster and relationship between hiring party; whether ness error, committed reversible The court co. business; provi- party is hiring omitting four of what argues, by benefits; tax and the sion of mandatory Darden thirteen calls the she party. of the hired treatment factors to fa- factors; rewording three the ICRA define the ADEA and Both evidence; by improperly vor Luxco’s manner as “circular” in the same factors, multiple into dividing three factors at issue in Darden. definition the ERISA Luxco’s evidence. unduly emphasizing 630(f); Ann. § Iowa Code See 29 U.S.C. Ern argument, of this support In 1002(6) § 216.2(6); compare § U.S.C. repeated have correctly notes that we ster (ERISA). Thus, agree that parties multi-factor referred to the ly quoted or to Ern applies test Darden common-law *5 the com defining in Darden in passage statutory age claims of discrimina ster’s feder purposes of various mon-law test 1140; Wortham, F.3d at 385 tion. See Wortham, 385 statutory claims. See al Cas., 307 Farm Bureau v. So. Jenkins (ADEA); v. 1140-41 Lerohl Cir.2002).4 F.3d at (8th 741, 743-45 F.3d 486, Sinfonia, 322 F.3d Friends Minn. of to right the grants plaintiffs The ADEA (8th Cir.) (ADA VII), Title cert. & 489 any any of fact in such jury trial “of issue a 469, denied, 983, 124 S.Ct. 157 540 U.S. 626(c)(2). § After de- 29 U.S.C. action.” Jenkins, (2003); 307 F.3d at 374 L.Ed.2d this summary judgment on nying Luxco (ADEA); Schwieger v. Farm Bureau 742 issue, ordered a bifurcat- the district court (8th 480, Neb., 207 F.3d 484 Ins. Co. trial, trial limited to jury with the first ed of Cir.2000) (Title Harter, VII); v. 188 Kirk Lux- was an of whether Ernster Cir.1999) (8th 1005, (Copyright trial, F.3d 1007 the of this co. At the conclusion Columbus, Act); Knights v. question to the Birchem single submitted a court of Cir.1997) (8th (ADA); by greater 310, the plaintiff proved “Has jury: 116 F.3d 312-13 was defen- of the evidence that she weight v. Storage & Central Berger Transfer party objected employee?” Neither Fund, dant’s States, Pension 85 Se. & Sw. Areas in manner. submitting the issue this Cir.1996) (ERISA). (8th 1374, F.3d 1378 in question the the jury answered The cases, we were re But in each of these entered and the court negative, summary judgment viewing grant the in of Luxco. jury’s verdict favor on the trial. ruling after a bench a district court’s a court’s never reviewed district We have argument on principal Ernster’s to a submitting in this issue instruction its that the district court abused appeal is case, apply in we jury. To do so this jury instructing in what discretion familiar, of review—a deferential standard determining whether Ernster consider in in- discretion district court has broad bifurcating After employee. Luxco’s (1997); Young, 100 F.3d Simpson Ernst & v. agree. Barnhart v. New circuits See 4. Other denied, 436, (6th Cir.1996), 1310, U.S. Co., cert. 520 443 1313 York Ins. Life 1862, 1248, L.Ed.2d 1062 1998); S.Ct. 137 Clothing Corp., 102 117 Speen v. Cir. Crown 86, Inc., denied, (1997); Cir.1996), Bally, 90 625, (1st v. 987 Frankel cert. 520 631 (2d 1993). 2457, 1276, Cir. 138 L.Ed.2d 214 U.S. 117 S.Ct.

1005 if, structing jury; we reverse Ernster raises this rather common conten- entirety, jury Darden, viewed their in unique “when tion a Prior context. error or contained an errors instructions many circuits held that whether a party rights of the that affected the substantial was an employee purposes of various 11, Ryther KARE parties.” v. federal statutes issue of law. Dar- (8th Cir.) (en banc), denied, 832, 846 cert. replaced variety then den a standards U.S. 117 S.Ct. 138 L.Ed.2d that circuit had pur- courts based on the (1997). particular poses statutes with the more uniform test common-law derived from the Supreme Darden Court em Agency. pertinent Restatement of A Re- that, in phasized applying common-law statement comment states that if its multi- test, “all of the incidents the relation ple provide relevant factors clear infer- ship weighed must be assessed and with ence^—(cid:127) factor being no one decisive.” 503 U.S at Thus, reject 112 S.Ct. 1344. we Ern is, not, there or is a master and ease, that, every jury

ster’s contention relation, court; servant it made quote instruction must all factors enu otherwise the determines ques- they appear Darden as in that merated tion after instruction court as to opinion, not list other relevant the matters of fact to be considered. factors. The Darden factors are a nonex (Second) § Restatement of Agency list, inquiry haustive and the ultimate “re c. Despite cmt. rather potent signal this tallying more than on quires simply factors issue is one of fact selecting side and the winner on each test, under common-law we and most of a point Schwieger, basis score.” *6 other circuits have continued to treat the Here, at F.3d the district court in ultimate issue post- as one law. Our jury the must structed that it consider all standard, Darden first articulated in Ber- concerning facts and circumstances Ern ger Transfer, 85 at “a is that performance relationship ster’s work and findings court’s as to underly- district the Luxco, “whether listed above or not.” accepted clearly factors must be unless court listed sixteen factors that relat erroneous, while review of the ultimate general the ed Darden factors the evi question of employment status is de novo.” presented by parties dence in a both neu Lerohl, 488; Schwieger, See decisive,” tral manner. “No one factor is 484; Kirk, 1007; 207 F.3d at 188 F.3d at instruction the concluded. We have no Birchem, 116 F.3d at difficulty instruction, concluding that this We have this applied issue-of-law a taken as whole in of the light evidence in appeals standard from summary judg- standard, the “fairly and Darden and ade ment rulings, and bench trial in a never employee quately” submitted the issue to employee case where the issue was submit- jury. Maciejewski, Gill v. have, a (8th Cir.2008) jury. ted to But omitted). perhaps para- we (quotation 563

doxically, approved the submission of that Sufficiency III. Evidence of the Jenkins, jury. to a issue In we reversed the district grant summary judg- court’s that argues further the district ment, concluding that “the determination court erred her motion denying of whether Mr. is an employee Jenkins is judgment as a matter lawof because the law, too close to be as a matter jury’s “clearly verdict was made so erroneous and Mr. unsupported prop- jury the evidence” when Jenkins is entitled to reach the erly using evaluated the Darden this issue.” F.3d at (emphasis factors. on 307 745 inas Jenkins summary judgment,

added). remand, court elude the district On case, think that which are inclined to jury, to the and this we the issue submitted con- independent procedural an jury to be trial is one found Jenkins a bifurcated only evi- appealed but raised tractor. He court has discretion option the district ad- without We affirmed dentiary Ltd., issues. v. Fleet St. adopt. Accord Kirsch was properly the issue dressing whether Cir.1998).5 (2d. However, 149, 171 Bureau v. So. Farm Jenkins submitted. our court en Supreme unless the Court ,(8th Cir. Cas., Fed.Appx. governing principle banc overrules 2005). law, issue is one of ultimate Kirk, case like copyright a Again duty ignore not its the district court the em- Reid, court the district submitted jury’s verdict aspect to review a jury, which returned issue to ployee novo.6 de computer program- that a verdict general Here, establishing the bifurcated reversed, with- employee. was an We mer counsel, court advised procedure, trial addressing degree “the of deference out jury “if verdict objection, that without verdict, jury’s that should be shown” in favor of the [employment status] on undisputed evidence largely because the defendant, In the end of it.” other that’s the com- compelled a determination words, that the fully counsel were warned was an puter programmer jury’s verdict as would treat court F.3d at 1007-09. contractor. 188 object, and her binding.7 Ernster did not case, expressly court In this district as a motion for post-judgment submitting the em- relied on Jenkins ap as she does on argued, matter of law jury general to the ployee issue clearly erro peal, that the verdict objected, once party so verdict. Neither evidence, by the unsupported neous this not consider whether again we need reviewing jury’s find standard for Because the ultimate issue is was error. court, we ings of fact. Like the district law, under Dar- one of issue evidence, viewed ample there was conclude by the court on may often be decided den jury’s favorable to the light in the most But when summary judgment record. verdict, that Ernster was *7 pre- to establish disputed turns on facts the issue they supported sub- advisory jury if are using undisturbed 5. A trial an bifurcated Although only we examine the option. actions evidence. Then may another stantial be right jury may tried whether it is legal to a be de novo to see not triable as of conclusion 39(c); advisory jury, presumed jury fact light see Fed.R.Civ.P. with an correct in Mut. Co. v. Tirnberland findings. Ind. Lumbermens Ins. 368, Co., Inc., 374 195 F.3d Sys., Pallet & Lumber 340 v. Mustek Hewlett-Packard Co. 1999), using 1314, this bifurcated (Fed.Cir.2003) the first trial (quotation Cir. employee Inc., procedure issue is resolve omitted); Cedarapids, Mendenhall v. see ultimately is one of law. 1557, (Fed.Cir.1993), & n. 3 1561-62 1031, 1540, denied, 114 S.Ct. cert. 511 U.S. developed a stan- 6. Federal Circuit has (1994). L.Ed.2d 192 legal patent's reviewing the of a dard for issue helpful con- be in this obviousness entering judgment, checked the the court 7.In text: stating, have the form "The issues box on ver- jury has rendered its been tried and law has been submitted to When an issue of findings of fact did not make dict." The court jury upon disputed ... the stan- facts law, entering judg- either in or conclusions parts. We first of review has two dard denying or in Ernster’s ment on the verdict underly- jury resolved the presume that the judgment aas a new trial or motion for the verdict disputes in favor of factual findings matter of law. presumed winner and leave those contractor under Darden’s which are ideal for a jury submission to as A common-law test. number the Dar was done the district court in this case. weighed strongly den factors this di

rection —Luxco’s and Ernster’s tax treat compensation of her and the lack of

ment benefits, Kirk, see

employee 188 F.3d at

1008; that paid her travel and expenses, Schwieger,

other see 207 F.3d at 485; entirely that Ernster worked “almost TRAXLER, Plaintiff-Appellant, Jill field,” id., ... in the see and had “consid schedule, autonomy” erable over her see v. 1378; and,

Berger Transfer, 85 COUNTY, MULTNOMAH significantly, most the testimony by all Defendant-Appellee. witnesses other than Ernster that ILP No. 08-35641. and later Luxeo representatives employees. were not While evidence rele United States Appeals, Court of mixed, vant to other Darden factors was it Ninth Circuit. far establishing fell short of that Ernster was Luxco’s as a matter of law. Argued Sept. Submitted The judgment of the district court is Filed Feb. affirmed.

MURPHY, Judge, Circuit concurring. I concur in Judge

While Chief Loken’s

opinion and thorough his discussion of our area,

circuit law this I separately write encourage the appropriate use of a resolving factual disputes that fre

quently accompany application

Darden standard. Although the ultimate law,

issue of status is one of

resolving summary the issue on only appropriate “provided there is no

genuine issue of material fact.” Lerohl v. Sinfonia,

Friends Minn. (8th Cir.2003) (emphasis in original). *8 recognized,

As we have the determination party

of whether a an employee is or an

independent contractor “extraordinarily intensive,” States,

fact v. United Alford (8th Cir.1997), and re

quires aspects consideration of “all

working relationship parties,” between the Mo., Corrections,

Hunt v. Dept. State of Cir.2002). Thus,

the nature of the Darden standard is such

that it frequently involve fact issues

Case Details

Case Name: Ernster v. Luxco, Inc.
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Feb 23, 2010
Citation: 596 F.3d 1000
Docket Number: 09-1200
Court Abbreviation: 8th Cir.
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