Lytle v. CarlLytle v. Carl
Dеfendant-Appellant Clark County School District (“the District”) appeals a judgment entered on a jury verdict in an action brought under
The District also appeals the district court’s award of attorneys’ fees. Lytle cross-appeals the district court’s award of
I. Background
Appellee Trudi Lytle is a teacher at Marion B. Earl Elementary School (“Marion Earl”) in the Clark County School District in Nevada. In 1992, Lytle sent a letter to her state senators in which she criticized a new program being implemented in the District. The District then sought to transfer her to another elementary school. When Lytle refused to agree to the transfer, the District fired her. Ly-tle filed suit under
In October 1995, Lytle brought this suit under
After remand, Lytle went to trial against the District. At the close of Ly-tle’s case-in-chief, the District moved for judgment as a matter of law pursuant to
After entry of judgment, Lytle moved for attorneys’ fees of $399,865.55. The district court reduсed the hourly rate of three of the attorneys for whom fees were sought, deducted hours for duplicative and insufficiently documented work, and reduced the overall figure based on its conclusion that Lytle had not achieved an “excellent result” in the litigation. After reductions, the district court awarded Ly-tle $239,268.00 in attorneys’ fees.
The District appeals the denial of its motion for a judgment as a matter of law and the attorneys’ fees award. Lytle
II. Standards of Review
We review a district court’s denial of a motion for judgment as a matter of law de novo. Sanghvi v. City of Claremont,
We review a district court’s award of attorneys’ fees for abuse of discretion. Webb v. Sloan,
III. The District’s Liability Under
In Monell v. Department of Social Services of New York,
A. Final Policymaker
To determine whether a school district employee is a final policymaker, we look first to state law. Jett,
For purposes of Monell liability, the term “policy” includes within its definition not only policy in the ordinary sense of a rule or practice applicable in many situations. It also includes “a course of action tailored to a particular situation and not intended to control decisions in later situations.” Pembaur,
In this case, the relevant area of policy-making is employment-related decisions, particularly employee discipline. We must determine who, under state law, had final policymaking authority with respect to employment-related disciplinary decisions for District employees. Nevada law designates the Board of Trustees for a School District as the body responsible for setting all District policies:
Each Board of Trustees is hereby given such reasonable and necessary powers, not conflicting with the constitution and the laws of the State of Nevada, as may be requisite to attain the ends for which the public schools, excluding charter schools, are established and to promote the welfare of school children, including the establishment and operation of schools and classes deemed necessary and desirable.
The Board of Trustees for the Clark County School District, acting under
The Board of Trustees explicitly delegated full authority over employee discipline to the Superintendent and his delega-tee. District Policy 1213 provides, “The Board of School Trustees does not have the authority to discipline employees. Discipline is a right reserved to the superintendent and other administrators in accordance with the applicаble negotiated agreements, laws, board policies, and regulations.” Assistant Superintendent Goldman’s formal job description stated that he was “the responsible line administrator for contract management” as well as the “district officer responsible for conducting grievance and conflict resolution.” Goldman testified at trial that he was “the assistant superintendent for administrative operations and staff relations.... My responsibilities were contract management and employment management relations .... ” He also testified that only a neutral arbitrator could reverse his sick leave decisions.
On October 10, 1994, shortly after the beginning of the school year, Goldman sent a memorandum to Wondrash, the Principal of Marion Earl, instructing that “all disciplinary actions relating to Mrs. Lytle including any documents that she is given are to be submitted to my office for review.” Superintendent Cram was asked at trial whether that memorandum “suggest[s] to you that Dr. Goldman is making it clear that all disciplinary actions relating to Mrs. Lytle, including all documents that she is given, were to be submitted to his office or reviewed prior to either the action taking place or the document being given to her?” Cram responded: “That is correct.”
The District argues that the only policymaker was the Board. It contends that the delegation to Cram and Goldman by the Board was not delegation of final poli-cymaking authority because the delegation was subject to constraints. See Christie,
To support its argument, the District points to District Regulation 2210, under which the Board delegated all “necessary and proper” powers “not inconsistent with
The core of the District’s argument is narrower and more plausible. The District argues that Cram and Goldman were not final policymakers because their employment-related decisions could be reviewed by the Board for consistency with District policy and rules, or by an arbitrator under the grievance process established by the collective bargaining agreement between the teacher’s union and the District.
The problem with the first part of the District’s argument — that decisions were reviewable by the Board — is thаt the record indicates otherwise. The record reflects that the Board did not review discipline of individual employees such as Lytle, and did not retain the authority to review such discipline. Indeed, the Board had actively renounced its authority over employee discipline. District Policy 1213, quoted above, states explicitly, “The Board of School Trustees does not have the authority to discipline employees.” It continues: “If allegations of misconduct concerning a District employee are brought to the attention of the Board, they will be referred to the appropriatе administrator for investigation and action, if necessary.” It is clear that the “appropriate administrator” was Goldman. That Goldman’s disciplinary decisions were not subject to review by anyone within the District indicates that he was a final policymaker. See Christie,
The second part of the District’s argument — that decisions were reviewable through the grievance process — also fails. The first step of the grievance procedure is for an employee to file a grievance with her immediate supervisor and with Goldman, as the “Assistant Superintendent, Administrative Operations and Staff Relations,” or with his designee. The second step involves filing a grievance with Goldman or his designee and meeting with Goldman to discuss the issue. The third step is to submit the grievance to a neutral outside arbitrator. The District argues that because Lytle could have filed grievances under the collective bargaining agreement, which would ultimately be subject to review by an arbitrator from the American Arbitration Association, Goldman was not a final policymaker with respect to any decision that could have been the proper subject of a grievance.
The District’s argument mistakes the meaning of “final policymaker” and the role of an independent arbitrator. The arbitrator does not work for the District.
The delegation of final policymaking authority by the Board in this case distinguishes it from cases in which we and other circuits have found school superintendents and other officials to lack final policymaking authority. For instance, in Gillette, we held that a fire chiefs actions in firing the plaintiff could not form the basis for municipal liability because he was not a final policymaker.
Based on the evidence presented at trial, the district court concluded that Cram and Goldman were final policymakers:
Plaintiff provided sufficient evidence at trial that the Board has clearly designated powers necessary for the operation of the District to Dr. Cram, and that he may, in turn, delegate those powers to a subordinate administrator.
... Plaintiff proved at trial that only the Superintendent or his designee deals with employee complaints and emрloyee discipline. The Board does not regularly discipline employees. With respect to Assistant Superintendent Goldman, Dr. Cram has delegated policymaking authority to handle personnel matters such as hiring, placement, sick leave, and discipline.
... Regulation 2210 ... establishes that Superintendent Cram and his designees are the District’s final policymakers with respect to personnel issues.
We agree with the district court. Given that Cram and Goldman were final policymakers, the next question is whether either of them retaliated against Lytle or ratified retaliation by others.
B. Retaliation and Ratification
Even minor acts can constitutе retaliation sufficient to support a
We focus on the evidence of Goldman’s retaliation because Lytle presented
In addition to evidence of actions takеn by Goldman himself, Lytle also produced evidence that Goldman ratified retaliatory actions taken by other District employees. A municipality may be held liable for a constitutional violation if a final policymaker ratifies a subordinate’s actions. Christie,
After Goldman’s October 10, 1994 memo, instructing that he was to review “all disciplinary actions relating to Mrs. Lytle, including any documents that she is given,” the jury was entitled to believe Goldman was aware of all subsequent discipline taken against Lytle. In November 1994, Area Superintendent Simmons reprimanded Lytle in front of her class after Lytle went to another teacher’s classroom to retrieve some materials she thought were hers; Lytle was thereafter required to ask permission to go into any other teacher’s classroom. Lytle was also called to meetings with her supervisors in December 1994, January 1995, and February 1995 to discuss her perfоrmance. At these meetings, she was instructed to follow written directives. Written conference summaries were placed in her personnel files. These conference summaries are a form of “progressive discipline,” according to Cram’s trial testimony. As with the investigation into Lytle’s sick leave, while the administrators offered possibly legitimate reasons for their actions, a reasonable jury could have found that the administrators were in fact retaliating against Lytle for her earlier lawsuit. See Coszalter,
Lytle also presented evidence at trial that a log of her daily activities was kept, and that the administrаtors failed to adequately investigate her complaints of harassment. As the district court stated in its order denying the District’s request for judgment as a matter of law or a new trial, Lytle testified at trial to numerous “incidents of retaliation, [that] were not isolated, but rather established a pattern of conduct which supported a [jury] finding of ratification of retaliatory acts, as required to impose municipal liability.”
C. Jury Instruction
The District argues that the trial court should have instructed the jury not to сonsider certain acts by Wondrash and Simmons as evidence of ratification, on the theory that Goldman and Cram neither knew nor approved of these acts. According to the District, the district court’s failure to give the jury a limiting instruction allowed the jury to find the District liable on a theory of respondeat superior, and therefore requires us to grant a new trial. See Bd. of County Comm’rs of Bryan County v. Brown,
The failure to give a limiting instruction was not erroneous. See Swinton v. Potomac,
D. Attorneys’ Fees
In addition to appealing the merits, both sides challenge the district court’s award of attorneys’ fees under
The district court first determined the market rate of Lytle’s lawyers. It adopted
Nor were the district court’s findings clearly erroneous with respect to the number of hours worked by the attorneys. The district court largely accepted the number of hours submitted by the attorneys, but deducted hours for, inter alia, time for a new attorney to learn the case. Although the District claims that the records submitted by Lytle’s attorneys were not descriptive enough to support the hours claimed,”[p]laintiffs counsel ... is not required to record in great detail how each minute of his time was expended.” Trs. of Dirs. Guild of Am. Producer Pension Benefits Plаns v. Tise,
Multiplying the hourly rate for each attorney by the number of hours worked, the district court arrived at a value of $320,191.00 in attorneys’ fees. It then proceeded to the second step of the inquiry, namely whether “other circumstances” warranted an adjustment. Thе district court concluded that, in light of the limited jury award, it would reduce the recovery to $239,268.00. A district court may exercise discretion and reduce an award when the prevailing party’s success is limited. Sorenson,
Lytle’s counsel also contend that they should have received costs in the amount of $29,871.72, although they failed to timely file a bill of costs as required by Nevada Local Rule 54-1. The district courts are free to adopt local rules establishing deadlines for filing claims for attorneys’ fees and costs. White v. New Hampshire Dep’t of Employment Sec.,
Conclusion
The district court properly denied the Distriсt’s motion for judgment as a matter of law. It correctly concluded that Goldman and Cram were final policymakers for the District’s employee discipline policy. Further, there was sufficient evidence from which a jury could reasonably conclude that Goldman retaliated against Ly-tle and ratified the retaliatory actions of other District employees. Finally, the district court did not abuse its discretion in
AFFIRMED.
Notes
. Goldman's denial was never processed and Lytle’s pay was never docked for the days she took off, because, as Goldman testified in his deposition and at trial, the judge in her first lawsuit had imposed a 60-day moratorium on adverse actions by all parties as part of the court’s supervision of Lytle's return to work.
. The Instruction on Ratification stated that "[a] municipality can be liable for an isolated constitutional violation if the final policymaker ratified a subordinate's actions. For purposes of this case, the Board of Trustees, the Superintendent, and Dr. Goldman are policymakers. To show ratification, a plaintiff must prove that the authorized policymakers approve a subordinate’s decision and the basis for it. Accordingly, ratification requires both knowledge of the alleged constitutional violation, and proof that the policymaker specifically approved of the subordinate’s act.”