OPINION
I. Introduction
Plaintiff Calvin M. Price was employed by the Delaware Department of Correction (“Department”) as a probation officer assigned to the Work Programs Unit from November 1986 until July 1992. Plaintiff filed his complaint against the Department and two of his former supervisors, George Hawthorne and Catherine Taylor, on March 12, 1995. (Docket Item “D.I.” 1). After the Court’s Summary Judgment Order, (D.I.73-74), and an Order dismissing several counts of the complaint, (D.I. 112, amended D.I. 124), two claims remained: a Title VII
1
retaliation claim against the Department, and a retaliation claim under
The jury made the following findings of fact in its verdict: (1) the Department took some adverse employment action against Plaintiff after he made a complaint of discrimination; (2) Plaintiffs complaint of discrimination was a determinative factor for the Department’s adverse action against Plaintiff; (3) Plaintiff sustained injury, damage, loss or harm as a result of the Department’s retaliation against him; (4) the changed conditions under which Plaintiff was required to work after making a complaint of discrimination were so intolerable that a reasonable person under all the circumstances would have been forced to resign; (5) George Hawthorne intentionally retaliated against Plaintiff for complaints of discrimination; (6) Catherine Taylor intentionally retaliated against Plaintiff for complaints of discrimination; (7) George Hawthorne and Catherine Taylor intentionally engaged in retaliatory or other wrongful practice with malice or reckless indifference to the rights of Plaintiff; and (8) Plaintiff would have been able to continue working for four years after his constructive discharge, in spite of his health problems. The jury then awarded Plaintiff $200,000 against the Department on the Title VII claim, and $100,000 in back pay against all Defendants jointly. Currently pending before the Court is Defendants’ Motion for Judgment as a Matter of Law, for New Trial, or in the Alternative, for Amendment of the Jury Award.
II. Facts
Briefly summarized, the relevant facts, in a light most favorable to Plaintiff, 3 are as follows: From November, 1986 through July, 1992, Calvin Price worked as a probation officer in the Work Programs Unit for the Delaware Department of Correction. In August, 1991, he and eleven other African-American employees who worked for the Division of Community Services, a division within the Department, filed a complaint of racial discrimination with Gregory Chambers, Delaware’s Affirmative Action / Equal Employment Coordinator. Ms. Taylor and Mr. Hawthorne both knew that Plaintiff was one of the twelve employees who filed the complaint. This complaint resulted in a lengthy investigation, culminating in the conclusion that historical discrimination existed within the Department. Mr. Chambers communicated this to Mr. Hawthorne on December 18, 1991. The findings caused disruption within the Department, culminating with Senate Hearings in October, 1992. In the interim, little was accomplished to remedy the situation due to the Department’s disagreement with Mr. Chamber’s conclusions.
Ms. Taylor began supervising Plaintiff in May, 1991. Mr. Hawthorne was her supervisor. At the end of 1991, Ms. Taylor gave Plaintiff an exemplary performance review, his second consecutive glowing review. On February 6, 1992, Mr. Hawthorne submitted a written response to Mr. Chambers, disputing the findings of his investigation. On that same day, Ms. Taylor began to keep a log of her contacts with Plaintiff, and requested a monthly statistical report, which Plaintiff had been sending to the Wilmington office. While there were other sources from where Ms. Taylor could obtain this report, Plaintiff does not dispute that she was entitled to the report from Plaintiff. This, however, was the first time she requested this report in her seven months as Plaintiffs supervisor.
Throughout 1992, Ms. Taylor heavily criticized Plaintiffs work, criticism that a co-employee, Barbara Fisher, found to be factually inaccurate. Furthermore, Ms. Fisher testified that Ms. Taylor asked her to convince Plaintiff to retire on State disability pension. Additionally, Ms. Taylor diverted all of Plaintiffs calls to other people in the office, and barred him from discussing cases with his co-workers. These discussions with clients were a major part of his job, as he was primarily responsible for finding new work sites to provide positions for probationers. In June, 1992, while Plaintiff was out sick for a day, Ms. Taylor conducted an unannounced audit of Plaintiffs office. Subsequently, on June 22, 1992, Plaintiff took an extended sick-leave. On June 25, 1992, Ms. Taylor had two other officers deliver to Plaintiffs home a copy of a merit rule dealing with requests for sick leave over five days. After this, Plaintiff applied for a State disability pension, ending his employment with the Department.
III. Relevant Standards
A. Judgment as a Matter of Law
Defendants first move for judgment as a matter of law pursuant to Rule 50(b) of the Federal Rules of Civil Procedure. 4 To succeed, Defendants must meet a high burden:
A post-verdict motion for judgment as a matter of law pursuant to Rule 50(b) should be granted only where there is no legally sufficient basis for a reasonable jury to have found for the non-moving party. In considering a post-verdict motion for judgment as a matter of law pursuant to Rule 50(b), a reviewing court “must view the evidence in the light most favorable to the non-moving party.” Keith v. Truck Stops Corp. of America,909 F.2d 743 , 745 (3d Cir.1990); see also Kelly v. Matlack, Inc.,903 F.2d 978 , 981 (3d Cir.1990) (same). The reviewing court must give the non-moving party, “as [the] verdict winner, the benefit of all logical inferences that could be drawn from the evidence presented, resolve all conflicts in the evidence in his favor, and in general, view the record in the light most favorable to him.” Williamson v. Consolidated Rail Corp.,926 F.2d 1344 , 1348 (3d Cir.1991), reh’g, en banc, denied,1991 WL 228122 , 1991 U.S.App. LEXIS 16758 (3d Cir.1991), appeal dismissed w.o. opinion,947 F.2d 939 (3d Cir.1991). If “‘the record contains the minimum quantum of evidence from which a jury might reasonably afford relief,’ ” Keith,909 F.2d at 745 (quoting Smollett v. Skayting Dev. Corp.,793 F.2d 547 , 548 (3d Cir.1986)), then the reviewing court must deny the motion. Thus, “[w]here there is sufficient conflicting evidence, or insufficient evidence to conclusively establish the movant’s case, judgment as a matter of law after the verdict should not be awarded.” 5A James Wm.Moore, et al., Moore’s Federal Practice ¶50.07[2] at p. 50-78 (1993). The reviewing court should not grant judgment as a matter of law merely because its view of the evidence differs with that manifest in the jury’s verdict. Such action on the part of the reviewing court would constitute a usurpation of the jury’s province as factfinder. Newman v. Exxon Corp., 722 F.Supp. 1146 , 1147 (D.Del.1989), affirmed w.o. opinion,904 F.2d 695 (3d Cir.1990) (“Although a court in viewing the evidence of record may have reached a different conclusion from that reached by the jury, that alone is not reason to enter judgment [as a matter of law].”).
Garrison v. Mollers North America, Inc.,
B. New Trial
Defendants alternatively ask the Court to order a new trial, alleging that the jury’s verdict was against the weight of the evidence. Defendants also must meet a high standard for this motion.
Rule 59(a) of the Federal Rules of Civil Procedure supplies that standard. Rule 59(a) states that, “A new trial may be granted to all or any of the parties and on all or part of the issues ... in an action in which there has been a trial by jury, for any of the reasons for which new trials have heretofore been granted at law in the courts of the United States.” Fed.R.Civ.P. 59(a). Among the firmly established grounds for granting a new trial at common law are that the jury’s verdict is against the weight of the evidence and that the jury’s damages award is excessive. Montgomery Ward & Co. v. Duncan,311 U.S. 243 , 251,61 S.Ct. 189 ,85 L.Ed. 147 (1940); see also Schreffler v. Board of Educ. of Delmar School District,506 F.Supp. 1300 , 1306-08 (D.Del.1981).
Garrison,
“ ‘The authority to grant a new trial ... is confided almost entirely to the exercise of discretion on the part of the trial court...’” American Bearing Co., Inc. v. Litton Indus.,729 F.2d 943 , 948 (3d Cir.) (quoting Allied Chem. Corp. v. Daiflon, Inc.,449 U.S. 33 , 36,101 S.Ct. 188 ,66 L.Ed.2d 193 (1980)), cert. denied,469 U.S. 854 ,105 S.Ct. 178 ,83 L.Ed.2d 112 (1984) [parallel citations omitted]. However, where the ground on which a new trial is sought is that the jury’s verdict was against the great weight of the evidence, the judge should proceed cautiously, since whenever a new trial is granted on this ground, the judge has necessarily substituted his or her judgment, at least to some extent, for that of the jury. Klein v. Hollings,992 F.2d 1285 , 1290 (3d Cir.1993). Thus, a new trial should only be granted where “a miscarriage of justice would result if the verdict were to stand,” the verdict “cries out to be overturned,” or where the verdict “shocks our conscience.” Williamson v. Consolidated Rail Corp.,926 F.2d 1344 , 1353 (3d Cir.1991). This standard for grant of a new trial is less rigorous than the standard for grant of judgment as a matter of law. Thus, even where there exists that “minimum quantum of evidence” from which the jury might reasonably find in favor of the nonmoving party, Dreyer v. Arco Chem. Co.,801 F.2d 651 , 654 (3d Cir.1986), ce rt. denied,480 U.S. 906 ,107 S.Ct. 1348 ,94 L.Ed.2d 519 (1987), a new trial may be granted. Roebuck v. Drexel Univ.,852 F.2d 715 , 735-36 (3d Cir.1988).
Cudone v. Gehret,
C. Amendment of the Verdict — -Remitti-tur
Finally, the Court can order remittitur under certain circumstances. “In
[T]he court may condition a denial of the motion for new trial upon the filing by the plaintiff of a remittitur in a stated amount. In this way the plaintiff is given the option of either submitting to a new trial or of accepting the amount of damages that the court considers justified. This practice goes back to the opinion of Justice Story sitting at circuit in 1822 in Blunt v. Little, 3 Fed.Cas. 760 (1822). A number of Supreme Court decisions accepted Justice Story’s view uncritically [see, e.g., Linn v. United Plant Guard Workers of America, Local 114,383 U.S. 53 , 65-66,86 S.Ct. 657 ,15 L.Ed.2d 582 (1966) ] and the power of the court to set remittitur has been uniformly accepted by the lower federal courts, [citations omitted]. Remittitur is said to be proper “where no clear judicial error or pernicious influence can be identified, but where the verdict is so large as to shock the conscience of the court.”
11 Charles A. Wright, Arthur R. Miller, and Mary Kay Kane,
Federal Practice & Procedure,
§ 2815 (1995) (quoting
Abrams v. Lightolier,
IV. Title VII Claim
Plaintiffs first claim against the Department is for discriminatory retaliation under Title VII.
5
To establish a prima
A. Adverse Employment Action
The Third Circuit has articulated that “[r]etaliatory conduct other than discharge or refusal to rehire is ... proscribed by Title VII only if it alters the employees ‘compensation, terms, conditions, or privileges of employment,’ deprives him or her of ‘employment opportunities,’ or ‘adversely affect[s] his status as an employee.’ ”
Robinson v. City of Pittsburgh,
The jury, however, found that these actions, taken together with other
B. Causal Nexus
Defendants next allege that Plaintiff has failed to demonstrate a causal connection between the protected activity and the adverse employment action. The Third Circuit case law is split “on the question of whether the timing of the allegedly retaliatory action, can, by itself ever support a finding of causation.”
Krouse v. American Sterilizer Co.,
On the other hand, the Third Circuit has held that “timing alone will not suffice to prove retaliatory motive.”
Delli Santi v. CNA Ins. Cos.,
Accordingly, the Court holds that in this case, the temporal proximity alone is not unusually suggestive enough to create an inference of causal connection. Temporal proximity, however, in addition to other evidence of discrimination, will establish the required link between protected activity and the adverse action. “[C]ircumstantial evidence of a pattern of antagonism following the protected conduct can also give rise to the inference” that the employee’s protected activity was likely the reason for the adverse employment action.
Kachmar,
C. Plaintiffs Evidence of Pretext
Once Plaintiff has proved his prima facie case, the burden of production shifts to Defendants to introduce evidence that they had legitimate, nondiscriminatory reasons for the adverse employment action.
Woodson v. Scott Paper Co.,
Plaintiff produced significant evidence to give the jury reasons to disbelieve Defendants’ proffered explanations. First, Ms. Taylor testified that her request for statistics .on February 6, 1992, was in the normal course of her supervision of Plaintiff. The statistics, however, were available from several other sources. Although she had the right to request them directly from Plaintiff, the timing of her request on the same day she began logging her contacts with Plaintiff could reasonably lead the jury to question her veracity. Second, Defendants testified that they called Plaintiffs cardiologist in April 1992, because in a previous letter one-year old, the doctor suggested that they call him with any questions. Again, however, Defendants’ timing is suspicious. From the time they first raised the issue of Plaintiffs health with Plaintiff, they waited a full year before calling the doctor. This was also five months since they last raised the issue with Plaintiff. Furthermore, after the doctor’s office told Ms. Taylor that they could not release the records without Plaintiffs authorization, Ms. Taylor made several more unauthorized attempts to obtain the records, and never approached Plaintiff for authorization. Finally, Defendants claimed that Department Regulation 224 required Plaintiff to complete a return to work form after an extended sick leave, which necessitated sending officers to Plaintiffs house while on sick leave in June 1992 to deliver these forms. Evidence was submitted to demonstrate that this was not the purpose of the visit, as the form was not delivered until two weeks later. Additionally, Plaintiff elicited testimony from Mr. Hawthorne that after reviewing approximately 900 files, only two employees had previously filled out the form that they required Plaintiff to complete. This evidence demonstrates the jury’s reasonableness in not giving credence to Defendants’ explanation for their adverse employment decisions. This disbelief, coupled with Plaintiffs proof of his prima facie case, leads to the conclusion that Plaintiffs case was legally sufficient and the jury’s verdict was not against the weight of the evidence.
D. Judicial Estoppel
Defendants further allege that the Court should grant judgment as a matter of law in their favor because of judicial estoppel. According to Defendants, Plaintiff took inconsistent positions, in that he testified to the Social Security Administration in March, 1991, that he was totally and permanently disabled, and he was approved for benefits in December, 1991. Furthermore, Plaintiff made similar representations when he applied for Delaware state disability benefits and an increase in Veterans Administration benefits. This, according to Defendants is wholly inconsistent with Plaintiffs claim that he could have worked for four more years after his constructive discharge. Plaintiff responded with evidence that he never accepted the Social Security benefits because he decided to keep working. Additionally, Plaintiff testified that the increase in Veterans benefits he sought was to increase his rating from 30% disabled to 60% disabled, which would have allowed him to keep working.
The doctrine of judicial estoppel has historically been used in an attempt to bar ADA plaintiffs from obtaining total disability benefits while also claiming to be a qualified individual under the ADA. Here, Defendants attempt to use the doctrine to thwart Plaintiffs claim for back pay under Title VII and § 1983. The Third Circuit has stated that the doctrine of judicial estoppel is “an equitable doctrine, invoked by a court in its discretion (1) to preserve the integrity of the judicial system by preventing parties from playing fast and loose with the courts in assuming inconsistent positions, and (2) with a recog
Even assuming that Plaintiffs current position is inconsistent with his previous positions, the doctrine of judicial estoppel is inapplicable. There is no evidence in the record that Plaintiff has acted in bad faith, by “deliberately asserting inconsistent positions in order to gain advantage.”
Ryan Operations,
V. § 1983 Claim
Defendants assert that Plaintiffs claim under 42 U.S.C. § 1983 against Mr. Hawthorne and Ms. Taylor must be dismissed, because a retaliation claim must be brought under Title VII, and § 1983 creates no independent basis for suit where Plaintiff fails to articulate a separate federal constitutional basis for his claim.
Section 1983 provides, in relevant part: “Every person who, under color [of law] ... subjects, or causes to be subjected, any citizen of the United States ... to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be hable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.” 42 U.S.C. § 1983 (1994 & Supp.1998). Two elements are required for a prima facie case under § 1983: There must be conduct by someone acting under color of state law and this conduct must deprive Plaintiff of rights secured by the Constitution or laws of the United States.
Day v. Wayne
Defendants claim that a § 1983 claim is preempted by Title VII. Title VII, however, does not categorically preempt all § 1983 claims based on employment discrimination.
See, e.g., Andrews v. City of Philadelphia,
brought under either statute or both”);
Johnston v. Harris County Flood Control Dist.,
[A] § 1983 claim is “independent” from Title VII when it rests on substantive rights provisions outside Title VII — that is, when it rests on a constitutional right or a federal statutory right other than those created by Title VII. We emphasize that the basis of a § 1983 claim may be independent of Title VII even if the claims arise from the same factual allegations and even if the conduct alleged in the § 1983 claim also violates Title VII. For example, a § 1983 claim of racial discrimination is independent of a statutory disparate treatment claim arising out of the same set of facts because the § 1983 claim is substantively grounded in the Equal Protection Clause of the Fourteenth Amendment, whereas the disparate treatment claim flows from Title VII. Because the substantive legal standards that govern these claims emanate from different sources, as long as the substantive legal bases for the claims are distinct, our “independence” requirement is satisfied and Title VII does not foreclose an employment discrimination plaintiffs § 1983 claim.
Notari v. Denver Water Dept.,
These cases, however, all involved allegations of intentional racial discrimination, not retaliation for a protected activity. For example, in
Bradley,
the plaintiff alleged that he was terminated on the basis of his race.
Bradley,
At issue here is only Plaintiffs claim of retaliation for a complaint of discrimination, a protected activity. There is no charge of intentional racial discrimination in violation of the Equal Protection Clause. Nor is there a charge, for example, that the retaliation was in response to the exercise of the First Amendment right to free speech.
See, e.g., Johnston,
This Court’s holding is consistent with the recent case of
Sheridan v. E.I. DuPont de Nemours & Co.,
VI. Amendment of Judgment — Remitti-tur
Defendants also move for an amendment of the judgment in light of the excessive damage award. However, they have cited no authority to demonstrate the excessiveness and give no basis for such a ruling. For this reason, and because the jury’s verdict does not shock the conscience of the Court, the Court will not grant an amendment of .the jury verdict, or grant a new trial on the grounds that the verdict was excessive.
For the aforementioned reasons, the Court grants Judgment as a Matter of Law in favor of Defendants Taylor and Hawthorne on the § 1983 claim. The Department’s Motion for Judgment as a Matter of Law, New Trial or Amendment of the Judgment is Denied for the Title VII claim. The Department remains liable for $200,000 in compensatory damages and $100,000 in back pay.
Notes
. 42 U.S.C. § 2000e, et seq. (1994 & supp. 1998).
. The claims against Defendants Catherine Taylor and George Hawthorne in their official capacities were dismissed in the Court's Summary Judgment Opinion and Order. (D.I.73-74). The claims at trial were against Mr. Hawthorne and Ms. Taylor in their individual capacities only.
. In a motion for judgment as a matter of law, facts are construed in a light most favorable to the non-moving party.
See Keith v. Truck Stops Corp. of America,
. Defendants properly made a Motion for Judgment as a Matter of Law at the close of Plaintiffs case, pursuant to Rule 50(a).
. 42 U.S.C. § 2000e-3 provides: "It shall be unlawful employment practice for an employer to discriminate against any of his employees ... because he has opposed any practice made an unlawful employment practice by this title [citations omitted], or because he has made a charge, testified, assisted, or partici
. This element is not in dispute.
.
McNemar,
upon which the Defendants rely, has been heavily criticized by other circuit courts,
see, e.g., Swanks v. Washington Metro. Area Transit Auth.,
. The Sixth Circuit takes a less strict view of judicial estoppel. In
Griffith v. Wal-Mart,
.In
Wilson v. Chrysler Motors Corp.,
No. 95 C 50336,
