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Smith v. Tower Automotive Operations, USA, LLC

United States District Court, S.D. Mississippi, Northern Division

April 10, 2014

JOSEPH SMITH and JOSHUA CARNEY, Plaintiffs,
v.
TOWER AUTOMOTIVE OPERATIONS, USA, 1, LLC, Defendant,

ORDER

CARLTON W. REEVES, District Judge.

This cause comes before the court upon the defendant's motions in limine. Upon due consideration, the court is ready to rule.

Defendant's First Motion in Limine

Defendant's First Motion in Limine [Docket No. 55] seeks to include the Equal Employment Opportunity Commission's (EEOC) Pre-Determination Interview and Determination, which notes that the "EEOC is unable to conclude that the information obtained establishes violations of the statutes." Docket No. 56, at Exhibit A. The Court finds that the motion will be denied.

District courts have "discretion to exclude relevant evidence if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.'" Cortes v. Maxus Exploration Co., 977 F.2d 195, 201 (5th Cir. 1992) (citing Fed.R.Evid. 403). The Fifth Circuit has previously found that investigative reports and files of the EEOC are highly probative and thus admissible. See Smith v. Universal Servs., Inc., 454 F.2d 154, 157 (5th Cir. 1972) ("We think... that to ignore the manpower and resources expended on the EEOC investigation and the expertise acquired by its field investigators in the area of discriminatory employment practices would be wasteful and unnecessary."). This Court also has adhered to this precedence. See Hamlin v. Miss. Dept. of Health, No. 3:09cv749 (S.D.Miss. May 9, 2011) (order granting in part and denying in part motion in limine ); Phillips v. Nissan North America, Inc., No. 3:11cv104, 2012 WL 2254274, at *1 n.2 (S.D.Miss. June 14, 2012); see also Richardson v. Miss. Dept. of Human Serv., No. 3:10cv198, 2012 WL 568285, *5, n.5 (S.D.Miss. Feb. 21, 2012) (explaining that determination letters can have probative value but that the EEOC's findings are not dispositive on the claims submitted to the jury).

However, all EEOC investigations and resulting determination letters are not created equal. Smith 's holding, for example, has been distinguished by cases such as Cortes, where the Fifth Circuit upheld the district court's decision to exclude the EEOC's findings because the EEOC's determination was found to be "conclusory." Cortes, 977 F.2d at 202 (stating that the EEOC's findings in this case were "unlike the detailed evidentiary statements and findings of fact found by [the Fifth Circuit] to be highly probative" in cases like Smith ).The Pre-Determination Interview Defendant seeks to admit concludes that the EEOC "investigation failed to show CP [Joshua Carney] was discharged in retaliation"; therefore "[a] no cause is being recommended." See Docket No. 55, at Exhibit A. But, as Carney notes in his response, the EEOC investigation consisted of primarily a review of documentation provided by Tower. See Plaintiff's Response to Defendant's First Motion in Limine, Docket No. 64, at 3. Apparently, as memorialized in the agency's case log, there was only one conversation between the EEOC and Carney:

CP [Carney] returned call, discussed R's [Tower's] P.S. [Position Statement], including all witness statements. CP denies he was asleep in the CMM room. He told the truth about sup's [Supervisor's] comments. Informed CP the witnesses did not support his allegation. Informed CP will contact R's H.R. manager about other charges.

Docket No. 64-1, at Exhibit 1(Case Log). In this instance, the Court agrees with the assessment by the Court in the Eastern District of Tennessee:

EEOC determinations are not homogenous products; they vary greatly in quality and factual detail. Because of that there is a danger of unfair prejudice and the possibility that the time spent in exposing the weaknesses of the EEOC report would add unduly to the length of the trial. Because of such concerns, a district court may categorically refuse to admit EEOC cause determinations at trial. Categorical refusal aside, the Court concludes that the EEOC determination has little probative weight and a possibility of great prejudice. A jury could attach undue weight to the No Cause Finding' and view it as a suggestion there was no retaliation, as opposed to merely finding that the agency found no probable cause.

Wright v. Columbia Sussex Corp., No. 3:06cv190, 2088 WL 972699, at *1 (E.D. Tenn. April 7, 2008) (quotations and citations omitted). Moreover, the determination letter issued in this case is astoundingly weak, as it merely finds that "[b]ased upon its investigation, the EEOC is unable to conclude that the information obtained establishes violations of the statutes." Docket No. 55-1 (emphasis added). "There is little probative value in the EEOC's conclusory statements regarding the same evidence [to be presented to the jury]." Cortes v. Maxus Exploration Co., 758 F.Supp. 1182, 1184 (S.D. Tex. 1991) aff'd, 977 F.2d 195 (5th Cir. 1992) (quoting Estes v. Dick Smith Ford, Inc., 856 F.2d 1097, 1105 (8th Cir.1988)). For these reasons, the Court concludes that the probative value of the EEOC's pre-determination interview and determination here is substantially outweighed by their prejudicial effect. The motion in limine will be DENIED.

Defendant's Second Motion in Limine

Defendant's Second Motion in Limine [Docket No. 57] seeks to include the Mississippi Department of Employment Security's (MDES) Discharge Questionnaires for Plaintiffs Smith and Carney. Defendant also asks the Court to recognize these documents as self-authenticating under Rule 902 of the Federal Rules of Evidence. The questionnaires are purportedly filled out by investigators with the Mississippi Department of Employment Security based upon telephone conversation with claimants (in this instance Carney and Smith). They are not transcripts of the recorded conversation; they are notes prepared by an investigator. Any statements made are the interpretation of the recorder. It is not a record of the actual conversation, nor has either plaintiff adopted or ratified the statements attributed to them. In fact, each denied at his deposition that he made the statements attributed to him. Plaintiffs have not affirmed, adopted, or ratified the statements by their signatures (or signed the document as being a representation of what they allegedly said). They do not meet the threshold requirements set forth in Fed.R.Evid. 801(d)(1) and 801(d)(2) as defendant suggests. They are simply notes of the investigator. For these reasons, the motion will be DENIED.

Defendant's Third Motion in Limine

Defendant's Third Motion in Limine [Docket No. 58] seeks to prohibit Plaintiffs from making any references to watermelon because it is not relevant to this case. See Fed.R.Evid. 401. The Court agrees. The only alleged statement that caused Plaintiffs to believe that the supervisor might have been engaged in discriminatory banter concerned his reference to "chicken and ribs." The fact that counsel for Plaintiffs believes that other words might carry stereotypical baggage does not mean those words should be mentioned or referred to in this trial. In the context as presented through this motion, such references are not relevant and thus not ...


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