in the united states district court - epilepsy … … · web viewin the united states district...
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IN THE UNITED STATES DISTRICT COURTFOR THE EASTERN DISTRICT OF PENNSYLVANIA
__________________________________________________________________:
EDWIN B. TAYLOR, ::
Plaintiff, ::
v. : CIVIL ACTION : NO. 03-CV-2216:
USF-RED STAR, INC., ::
Defendant :
PLAINTIFF’S PROPOSED JURY INSTRUCTIONS
1. DUTIES OF THE JURY *
Members of the jury, now that you have heard all the evidence and the
arguments of the attorneys, it is my duty to instruct you on the law which applies
to this case. A copy of these instructions will be available to you to consult if
necessary in the jury room.
It is your duty to find the facts from all the evidence in the case. To those
facts, you must apply the law as I give it to you, whether you agree with it or not.
You must not be influenced by any personal likes or dislikes, opinions,
prejudices, or sympathy. That means that you must decide the case solely on the
evidence before you. You will recall that you took an oath promising to do so at
the beginning of the case.
*
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In your deliberations, you must follow all of my instructions. You may
not single out some and ignore others; they are all equally important. You must
not assume from these instructions or from anything the Court may have said or
done during the trial that the Court has an opinion as to what verdict you should
return -- that is a matter entirely up to you.
Source: Manual of Model Civil Jury Instructions for the District Courts of the
Ninth Circuit, Instruction No. 3.1 (2001).
* Connotes agreement by the Defendant to the Instruction.
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2. BURDEN OF PROOF
This is a civil case, involving claims of disability discrimination and
retaliation. Edwin Taylor, who is the plaintiff, is the party who asserting those
claims against the defendant, USF-Red Star. He has the burden of
proving the elements of his each of his claims by a preponderance of the
evidence. However, as I shall instruct you, there are times when the burden will
shift to the Defendant to prove its affirmative defenses. In that case, it is the
Defendant who must prove its defense by the preponderance of the evidence.
To prove a preponderance of the evidence means to prove that something
is more likely so than not so. In other words, a preponderance of the evidence
means such evidence as, when considered and compared to that opposed to it, has
more convincing force and produces in your mind a belief that what is sought to
be proved is more likely true than not true. A preponderance of the evidence is
established if the weight of the evidence is – however slight --more than the
weight of the evidence opposing it.
Imagine, if you will, a scale with Mr. Taylor's evidence as to each of his
claims on one side and the Defendant's evidence on the other side. If the scales
are exactly even, you should find for the Defendant. If, on the other hand, the
evidence on Mr. Taylor's side tips the scale in his favor, even to the slightest
degree, he has met his burden of proving the claim by a preponderance of the
evidence, and you should find in his favor. If he fails to establish any essential
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element of any of his claims, you should find in Red Star’s favor as to that claim.
Sources: US Airways, Inc. v. Barnett, 535 U.S. 391, 401-02 (2002);Skerski v. Time Warner Cable Co., 257 F.3d 273, 284 (3d Cir. 2001); 3CKevin F. O'Malley, et al., Federal Jury Practice and Instructions - Civil §§171.60, 171.61, 172.51 (5th ed. 2001).
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3. CONSIDERATION OF THE EVIDENCE
It is your duty to determine the facts based upon the evidence which has
been presented to you. The evidence includes, unless you are otherwise
instructed, the stipulations of the parties, the testimony of all the witnesses,
regardless of who called them, and all exhibits received into evidence, regardless
of who may have produced them. You may draw whatever inferences from that
evidence you feel are reasonable and justified in the light of your common
experience. You may make such deductions and reach conclusions that reason
and common sense lead you to make from the evidence.
Evidence may be direct or circumstantial. "Direct evidence" is direct
proof of a fact, such as testimony by a witness about what she personally saw or
heard. "Circumstantial evidence" is proof of one or more facts indicating the
existence or nonexistence of a fact. You should consider both kinds of evidence.
The law makes no distinction between the weight to be given to either direct or
circumstantial evidence. It is for you to decide how much weight to give the
evidence.
Arguments, statements or other remarks by the lawyers are not evidence.
Therefore, you may not treat questions, objections, or other things the lawyers
may have said during the trial as such. Additionally, you may not consider as
evidence any testimony or document that has been excluded or that I have
instructed you to disregard.
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Sources: 3C Kevin F. O'Malley, et al., Federal Jury Practice and Instructions - Civil §§ 171.46, 172.51 (5th ed. 2001); Pattern Jury Instructions of the District Judges Ass'n of the Fifth Circuit, Civil Cases, Instruction No. 2.18 (1999); Manual of Model Civil Jury Instructions for the District Courts of the Ninth Circuit, Instruction Nos. 3.2, 3.3., 3.5 (2001).
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4. WITNESS CREDIBILITY
In your deliberations you may be confronted with conflicting evidence. If
so, you will have to decide which testimony to believe, which not to believe, and
how much weight to give each person’s testimony. You may believe everything a
witness says, part of the witnesses’s testimony, or none of it.
In considering the testimony of any witness, you may take into account:
(1) the opportunity and ability of the witness to hear or know the things testified
to; (2) the witness's memory; (3) the witness's manner while testifying; (4) any
interest the witness may have in the outcome of the case, or any bias or prejudice
they may have; (5) whether other evidence contradicted the witness's testimony;
(6) the reasonableness of the witness's testimony in light of all the evidence; and
(7) any other facts that you believe bears on the witness’s believability. The
weight of the evidence as to a fact does not depend on the number of witnesses
who testify.
Source: Manual of Model Civil Jury Instructions for the District Courts of the Ninth Circuit, Instruction No. 3.6 (2001).
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5. CONFLICTING TESTIMONY*
Contradictions in the testimony of witnesses, may mean, but not
necessarily, that a witness lied. A witness may forget or may remember
something incorrectly. It is also true that two persons witnessing the same event
may see, hear, or perceive it differently.
If different parts of the testimony of any witness or witnesses seem
inconsistent, you should try to reconcile the conflicting statements if you can do
so fairly and satisfactorily. If, however, you decide that there is a genuine and
irreconcilable conflict in the testimony, it is your duty to determine which, if any,
of the contradictory statements to believe.
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6. IMPEACHMENT OF WITNESSES
You should also ask yourself whether there was evidence
tending to prove that the witness testified falsely concerning
some important fact; or whether there was evidence that at
some other time the witness said or did something, or failed to
say or do something, which was different from the testimony he
or she gave during the trial.
You should keep in mind, of course, that a simple mistake
by a witness does not necessarily mean that the witness was not
telling the truth as he or she remembers it. If a witness has
made a misstatement, you need to consider whether that
misstatement was simply an innocent lapse of memory, a
mistake, or an intentional falsehood. Additionally, you must
decide how significant the misstatement was in relation to the
witness’s credibility. The significance may depend on whether
the misstatement has to do with an important fact or with only
an unimportant detail.
Source: Instruction 4.1 of Federal Pattern Jury Instructions.
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7. ANALYZE THE OVERALL SCENARIO
It is often difficult to determine the motivations which
underlie a person’s action, particularly where discrimination and
retaliation are concerned. Because of this, your analysis must
concentrate not on individual incidents, but on the overall
scenario. Just as a play cannot be understood on the basis of
some of its scenes, but only on its entire performance, you must
consider the meaning that emerges from the evidence as a
whole.
Source: Andrews v. City of Philadelphia, 895 F.2d 1469, 1484 (3rd Cir. 1990). Woodson v. Scott Paper Co., 109 F.3d 913, 921 (3rd Cir. 1997).
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8. THE AMERICANS WITH DISABILITIES ACT AND THE PENNSYLVANIA HUMAN RELATIONS ACT*
The Americans with Disabilities Act, which I will refer to as
the
"ADA," is a federal law passed by the United States Congress
that prohibits employers, such as Defendant USF-Red Star, from
discriminating against employees on the basis of disability.
Similarly, the Pennsylvania Human Relations Act, which I will
refer to as the "PHRA," is a state law passed by the Pennsylvania
Legislature, that prohibits, among other things, disability-based
employment discrimination. The legal standards which govern
the Red Star’s conduct are the same under both the ADA and
the PHRA. For purposes of simplicity, I may refer in my
instructions only to the ADA, but the same legal definitions and
standards apply to the PHRA as well. You should assume,
therefore, that my instructions apply to both; those instructions
will govern your deliberations as to Mr. Taylor’s claims under
both the ADA and the PHRA.
Sources: 42 U.S.C. §§ 12102, 12111-12117 (ADA); 43 P.S. § 951 et seq. (PHRA); 16 Pa. Code § 44.2(b) (PHRA regulations noting consistency with federal law); Williams v. Philadelphia Housing Authority, 2004 U.S. App. LEXIS 18151, n.6; Kelly v. Drexel University, 94 F.3d 102, 105 (3d Cir. 1996) (PHRA generally interpreted in accord with federal anti-discrimination laws).
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9. PURPOSES OF THE ADA AND PHRA
The purpose of the
Americans with Disabilities Act of 1990 (“ADA”) is to eliminate
employment discrimination against individuals with disabilities.
In addition, the ADA makes it unlawful for an employer to
discriminate against an employee because the person is
perceived as having, or regarded as having, a disability, as well
as those who have been misclassified as having disabilities. This
is because Congress and the Pennsylvania Legislature were
concerned about protecting people from discrimination based on
"myths, fears and stereotypes" about disability, as this may
result in the denial of job opportunities to people who do not
have a disability, but who are treated by others as if they do. As
both Congress and the United States Court have stated, "myths
and fears about disability and disease are as handicapping as
are the physical limitations that flow from actual impairments."
Source: 42 U.S.C. §12112, EEOC Technical Assistance Manual on Title I of ADA; School Board of Nassau County v. Arline, 480 U.S. 273 (1987); Williams v. Philadelphia Housing Authority, 2004 U.S. App. LEXIS 18151, n.6; Van Zande v. State of Wisconsin, 44 F.3d 538 (7th Cir. 1995).
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10. SUMMARY OF PLAINTIFF'S CLAIMS
In this case, Mr. Taylor, claims that USF-Red Star violated
the ADA and the PHRA in three separate ways. You may find in
favor of Mr. Taylor on one, some, or none of his claims.
First, Mr. Taylor claims that USF-Red Star discriminated
against him by refusing to allow him to return to the job on the
dock between March 15, 2001 and October 21, 2002 because it
perceived or regarded him as having a disability, specifically, “a
serious seizure condition” and/or epilepsy. A claim, such as this
one, that an employer takes an adverse employment action
against an employee, is because of a person's disability is called
a "disparate treatment" claim.
As I will instruct you, persons who are perceived or
regarded as having disabilities, as well as persons who have
been erroneously or falsely misclassified as having a disability,
are considered to be “persons with disabilities” who are
protected by both the ADA and the PHRA. These laws provide
equal protection to those who are perceived and/or misclassified
as having disabilities and those who have actual disabilities.
With regard to this first claim, USF-Red Star denies that it
regarded Mr. Taylor as having a "disability" as defined by the
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ADA and the PHRA, and further denies that it misclassified him
as such. USF-Red Star also contends that it did not discriminate
against Mr. Taylor because of a disability when it refused to
allow him to return to work. Red Star contends that Mr. Taylor
was not qualified to perform his job.
Second, Mr. Taylor claims that USF-Red Star
discriminated against him by failing to provide him with a
reasonable accommodation. Failure to make a reasonable
accommodation to a qualified person with a disability, who, with
or without accommodation can perform the essential functions
of the job he holds or desires, constitutes discrimination, even if
that disability is only perceived by the employer and is not an
actual disability. This is true, as I will explain more fully, even if
the employer does not intend to discriminate against the
individual based on his disability.
Third and finally, Mr. Taylor claims that USF-Red Star
violated the ADA and the PHRA by retaliating against him as a
result of his request for an accommodation; and/or because he
reasonably asserted his rights under those statutes, either
formally or informally; and/or because he opposed a practice or
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policy which is illegal under those laws. Red Star denies that it
retaliated against Mr. Taylor.
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11. PLAINTIFF'S DISPARATE TREATMENT CLAIM:
ELEMENTS
The parties agree that USF-Red Star's decision to keep Mr.
Taylor off the job between March 5, 2001 and October 21, 2002
is because of his seizures. Therefore, you do not need to decide
whether Red Star prevented Mr. Taylor from returning to work
because of his medical condition. Red Star admits that there
was no other reason for its decision.
There are factual disputes between the parties, however,
as to whether Red Star’s adverse action Mr. Taylor violated the
ADA and the PHRA. First, there is a dispute about whether Mr.
Taylor had a "disability" as that word is defined by those laws.
Second, there is a dispute about whether he was qualified to
perform the essential functions of the position he desired during
the period at issue – dockworker at Red Star - either with or
without accommodation. You will have to decide both of these
questions.
Mr. Taylor has the burden of proving the following three
elements by a preponderance of the evidence, in order to
prevail on his disparate treatment claims:
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First, that he has a "disability" as defined by the ADA
and/or the PHRA. As I have explained, the term "disability" is
defined broadly to include persons who are perceived as having
a disability which would qualify for the law’s protection, as well
as those who have been misclassified as having such a
disability.
Second, that he is a "qualified individual." A "qualified
individual" is one who can, with or without reasonable
accommodation, perform the essential functions of the job he
holds or desires. He does not have to show that he could
perform the marginal functions of the job, even with
accommodation. Likewise, he does not have to prove that he
could perform a job that he did not desire, with or without
accommodation.
Third, that he suffered an adverse employment action
because of his disability. In this case, as I have explained, both
sides agree that Red Star took the adverse action because of Mr.
Taylor’s medical condition. You must decide whether that
medical condition was perceived by Red Star to be a disability as
that term is defined by the ADA and PHRA, and/or whether Red
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Star erroneously or falsely classified Mr. Taylor as having such a
disability, and then based its action on that classification.
Sources: 42 U.S.C. § 12112; 43 P.S. § 955; Watson v. Southeastern Pennsylvania Transp. Auth., 207 F.3d 207, 213 n.4 (3d Cir. 2000); Taylor v. Phoenixville School Dist., 184 F.3d 296, 306 (3d Cir. 1999); 3C Kevin F. O'Malley, et al., Federal Jury Practice and Instructions - Civil § 172.01 (5th ed. 2001).
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12. THE DEFINITION OF "DISABILITY"
Mr. Taylor had a "disability" as that term is used in the
ADA and
PHRA, and, therefore, was legally protected from employment
discrimination
under those laws, if, during the time period at issue: (1) he had
a physical or
mental impairment that substantially limited one or more major
life activities; or
(2) he was a person who had a record of such an impairment or
was
misclassified as such; or (3) he was regarded as having such an
impairment. A
person is considered to have a "disability" -- and thus be
protected under the
ADA -- if he meets any one of these three definitions.
Mr. Taylor does not rest his claims on the definition of
actual disability.
Rather, he contends that USF-Red Star regarded him as having
an impairment,
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that is, epilepsy or a seizure disorder, which it considered to
have a substantially
limiting impact on one or more of his major life activities and/or
that it
misclassified him as such.
You should not draw any negative inferences from the fact
that Mr.
Taylor's claim is not based on an actual disability. It is important
to understand
that the ADA protects persons who have records of disabilities or
who
are regarded or perceived as having disabilities -- even if they
do not and never
had actual disabilities -- to the same extent as it protects
persons with actual
disabilities. By prohibiting employment decisions based on
records of
disability, misclassifications as such, or perceptions of disability,
the ADA seeks
to prevent employment decisions based on stereotypes, fears,
or misconceptions
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based on such things as unsubstantiated concerns about
productivity, safety,
liability, attendance, and insurance costs.
A person is "regarded as" having a disability if: (1) the
person may
have had an impairment that is not substantially limiting but is
treated by
the employer as if it were substantially limiting; or (2) the
person may have an
impairment that is substantially limiting only because of the
attitudes of others
toward the impairment; or (3) the person may have no
impairment at all but
is regarded by the employer as having a substantially limiting
impairment. Even
an innocent misperception based on nothing more than a
mistake of fact as to the
severity, or even the existence, of an individual's impairment
can be sufficient to
satisfy the statutory definition of a perceived disability.
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The phrase "major life activity" means an activity that an
average person
can perform with little or no difficulty. Examples are caring for
oneself, walking,
breathing, seeing, hearing, and working. Mr. Taylor contends
that Red Star
perceived him as having a seizure disorder which substantially
limited his major
life activities of walking, breathing, caring for himself, remaining
conscious,
and/or working, and that it so classified him without a factual
foundation.
The phrase "substantially limits" means that Mr. Taylor
was misclassified
as, or was perceived to be unable to perform one or more major
life activities or
significantly restricted as to the condition, manner, or duration
under which he
could perform at least one major life activity. The following
factors are relevant
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in determining whether an individual is substantially limited in a
major life
activity: 1) the perception of the nature and severity of the
impairment; (2) the
perception of the duration or expected duration of the
impairment; and (3) the
perception that the impairment would have a permanent or
long-term impact. Where as here, Mr. Taylor alleges that
his employer perceived him as
having a disability due to a condition which is episodic and
unpredictable, he does
not have to show that the employer thought he was
substantially limited in any
major life activity on a constant basis, day after day. It is enough
if he proves that
Red Star thought he had a condition which was uncontrolled,
episodic, and
unpredictable, and that during a seizure he would be
substantially limited in one
or major life activities.
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In considering the major life activity of “work,” you are
required to
consider some additional factors. With regard to whether a
person has a
substantial limitation in the major life activity of “working”, you
must determine
whether Mr. Taylor was perceived by Red Star as significantly
restricted in the
ability to perform either a class of jobs or a broad range of jobs
in various classes
as compared to the average person having comparable training,
skills, and
abilities. Proof of either is enough to establish that the person
has or is perceived
as having a substantial limitation in the major life activity of
working. The
following factors are relevant in considering whether USF-Red
Star's perception
of Mr. Taylor as having a seizure disorder which substantially
limited his major
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life activity of “working” or that he was misclassified as such,
including, for
example: (I) the number and type of jobs from which he would
be disqualified
because of the perception of the impairment; (2) the geographic
area to which Mr.
Taylor had reasonable access; and (3) the individual's job
training, experience,
and expectations. The question is not whether Red Star
perceived Mr. Taylor
as being incapable of performing any work. Moreover, Mr.
Taylor’s actual
capabilities at the time are not relevant. The only question
before you is whether
USF- Red Star's perception of Mr. Taylor's seizure disorder, or its
mis-
classification of his condition, would, if accurate, constitute a
significant barrier
to his employment.
Additionally, Mr. Taylor does not have to show that
employers other than
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USF Red-Star share the same misperception about his
impairment. You must
determine how Red Star perceived him and how it classified him.
Whether
Red- Star mispercieved or misclassified Mr. Taylor as having a
disability are the
only relevant questions for you to consider.
Sources: 42 U.S.C. § 12102(2); 29 C.F.R. § 1630.2(l) & (k); 43 P.S. § 954(p.1);
16 Pa. Code § 44.4; Sutton v. United Airlines, Inc., 527 U.S. 471, 483 (1999);
School Bd. of Arline County v. Airline, 480 U.S. 273, 279 (1987); Williams v.
Philadelphia Housing Authority, 2004 U.S. App. LEXIS 18151, at 25, 43; Otto v.
J.C. Penny, 223 F.3d 704 (8th Cir. 2000); EEOC v. Kinney Shoe Co., 917 F. Supp.
419, aff’d, 104 F.3d 683 (1st Cir. 997); Deane v. Pocono Medical Center, 142
F.3d 138, 143-45 (3d Cir. 1998); Mondelewski v. Pathmark Stores, 162 F.3d 778,
785 (3rd Cir. 1998); Kevin F. O'Malley, et al., Federal Jury Practice and
Instructions - Civil §§ 172.34, 172.35, 172.36 (5th ed. 2001); Manual of Model
Civil Jury Instructions for the District Courts of the Eighth Circuit, Instruction
No. 5.52C (2001).
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13. DEFINITION OF "QUALIFIED"
If you determine that Mr. Taylor is an individual with a
disability because he
was regarded as having a disability and/or was misclassified as
having a
disability, you must next determine whether he was "qualified"
for the job he
held or desired.
Mr. Taylor was "qualified" under the law if he (1) had the
requisite skill,
experience, education, and other job-related requirements
necessary for the job,
and (2) was able to perform the essential functions of his job
with or without
reasonable accommodation. To be qualified, an employee need
not demonstrate
that he was able to perform non-essential job functions even
with an
accommodation. He also does not have to prove that he was
qualified for a job he
did not desire.
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In this case, there is no dispute that Mr. Taylor had the
requisite skill,
experience, education and other job-related requirements for
the dock worker
job since he was hired for that position and performed those job
duties, among
other things, prior to his seizures. The only issue then is,
whether, after his
seizures, Mr. Taylor could have performed the essential
functions of the
dockworker job with or without reasonable accommodation.
Sources: 42 U.S.C. § 12111(8); 3C Kevin F. O'Malley, et al., Federal Jury
Practice and Instructions - Civil § 172.31 (5th ed. 2001).
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14. DEFINITION OF "ESSENTIAL FUNCTIONS"
What are the essential functions of the job? They are the
fundamental job
duties of the position Mr. Taylor held or desired. They do not
include marginal duties of the job. In determining whether a job
function is essential, you may consider:
1. Any written job description utilized by USF-Red Star when
advertising the position or interviewing applicants;
2. The amount of time spent on performing the function;
3. The consequences of not requiring the person to perform
the function;
4. The terms of any collective bargaining agreement; and
5. The work experience of similar persons who have held the
job.
No single factor is determinative. You should give consideration
to, but are not bound by, USF-Red Star's judgment as to what
functions of the job are essential.
One factor you may not consider is evidence presented by USF
Red-Star that regulations of the United States Department of
Transportation (DOT) prohibited Mr. Taylor from operating a
forklift due to his seizures. Those DOT regulations govern truck
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drivers, not dockworkers. During the time period at issue here
Mr. Taylor was not requesting to drive a truck. He requested
that he be allowed to return to work on the dock with, or without
using, a forklift. DOT's regulations have no relevance at all to
the operation of forklifts, nor do they concern Mr. Taylor's
qualifications for the job which he desired – dockworker.
Additionally, USF-Red Star claims that it relied on the
opinions of its physicians to determine that Mr. Taylor was
qualified to return to work. You must consider whether USF-Red
Star's reliance on a physician's opinion was reasonable under
the circumstances. An employer can reasonably rely on a
physician's opinion when it is based on an individualized
examination of the employee's condition and is supported by
current, well-informed, objective and scientific medical
evidence. A physician's opinion that is based on preconceived
notions of a person with a purported disability and made without
an individualized examination of the person is not a reasonable
basis for an employment decision. In other words, unreasonable
reliance on a physician's opinion demonstrates that
discrimination -- that is the perception of disability or a
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misclassification of the person’s medical condition -- is the
determining factor for the adverse action.
Sources: 42 U.S.C. § 12111(8); 29 C.F.R. § 1630.2(n); 49 C.F.R. §§ 391.41-391.49; Verzeni v. Potter, at 21 ; Taylor v. Pathmark, 177 F.3d 180, 188 (3rd Cir. 1999); Skerski v. Time Warner Cable Co., 257 F.3d 273, 279 (3d Cir. 2001); Gillen v. Fallon Ambulance Service, Inc., 283 F.3d 11, 31-32 (1st Cir. 2002); Holiday v. City of Chattanooga, 206 F.3d 637, 643-45 (6th Cir. 2000); Nesser v. Trans World Airlines, Inc., 160 F.3d 442, 445-46 (8th Cir. 1998); 3C Kevin F. O'Malley, et al., Federal Jury Practice and Instructions - Civil §§ 172.31, 172.33 (5th ed. 2001).
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15. NO REQUIREMENT OF PROVING HATRED OR DISLIKE
In his discrimination claim, Mr. Taylor has the burden of
showing that because USF-Red Star perceived him as having a
disability or misclassified him as such, it treated him differently
than it treated other employees, and that such differential
treatment was intentional, not just accidental. Put more simply,
Mr. Taylor must show that Red-Star’s belief that he has a
disability made a difference in its decision to take adverse action
against him.
Mr. Taylor need not prove that the managers at Red Star
hated, or even
disliked him. He must prove only that 1) they treated him
adversely because they thought he had a disability, 2) they did
so through purposeful actions, and not accidental ones, and 3)
if USF-Red Star had not erroneously perceived him to have a
disability or misclassified him as such, he would not have been
denied the opportunity to return to work.
Source: Watson v. SEPTA, 207 F.3d 207 (3rd Cir. 2000);Pivorotto v. Innovative Systems, Inc., 191 F.3d 344 (3rd Cir. 1999) citing International Bhd. of Teamsters v. United States, 431 U.S. 324, 335 n.14 (1977); Spain v. Gallegos, supra (jury need find only that if plaintiff had been a man she would have been treated differently, it need not also find that similarly situated men were
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treated differently); Bray v. Marriott Hotels, Inc., 110 F.3d 986 (3rd Cir. 1997); Sheridan v. I.E. DuPont DeNemours and Company, 100 F.3d 1061, 1072 (3rd Cir. 1996); Burlew v. Easton, 869 F.2d 1063, 1066 (7th Cir 1988) (factfinder may consider that stereotypical beliefs motivated decision-maker, even if it does not find that others were treated differently).
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16. SUMMARY OF DISPARATE TREATMENT CLAIM
In sum, you must return a verdict in favor of Mr. Taylor on
his
disparate treatment claim if you find that he was regarded as
having a disability or was misclassified as such and he was
qualified to perform the job of a dockworker, either with or
without a reasonable accommodation.
You must return a verdict in favor of USF-Red Star on Mr.
Taylor's disparate treatment claim if you find that USF-Red Star
did not perceive Mr. Taylor as having a disability and did not
misclassify him as such, or if you find that Mr. Taylor was not
qualified to perform his job as a dockworker, with or without a
reasonable accommodation.
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17. PLAINTIFF'S REASONABLE ACCOMMODATION CLAIM: ELEMENTS
Mr. Taylor’s second claim is that he could perform the
dockworker job with or without a reasonable accommodation,
and that USF-Red Star violated the ADA and the PHRA by
refusing to afford him a reasonable accommodation. Your
verdict must be for Mr. Taylor and against USF-Red Star if Mr.
Taylor proves all of the following elements by a preponderance
of the evidence.
First, that he has a "disability," as defined by the ADA and
PHRA;
Second, that he was a "qualified" individual because he
could have
performed the essential functions of the job he desired with or
without reasonable accommodation;
Third, that it would have been feasible for USF-Red Star to
have provided
him with a reasonable accommodation, and that it could have
done so without an undue burden.
Finally, Mr. Taylor must prove that USF-Red Star refused to
provide him
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with a reasonable accommodation to allow him to return to
work.
As opposed to the disparate treatment claim, in which Mr.
Taylor had to
show purposeful action on Red Star’s part, he does not have to
prove that in failing to accommodate him USF-Red Star intended
to discriminate against him on the basis of a disability.
Additionally, Red Star cannot defeat Mr. Taylor’s accommodation
claim by showing that it treated Mr. Taylor the same as other
employees. The essence of reasonable accommodation is that
the employer sometimes must provide different treatment in
order to provide equal employment opportunity to a person with
a disability.
Consider this simple example: if a person with a disability
cannot reach
the drinking fountain without a stool, but the employer generally
does not provide a stool for its employees’ use, the employer
cannot defend the employee’s accommodation claim by stating
that it treated the person with a disability the same as the
employees without a disability. Because the employee with a
disability needed a stool in order to have equal access to the
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drinking fountain, the employer’s failure to provide the stool, ie.,
to treat that person differently than its other employees,
discriminated against that employee.
Source: Manual of Model Civil Jury Instructions for the District Courts of the Eighth Circuit, Instruction No. 5.51C (2001); Williams v. Philadelphia Housing Authority, supra, at 48; McWright v. Alexander, 982 F.2d 222, 227 (7th Cir. 1992).
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18. REASONABLE ACCOMMODATION/UNDUE
HARDSHIP
I have already instructed you about the meaning of the
terms "disability"
and "qualified" with respect to Mr. Taylor's first discrimination
claim. In determining whether Mr. Taylor has met his burden of
proof on his reasonable accommodation claim, you should follow
those same instructions. I want to expand now, though, on the
meaning of "reasonable accommodation."
The term "reasonable accommodation" means making
modifications or adjustments to the manner or circumstances
under which the position held is customarily performed,
including changes in ordinary work rules and policies, that
enable a person with a disability to perform the essential
functions of the job.
As I explained in the simple example of the stool and the
drinking
fountain, the ADA sometimes requires preferences in the form of
"reasonable
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accommodations" that are needed for those with disabilities to
obtain the same workplace opportunities that those without
disabilities enjoy. Depending on the particular facts, all
employment rules and policies are subject to the ADA's
requirement of reasonable accommodation, which means that
an employer must modify its rules and policies for employees
with disabilities to maintain their jobs if it is reasonable for the
employers to do so. Thus, for example, if an employer requires
that an employee with a disability be able to do full duty (a so-
called "100 percent healed policy") and be fully able to complete
every work activity related to the job in order to work, that
employer violates the ADA because its policies do not allow for
the option of reasonable accommodation.
By definition, any "accommodation" requires an employer
to treat
an employee with a disability differently. The fact that an
accommodation would make an exception for an employer's
disability-neutral rule or policy does not mean that such an
accommodation is unreasonable. Therefore, you should
remember that the simple fact that an accommodation would
provide a "preference" -- in the sense that it would exempt a
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worker with a disability from a rule that others must obey -- does
not automatically mean that it is not required by the ADA.
A reasonable accommodation does not include eliminating
any essential
function of a job or creating a new job. As I have instructed you,
however, reasonable accommodations under the ADA may
include, but are not limited to, restructuring of the essential
functions of the job the employee holds or desires; providing a
part-time or modified work schedule; and/or modifying
employment policies. Whether an accommodation is reasonable
in any particular case depends on the facts of the situation.
If Mr. Taylor has demonstrated that an accommodation
was reasonable,
then the burden shifts to USF-Red Star to prove by a
preponderance of the evidence that no accommodation was
possible or that any accommodation would have resulted in an
"undue hardship." The term "undue hardship" means an action
that requires significant difficulty or expense. An
accommodation that is unduly costly (when considered in light
of USF-Red Star's resources), extensive, substantial, disruptive,
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or that would fundamentally alter the nature or operation of the
business would be an undue hardship.
Sources: 42 U.S.C. §§ 12111(9), 12111(10), 12112(b)(5); 29 C.F.R. §§ 1630.2(o), 1630.2(p), 1630.9; 16 Pa. Code §§ 44.4, 44.5, 44.14; US Airways, Inc. v. Barnett, 535 U.S. 391, 401-02 (2002); Skerski v. Time Warner Cable Co., 257 F.3d 273, 284 (3d Cir. 2001); Martinson v. Kinney Shoe Corp., 104 F.3d683 (4th Cir. 1997); EEOC v. Yellow Freight, 2002 U.S. Dist. LEXIS 16862 (E.D. Pa. 2002); EEOC, Title I Technical Assistance Manual at IX-4; 3C Kevin F. AMALIA, et al., Federal Jury Practice and Instructions - Civil § 172.39 (5th ed. 2001); Manual of Model Civil Jury Instructions for the District Courts of the Ninth Circuit, Instruction No. 15.7, 15.8 (2001).
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19. INTERACTIVE PROCESS
In determining whether US-Red Star failed to provide
reasonable accommodations to Mr. Taylor, you should take into
consideration whether US-Red Star participated in good faith in
an "interactive process" to determine if a reasonable
accommodation of Mr. Taylor's disability was possible.
The ADA requires that when an employer knows of an
employee's disability and the employee or someone on his
behalf requests an accommodation, the employer must make a
good faith effort to assist the employee seeking a reasonable
accommodation. In the interactive process, the employer and
employee should work together to identify the precise
limitations resulting from the employee's disability and the
potential reasonable accommodations that could overcome
those disabilities. The employer must take some initiative in this
process; it cannot sit back passively, offer nothing, and simply
assert that no accommodation is reasonable. Both the employer
and the employee must work together in good faith to identify
accommodations.
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Participation by an employer in a union grievance process
mandated by a
collective bargaining agreement is not equivalent to the
interactive process required by the ADA absent evidence that
the employer made a good faith effort in that process to work
with the employee to identify disability-based barriers to
performing the essential functions of the job and to identify
potential accommodations.
If you find that US-Red Star is responsible for a breakdown
in the
interactive process and that there were accommodations that
US-Red star reasonably could have provided to Mr. Taylor, you
must find in his favor. If you conclude that there was no
breakdown in the interactive process, you must find in favor of
Mr. Taylor if he demonstrated that a specific reasonable
accommodation or accommodations would have allowed him to
perform the essential functions of the job, unless US-Red Star
proved that providing such accommodation would result in an
undue hardship.
Sources: 29 C.F.R. § 1630.2(o)(3); 29 C.F.R. Pt. 1630, App., § 1630.9; Williams v. PHA, supra, at 59. Conneen v. MBNA America Bank, N.A., 334 F.3d 318, 329-31 (3d Cir. 2003); Taylor v. Phoenixville School Dist., 184 F.3d 296, 312-20 (3d Cir. 1999);
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Bultemeyer v. Fort-Wayne Comm. Schools, 100 F.3d 1281, 1285-87 (7th Cir. 1996); EEOC v. Dollar General Corp., 252 F. Supp.2d 277, 290-93 (M.D.N.C. 2003); EEOC v. Yellow Freight System, Inc., Civil Action No. 98 Civ. 2270, 2002 WL 31011859 at *24 (S.D.N.Y. Sept. 9, 2002); Coleman v. Keebler Co., 997 F. Supp. 1102, 1118 (N.D. Ind. 1998).
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20. PLAINTIFF'S RETALIATION CLAIM: ELEMENTS
Mr. Taylor's third claim under the ADA and the PHRA is for
retaliation. Mr. Taylor claims that US-Red Star violated the ADA
and PHRA by refusing to allow him to return to work because he
asserted his rights under the ADA, requested reasonable
accommodations, and/or filed a charge of discrimination with the
Equal Employment Opportunity Commission or asserted his
ADA/PHRA rights during his union grievance.
The ADA and the PHRA make it unlawful for an employer
to discriminate
against any individual because the individual has opposed any
act or practice that is unlawful under the ADA or the PHRA or
because the individual made a charge that the employer
violated the ADA or PHRA. I want to emphasize that disability is
not an element of a retaliation claim. Any individual -- with or
without a disability -- is protected against retaliation for
reasonably asserting rights under the ADA and PHRA. Thus,
even if you find that Mr. Taylor did not have a disability as
defined by the ADA and PHRA, you may still find in favor of Mr.
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Taylor on his retaliation claim if he proves all of the elements of
that claim.
You must find in favor of Mr. Taylor on his retaliation claim
if you determine that he has proved all of the following elements
by a preponderance of the evidence:
First, that he was engaged in conduct protected under the ADA
and
PHRA. Protected activity includes asserting his rights, formally
or informally, under the ADA/PHRA, such as telling his employer
that he believed he was protected and that its conduct was
contrary to the rights which those laws gave him; pursuing his
rights in a grievance, filing a charge of discrimination with the
EEOC/PHRC, or otherwise expressing his belief that Red Star was
violating the law or that he was opposing such conduct.
Second, that US-Red Star subjected him to an adverse
employment
action at the time of or after the protected conduct occurred.
Third, that there was a causal connection between his
protected activity
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and the adverse employment action. In determining whether a
causal connection exists, you may look, for example, to the
amount of time between the protected activity and the adverse
employment action.
Sources: 42 U.S.C. § 12203(a); Williams v. PHA, supra, 2000 US App. LEXIS 18151; Shellenberger v. Summit Bancorp, Inc., 318 F.3d 183, 187, 189 (3d Cir. 2003).
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21. PROTECTED ACTIVITY
A plaintiff is not required to prove that the practice he
complained of did actually violate the ADA and PHRA, or even
that he knew the names of the laws or what they do. He simply
had to reasonably believe, in good faith, that the employer's
actions violated rights which are, in fact, protected under those
laws. Therefore, if you find that Mr. Taylor reasonably believed
that he had rights which the ADA does protect, and that US-Red
Star was violating those rights, he has established the first
element of his retaliation claim
Source: Williams v. PHA, supra; Aman v. Cort Furniture Rental Corp., 85
F.3d 1074, 1085 (3d Cir. 1996).
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22. ADVERSE EMPLOYMENT ACTION
Unwarranted procedures that prevent a person from
returning to work can constitute an adverse employment action.
If you find that Mr. Taylor was the subject of unwarranted
procedures in order to return to work then he has proven the
second element of a case of retaliation.
Source: Griffin v. Michigan Department of Corrections, 654 F.Supp. 690 (ED Mich 1982); EEOC v. Kallir, Phillips, Ross, Inc., 401 F.Supp. 66 (S.D.N.Y. 1975, affd 559 F.2d 1203 (2nd Cir. 1977), cert den 434 U.S. 920 (1977); Miller v. Fairchild Industries, Inc., 797 F.2d 727 (9th Cir 1986).
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23. PROVING CAUSAL RELATION
To prove the causal relation element of his claim, a
plaintiff merely has to prove that the protected activity and the
adverse employment action are not wholly unrelated. A causal
connection may be found where there is proof that the adverse
employment action followed the protected activity so closely in
time as to justify an inference of retaliatory motive. Where the
timing is unusually suggestive of a causal link, it is sufficient,
standing alone, to support a finding that the adverse action was
causally connected to the protected activity.
Source: Williams v. PHA, supra, at 14; Krouse v. American Sterilizer Co., 126 F.3d 494 (3rd Cir. 1997); Woodson v. Scott Paper Co., 109 F.3d 913, 920 (3d Cir. 1997), Jalil v. Avdel Corp, 873 F.2d 701, 708 (3d Cir. 1989).
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24. DETERMINATIVE FACTOR*
The question for you, members of the jury, is whether Mr.
Taylor’s complaint of disability discrimination was a
determinative factor in his treatment by US-Red Star. The issue
is not whether he was treated fairly or whether there was a
personality conflict between Mr. Taylor and his superiors or
whether US-Red Star made sound management decisions. He
need not prove that his complaint of discrimination was the sole
factor motivating the Defendant. However, Mr. Taylor must
prove that he would have been returned to work earlier if the
fact that he had complained of disability discrimination not been
taken into account.
Therefore, you are not to decide whether you agree or
disagree with USF-Red Star’s actions. You are to decide whether
Mr. Taylor's complaint of discrimination was a determinative
factor in US-Red Star’s treatment of him.
If you find that US-Red Star prevented Mr. Taylor from
returning to work for reasons in which his complaint of
discrimination was not a determinative factor, then you must
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return a verdict in favor of US-Red Star on the claim of
retaliation.
Source: Hook v. Ernst and Young, 28 F.3d 366, 369-70 (3rd Cir. 1994).
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25. FULL, FAIR AND COMPLETE EXPLANATIONSEMPLOYER’S BUSINESS JUDGMENT
US-Red Star has offered an explanation for continuing to
refuse to allow Mr. Taylor to return to work. Mr. Taylor claims
that the reason given by USF-Red Star is not adequate to refute
his claim of unlawful retaliation.
You the jury are charged with the responsibility of
determining whether the reason offered by US-Red Star fully and
fairly explains in a non-retaliatory way its decision in Mr.
Taylor’s case. Mr. Taylor is not required to show that any or all
of the proffered reasons are based on untrue facts although he
is free to take that approach. It is his burden to prove that US-
Red Star’s reasons are not a true explanation, not a fair
explanation, or not a complete explanation for its adverse
decision to keep him out of work, and that his complaint of
discrimination was one of the factors that resulted in biased
treatment.
First, in considering whether the reason that US-Red Star
has offered is a full, fair and complete explanation for its
decision, you may consider whether such reasons, or any one of
them, would have been applied to Mr. Taylor if he had not
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complained of discrimination. US-Red Star is entitled to
determine its own standards for making employment decisions,
but it is not permitted to have a double standard which is
applied more strictly because an employee has complained of
discrimination. It is your job to determine whether Red Star’s
usual standards were applied differently to Mr. Taylor because
he complained, formally or informally, that Red Star was
violating rights protected by the ADA or PHRA. If the reason that
US-Red Star has put forward would not have resulted in adverse
action had Mr. Taylor not complained of discrimination, then that
reason is not an adequate defense.
Second, you must also consider whether the reason is so
lacking in merit or credibility that it could not possibly have been
relied upon. If so, such reason is a pretext or cover-up for
something; Mr. Taylor must satisfy you that that “something” is
retaliation.
Finally, if you find that US-Red Star actually had a good
reason to take adverse action against Mr. Taylor, but that it did
not actually rely on that reason, you may find that the reason
was a pretext for retaliation; in other words, that the reason Red
Star gave is being used to cover up a retaliatory reason.
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Similarly, if the evidence Red Star gave regarding its
reason for the adverse action is inconsistent or implausible, you
may infer that US-Red Star acted on a retaliatory basis. Such
evidence might include documents or testimony tending to show
that stated reasons were inconsistent with the facts surrounding
the decision.
If you find that US-Red Star’s reasons do honestly, fully
and fairly explain its actions, and that Mr. Taylor’s complaint of
discrimination was not one of the determining factors in its
decision to keep him out of work during the time period at issue,
you will find in favor of US-Red Star. If you find that US-Red
Star’ reasons do not honestly, fully or fairly explain its actions
and that Mr. Taylor's complaint of discrimination did make a
difference, then you must find in favor of Mr. Taylor.
Source: St. Mary’s Honor Center v. Hicks, 509 U.S. 522 (1993) (pretext may be established with evidence discrediting the employer’s proffered reason or evidence that bias more likely than not was a motivating factor in the employer’s adverse employment decision); Sheridan v. E.I. duPont DeNemours & Co., No. 93-CV-00046 Slip Op. at 821 (3d Cir. Nov. 14, 1996); Brewer v. Quaker State Oil Refining Corp., 72 F.3d 326 (3d Cir. 1995); Barber v. CSX Distribution Services, Inc., 68 F.3d 694 (3d Cir. 1995); Waldron v. SL Industries, Inc., 56 F.3d 491 (3d Cir. 1995); Sempier v. Johnson & Higgins, 45 F.3d 524 (3d Cir. 1995), cert. denied, 115 S.Ct. 2611 ( ); Armbruster v. UNISYS Corp., 32 F.3d 768, 782-83 (3d Cir. 1994); Fuentes v. Perskie, 32 F.3d at 764 (3d Cir. 1994) (all standing for the principle that a fact
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finder may infer discrimination from the plaintiff’s prima facie case and from evidence either discrediting the defendant’s proffered reasons, or evidence that bias more likely than not motivated the defendant). See notes to Proposed Jury Instructions Nos. 6-9, supra. McKennon v. Nashville Banner Publishing Co., 115 S. Ct. 879 (1995) (meritorious reason not relied upon by the employer may not defeat liability).
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26. ACTUAL DAMAGES
If you find that Mr. Taylor has proved any one of his three
claims, then you must award Mr. Taylor such amount as you find
by the preponderance of the evidence will fairly and justly
compensate him for any wage loss and damages he suffered as
a direct result of US-Red Star's violation of the law. Mr. Taylor's
claim for relief has three distinct components -- back pay and
other wage-related benefits, compensatory damages, and
punitive damages. You must consider each separately.
Source: Manual of Model Civil Jury Instructions for the District Courts of the Eighth Circuit, Instruction No. 5.02 (2001).
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27. BACK PAY
First, you must determine the amount of "back pay" to
award Mr. Taylor. "Back pay" is the amount that reasonably
compensates Mr. Taylor for any lost wages and employment
benefits between he was initially directed to go home (March 15,
2001) through the date of his reinstatement (October 18, 2002),
taking into consideration any increases in salary and benefits,
that Mr. Taylor would have received had he not been
discharged. You must reduce any back pay award by the
amount of any earnings and related benefits he actually
received during that period. In determining back pay and
damages, all uncertainties are to be resolved in favor of the
injured party, Mr. Taylor.
Source: 3C Kevin F. AMALIA, et al., Federal Jury Practice and Instructions - Civil § 172.71 (5th ed. 2001).
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28. BACK PAY NOT REDUCED BY TAXES
You must not deduct from Mr. Taylor's back pay the taxes
he would have had to pay on his salary if he had not been
terminated, since Mr. Taylor will be required to pay taxes on the
amount you award as back pay. Otherwise, he will have
effectively been taxed twice on that back pay.
Source: Equal Employment Opportunity Commission v. Kentucky State Police Department, 80 F.3d 1086, 1100 (6th Cir. 1996).
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29. MITIGATION OF DAMAGES*
A plaintiff has a duty to minimize or mitigate his damages
by using reasonable diligence in seeking other suitable
alternative employment. A "suitable position" is one that is
substantially similar to the position Mr. Taylor had at US-RED
STAR. A plaintiff need not go into another line of work, accept a
demotion or take a demeaning position, but must take
reasonable care and diligence in seeking a job substantially
equivalent to the one that was lost.
US-RED STAR has the burden of proving that Mr. Taylor did
not minimize, or mitigate, his damages. In order to prove that
Mr. Taylor failed to mitigate his damages, US-RED STAR must
establish: (1) that there were suitable positions which Mr. Taylor
could have discovered and for which he was qualified; and (2)
Mr. Taylor failed to use reasonable diligence in seeking such
positions. US-RED STAR's burden is not satisfied merely by
showing that there were further actions Mr. Taylor could have
taken in pursuit of employment. Rather, US-RED STAR must
show that the course of conduct Mr. Taylor actually followed was
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so deficient as to constitute an unreasonable failure to seek
employment.
Booker v. Taylor Milk Co., Inc., 64 F.3d 860, 864-866 (3d Cir. 1995); Dailey v. Societe Generale, 108F.3d. 451, 455-56 (2d Cir. 1997). Id.; Campbell v. Pennsylvania College, 1995 U.S. Dist. LEXIS 11708, *20 (E.D. Pa. 1995) and cases cited therein. Dailey v. Societe Generale, 915 F. Supp. 1315, 1321 (S.D.N.Y. 1996), aff'd in pertinent part, 108 F.3d 451 (2d Cir. 1997).
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30. COMPENSATORY DAMAGES
You also may award compensatory damages to Mr. Taylor
if you find that US-Red Star violated the ADA and PHRA. You
may award compensatory damages only for injuries that Mr.
Taylor proves were caused by US-Red Star's allegedly wrongful
conduct. You may award damages for any pain, suffering, or
mental anguish that Mr. Taylor experienced as a consequence of
US-Red Star's allegedly wrongful conduct
The damages you award must be fair compensation -- no
more and no less. No evidence of the monetary value of such
intangible things as pain, suffering, humiliation, or emotional
distress has been, or need be, introduced into evidence. There
is no exact standard for fixing the compensation to be awarded
for these elements of damage. Any award you make should be
fair in light of the evidence presented at trial.
In determining the amount of damages to award, you
should be guided by dispassionate common sense. You must
use sound judgment in fixing an award of damages, drawing
reasonable inferences from the facts in evidence. You may not
award damages based on sympathy, speculation, or guess work.
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On the other hand, the law does not require Mr. Taylor to prove
the amount of his losses with mathematical precision, but only
with such definiteness and accuracy as circumstances permit.
Sources: 42 U.S.C. § 1981a(2); 3C Kevin F. AMALIA, et al., Federal Jury Practice and Instructions - Civil § 172.70 (5th ed. 2001).
31. PUNITIVE DAMAGES
If you find that US-Red Star intentionally discriminated
against Mr. Taylor in violation of the ADA, the law allows you,
but does not require you, to award punitive damages.
The purpose of an award of punitive damages is, first, to
punish a wrongdoer for misconduct and, second, to warn others
against doing the same.
In this case you may award punitive damages if you find
that US-Red Star engaged in a discriminatory practice or
practices with malice or reckless indifference to the right of Mr.
Taylor to be free from such intentional discrimination.
You may find that punitive damages are proper only where
the employer acted with knowledge that its actions may have
violated federal law. A plaintiff may satisfy this element by
demonstrating that the relevant individuals knew of, or were
familiar with, the anti-discrimination laws and the employer's
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policies for implementing those laws. A plaintiff may also satisfy
this element by showing that the defendant's employees lied
either to the plaintiff, or in their testimony at trial, in order to
cover up their discriminatory actions.
In order to receive an award of punitive damages the
plaintiff must also prove a basis for imputing liability to the
company for the acts of its employees. Mr. Taylor must show
that the managers who discriminated and/or retaliated against
him were acting within the scope of their employment and with
the authority given to them by Red Star. If you find that the
employees were managerial agents of Red Star and that they
were acting within the scope of their authority, and that they
acted with the requisite intent you may award punitive damages
to Mr. Taylor.
The defendant may avoid liability for punitive damages if
it can prove that it engaged in good faith efforts to comply with
the requirements of the ADA by implementing and enforcing an
anti-discrimination policy. While implementation of an anti-
discrimination policy is relevant to evaluating an employer's
good faith efforts at compliance with anti-discrimination law, it is
not sufficient, standing alone, to insulate the employer from an
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award of punitive damages. An employer must show a good
faith effort to enforce that policy. For instance, if you find that
the person or persons who made the decision to keep Mr. Taylor
from returning to work were high enough in the chain of
command at US-Red Star such that they were policy makers you
may find that the company did not make a good faith effort to
enforce its anti-discrimination policy. If you find that those
decision- makers did not have sufficient authority to act as
policy makers for US-Red Star, you may still find the company
failed to make a good faith effort to enforce its anti-
discrimination policy if you find that US-Red Star ratified, or
subsequently approved of, the conduct of the person or persons
who made the decision to refuse to allow Mr. Taylor to return to
work, with a reasonable belief that discrimination occurred. The
persons who ratified the conduct are not required to know with a
certainty that discrimination occurred but must have such
knowledge or information that would lead a reasonable person
to believe that it did.
If you determine from the evidence received in this case
that the defendant’s conduct justifies an award of punitive
damages, you may award an amount of punitive damages which
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all jurors agree is proper. In fixing the amount, you should
consider the following questions: How offensive was the
conduct? What amount of punitive damages is needed,
considering the defendant’s financial condition, to prevent a
repetition? Does the amount have a reasonable relationship to
the actual damages awarded?
If you award punitive damages, you should fix the amount
using calm discretion and sound reason. You must not be
influenced by sympathy or dislike of any party in the case.
DATE: September 16, 2004
Respectfully submitted:
lm1125 LORRIE McKINLEY1520 Locust Street, 10th FloorPhiladelphia, PA 19102(215) 731-0231
ROBERT W. MEEK, ESQUIREDisabilities Law Project1315 Walnut Street, 4th FloorPhiladelphia, PA 19102(215) 238-8070
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