Mayo v. Recycle to Conserve

Filing 73

ORDER signed by Judge William B. Shubb on 1/27/12 ORDERING that plaintiff's motion for a new trial be, and the same hereby is, DENIED.(Becknal, R)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 ----oo0oo---- 11 12 EDISON MAYO, 13 NO. CIV. 2:10-629 WBS EFB Plaintiff, ORDER RE: MOTION FOR NEW TRIAL 14 15 16 v. RECYCLE TO CONSERVE, INC., Defendant. / 17 ----oo0oo---- 18 19 After a five-day trial, the jury returned a verdict in 20 favor of defendant Recycle to Conserve, Inc., on plaintiff Edison 21 Mayo’s sole claim for employment discrimination under Title VII, 22 42 U.S.C. § 2000e-2. 23 plaintiff had not proven that his race was a motivating factor 24 for defendant’s decision to terminate him. 25 In its verdict, the jury found that (Docket No. 66.) Pursuant to Federal Rule of Civil Procedure 59, 26 plaintiff now moves for a new trial. 27 court “severely prejudiced plaintiff by halting its closing 28 argument on three occasions; and to refuse, in mid-presentation, 1 Plaintiff claims that the 1 to allow plaintiff’s counsel to use trial transcriptions in his 2 presentation, and to then subsequently and unfairly allow defense 3 counsel to use videotape deposition testimony of plaintiff in her 4 own presentation.” 5 complaint about the court’s decisions and interruptions during 6 his closing statement, plaintiff does not argue that any other 7 grounds merit a new trial. (Docket No. 68 at 1:23-2:2.) Aside from his 8 Rule 59(a)(1)(A) “does not specify the grounds on which 9 a motion for a new trial may be granted, but allows new trials to 10 be granted for historically recognized grounds.” 11 Guenther, 505 F.3d 987, 993 (9th Cir. 2007) (internal quotation 12 marks omitted). 13 only if the record shows actual bias or leaves an abiding 14 impression that the jury perceived an appearance of advocacy or 15 partiality.” 16 (9th Cir. 1995) (“The standard for reversing a verdict because of 17 general judicial misconduct during trial is rather stringent” and 18 requires “an extremely high level of interference by the trial 19 judge which creates a pervasive climate of partiality and 20 unfairness.” (internal quotation marks and citation omitted)). 21 1. Shimko v. “A judge’s participation justifies a new trial Id.; see also Duckett v. Godinez, 67 F.3d 734, 740 The court did not unfairly interrupt counsel’s closing 22 argument 23 This court recognizes that the closing arguments are an 24 important part of any jury trial. It is the last opportunity the 25 lawyers have to speak before the case is finally submitted to the 26 jury for deliberation. 27 perhaps in the course of jury voir dire, it is the only time the 28 lawyers can directly address the jury; and if the trial is Other than the opening statements, and 2 1 conducted properly, it is the only chance the lawyers have to 2 summarize the evidence and to suggest to the jury how they should 3 interpret that evidence in light of the instructions to be given 4 by the court. 5 The court also recognizes that each lawyer has his or 6 her own style of arguing a case, and for that reason, as long as 7 they keep within the bounds of the law and established 8 procedures, they should be accorded substantial latitude in the 9 manner in which they present their arguments. For those reasons, 10 this court is always hesitant to restrict, limit, or interrupt 11 counsel in their closing arguments. 12 On the other hand, the court has to recognize its own 13 corresponding obligation to control the proceedings in order to 14 assure a fair trial for both sides. 15 recognized, “a trial judge is more than an umpire, and may 16 participate in the examination of witnesses to clarify evidence, 17 confine counsel to evidentiary rulings, ensure the orderly 18 presentation of evidence, and prevent undue repetition.” 19 States v. Laurins, 857 F.2d 529, 537 (9th Cir. 1988). 20 As the Ninth Circuit has United For the very same reasons that closing arguments are 21 viewed by the attorneys as so important, it is all the more 22 important that the trial judge assure that those arguments are 23 not abused or used improperly to gain unfair advantage. 24 United States v. Guess, 745 F.2d 1286, 1288 (9th Cir. 1984) (“It 25 is well-established that the trial judge has broad discretion in 26 controlling closing argument.”). 27 28 See Here, the first time plaintiff’s attorney complains that the court “interrupted” his argument was after he made the 3 1 2 3 4 5 6 following statement: Now, it can be difficult to remember – we’ve had four days off or so since the last time we met, and it can be difficult to remember a lot of the testimony that we heard in this case. And so we have the benefit of the Court Reporter who took down everything that everyone said, and we have an opportunity to look at in writing what it is that was said in this case. (Nov. 8, 2011 Tr. at 2:16-22.) 7 That remark took the court entirely by surprise. To 8 the best of the court’s knowledge at that time, there was no 9 transcript of any part of the trial in existence. The court had 10 not ordered nor received a copy of any transcript. In fact, the 11 court had expressly informed the jury at the beginning of the 12 trial that their would be no written transcript of the 13 testimony.1 14 of Mr. Bolanos’s statement, and believed he was mistaken. 15 court accordingly took prompt action to correct Mr. Bolanos’s 16 statement lest the jury be misled into believing, contrary to the 17 court’s earlier instruction, that there was indeed a written 18 transcript of the testimony for them to consult. 19 interrupted to point out, 20 The court, quite frankly, did not know what to think The Thus, the court We really don’t, Mr. Bolanos. The jury does not have a transcript and will not have a transcript. 21 22 1 23 24 25 26 27 28 Specifically, the court stated: You’ll note that the Court Reporter is taking down everything that we say in shorthand. She can review that on her screen, I also have a screen up here where I can view her notes, but they’re not in a form that we could just give to you as a transcript. There will not be a written transcript of the testimony for you to consult. That means that you must listen carefully to the testimony of the witnesses as it is given. (Id. at 4:5-12.) 4 1 (Id. at 2:23-24.) 2 It was only then, after Mr. Bolanos agreed that the 3 jury did not have a transcript, but stated that he wanted to 4 “show them the transcript of some of the testimony”2 that the 5 court realized that Mr. Bolanos had apparently made arrangements 6 with the Court Reporter, unbeknownst to the court, and apparently 7 unbeknownst to opposing counsel as well, to have some of the 8 trial testimony transcribed, and that was apparently only Mr. 9 Bolanos who had a copy of that transcript. 10 The court considered admonishing counsel then and there 11 not to display his transcript to the jury, but in light of the 12 court’s reluctance to interfere with closing arguments and Mr. 13 Bolanos’s statement that he was going to show “just partial 14 highlights,”3 the court refrained from making any further 15 comments at that time. 16 however, the court became increasingly concerned with his 17 repeated showing of excerpts from the transcripts, marked with 18 his own underscoring and highlights. 19 beforehand that he intended to do that, it would have instructed 20 him not to do so. 21 the last, the court refrained from preventing him from displaying 22 portions of the transcript to the jury. As Mr. Bolanos’s argument progressed, Had the court known Nevertheless, hoping that each time would be The second time plaintiff’s attorney complains that the 23 24 court “interrupted” his argument was not an interruption at all. 25 When Mr. Bolanos placed an inadmissible document on the screen 26 27 2 (Id. at 2:25-3:2.) 28 3 (Id. at 3:1-2.) 5 1 for the jury to view, defense counsel objected. (Id. at 10:19.) 2 It was in response to that objection that the court asked Mr. 3 Bolanos what he was showing to the jury. 4 determining that the document was an exhibit which the court had 5 earlier refused to admit into evidence, the court instructed Mr. 6 Bolanos to remove it from the screen. 7 Mr. Bolanos’s summation had already been interrupted by a valid 8 objection, that the court took the opportunity to more explicitly 9 limit his use of the transcripts. (Id. at 10:20.) After It was at that time, when Specifically, the court 10 instructed Mr. Bolanos to remove the transcripts from the screen 11 and explained, “You can use them to refresh your own recollection 12 for purposes of argument, but I’ve already explained to the jury 13 there is no transcript for them to read.” 14 (Id. at 11:7-10.) The third time plaintiff’s attorney complains that the 15 court “interrupted” his argument it was actually in his favor. 16 Concerned that Mr. Bolanos might have misinterpreted the court’s 17 ruling on defendant’s objection and its admonition not to show 18 his transcripts to the jury to have been intended to also 19 preclude him from continuing to show the jury the slides he had 20 prepared to illustrate his argument, as Mr. Bolanos held an 21 exhibit in his hand, the court politely interrupted him to point 22 out: 26 THE COURT: What -- let me clarify what you can show to the jury. That’s fine. You also prepared a couple of slides that you put on there to show the jury to illustrate your argument. That kind of thing is okay. If you have any more of those, you can show that to the jury. It’s just that you can’t show them exhibits that weren’t received in evidence. Okay? 27 MR. BOLANOS: Got it. 28 THE COURT: All right. 23 24 25 6 1 (Id. at 12:23-13:6.) 2 It is hard to imagine how these legitimate and limited 3 interruptions addressing a specific issue could reflect a bias 4 against plaintiff, let alone constitute an “extremely high level 5 of interference” that created “a pervasive climate of partiality 6 and unfairness.” Duckett v. Godinez, 67 F.3d 734, 740 (9th Cir. 7 1995). The Ninth Circuit has found that a new trial was not 8 merited when trial judges’ interruptions have been far more 9 frequent and questionable than the three occasions in this case. 10 See, e.g., United States v. Mostella, 802 F.2d 358, 361-62 (9th 11 Cir. 1986) (trial judge’s numerous interruptions through a trial, 12 including “extensive questioning” of expert witnesses and 13 sarcastic comments did not merit a new trial); United States v. 14 Poland, 659 F.2d 884, 894 (9th Cir. 1981) (trial judge’s 15 impatience with defense, displays of irritation, and use of 16 sarcasm, while inappropriate, were not prejudicial).4 17 2. The court did not err in not allowing plaintiff’s 18 19 20 21 22 23 24 25 26 27 28 4 Even if the court’s interruption of Mr. Bolanos’s closing argument could somehow be interpreted as indicating the court’s view of the case or disagreement with Mr. Bolanos’s position, any such suggestion was cured by the court’s instructions to the jury at the beginning and close of the trial. Specifically, in its opening instructions to the jury, the court stated, “You should not take anything that I may say or do during the course of the trial as an indication of what I think of the evidence or what your verdict should be. That will be a matter entirely for you to determine.” (Nov. 1, 2011 Tr. at 3:7-10.) In giving the final instructions to the jury, the court reminded the jury, “You must not read into these instructions or into anything that I may have said or done any suggestion as to what verdict you should return-–that is a matter entirely up to you.” (Docket No. 63 at 2:17-19.) This court, like the Ninth Circuit, “assume[s] that juries follow admonitions and curative instructions,” United States v. Nolan, 700 F.2d 479, 485 (9th Cir. 1983), and the court has no reason to believe that the jury disregarded the court’s instructions in this case. 7 1 counsel to publish the transcript to the jury during 2 closing argument 3 In jury trials, it is this court’s uniform practice not 4 to permit counsel to show, or purport to read from, transcripts 5 of the trial testimony during their closing arguments. 6 several important reasons for this practice. 7 of a trial transcript during trial is expensive. 8 charge the more expensive “daily” rate for those transcripts. 9 Accordingly, the party with less money to spend on a trial may 10 find itself at a disadvantage if the other side has the benefit 11 of a transcript during argument. 12 There are First, preparation Court reporters Second, preparation of a daily transcript poses an 13 undue consumption of court time and resources. 14 requested, two court reporters, working in shifts, are generally 15 required in order to produce the transcripts while the trial is 16 still in session. 17 resources of the court. 18 Whenever one is That practice can unnecessarily drain the Third, publishing excerpts of the transcript leads to 19 the risk that the jurors will place undue emphasis on certain 20 portions of the testimony because they saw those portions in 21 writing. 22 recognized that rereading a witness’s testimony from a transcript 23 or giving a jury a partial copy of a transcript creates a risk 24 that the jury will give undue weight to that part of the 25 evidence, thus the “rereading of a witness’ testimony is 26 disfavored when it unduly emphasizes that testimony.” 27 States v. Binder, 769 F.2d 595, 600 (9th Cir. 1985). 28 In that regard, the Ninth Circuit has repeatedly United Even when faced with a jury request to review a 8 1 transcript, the judge must determine “whether the beneficial 2 effects from allowing the jury to review a part of the transcript 3 outweigh the risk that the jury will give undue weight to that 4 part of the evidence.” 5 F.2d 742, 746 (9th Cir. 1981). 6 to rehear testimony, the “preferred method . . . is in open 7 court, under the supervision of the court, with the defendant and 8 attorneys present,” which can be accomplished by the court 9 reporter reading from the transcript. 10 United States v. An Article of Drug, 661 Thus, when the jury has requested United States v. Hernandez, 27 F.3d 1403, 1408 (9th Cir. 1994).5 In this court’s experience, consistent with Ninth 11 12 Circuit caselaw, most other judges seem to follow the same 13 practice. 14 transcripts during oral argument “falls within the discretion of 15 the trial judge.” 16 v. Bradley, 869 F.2d 121, 123 (2d Cir. 1989) (“It was within the 17 discretion of the district court whether to allow copies of the 18 trial transcript to be distributed to the jury.”); United States 19 v. Kuta, 518 F.2d 947, 954 (7th Cir. 1975) (“[W]e think it is 20 also within the discretion of the trial court whether to permit 21 counsel to read from the trial transcript during closing The Ninth Circuit has held that counsel’s use of Guess, 745 F.2d at 1288; accord United States 22 23 24 5 25 26 27 28 See also Jury Instructions Committee of the Ninth Circuit, A Manual on Jury Trial Procedures § 5.2.E.1 (2004) (“The trial court should probably never send a transcript of testimony into the jury room. If it decides to do so, great caution should be exercised.”). This method is recommended because it decreases the chance that the jury may give undue weight to evidence by repeatedly reviewing a limited excerpt in the jury room. United States v. Sacco, 869 F.2d 499, 502 (9th Cir. 1989). 9 1 2 argument.”).6 Here, and consistent with the court’s uniform practice, 3 the court restricted Mr. Bolanos from publishing a copy of the 4 transcript for the jury to view during his closing argument. 5 limitation initially stemmed from the court’s prior instruction 6 to the jury when the jury was first empaneled that a transcript 7 would not be available. (See Nov. 1, 2011 Tr. at 4:5-12.) 8 instruction is based on the Ninth Circuit’s Model Instruction No. 9 1.13, which states: The That 13 During deliberations, you will have to make your decision based on what you recall of the evidence. You will not have a transcript of the trial. I urge you to pay close attention to the testimony as it is given. If at any time you cannot hear or see the testimony, evidence, questions or arguments, let me know so that I can correct the problem. 14 Although it may be obvious, this instruction serves the important 15 purpose of preventing the jury from relying on the possibility of 16 reviewing transcripts at the close of trial, thus encouraging it 17 to pay close attention throughout the entire trial. 10 11 12 18 Mr. Bolanos should have been well aware of this court’s 19 20 21 22 23 24 25 26 27 28 6 See also Robert E. Jones, Gerald E. Rosen, William E. Wegner, & Jeffrey S. Jones, Rutter Group Practice Guide: Federal Civil Trials and Evidence Ch. 14-B(2)(g)(1) (2011) (“It is within the trial judge’s discretion to permit counsel to read from the trial transcript during closing argument. . . . Likewise, counsel’s use of transparencies (blowups) of portions of the trial transcript during closing argument is within the court’s discretion.”); Jacob Stein, Closing Arguments § 1:75 (2011-2012 ed.) (“[T]he recognized rule is that it is within the trial court’s discretion whether to permit counsel to read from the trial transcript during final argument to the jury.”); Federal Trial Handbook Civil § 76:3 (4th ed.) (“The trial judge has discretion to deny permission to counsel to distribute copies of portions of the trial transcript to the jury during summation.”); Federal Procedure, Lawyers Edition § 77:263 (Dec. 2011) (“The trial judge has discretion to deny permission to the counsel to distribute copies of portions of the trial transcript to the jury during summation.”). 10 1 practice of instructing the jury that there would be no 2 transcript, because not only had he heard it in this case but he 3 had recently heard the instruction when he tried an unrelated 4 case before the undersigned judge only five months prior to 5 trying plaintiff’s case.7 6 to the jury that a transcript would not be available for its 7 review, Mr. Bolanos had a transcript prepared and, without 8 talking to the court about it,8 sought to show it to the jury 9 throughout his closing argument. Despite the court’s clear instruction The fact that he was even able 10 to show several portions of the transcript to the jury before the 11 court finally put a stop to the practice, if anything, gave Mr. 12 Bolanos an unfair advantage. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 7 (See June 1, 2011 Tr. at 5:13-21 (“The Court Reporter is taking down what we say in shorthand, and she has a screen on which she can view her notes. I have another screen up here which I can view them as well. That does not mean there is going to be a written transcript for you to read at the end of the trial or during the trial. There will not. She can read those notes, and I can see them, but they’re not in a form that we could give to you so that you can read them. And so it is important that you listen to the testimony of the witnesses as it is given.”).) 8 According to one practice guide, Mr. Bolanos’s failure to inform the court about his desire to use the transcript during his closing argument is fatal to plaintiff’s request for a new trial: In determining whether an abuse of discretion has resulted by the denial of an attorney’s request to read from the trial transcript during closing argument, it is first necessary that counsel offer to indicate to the court that which is to be read, the purpose for the request, and the need as seen by the party making the request. The underlying rationale is that just as discretion should not be arbitrarily withheld, it cannot be unexplainedly demanded. Jacob Stein, Closing Arguments § 1:75. 28 11 1 Although it was within its discretion, and would have 2 been consistent with this court’s general practice, after 3 instructing Mr. Bolanos not to continue showing portions of the 4 transcript to the jury, the court did not restrict him from 5 utilizing the transcript during the remainder of his summation. 6 In fact, Mr. Bolanos read verbatim from his copy of the 7 transcript after the court restricted him from publishing it.9 8 Because Mr. Bolanos was still able to utilize the transcript to 9 refresh his recollection and read extensively from it, his 10 inability to publish the written copy of it did not even affect 11 the substance of his closing argument. 12 perceive, nor did Mr. Bolanos articulate, any need to show the 13 jury portions of the transcript, as opposed to using it to 14 refresh his recollection or, as Mr. Bolanos did, reading portions 15 of it. 16 explain why the jury needed to see the transcript. The court did not In his motion for a new trial, Mr. Bolanos still does not 17 In an effort to preserve the credibility of the court’s 18 prior instruction about the unavailability of a transcript and to 19 prevent the jury from placing undue weight on limited testimony 20 because it saw only that testimony in writing, the court was well 21 within its discretion to restrict Mr. Bolanos from publishing 22 excerpts of the transcript during his closing argument. 23 24 25 26 27 28 9 (See, e.g., id. at 19:16-20:10 (“MR. BOLANOS: But then on direct -- on cross-examination, he [Sean Odahl] admitted, well, I thought he was making a misrepresentation about the speed. Question: So you believe that Mr. Mayo was making a misrepresentation -- first, at the time of this report, did you believe that Edison was making a misrepresentation about the speed he was traveling? Answer: No. Two questions later: Okay. After whether or not you could slip a truck at 20 miles an hour, I asked him, So you believe that he was making a misrepresentation about his speed? Answer: Correct.”).) 12 1 Accordingly, because the limitation neither affected the 2 substance of Mr. Bolanos’s closing argument nor was influenced by 3 or suggested the existence of the court’s bias against plaintiff 4 or his counsel, the limitation does not entitle plaintiff to a 5 new trial. 6 3. Defendant’s use of the videotaped deposition Lastly, plaintiff argues that the court should grant a 7 8 new trial because, after preventing plaintiff from publishing the 9 transcripts for the jury, the court did not prevent defendant 10 from playing portions of plaintiff’s videotaped deposition during 11 its closing argument. 12 portions plaintiff’s videotaped deposition which were shown 13 during defendant’s argument had been played to the jury during 14 the cross-examination of plaintiff. Unlike the transcripts, however, the Moreover, plaintiff did not object to defendant’s use 15 16 of the videotaped deposition during defendant’s closing argument. 17 “There is an even ‘high[er] threshold’ for granting a new trial 18 where [the party seeking a new trial] failed to object to the 19 alleged misconduct during trial.” 20 Schs., 371 F.3d 503, 517 (9th Cir. 1991) (alternation in 21 original). 22 objection, a new trial is merited only if the conduct by opposing 23 counsel amounts to plain error. 24 requires: (1) an error; (2) that the error be plain or obvious; 25 (3) that the error have been prejudicial or affect substantial 26 rights; and (4) that review be necessary to prevent a miscarriage 27 of justice.” 28 had already been showed to the jury without objection during the Settlegoode v. Portland Pub. When a counsel fails to raise a contemporaneous Id. Id. “Plain error review The use of the videotaped deposition, which 13 1 trial, by defendant did not result in error, let alone plain 2 error. 3 4 5 IT IS THEREFORE ORDERED that plaintiff’s motion for a new trial be, and the same hereby is, DENIED. Defendant has ten days from the date of this Order to 6 file an Amended Bill of Costs seeking any costs incurred in 7 opposing plaintiff’s motion for a new trial. 8 an Amended Bill of Costs, plaintiff shall file any opposition 9 within five days of the date the Amended Bill of Costs is filed. 10 DATED: January 27, 2012 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 14 If Defendant files IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA ---o0o--BEFORE THE HONORABLE WILLIAM B. SHUBB, JUDGE ---o0o--EDISON MAYO, Plaintiff, vs. No. Civ.S-10-629 RECYCLE TO CONSERVE, INC., Defendant. / ---o0o--REPORTER'S PARTIAL TRANSCRIPT JURY TRIAL PLAINTIFF'S CLOSING STATEMENT TUESDAY, NOVEMBER 8, 2011 ---o0o--- Reported by: KATHY L. SWINHART, CSR #10150 KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 1 APPEARANCES 2 For the Plaintiff: 3 5 LAW OFFICE OF ALDON BOLANOS 925 G Street Sacramento, California 95814 BY: ALDON BOLANOS 6 Also Present: 4 7 EDISON MAYO 8 For the Defendant: 9 11 WILKE, FLEURY, HOFFELT, GOULD & BIRNEY 400 Capitol Mall, 22nd Floor Sacramento, California 95814 BY: KELLI M. KENNADAY 12 Also Present: 10 13 SEAN ODAHL 14 15 16 17 18 19 20 21 22 23 24 25 KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 1 1 SACRAMENTO, CALIFORNIA 2 TUESDAY, NOVEMBER 8, 2011, 9:01 A.M. 3 ---o0o--- 4 (The following proceedings were had in the 5 presence of the jury:) 6 7 * * * * * THE COURT: All right. This is the time for the 8 arguments of counsel. As I explained at the beginning of the 9 trial, Ladies and Gentlemen, the arguments of counsel are not 10 evidence. 11 as the lawyers remember it. 12 They're intended to help you interpret the evidence We'll begin with the argument on behalf of the 13 plaintiff by Mr. Bolanos, then you'll hear the argument on 14 behalf of the defendant by Ms. Kennaday, and Mr. Bolanos will 15 have a rebuttal argument. 16 You may proceed. 17 MR. BOLANOS: 18 And keeping with our trouble with technology, I'm just 19 Thank you, Your Honor. trying to turn the -- lectern laptop. 20 Okay. 21 All right. All right. Everyone can hear me all right, I hope. Ladies and Gentlemen, I want to thank you 22 again for serving on the jury. We've tried to make this a 23 relatively fast case, keep it straightforward and simple. 24 It's been about a week long. 25 of Mr. Mayo and myself for doing your duty as jurors and So I want to thank you on behalf KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 2 1 2 serving on this jury. This is now the time when you've had a chance to hear 3 all of the evidence in the case, and then soon you're going to 4 be asked to decide a couple of questions of fact. 5 going to be given I believe three questions to answer. 6 going to be a yes or no format. 7 instruction on the law of the case as well from the judge, and 8 then it will be your time to deliberate. 9 You're It's You're going to be given Essentially what you're going to be asked is did race 10 play a role in the termination of Mr. Edison Mayo? 11 question is going to be was race a factor? 12 It doesn't necessarily mean that race was the only reason for 13 Mr. Mayo being terminated or even the prevailing reason. 14 if it played a role, if it was a factor, that's going to be 15 the first question that you're going to be asked. 16 The Was race a role? But, Now, it can be difficult to remember -- we've had four 17 days off or so since the last time we met, and it can be 18 difficult to remember a lot of the testimony that we heard in 19 this case. 20 who took down everything that everyone said, and we have an 21 opportunity to look at in writing what it is that was said in 22 this case. 23 24 25 And so we have the benefit of the Court Reporter THE COURT: We really don't, Mr. Bolanos. The jury does not have a transcript and will not have a transcript. MR. BOLANOS: Right, but I want to show them some of KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 3 1 the transcript from some of the testimony, just partial 2 highlights. 3 It's true that you won't have this transcript with you 4 when you deliberate. 5 heard, the witnesses, what they said; whether you believe they 6 were truthful or not; whether you believe they were testifying 7 about events that they recalled; and, generally speaking, 8 weigh the evidence in that regard. 9 transcript with you when you're in there, but I think that 10 You're going to have to go from what you So you will not have this there are some important points to show you here. 11 The first is that we know that Mr. Mayo started 12 working for these guys before they were called Recycle to 13 Conserve, they were called Dext, and he started with them in 14 1997. 15 twelve. So he's been with them well over ten years, closer to And we know that he had some problems with Mr. 16 17 Lindsay, Elwood Lindsay at work. 18 call him -- call him names, calling him out of my name was the 19 testimony that he gave; that there was some trouble with 20 fixing the trucks that he was driving, there was trouble with 21 getting parts for the trucks; and essentially that he would go 22 to his supervisor, Sean Odahl, and talk about these problems, 23 and that not a lot was done. There was also an issue about drivers going into the 24 25 He testified that he would shop. Other drivers were permitted into the shop. We heard KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 4 1 something from the defense that there was some agreement not 2 to allow drivers into the shop. 3 testimony was drivers were going into the shop, if you recall, 4 but Mr. Mayo himself, Edison Mayo was forbidden from going 5 into the shop. 6 But, for the most part, the So we talked about the times that Mr. Mayo went and 7 spoke with Sean Odahl about some of the issues that he was 8 having with Elwood Lindsay. 9 him formally in his office, and he talked about meeting with And he talked about meeting with 10 him three, four, five times in the office. 11 about Mr. Mayo meeting informally with Mr. Odahl, and that 12 that occurred also three, four, five times. 13 towards the end of this document, but here we see that he 14 talks about the formal meetings in the office, closed doors, 15 just the supervisor, the general manager and Mr. Mayo. 16 And then we talked About -- it's Now, one of the things that was discussed was that 17 there was problems with the trailer. 18 about this trailer and the issues with the trailer, where it 19 came from, what kind of work that was done on it and what kind 20 of problems that Mr. Mayo had with the trailer. 21 We've talked so much And Mr. Mayo testified at length that he had numerous 22 problems with the trailer. It was the Cottage Bakery trailer. 23 They found it in a wrecking yard. 24 He would report problems to Elwood, but Elwood more or less 25 wasn't listening to him or hearing anything he had to say. It needed a lot of repairs. KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 5 1 And he would run him out of the shop was the testimony, 2 cussing me, calling me names. 3 So I think it's important to keep in mind the issues 4 that we had with this trailer because it's going to be a key 5 issue in this case. 6 And Mr. Mayo talked about some of the names that he 7 was being called. 8 Mr. Mayo, we had some testimony at length from Joe Serpa, and 9 we had some testimony from Sean Odahl on this subject as well. 10 11 And we had some testimony at length from Again, more trouble with the trailer. I want to keep this clean for you. The controls weren't in working order. 12 The box would 13 fall off the truck because the cables weren't stretched tight. 14 The trailer plays a central role in this case. The cable was coming loose, clamped together. 15 16 wouldn't pull the box all the way up. 17 they had to call out on a number of occasions a tow truck 18 company to come and pick it up because the trailer and the 19 truck couldn't do it. And that's undisputed. 20 It would slip. It And Because a lot of times in this 21 case we heard one side say one thing and another side say 22 another. 23 particular side's word for anything. 24 you to look at what their testimony said and see if we can't 25 funnel down what we heard to come to a few basic truths about And so I'm not going to ask you to take any one I'm just going to ask KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 6 1 2 what took place in the workplace. Next I asked Mr. Mayo what he would do about getting 3 the trailer fixed, and that Sean Odahl would go and talk to 4 Elwood about getting this trailer fixed; and that even on a 5 couple of occasions the president of the company went to 6 Elwood talking about the trailer, get it fixed. 7 trouble with the air lines, we're having trouble with the 8 brakes, we're having trouble with the cables. 9 We're having All of these things undisputed because we heard both 10 Mr. Mayo testify about them and, as we get further into this, 11 we heard Mr. Lindsay testify about them. 12 Mr. Odahl testify about some of the problems with the trailer. 13 And we also heard So then we come to October, October 13th, which is 14 when we had this accident. 15 miles an hour, 25 miles an hour. 16 starts braking. 17 even when he takes his foot off the brakes, the tires remain 18 locked, and the trailer slides causing damage to the cab of 19 the truck. 20 He's driving in wet conditions 20 He comes to a red light, The rear tires on the trailer lock up. Again, as you see here, the president comes down, 21 talks about getting the trailer fixed. 22 was not fixed. 23 And He would fix it. It was fixed, but it It would break back down. Now, I want to get into one of the important things 24 that we heard in this case which related to Sean Odahl. We 25 heard that there were a number of occasions, several occasions KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 7 1 when Mr. Mayo would complain about Sean Odahl, and then we 2 heard Sean Odahl say, well, I didn't do any investigation or I 3 didn't do any follow-up or take any statements. 4 point something out to you, which is that Mr. Odahl has 5 essentially admitted that he failed to follow the company's 6 policy about reporting. 7 And I want to Now, we have the benefit of looking at that company 8 policy. And the defense gave you an exhibit, which you're 9 going to have with you in the room -- you're going to take all 10 the exhibits that have been admitted into evidence. 11 going to go back in with you when you deliberate. 12 You're going to take a look at Exhibit L. 13 is the employee handbook, and the employee handbook talks 14 about what a manager is supposed to do when he gets a 15 complaint. 16 They're Exhibit L There's a few relevant pages to it here. Complaint procedure, this is page 7 of Exhibit L, 17 bring the issues to your supervisor. 18 problem, report the incident to your supervisor, who will 19 investigate the matter and take the appropriate action. 20 If you experience a Page 8, if you're unsatisfied with the immediate 21 supervisor or you think he's involved, report directly to the 22 head of your department. 23 That's Sean Odahl again. If the company determines the employee is guilty, it 24 would take appropriate disciplinary action. 25 about what is a bonafide complaint. Then we have talk If, after an KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 8 1 investigation of a complaint, the determination is that it's 2 not a legitimate complaint, there will be other action. 3 Over and over again we hear there needs to be an 4 investigation. 5 Promptly report the incident to your supervisor, who will 6 investigate the matter and take appropriate action. 7 head of the department. 8 9 The supervisor needs to do something. This is page 51 of the employee handbook. dispute resolution, problem resolution. Again, Step one, Discuss the problem 10 with your supervisor as a first step. 11 to make a complaint in writing as a first step in order for 12 the supervisor to take it seriously. 13 have to go to human resources. 14 supervisor. 15 It doesn't say you have It doesn't say that you It says talk to your Step two, encouraged to request a meeting with your 16 supervisor's supervisor. 17 formal written complaint detailing exactly all of the 18 allegations that you have to your supervisor or your 19 supervisor's supervisor. 20 All right. Again, it does not say submit a Sean Odahl was required, when he gets a 21 complaint verbally, to conduct an investigation and to 22 generate a report. 23 it's what undisputedly Mr. Mayo went to him on a couple of 24 occasions undisputedly and did. 25 It's what the company policy says, and Now, you remember what Sean Odahl told us about what KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 9 1 he did. 2 someone verbally complains to me, I give them a verbal 3 response. 4 looking for an answer, they're going to get a written 5 response. 6 He said, When I get a complaint in writing, when If they give me something in writing when they're That's how I work. But that's not how the company is supposed to work. 7 That's not what the company policy is. The company policy is 8 you need to conduct an investigation. 9 something when an employee comes to you. You need to do You don't just have 10 this -- this attitude where if it's a written complaint, it's 11 more serious than a verbal complaint. 12 over again. He said this over and 13 I asked him, Have you ever documented a verbal 14 complaint in your time as a supervisor for Recycle to Conserve 15 for anything? 16 17 18 19 20 No. If you make a complaint orally, you get something back orally, right? Right. If they give me a verbal complaint, I'll look into it, and I'll give them a verbal response. So it's important to point out here that the company 21 policy said one thing about when you receive a verbal 22 complaint. 23 supervisor verbally. 24 as a step one. 25 supervisor's supervisor verbally as a step two. In fact, the company policy says go to your It says talk to your supervisor verbally It says, if that doesn't work, talk to your KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 10 1 In this instance, Sean Odahl was the general manager. 2 There was no supervisor's supervisor. 3 supervisor at the plant. 4 report. 5 He was the only But we have no investigation and no So the question then becomes -- we heard Sean Odahl 6 say, well, Edison Mayo didn't come to me, he didn't report 7 anything to me. 8 number of occasions. 9 here's where you go. But we have Edison saying he went to him on a So where do you go with that? Well, 10 We have at least two instances where Sean Odahl has 11 agreed that he spoke with Edison Mayo about problems he was 12 having with Elwood Lindsay, the mechanic. 13 ask you to take one person's word over the other. 14 going to ask you to look at the evidence, where we can agree 15 on the evidence. 16 I'm not going to I'm only First I asked him about how many times did he come? 17 Had you ever said that Mr. Mayo came to you on several 18 occasions and made complaints about Elwood Lindsay? 19 MS. KENNADAY: 20 THE COURT: 21 MR. BOLANOS: 22 Your Honor, this isn't in evidence. with the court by -- What are you showing them now? 23 THE COURT: 24 MR. BOLANOS: 25 THE COURT: This is page 2 of a declaration filed Is it evidence? It is not in evidence, no. Oh, it's not in evidence. You can't show KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 11 1 them something that's not in evidence. 2 MR. BOLANOS: 3 THE COURT: 4 MR. BOLANOS: 5 We had this incident in the testimony -- 6 THE COURT: This is closing argument. Take that off the screen. It's off the screen. And while we're at it, take those 7 transcripts off the screen, they're not evidence either. 8 can use them to refresh your own recollection for purposes of 9 argument, but I've already explained to the jury there is no 10 transcript for them to read. 11 MR. BOLANOS: You Okay. So, for clarification, should I 12 be limited to just exhibits that have been admitted into 13 evidence? 14 THE COURT: Yes. 15 MR. BOLANOS: The first incident that Mr. Odahl agreed 16 that he talked to Edison Mayo about related to the throwing of 17 parts at his feet. 18 he would go into the shop, and Elwood Lindsay would throw 19 things; and he would go to bring him a part, and then he would 20 drop it at his feet and say there, you get that, boy. 21 You recall that Edison Mayo testified that And he went to Sean Odahl. Undisputedly Sean Odahl 22 received that complaint at least once. No investigation, no 23 written statements, no discipline undisputedly. 24 you know, I talked to him, I talked to him about it, I talked 25 to Edison about it. He just said, KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 12 1 Sean Odahl also admitted that there were a number of 2 problems with the trailer, and that Edison Mayo came to him on 3 a number of occasions and reported the problems. 4 that he was having trouble with Elwood Lindsay; that he was 5 bringing these repair issues to Elwood, that Elwood was 6 chasing him out of the shop, calling him names, throwing 7 things at him, and the trailer was still having problems. 8 dispute about that either. 9 10 He reported No No written statement from the employee [verbatim]. Now, then you remember that Sean Odahl told us that he 11 knew there was nothing wrong with that trailer because it had 12 been used by another driver, Kevin Christian, on a number of 13 occasions, and there were no complaints about the trailer. 14 The defense introduced something called Exhibit P, 15 like Peter, and that's going to be with you back in the 16 deliberation room. 17 trial that I objected to this exhibit, and I said this is -- 18 there's no foundation for this. 19 this exhibit. 20 purposes of the trial. 21 objection prior to the trial, I had waived that objection. 22 this is -- this is evidence now. 23 24 25 There's -- there's nothing to It looks like they made it up just for the THE COURT: to the jury. And you'll recall during the course of the And because I had not lodged a formal So What -- let me clarify what you can show That's fine. You also prepared a couple of slides that you put on KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 13 1 there to show the jury to illustrate your argument. 2 of thing is okay. If you have any more of those, you can show 3 that to the jury. It's just that you can't show them exhibits 4 that weren't received in evidence. 5 MR. BOLANOS: 6 THE COURT: 7 MR. BOLANOS: That kind Okay? Got it. All right. So Exhibit P was received in evidence, 8 and the defense represented to you that this shows who drove 9 the truck in the time before Mr. Mayo's accident. They 10 represented to you that this showed who drove the same truck 11 and trailer that Mr. Mayo wrecked. 12 words, not mine. 13 this Exhibit P show the same truck and trailer? 14 answered that is correct, yes, like I said. 15 That's Ms. Kennaday's She asked that question to Sean Odahl. Does And Mr. Odahl Well, if this is the same truck and trailer, if this 16 is the same truck and trailer, how is it that there's no 17 record of this trailer being used on October 13th, 2009? 18 That's the date that Mr. Mayo used it. 19 that that's the date that Mr. Mayo used it. 20 There's no dispute How is it that this same truck and trailer was driven 21 twice by Edison Mayo on October 14th? 22 wrecked and damaged on the 13th. 23 again twice on the 15th, and that Edison and Kevin both drove 24 it on the 16th? 25 We thought it was How was it that he drove it That doesn't make any sense. And I want you to question the accuracy and the KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 14 1 truthfulness of this exhibit because this is not some report 2 that was kept in the normal course of business of the 3 bakery -- of the company. 4 prepared for this case to show to you to try and prove that 5 there was no problem with the brakes. 6 This is something that they Now we get into the issue of mechanical problems with 7 the trailer. 8 talked about it. 9 according to his testimony, there was no mechanical problem 10 11 We've talked about it and talked about it and And the question became for Sean Odahl, with this trailer, it couldn't have been a mechanical problem. But the sole basis for him concluding that it could 12 not have been a mechanical problem was because that's what 13 Elwood Lindsay told him. 14 said -- looked at the brakes and said this trailer is fine, 15 don't worry about this trailer. 16 Elwood Lindsay went out there and So Sean Odahl writes in his report, his supervisor's 17 incident/accident report, Mr. Lindsay did not find any 18 mechanical problems with the trailer. 19 He was asked where did you get this information in the 20 second paragraph about there being no problem with the 21 mechanics of the trailer? 22 And he said from Elwood Lindsay. So then it's up to us to look at what Elwood Lindsay 23 told him. If the basis for his decision that there was no 24 mechanical problem with the trailer is what Elwood told him, 25 what is it that Elwood told him? And we have that, too. KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 15 1 Because this is another exhibit that's going to be back in the 2 jury room. 3 two days after the incident. 4 This is Elwood's report dated October 15th, 2009, Now, you would expect this report to talk about the 5 brakes, the trailer, the wet conditions, the wheels, the road, 6 the cables, something about the incident of October 13th. 7 it doesn't open up with that. 8 Edison Mayo and all the problems Edison Mayo has had. 9 The driver complained. But It opens up with a history of The driver got mad and told 10 Sean something. Other drivers have told me that this driver 11 is a problem and that he's done other things wrong at the 12 shop. 13 that I asked him to do because he couldn't learn to do his 14 job. This is the same driver who won't do something else Does this sound like someone who's talking about an 15 16 incident that occurred two days before, or does this sound 17 like a hatchet job to you, like someone who is deliberately 18 going out of his way to try and get someone fired? 19 He concludes, I know, I refuse to talk about the truck 20 and trailer incident. That's the whole purpose of this 21 report. 22 He says I refuse to talk about it except that, you know, the 23 brakes, we adjusted those as part of this BIT inspection. 24 Another key point. 25 the brakes repaired? It's two days after this truck and trailer incident. When were the brakes adjusted? When were That's going to be something that we're KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 16 1 going to move on to next. 2 But this is just -- this is just Elwood Lindsay 3 spouting about all the things that he thinks are wrong with 4 Edison Mayo. 5 mechanical problem. On that basis, Sean Odahl concludes there was no Mr. Mayo is fired. 6 You remember I asked Sean Odahl about what kind of 7 brakes -- what kind of work had been done on this trailer. 8 And his response was there was nothing done on the preceding 9 month. We have to do a 90-day inspection as part of this BIT 10 inspection for regulations, and everything was fine. 11 nobody else complained about it, specifically Kevin Christian. 12 And then I asked Elwood Lindsay about what he did with 13 the brakes. 14 that if there was a problem with the brakes, it would have 15 been Elwood Lindsay's responsibility to fix them. 16 established -- I asked him, How often did you inspect this 17 trailer? 18 recall any recurring issues with the trailer? 19 You'll recall that testimony. And We established He said about every three months. We I said, Do you He said no. I asked him about the history of the trailer. He 20 said, you know, I got it from this -- from this recycling 21 yard, and it was out of service for a few months, but then it 22 was fine. 23 You know, we got this trailer for one purpose and one 24 purpose only, one customer and one customer only -- that's the 25 Cottage Bakery route that we have been talking about -- and it KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 17 1 was the only one we had. 2 I asked him if Edison ever came directly to him and 3 said, look, I'm having problems with this trailer, can you 4 please help me fix it? 5 for anything. He said, no, Edison never came to me 6 I said -- I asked him did Mr. Odahl ever come to you 7 and say, look, I spoke with Edison, there's trouble with the 8 trailer, can you please get the trailer fixed? 9 nothing like that. 10 He said no, Nothing at all wrong with this trailer according to Elwood Lindsay. 11 And then you remember I put some receipts in front of 12 him. 13 handwriting on them, and they said this is for the new 14 trailer. 15 says, well, this is the used trailer that we were talking 16 about. 17 And the receipts had his signature on them, they had his And I asked him, well, is it a new trailer? He And I said, so, you know, were you still buying parts 18 for this thing leading right up to the accident? 19 response, I was buying parts the whole time. 20 His And so I asked him, So you were still doing work on 21 the trailer, right? 22 all the time. 23 no work was done on the trailer for approximately 90 days. 24 25 He said, Yes, I did work on the trailer He directly contradicted his own testimony that How often did you work on this trailer? the time? Was it all Because it was the only trailer for this job, I KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 18 1 looked at that trailer every -- I'd say every week at least. 2 So just to recap where we are right now, we have Sean 3 Odahl admitting that he was aware of issues between Elwood 4 Lindsay and Edison Mayo. 5 or investigate anything or take any statements because that 6 was how he operated. 7 That's how I work. 8 there was nothing wrong with that trailer was based on what 9 Elwood Lindsay told him. 10 He admitted that he didn't document That was the way he did business. And he admitted that his conclusion that So then you're left with why did you fire Edison Mayo? 11 Well, because there was nothing mechanically wrong with that 12 trailer. 13 because Elwood Lindsay told me there was nothing mechanically 14 wrong with that trailer. And how did you arrive at that conclusion? Well, Then consider that you've got this document that looks 15 16 very official, but is really not. 17 generated these documents. 18 these in the course of my business. 19 that. 20 and this other driver uses it just as much as Edison and 21 doesn't complain. 22 has some serious factual problems with this document and the 23 way it's set up. 24 25 No one told you, yes, I No one told you, yes, I prepare No one told you any of They just said, look, it's the same truck and trailer, Well, we've talked about this document. It You know, you throw also in that Sean Odahl said he didn't know that there was any work being done on the trailer. KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 19 1 He said as far as he was concerned, 90 days, no work on the 2 trailer. 3 that Sean Odahl didn't know what Elwood Lindsay was doing on 4 that trailer. 5 He was ordering parts for it all the time. 6 broken down piece of junk is the only way to characterize it. 7 So what should that tell you? That should tell you Elwood Lindsay was working on it every week. The trailer was a We heard Edison Mayo talk about the controls didn't 8 work, the brakes didn't work, the box couldn't be lifted onto 9 the back of the trailer, it was rusted out, it had bad tires. 10 All these things were wrong with this trailer. Sean Odahl 11 found there was no mechanical problem with the trailer, and 12 yet Sean Odahl didn't know that Elwood Lindsay was tinkering 13 on this trailer every week on a weekly basis. Incidentally, Sean Odahl also included in his report 14 15 that Mr. Mayo was traveling approximately 20 to 25 miles an 16 hour. 17 admitted, well, I thought he was making a misrepresentation 18 about the speed. 19 But then on direct -- on cross-examination, he Question: So you believe that Mr. Mayo was making a 20 misrepresentation -- first, at the time of this report, did 21 you believe that Edison was making a misrepresentation about 22 the speed he was traveling? 23 Two questions later: Answer: Okay. No. After whether or not you 24 could slip a truck at 20 miles an hour, I asked him, So you 25 believe that he was making a misrepresentation about his KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 20 1 speed? Answer: 2 Correct. Then there was some testimony about the white drivers 3 and whether they had any injuries or accidents. 4 the white drivers was Ralph Lantz. 5 the other white driver was Kevin Christian, and we heard from 6 him. 7 specifically by his attorney, Did Kevin Christian have any 8 accidents while you were the supervisor? 9 has not, no accidents involving damage to company property or 10 11 And one of We heard from him. And And when we talked to Sean Odahl he was asked The answer, no, he injury. Well, this is Plaintiff's Exhibit 5. You heard Edison 12 Mayo talk about this exhibit. 13 Joaquin County small claims division. 14 defendant. 15 cents, $1,166.41. 16 Mayo's vehicle on July 28th, 2006, at Recycle to Conserve. 17 This is a document from San Kevin Christian is the Payment made of eleven hundred dollars and 41 Full and final settlement of damages to Mr. What was this lawsuit about? Why does the defendant 18 owe plaintiff money? 19 was parked in the parking lot. 20 a bin, a bin that they hold the dough, he dropped it, hit the 21 car, damaged the car. 22 it caused property damage, so why didn't it count against 23 Kevin Christian under the accident policy? 24 25 The defendant damaged my car while it You remember that? He dropped This was after the accident policy, and I asked Sean Odahl about that. property damage was property damage. His answer was It could be ours or it KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 21 1 could be a third party's. 2 Christian? 3 Why didn't it count against Kevin Now, at the beginning of this trial, I told you that 4 it is always difficult to show that there is race 5 discrimination. 6 years old at this point, and we as a society have become very 7 good at masking or hiding our prejudices. 8 e-mail or writes a memo about the prejudice that they have 9 against other people. The law that we're dealing with is over 40 No one sends an Things are done verbally. And so that 10 can be hard to prove when you're in a court of law because, as 11 you've seen the last week or so, we look at a lot of 12 documents. We look at a lot of exhibits. 13 But I think you were able to discern from the 14 testimony that you heard that there was some bad blood between 15 Elwood Lindsay and Edison Mayo. 16 you know, he come out telling me my job. 17 And you don't tell me what to change on the truck. You don't do that. I asked him, Did you ever call Edison any names? 18 19 We had Elwood tell us that, Answer: Not that I remember. 20 These names that we have been talking about, you know, 21 coon, I don't even -- I don't even want to say them, you know, 22 lazy nigger. Have you ever called him any ethnic or racial names at 23 24 all? Not that I remember. 25 Don't you think he would have said no if he didn't do it? KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 22 1 We all know that we can only be held to testify about 2 what we remember. 3 saying I'm not going to say no to that because I don't want to 4 commit perjury, but I don't want to admit it either. 5 I remember. 6 Well, not that I recall is an easy way of Not that So on this issue of bad blood, then, we had -- 7 obviously we had Edison Mayo talk, and then we had Elwood 8 Lindsay talk, and then we had Joe Serpa talk. 9 disinterested witness presumably. Joe Serpa, He had a little bit of a 10 run-in with Elwood, that's not disputed. He was let go in 11 November of 2009. 12 too high. 13 interest in this case at all. 14 being done to Edison or that he was not getting a fair shake. The reason given was that his salary was He made 12.50 an hour. We remember Joe Serpa. Just thought that things were Joe Serpa testified about the words. 15 No What kind of 16 comments would you hear Elwood say about Edison? 17 lazy "N" word. 18 he doesn't need to be here, so forth. 19 Ah, coon. He was a Just he's no good, he's worthless, These are the things that Elwood Lindsay was saying 20 about and to Edison Mayo. This is evidence of the bad blood 21 between those two. 22 why it was decided there was no mechanical failure with that 23 trailer. Keep in mind, Elwood Lindsay is the reason 24 Joe Serpa testified about the frustration that Edison 25 Mayo was feeling, that he was going to his supervisor, he was KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 23 1 2 trying to correct these issues, and nothing was getting done. He testified that he saw that other drivers were going 3 into the shop to get minor repairs done for little nicks or 4 bumpers going bad or little things like that that occurred in 5 the course of driving. 6 quickly and be out the door. They would get their repairs done 7 And we, again, established there's only one 8 supervisor, there's only one general manager at this plant, 9 and it's Sean Odahl. There was some talk about, well, if Sean 10 Odahl is not being responsive to your complaints, go higher. 11 But there was no one higher. 12 There was no one else there. We talked a little bit about human resources. They're 13 down in L.A. 14 resources previously was he went to the secretary and said, I 15 need to talk with someone about a payroll issue I'm having. 16 The secretary connected him to human resources. 17 years prior and had nothing to do with complaints of 18 discrimination or inappropriate conduct by a co-worker in the 19 workplace. 20 The way that Edison Mayo contacted human That was My point here is that you've got Edison telling you, 21 Edison Mayo telling you that there was this problem, this 22 inappropriate conduct in the workplace. 23 Lindsay admitting it to a degree. 24 admitting that he came to -- that Edison came to him on 25 several occasions with problems related to Elwood Lindsay. You've got Elwood You've got Sean Odahl KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 24 1 And then you've got Joe Serpa, who was just an 2 employee there at the time and really is as close to an 3 impartial witness as we're going to get in this case because 4 all the other witnesses were either on the plaintiff's side or 5 the defense side, employed by the defendant. 6 yeah, there was problems. 7 guys. There was bad blood between those There was racial stuff going on in the workplace. 8 9 And he told us, Joe also talked about the trailer and the problems with the trailer. 10 So you're going to be asked a couple of questions, and 11 the first is going to be whether race played a role in the 12 firing, and that's what we have been talking about this entire 13 time. 14 whether -- even if race didn't play a role in the termination, 15 whether Recycle to Conserve, Incorporated, still would have 16 terminated Mr. Mayo anyway. The second question you're going to be asked is That's question two essentially. And what I want to point out to you is that the basis 17 18 for the termination, as we have been talking about this entire 19 morning, is that there was no mechanical problem with the 20 trailer. 21 never investigated, there was never any look at the brakes, 22 but they determined there was no mechanical problem with the 23 trailer. 24 told them. 25 The trailer was never checked out, the trailer was How did they determine that? Because of what Elwood But that was the basis for the termination. So my question would be, if there was a mechanical KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 25 1 problem with the trailer, clearly you wouldn't have terminated 2 Edison Mayo, right? 3 their termination. 4 equation, you're still left with the only reason they fired 5 him is because of what the racist guy told him about Edison 6 Mayo and all the things that he said in that two-page report 7 going back to August of that year. 8 9 Because that was the whole basis for So even if you try to take race out of the You know, I don't think that Sean Odahl is a racist guy. I don't think that he deliberately set Edison Mayo up to 10 get fired. And I don't think he had anything against Edison 11 Mayo or anybody at his job. 12 pretty straightforward guy. To me Sean Odahl seemed like a But the thing that we heard repeatedly from the 13 14 witnesses in this case was that he was an office guy. 15 didn't much try to get involved with some of the problems that 16 the employees were having. We heard Elwood Lindsay say, you 17 know, he's an office guy. He doesn't know what's going on in 18 my shop. 19 the numbers. 20 The shop is my area. He He stays up front, deals with We heard Sean Odahl tell us himself that he was 21 brought in to make the company more profitable from the Los 22 Angeles office. 23 feeling was he wasn't going to do anything about any 24 complaints, you might as well just shred them, nothing gets 25 sent to corporate. We heard Joe Serpa say, well, you know, my And he's a numbers guy, he's there for KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 26 1 that reason. 2 So I think what you had happen is you had this culture 3 of truck drivers, and there was inappropriate conduct in the 4 workplace, but Sean Odahl, for whatever reason, just didn't 5 want to address it. 6 came to him and said there was an issue, but for whatever 7 reason he was focused on the profitability of the company. 8 And there's nothing wrong with focusing on the profitability 9 of a company, but you also need to -- as the general manager, 10 as the only supervisor, you also need to turn your attention 11 to your people when there is an allegation or there's evidence 12 of improper conduct in the workplace. He was notified of it, several employees Now, at the conclusion of the jury verdict form, 13 14 you're going to be asked a question that if you found that 15 there was race as a factor, and if you found that there was no 16 way they could have terminated him absent this racial factor, 17 those two first questions, the third question says, okay, what 18 kind of damages are going to be involved here? 19 In a criminal case, if the defendant is found guilty, 20 he's sentenced to jail time. But in a civil case, if you 21 found the defendant liable, then the penalty is damages, it's 22 not jail time. And so you're going to be asked for two categories of 23 24 damages. The first is called compensatory damages. Now these 25 are, generally speaking, damages to make the plaintiff whole KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 27 1 again, to compensate him for having to deal with this case, 2 for having to be out of work, for having to bring a lawsuit in 3 federal court, for having to do all of the things that go with 4 the problems of being involved in a lawsuit. 5 And this lawsuit has been going on for two years now. 6 It's stressful. So I talked to Mr. Mayo, and we would submit to you 7 that, if you are inclined to award compensatory damages to Mr. 8 Mayo, you consider these factors. 9 10 THE COURT: MR. BOLANOS: I'm asking them to calculate compensatory damages using his wages as a baseline. THE COURT: 13 14 You can't consider wages. We've talked about that. 11 12 No, you don't. I suppose you can get away with that. Go ahead. MR. BOLANOS: 15 Mr. Mayo does not want to or seek a 16 windfall from this case. He doesn't want to say that the 17 mental stress was so burdensome for him that he should be 18 entitled to what would essentially be like winning the 19 lottery. 20 judgments that are in the millions of dollars. 21 what we're looking for here. Sometimes we see some of these outrageous civil That's not What Mr. Mayo is saying is that he did have a 22 23 substantial problem after this incident took place, and he 24 would just like to be compensated for the trouble that he went 25 through. The trouble that he went through was essentially KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 28 1 2 this. He made nineteen an hour at Recycle to Conserve. 3 was out of work for six months. 4 hours a week is seven sixty. 5 3,000 bucks a month. 6 He out of work, $18,000. 7 Nineteen an hour times 40 Seven sixty times four, that's $3,000 a month times six months he was Then he got another job at Cherokee Truck Lines, but 8 he made substantially less at Cherokee, he made fourteen an 9 hour, and he still works there now. So same analysis. 10 Fourteen an hour times 40 hours a week is approximately $500. 11 $500 times four weeks is approximately $2,200 a month, which 12 comes out to, per year, $26,880. 13 Now you'll see I also did the analysis at the Recycle 14 to Conserve wage times a year. 15 essentially made 36,000 at Recycle to Conserve and twenty-six 16 at Cherokee. 17 He made 36,000 a year. So he So it's about a $10,000 difference. So our request to you would be the loss of $18,000 18 over six months -- 19 THE COURT: 20 I just can't let you -- I'm sorry. I cannot let you make this argument. 21 MR. BOLANOS: 22 THE COURT: All right. The law is, Ladies and Gentlemen, that you 23 may not award any damages for lost wages. If you decide 24 liability, it will be for the Court to determine how much, if 25 any, to award the plaintiff for his lost wages. You may only KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 29 1 award compensatory damages for the emotional distress. 2 may not award damages for lost wages. 3 4 5 6 7 You I just can't let you make that argument, Mr. Bolanos. I'm sorry. MR. BOLANOS: All right. Then let me phrase it a different way. The compensatory damages Mr. Mayo requests for his 8 pain and suffering, for his emotional distress, for the mental 9 anguish of going through this process is $34,000. 10 Now, on the issue of punitive damages, punitive 11 damages are a second category of damages that deal with 12 punishing a defendant. 13 defendant acted in willful disregard for a federally protected 14 right or deliberately turned a blind eye or was indifferent to 15 a federally protected right. 16 some of Mr. Odahl's conduct in failing to take any action at 17 all and just really not taking any action to correct what was 18 inappropriate conduct in the workplace could constitute a 19 deliberate indifference to the occurrence of that conduct. 20 You're going to be asked if the And I would submit to you that And so you're going to be asked to determine what, if 21 any, punitive damages, which are to -- essentially to punish 22 or deter an employer from doing this kind of thing again. 23 know, you want the employer to say or the defendant to say, 24 look, we need to do something differently so that this kind of 25 stuff doesn't happen again. You And unfortunately, you know, in KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 30 1 our world, in a profit-driven world, in a corporate-driven 2 world, that sort of incentive only comes with having to write 3 a check. 4 5 6 Companies don't listen to anything besides that. Now, the way I've seen punitive damages computed is as follows, and here's what I would submit to you. If you want to consider punitive damages, I would put 7 it at three tiers. I would say, if the level of culpability 8 is low, we don't want to punish them too much, just consider 9 half of the compensatory damages, whatever you award. If you 10 want to say it's sort of in the middle range of culpability, 11 consider an amount equal to the compensatory damages award. 12 And then if you believe that there is an egregious need for 13 punitive damages, you would want to double the compensatory 14 damages award. 15 high -- if you're inclined to award punitive damages. 16 that's completely up to you. 17 Those are your three -- low, medium and And I will tell you that any award of ten times or greater 18 compensatory damages is not going to work. 19 thrown out by the Court. 20 So limit your -- if you do award punitive damages, keep that 21 limit in mind. 22 23 24 25 It's going to get They're going to say it's too much. Otherwise, I would thank you again for your jury service, and we appreciate your time. THE COURT: All right. Ms. Kennaday, would you rather have a break or would you rather start right now and then we KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 31 1 can break when you decide that you would like to ask me to do 2 that? 3 MS. KENNADAY: Well, Your Honor, if we could take a 4 break right now, then I can finish up probably in about 35 5 minutes. 6 7 8 THE COURT: All right. We'll take a 10-minute recess. Ladies and Gentlemen, remember the admonition. (Recess taken.) 9 (End of requested proceedings.) 10 ---o0o--- 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347 1 2 I certify that the foregoing is a correct partial 3 transcript from the record of proceedings in the 4 above-entitled matter. 5 6 7 /s/ Kathy L. Swinhart KATHY L. SWINHART, CSR #10150 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 KATHY L. SWINHART, OFFICIAL COURT REPORTER, USDC -- (916) 446-1347

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