Irish et al v. Jewel Food Stores, Inc.
Filing
128
WRITTEN Opinion entered by the Honorable James F. Holderman on 2/23/2012: Pretrial conference held. Counsel are to submit any further objections to the court's proposed jury instructions or trial procedures in writing by no later than February 27, 2012 at 5 pm. Case remains set for trial at 9 am February 27, 2012. Parties are to continue to discuss settlement and notify the court no later than February 28, 2012, by 2 pm to avoid the assessment of jury costs. Pursuant to the court's r equest 122 , the parties have each submitted a proposed instruction and a proposed special interrogatory regarding the standard the jury should use to identify Jewel's managerial employees. The court adopts the instruction and special interrog atory as stated in the Statement section of the order. The current proposed Final Jury Instructions, Preliminary Jury Instructions, and Preliminary Verdict Form are attached to this order. Signed by the Honorable James F. Holderman on 2/23/2012: Mailed notice (am)
Order Form (01/2005)
United States District Court, Northern District of Illinois
Name of Assigned Judge
or Magistrate Judge
James F. Holderman
CASE NUMBER
10 C 7265
CASE
TITLE
Sitting Judge if Other
than Assigned Judge
DATE
2/23/2012
Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
DOCKET ENTRY TEXT
Pretrial conference held. Counsel are to submit any further objections to the court’s proposed jury instructions
or trial procedures in writing by no later than February 27, 2012 at 5 pm. Case remains set for trial at 9 am
February 27, 2012. Parties are to continue to discuss settlement and notify the court no later than February 28,
2012, by 2 pm to avoid the assessment of jury costs. Pursuant to the court’s request [122], the parties have each
submitted a proposed instruction and a proposed special interrogatory regarding the standard the jury should use
to identify Jewel’s managerial employees. The court adopts the instruction and special interrogatory as stated
in the Statement section of the order. The current proposed Final Jury Instructions, Preliminary Jury Instructions,
and Preliminary Verdict Form are attached to this order.
O[ For further details see text below.] 01:30
Docketing to mail notices.
STATEMENT
The court has adopted elements of both parties’ proposed instruction, as follows:
In determining whether a particular individual was a managerial employee of Defendant Jewel,
you should consider the kind of authority Defendant gave to him, the amount of discretion he had
in carrying out his job duties and the manner in which he carried them out. Factors that would
tend to show that an employee of Defendant Jewel was a managerial employee include that the
employee had discretionary authority to hire, discipline, or terminate employees. A managerial
employee must have responsibilities that are important to the carrying out of the company’s
policies, but need not be one of Defendant Jewel’s top managers, officers, or directors.
Defendant’s Maintenance Supervisors, including Jerry Richmond, Walter Crenshaw, Ronald
Alphonse, Ron Pezdek, Dave Spankroy, and Mohammed Khan, are not considered managerial
employees as defined in this instruction.
The court has also edited the proposed punitive damages instruction for clarity.
In addition to the special interrogatory asking the jury to identify managerial employees, Defendant Jewel
Food Stores, Inc. (“Jewel”) proposed additional special interrogatories on whether Jewel made a good faith effort
to implement an anti-discrimination policy, and on whether any managerial employees recklessly disregarded
plaintiffs’ rights. The instructions already specify, however, that to award punitive damages, the jury must find
that Jewel did not make a good faith effort to implement an anti-discrimination policy, and that a managerial
employee recklessly disregarded plaintiffs’ rights. Moreover, the jury is presumed to follow the instructions they
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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STATEMENT
are given. Schandelmeier-Bartels v. Chi. Park Dist., 634 F.3d 372, 388 (7th Cir. 2011). Accordingly, the court
declines to adopt Jewel’s additional special interrogatories, and instead adopts plaintiffs’ proposed special
interrogatory, altered for clarity.
IN THE UNITED STATES DISTRICT COURT
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
Page 2 of 22
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
ARVELL IRISH and LESLIE MOORE,
Plaintiffs,
v.
JEWEL FOOD STORES, INC.,
Defendant.
)
)
)
)
)
)
)
)
)
No. 10 C 7265
PRELIMINARY JURY INSTRUCTIONS
Members of the jury, I will give you a preliminary overview of the law that relates to this
trial that you, as the jury, are to apply to the facts in deciding this case. This overview is given to
you at this time to help you better understand the parties’ positions as the evidence is presented to
you during the trial. Although this preliminary overview of the law is given to you now, it is the final
instructions on the law that I will read to you before your deliberations that you should use in
deciding the case.
At that time, I will give each of you a hard copy of the final instructions on the law and it is
the final instructions on the law, as I said, that you should use in deciding the case.
This is a race discrimination case. Plaintiffs Arvell Irish and Leslie Moore are employed as
janitors at Jewel Food’s Distribution Center in Melrose Park, Illinois. They have alleged that they
were subjected to a hostile work environment because of their race in the form of racial comments,
graffiti and other conduct by two other Hispanic janitors that worked in the same facility. The
Plaintiffs further contend that the Defendant, Jewel Foods, is legally responsible for allowing this
conduct to occur because the Company knew about the alleged conduct and did not take reasonable
steps to prevent the conduct.
The Company denies that Plaintiffs were subjected to a hostile work environment because
of their race. The Company also contends that it cannot be held legally responsible for the conduct
of the Plaintiffs’ two co-workers because it took reasonable steps to maintain a workplace free of
race-based harassment.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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In a civil lawsuit like this one, the burden is on the party bringing the claim to prove every
element of the claim by a “preponderance of the evidence.” A preponderance of the evidence simply
means evidence that persuades you that the claim is more probably true than not true.
In deciding whether any fact has been proven by a preponderance of the evidence, you may,
unless otherwise instructed, consider the testimony of all the witnesses, regardless of who may have
called them, and all the exhibits received in evidence, regardless of who may have produced them.
If the proof establishes each element of the claim by a preponderance of the evidence, then
you should find for the party bringing that claim. If the proof fails to establish any element of the
claim by a preponderance of the evidence, then you should find for the party against whom the claim
was brought.
I will now discuss Plaintiffs’ claim that they were subjected to a hostile work environment
because of their race.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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Plaintiff Arvell Irish and Leslie Moore’s Claim for Racial Discrimination
Plaintiffs Arvell Irish and Leslie Moore have brought this lawsuit under a federal law know
as 42 U.S.C. § 1981. Section 1981, as I will refer to this law, prohibits discriminatory conduct of an
employer, including discriminatory working conditions, such as racial harassment.
In this case, Plaintiffs Irish and Moore claim that they were racially harassed at work by their
coworkers, Wilfredo Soto and Jaime Guzman. To succeed on his claim, the Plaintiff you are
considering must prove seven things by a preponderance of the evidence:
1.
Plaintiff was subjected to racially harassing comments or racial graffiti or racist
behavior by his coworkers, Wilfredo Soto and Jaime Guzman;
2.
The conduct was unwelcome;
3.
The conduct occurred because Plaintiff was African American;
4.
The conduct was sufficiently severe or pervasive that a reasonable person in
Plaintiff’s position would find Plaintiff’s work environment to be hostile or abusive;
5.
At the time the conduct occurred, Plaintiff believed that the conduct made his work
environment hostile or abusive;
6.
Defendant knew or should have known about the conduct; and
7.
Defendant did not take reasonable steps to correct the situation and prevent
harassment from recurring.
If you find that the Plaintiff you are considering has proved by a preponderance of the
evidence each of the things required of him, then you must find for that Plaintiff. However, if a
Plaintiff did not prove by a preponderance of the evidence each of the things required of him, then
you must find for Defendant as to that Plaintiff.
To decide whether a reasonable person would find a Plaintiff’s work environment hostile or
abusive, you must look at all the circumstances. These circumstances may include the frequency of
the conduct; its severity; its duration; whether it was physically threatening or humiliating, and
whether it unreasonably interfered with a Plaintiff’s work performance. No single factor is required
in order to find a work environment hostile or abusive.
Conduct that amounts only to ordinary socializing in the workplace, such as occasional
horseplay, sporadic or occasional use of abusive language, race-related jokes, and occasional
teasing, does not constitute an abusive or hostile environment. You should consider all the
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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circumstances and the social context in which the conduct occurred. Only conduct amounting to a
material change in the terms and conditions of employment amounts to an abusive or hostile
environment.
In determining whether Defendant knew or should have known of the harassment, a Plaintiff
must prove that (a) he made a concerted effort to inform Defendant of the racial harassment he was
allegedly experiencing, or (b) the harassment was sufficiently obvious that an employee of the
Defendant who had the authority to deal with the harassment had notice of the harassment.
To make a concerted effort to inform Defendant of the racial harassment in a situation in
which Defendant has designated one or several “point persons” to accept complaints, a Plaintiff must
report the harassment to at least one of those point persons.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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The Question of Damages
If you find that a Plaintiff has proved any of his claims, then you must determine what
amount of damages, if any, that Plaintiff is entitled to recover and report the amount of damages on
your verdict form. If you find that a Plaintiff has failed to prove any of his claims, then you will not
consider the question of damages as to that Plaintiff. I will instruct you on the law regarding
damages at the end of the trial.
As I stated earlier, although this preliminary overview of the law is given to you now to help
you better understand the evidence as it is presented at the trial, it is the final instructions on the law
that I will read to you and physically give to you in the form of a hard copy for each of you that you
should use in reaching your verdict as the jury in this trial.
In this case, the parties have already stipulated, or agreed, to certain facts in the Agreed
Statement of Uncontested Facts, which has been given to you. You must now treat these agreed facts
as having been proved for the purpose of this case.
As members of the jury, you may submit written questions for a witness to answer if you feel
you need more information after the lawyers have finished questioning the witness. We do not
expect you will have questions, but if you do, here is how the procedure works: After each witness
has testified and the lawyers have asked all of their questions, if you have a question, you should
write it down on a sheet of paper from your notebook, fold it over and hold it up. My clerk will
retrieve it and then photocopy it, so I can speak with the lawyers about it as I must.
You may submit a question for a witness to clarify or help you understand the evidence.
Our experience with juror questions indicates that a juror will rarely have more than a few questions
for one witness, and there may be no questions for some witnesses.
If you submit a question, the court staff will provide it to me and I will share your question
with the lawyers in the case. If your question is permitted under the rules of evidence, I will read
your question to the witness so that the witness may answer it. In some instances, I may modify the
form or phrasing of a question so that it is proper under the rules of evidence. On other occasions,
I may not allow the witness to answer a question, either because the question cannot be asked under
the law or because another witness is in a better position to answer the question. Of course, if I
cannot allow the witness to answer a question, you should not draw any conclusions from that fact
or speculate on what the answer might be.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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Here are several important things to keep in mind about your questions for the witnesses:
First, all questions must be submitted in writing. Please do not ask questions orally of any
witness.
Second, witnesses may not be recalled to the witness stand for additional juror questions, so
if you have a question for a particular witness, you should submit it at the end of that witness’s
testimony.
Finally, as jurors you should remain neutral and open throughout the trial. As a result, you
should always phrase any questions in a neutral way that does not express an opinion about the case
or a witness.
Also, at various times during the trial the lawyers will address you. You will soon hear the
lawyers’ opening statements, and at the end of the trial you will hear their closing arguments. From
time to time in between, the lawyers may choose to make short statements to you, either to preview
upcoming evidence or to summarize and highlight evidence that was previously presented. These
statements and arguments are the lawyers’ views of the evidence or of what they anticipate the
evidence will be. They are not themselves evidence.
I will now say a few words about your responsibilities as jurors.
First, it is your job to decide this case on the evidence presented here in court. You are not
to discuss this case with anyone, including members of your family, people involved in the trial, or
anyone else; this includes discussing the case in internet chat rooms or through internet “blogs,”
internet bulletin boards, social networking sites, such as Facebook, or e-mails. Nor are you allowed
to permit others to discuss the case with you. If anyone approaches you and tries to talk to you about
the case, please let me know about it immediately. You may, however, discuss the case with each
other so long as all of you are present for that discussion;
Second, do not make up your mind about what the verdict should be until after you have
heard all of the evidence and the arguments of counsel, you have gone to the jury room to decide
the case, and you and your fellow jurors have discussed the evidence. Keep an open mind until then;
Third, do not read or listen to any news stories, articles, radio, television, or online reports
about the case or about anyone who has anything to do with it;
Fourth, do not do any research, such as consulting dictionaries, searching the Internet or
using other reference materials, and do not make any investigation about the case on your own;
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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Fifth, if you need to communicate with me simply give a signed note to the clerk to give to
me.
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
-9-
ARVELL IRISH and LESLIE MOORE,
)
)
Plaintiffs,
)
)
v.
)
No. 10 C 7265
)
JEWEL FOOD STORES, INC.,
)
)
Defendant.
)
FINAL JURY INSTRUCTIONS
Members of the jury, you have seen and heard all the evidence and arguments of the
attorneys. Now I will instruct you on the law.
You have two duties as a jury. Your first duty is to decide the facts from the evidence in the
case. This is your job, and yours alone.
Your second duty is to apply the law that I give you to the facts. You must follow these
instructions, even if you disagree with them. Each of the instructions is important, and you must
follow all of them.
Perform these duties fairly and impartially.
Nothing I say now, and nothing I said or did during the trial, is meant to indicate any opinion
on my part about what the facts are or about what your verdict should be.
During this trial, I may have asked a witness a question myself. Do not assume that because
I asked questions I hold any opinion on the matters I asked about, or on what the outcome of the case
should be.
In this case the Defendant is a corporation. All parties are equal before the law. A
corporation is entitled to the same fair consideration that you would give any individual person.
The evidence consists of the testimony of the witnesses, the exhibits admitted in evidence,
and stipulations. A stipulation is an agreement between both sides that certain facts are true.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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During the trial, certain testimony was presented to you by the reading of a deposition. You
should give this testimony the same consideration you would give it had the witnesses appeared and
testified here in court.
Certain things are not to be considered as evidence. I will list them for you:
First, if I told you to disregard any testimony or exhibits or struck any testimony or exhibits
from the record, such testimony or exhibits are not evidence and must not be considered.
Second, anything that you may have seen or heard outside the courtroom is not evidence and
must be entirely disregarded. This includes any press, radio, Internet or television reports you may
have seen or heard. Such reports are not evidence, and your verdict must not be influenced in any
way by such publicity.
Third, questions and objections or comments by the lawyers are not evidence. Lawyers have
a duty to object when they believe a question is improper. You should not be influenced by any
objection, and you should not infer from my rulings that I have any view as to how you should
decide the case.
Fourth, the lawyers’ opening statements, interim statements, and closing arguments to you
are not evidence. Their purpose is to discuss the issues and the evidence. If the evidence as you
remember it differs from what the lawyers said, your memory is what counts.
Any notes you have taken during this trial are only aids to your memory. The notes are not
evidence. If you have not taken notes, you should rely on your independent recollection of the
evidence and not be unduly influenced by the notes of other jurors. Notes are not entitled to any
greater weight than the recollections or impressions of each juror about the testimony.
In determining whether any fact has been proved, you should consider all of the evidence
bearing on the question regardless of who introduced it.
You will recall that during the course of this trial I instructed you that I admitted certain
evidence for a limited purpose. You must consider this evidence only for the limited purpose for
which it was admitted.
You should use common sense in weighing the evidence and consider the evidence in light
of your own observations in life.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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In our lives, we often look at one fact and conclude from it that another fact exists. In law
we call this an “inference.” A jury is allowed to make reasonable inferences. Any inference you
make must be reasonable and must be based on the evidence in the case.
You may have heard the phrases “direct evidence” and “circumstantial evidence.” Direct
evidence is proof that does not require an inference, such as the testimony of someone who claims
to have personal knowledge of a fact. Circumstantial evidence is proof of a fact, or a series of facts,
that tends to show that some other fact is true.
As an example, direct evidence that it is raining is testimony from a witness who says, I was
outside a minute ago and I saw it raining. Circumstantial evidence that it is raining is the observation
of someone entering a room carrying a wet umbrella.
The law makes no distinction between the weight to be given to either direct or
circumstantial evidence. You should decide how much weight to give to any evidence. In reaching
your verdict, you should consider all the evidence in the case, including the circumstantial evidence.
You must decide whether the testimony of each of the witnesses is truthful and accurate,
in part, in whole, or not at all. You also must decide what weight, if any, you give to the
testimony of each witness.
In evaluating the testimony of any witness, you may take into account:
-
the ability and opportunity the witness had to see, hear, or know the things
that the witness testified about;
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the witness’s memory;
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any interest, bias, or prejudice the witness may have;
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the witness’s intelligence;
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the manner of the witness while testifying; and
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the reasonableness of the witness’s testimony in light of all the
evidence in the case.
A witness may be discredited or “impeached” by contradictory evidence, by, among other
things, a showing that he or she testified falsely concerning a material matter, or by evidence that
at some other time the witness has said or done something that is inconsistent with the witness’s
testimony.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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If you believe that any witness has been impeached, then you must determine whether to
believe the witness’s testimony in whole, in part, or not at all, and how much weight to give to that
testimony.
It is proper for a lawyer to meet with any witness in preparation for trial.
Some witnesses have testified through an interpreter. You should consider only the evidence
provided through the official interpreter. Although some of you may know the languages used by
the witnesses, it is important that all jurors consider the same evidence. Therefore, you must base
your decision on the evidence presented in the English translation.
I have a duty to caution or warn an attorney who does something that I believe is not in
keeping with the rules of evidence or procedure. You are not to draw any inference against the side
whom I may have cautioned or warned during the trial.
The law does not require any party to call as a witness every person who might have
knowledge of the facts related to this trial. Similarly, the law does not require any party to present
as exhibits all papers and things mentioned during this trial.
Certain demonstrative exhibits have been shown to you. Those exhibits are used for
convenience and to help explain the facts of the case. They are not themselves evidence or proof of
any facts.
In this case, the parties have already stipulated, or agreed, to certain facts in the Agreed
Statement of Uncontested Facts, which has been given to you. You must now treat these agreed facts
as having been proved for the purpose of this case.
When I say a particular party must prove something by “a preponderance of the evidence,”
or when I use the expression “if you find,” or “if you decide,” this is what I mean: When you have
considered all the evidence in the case, you must be persuaded that it is more probably true than not
true.
Plaintiff Arvell Irish and Leslie Moore’s Claim for Racial Discrimination
Plaintiffs Arvell Irish and Leslie Moore have brought this lawsuit under a federal law know
as 42 U.S.C. § 1981. Section 1981, as I will refer to this law, prohibits discriminatory conduct of an
employer, including discriminatory working conditions, such as racial harassment.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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In this case, Plaintiffs Irish and Moore claim that they were racially harassed at work by their
coworkers, Wilfredo Soto and Jaime Guzman. To succeed on his claim, the Plaintiff you are
considering must prove seven things by a preponderance of the evidence:
1.
Plaintiff was subjected to racially harassing comments or racial graffiti or racist
behavior by his coworkers, Wilfredo Soto and Jaime Guzman;
2.
The conduct was unwelcome;
3.
The conduct occurred because Plaintiff was African American;
4.
The conduct was sufficiently severe or pervasive that a reasonable person in
Plaintiff’s position would find Plaintiff’s work environment to be hostile or abusive;
5.
At the time the conduct occurred, Plaintiff believed that the conduct made his work
environment hostile or abusive;
6.
Defendant knew or should have known about the conduct; and
7.
Defendant did not take reasonable steps to correct the situation and prevent
harassment from recurring.
If you find that the Plaintiff you are considering has proved by a preponderance of the
evidence each of the things required of him, then you must find for that Plaintiff. However, if a
Plaintiff did not prove by a preponderance of the evidence each of the things required of him, then
you must find for Defendant as to that Plaintiff.
To decide whether a reasonable person would find a Plaintiff’s work environment hostile or
abusive, you must look at all the circumstances. These circumstances may include the frequency of
the conduct; its severity; its duration; whether it was physically threatening or humiliating, and
whether it unreasonably interfered with a Plaintiff’s work performance. No single factor is required
in order to find a work environment hostile or abusive.
Conduct that amounts only to ordinary socializing in the workplace, such as occasional
horseplay, sporadic or occasional use of abusive language, race-related jokes, and occasional
teasing, does not constitute an abusive or hostile environment. You should consider all the
circumstances and the social context in which the conduct occurred. Only conduct amounting to a
material change in the terms and conditions of employment amounts to an abusive or hostile
environment.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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In determining whether Defendant knew or should have known of the harassment, a Plaintiff
must prove that (a) he made a concerted effort to inform Defendant of the racial harassment he was
allegedly experiencing, or (b) the harassment was sufficiently obvious that an employee of the
Defendant who had the authority to deal with the harassment had notice of the harassment.
To make a concerted effort to inform Defendant of the racial harassment in a situation in
which Defendant has designated one or several “point persons” to accept complaints, a Plaintiff must
report the harassment to at least one of those point persons.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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The Question of Damages
If you find that a Plaintiff has proven any of his claims against Defendant, then you must
determine what amount of damages, if any, that Plaintiff is entitled to recover. A Plaintiff must
prove his damages by a preponderance of the evidence. If you find that a Plaintiff has failed to
prove his claim, then you will not consider the question of damages as to that Plaintiff.
You must give separate consideration to each claim and each party in this case.
I.
Compensatory Damages
If you find in favor of a Plaintiff, then you must determine the amount of money that will
fairly compensate that Plaintiff for any injury that you find that Plaintiff sustained or is reasonably
certain to sustain in the future as a direct result of the hostile work environment harassment,
including both the physical and mental aspects of injury, even if they are not easy to measure. These
damages are called compensatory damages.
The Plaintiff you are considering must prove his damages by a preponderance of the
evidence. Your award must be based on evidence and not speculation or guesswork.
You should consider the following types of compensatory damages, and no others:
The physical and mental or emotional pain and suffering and loss of a normal life
that the Plaintiff has experienced and is reasonably certain to experience in the
future. No evidence of the dollar value of physical, mental or emotional pain and
suffering has been or needs to be introduced. There is no exact standard for setting
the damages to be awarded on account of pain and suffering. You are to determine
an amount that will fairly compensate the Plaintiff for the injury he has sustained.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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II.
Punitive Damages
If you find in favor of a Plaintiff, you may, but are not required to, assess punitive damages
against Defendant as to that Plaintiff. The purposes of punitive damages are to punish a Defendant
for his conduct and to serve as an example or warning to the Defendant and others not to engage in
similar conduct in the future.
A Plaintiff must prove by a preponderance of the evidence that punitive damages should be
assessed against Defendant as to that Plaintiff. You may assess punitive damages only if you find
that a Plaintiff has proven by a preponderance of the evidence that at least one of Defendant’s
managerial employees acted within the scope of his employment and in reckless disregard of a
Plaintiff’s right not to be harassed based upon his race. Conduct is in reckless disregard of Plaintiff’s
rights if taken with knowledge that it may violate the law. You should not, however, award a
Plaintiff punitive damages if Defendant proves that it made a good faith effort to implement an antidiscrimination policy.
In determining whether a particular individual was a managerial employee of Defendant
Jewel, you should consider the kind of authority Defendant gave to him, the amount of discretion
he had in carrying out his job duties and the manner in which he carried them out. Factors that would
tend to show that an employee of Defendant Jewel was a managerial employee include that the
employee had discretionary authority to hire, discipline, or terminate employees. A managerial
employee must have responsibilities that are important to the carrying out of the company’s policies,
but need not be one of Defendant Jewel’s top managers, officers, or directors.
Defendant’s Maintenance Supervisors, including Jerry Richmond, Walter Crenshaw, Ronald
Alphonse, Ron Pezdek, Dave Spankroy, and Mohammed Khan, are not considered managerial
employees as defined in this instruction.
If you find that punitive damages are appropriate, then you must use sound reason in setting
the amount of those damages. Punitive damages, if any, should be in an amount sufficient to fulfill
the purposes that I have described to you, but should not reflect bias, prejudice, or sympathy toward
any party. In determining the amount of any punitive damages, you should consider the following
factors:
– the reprehensibility of Defendant’s conduct;
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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– the impact of Defendant’s conduct on Plaintiff;
– the relationship between Plaintiff and Defendant;
– the likelihood that Defendant would repeat the conduct if an award of punitive damages
is not made;
–Defendant’s financial condition; and
– the relationship of any award of punitive damages to the amount of actual harm the
Plaintiff suffered.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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Upon retiring to the jury room, you must select a foreperson. The foreperson will preside
over your deliberations and will be your representative here in court. A verdict form has been
prepared for you. I will read it to you.
The Official Verdict Form will be brought to you in the jury room, and when you have
reached unanimous agreement on the verdict, your foreperson will fill in and date the Official
Verdict Form, and all of you will sign it, reflecting your agreement with the verdict you as the jury
have reached.
I do not anticipate that you will need to communicate with me. If you do need to
communicate with me, the only proper way is in writing. The writing must be signed by the
foreperson, or, if he or she is unwilling to do so, by some other juror. The writing should be given
to the marshal, who will give it to me. I will respond either in writing or by having you return to the
courtroom so that I can respond orally.
If you do communicate with me, you should not indicate in your note what your numerical
division is, if any.
The verdict must represent the considered judgment of each juror. Your verdict, whether for
or against the parties, must be unanimous.
You should make every reasonable effort to reach a verdict. In doing so, you should consult
with one another, express your own views, and listen to the opinions of your fellow jurors. Discuss
your differences with an open mind. Do not hesitate to reexamine your own views and change your
opinion if you come to believe it is wrong. But you should not surrender your honest beliefs about
the weight or effect of evidence solely because of the opinions of other jurors or for the purpose of
returning a unanimous verdict.
All of you should give fair and equal consideration to all the evidence and deliberate with
the goal of reaching an agreement that is consistent with the individual judgment of each juror. You
are impartial judges of the facts.
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
ARVELL IRISH and LESLIE MOORE,
)
)
Plaintiffs,
)
)
v.
)
No. 10 C 7265
)
JEWEL FOOD STORES, INC.,
)
)
Defendant.
)
PRELIMINARY VERDICT FORM
Part I - Hostile Work Environment Claim
I.
We, the jury, find as follows on Plaintiff Arvell Irish’s hostile work environment claim
against Jewel Food Stores, Inc.:
For Arvell Irish____________
II.
For Jewel Food Stores, Inc.____________
We, the jury, find as follows on Plaintiff Leslie Moore’s hostile work environment claim
against Jewel Food Stores, Inc.:
For Leslie Moore____________
For Jewel Food Stores, Inc. ____________
Part II - Compensatory Damages
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
Page 20 of 22
I.
Arvell Irish (answer only if you found for Arvell Irish in Part I)
We, the jury, assess compensatory damages for the injuries suffered by Arvell Irish in the
amount of:
II.
$ _____________
Leslie Moore (answer only if you found for Leslie Moore in Part I)
We, the jury, assess compensatory damages for the injuries suffered by Leslie Moore in the
amount of:
$ _____________
Part III - Punitive Damages
I.
Arvell Irish (answer only if you found for Arvell Irish in Part I)
We, the jury, award punitive damages to Arvell Irish in the amount of: $ _____________
II.
Leslie Moore (answer only if you found for Leslie Moore in Part I)
We, the jury, award punitive damages to Leslie Moore in the amount of: $____________
III.
If you awarded either of the Plaintiffs punitive damages, you must have found that at least
one of Defendant’s managerial employees acted within the scope of his employment and in
reckless disregard of a Plaintiff’s right not to be harassed based upon his race.
Accordingly, please identify each person whom you determined to be one of Defendant’s
managerial employees: __________________________________________________
_____________________________________________________________________
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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_____________________________________________________________________.
Part IV - Juror Signatures
Please each sign and date below. Then notify the marshal. The Foreperson should bring this signed
and dated Verdict Form into the courtroom to return the Jury’s Verdict.
____________________________________
___________________________________
Foreperson
Juror
____________________________________
____________________________________
Juror
Juror
____________________________________
____________________________________
Juror
Juror
____________________________________
____________________________________
Juror
Juror
Date: ___________________
10C7265 Arvell Irish and Leslie Moore vs. Jewel Food Stores, Inc.
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