ROBERT ROBINSON V FORD MOTOR CO
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STATE OF MICHIGAN
COURT OF APPEALS
ROBERT ROBINSON,
UNPUBLISHED
March 22, 2011
Plaintiff-Appellant,
v
No. 290824
Wayne Circuit Court
LC No. 04-402201-CL
FORD MOTOR COMPANY,
Defendant-Appellee.
and
DARREN SMITH,
Defendant.
Before: SHAPIRO, P.J., and HOEKSTRA and TALBOT, JJ.
PER CURIAM.
Robert Robinson appeals a jury finding of no cause of action against his former
employer, Ford Motor Company, regarding his hostile work environment claim premised on
same-sex sexual harassment.1 Affirmed.
This is not the first time that this case has been before this Court. In 2004, Robinson filed
his complaint alleging a hostile work environment based on same-sex sexual harassment under
the Elliott-Larsen Civil Rights Act (CRA)2, along with claims of assault and battery and
intentional infliction of emotional distress against Ford and Smith. The trial court granted partial
summary disposition to Ford on Robinson’s common law tort claims, but denied Ford’s request
for dismissal of the same-sex sexual harassment claim. Because whether same-sex sexual
harassment constituted a cognizable claim under the CRA was an issue of first impression, Ford
appealed the denial of summary disposition to this Court. This Court held:
1
The jury did award Robinson damages in the amount of $41,000 against his former co-worker,
Darren Smith, on his claims of assault, battery and intentional infliction of emotional distress.
2
MCL 37.2101 et seq.
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The CRA contains a phrase identical to that which was interpreted by
Oncale [v Sundowner Offshore Servs, Inc, 523 US 75; 118 S Ct 998; 140 L Ed 2d
201 (1998)] under title VII. Specifically, MCL 37.2202(1)(a) prohibits,
“discriminate[ion] . . . because of . . . sex” in a “term” or “condition” of
employment. The language of the CRA does not exclude same-gender
harassment claims. Accordingly, we reject defendant’s claim that the CRA
excludes same-gender, hostile-work-environment claims.3
The matter was remanded back to the trial court for further proceedings.4
Before proceeding to trial, Ford and Smith submitted several motions in limine seeking to
restrict testimony and evidence. Following a hearing on the motions, the trial court’s rulings
were reduced to an order on August 9, 2008, which included the following as relevant to this
appeal:
1.
The exclusion of evidence of unrelated prior wrongs or acts.
2.
The exclusion of any reference to agreements or actions pertaining to
payment of Smith’s attorney fees by Ford.
3.
Limitations on testimony by experts and/or treaters on causation and
credibility pertaining to Robinson’s diagnosis of post-traumatic stress
disorder (PTSD).
The jury trial commenced on September 8, 2008, and closing arguments were made on October
7, 2008. On October 9, 2008, the jury returned a verdict in favor of Ford on Robinson’s claim of
hostile work environment based on same-sex sexual harassment, but awarded Robinson a
judgment of $41,000 against Smith on the tort claims of assault and battery and intentional
infliction of emotional distress.
Robinson’s first allegation of error involves the trial court’s exclusion of evidence
regarding Ford’s payment of part of Smith’s attorney fees. A trial court's decision to admit or
exclude evidence is typically reviewed for an abuse of discretion.5 “An abuse of discretion
occurs when the decision results in an outcome falling outside the principled range of
outcomes.”6 Unpreserved issues are reviewed for plain error affecting substantial rights.7 In
3
Robinson v Ford Motor Co, 277 Mich App 146, 153; 744 NW2d 363 (2007).
4
Id. at 157-158.
5
Campbell v Dep’t of Human Servs, 286 Mich App 230, 235; 780 NW2d 586 (2009).
6
Woodard v Custer, 476 Mich 545, 557; 719 NW2d 842 (2006).
7
Wolford v Duncan, 279 Mich App 631, 641; 760 NW2d 253 (2008).
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accordance with the plain error rule, the objecting party is required to demonstrate that (1) an
error occurred, (2) the error is plain or obvious, and (3) the error affected a substantial right.8
When Robinson initiated his lawsuit, Smith had not retained counsel. As the litigation
unfolded, Ford provided Smith with names of suggested counsel, but did not dictate who Smith
should retain. Ford did agree to pay up to $30,000 of the attorney fees incurred by Smith in
defending this action. Ford and Smith sought to preclude any reference at trial to this fee
agreement arguing such information would be more prejudicial than probative and would
potentially mislead the jury into believing that Ford would also indemnify Smith against any
possible judgment incurred. Robinson countered that such information was relevant and
demonstrated bias such that Smith would structure his testimony favorably to Ford. Smith
acknowledged he was biased against Robinson based simply on the accusations made and the
necessity of defending himself in court. Smith and Ford contended that the after-the-fact fee
agreement was not relevant to the events that allegedly transpired in the workplace and should be
precluded to avoid misleading the jury. The trial court granted the motion in limine indicating
that the introduction of such evidence would result in “confusing the issues.”
Relevant evidence is defined as “evidence having any tendency to make the existence of
any fact that is of consequence to the determination of the action more probable or less probable
than it would be without the evidence.”9 “The credibility of witnesses is a material issue and
evidence that shows bias or prejudice of a witness is always relevant.”10 Consistent with this
statement, this Court has recognized:
[I]t is always permissible upon cross-examination of an adverse witness to pursue
facts that may bear on a witness’s bias. A witness’s credibility is a primary
question for the jury to evaluate, and questions eliciting bias, prejudice, or interest
are appropriately allowed within the trial court’s discretion.11
Yet, not all relevant evidence is deemed admissible as even relevant evidence “may be excluded
if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of
the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless
presentation of cumulative evidence.”12
Robinson asserts that the trial court erred in ruling to exclude evidence of the fee
agreement between Smith and Ford as it demonstrated bias and was relevant to Smith’s
8
Kern v Blethen-Coluni, 240 Mich App 333, 336; 612 NW2d 838 (2000).
9
MRE 401.
10
Lewis v LeGrow, 258 Mich App 175, 211; 670 NW2d 675 (2003).
11
Stadium Auth v Drinkwater, 267 Mich App 625, 653; 705 NW2d 549 (2005) (internal citations
omitted).
12
MRE 403.
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credibility because of the resultant pecuniary interest for Smith in the outcome of the litigation
for Ford. Contrary to Robinson’s argument, evidence of the existence of the fee agreement was
not necessary to demonstrate Smith’s bias or to call into question his credibility as a witness. It
is self-evident, based on the alignment of the parties in the litigation, that Smith would have
animosity toward Robinson and be aligned with Ford as a co-defendant. Smith’s self-interest as
a party having to defend against the allegations is an obvious source of bias and needs no
explanation to the jury. Similarly, evidence was available that Smith was an employee of Ford,
having been reinstated to a position with the automaker, making that relationship and the
potential for partiality self-evident. These circumstances serve to negate Robinson’s argument
regarding the need to address the existence of the fee agreement to demonstrate bias.
Inextricably intertwined with his assertion of bias, Robinson also contends that the fee
agreement served to call into question Smith’s credibility. The purpose advanced for the
introduction of this evidence was adequately served by the employment relationship between
Smith and Ford. Contrary to Robinson’s implication, the fee agreement did not comprise the
usual type of pecuniary interest asserted to expose a witness’ bias as under the facts presented as
there is no evidence that payment of part of Smith’s attorney fees was conditioned on any
particular testimony or outcome. Smith’s primary pecuniary interest was in avoiding the
imposition of any liability for his own behavior. It would have also been in his personal interest
to shift blame onto Ford to potentially minimize any judgment rendered against him. Certainly,
Smith’s self-interest in the outcome of the litigation provided sufficient opportunity for Robinson
to attack his credibility without the necessity of potentially misleading or confusing the jury
because of the fee agreement. Given the existence of all of these alternative avenues to achieve
the same purpose of exposing Smith’s bias and questioning of his credibility, the trial court’s
determination that information regarding the fee agreement would result in confusion of the
issues was not an abuse of discretion. Even if this Court were to determine that the trial court’s
decision on this issue could be construed as a close question, “[a] decision on a close evidentiary
question ordinarily cannot be an abuse of discretion.”13
Robinson’s next contention of evidentiary error pertains to the trial court’s exclusion of
testimony regarding earlier incidents of same-sex sexual harassment that did not involve
Robinson. Specifically, Robinson sought to introduce evidence regarding incidents of alleged
male-on-male sexual harassment involving a previous Ford supervisor, Marc Smith that worked
for a period of time with Darren Smith in 1996 to 1997. Marc Smith was not employed by Ford
when the incidents alleged by Robinson occurred having been discharged for his inappropriate
behavior years earlier. Intermingled with his argument for admission of this evidence was his
contention that other evidence demonstrating Ford’s disparate treatment of complaints of sexual
harassment by female employees compared to male employees should also be admissible. This
proffered evidence was to demonstrate the context or historical background of the incidents or
workplace mentality and Ford’s awareness of the occurrence of such behavior on a long-standing
basis. Robinson argues that the alleged disparity in the treatment of complaints of sexual
13
Lewis, 258 Mich App at 200.
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harassment by male and female employees demonstrated Ford’s failure to deal with such
behavior consistently or to take prompt remedial action when the complaints were brought by
men. Robinson contended that Darren Smith’s history with Marc Smith helped to explain
Darren Smith’s “pattern of activity.”
Ford sought to preclude this evidence based on the lack of relevance as Robinson was not
involved in any of these earlier incidents, which were outside the applicable statute of limitation
for the current claims. Robinson never worked with Marc Smith and the location where many of
the alleged incidents involving female employees occurred was not specific or related to
Robinson’s work area. Ford argued the trial court needed to set parameters to avoid the
unnecessary prolongation of trial and to preclude what would amount to mini-trials on unrelated
incidents. Marc Smith’s discharge for inappropriate behavior was also deemed irrelevant by
Ford as, unlike Darren Smith, he was never reinstated because as a supervisor he was not subject
to the collective bargaining agreement. Ford further contended that whether Darren Smith was
ever victimized by Marc Smith was irrelevant and would only serve to create a “sideshow” that
would distract the jury from the events pertaining to Robinson and result in prejudice to Ford.
The trial court determined that incidents of sexual harassment against females constituted
a “collateral” matter and were not relevant. The trial court also expressed concern that much of
what Robinson wished to admit into evidence constituted improper prior bad acts evidence
regarding irrelevant events. The incidents that involved Marc Smith were also rejected by the
trial court based on their occurrence outside the statute of limitation for this case and were
deemed irrelevant as Robinson was not involved.
When asked why evidence pertaining to Marc Smith was relevant, Robinson’s counsel
indicated it touched on issues of credibility that Smith had engaged in the alleged behaviors and
provides an explanation of why he engaged in such activities. Counsel for Ford and Smith
challenged this statement asserting that Smith did not assert a blanket denial of the alleged
behavior. This led the trial court to examine in detail each of the types of allegations to
determine if there was any possible correlation between Darren Smith’s behavior and that of
Marc Smith. Reviewing the types of incidents demonstrated that either Smith did not deny the
activity or that the same type of activity did not occur in the incidents involving Marc Smith.
Based on Robinson’s inability to demonstrate a relationship between Marc Smith’s behavior and
that of Darren Smith toward Robinson, the trial court granted Ford’s motion to preclude this
evidence.
At the outset, we find that any relevance of the acts committed by Marc Smith is
particularly tenuous as this individual never worked with Robinson and the events described
occurred four years before the allegations that comprise this complaint. The events Ford and
Smith sought to preclude were clearly separate from the allegations brought by Robinson as they
involved a different time period and individuals.
Robinson was also unable to demonstrate that many of the behaviors engaged in by Marc
Smith were the same as those alleged to have occurred between Darren Smith and Robinson
making them irrelevant. Admission of evidence pertaining to Marc Smith was unnecessary or
potentially duplicative as Darren Smith acknowledged a number of the behaviors alleged.
Contrary to Robinson’s purported reason for seeking to admit these incidents into evidence,
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because Darren Smith acknowledged a number of these behaviors occurred, credibility was not
an issue. Similarly, Robinson’s contention that Darren Smith’s exposure to the behavior of Marc
Smith resulted in the “abused becoming the abuser” does nothing to further his assertion that the
events he alleges occurred. The mere fact that Darren Smith observed or was the target of
inappropriate behavior by Marc Smith in the workplace is irrelevant. Darren Smith’s possible
victimization does not necessarily or automatically lead to the conclusion that he engaged in the
behaviors alleged by Robinson, particularly as Robinson offered no evidence or expert testimony
to support such a “victimization theory.” Proof of such a theory only serves to explain Darren
Smith’s behavior, not to verify that it was actually perpetrated as alleged by Robinson.
Addressing the preclusion of evidence of the Marc Smith events as being outside the
applicable statute of limitations period, this Court has declined to rule that “injuries occurring
outside the limitations period may never be used as evidence to support a claim for an injury
occurring within the limitations period.”14 Rather,
acts occurring outside the limitations period, although not actionable, may, in
appropriate cases, be used as background evidence to establish a pattern of
discrimination. This evidence is subject to the rules of evidence and applicable
governing law, and may be admitted under the sound discretion of the trial court .
. . . a plaintiff cannot recover for any injury suffered as a result of a prior act
occurring outside the limitations period. However, we find no reason why the use
of such acts as background evidence should not be subject to Michigan’s
evidentiary rules and the trial court’s discretion to admit it.15
This ruling recognizes that an inherent distinction exists between events involving a specific
plaintiff that occurred outside the statute of limitation period that are used to demonstrate a
continuing pattern of behavior directed at or involving that same individual from events that may
be similar in nature but involve an entirely different person. In the later situation, issues arise
pertaining to relevance and the potential to confuse or mislead a jury regarding matters that are,
at best, collateral in nature and not dispositive of whether the events alleged in the current
complaint occurred.
Robinson implicitly asserts that the Marc Smith incidents are relevant as in a hostile work
environment case the work environment is evaluated from a reasonable person standard viewing
the “totality of the circumstances,”16 and that the Marc Smith incidents demonstrate the context
and background of the environment he worked in and Ford’s tolerance for inappropriate samesex sexual harassment. The problem that arises is that the events proffered by Robinson did not
involve him and are not directly relevant to his claim of the circumstances he was required to
14
Campbell, 286 Mich App at 238.
15
Id. (emphasis in original, footnote omitted).
16
Pena v Ingham Co Rd Comm, 255 Mich App 299, 305; 660 NW2d 351 (2003) (citation
omitted).
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deal with in his work environment. The mere fact that similar behaviors occurred between
different individuals and Ford’s response to those incidents in the past is not dispositive
regarding Robinson’s experiences at work. As recognized by the trial court, the proper focus in a
hostile work environment case is not on past practices or incidents, but rather on the current
response of Ford to the allegations comprising Robinson’s complaint.
The decision to admit or exclude evidence is reviewed by this Court for an abuse of
discretion by the trial court.17 But, “[e]stablishing an abuse of discretion is . . . quite difficult, for
an abuse will only be found when the decision is so palpably and grossly violative of fact and
logic that it evidences not the exercise of will but perversity of will, not the exercise of judgment
but defiance thereof, not the exercise of reason but rather of passion or bias.”18 While the jury
was not apprised of every possible incident or nuance of behavior within the work environment,
they were subject to a significant amount of evidence and testimony, spanning days of trial and
numerous witnesses, regarding the actual incidents alleged by Robinson. Because this case
involved a considerable amount of testimony covering many incidents, the trial court acted
within its discretion when it determined that additional evidence regarding earlier historical
events, not involving Robinson, would both waste the court’s time and, in all likelihood, confuse
the jurors.19
Robinson next contends the trial court erred by permitting Ford’s expert Dr. Thomas
Gutheil to opine on Robinson’s credibility by testifying to various inconsistencies or
discrepancies in his description of the events pertaining to his harassment claim. Specifically,
Robinson argues that the trial court committed reversible error by allowing Ford’s expert to
testify regarding credibility and causation while precluding the various professionals that directly
provided treatment services to Robinson from opining on these same issues.
The issue first arose when Ford sought before trial, through a motion in limine, to
preclude testimony by the treating professionals regarding whether they believed Robinson’s
version of the alleged events. The discourse between the trial court and attorneys regarding
limitations on expert and treater testimony was lengthy and thorough at the motion in limine.
The trial court granted the motion based on its concerns regarding the solicitation of opinion
testimony of the professionals providing treatment to Robinson for PTSD relevant to their
qualifications under Daubert, the trial court’s gatekeeper function and the need to avoid
duplication of testimony in what was anticipated to be a lengthy trial.
The dispute resurfaced during trial regarding application of the wording of the order
memorializing the motion in limine ruling, which indicated, “Limitations on testimony by
experts and/or treaters on causation and credibility pertaining to Robinson’s diagnosis of posttraumatic stress disorder (PTSD).” Following extended discussion, the trial court reasserted its
17
Barrett v Kirtland Community College, 245 Mich App 306, 325; 628 NW2d 63 (2001).
18
Pena, 255 Mich App 303 (internal citations and quotation marks omitted).
19
MRE 403.
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position regarding distinctions between the treating professionals as fact witnesses and expert
witnesses. It is important to note that Robinson does not raise as an issue on appeal Gutheil’s
status or qualification as an expert witness or directly contest the methodology he relied on in
forming his expert opinion. Instead, Robinson contends that it was improper to permit Gutheil to
opine regarding inconsistencies or discrepancies he asserted existed in the medical records. The
references alluded to by Robinson involved Gutheil’s testimony explaining the basis or reasons
for his opinion.
Impliedly, Robinson takes issue with the perceived differences in handling of treating
professionals as fact witnesses and those designated solely as expert witnesses. Our Supreme
Court has distinguished a fact witness from an expert witness by defining the latter as not being a
person “having knowledge of relevant facts,” but rather one who gives opinion testimony which
could not “be secured by means of a subpoena.”20 The basis for such a distinction is also
contained within the rules of evidence. Specifically:
If the witness is not testifying as an expert, the witness’ testimony in the
form of opinions or inferences is limited to those opinions or inferences which are
(a) rationally based on the perception of the witness and (b) helpful to a clear
understanding of the witness’ testimony or the determination of a fact in issue.21
In contrast, an expert
may testify . . . in the form of an opinion or otherwise if (1) the testimony is based
on sufficient facts or data, (2) the testimony is the product of reliable principles
and methods, and (3) the witness has applied the principles and methods reliably
to the facts of the case.22
In order for an expert to offer opinion testimony:
The facts or data in the particular case upon which an expert bases an opinion or
inference shall be in evidence. This rule does not restrict the discretion of the
court to receive expert opinion testimony subject to the condition that the factual
bases of the opinion be admitted in evidence thereafter.23
In accordance with these rules, Gutheil explained as part of the basis for his opinion the
existence of specific factual discrepancies or inconsistencies within the medical records of
Robinson’s description of several of the alleged incidents and how those descriptions changed
20
Klabunde v Stanley, 384 Mich 276, 282; 181 NW2d 918 (1970) (internal quotation marks
omitted).
21
MRE 701.
22
MRE 702.
23
MRE 703.
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over time and with each re-telling. The contested testimony was not used to challenge
Robinson’s credibility or to address issues of causation but rather to explain how Gutheil arrived
at his expert opinion. This was important with regard to Gutheil’s rejection of Robinson’s
diagnosis of PTSD and suggestion that a personality disorder would better explain
symptomology.
To the extent that Gutheil addressed Robinson’s credibility it was tangential to his
explication of his diagnostic impression. Gutheil indicated that he did not view Robinson as
malingering. Rather, Gutheil opined that Robinson engaged in “symptom exaggeration,” which
he defined as being “less conscious, less deliberate or intentional . . . . [i]t’s something he really
can’t help doing, may not even know he’s doing it.” Gutheil concluded that malingering and
symptom exaggeration “both raise questions for examination and exploration and corroboration
about how much you can take what is being said as accurate description.”
It is important to note that this testimony was elicited after various professionals treating
Robinson testified regarding the basis for their diagnoses. For instance, Dr. Leon Rubenfaer
indicated that he did not find that Robinson had “embellish[ed]” and specifically opined that
Robinson lacked “any self-serving motive.” Similarly, Eugene Vander, Robinson’s social
worker, opined that in conducting his assessment that he believed Robinson. And Dr. Richard
Feldstein indicated he did not find Robinson to be malingering even though he specifically
“looked for exaggerations, distortions, misrepresentations, unwillingness to answer questions and
the reasonableness of patient’s presentations with what would be expected in a given
circumstance.”
To the extent that Robinson contends differential treatment in the solicitation of opinion
testimony regarding credibility from expert and treating witnesses, a comparison of the
testimony of the various treating professionals and Gutheil demonstrate no substantive
difference. While Robinson may argue that the testimony he elicited was artificially constrained
by the trial court’s order, in reality this appears to be a distinction without a difference as the
treaters clearly opined before the jury that Robinson’s reports of the incidents and events were
consistent and without embellishment. As a result, Ford and Smith were, through Gutheil’s
testimony, afforded an opportunity to contest those representations.
It is also disingenuous for Robinson to suggest that Gutheil merely “scoured” the record
seeking out purported inconsistencies. This characterization of Gutheil’s method or approach
was made by Robinson’s counsel and not Gutheil. If this is an attack on Gutheil’s method or
professionalism in approaching his role as an expert it is diminished by Robinson’s own
treatment professional, Feldstein, who indicated that he reviewed the record and Robinson’s
statements for discrepancies and inconsistencies. The difference is in results attained, not
method. As such, Robinson has no legitimate basis to complain.
Robinson next challenges the trial court’s instruction to the jury that it could not consider
Ford’s reinstatement of Darren Smith in its determination of whether Ford took prompt and
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immediate remedial action following notice of Robinson’s claim of sexual harassment. Our
Supreme Court has determined the standard of review for alleged instructional errors in civil
proceedings to be de novo.24 In addition:
Jury instructions are to include “all the elements of the plaintiff's claims and
should not omit material issues, defenses, or theories if the evidence supports
them.” Instructional error warrants reversal if the error “resulted in such unfair
prejudice to the complaining party that the failure to vacate the jury verdict would
be ‘inconsistent with substantial justice.’”25
While instructional errors are typically reviewed de novo on appeal, an issue alleging the
applicability or accuracy of a requested jury instruction is reviewed for an abuse of discretion.26
Similarly, this Court reviews the decision of a trial court to grant or deny a request for a
nonstandard jury instruction for an abuse of discretion.27 Jury instructions are also to be
reviewed in their entirety and should not be evaluated on a piecemeal basis.28 Reversal is not
necessitated if, on whole, the theories of the parties and the applicable law were fairly and
adequately presented to the jury.29 Further, “a verdict should not be set aside unless failure to do
so would be inconsistent with substantial justice. Reversal is not warranted when an instructional
error does not affect the outcome of the trial.”30
The challenged jury instruction stated, in relevant part:
In deciding whether Ford Motor Company took adequate and
prompt remedial action to stop Darren Smith from further alleged sexual
harassment of Robert Robinson, the bargain [sic] for and subsequent
reinstatement of Darren Smith should not lead you to find that Ford Motor
Company failed to take prompt and adequate remedial action after it had
notice to stop further alleged harassment of Mr. Robinson.
24
Cox v Flint Bd of Hosp Mgrs, 467 Mich 1, 8; 651 NW2d 356 (2002).
25
Id. (citations omitted).
26
Lewis, 258 Mich App at 211; Bordeaux v Celotex Corp, 203 Mich App 158, 168-169; 511
NW2d 899 (1993).
27
MCR 2.516(D)(4); Houston v Grand Trunk WR Co, 159 Mich App 602, 608; 407 NW2d 52
(1987).
28
Bordeaux, 203 Mich App at 169.
29
Id.; see also Lewis, 258 Mich App at 211.
30
Alpha Capital Mgt, Inc v Rentenbach, 287 Mich App 589, 627; 792 NW2d 344 (2010)
(citation omitted).
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By the term prompt and adequate remedial action, I mean that the
employer must take steps reasonably calculated to stop the harassment of
the plaintiff. And considering the totality of the circumstances, you may
not consider the reinstatement of Darren Smith which was taken pursuant
to the collective bargaining process when deciding whether Ford violated
state law prohibiting discrimination. Review Ford’s sole action and not
any action Ford took collectively with the UAW.
Considerable discourse occurred between the trial court and counsel regarding the form and
content of this instruction. As indicated by the wording of the instruction, during the trial the
jury was made aware that although Ford had terminated Smith’s employment, he was
subsequently reinstated through the collective bargaining process.
While developing the final jury instructions the trial court indicated its reasoning for
precluding consideration of Smith’s reinstatement, indicating a concern regarding federal law
preemption and the problem of distinguishing between Ford’s own actions and those that
occurred subsequently in conjunction with the union. As implied by the trial court, “the relevant
inquiry concerning the adequacy of the employer’s remedial action is whether the action
reasonably served to prevent future harassment of the plaintiff.”31 There is no dispute that Ford,
after being placed on notice and undertaking an investigation, terminated Smith. The trial court
correctly recognized that any subsequent action pertaining to Smith’s reinstatement does not
address the adequacy of Ford’s response after obtaining notice of the events but rather deals with
collateral issues impacted by the existence of a collective bargaining agreement and, thus, begins
to stray into the realm of federal law. The subsequent reinstatement of Smith is not dispositive
with regard to whether Ford took “prompt and adequate remedial action.” More importantly, as
the jury did not find Smith’s behavior to attain the level of sexual harassment or was not found to
be “inherently sexual” in nature, the necessity of determining either the speed or adequacy of
Ford’s response was rendered moot as the jury did not need to make a determination on that
element. Consequently, the trial court’s preclusion of the jury’s consideration of that
reinstatement was irrelevant and unnecessary with regard to the verdict.
Finally, Robinson takes issue with the trial court’s provision of a non-standard
supplemental jury instruction addressing same-sex sexual harassment. To evaluate this
contention of error it is necessary to review the jury instruction as a whole. The following is a
recitation of the challenged jury instruction pertaining to Ford:
These are the employment discrimination instructions that apply to
Defendant Ford Motor Company. I’m going to give you a cautionary instruction
as an overview of the Michigan Civil Rights Act.
The law provides that an employer shall not discriminate against a person
regarding employment, compensation or a term [sic] condition of [sic] privilege
31
Chambers v Trettco, 463 Mich 297, 319; 614 NW2d 910 (2000).
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of employment because of sex. Anti-discrimination laws, such as our Civil Rights
Act, is [sic] the law that’s at issue here. They’re not intended to be general
civility codes. These laws are not designed to purge the workplace of all boorish,
vulgar offensive or even harassing conduct that does not satisfy the statutory
definition of sexual harassment. And I’m going to describe the elements of that
following this cautionary instruction.
The Civil Rights Act does not prohibit genuine, but innocent, differences
in the ways men and women routinely interact with members of the same sex or
the opposite sex. The prohibition of harassment on the basis of sex only forbids
behavior that is so objectively offensive as to alter the conditions of the victim’s
employment.
Conduct that is not severe or pervasive enough to create an objectively
hostile or abusive work environment, an environment that a reasonable person
would find hostile or abusive, is not sexual harassment discrimination.
Ordinary socializing in the workplace, such as male-on-male horseplay,
must not be mistaken for discriminatory conditions of employment. The objective
severity of harassment should be judged from the perspective of a reasonable
person in the plaintiff’s position considering all the circumstances. Careful
consideration of the social context in which particular behavior occurs and is
experienced by its target is your inquiry.
A professional football player’s working environment is not severely or
pervasively abusive, for example, if the coach smacks him on the behind if he
heads onto the field even if the same behavior would reasonably be experienced
as abusive by the coaches [sic] secretary, whether that person was male or female,
back at the office.
The real social impact of workplace behavior often depends on the
constellation of surrounding circumstances, expectations and relationships which
are not fully captured by a single recitation of the words used or the physical acts
performed.
Common sense and appropriate sensitivity to social context will enable
you to distinguish between simple teasing or roughhousing among members of
the same sex and conduct which a reasonable person in the plaintiff’s position
would find inherently sexual, severely hostile or abusive.
Now, with that, I want to give you the precise definitions of the elements
that you have to look for when you’re trying to determine whether or not parties
have met their burden of proof.
On plaintiff’s claim of hostile environment sexual harassment against Ford
Motor Company, Mr. Robinson has the burden of proving the following elements,
and I’ll define these terms in a moment.
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That he was subjected to communication or conduct on the basis of gender
and that he was subjected to unwelcome sexual conduct or communication and
that he was subjected to a sexually hostile work environment and that the
employer was legally responsible for the sexually hostile work environment and
that he has suffered damages.
So, your verdict will be for the plaintiff if the plaintiff has proved all of
these elements. And your verdict will be for Ford Motor Company if Robbie
Robinson has failed to prove any one of these elements.
Now, when I use the phrase unwelcome sexual conduct or
communications, I mean that plaintiff, Robbie Robinson, is the recipient of
unwanted conduct or communication that is inherently sexual.
When I use the phrase sexually hostile work environment, I mean the
work environment was so tainted that, in the totality of the circumstances, the
unwelcome sexual conduct complained of had the purpose or effect of
substantially interfering with his employment or created an intimidating, hostile
or offensive employment environment.
You must view the conduct or communication complained of from an
objective standard deciding how a reasonable person would have perceived the
conduct or communication alleged in this case.
As a preliminary matter when charging the jury, the trial court emphasized the importance of the
jury “consider[ing] my instructions as a whole. Don’t pick out one instruction you like and
following it and disregard others.”
Jury instructions are addressed by the court rules, which provide in pertinent part:
(2) Pertinent portions of the instructions approved by the Committee on
Model Civil Jury Instructions or its predecessor committee must be given
in each action in which jury instructions are given if
(a) they are applicable,
(b) they accurately state the applicable law, and
(c) they are requested by a party.
***
(4) This subrule does not limit the power of the court to give
additional instructions on applicable law not covered by the model
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instructions. Additional instructions when given must be patterned as
nearly as practicable after the style of the model instructions, and must
be
concise,
understandable,
conversational,
unslanted,
and
32
nonargumentative.
A trial court’s authority to give a supplemental jury instruction has been addressed by this Court,
which stated:
[w]hen the standard instructions do not properly cover an area, a trial court
is required to give requested supplemental instructions if they properly
inform the jury of the applicable law. However, it is error to instruct the
jury on a matter not supported by the evidence. The determination
whether supplemental instructions are applicable and accurate is within
the trial court’s discretion.33
Reversible error will not be deemed to have occurred if, on balance, the theories of the respective
parties and the applicable law are adequately and fairly presented to the jury.34
To evaluate Robinson’s contention regarding the applicability and accuracy of the
instruction it is useful to compare the trial court’s language to the standard jury instructions and
case law pertaining to same-sex sexual harassment. The statement “[t]he law provides than an
employer shall not discriminate against a person regarding employment, compensation or a term
[sic] condition of [sic] privilege of employment because of sex” is part of the standard civil jury
instructions.35 Similarly, the trial court’s language, from the paragraph that states “On plaintiff’s
claim of hostile environment sexual harassment against Ford Motor Company, Mr. Robinson has
the burden of proving the following elements . . . .” through the end of the cited instructions are
also are taken directly from the standard jury instructions.36 Robinson concedes that the parties
agreed on the inclusion of a supplemental jury instruction that would explain to the jury that the
CRA is not intended to act as a general code of civility. Consequently, any issue regarding the
propriety of that reference within the challenged instruction should be deemed waived.37
Considering the remainder of the language of the instruction, Robinson’s contention that
it is not an accurate statement of the law cannot be sustained. Specifically, the portion of the
instruction encompassing “The Civil Rights Act does not prohibit genuine, but innocent,
differences in the way men and women routinely interact with members of the same sex or the
32
MCR 2.516(D).
33
Guerrero v Smith, 280 Mich App 647, 661; 761 NW2d 723 (2008) (citations omitted).
34
Murdock v Higgins, 454 Mich 46, 60; 559 NW2d 639 (1997).
35
M Civ JI 105.01.
36
M Civ JI 105.14; 105.18; 105.20.
37
Chastain v Gen Motors Corp, 254 Mich App 576, 591-592; 657 NW2d 804 (2002).
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opposite sex,” through the example of the working environment for the professional football
player and concluding with the paragraph, “Common sense and appropriate sensitivity to social
context . . . .” are all taken directly and almost word-for-word from the U.S. Supreme Court in
Oncale.38 Given the source from which this language was directly derived, there is no
alternative but to “acknowledge that it would have ‘properly inform[ed] the jury of the applicable
law.’”39
It is important to note the trial court’s bifurcation of this instruction to distinguish its
general, “cautionary” directive from the elements the jury was required to find to determine
whether either party had met their burden of proof. The cautionary portion of the instruction
encompassed the Oncale language, while the language pertaining to the actual elements of the
offense were derived strictly from the civil jury instructions. Inclusion of the football player
workplace example was not intended to reflect the necessary proofs in this case. Rather, it was
to demonstrate to the jury the importance of evaluating the allegations in their particular social
context and within the totality of the circumstances, as dictated by case law. Instead of
complaining that the example did not reflect the evidence in this particular case, we find that
such a distinction was appropriate so as not to improperly guide or influence the jury. Because
this was part of the cautionary instruction and not the elements portion, it should not have
coincided with the factual circumstances of this case.
Robinson also complains of the use of the term “horseplay” within the instruction. Once
again, to the extent he contends the use of this term is inconsistent with the law, we would point
out that the language is directly taken from Oncale.40 The same is true of Robinson’s criticism
of the comparison or characterization of “ordinary socializing in the workplace” with “male-on
male horseplay”41 as this language is also derived from Oncale. Robinson’s assertion that use of
the term “horseplay” is not consistent with the evidence is disingenuous at best, as he
commensurately complains that use of this term slants the instruction to coincide with Ford’s
theory of the case. Any use of this term by Ford in questioning of witnesses or argument was
sufficiently addressed by the trial court’s instruction to the jury that questions, statements or
comments and arguments by the attorneys did not constitute evidence, as jurors are presumed to
follow their instructions.42 As the term is used within the cautionary portion of the instruction,
the intent is clearly to assist the jury in distinguishing between rowdy or vulgar behavior and that
which is “inherently sexual.” Robinson also takes issue with the failure of the trial court to
define the term “horseplay.” It should be noted that Robinson never requested the trial court to
include or formulate a definition of this word for the jury and, therefore, such an issue should be
deemed waived. This contention is also seriously undermined by the fact that the term
38
Oncale, 523 US at 81-82.
39
Guerrero, 280 Mich App at 662 (citation omitted).
40
Oncale, 523 US at 81.
41
Id.
42
Bordeaux, 203 Mich App at 164.
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“horseplay” was used and discussed with the jury during voir dire.
questioning the jury the trial court queried:
Specifically, when
Is there anyone here who has any difficulty with the concept that horse play [sic]
and harassment can be sometimes at least be very different things. All horse play
[sic] is not necessarily harassment. Anybody have a problem with that concept?43
Perhaps more telling is the fact that Robinson’s counsel, when questioning prospective jury
members asked, “Would you see the male on male mail [sic] harassment as some form of horse
play [sic]?”
The contention that the trial court failed to fully explicate that behavior characterized as
“horseplay” did not necessarily preclude it from being “inherently sexual” is without merit.
First, Robinson did not ask for an instruction to differentiate these terms, thereby waiving the
issue. In fact, when discussing the jury instructions Robinson’s counsel specifically
acknowledged, “Your Honor, the lawyers can argue to the jury the difference between horseplay
and the activities that took place here that are clearly sexual. Those are self evident.” Second,
during voir dire the trial court indicated when questioning prospective jury members that “the
concept of horseplay and harassment can be sometimes at least be very different things. All
horseplay is not necessarily harassment.” This indicates that overlap can exist and that neither
term is mutually exclusive. Finally, viewing the full instructions in context, the term is defined.
Specifically:
Ordinary socializing in the workplace, such as male-on-male horseplay,
must not be mistaken for discriminatory conditions of employment. The objective
severity of harassment should be judged . . . . Common sense and appropriate
sensitivity to social context will enable you to distinguish between simple teasing
or roughhousing among members of the same sex and conduct which a reasonable
person in the plaintiff’s position would find inherently sexual, severely hostile or
abusive.
These statements, when viewed as a whole indicate a continuum of behavior ranging from
“horseplay” or “roughhousing,” which is characterized as “ordinary socializing in the
workplace” to “inherently sexual, severely hostile or abusive” behavior. As properly instructed
by the court, the distinction is in the severity and context of the behavior.
To the extent that Robinson contends the jury was confused based on their responses to
the verdict form, this comprises mere speculation and conjecture. There is no inherent
discrepancy regarding the jury’s response to the questions on the verdict form pertaining to Ford.
The jury affirmatively found that “Darren Smith subject[ed] Robert Robinson to unwanted
communication or conduct because of his gender.” Subjection to behavior on the basis of gender
is a necessary element to prove sexual harassment. The evidence in this case indicated that
43
Trial Transcript dated September 8, 2008, pp 96-97.
-16-
Smith directed his behavior primarily toward other male employees and that females were not
treated by Smith in the same manner as members of his own sex. As such, the jury’s response on
this element is consistent with the proofs. But, the jury responded negatively to the following:
“Did Darren Smith subject Robert Robinson to unwanted communication or conduct that was
inherently sexual and that amounted to sexual harassment?” This question clearly coincides with
an element to be proved in a sexual harassment claim. While Robinson may be disappointed that
the jury did not find his behavior to rise to the level of “inherently sexual and that amounted to
sexual harassment,” such a determination is not inconsistent with its initial determination that the
behavior was based on gender. Because the jury did not seek clarification or instruction from the
trial court regarding the verdict form any suggestion by Robinson that the jury was confused is
without any factual basis and is rejected.
Affirmed.
/s/ Joel P. Hoekstra
/s/ Michael J. Talbot
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