Beruflich Dokumente
Kultur Dokumente
No. 96-1618
No. 96-1663
LORI-ANN MOLLOY,
Plaintiff, Appellee,
v.
Defendants, Appellants.
____________________
____________________
Before
____________________
____________________
of
jury's
verdict
Plaintiff
had
in
favor
of
Warwick
that
police
officer.1
she was
treated
right
law.
required by state
We affirm.
I.
We state the
the verdict.
favorable to
Plaintiff, Lori
Ann Molloy,
a police
officer for
the
Police Wesley
Blanchard, on
resulted from
her ostensible
state
police in
their
June 3,
1994.
suspension
refusal to cooperate
investigation of
The
a triple
with the
homicide
Town of
in 1991, she and Sabetta were in the same class at the police
academy.
____________________
1.
-22
evening socializing
Sabetta and
police academy
Rhode Island.
Duffy
with
classmate and
spent an
Paula Duffy,
a police officer
another
in Cranston,
his personal
firearm,
a semiautomatic
with a
laser
sight.
Molloy
saw Sabetta
again approximately
two weeks
later.
home to
nearby
Duffy,
with Sabetta
restaurant
Sabetta complained
force.
in the car,
for pizza
and
The
drove to
beer.
He commented
Molloy's
During
the meal,
improper use of
killed, or
his
suspension.
On April
teenage
13, 1993,
fourth.
Among
killed three
injured
victim identified
learned about
her
the murders
midnight to 8:00
Sabetta as
him.
the shooter.
14, 1993.
The
Molloy
during
Molloy
that
Sabetta
might
come
to
Duffy's
home.
At
Molloy's
-33
her friend
Molloy stopped by
the Sabetta
about the
matter was
questions
Sabetta
about
Sabetta.
did
Molloy
did
not volunteer
that
nor
that talking
police
shift. When
she
mention
knowing
that
against him,
Sabetta
owned
summer,
the
claiming
police
state
that a
Warwick
officer possessed
prosecution.
on
police
This led
June 2, 1994.
meetings
complained
received
an
police dispatcher
anonymous
and a
information relevant
letter
Cranston
to Sabetta's
At this
Molloy
about his
brutality,
and his
ownership of
the
Not
supplied,
satisfied
the state
with
police
the
information
asked her
to
Molloy
report to
-44
had
their
During
with Duffy
after the
triple homicide.
Molloy for
The police
visit
pressed
any.
that Molloy
him to
was refusing to
him
and asked
her.
The
state
to the
After he arrived at
Chief met
conspiring
murders.
with several
with
Duffy
to withhold
information
Molloy of
about
state
the
police investigation.
state
letter
the
police all
When
she knew,
with the
the
Chief handed
her the
alleged conspiracy
with Duffy.
The Chief
also barred
her
from participating
from entering
Molloy remained
weeks.
the
and a half
opportunity
to work
extra
-55
shifts,
to participate
in
training
sessions,
and
to
work on
special
activities which
suspended, Molloy
her
personal
and
occasions during
testifying as
professional
her suspension,
a witness in
details,
pay.
all
While
and damage to
reputations.
On
several
while
she had
why she
On
June 9,
1994, approximately
hearing concerning
Island Law
Laws
a week
after her
her suspension
Enforcement Officers'
pursuant to
the Rhode
Bill of Rights,
R.I. Gen.
The
____________________
2.
Any
-66
Chief had met with the City Solicitor, William Smith, the day
before.
did
him that he
her a hearing
so long as
benefits.3
The Chief
willing to
did not
charge
Molloy, nor
hearing required by
pay and
was he
the Officers'
Bill of Rights.
Superior Court
Chief
never answered
Molloy's
Laws
42-28.6-14(2).4
state court
complaint.
The
In
file disciplinary
charges upon
police investigation.
the completion of
the state
her state
would be
____________________
3.
4.
42-28.6-14(2) states:
-77
complaint against
U.S.C.
1983,6 Molloy
the Civil
of 1964, 42
disparate
impact
because
alleged
discrimination
of
the
and
U.S.C.
2000e et seq.,
________
policies
as a woman.
and
of her
Rights Act
Under 42
substantive
having a
Under
negligent
disparate
or
intentional
Before
grounds
of
substantive
Mayor
trial, the
qualified
immunity,
and procedural
Chafee and
district
her claim
due
court
dismissed,
Molloy's
claims
process violations
for a
substantive
on
for
against
due process
At
____________________
5.
labeled "VIII."
identical.
6.
42 U.S.C.
-88
the
impact and
The court
process claim,
also granted
procedural due
the
jury.
on both claims.7
The
jury
determined
that
Molloy
had
been
It awarded
for violation of
the
court.
The
verdict motions
district
court
for judgment as a
found by
denied Defendants'
matter of law,
post-
for a new
Defendants appealed.
II.
We
district
matter of
the
turn first to
court committed
Defendants' contention
error
in granting
that the
judgment as
for
Plaintiff
discrimination,
however resolved,
on
her
there is
Title
VII
no practical
the outcome
claim
for
gender
need to
address it;
the damages
____________________
7.
-99
awarded to Plaintiff.
award
for both
The
claims, and
award
jury provided
stands, with
so long
one or
while
depriving
Officers' Bill
her
of
suspended
(for
emotional
distress
suspension.
as Plaintiff
no alteration in
regardless of whether
a single
of
is found
claims, the
the amount
damages
of damages
upheld.
the
Rights.
hearing
Her damages
called
for
by
consisted in
special
details,
and loss
The special
The
of
overtime,
reputation
etc.)
each
while
and her
caused by
the
her
jury by
the jury
damages
found (as
even if
liability
and
theories.8
We
judgment,
which
underlying
it
causation
legal
also note
we
the
under
of
it
Molloy's
district
infra, does
_____
but
single amount
jury reported
both
that the
affirm,
theories
to award a
did)
legal
court's final
not
only states
of
mention
finding
the
of
there was
____________________
8.
-1010
of
gender
discrimination,
determination as
granting
to
judgment to
constitutional
claim
whether
infra,
_____
or
Plaintiff as
of
not
we
need
make
no
the
court
erred
in
a matter
violation
of
of law
on her
procedural
due
process.9
(1981)
("[P]rior to
federal
courts must
v. Bernard,
_______
reaching any
452
U.S. 89,
99
constitutional questions,
consider nonconstitutional
grounds for
decision.").
court's holding as
ruling without
to the
legal
effect.
that
in
patent
asserting
a court
the
Cf.
___
claim, leaving
infringement
infringement prevents
defense
due process
cases,
v.
(1993) (recognizing
finding
from reaching
patent's
that
invalidity
of
non-
an affirmative
because
the
the
Electrical Fittings Corp. v. Thomas & Betts Co., 307 U.S. 241
_________________________
__________________
(1939)).
____________________
9.
F.3d 441, 450 (10th Cir. 1995); Hamilton v. Rodgers, 791 F.2d
________
_______
439, 444 (5th Cir. 1986); Scott v. City of Topeka Police &
_____
_______________________
Fire Civil Serv. Comm'n, 739 F.Supp. 1434, 1438 (D. Kan.
_______________________
1990).
-1111
III.
We
turn next to
was insufficient
Defendants' assertion
evidence to
makes it unlawful
Title VII
any individual
terms, conditions, or
such individual's
verdict in
or to discharge any
against
that there
with
respect
privileges of
race,
to his
compensation,
employment, because
color, religion,
sex, or
of
national
origin."
42 U.S.C.
In
often
2000e-2(a)(1).
15 (1st Cir. 1994), cert. denied, 115 S. Ct. 1958 (1995), the
____________
plaintiff has
"the
no direct proof of
plaintiff
must
make
out
deliberate discrimination,
prima
facie
case
of
the plaintiff
finally
fact that
the justification was pretextual and that the real reason was
discriminatory."
Cuello-Suarez v.
_____________
For
the
prima
facie
case,
disparate
persons
situated similarly
treated differently."
'in
impact
instances where
all relevant
aspects' were
-1212
889
Smith v. Monsanto
_____
475
U.S. 1050
(1986)).
person, looking
them
roughly
situated."
"The
objectively at
equivalent
Id.
___
necessary,
"Exact
and
test
the
the
defendants
protagonists
prudent
that
think
similarly
neither likely
be fair congeners.
contend
incidents, would
The
cert. denied,
____________
is whether
correlation is
________
nor
In other
Id.
___
Molloy
failed
to
suspension.
At
We disagree.
trial,
the
Chief himself
testified
that
in
approximately
police
dozen
he
cases
as
discipline
in a
conspicuously
Moreover,
involving Warwick
would
number of
not
do
these cases
for Molloy,
he kept
woman.
officers on
questionable behavior.
in the state
woman
police investigation
of the 1989
murder of
____________________
10.
a woman officer, but she was not identified, and the details
of her case remain unclear.
-1313
October
suspend him
as he later did
active duty
working at an
administrative job.
he did not
kept him on
Hornoff was
that
Hornoff's rights
1994.
under the
It
by
Law Enforcement
Officers'
the
time of
the
Cushman case,
memorandum in
which he
Major Crimes
with anyone
Unit not
explicit
any
way
to discuss the
his
of the
of
state
Warwick
Cushman investigation
permission
for
with the
in
In
the
interfered
Duquette,
or with
then-Commander
interference
with the
state
police
been replaced by
the
Chief
was
Chief DeFeo.
unaware
of
Duquette's
activity,
we
that
find
sufficient evidence in
We
sufficient
conclude
for
the
that
jury
to
-1414
Molloy
have
presented
found
that
evidence
she
had
facie case
that "similarly
situated"
The
conduct of
defendants go
on to
the disciplined
male
argue that
officers was
even if
the
sufficiently
facie case,
support
the weight of
a finding
defendants]
was
discriminatory."
"that the
had
that
the
by the
real reason
was
with
the
Duquette's in
committed similar
Molloy was
insufficient to
justification [offered
pretextual and
Presented
Hornoff's and
accused of
or
were
evidence
of
cases
more severe
either not
such
as
officers who
offenses than
those
disciplined or,
if
disciplined,
were
first
afforded their
rights
under
the
the
Chief's
proffered
treatment of Molloy
explanation
to cooperate
that the
with them
and the
the
same
reasonable jury
to conclude
her
proving
of
against Molloy
VII.
See Udo
___ ___
harsh
Tomes, 54
_____
ostensible advice
was a pretext.
evidence
also
that the
because of her
v.
more
burden
his
refusing
Essentially
for
Chief
had
allowed
had carried
discriminated
gender in violation
F.3d
9, 13
(1st
of Title
Cir. 1995)
-1515
(holding
rely on the
without being
offered the
situated male
officers.
the
same evidence to
to similarly
supplied by
to provide Molloy
with a hearing
forward
by
the
defendant
suspicion
together with
of
mendacity)
the elements of
to show
Thus,
may,
the prima
intentional
rejection of
the
fact to infer
the ultimate
of intentional discrimination . . .
502, 511
(1993).
See also Woods v. Friction Materials, Inc., 30 F.3d 255, 260________ _____
________________________
61 n.3 (1st Cir. 1994); LeBlanc v. Great Am. Ins. Co., 6 F.3d
_______
__________________
836, 843 (1st Cir. 1993), cert. denied, 511 U.S. 1018 (1994).
____________
The
Chief
was
experienced
in matters
arising
under
the
Plaintiff
a union
Chief
representative, she
said that
because
required.
he had
had requested a
refused to
the City
Solicitor
had
Yet
the statutory
grant Molloy
told
him no
language seems
42-28.6-13(C) ("Any
The
a hearing
hearing
was
utterly clear
-1616
hearing.
so suspended
shall
be
entitled
refusal was
prompt
male officers.
evidence
hearing
or her request.").
in marked contrast
these rights to
sufficient
to a
from
which
before a
The
Chief's outright
to his regular
We hold that
to
hearing
infer
allowance of
the jury
had
discriminatory
intent.
IV.
The
persuasive.
defendants'
First, they
remaining
contentions
are
not
made
Our review of
the
if any,
record
satisfies us
that
such
errors,
were
harmless.
swayed
by the
error
. . . .'") (quoting
say 'with
United States
_____________
v.
Defendants
evidence to
allow
damages, pointing
protest
that
a reasonable
there
jury
was
insufficient
to award
$23,000
lost more
in
like.
or some
distress, but
insist that
other potential
-1717
causes
of
Molloy's
interrogation
and
distress,
her
worries
such
as
about
the
state
possible
police
criminal
portion
Cir.
1996), as
holding that
possible cause
of a
testimony
required
is
where there
is more
plaintiff's emotional
to
They cite
establish
than one
distress, expert
that
it
was
the
symptoms and
that case,
problems,
headaches, and
testimony was
irritated
sleeplessness
diarrhea.
bowels,
a previous history
We
of stomach
held that
plaintiff to prove
diarrhea,
tension
medical
that the
headaches
the result
In
and
of emotional
distress
caused
by
the
defendant
and
not
we
sought
evaluating
without
"[W]e
to
avoid
the effect
the aid
are not
putting
of
of expert
juries
in
the
merely
In that case,
position
preexisting medical
medical testimony.
establishing a
bright-line rule
of
condition
We
stated,
that expert
[intentional infliction
very well be
of emotional distress].
There
may
-1818
of the layperson
. . . ."
Id.
___
at
1188 n.5.
This is such a
Molloy's
asserted
sleeplessness
The
sole
producing
case.
anxiety,
derived from a
issue
was
There is no
the
nervousness,
contention that
nausea
and
role
of
Defendants' conduct
in
The jury
heard and
testimony describing
what
effect
other events.
This
is the
the suspension
had upon
her as
compared with
kind
of determination
typically entrusted
to
juries.
that
Molloy also
her personal
received
to suffer damage to
substantial publicity.
testified
had
to admit in open
was
obliged
suspension.
made previously.
to describe
The
At these
the circumstances
trials, she
surrounding her
-1919
Costs to appellee.
_________________