__________
No. 26350
__________
KENNETH M. RODRIGUEZ,
Appellee
v.
CONSOLIDATION COAL COMPANY,
Appellant
__________________________________________________________________
Appeal from the Circuit Court of Monongalia County
Honorable Robert B. Stone, Judge
Civil Action No.97-C-361
AFFIRMED
__________________________________________________________________
Submitted: October 5, 1999 Filed: December 3, 1999
Jacques R. Williams, Esq.
Steven P. McGowan, Esq.
Hamstead, Hamstead & Williams
Ancil G. Ramey, Esq
.
Morgantown, West Virginia
Steptoe & Johnson
Attorney for Appellee
Robert M. Vukas, Esq.
CONSOL, Inc.
Attorneys for Appellant
The Opinion of the Court was delivered PER CURIAM.
JUDGE TOD KAUFMAN sitting by temporary assignment.
JUSTICE DAVIS concurs, in part, and dissents, in part, and reserves the right to file a
concurring and dissenting opinion.
JUSTICE SCOTT did not participate.
1. In considering whether a motion for judgment notwithstanding the verdict
under Rule 50(b) of the West Virginia Rules of Civil Procedure should be granted, the
evidence should be considered in the light most favorable to the plaintiff, but, if it fails to
establish a prima facie right to recover, the court should grant the motion. Syl. Pt. 6,
Huffman v. Appalachian Power Co., 187 W.Va. 1, 415 S.E.2d 145 (1991)
.
2. In reviewing a trial court's ruling on a motion for a judgment notwithstanding
the verdict, it is not the task of the appellate court reviewing facts to determine how it would
have ruled on the evidence presented. Its task is to determine whether the evidence was such
that a reasonable trier of fact might have reached the decision below. Thus, in ruling on a
motion for a judgment notwithstanding the verdict, the evidence must be viewed in the light
most favorable to the nonmoving party. If on review, the evidence is shown to be legally
insufficient to sustain the verdict, it is the obligation of this Court to reverse the circuit court
and to order judgment for the appellant. Syl. Pt. 1, Mildred L.M. v. John O.F., 192 W.Va.
345, 452 S.E.2d 436 (1994).
3. A motion for a new trial is governed by a different standard than a motion for
a directed verdict. When a trial judge vacates a jury verdict and awards a new trial pursuant
to Rule 59 of the West Virginia Rules of Civil Procedure, the trial judge has the authority to
weigh the evidence and consider the credibility of the witnesses. If the trial judge finds the
verdict is against the clear weight of the evidence, is based on false evidence or will result
in a miscarriage of justice, the trial judge may set aside the verdict, even if supported by
substantial evidence, and grant a new trial. A trial judge's decision to award a new trial is
not subject to appellate review unless the trial judge abuses his or her discretion. Syl. Pt.
3, In re: State Public Bldg. Asbestos Litigation, 193 W.Va. 119, 454 S.E.2d 413 (1994),
cert. denied sub nom. W. R. Grace & Co. v. West Virginia, 515 U.S. 1160 (1995).
4.
Once the plaintiff in an action for wrongful discharge based upon the
contravention of a substantial public policy has established the existence of such policy and
established by a preponderance of the evidence that an employment discharge was motivated
by an unlawful factor contravening that policy, liability will then be imposed on a defendant
unless the defendant proves by a preponderance of the evidence that the same result would
have occurred even in the absence of the unlawful motive.
Syl. Pt. 8, Page v. Columbia
Natural Resources, Inc., 198 W.Va. 378, 480 S.E.2d 817 (1996).
5.
An individual may recover for the negligent infliction of emotional distress
absent accompanying physical injury upon a showing of facts sufficient to guarantee that the
emotional damages claim is not spurious. Syl. Pt. 2. Ricottilli v. Summersville Mem'l
Hosp., 188 W. Va. 674, 425 S.E.2d 629 (1992).
6. Courts must not set aside jury verdicts as excessive unless they are monstrous,
enormous, at first blush beyond all measure, unreasonable, outrageous, and manifestly show
jury passion, partiality, prejudice or corruption. Syl. Pt. 1, Addair v. Majestic Petroleum
Co., 160 W. Va. 105, 232 S.E.2d 821 (1977)
.
7. Once a claimant establishes a prima facie case of discrimination and presents
evidence on the issue of damages, the burden of producing sufficient evidence to establish
the amount of interim earnings or lack of diligence shifts to the defendant. The defendant
may satisfy his burden only if he establishes that: (1) there were substantially equivalent
positions which were available; and (2) the claimant failed to use reasonable care and
diligence in seeking such positions.
Syl. Pt. 4, Paxton v. Crabtree, 184 W.Va. 237, 400
S.E.2d 245 (1990).
8.
Under West Virginia rules of Evidence 801(d)(1)(B) [1994] a prior consistent
out-of-court statement of a witness who testifies and can be cross-examined about the
statement, in order to be treated as non-hearsay under the provisions of the Rule, must have
been made before the alleged fabrication, influence, or motive came into being. Syl. Pt. 6,
State v. Quinn, 200 W. Va. 432, 490 S.E.2d 34, cert. denied, ___ U. S. ___, 118 S.Ct. 577
(1997).
9.
" ' " 'Rulings on the admissibility of evidence are largely within a trial court's
sound discretion and should not be disturbed unless there has been an abuse of discretion.'
State v. Louk, 171 W.Va. 639, [643,] 301 S.E.2d 596, 599 (1983)." Syllabus Point 2, State
v. Peyatt, 173 W.Va. 317, 315 S.E.2d 574 (1983).' Syllabus Point 7, State v. Miller, 175
W.Va. 616, 336 S.E.2d 910 (1985)." Syl. Pt. 10, Board of Educ. v. Zando, Martin &
Milstead, Inc., 182 W.Va. 597, 390 S.E.2d 796 (1990).
10.
Under W.Va.Code, 56-6-31, as amended, prejudgment interest on special or
liquidated damages is calculated from the date on which the cause of action accrued, which
in a personal injury action is, ordinarily, when the injury is inflicted.
Syl. Pt. 2, Grove ex
rel. Grove v. Myers, 181 W. Va. 342, 382 S.E.2d 536 (1989).
Per Curiam:
This case is before the Court upon the appeal from the January 4, 1999, final
order of the Circuit Court of Monongalia County, West Virginia, denying Consolidation Coal
Company's (CCC) motion for judgment as a matter of law or, in the alternative, motion
for a new trial, after a jury returned a verdict against the Appellant awarding the Appellee,
Kenneth M. Rodriguez, a total of $175,000 in back pay and $75,000 in noneconomic
damages for retaliatory discharge. The Appellant contends that the lower court erred: 1) by
denying the Appellant's motion for judgment as a matter of law where the Appellant offered
evidence of a legitimate, non-discriminatory reason for the Appellee's termination and the
Appellee failed to offer any evidence of pretext; 2) by denying the Appellant's motion for
judgment as a matter of law where, in addition to failing to present any evidence of pretext,
the Appellee failed to offer any evidence that he was the victim of actual retaliation, i.e,
that but for his allegedly protected activity, he would not have been terminated from
employment;See footnote 1
1
3) by failing to reduce the award of $75,000 in non-economic damages that
was not supported by the evidence or, to the extent that some award of non-economic
damages was appropriate, was clearly excessive; 4) by failing to reduce the award of
$175,000 in back pay where the Appellee was a full-time student during most of his period
of employment; 5) by admitting hearsay evidence regarding statements allegedly made by the
Appellee to his wife; 6) by admitting a complaint filed by the Appellee with the Mine Safety
and Health Administration (MSHA) more than two months after his discharge; and 7) by
awarding prejudgment interest on the Appellee's entire back pay award rather than
calculating interest from the dates the Appellee would have been paid had he not been
discharged from employment. Based upon a review of the record, the parties' briefs and
arguments, as well as all other matters submitted before this Court, we find that the trial court
did not err. Accordingly, we affirm.See footnote 2
2
Almost immediately after the fatal accident occurred, the Appellant's officials,
including Ronald Stovach, Vice President of Operations in Northern West Virginia, Richard
Krynicki, Assistant Superintendent of the Humphrey mine and Elizabeth Chamberlaine, a
CCC staff attorney, arrived on the scene. Mine safety inspectors later arrived on the scene
as well.
According to the Appellee, miners at the scene began questioning the
positioning of Mr. Smith and the locomotive which, in turn, caused the Appellee to think that
something was wrong.See footnote 4
4
The Appellee further testified that he stated to Mr. Krynicki,I think
I screwed up. The Appellee, stated that Mr. Krynicki responded by saying, Kenny, I don't
know who you have talked to but don't be going around telling people you screwed up.
The Appellee testified that he described what occurred and his involvement in
the accident
to Elizabeth Chamberlain and Mr. Stovach. The Appellee stated, however, that
either Ms. Chamberlaine or another company official told him that he did not have to talk to
state and federal mine investigators until he had retained counsel. Consequently, the
Appellee did not give a sworn statement to the investigators until three days later.
Ms. Chamberlaine's testimony confirmed that she informed the Appellee of his
rights, as well as CCC's indemnification policy.See footnote 5
5
She stated that the Appellee gave her a
brief description of what had occurred and asked her if she thought it was a violation. She
informed the Appellee that she could not tell whether a violation had occurred. Finally, she
testified that the Appellee told her that he did not wish to make a statement to investigators
until he had consulted with an attorney.
The Appellee left the mine and returned home approximately four hours after
the accident. In the early evening on the day of the accident, the Appellee was visited at his
home by John Higgins, his former supervisor.See footnote 6
6
Mr. Higgins had never been to the Appellee's
home.
Consequently, both the Appellee and his wife were surprised by his visit.
The
Appellee testified that Mr. Higgins was not a friend of his. He considered him to be only an
acquaintance, because of their former working relationship. The Appellee testified that Mr.
Higgins
said that he had talked to Dick Krynicki about the accident and
Dick was concerned about me, but since he was involved in the
investigation that he felt he couldn't contact me. And that John
was no longer my superintendent, he was here as my friend, but
if he was me he would say that Mr. Smith, he knew that Mr.
Smith was going to change motors and Mr. Smith went ahead
and changed the motors and that I didn't know that Mr. Smith
got an incorrect motor. I just assumed that with his mining
experience he would know to get the correct motor and I was in
front of the move and never realized he got an incorrect motor
until the time of the accident. See footnote 7
7
. . . .
Q: What was your reaction when he told you that?
A: Right after he said that to me I said, Well, John, that's not
what happened. I'm not going to say that. I said, Do you want
to know what happened, and I proceeded to tell him all the
events that took place that night.
And I recall after I acknowledged to him that I knew the
switching of the motors he said, Well, that's going to be a big
problem . . . .
. . . .
Q: Was there any truth to what Mr. Higgins told you that
when he said, quote, If I were you I would say it happened this
way . . . ?
A: No.
Q: Did you make it plain to him that that wasn't true?
A: Yes.
Q: Did you know whether he knew that you were going to
be talking to inspectors later on that week?
A: I'm sure he did, yes.
Q: Do you recall if you made the statement to him that the
way you described the incident is what you would tell the
inspectors?
A: Yes.
. . . .
Q: As one of the two people that were involved in that
conversation, what was your impression of the real reason, what
was the message that you surmised he was there to deliver to
you, one of support and consolation or something else?
A: He was there to tell me that I should lie in the investigation.
Mr. Higgins testified that he found out about the mine fatality almost
immediately upon his arrival at work that morning. He later spoke with Mr. Krynicki, the
assistant superintendent at the Humphrey mine. According to Mr. Higgins, Mr. Krynicki
confirmed to him that the fatality was the result of an improper locomotive/equipment
configuration. According to Mr. Higgins, he asked Mr. Krynicki how the Appellee was
doing. Mr. Krynicki responded that he hadn't spoken with the Appellee since early that
morning. Thus, Mr. Higgins told Mr. Krynicki that he would contact the Appellee to see
how he was doing.
Mr. Higgins stated that he first tried to contact the Appellee by telephone, but
the line was busy. Mr. Higgins then went to the Appellee's home to see if he was doing all
right. Mr. Higgins testified that the Appellee told him about his involvement in the accident
which caused Mr. Smith's death. The Appellee also told Mr. Higgins that he screwed up.
Even though the evidence was that Mr. Higgins was a very loyal employee of CCC, Mr.
Higgins stated that he never told Mr. Stovach, the CCC official who terminated the Appellee,
about this conversation the next day when the two spoke. Further, Mr. Higgins vehemently
denied saying anything to the Appellee even implying that the Appellee should lie about the
events surrounding the accident. Despite Mr. Higgins' concern for the Appellee on the day
of the accident, following this conversation, Mr. Higgins testified that he never again
contacted the Appellee.
Shortly after leaving the Appellee's home, Mr. Higgins contacted Mr. Krynicki
and reported the conversation he had with the Appellee. Both Mr. Higgins and Mr. Krynicki
testified that they never discussed the conversation which took place between Mr. Higgins
and the Appellee with Mr. Stovach. Thus, Mr. Stovach denied that he ever had knowledge
of the visit between Mr. Higgins and the Appellee, let alone that he used any information
obtained from that the visit as a basis for terminating the Appellee.
The evidence presented to the jury, however, revealed that Mr. Stovach and
Mr. Higgins were friends and had been friends for several years; that Mr. Stovach and Mr.
Higgins spoke by telephone on a daily basis; and, that Mr. Stovach and Mr. Higgins spoke
the very next day after the fatality and after the relevant conversation between Mr. Higgins
and the Appellee. Yet, Mr. Stovach denied that Mr. Higgins ever mentioned the conversation
he had with the Appellee.
Additionally, on the day following the accident, the Appellee was requested
by the Appellant's officials to discuss the accident. The Appellee informed the officials that
he had not yet consulted with an attorney, so the Appellant's representatives refrained from
asking specific questions regarding the accident. The Appellee testified that he did not
inform the Appellant's officials about the conversation that occurred the night before with
Mr. Higgins, because he assumed they already knew about the visit. Further, the Appellee
testified that no other official for the Appellant directly or indirectly asked him to tell the
investigators anything different from the inculpatory statements he had already made.
Two days later, the Appellee was interviewed by the federal and state
investigators. The Appellant's representatives were present at the interview. The Appellee
testified that he answered all of the questions posed by the investigators truthfully. His
description of the accident was the same he had previously given to the Appellant's
representatives at the time of the incident.
On December 5, 1996, the Appellee received a personal assessment citationSee footnote 8
8
after the accident from state officials. The citation read: The certified foreman [Rodriguez]
supervised the equipment move and failed to take prompt corrective action upon observing
a violation during the moving of equipment and that protection was not provided between
the locomotive operator and the equipment being moved. The Appellee testified that it is
highly unusual for personal assessment citations to be issued and that such citations are
normally issued to the company, not an employee.
One week later, on December 11, 1996, the Appellee was terminated from
employment. The Appellee was informed that the reason for his discharge was the safety
violation that resulted in Mr. Smith's death. The Appellee never mentioned his meeting with
Mr. Higgins at the time of his termination nor asserted that the reason for his discharge was
his refusal to lie. On cross-examination, the Appellee testified that it would not have
surprised him to have been fired over what happened even if Mr. Higgins had never been to
visit him the night of the incident. The Appellee, however, explained this answer by stating:
I felt that being a supervisor in charge an employee got killed
and I gave directions. In other words, I was the one that made
the decision to switch motors that led to this fatality, and if the
company had a policy regarding the situation like that, I believe
it was a fireable offense, but I do not believe that was the reason
Consol fired me.
Neither Mr. KrynickiSee footnote 9
9
nor Mr. Higgins made the decision to terminate the
Appellee's employment, even though they both believed the Appellee's malfeasance
warranted discharge. Mr. Stovach, who did make the decision to terminate the Appellee,
testified that from the night of the accident, he knew he had serious concerns and would
have to take some action with Mr. Rodriguez. Mr. Stovach stated that the reason the
Appellee was not immediately terminated was that he wanted to wait until the state
completed its investigation, because he didn't want to implement a decision that would have
any effect on the state investigation. Despite Mr. Stovach's concerns about the Appellee's
job performance on the day of the accident, the Appellee continued working in the mines for
an additional six weeks after the accident until he was terminated. There was no interruption,
alteration, curtailment or any type of modification whatsoever of the Appellee's schedule,
assignments, job duties and responsibilities.
After his termination, the Appellee applied for unemployment compensation
benefits. The Appellee indicated in the application that the Appellee was wrongfully
discharged for a safety violation of which he was not aware, but that [t]he company has
given me nothing in writing regarding my separation. I am filing a grievance regarding the
wrongful discharge. The Appellee also filed a complaint with MSHA two months after his
discharge in which he stated that he was discharged for refusing to lie. The Appellee
withdrew that complaint seven days after it was filed. The reason that the Appellee withdrew
the complaint is that he decided that he did not want his case resolved administratively. The
Appellee ultimately filed suit against his former employer, the Appellant, and his former
supervisor, John Higgins,See footnote 10
10
alleging retaliatory discharge following his termination.
In considering whether a motion for judgment notwithstanding the verdict
under Rule 50(b) of the West Virginia Rules of Civil Procedure should be granted, the
evidence should be considered in the light most favorable to the plaintiff, but, if it fails to
establish a prima facie right to recover, the court should grant the motion. Syl. Pt. 6,
Huffman v. Appalachian Power Co., 187 W.Va. 1, 415 S.E.2d 145 (1991). Moreover,
[i]n reviewing a trial court's ruling on a motion for a
judgment notwithstanding the verdict, it is not the task of the
appellate court reviewing facts to determine how it would have
ruled on the evidence presented. Its task is to determine whether
the evidence was such that a reasonable trier of fact might have
reached the decision below. Thus, in ruling on a motion for a
judgment notwithstanding the verdict, the evidence must be
viewed in the light most favorable to the nonmoving party. If on
review, the evidence is shown to be legally insufficient to
sustain the verdict, it is the obligation of this Court to reverse
the circuit court and to order judgment for the appellant.
Syl. Pt. 1, Mildred L.M. v. John O.F., 192 W.Va. 345, 452 S.E.2d 436 (1994).
Further, the standard for reviewing a trial court's ruling arising out of a motion
for a new trial is that
[a] motion for a new trial is governed by a different
standard than a motion for a directed verdict. When a trial
judge vacates a jury verdict and awards a new trial pursuant to
Rule 59 of the West Virginia Rules of Civil Procedure, the trial
judge has the authority to weigh the evidence and consider the
credibility of the witnesses. If the trial judge finds the verdict
is against the clear weight of the evidence, is based on false
evidence or will result in a miscarriage of justice, the trial judge
may set aside the verdict, even if supported by substantial
evidence, and grant a new trial. A trial judge's decision to award
a new trial is not subject to appellate review unless the trial
judge abuses his or her discretion.
Syl. Pt. 3, In re: State Public Bldg. Asbestos Litigation, 193 W.Va. 119, 454 S.E.2d 413
(1994), cert. denied sub nom. W. R. Grace & Co. v. West Virginia, 515 U.S. 1160 (1995)
.
We begin our analysis by reviewing the law regarding the mixed motive
theory. In syllabus point eight
of
Page v. Columbia Natural Resources, Inc., 198 W.Va. 378,
480 S.E.2d 817 (1996),See footnote 12
12
we held that:
Once the plaintiff in an action for wrongful discharge
based upon the contravention of a substantial public policy has
established the existence of such policy and established by a
preponderance of the evidence that an employment discharge
was motivated by an unlawful factor contravening that policy,
liability will then be imposed on a defendant unless the
defendant proves by a preponderance of the evidence that the
same result would have occurred even in the absence of the
unlawful motive.See footnote 13
13
Id. at 382, 480 S.E.2d at 821, Syl. Pt. 8. We further emphasized in Page, that
the plaintiff does have the burden of proving by a preponderance
of the evidence that a forbidden intent was a motivating factor
in the adverse employment action. While this is a greater
burden than that required under the pretext theory, . . . we
believe it is justified by the fact that, once a plaintiff has met this
burden, the burden of persuasion and the risk of nonpersuasion
shifts to the defendant.
Id. at 390, 480 S.E.2d at 829.
Basically, the Appellant's contention, in the instant case, is that it proved by a preponderance of the evidence that the Appellee would have been terminated even in the absence of the unlawful motive of Mr. Higgins impliedly asking the Appellee to be untruthful to state and federal investigators. See id. at 382, 480 S.E.2d at 821, Syl. Pt. 8. The Appellant's argument, however, is fatally premised on its assertion that when it offered an explanation for the termination, the jury was obligated to accept that explanation as true. That is simply not the case. While the Appellant did offer evidence that the Appellee was terminated because of his participation in a safety violation that resulted in the death of a subordinate, the jury obviously did not believe that the reason given was the reason the Appellee was terminated. Thus, the jury rejected Mr. Higgins' testimony that he had gone to the Appellee's home on the night of the accident to see if he was doing all right. The jury further rejected, apparently, the Appellant's evidence that neither Mr. Higgins nor Mr. Krynicki had ever told Mr. Stovach, the person who terminated the Appellee, about Mr. Higgins' visit to the Appellee's home. Based on our review of the evidence in the instant case, we cannot conclude that the jury verdict was against the preponderance of the evidence. See Syl. Pt. 1, Mildred L.M., 192 W. Va. at 347, 452 S.E.2d at 438; Syl. Pt. 3, In re: State Public Bldg. Asbestos Litigation, 193 W. Va. at 122, 454 S.E.2d at 416.
The Appellant's argument is premised upon our decision in Ricottilli v.
Summersville Memorial Hospital, 188 W. Va. 674, 425 S.E.2d 629 (1992)
, wherein we held
that [a]n individual may recover for the negligent infliction of emotional distress absent
accompanying physical injury upon a showing of facts sufficient to guarantee that the
emotional damages claim is not spurious. Id. at 675, 425 S.E.2d 630, Syl. Pt. 2. The
Appellant maintains that only sparse evidence of emotional distress was presented. Thus,
according to the Appellant, the evidence did not support a $75,000 award of non-economic
damages.
In the instant case, the Appellee, as well as the Appellee's wife, testified
regarding the emotional distress the Appellee suffered as a result of his termination from the
Appellant's employment. This Court has upheld non-economic damage awards based on
evidence very similar to that offered by the Appellee. See Page, 198 W. Va. at 396, 480
S.E.2d at 835 (refusing to set aside a $150,000 award for emotional distress as excessive and
not supported by evidence)
; Mace v. Charleston Area Med. Ctr. Found., Inc., 188 W. Va. 57,
66-67, 422 S.E.2d 624, 633-34 (1992) (refusing to set aside an emotional distress damage
award even in the absence of direct evidence supporting claim)
. Consequently, we conclude
that there was sufficient factual evidence of emotional distress to support the verdict.
Further, in response to the Appellant's assertion that the non-economic damage
award is excessive, this Court has previously held that [c]ourts must not set aside jury
verdicts as excessive unless they are monstrous, enormous, at first blush beyond all measure,
unreasonable, outrageous, and manifestly show jury passion, partiality, prejudice or
corruption. Syl. Pt. 1, Addair v. Majestic Petroleum Co., 160 W. Va. 105, 232 S.E.2d 821
(1977)
. We conclude that the non-economic damage award in the instant case does not
warrant reversal under the standard enunciated in Addair. See id.
This Court previously held in syllabus point four of Paxton v. Crabtree, 184
W.Va. 237, 400 S.E.2d 245 (1990) that:
Once a claimant establishes a prima facie case of
discrimination and presents evidence on the issue of damages,
the burden of producing sufficient evidence to establish the
amount of interim earnings or lack of diligence shifts to the
defendant. The defendant may satisfy his burden only if he
establishes that: (1) there were substantially equivalent
positions which were available; and (2) the claimant failed to
use reasonable care and diligence in seeking such positions.
Id. at 239-40, 400 S.E.2d at 247-48, Syl. Pt. 4.
In the instant case, it is apparent that the Appellant failed to meet its burden of
proving the Appellee did not mitigate his damages. This is evinced not only by the
Appellant's failure to offer evidence on mitigation of damages, but the Appellant's failure
to even offer a jury instruction as well. Such failures constitutes a waiver of this alleged
error by the Appellant and precludes appellate review. See Syl. Pt. 1, in part, Shia v.
Chvasta, 180 W. Va. 510, 377 S.E.2d 644 (1988) (quoting W. Va. R.C.P. 51, in part)(No
party may assign as error the giving or the refusal to give an instruction unless the party
objects thereto before the arguments to the jury are begun, stating distinctly, as to any given
instruction, the matter to which he objects and the grounds of his objection . . . .).
The Appellant contends that the statement is hearsay under the West Virginia
Rules of Evidence and that it does not fall within the realm of any of the exceptions provided
under the rules. The Appellant argues that the erroneous admission of the statement warrants
reversal because the prior consistent statement was not offered to rebut a charge of recent
fabrication, but rather was offered in the Appellee's case-in-chief. Further, the Appellant
argues that the prior consistent statement was made after the Appellee had the motive to
fabricate his story.
The Appellee, however, asserts that a statement is not hearsay if it is introduced
for the purpose of rebutting an accusation of recent fabrication. See W. Va. R. Evid.
801(d)(1)(B). The Appellee maintains that one of the Appellant's recurring themes was to
accuse the Appellee of lying about the conversation he had with Mr. Higgins. Thus, this
statement was properly introduced to contest the Appellant's assertion that the Appellee
fabricated the portion of his conversation with Mr. Higgins where Mr. Higgins impliedly asks
the Appellee to be untruthful with investigators.See footnote 16
16
West Virginia Rule of Evidence 801(d)(1)(B) provides:
(d) Statements which are not hearsay. --A statement is not
hearsay if--
(1) Prior statement by witness. --The declarant testifies at the
trial or hearing and is subject to cross-examination concerning
the statement, and the statement is . . . (B) consistent with the
declarant's testimony and is offered to rebut an express or
implied charge against the declarant of recent fabrication or
improper influence or motive . . . .
Id.
In syllabus point six of State v. Quinn, 200 W. Va. 432, 490 S.E.2d 34, cert.
denied, ___ U. S. ___, 118 S.Ct. 577 (1997), this Court held that:
Under West Virginia rules of Evidence 801(d)(1)(B)
[1994] a prior consistent out-of-court statement of a witness
who testifies and can be cross-examined about the statement, in
order to be treated as non-hearsay under the provisions of the
Rule, must have been made before the alleged fabrication,
influence, or motive came into being.
200 W. Va. at 434, 490 S.E.2d at 36, Syl. Pt. 6.
In the instant case, contrary to the Appellant's assertion, the record is clear that
the statement was offered to rebut a charge of fabrication. The Appellee testified first and
offered his version of the conversation he had with Mr. Higgins. Mr. Higgins later testified
that he never directly or indirectly asked the Appellee to lie to state and federal investigators.
It was not until after Mr. Higgins testified that the Appellee's wife was called to offer the
consistent statement the Appellee made to her regarding the conversation between the
Appellee and Mr. Higgins. Further, we find no support in the record for the Appellant's
assertion that the alleged fabrication, influence, or motive was in existence prior to the time
the Appellee made the consistent statement to his wife. Consequently, the trial court did not
err in admitting the prior consistent statement in evidence.
The Appellant asserts that the complaint was totally irrelevant. Moreover, if
the complaint had any relevance, the probative value was outweighed by the prejudicial
effect. See W. Va. R. Evid. 401See footnote 18
18
and 403.See footnote 19
19
In contrast, the Appellee argues that this
document was introduced to rebut the Appellant's assertion at trial that the Appellee never
told anyone about Mr. Higgins' visit prior to filing a lawsuit.
" ' " 'Rulings on the admissibility of evidence are largely within a trial court's
sound discretion and should not be disturbed unless there has been an abuse of discretion.'
State v. Louk, 171 W.Va. 639, [643,] 301 S.E.2d 596, 599 (1983)." Syllabus Point 2, State
v. Peyatt, 173 W.Va. 317, 315 S.E.2d 574 (1983).' Syllabus Point 7, State v. Miller, 175
W.Va. 616, 336 S.E.2d 910 (1985)." Syl. Pt. 10, Board of Educ. v. Zando, Martin &
Milstead, Inc., 182 W.Va. 597, 390 S.E.2d 796 (1990).
In the present case, we find that the evidence was relevant to contradict the
Appellant's evidence that the Appellee had not told anyone about the conversation he had
with Mr. Higgins prior to filing suit. Further, we do not agree with the Appellant's assertion
that the admission of this evidence was unduly prejudicial. The jury heard that the complaint
was not filed for two months after the Appellee was terminated and that the Appellee
withdrew the complaint seven days after it was filed, before any action was taken on it. We
find that the trial court did not abuse its discretion by admitting the MSHA complaint in
evidence.
As we previously stated in Gribben v. Kirk, 195 W. Va. 488, 466 S.E.2d 147
(1995):
In reviewing a circuit court's award of prejudgment
interest, we usually apply an abuse of discretion standard. See
generally Perdue v. Doolittle, 186 W. Va. 681, 414 S.E.2d 442
(1992). Under the abuse of discretion standard, we will not
disturb a circuit court's decision unless the circuit court makes
clear error of judgment or exceeds the bounds of permissible
choices in the circumstances. However, when the award hinges,
in part, on an interpretation of our decisional or statutory law,
we review de novo that portion of the analysis.
195 W. Va. at 500, 466 S.E.2d at 159.
Our prior decision in Grove ex rel. Grove v. Myers, 181 W. Va. 342, 382
S.E.2d 536 (1989) is controlling on this issue. In Grove, this Court held in syllabus point two
that [u]nder W.Va.Code, 56-6-31, as amended, prejudgment interest on special or liquidated
damages is calculated from the date on which the cause of action accrued, which in a
personal injury action is, ordinarily, when the injury is inflicted.
Id. at 343, 382 S.E.2d at
537.
It is undisputed that an award of back wages is considered special damages,
which is subject to prejudgment interest. See
Gribben, 195 W. Va. at 501, 466 S.E.2d at 160.
Moreover, under precedent, as well as West Virginia Code § 56-6-31 (1997), prejudgment
interest is calculated from the date the cause of action accrued. See Grove, 181 W. Va. at
343, 382 S.E.2d at 537.
In the instant case, the trial court concluded that the date the action
accrued was the date the Appellee was discharged from employment. We do not find the
trial court abused its discretion in calculating the prejudgment interest from the date of the
Appellee's discharge. See Gribben, 195 W. Va. at 500, 466 S.E.2d at 159.
Footnote: 1 1The assignments of error numbered one and two are based upon the Appellant's assertion that the Appellee used a pretext theory of retaliatory discharge below. See Conner v. Barbour County Bd. of Educ., 200 W. Va. 405, 409, 489 S.E.2d 787,791 (1997). The record simply does not support the Appellant's characterization of this case as a pretext case. Accordingly, the Appellant's arguments regarding what the Appellee did or did not prove under a pretext theory of retaliatory discharge have no merit.
This case was tried under a mixed motive theory of retaliatory discharge. See Syl. Pt.
8, Page v. Columbia Natural Resources, Inc., 198 W. Va. 378, 480 S.E.2d 817 (1996). While
the Appellant does not even refer to the use of a mixed motive theory in its brief, in its reply brief, the Appellant argues that it is entitled to judgment as a matter of law under a mixed motive theory as well, because the Appellee admitted that his safety violation, which resulted in the death of Smith, would have warranted his discharge, irrespective of any other motivation. We address only the Appellant's argument involving the mixed motive theory.
Footnote: 2 2Given our decision in this case, we decline to address the Appellee's cross- assignment of error regarding the failure of the trial court to instruct the jury on punitive damages.
Footnote: 3 3As section foreman, the Appellee was responsible for supervising a non-production crew charged with construction, maintenance and safety.
Footnote: 4 4 There is a company requirement, as well as a mine safety regulation, which requires that motormen not operate a locomotive from the end which is proximate to protruding
equipment during equipment moves.
According to the Appellant's trial exhibit numbered 3,
West Virginia Code of State Regulations § 36-4-4.1(m) provided:
When a locomotive is operating on the boom end of the equipment being transported or where there are other conditions that may present a hazard to the locomotive operator because of being in close proximity to the equipment being moved, a flat car, mine car, or similar equipment shall be provided between the locomotive and moving equipment.
Footnote: 5 5The provisions of the indemnification policy were not in the record and are not relevant to this Court's decision.
Footnote: 6 6Mr. Higgins had been the Appellee's superintendent at the Humphrey mine up until approximately two months prior to the accident. At the time of the accident, Mr. Higgins was the superintendent at the Loveridge mine.
Footnote: 7 7If the motorman, Mr. Smith, selected the equipment and the position on his own, then the Appellant could not be held liable. If, however, Mr. Smith acted with the Appellee's knowledge, or under the Appellee's direction, then the Appellant would be exposed to a
wrongful death claim.
Footnote: 8 8Other than the issuance being highly unusual, the significance of the personal assessment citation is unclear in the record.
Footnote: 9
9Mr. Krynicki, the assistant superintendent, testified that, in his opinion, everyone
involved with the fatal equipment move should have been terminated.
Footnote: 10 10The trial judge directed a verdict in favor of Mr. Higgins.
Footnote: 11 11"'Mixed motive' refers to cases in which a discriminatory motive combines with some legitimate motive to produce an adverse action against the plaintiff. Skaggs v. Elk Run Coal Co.,198 W. Va. 51, 74, 479 S.E.2d 561, 584 (1996).
Footnote: 12 12The Appellant raised no specific objection to the jury being instructed on a mixed motive theory. Further, the Appellant's proposed instructions were primarily derived from Page. The only objection to the judge's charge to the jury was that the charge is not an accurate statement of the law, is misleading, redundant and, we believe, confusing to the jury.
Footnote: 13 13See Syl. Pt. 6, Skaggs., 198 W.Va. at 59, 479 S.E.2d at 569 (adopting same mixed motive standard for disparate treatment cases under West Virginia Human Rights Act, W. Va. Code § 5-11-9(1992)).
Footnote: 14 14 See Floca v. Homecare Health Servs., Inc., 845 F.2d 108, 113 (5th Cir. 1998) (The time a person spends in school learning a new career is an investment for which future benefits are expected. The student is compensated for the time in school by the opportunity for future earnings in the new career and thus suffers no damages during that period. To allow front pay for this period would compensate the person twice.)
Footnote: 15 15The Appellant withdrew its Proposed Instruction No. 18 which would have instructed the jury that the Appellee could not recover lost wages while enrolled in school.
Footnote: 16 16 The Appellee also argues that the statement was properly introduced as a present sense impression. See W. Va. R. Evid. 803(1) . Because we find that the statement was properly admitted under West Virginia Rule of Evidence 801(d)(1)(B),we find it unnecessary to address this argument.
Footnote: 17
17The following portion of the statement read to the jury was limited to the written
contention about the employer's improper motive:
I, Kenny Rodriguez, was a section foreman for Consol
Coal Company Humphrey # 7 mine[] for 2 1/2 years. I was
working midnight shift on Oct. 27th 1996 and was in charge of
moving longwall shields from inside the mines to the pitmouth.
There was an accident at the outside of the mines (supply yard)
where an hourly employee was killed. I have made it clear to all
Consol officials that I would be honest about the details of the
accident, although I was advised by some company officials to
do the opposite.
Footnote: 18 18Rule 401 of the West Virginia Rules of Evidence provides: 'Relevant evidence' means 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. Id.
Footnote: 19 19Rule 403 of the West Virginia Rules of Evidence provides: Although 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. Id.