Capital Health Plan v. Timothy Moore ( 2019 )


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  •          FIRST DISTRICT COURT OF APPEAL
    STATE OF FLORIDA
    _____________________________
    Nos. 1D17-4561
    1D17-4813
    _____________________________
    CAPITAL HEALTH PLAN,
    Appellant,
    v.
    TIMOTHY MOORE,
    Appellee.
    _____________________________
    On appeal from the Circuit Court for Leon County.
    Karen Gievers, Judge.
    October 23, 2019
    OSTERHAUS, J.
    Dr. Timothy Moore won a $40,000 verdict plus front pay on
    his age discrimination claim against his employer Capital Health
    Plan (CHP), which promoted a younger doctor to a position that
    Dr. Moore sought. On appeal, CHP takes issue with the sufficiency
    of the evidence, the jury instructions, the award of front pay, and
    the attorneys’ fee award. We affirm, except for the attorneys’ fees
    issue, which we remand for additional consideration.
    I.
    In 2015, Dr. Moore filed a complaint alleging age
    discrimination against CHP under the Age Discrimination in
    Employment Act (ADEA). The complaint alleged that CHP had
    created a new position within its eye care department and selected
    a less qualified doctor thirty years Dr. Moore’s junior. The case
    went to trial in 2017. After Dr. Moore rested his case, CHP moved
    for a directed verdict, arguing that Dr. Moore had failed to show
    that its nondiscriminatory reasons for selecting the younger doctor
    were pretextual. The trial court denied the motion and the case
    was sent to the jury. The jury found for Dr. Moore and awarded
    $40,000 in lost wages.
    Moore moved post-trial for front pay and attorneys’ fees,
    which CHP contested. The court awarded both. Dr. Moore received
    front pay in the amount of $10,000 for every year he continues to
    be employed by CHP. On attorney’s fees, the parties agreed on the
    number of hours worked, but not on the hourly rates. The court
    ultimately determined the hourly rates based on the testimony of
    one of Dr. Moore’s attorneys and the transcript of a fee hearing in
    a different case in federal court. CHP now appeals the final
    judgment and the orders granting front pay and attorneys’ fees.
    II.
    We find no error or abuse of discretion with the first three
    issues raised by CHP. First, with respect to the denial of CHP’s
    directed verdict motion, we must affirm unless “no proper view of
    the evidence could sustain a verdict in favor of the nonmoving
    party.” Owens v. Publix Supermarkets, Inc., 
    802 So. 2d 315
    , 329
    (Fla. 2001). Review is de novo. Williams v. Washington, 
    120 So. 3d 1263
    , 1264 (Fla. 1st DCA 2013). In this case, although CHP
    presented evidence suggesting that its hiring decision was based
    on legitimate, non-discriminatory reasons, Dr. Moore produced
    competent conflicting evidence that CHP’s given reasons for
    choosing the younger doctor over him were pretextual and that age
    was the actual reason. Given the conflicting evidence, we cannot
    conclude that the trial court erred by denying CHP’s motion for
    directed verdict.
    Secondly, no reversible error was made as to the jury
    instructions. We agree with CHP’s argument that Dr. Moore
    couldn’t prevail on his ADEA claim just by proving that age was “a
    motivating factor” in the promotion decision rather than a “but-
    for” reason. See Gross v. FBL Fin. Servs., Inc., 
    557 U.S. 167
    , 175-
    2
    76 (2009). But the jury instructions correctly reflected the law on
    this point, even while adding that age discrimination needn’t be
    the “sole cause” for the employer’s action. See, e.g., Leal v. McHugh,
    
    731 F.3d 405
    , 415 (5th Cir. 2013) (noting that “but-for cause” does
    not mean “sole cause . . . an employer may be liable under the
    ADEA if other factors contributed to its taking the adverse action,
    as long as age was the factor that made a difference”) (quoting
    Jones v. Okla. City Pub. Schs., 
    617 F.3d 1273
    , 1277 (10th Cir.
    2010)). * A new trial isn’t warranted here because the jury
    *   The disputed instructions stated in part as follows:
    The Plaintiff, Dr. Timothy Moore, is employed by the
    Defendant, Capital Health Plan (CHP) as a staff
    optometrist. Dr. Moore applied for the position of
    Associate Chief of Eye Care. Dr. Moore contends that his
    age was a factor in CHP’s decision—that it made a
    difference in the outcome even if it was not the sole factor.
    CHP denies this allegation and asserts that it had a
    legitimate business reason for its decision to promote Dr.
    Adamson over Dr. Moore. . . .
    To determine that CHP did not promote Dr. Moore
    because of his age, you must decide that CHP would not
    have passed him over if Dr. Moore had been younger but
    everything else had been the same. CHP denies that it
    did not promote Dr. Moore because of his age and claims
    that it made the decision for another reason.
    An employer may not discriminate against an
    employee because of age, but an employer may choose not
    to promote an employee for any other reason, good or bad,
    fair or unfair. If you believe CHP’s reason for its decision
    not to promote and you find that its decision was not
    because of Dr. Moore’s age, you must not second guess
    that decision, and you must not substitute your own
    judgment for CHP’s judgment even if you do not agree
    with it.
    On the other hand, it is not necessary for Dr. Moore
    to prove that age was the sole or exclusive reason for
    CHP’s decision. It is sufficient if Dr. Moore proves that
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    instructions stated that age must be determinative. The
    instructions surrounding the part of the instruction disputed by
    CHP—the “a determining consideration” language—clarifies
    potential ambiguities by repeatedly hinging CHP’s liability on
    whether its decision not to promote Dr. Moore was because of age.
    This was also reflected on the verdict form which asked the jury to
    decide whether “[CHP] did not award [Moore] the [promotion]
    because of his age?” We find no abuse of discretion on this issue.
    Thirdly, on the front pay issue, CHP argues that it was
    necessary for Dr. Moore to show particularly “egregious
    circumstances” in order to receive front pay. It cites an Eleventh
    Circuit case where an employee could not return to his work
    environment because of pronounced discrimination. See Lewis v.
    Fed. Prison Indus., Inc., 
    953 F.2d 1277
    , 1281 (11th Cir. 1992). In
    Lewis, the employer offered to reinstate the plaintiff, which would
    typically terminate back pay and front pay, and the court had to
    decide whether the plaintiff reasonably rejected that offer in favor
    of front pay as an equitable matter. 
    Id. at 1279.
    The rule from this
    case was that in circumstances where the employer offers
    reinstatement, the court would expect the plaintiff to show
    “egregious circumstances” that foreclosed acceptance of the offered
    reinstatement. 
    Id. at 1281.
    This case does not involve a
    reinstatement dispute between the parties. Judge Tjoflat’s partial
    concurrence in Lewis more closely addressed the circumstances
    here, where he approved of the remedy awarded here in failure-to-
    promote cases: “where the promotion cannot be awarded because
    the position sought has been filled, the court can, as an equity
    remedy, simply order the employer to pay the employee the wages
    of that position.” 
    Id. at 1286.
    Judge Tjoflat’s equitable view is
    consistent with the ADEA’s provision for plaintiffs to be restored
    to the economic position he or she “would have occupied but for the
    age was a determining consideration that made a
    difference in CHP’s decision.
    As I have explained[,] Dr. Moore has the burden to
    prove that CHP’s decision not to promote him was
    because of his age . . . . To decide whether CHP’s decision
    was because of Dr. Moore’s age[.]
    4
    illegal discrimination.” Farley v. Nationwide Mut. Ins. Co., 
    197 F.3d 1322
    , 1338 (11th Cir. 1999). Front pay is an equitable remedy
    generally available to trial courts as a means of making plaintiffs
    whole. See Duke v. Uniroyal Inc., 
    928 F.2d 1413
    , 1423 (4th Cir.
    1991) (noting that “virtually all circuits that have considered the
    subject [have concluded] that front pay is an available remedy to
    complete the panoply of remedies available to avoid the potential
    of future loss”). In this case, the award of the difference in salary
    that Dr. Moore would have made if promoted provides restitution.
    It allows Dr. Moore to be made whole without forcibly bumping the
    incumbent out of the lone associate chief position, an alternative
    remedy that neither party sought. Cf. Lander v. Lujan, 
    888 F.2d 153
    , 157 (D.C. Cir. 1989) (discussing the option of removing
    incumbents who are innocent beneficiaries of an employer’s
    discrimination). The equitable remedy crafted by the trial court fell
    within its discretion under these circumstances.
    Finally, CHP argues that Dr. Moore presented insufficient
    evidence supporting the requested hourly rates of his attorneys.
    Appellate courts review awards of attorneys’ fees for an abuse of
    discretion. Shelly L. Hall, M.D., P.A. v. White, 
    97 So. 3d 907
    , 909
    (Fla. 1st DCA 2012). Section 760.11(5), Florida Statutes, allows
    prevailing parties to recover attorneys’ fees consistent with federal
    case law interpreting Title VII. Winn-Dixie Stores, Inc. v. Reddick,
    
    954 So. 2d 723
    , 731 (Fla. 1st DCA 2007). One of the prerequisites
    of an award is that the trial court must determine a reasonable
    hourly rate for the services of the prevailing party’s attorney. Fla.
    Patient’s Comp. Fund v. Rowe, 
    472 So. 2d 1145
    , 1150 (Fla. 1985).
    The party seeking the fees carries the burden of establishing “the
    prevailing ‘market rate,’ i.e., the rate charged in that community
    by lawyers of reasonably comparable skill, experience and
    reputation, for similar services.” 
    Id. at 1151
    (italics omitted).
    Dr. Moore’s motion for attorneys’ fees sought rates of between
    $750/hr. and $450/hr. for his four Tallahassee attorneys. His
    motion was backed by his attorney’s testimony and a transcript
    from a fee hearing in a federal case in which the attorney had
    received a comparable fee award. CHP argues that the appropriate
    hourly rates were hundreds of dollars lower and that plaintiff
    failed to introduce independent expert testimony as required to
    support such a fee award. Florida cases establish that “[w]hen
    5
    someone other than the client is required to pay the other party’s
    attorney’s fees, the trial court must award only a reasonable fee,
    determined from testimony by expert witness lawyers as to the
    prevailing rates for attorneys in comparable circumstances and as
    to the amount of time reasonably expended by the attorney for the
    party seeking payment.” Bennett v. Berges, 
    50 So. 3d 1154
    , 1160
    (Fla. 4th DCA 2010) (emphasis added); Crittenden Orange Blossom
    Fruit v. Stone, 
    514 So. 2d 351
    , 352–53 (Fla. 1987) (“[I]t is well
    settled that the testimony of an expert witness concerning a
    reasonable attorney’s fee is necessary to support the establishment
    of the fee.”). Because the hourly rates determined to be appropriate
    here were not established by expert testimony, we reverse and
    remand for further consideration.
    III.
    For these reasons, we affirm the judgment, except for the
    attorneys’ fees award, which is reversed and remanded for further
    consideration consistent with this opinion.
    AFFIRMED in part, REVERSED in part, and REMANDED.
    ROWE and WINOKUR, JJ., concur.
    _____________________________
    Not final until disposition of any timely and
    authorized motion under Fla. R. App. P. 9.330 or
    9.331.
    _____________________________
    Candy L. Messersmith of Rumberger, Kirk & Caldwell, P.A.,
    Orlando; Linda Bond Edward and David B. Shelton of Rumberger,
    Kirk & Caldwell, P.A., Tallahassee, for Appellant.
    Richard E. Johnson of the Law Office of Richard E. Johnson,
    Tallahassee; Marie A. Mattox and James Garrity of Marie A.
    Mattox, P.A., Tallahassee, for Appellee.
    6