State of Missouri ex rel. L.O., as Next Friend and Biological Mother of L.D. v. The Honorable W. Ann Hansbrough, Circuit Judge, Circuit Court of Platte County, Missouri
Date Filed2023-12-19
DocketWD86712
JudgeHardwick, P.J., and Thomson, J., concur.
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
IN THE MISSOURI COURT OF APPEALS
WESTERN DISTRICT
STATE OF MISSOURI ex rel. L.O., )
as Next Friend and Biological Mother )
of L.D., )
)
Relator, )
) WD86712
v. )
) OPINION FILED:
) December 19, 2023
THE HONORABLE W. ANN )
HANSBROUGH, CIRCUIT JUDGE, )
CIRCUIT COURT OF PLATTE )
COUNTY, MISSOURI, )
)
Respondent. )
ORIGINAL PROCEEDING IN PROHIBITION AND MANDAMUS
Before Writ Division: Lisa White Hardwick, Presiding Judge, and
Mark D. Pfeiffer and W. Douglas Thomson, Judges
The case before us stems from allegations that Relator, a minor African-American
female student 1 at Platte County High School (âthe High Schoolâ), was subject to race-
based, student-on-student discrimination and, pursuant to the Missouri Human Rights Act
1
The next friend and biological mother of the minor student is formally
designated as the Relator in this proceeding. However, for purposes of this opinion, we
refer to the minor student who is alleged to have been racially harassed as the Relator for
ease of communication while still maintaining the confidentiality of the minorâs name.
(âMHRAâ), has pursued a public accommodation claim against Platte County School
District R-3 (âthe Districtâ). Because separate incidents of nooses being hung on the
Districtâs school premises that bracketed the targeted incident involving Relatorâin
which disturbing and offensive phrases such as âConfigure your niggerâ and âInstall your
niggerâ were directed at Relatorâare clearly relevant to Relatorâs burden of proving her
accommodation claim against the District, Respondentâs refusal to permit discovery on
these noose incidents is such a clear abuse of discretion that we must order the
extraordinary relief requested by Relator in this writ proceeding.
Factual and Procedural History
On November 13, 2023, Relator filed a Petition for Writ of Prohibition or
Mandamus with this Court seeking preliminary and permanent relief directing that certain
rulings issued by The Honorable W. Ann Hansbrough (âRespondentâ), a judge sitting in
the Circuit Court of Platte County, Missouri (âtrial courtâ), be vacated and that the trial
court be directed to compel discovery on matters reasonably calculated to lead to the
discovery of admissible evidence. Respondentâs rulings in question relate to stricken
allegations and denial of discovery.
On November 28, 2023, we issued a Preliminary Order of Prohibition and
Mandamus (âPreliminary Orderâ) denying Relatorâs writ relief as it related to
Respondentâs ruling on stricken allegations, granting preliminary relief on Relatorâs
request as it related to Respondentâs ruling on certain discovery requests seeking
information about nooses hung in the High School, and ordering Respondent to file an
Answer to Relatorâs Petition for Writ of Prohibition or Mandamus. Respondent has since
2
filed an Answer which we have considered in issuing todayâs ruling. The full relevant
background and procedural history follows. We now make our Preliminary Order of
Prohibition and Mandamus permanent with specific instructions as to discovery
Respondent is directed to compel in the underlying litigation below.
Background and Procedural History
A. MCHR Charge
On January 10, 2020, Relator filed a Charge of Discrimination (âChargeâ) with the
Missouri Commission on Human Rights (âMCHRâ) against the District. The Charge
alleged Relator âand other African-American students have been subjected to ongoing
severe and pervasive harassment and discrimination based on race.â In the Charge,
Relator checked boxes indicating discrimination based on race, color, and denial of
public accommodation.
The Charge detailed three separate incidents of discrimination including
allegations that (1) during the 2017-2018 school year, 10-15 nooses were found hanging
in the boysâ bathroom of the High School; (2) on or about November 7, 2019, a middle-
school student accessed the Districtâs server and shared a Google document with every
student in the District espousing neo-Nazi propaganda, including âoutrageous, hateful,
inappropriate, and hurtful racial slurs and statementsâ under the headings âConfigure
your nigger,â âFeed your nigger, âEntertain your nigger,â âInstall your nigger,â and
âMake your nigger workâ; and (3) on or about December 4, 2019, another noose was
discovered in the boysâ bathroom of the High School.
3
The Charge also detailed the Districtâs response, or lack thereof, to these incidents.
Specifically, the Charge alleged that in response to the November 7, 2019 email incident
(âracial email incidentâ), the District disabled access to the shared Google document and
âreminded students as well as parents and staff about the Districtâs technology usage.â
According to the Charge, â[n]o apology was issued at the time to any of the African-
American students or their parentsâ and the middle-school student responsible received
insignificant punishment. Following the racial email incident, Relatorâs mother contacted
the High School and, when unable to speak with the principal, Relatorâs mother informed
the assistant principal that Relator was having nightmares. In response, âno counseling
or other help was offered until December 5, 2019.â And even after December 5, 2019,
the Charge alleged the District only provided listings of third-party services without
providing any services through the High School or the District.
The final paragraphs of the Charge stated:
Through the above actions of its employees and/or agents and/or third
parties, the High School and the District, directly or indirectly, refused,
withheld, and/or denied [Relator], and/or attempted to refuse, withhold
from or deny [Relator] the accommodations, advantages, facilities, services,
and/or privileges made available in this place of public accommodation.
Additionally, or alternatively, [Relator] was segregated and/or
discriminated against in the use of this public accommodation on the
grounds of race and/or color, in violation of the Missouri Human Rights
Act.
As a result of the unlawful conduct of the High School and the District
and/or their employees and /or agents and/or third parties, [Relator] suffers
and will continue to suffer emotional distress.
4
The District submitted a position statement to the MCHR in answer to Relatorâs
charge in which the District denied all of Relatorâs allegations of inaction and asserted
that nooses found in the boysâ bathroom âwere not racially motivated.â
B. Right to Sue
On January 12, 2021, the MCHR issued Relator a Notice of Right to Sue on the
racial email incident, but denied Relator a right to sue on the incidents involving
allegations of nooses being hung in the boysâ bathroom (ânoose incidentsâ). Per the
MCHR decision, Relator was denied a right to sue on the earlier of the two noose
incidents because the Charge âwas not filed within 180 days of the alleged discrimination
as required by the Missouri Human Rights Act.â As for the December 4, 2019 noose
incident, the MCHR concluded Relator lacked standing to sue for that incident.
C. Petition and Motion to Strike
Relator, by and through her mother, timely filed a Petition for Damages
(âPetitionâ) in the trial court. The Petition named the District as the sole defendant and
asserted one count of public accommodation discrimination in violation of the MHRA.
The Petition detailed the incidents of student-on-student discrimination outlined in the
Chargeâincluding the racial email incident directly targeting Relator as well as the
noose incidents bookending the racial email incident. As relevant here, paragraphs 14,
15, and 24 of the Petition contained allegations about the noose incidents as follows:
(14) Even before [Relator] started at [High School], sometime during
the school year of 2018-2019, between 10 and 15 nooses were
found in the boysâ bathroom at [High School;]
5
(15) Upon information and belief, nothing was done to address these
incidents; [and]
....
(24) On or about December 4, 2019, another noose was found in the
boysâ bathroom at [High School]. As a result of these incidents,
and the general discriminatory environment at [High School],
[Relator] did not feel safe at school and started experiencing
nightmares and other emotional distress.
On June 7, 2021, the District filed a Motion to Strike the above-stated allegations.
Relator opposed, and after briefing concluded, Respondent issued an order on March 18,
2022, granting Districtâs Motion to Strike. Respondent further ordered Relator to file an
amended petition. Relator complied by filing a First Amended Petition for Damages
(âAmended Petitionâ) on March 18, 2022, that contained no allegations relating to the
noose incidents.
D. Interrogatories Regarding Noose Incidents (Nos. 1-3, 7-10, and 14)
Following the filing of her Amended Petition, Relator served First Interrogatories
(âInterrogatoriesâ) on the District on July 28, 2022. Though allegations related to the
noose incidents were eliminated in the Amended Petition, the Interrogatories sought
information about the noose incidents, including the manner and date the District came to
know about the noose incidents (Interrogatories 1 and 7); identification of persons
involved in any investigation conducted by the District into the noose incidents and their
role in the investigation (Interrogatories 2 and 8); and all witnesses interviewed by the
District as part of any investigation regarding the noose incidents (Interrogatories 3 and
9).
6
Relator also posed Interrogatories requesting information about all persons who
consulted or participated in disciplinary actions of students involved in the noose
incidents and the racial email incident (Interrogatory 10), as well as âall complaints of
race discrimination or harassment, whether verbal or in writing, received by Defendant
with respect to the student perpetratorsâ involved in the noose incidents and the racial
email incident (Interrogatory 14).
The District responded to Relatorâs Interrogatories on August 30, 2022. In so
doing, the District asserted a summary objection to Interrogatories 1-3, 7-10, and 14.
That summary objection stated:
Interrogatories concerning noose incidents stricken by the Court on
March 18, 2022. (Interrogatories 1, 2, 3, 7, 8, 9, 10, and 14)
Objection â these interrogatories are not relevant. At issue is a
single incident occurring âon or about November 7, 2019,â as alleged in
¶¶âs 14-17 in Plaintiffâs [Petition]. The above identified interrogatories
seek information about alleged occurrences occurring on entirely separate
dates and wholly unrelated to (1) the subject incident, (2) Plaintiff, and (3)
the single count alleged in the Petition. As such, no information gathered
by these interrogatories will lead to factual information relevant to a claim
or defense for the parties.
Objection â these interrogatories seek information about alleged
occurrences specifically stricken by the Court in its March 18, 2022 Order.
Objection â these interrogatories seek information about alleged
occurrences for which the Missouri Commission on Human Rights
(âMCHRâ) specifically found that (1) Plaintiff had no standing to pursue,
(2) were untimely filed, and (3) it specifically denied issuing a Right to Sue
concerning.
Objection â these interrogatories seek personally identifiable
information protected under the Family Education Rights and Privacy Act
(âFERPAâ).
7
E. RFPs Regarding Noose Incidents (Nos. 10-21, 36-47, 54-58, and 60)
Relator also served her First Request for Production of Documents (âRFPsâ) on
the District on July 28, 2022. The RFPs sought documentation relating to the noose
incidents, including documents and evidence relating to any investigation of the noose
incidents conducted by the District (RFPs 10, 36); copies of written statements supplied
by witnesses relating to any investigation conducted by the District into the noose
incidents (RFPs 11, 38); documents evidencing any action taken, or discipline imposed,
by the District relating to the noose incidents (RFPs 12, 20, 39); correspondence, notes,
recordings, and memoranda shared between the Districtâs personnel related to the noose
incidents (RFPs 13, 14, 41, 42); notes, recordings or memoranda between the Districtâs
personnel and student perpetrators involved in the noose incidents (RFPs 15, 43);
correspondence between the District and Relatorâs mother relating to the December 4,
2019 noose incident (RFP 40); complaints received by the District from the Districtâs
students or their parents with respect to the noose incidents and documents referencing
the same (RFPs 16, 37, 54, 55); documents memorializing the Districtâs conclusions and
credibility determinations resulting from any investigation conducted (RFPs 17, 44);
documents referencing any reports by the District to law enforcement authorities and any
ensuing reports prepared by law enforcement authorities (RFPs 18, 19, 45, 46).
Relatorâs RFPs also sought redacted (in consideration of FERPA issues) academic
records of perpetrators found to be involved in the noose incidents as they relate to
complaints and disciplinary actions imposed on said perpetrators during their enrollment
in the District (RFPs 21, 47); redacted copies of documents or correspondence exchanged
8
with parents of alleged perpetrators ârelating to behavioral issues and/or inappropriate
conductâ (RFP 56); copies of any photographs or documentary evidence of the noose
incidents (RFPs 57, 58); and any documents relied on by the District for its asserted
position to the MCHR that the ânoose incidents were not racially motivatedâ (RFP 60).
The District re-asserted the same summary objection in response to the RFPs
relating to the noose incidents as it did in response to the Interrogatories relating to the
noose incidents.
F. Ongoing Discovery Issues
After additional efforts to informally resolve the discovery disputes with the
District failed, Relator filed a motion to enforce discovery (âDiscovery Motionâ) on
April 6, 2023. The Discovery Motion sought an order from Respondent compelling the
District to provide full and complete answers to interrogatories and responses to
document productions relating to the noose incidents. 2
The District filed suggestions in opposition to the Discovery Motion in which it
argued discovery on the noose incidents was âwholly unrelated and not relevantâ to
Relatorâs public accommodation claim because (1) Relatorâs allegations relating to the
noose incidents were stricken by Respondent; and (2) Relator did not witness either
incident firsthand because she enrolled in the High School after the first noose incident
and only learned of the second noose incident via social media.
2
The Discovery Motion sought to compel additional discovery unrelated to the
Interrogatories and RFPs seeking information of documentation related to the noose
incidents, but we have limited our discussion to the Interrogatories and RFPs that relate
to the noose incidents.
9
Along with the Discovery Motion, Relator also filed a Motion for Reconsideration
asking Respondent to reconsider her March 18, 2022 ruling granting the Districtâs
Motion to Strike. After briefing concluded, Respondent heard oral arguments on
Relatorâs Discovery Motion and Motion for Reconsideration. During those oral
arguments, Respondent clarified her stance on discovery relating to the noose incidents:
Okay. Well, let me just go ahead andâand tell you now, I find the
noose is irrelevant. No information regarding the nooses is going to be
disclosed. . . . And so, with regard to [Interrogatory] Number 14, if we are
ruling on relevancy, I am going to rule that [Interrogatory] Number 14 need
not be produced because anything regarding the noosesâand weâll go
through each of these and make sure weâre inâin compliance and inâ
consistentâdoes not have to be produced.
(Emphasis added.) Respondent further stated:
Okay. Now, the next set that I see is sets 1, 2, 3, 7, 8, 9, and 10 with
regard to information about the nooses in the boysâ bathroom. And with
regard to those, IâI do find thatâbased upon the determination by the
Missouri Human Rights Commission and the distinctions that I see between
this case and the cases that have been cited by the plaintiffâthat thatâ
those are all not relevant to this case and needâso Interrogatories Numbers
1, 2, 3, 7, 8, 9, and 10 need not be responded to.
As for the RFPs, Respondent explained:
Request for productions, Numbers 10 through 21, 36 through 47, 54,
55, 57, 58, and 60. All seek documents related toâthe two incidents with
regard to the nooses; is that correct?
....
If that is whatâs requested, again, I keep the same stance, that I think
that those were excluded. I interpret theâthe cases that have been cited by
the plaintiff for that information to be disclosed differently. And I find
thereâre [sic] distinctions between those cases and the case at bar. And
since those were not a part of the Right to Sue letters, Iâm going to direct
that those requests for production of documents just referenced need not be
produced.
10
On October 3, 2023, Respondent issued a ruling regarding the Discovery Motion.
Respondent denied Relatorâs requests with respect to Interrogatories 1-3 and 7-10, and
RFPs 10-21, 36-47, 54-58, and 60. Respondent granted Relatorâs request with respect to
Interrogatory 14 âbut only to the extent that these Interrogatories seek information about
the [racial email incident].â Effectively, Respondent denied Relator any discovery on the
noose incidents.
G. Writ to Our Court
Relatorâs Petition for Writ of Mandamus or Prohibition seeks relief from (1)
Respondentâs March 18, 2022 ruling striking allegations related to the noose incidents
(¶¶ 14, 15, and 24 of Relatorâs Petition); and (2) Respondentâs October 3, 2023 order
denying Relator any discovery on the noose incidents followed.
As noted above, we issued a Preliminary Order on November 28, 2023 denying
Relator writ relief on Respondentâs March 18, 2022 ruling. However, we ordered that
Respondent vacate her order dated October 3, 2023 denying Relator discovery on
Interrogatories 1-3, 7-10, and 14 and RFPs 10-21, 36-47, 54-58, and 60, and take no
further action concerning such discovery until further order of this Court. For reasons
explained below, we now make the rulings contained in our Preliminary Order permanent
and supply additional relief as further discussed herein.
Analysis
Trial courts have broad discretion in administering rules of discovery and an
appellate court will not disturb such discretion by the trial court absent an abuse of
discretion. State ex rel. Delmar Gardens N. Operating, LLC v. Gaertner, 239 S.W.3d
11
608, 610(Mo. banc 2007). âMandamus is proper, however, when a court abuses its discretion in denyingâ discovery on matters which are relevant and reasonably calculated to lead to the discovery of admissible evidence. State ex rel. BNSF Ry. Co. v. Neill,356 S.W.3d 169, 172
(Mo. banc 2011). âIt is not grounds for objection that the information [sought in discovery] may be inadmissible at trial, but it is sufficient if the information sought appears reasonably calculated to lead to the discovery of admissible evidence.â State ex rel. Plank v. Koehr,831 S.W.2d 926, 927
(Mo. banc 1992).
Respondentâs refusal to permit discovery on the topic of separate incidents of
nooses being hung on the Districtâs school premises both before and after the subject
incident of heinous racial slurs directed at Relator in the racial email incident is plainly an
abuse of discretion.
This Court has previously provided guidance on public accommodation claims
against school districts in which student-on-student harassment is the triggering event.
Doe by & through Subia v. Kansas City, Mo. Sch. Dist., 372 S.W.3d 43 (Mo. App. W.D.
2012). In Subia, the facts centered on sexual harassment instead of race-based
harassment, but we described the elements for a MHRA public accommodation claim
against the school district for harassment involving a protected class as: (1) the plaintiff
is a member of a protected group (race, color, religion, national origin, sex, ancestry, or
disability); (2) the plaintiff was subjected to unwelcome harassment; (3) the plaintiffâs
protected class [race] was a motivating factor in the harassment; (4) the harassment
refused, withheld from, or denied, or attempted to refuse, withhold from, or deny the
plaintiff of the accommodations, advantages, facilities, services, or privileges made
12
available in the public school, or segregated or discriminated against the plaintiff in the
use thereof on the grounds of [race]; and (5) the public school district knew or should
have known of the harassment and failed to take prompt and effective remedial action.
Id. at 52-54. 3
âThus, a student . . . may prevail on a [MHRA accommodation] claim against a
school district . . . if the student proves that [the school district], directly or indirectly,
discriminated against him in his use of the public school system on the grounds of race.â
M.N. by & through S.N. v. N. Kansas City Sch. Dist., 597 S.W.3d 786, 792 (Mo. App. W.D. 2020). And, â[c]ompensatory damages for violations of section 213.065 may be awarded for humiliation and emotional distress.âId.
at 792 n.6 (citing Mo. Commân on Hum. Rts. v. Red Dragon Rest., Inc.,991 S.W.2d 161, 171
(Mo. App. W.D. 1999)).
Importantly, as Subia declares, school accommodation claims based on
harassment borrow from employment hostile work environment case law, to-wit:
[T]he School District and the Association argue the âknew or should have
knownâ standard makes sense only in the employment context due to the
control employers assert over their employeesâcontrol they claim school
districts do not have over their students. We disagree. As the Court noted
in Davis v. Monroe Cnty. Bd. of Educ., 526 U.S. 629 (1999), âthe ability to
control and influence behavior exists to an even greater extent in the
classroom than in the workplace.â Id. at 646 (citation omitted). Indeed,
âthe nature of [the Stateâs] power [over public schoolchildren] is custodial
and tutelary, permitting a degree of supervision and control that could not
3
The reason this Court denied Relatorâs Petition seeking relief as to the Motion to
Strike ruling is because Relatorâs Amended Petition sufficiently states a cause of action
for a Missouri Human Rights Act (âMHRAâ) public accommodation claim against the
District without the necessity of any of the allegations that were stricken by Respondent
from Relatorâs original pleading.
13
be exercised over free adults.â Id. (quoting Vernonia Sch. Dist. 47J v.
Acton, 515 U.S. 646, 655(1995)). Subia,372 S.W.3d at 54
. And, we further clarified:
[W]e do not believe that students in the classroom are entitled to less
protection from unlawful discrimination and sexual harassment than their
adult counterparts in the workplace. The standard for a public school
districtâs liability for student-on-student sexual harassment under the
MHRA should be the same as that for an employerâs liability for co-worker
sexual harassment under the MHRA: the school district can be held liable
if it knew or should have known of the harassment and failed to take
prompt and effective remedial action.
Id.(emphasis added) (citation omitted). And, of equal importance, Missouri courts have also looked to federal discrimination case precedent for persuasive authority to the extent such precedent is consistent with Missouri law in the MHRA context. Cox v. Kansas City Chiefs Football Club, Inc.,473 S.W.3d 107, 115
(Mo. banc 2015).
Here, both before and very shortly after the racially motivated email incident
targeting Relator (among others), a young African-American student attending public
school in the District, in which inter alia hateful language about âconfigur[ing] your
niggerâ and âinstall[ing] your niggerâ was directed at Relator, nooses were found
hanging on school premises.
While it has been suggested by the District, without reference to any evidence
whatsoever, that the noose incidents were not racially motivated or designed to show a
âconfigurationâ or âinstallationâ that all too often became the demise for African-
American victims of lynching in this countryâs history, many courts have affirmatively
and conversely âfound that even limited display of a noose can quickly precipitate a
hostile work environment.â Smith v. Town of Hempstead Depât of Sanitation Sanitary
14
Dist. No. 2, 798 F.Supp. 2d 443, 452-53(E.D.N.Y. 2011) (collecting federal hostile work environment cases). This is because â[t]he noose is a visceral symbol of deaths of thousands of African-Americans at the hand of lynch mobs.â Porter v. Erie Foods Intâl, Inc.,576 F.3d 629, 636
(7th Cir. 2009) (citing Williams v. N.Y. City Hous. Auth.,154 F. Supp. 2d 820, 824
(S.D.N.Y. 2001)); Tademy v. Union Pac. Corp.,520 F.3d 1149, 1163
(10th Cir. 2008) (âThe effect of such violence on the psyche of African-Americans cannot be exaggerated. Sociologists have explained that lynching was employed to maintain dominance [over African-Americans] â) (quoting Williams,154 F. Supp. 2d at 824
) (internal quotation marks omitted).
The point, here, is that we have no idea what the evidence is relating to the noose
incidents on the Districtâs school premisesâwhether those noose incidents were racially
motivated or notâbecause discovery has not been permitted on the noose incidentsâ
even where those noose incidents and the Districtâs investigation, action, or inaction, may
very well shed light on the topic of whether the District âknew or should have knownâ of
a racially discriminatory environment at its schools and for its studentsâevidence which
is directly relevant to Relatorâs burden of proving her accommodation claim against the
District. 4
4
In somewhat of a Freudian slip, the District has objected to any suggestion that
the noose incidents are âbackground evidenceâ and has instead argued that the topic of
the noose incidents bears upon the Relatorâs allegations âto establish the key elements of
Relatorâs single claim under the MHRA . . . that the District knew or should have known
about racial discrimination, and that it failed to take prompt and effective remedial
action.â Respât Suggestions in Oppân to Relatorâs Pet. For Writ, at 9. To state Districtâs
argument is to recognize why the evidence sought regarding the noose incidents bears
directly on Relatorâs ability to attempt to meet her burden of proof in this subject MHRA
15
The District (and Respondent) also seize upon the procedural circumstance that
the MCHR refused to grant a âright to sueâ letter to Relator on the noose incidents that
occurred both before and after the racial harassment directed at her via the racial email
incident. The MCHR ruled that the âbeforeâ noose incidents were barred by the statute
of limitations and the âafterâ noose incidents were barred by the doctrine of standing.
However, there is absolutely nothing in the MCHR rulings in any way suggesting that
evidence of the noose incidents was irrelevant to Relatorâs race-based accommodation
claim against the District.
Further, â[q]uestions of law are not committed to the discretion of administrative
agencies, nor dependent on their expertise, but are questions âfor the courts ultimately to
resolve on judicial review when called upon to do so.ââ Sultany Trucking, LLC v. Mo.
Clean Water Commân, 662 S.W.3d 775, 782 (Mo. App. W.D. 2023) (internal quotation marks omitted) (quoting Ferry v. Bd. of Educ. of Jefferson City Pub. Sch. Dist.,641 S.W.3d 203
, 207 (Mo. banc 2022)). In other words, questions of law relating to legal
relevance of discovery in a MHRA lawsuit are not for administrative agencies to resolve.
Any attempt by the District or Respondent to convert the MCHR rulings relating to
Relatorâs Charge into a legal basis for denying discovery in a Missouri courtroom is
fraught with foundational error.
Likewise, Missouri courts have never held that plaintiffs who sue under the
MHRA are limited only to presenting evidence of the events which the MCHR provided
claim and leads to the obvious conclusion that discovery on these noose incidents is
âreasonably calculated to the discovery of admissible evidence.â
16
a right-to-sue letter for, which is why the District and Respondent cite no precedent
supporting their position to that effect. To the contrary, evidence of events determined to
be unactionable for timeliness reasons may, for example, be relevant as background
evidence for an actionable claim. McKinney v. City of Kansas City, 576 S.W.3d 194, 199
(Mo. App. W.D. 2019).
And, while McKinney may have involved background evidence of other incidents
specifically targeting the same MHRA plaintiff, the Missouri Supreme Court has also
directed that other incidents having no transactional connection to the plaintiffâs
actionable claim may nonetheless be relevant as âme tooâ evidence. Cox, 473 S.W.3d at
118-19.
In Cox, the plaintiff, who alleged his firing was motivated primarily by age
discrimination, was not allowed to present the testimony of nearly twenty other
employees who suspected they had been fired for their age at trial. Id. at 113-14, 124-25. The Cox court held the trial court abused its discretion in determining the âme-tooâ evidence to be inadmissible at trial.Id. at 111-12
. Thus, although Mr. Cox would not have had âstandingâ to assert MHRA claims on behalf of the age discrimination claims possessed by these other employees, our Missouri Supreme Court concluded that evidence of these other firingsâwhich had no transactional connection to Mr. Coxâs claimâwere admissible, because the Court found those firings to be âhighly logically relevantâ evidence tending to prove discriminatory intent against Cox in his firing.Id. at 125
. See also Williams v. ConAgra Poultry Co.,378 F.3d 790, 794
(8th Cir. 2004)
(âEvidence of widespread toleration of racial harassment and disparate treatment
17
condoned by management was relevant to its motive in firing [an African-American
employee] Mr. Williams.â); Hall v. Gus Const. Co., 842 F.2d 1010, 1015(8th Cir. 1988) (â[E]vidence of sexual harassment directed at employees other than the plaintiff is relevant to show a hostile work environment.â) (citing Hicks v. Gates Rubber Co.,833 F.2d 1406, 1415
(10th Cir. 1987) (â[O]ne of the critical inquiries in a hostile environment
claim must be the environment. Evidence of a general work atmosphere thereforeâas
well as evidence of specific hostility directed toward the plaintiffâis an important factor
in evaluating the claim.â).
Here, we are not even at the stage of evaluating the admissibility of any evidence
relating to the circumstances and investigation regarding the noose incidents; instead, we
are merely at the stage of discoveryâthe attempt to determine if any of the circumstances
surrounding the noose incidents are relevant to the topic of proving discriminatory intent
by the District. Without question, the standard for discovery is lower than the standard
for admissibility. Plank, 831 S.W.2d at 927.
Relatorâs theory of the case is that the District has facilitated student-on-student
racial harassment either by not properly responding to known past incidents of racial
harassment or by failing to investigate these incidents altogether. Thus, Relator alleges
the District has created an expectation amongst its students that race-based harassment is
not taken seriously, which resulted in Relatorâs episode of race-based harassment (i.e.,
racial email incident) and also has exacerbated the emotional harm Relator experienced
as a result of that racial harassment. See Carter v. Chrysler Corp., 173 F.3d 693, 701 n.7 (8th Cir. 1999) (citing Schwapp v. Town of Avon,118 F.3d 106
, 111-12 (2d Cir. 1997)
18
(âWhether Schwapp was aware of [the incidents prior to his employment] during his
employment, and, more significantly, whether in light of these incidents, the incidents
Schwapp experienced more directly âwould be reasonably perceived, and [were]
perceived, as hostile or abusiveâ are factual issues that should be resolved by a trier of
fact.â) (second alteration in original) (citation omitted)).
Without permitting discovery regarding the noose incidents, there is no way of
knowing which students or student group perpetrated the noose incidents and whether
there is any connection to the student or student group involved with the race-based
harassment incident targeting Relator (a connection which, if proven, could lead to the
discovery of admissible evidence relevant to the present accommodation claim).
Likewise, there is no way of knowing how seriously the District treated the noose
incidents without discovery into the investigation (or lack thereof) that was performed by
the District and any remedial steps (or not) that were taken by the District. And, there is
no way of knowing if the Districtâs conclusion that the nooses have nothing to do with a
symbol of lynching African-Americans is patently unreasonable and naĂŻve because, once
again, Respondent has not permitted discovery into what investigation, conclusions, and
students were involved in the noose incidents. Finally, a student standing in Relatorâs
shoes, who knows of what may very well be proven to be serious incidents of racially
motivated harassmentâthe noose incidentsâthat go unpunished (if they did), is more
likely to feel threatened when victimized in an unrelated incident of racially motivated
harassment because of a lack of faith that her own incident will result in any real
consequences for the offenders. Hence, the Districtâs response to the noose incidents is
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relevant to evaluate the reasonableness of this belief, and it is certainly relevant to
evaluating Relatorâs claim that the District was permitting a racially discriminatory
environment to exist at its schools.
John Adams was an American statesman, attorney, diplomat, writer, and one of
the Founding Fathers of this country who served as the second President of the United
States from 1797 to 1801. Of âfacts,â he once said:
Facts are stubborn things; and whatever may be our wishes, our inclinations,
or the dictates of our passions, they cannot alter the state of facts and
evidence.
While not all facts become admissible evidence in litigation settings, the process
of a fair and reasonable search for admissible evidence is vital to the integrity of our
countryâs system of justice, and it cannot be accomplished when the gatekeepers of facts
and evidenceâjudgesârefuse to permit access to those stubborn facts which may lead to
the discovery of admissible evidenceâeven where the wishes, inclinations, or dictates of
our passions are such that we would rather avoid uncomfortable facts altogether.
When we select juries in this country, lawyers and judges often wax poetic about
the Latin phrase, voir dire, reminding the venire panel that it is their obligation to âspeak
the truthâ about any biases that may prevent them from serving on a jury in a particular
case. But, how can we expect such juries, once selected, to decide the truth unless we
equip them with all of the relevant evidence necessary to make such important decisions
to resolve disputes in our society?
All of this is to say that we recognize our relief provided today is extraordinary.
However, absent such intervention at this early stage of litigation, there is a danger that
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any subsequent trial of this matter will be tainted by a jury viewing the lens of evidence
in a factually deficient vacuum. This we will not permit.
Conclusion
Relatorâs discovery requests directed to the noose incidents that occurred before
and after the racial email incident that targeted Relator (among other African-American
students at the High School) are reasonably calculated to lead to the discovery of
admissible evidence as to liability and damages relating to Relatorâs underlying race-
based MHRA accommodation claim against the District. Respondentâs ruling to the
contrary is an abuse of discretion. Accordingly, we make permanent our preliminary
order prohibiting Respondent from enforcing her discovery rulings relating to the noose
incidents in the Discovery Motion and we make permanent our mandate to Respondent
that discovery by Relator sought in the Discovery Motion be compelled by sustaining the
Discovery Motion (subject to any reasonable FERPA protections deemed legally
necessary by Respondent) as to the noose incidents documented by Interrogatories
numbered 1-3, 7-10, and 14 and Requests for Production of Documents numbered 10-21,
36-47, 54-58, and 60. In all other ways, Respondent is directed to permit future
discovery (including, for example, depositions of individuals identified by the written
discovery requests) consistent with todayâs ruling.
______________________________________
Mark D. Pfeiffer, Judge
Lisa White Hardwick, Presiding Judge, and W. Douglas Thomson, Judge, concur.
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