Jennifer L. Owen v. Town and Country Federal Credit Union
CourtSupreme Judicial Court of Maine
Date FiledNovember 3, 2026
DocketBCD-23-442
JudgeDOUGLAS, J.
StatusPublished
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Full Opinion
MAINE SUPREME JUDICIAL COURT Reporter of Decisions
Decision: 2026 ME 105
Docket: BCD-23-442
Argued: September 11, 2024
Decided: November 3, 2026
Panel: STANFILL, C.J., and MEAD, LAWRENCE, DOUGLAS, JJ., and HUMPHREY, A.R.J.
JENNIFER L. OWEN
v.
TOWN AND COUNTRY FEDERAL CREDIT UNION
DOUGLAS, J.
[¶1] Jennifer L. Owen appeals from a judgment entered in the Business
and Consumer Docket (Duddy, J.) after a jury trial in favor of Town and Country
Federal Credit Union on her claims alleging disability discrimination and
retaliation. Owen contends that the court abused its discretion by (1) ordering
her to pay attorney fees and costs as a discovery sanction, and (2) excluding
evidence of other former employees’ discrimination claims against Town and
Country. We affirm the judgment.
2
I. BACKGROUND
A. Owen’s Employment by Town and Country
[¶2] The following facts are drawn from competent evidence admitted
at trial, viewed in the light most favorable to the jury’s verdict in favor of Town
and Country. See Sullivan v. Porter, 2004 ME 134, ¶ 12, 861 A.2d 625.
[¶3] Town and Country hired Owen as a teller in 2012. The following
year, Owen was diagnosed with breast cancer. Owen remained employed with
Town and Country and received support from her employer during her
treatment and recovery. Town and Country and its employees organized a bake
sale, a yard sale, and other events to raise money to help her pay her medical
expenses. Town and Country allowed other employees to donate paid time off
to Owen during her treatment. By early 2014, Owen was cancer-free.
[¶4] In 2015, Owen was promoted to the position of assistant branch
manager in one of Town and Country’s South Portland branches. In this
position, Owen was entrusted with managerial responsibilities in addition to
working with members on loans.
[¶5] During the ensuing year, Owen’s performance in the assistant
manager position was unsatisfactory. Although the human resources manager
responsible for Owen’s evaluation, Betsy St. Pierre, had concerns, she was
3
willing to give Owen some leeway because Owen was still new to the position.
However, instances of unsatisfactory performance and poor judgment
persisted. For example, Owen shared her managerial password with an
unauthorized employee; left the cash vault open overnight; refused to assist a
teller whose cash drawer was short of the amount it was supposed to contain;
was seen watching Netflix during work time; lost her vault key and failed to
report the loss in a timely fashion; and made errors on several loans, including
an error that prompted one member to consider closing her account.
[¶6] Town and Country asked Owen to step down as an assistant branch
manager and take a position as a member services representative (MSR II), a
position that involved primarily processing loans. Owen was also transferred
to Town and Country’s Scarborough branch.
[¶7] In early 2018, shortly after assuming the MSR II position, Owen
received her 2017 performance evaluation. The evaluation noted “serious
concerns” about Owen’s performance in her new position. When informed of
the concerns, Owen did not disagree, checked “agree” on the evaluation itself,
and commented, “You can say I’ve had a couple misjudgments. I’m an
independent thinker.”
4
[¶8] Town and Country offered further job coaching after Owen received
a written warning for repeated errors in early 2018. Her job performance did
not improve.1
[¶9] In mid-October 2018, St. Pierre and Heather Savage, Town and
Country’s Vice President of Lending, met to discuss Owen’s performance. They
agreed that Owen’s employment should be terminated but did not decide on a
termination date. Approximately two weeks later, on October 25, 2018, Savage
received a report that Owen was telling coworkers that she believed that she
was about to be fired, which Owen had previously been warned not to do.
St. Pierre and Savage went to the Scarborough branch that day and terminated
Owen’s employment.
[¶10] On the same day, October 25, 2018, Owen had a previously
scheduled doctor’s appointment concerning a wart on her arm, which she
feared may be cancerous (although it was later determined to be benign).
Neither St. Pierre nor Savage was aware of the October 25 doctor’s appointment
until after they had terminated Owen’s employment.
1 Examples of poor performance included making careless mistakes or exercising poor judgment
in processing or documenting member loans, such as submitting an application for a home equity
loan even though the applicant did not own the home to be used as collateral; providing a member
with a different member’s credit score, which was one hundred points lower, resulting in a higher
interest rate for the member; causing delay in the loan application of a member who was
experiencing serious financial hardship; and backdating a loan form to a different date than the date
members signed.
5
B. Procedural History
[¶11] Owen first asserted discrimination by Town and Country in a
demand letter in December 2018. She subsequently filed a charge of
discrimination with the Maine Human Rights Commission in May 2019 and
received a right-to-sue letter from the Commission in early January 2020.
See 5 M.R.S. § 4612(6) (2020).2
[¶12] On September 4, 2020, Owen filed a complaint against Town and
Country in the Superior Court, alleging disability discrimination and retaliation
under the Maine Human Rights Act, 5 M.R.S. §§ 4572, 4633 (2018);3 5 M.R.S.
§ 4613 (2020).4 In Count 1, Owen asserted that Town and Country had
discriminated against her by terminating her employment due to a “history of
cancer and the perceived recurrence of the cancer.” In Count 2, Owen alleged
that her employment was unlawfully terminated in retaliation for engaging in
protected activity on October 25, 2018, namely “by requesting time to go to [a]
2 This statute has since been amended. See P.L. 2023, ch. 255, § 1 (effective Oct. 25, 2023) (codified
at 5 M.R.S. § 4612(6) (2026)).
3Because section 4572 has been amended since the time of the alleged discriminatory conduct,
see, e.g., P.L. 2025, ch. 269, § 1 (effective Sept. 24, 2025) (codified at 5 M.R.S. § 4572(1) (2026)), we
cite the substantive statutes in effect at the time of the alleged conduct.
4 Because section 4613 has been amended since Owen filed her complaint, see P.L. 2023, ch. 263,
§ 1 (effective Oct. 25, 2023) (codified at 5 M.R.S. § 4613(2)(B) (2026)), we cite the procedural statute
as it existed at the time of the court proceedings.
6
medical appointment related to her medical disability.” Town and Country filed
a timely answer. See M.R. Civ. P. 12(a).
1. Town and Country’s Discovery Requests
a. Initial Requests
[¶13] In November 2020, Town and Country served written discovery
requests on Owen. Its request for production of documents included the
following two enumerated requests:
[Request No.] 5. Any and all communications, including
without limitation text messages/SMS, instant messages, or e-mail
messages, sent to you, or that you sent, either to, from, or in any
way relating or referring to . . . Jessica Dunton [Walker] and/or
Courtney McNulty . . . from January 1, 2016, through the present
regarding your employment with or termination from [Town and
Country] or any other employee of [Town and Country].
[Request No.] 6. Any and all texts or e-mail messages sent to
you, or that you sent, from Wednesday October 24 – through
Sunday, October 31, 2018, pertaining to your employment with or
termination from [Town and Country] or any other employee of
[Town and Country].
The request instructed that it was continuing in nature, and that lost or
destroyed documents (and contents) were to be identified in a written
statement that identified the time of and reasons for the loss or destruction as
well as any individuals with relevant knowledge of the documents or their
7
destruction. Town and Country also served interrogatories asking Owen to
identify individuals with any knowledge of any facts related to her claims.
[¶14] In December 2020, Owen responded to the request for documents.
Her response stated that there were no documents responsive to Request No.
5 (all communications with Walker and McNulty from January 1, 2016, to the
present) and that she would produce documents responsive to Request No. 6
(all texts and emails from October 24 to October 31, 2018, pertaining to her
employment). Owen’s answers to interrogatories identified several individuals
with knowledge of the facts and issues in this lawsuit, including Walker, who
also was represented by Owen’s counsel in connection with a discrimination
claim Walker had brought against Town and Country after it terminated her
employment.
[¶15] Owen did not produce any text messages or voicemails. She did
not identify any documents that were destroyed or lost. Over the course of
discovery, she did not supplement her responses to these document requests.
b. Depositions of Walker and Owen
[¶16] In January 2021, Town and Country deposed Walker and served
her with a subpoena requesting production of all text messages sent to or
received from Owen from January 1, 2016, onward relating to Town and
8
Country or any of its current or former employees. At her March 1, 2021,
deposition, Walker testified that she did not have any responsive documents
and had never texted Owen about Town and Country. She testified that she had
referred Owen to her counsel and had spoken with Owen and counsel about the
deposition but had not read Owen’s charge of discrimination filed with the
Maine Human Rights Commission, despite having notarized it.
[¶17] Town and Country took Owen’s deposition on March 3, 2021.
Owen testified that she and Walker spoke regularly by phone and by text
message but denied discussing her lawsuit against Town and Country with
Walker. Owen also testified that when searching for text messages responsive
to Town and Country’s first document request, she merely scanned her
messages and did not thoroughly search because it would be “an astronomical
task.” She also testified that after she first spoke with her counsel, she had not
deleted or destroyed any emails or texts that might be relevant to the suit.
c. Follow-up Requests; Second Owen Deposition
[¶18] In April 2021, Town and Country served a second document
request on Owen again seeking (1) texts and other written communications and
(2) copies of Owen’s phone records. Owen objected to both requests and stated
that she had no documents responsive to the latter. Town and County sought
9
court assistance in obtaining compliance with its discovery requests, see M.R.
Civ. P. 26(g), and on June 3, 2021, the court ordered Owen to turn over her
phone to Town and Country by June 18, 2021, so that text messages could be
extracted.
[¶19] Owen failed to comply by the June 18 deadline. Town and Country
moved for sanctions on July 21, 2021. The following day, July 22, 2021, Owen
turned over her phone. An extraction from the phone produced hundreds of
text messages between Owen and Walker, although none prior to January 11,
2020, which was four days after the date of the January 7, 2020, right-to-sue
letter issued to Owen by the Maine Human Rights Commission. Several of the
text messages included discussions between Owen and Walker about Owen’s
lawsuit and about Town and Country generally. These texts were responsive
to earlier discovery requests.
[¶20] In light of this new information, Town and Country deposed Owen
a second time on September 20, 2021. Owen testified that she regularly deletes
voicemails and that her texts with Walker prior to January 11, 2020, were
deleted or lost when she bought a new phone, although her phone bills show
she obtained a new phone six months prior, in June 2019.
10
[¶21] In October 2021—after the close of discovery—Owen produced
phone records from 2020 and 2021 that had been requested in April 2021. The
phone records disclosed that Owen had spoken with Walker the night before
Walker’s deposition and immediately following the deposition. They also
revealed that Owen had spoken with Walker during the lunch break of Owen’s
first deposition, during the evening after Owen’s first deposition, and before
and after Owen’s second deposition.
2. Town and Country’s Motion to Dismiss and for Sanctions
[¶22] On October 29, 2021, Town and Country filed a motion to dismiss
Owen’s claims and for sanctions, asserting that Owen’s “evasive, misleading,
and less than forthcoming” conduct during discovery required it to “spen[d]
countless hours and thousands of dollars trying to obtain discovery it has been
entitled to all along.” In light of the alleged deletion of electronic
communications with a critical witness, Town and Country sought dismissal of
the action, or, in the alternative, (1) the opportunity to offer evidence at trial
concerning Owen’s conduct during discovery, (2) an instruction to the jury that
it may infer that documents destroyed contained information favorable to
Town and Country and unfavorable to Owen (a so-called “adverse inference
instruction”), and (3) an award of attorney fees and costs.
11
[¶23] After a hearing, the court issued an order on February 2, 2022,
determining that Owen had failed to comply with Town and Country’s proper
discovery requests. The court found that Owen “led Town and Country . . . on
an intentionally misleading, time consuming, and costly wild goose chase”; “did
not disclose the deletion of the texts and emails despite Town and Country’s
specific request to identify relevant documents which had been lost or
destroyed”; and “failed to provide the requested phone records, producing only
records from 2020 and 2021 after the close of discovery despite Town and
Country’s timely request for [phone] records dating from 2016.” The court
further found that “Town and Country expended thousands of dollars in
attorney fees pursuing evidence which Owen had a duty to disclose or describe
in the case of destruction . . . .”
[¶24] Although the court declined to dismiss the complaint as requested,
it concluded that sanctions were “clearly warranted” because “Owen acted in
bad faith,” the “evidence destroyed was important to Town and Country’s
defense,” and Town and Country was “prejudiced by Owen’s actions.” It
determined that “[a]ttorney fees [we]re warranted both as a remedial measure,
and as a sanction designed to address Owen’s conduct.” (Emphasis added.)
Owen was thus ordered to reimburse Town and Country for
12
its reasonable attorney fees and costs (including any IT personnel
costs) incurred in (i) filing and arguing this Motion and attendant
briefs, (ii) pursuing discovery of Owen’s text messages, electronic
devices, and telephone records, and (iii) pursuing similar discovery
with respect to Jessica Dunton Walker.
The court determined that an attorney fees award was “not by itself a sufficient
sanction in this case,” stating, “In order to cure the prejudice caused by Owen’s
conduct, at trial the Court will permit Town and Country to introduce evidence
of the facts and circumstances relating to Owen’s destruction of evidence.” The
court indicated that if “Town and Country establishe[d] a sufficient
foundational showing,” the court would “give the jury an adverse inference
instruction.”
3. Trial
[¶25] Trial was scheduled for October 2023. Before the trial, the parties
filed several motions in limine. One of Town and Country’s motions requested
that Owen be precluded “from introducing any evidence or mentioning in the
presence of the jury any allegations concerning discrimination, harassment or
retaliation by [Town and Country] directed toward anyone other than [Owen]
(‘me too’ evidence).” Town and Country filed the motion in anticipation of
Owen calling Walker and another Town and Country employee, Courtney
13
McNulty,5 as witnesses, and Town and Country maintained that such evidence
was irrelevant to Owen’s claim that she had faced discrimination because of her
cancer or the perception that her cancer had returned. The court granted the
motion, ruling that “[t]his is not a hostile workplace claim, and evidence of
other employee’s claims is both irrelevant and unduly prejudicial, and likely to
confuse the jury.”
[¶26] The court held a five-day jury trial from October 2-6, 2023. Owen
testified and called three other witnesses, including Walker; Town and Country
called three additional witnesses. Despite the court’s ruling on the motion in
limine barring “me too” testimony, on redirect examination of Owen during the
third day of trial, her counsel elicited testimony that Walker had her own claim
against Town and Country. The court found the prejudice to Town and Country
was so apparent that it felt that a mistrial could be appropriate, though it did
not declare one.
[¶27] As permitted by the court’s February 2 order, Town and Country
presented testimony and evidence concerning Owen’s conduct during
discovery and the allegation of spoliation. Owen testified that she was unaware
that the deleted text messages were relevant to her claims and that, of the
5 Owen ultimately did not call McNulty as a witness.
14
hundreds of pages of text messages belatedly extracted from her phones, none
were relevant to her claims. Consequently, after the evidence closed, at the
jury-instruction-charge conference, the court reconsidered its earlier ruling on
the spoliation issue. Reflecting on the testimony and evidence at trial, the court
stated:
The problem is I don’t think that there’s any evidence
showing that [Owen] knew of the documents’ potential relevance
to the claim. That’s why I think now Town and Country falls down
on this request for spoliation . . . .
Now, if prejudice is necessary to be shown here, and I’m not
sure that it is, I do not see any prejudice. [Owen] went on to explain,
and again, in a manner that was not disputed, that whatever was
on her phone that got deleted was in the like kind to what was on
her phone that was produced. The material that was produced in
like kind was innocuous.
The court therefore declined to give the jury an “adverse inference” instruction.
[¶28] Following deliberations, the jury returned a unanimous verdict in
favor of Town and Country on all counts. After the jury was dismissed, Owen’s
counsel requested that the court reconsider its decision on imposing attorney
fees and costs as a sanction, given the court’s finding that the evidence
presented at trial did not warrant an “adverse inference” instruction. The court
denied the request and explained:
[T]he sanction for [spoliation] specifically was the negative
inference instruction which was not given. There was another
15
whole piece of the discovery dispute related to how hard it was to
get emails and texts, and so on and so forth with a financial award.
I’m going to let that stand . . . even to the extent that any of the
spoliation issue pertained to it. That piece was not put on to the
jury.
[¶29] Owen timely filed an appeal. M.R. App. 2B(c)(1).
II. DISCUSSION
[¶30] We consider two issues on appeal: (A) whether the court abused
its discretion in imposing sanctions in the form of attorney fees and costs, even
after Owen requested that the court withdraw those sanctions, and (B) whether
the court erred or abused its discretion in excluding evidence that Town and
Country had discriminated against other employees.
A. The Court did not abuse its discretion by ordering Owen to pay
Town and Country’s attorney fees and costs as a discovery sanction
and rejecting Owen’s request to withdraw the sanction following
trial.
[¶31] We review the court’s “imposition of sanctions for discovery
violations for an abuse of discretion.” Harris v. Soley, 2000 ME 150, ¶ 9, 756
A.2d 499. In fashioning the appropriate sanction under M.R. Civ. P. 37 for a
party’s failure to provide discovery, the trial court has considerable discretion,
with the “only literal limitation” being “that the exercise of discretion must be
‘just’.” Pelletier v. Pathiraja, 519 A.2d 187, 190 (Me. 1986) (quoting M.R.
Civ. P. 37(b)(2)). To determine “the scope of a sanction for discovery violations,
16
the trial court should consider the effect pretrial violations have on the adverse
party and also evaluate the purpose the sanctions are to serve.” Est. of
McCormick, 2001 ME 24, ¶ 28, 765 A.2d 552 (quotation marks omitted); see also
Harris, 2000 ME 150, ¶ 10, 756 A.2d 499 (noting that sanctions may serve to
remedy the effects of noncompliance, to deter similar conduct by the offending
party, or to penalize the noncompliant party). We “will not lightly overrule a
trial court’s discretionary determination” on discovery sanctions. Est. of
Galluzzo, 615 A.2d 236, 239 (Me. 1992) (quotation marks omitted).
[¶32] Owen contends that after hearing evidence presented at trial, the
court “recognized its error and reversed its earlier decision” that she was
responsible for spoliation of evidence. She therefore contends that the court
abused its discretion in maintaining the sanction even after finding that Owen
committed no spoliation because the sanction of attorney fees and costs was
based principally, if not solely, on the court’s spoliation determination.
[¶33] Town and Country’s motion for sanctions was based on several
grounds: “spoliation of evidence, misleading and/or untruthful statements
under oath, and failure to comply with her discovery obligations.” (Emphasis
added.) Town and Country demonstrated numerous instances in which Owen’s
deposition testimony was contradictory, obstructionist, and evasive. As a
17
result, Town and Country was forced to spend “countless hours and thousands
of dollars trying to obtain discovery it [was] entitled to.”
[¶34] Town and Country made its first request for the text messages on
November 19, 2020, and it did not receive a single text message until July 22,
2021, nearly nine months later, after making multiple requests, seeking court
intervention, and hiring IT personnel to extract the messages from Owen’s
phone. Despite even those efforts, Town and Country was not able to obtain
any text messages sent before January 11, 2020.
[¶35] At trial, Owen’s counsel asked the court to reconsider its decision
requiring her to pay attorney fees and costs. As noted above, the court made
clear that it ordered the payment of attorney fees and costs as a sanction due to
Owen’s discovery violations separate and apart from any claim of spoliation.
See supra ¶ 28.
[¶36] The court did not abuse its discretion in imposing attorney fees
and costs for Owen’s other discovery violations. The court found that Owen
(1) was inconsistent and misleading in her answers to interrogatories and
deposition questions; and (2) was evasive and untruthful in responding to
Town and Country’s discovery requests, mostly with respect to emails and text
messages, including her failure to inform Town and Country that she had, as the
18
court found, “deleted all messages between her and Walker . . . just four days
after [she] received her right to sue letter.”
[¶37] The record supports the court’s finding that Owen failed to comply
with the rules of discovery, caused additional expense and delay by her
conduct, and failed to comply with the court order requiring her compliance.
The court “acted well within the bounds of its discretion” when it ordered Owen
to pay Town and Country’s attorney fees and costs as a discovery sanction.
See Harris, 2000 ME 150, ¶ 11, 756 A.2d 499 (“When the court has determined
the facts without error and has understood the factors and law . . . , we defer to
the trial court and will find an abuse of discretion only where the court makes
a serious mistake . . . .” (quotation marks omitted)).
B. The court did not err or abuse its discretion by excluding evidence
of alleged discriminatory treatment by Town and Country toward
other former employees.
[¶38] Owen next argues that the court erred in precluding any testimony
or exhibits referencing other former employees’ discrimination claims against
Town and Country, arguing that the evidence is relevant and its probative value
is not outweighed by the danger of unfair prejudice.
[¶39] In a disability discrimination case, a plaintiff must prove as an
element of her case that the defendant acted with discriminatory animus.
19
See Daniels v. Narraguagus Bay Health Care Facility, 2012 ME 80, ¶ 14, 45 A.3d
722. Rule 402 of the Maine Rules of Evidence provides that evidence that is not
relevant is not admissible. Relevant evidence is 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. M.R. Evid. 401. Relevant evidence, however, may be excluded “if its
probative value is substantially outweighed by a danger of . . . unfair prejudice,
confusing the issues, misleading the jury, undue delay, wasting time, or
needlessly presenting cumulative evidence.” M.R. Evid. 403.
[¶40] We review a trial court’s determination of relevance for clear
error. State v. Buchanan, 2007 ME 58, ¶ 8, 921 A.2d 159. This standard of
review “is similar to a sufficiency of the evidence standard in that it asks if the
trial court’s ruling on evidentiary foundation is supported by or not
inconsistent with the facts that appear in the record.” Id. (quotation marks
omitted). With respect to a trial court’s weighing of the probative value of
evidence against the risk of unfair prejudice, we review for an abuse of
discretion. State v. Michaud, 2017 ME 170, ¶ 8, 168 A.3d 802.
[¶41] As relevant to this appeal, there are two different types of evidence
that can be offered to show discriminatory animus. One type is “me too”
20
evidence—evidence that other individuals of the same protected class suffered
adverse action by the employer—offered to demonstrate a discriminatory
atmosphere or corporate state of mind. See Cummings v. Standard Reg. Co., 265
F.3d 56, 63 (1st Cir. 2001) (explaining that “evidence of a discriminatory
atmosphere may sometimes be relevant to showing the corporate
state-of-mind at the time of the termination” if it is not too attenuated
(quotation marks omitted)).6 The other type is comparator evidence, where
the plaintiff in a disparate treatment case introduces evidence that others
similarly situated to her in all relevant respects apart from her protected-class
status were treated differently by the employer, to show discriminatory animus
based on the plaintiff’s membership in the protected class. Ray v. Ropes & Gray,
LLP, 799 F.3d 99, 114 (1st Cir. 2015). In other words, “me too” evidence is
evidence that the employer has a practice of discriminating against a class of
employees, as shown by other employees in the same protected class receiving
the same negative treatment as the plaintiff, see Dindinger v. Allsteel, Inc., 853
F.3d 414, 424 (8th Cir. 2017), and comparator evidence is evidence that other
6 The Maine Human Rights Act was enacted “against the background of prior federal
antidiscrimination statutes and a developing body of case law construing and applying those
statutes.” Me. Hum. Rts. Comm’n v. City of Auburn, 408 A.2d 1253, 1261 (Me. 1979) (footnote omitted).
Thus, the “special rules developed by the federal courts” regarding the distinctions between “me too”
and comparator evidence “provide a sensible, orderly way to evaluate the evidence in light of
common experience as it bears on the critical question of discrimination.” Id. (quotation marks
omitted).
21
employees who are not members of the same protected class were treated less
harshly than the plaintiff, creating an inference of discrimination against the
plaintiff as a member of the class, see Gordon v. United Airlines, Inc., 246 F.3d
878, 890-91 (7th Cir. 2001).
[¶42] Town and Country referred to the evidence as “me too” evidence
in its motion in limine. At trial and in the parties’ briefs, however, they refer to
both “me too” evidence and comparator evidence.7 Regardless of how the
evidence is characterized, the court did not abuse its discretion in excluding
testimony from Walker and McNulty about Town and Country’s treatment of
them.
1. “Me Too” Evidence of Similar Treatment
[¶43] We turn first to the question of whether the court abused its
discretion in excluding “me too” evidence that Walker and McNulty were
similarly terminated by Town and Country to show a discriminatory state of
mind. Because discrimination is “often subtle and pervasive, plaintiffs must be
able to rely on circumstantial evidence to prove discriminatory intent.”
Cummings, 265 F.3d at 63. Evidence of the employer’s prior incidents of
7 Although both types of evidence involve the use of evidence of the employer’s treatment of
nonparties, they are different and are offered to draw two different inferences. See Dindinger, 853
F.3d at 425 n.5.
22
discrimination or a discriminatory atmosphere may sometimes be relevant to
show an employer’s state of mind, but such evidence does not in and of itself
prove a claim of discrimination. Id.; see also Sprint/United Mgmt. Co. v.
Mendelsohn, 552 U.S. 379, 388 (2008) (stating that “[t]he question whether
evidence of discrimination by other supervisors is relevant” in a discrimination
case “is fact based and depends on many factors, including how closely related
the evidence is to the plaintiff's circumstances and theory of the case”). It does
not hold true that “the relationship between the evidence offered to
demonstrate institutional state-of-mind and the alleged discriminatory
employment actions” will never be “too attenuated to support a trial judge’s
finding that such evidence is irrelevant.” Conway v. Electro Switch Corp., 825
F.2d 593, 598 (1st Cir. 1987). The “me too” evidence “must be logically or
reasonably tied to the decision made with respect to [the plaintiff].” Griffin v.
Finkbeiner, 689 F.3d 584, 598 (6th Cir. 2012) (quotation marks omitted),
overruled in part on other grounds by, A. K. by & Through Kocher v. Durham Sch.
Servs., L.P., 969 F.3d 625, 629 (6th Cir. 2020).
[¶44] Indeed, federal courts have vacated judgments when courts
permitted other former employees to present irrelevant testimony about the
circumstances of their own terminations. See, e.g., Haskell v. Kaman Corp., 743
23
F.2d 113, 121-22 (2d Cir. 1984) (holding that it was error to allow six former
employees to testify about their terminations to provide a circumstantial basis
for an inference that the company preferred younger employees); Schrand v.
Fed. Pac. Elec. Co., 851 F.2d 152, 155-56 (6th Cir. 1988) (holding that the trial
court erred in admitting testimony by two former employees that they were
told that they were fired because they were too old, because there was no
evidence to establish that the alleged statements could “logically or reasonably
be tied to the decision to terminate [the plaintiff]”), overruled in part on other
grounds by, Hazen Paper Co. v. Biggins, 507 U.S. 604, 615-16 (1993). Federal
courts of appeals also tend to affirm evidentiary rulings to exclude “me too”
evidence when the other employees’ circumstances are too dissimilar to the
plaintiffs. See, e.g., Hosse v. Sumner Cnty. Bd. of Ed., 776 F. App’x 902, 905-06
(6th Cir. 2019) (explaining that although both the plaintiff and another former
employee received the same treatment, the “me too” evidence was not relevant
because there were significant differences, such as different supervisors,
differences in the jobs they held, and a two year gap between the employment
decisions); Quigley v. Winter, 598 F.3d 938, 951 (8th Cir. 2010) (applying “me
too” admissibility rules from employment law cases in a housing discrimination
case and upholding a trial court’s finding that another tenant’s testimony about
24
alleged discrimination was too remote in time to be admissible). A handful of
employees who testify about their terminations is insufficient to show a
practice of discrimination if the circumstances surrounding their terminations
were too dissimilar from the circumstances surrounding the plaintiff’s
termination; such evidence would not make it more probable that the plaintiff
was terminated on a discriminatory basis. See Haskell, 743 F.2d at 121-22; M.R.
Evid. 401(a).
[¶45] We conclude the trial court did not abuse its discretion in
excluding Owen’s proffered “me too” evidence. Walker would have testified
that her employment was terminated when she was about to begin maternity
leave, and McNulty would have testified that her employment was terminated
shortly after requesting time off to care for her sick child. Both Walker and
McNulty pursued claims against Town and Country related to their
terminations. Owen contends that the circumstances of these other
terminations were similar to hers and thus can establish Town and Country’s
discriminatory intent because they “all worked at the Scarborough branch, all
had medical issues requiring potential medical leave, and all were fired by
St. Pierre.”
25
[¶46] Closer examination reveals, however, that there are material
differences between McNulty’s and Walker’s circumstances and those of Owen
that render the proffered “me too” evidence irrelevant. McNulty is not alleged
to have had a disability at all—the time off was for her child. Walker had a
completely different reason for needing leave—pregnancy.8 Moreover, their
termination by the same person—St. Pierre—offers little, if any, support to
Owen’s argument; St. Pierre is Town and Country’s Human Resources Manager
and would be involved in any termination process. Thus, the court did not err
in finding Walker’s and McNulty’s situations to be too dissimilar to Owen’s for
evidence of their terminations to have meaningful probative value on whether
Town and Country discriminated against her on the basis of a disability.
[¶47] Additionally, even if Walker’s and McNulty’s circumstances were
not too attenuated for their testimony to have some probative value, the court
did not abuse its discretion in excluding their proffered “me too” testimony
under Rule 403. “Even when ‘me too’ evidence is relevant under Rule 401,
the . . . court retains the discretion to exclude that evidence, under Rule 403, if
8 Discrimination based on pregnancy is addressed in the Maine Human Rights Act as a form of sex
discrimination, see 5 M.R.S. § 4572-A (2026), not as discrimination based on a disability, see 5 M.R.S.
§§ 4553(7-A), 4553-A, 4572 (2026). Although disability may result from pregnancy, the statute
states that it is not to be construed “to indicate or deem that a pregnancy-related condition
necessarily constitutes a disability.” Id. § 4572-A(2-A)(A), (3).
26
it is unduly prejudicial, confusing, misleading, or cumulative.” Adams v. Austal,
U.S.A., L.L.C., 754 F.3d 1240, 1258 (11th Cir. 2014). Allowing Walker and
McNulty to testify with respect to their own claims against Town and Country,
which were completely unrelated to Owen’s claim of discrimination based on a
potential need for additional cancer treatment, would likely confuse the jury,
prejudice Town and Country, and prolong what was already a five-day jury trial.
See Koster v. Trans World Airlines, Inc., 181 F.3d 24, 33 (1st Cir. 1999)
(summarizing the trial court’s order prohibiting plaintiff from calling six former
employees because “such testimony was ‘collateral,’ and would require the
court to examine ‘the circumstances of each individual firing’”);
Ramos-Melendez v. Valdejully, 960 F.2d 4, 6 (1st Cir. 1992) (affirming the
magistrate’s exclusion of testimony by other employees with pending
employment discrimination suits “on the ground that for their testimony to be
significant it would be necessary in effect to try their cases, as well as the
plaintiff’s”); Haskell, 743 F.2d at 121-22 (holding that the trial court erred in
admitting the testimony of six former employees and stating that “even the
strongest jury instructions could not have dulled the impact of a parade of
witnesses, each recounting his contention that defendant had laid him off
because of his age” (quotation marks omitted)).
27
[¶48] Had the court permitted Walker and McNulty to testify about the
circumstances surrounding their terminations, Town and Country “would have
been placed in a position of either presenting the justification for each witness’s
[termination], or of allowing the testimony to stand unrebutted.”
See Moorhouse v. Boeing Co., 501 F. Supp. 390, 393 (E.D. Pa. 1980). The latter
option “would have had an obvious prejudicial impact on the jury’s
consideration of [Owen’s] case.” Id. Under the former option, Town and
Country “would have been forced, in effect, to try” Walker’s and McNulty’s
claims within this case, thereby resulting in trials within a trial. Id.
2. Comparator Evidence of Disparate Treatment
[¶49] Next we address Owen’s argument that the court should have
allowed Owen to question witnesses about the differing discipline they
received for similar mistakes, which could have raised an inference of disability
discrimination. See Conward v. Cambridge Sch. Comm., 171 F.3d 12, 20 (1st Cir.
1999). As previously stated, in a disparate treatment case, a plaintiff may
introduce evidence that “others similarly situated to [her] in all relevant
respects were treated differently by the employer.” Kosereis, 331 F.3d at 214
(quoting Conward, 171 F.3d at 20). “[W]hile the plaintiff’s case and the
comparison cases that [