Virapen v. Eli Lilly, S.A.

USCA1 Opinion









September 22, 1995 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

_________________________


No. 95-1407



JOHN VIRAPEN, ET AL.,

Plaintiffs, Appellants,

v.

ELI LILLY, S.A., ETC., ET AL.,

Defendants, Appellees.

____________________


APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Juan M. Perez-Gimenez, U.S. District Judge] ___________________

____________________


Before

Selya, Circuit Judge, _____________

Coffin, Senior Circuit Judge, ____________________

and Boudin, Circuit Judge. _____________

____________________


Jorge Miguel Suro Ballester on brief for appellants. ___________________________
Carl Schuster and Schuster Aguilo Rivera & Santiago on brief _____________ _________________________________
for appellees.

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Per Curiam. This appeal stems from a suit alleging Per Curiam ___________

employment discrimination in violation of federal statutes and

local law. The principal plaintiff, John Virapen, who was born

in British Guyana and is of Indian descent, alleges that his

employer, Eli Lilly S.A., a pharmaceutical firm, discharged him

from an executive position because of his skin color, race, and

national origin. The other plaintiffs are Virapen's wife and

conjugal partnership; their claims are wholly derivative of his

claim, and need not be addressed separately.

The district court conducted a four-day bench trial

concerning Virapen's allegations. The court thereafter wrote a

meticulously reasoned opinion in which it concluded that Virapen

had failed to prove his case. See Virapen v. Eli Lilly, S.A., ___ _______ _______________

No. 90-1453, slip op. (D.P.R. March 23, 1995). Having read the

record and carefully considered the parties' briefs, we find no

basis to disturb the district court's decision. To the precise

contrary, we regard this as a suitable case in which to put into

practice our stated belief that, when "a trial court has produced

a first-rate work product, a reviewing tribunal should hesitate

to wax longiloquent simply to hear its own words resonate." In __

re San Juan Dupont Plaza Hotel Fire Litig., 989 F.2d 36, 38 (1st ___________________________________________

Cir. 1993). Consequently, we affirm the judgment for

substantially the reasons elucidated in the opinion below. We

add only a few brief comments.

First: Virapen essentially asks that we reweigh the _____

facts de novo. Our standard of review, however, is much more


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circumscribed. Following a bench trial, an appellate tribunal is

not warranted in rejecting the trial court's "findings of fact or

conclusions drawn therefrom unless, on the whole of the record,

[the court of appeals] form[s] a strong, unyielding belief that a

mistake has been made." Cumpiano v. Banco Santander P.R., 902 ________ _____________________

F.2d 148, 152 (1st Cir. 1990). Findings concerning an employer's

intent are subject to review under this standard, and can be set

aside only for clear error. See id. (citing authorities). The ___ ___

record, read objectively, does not yield a conviction that a

mistake has been made, and no error clear or otherwise is

discernible.

Second: Virapen's complaint that he was wrongfully ______

denied the opportunity to adduce rebuttal evidence rings hollow.

The trial court has the right to exercise reasonable control over

the mode and manner of presenting evidence, see Fed. R. Evid. ___

611, and the court did not abuse its broad discretion here. See, ___

e.g., Bhaya v. Westinghouse Elec. Corp., 922 F.2d 184, 190 (3d ____ _____ _________________________

Cir. 1990), cert. denied, 501 U.S. 1217 (1991) (explaining that _____ ______

"a trial judge's decision regarding the scope of rebuttal may not

be reversed unless there has been a clear abuse of discretion");

Hickok v. G.D. Searle & Co., 496 F.2d 444, 447 (10th Cir. 1974) ______ __________________

(explaining that the determination of what constitutes proper

rebuttal evidence lies within the district court's sound

discretion).

What is more, Virapen has not identified any evidence,

unavailable to him during the presentation of his case in chief,


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that the court precluded him from presenting after the defense

rested. Nor has he pointed to any specific excluded evidence,

the need for which could not and should not have been

anticipated from the outset. That ends the matter. See, e.g., ___ ____

Cates v. Sears Roebuck & Co., 928 F.2d 679, 685 (5th Cir. 1991) _____ ____________________

(warning that rebuttal evidence "is not to be used as a

continuation of the case-in-chief"); Pignons S.A. de Mecanique v. _________________________

Polaroid Corp., 701 F.2d 1, 2 (1st Cir. 1983) ("Once a plaintiff ______________

has had a chance to prove a fact, he cannot reopen the matter

simply by stating that he wishes to introduce more or better

evidence.").

Third: Virapen's insistence that the district court _____

erred in respect to whether he established a prima facie case of

employment discrimination misses the mark. Where, as here, a

discrimination case that rests on circumstantial evidence is

tried to a conclusion, "the burden-shifting framework has

fulfilled its function, and backtracking serves no useful

purpose." Sanchez v. Puerto Rico Oil Co., 37 F.3d 712, 720 (1st _______ ____________________

Cir. 1994). Thus, as we have said, "[t]o focus on the existence

of a prima facie case after a discrimination case has been fully

tried on the merits is to 'unnecessarily evade[] the ultimate

question of discrimination vel non.'" Id. (quoting United States ___ _____________

Postal Serv. Bd. of Govs. v. Aikens, 460 U.S. 711, 713-14 ____________________________ ______

(1983)); see also Mesnick v. General Elec. Co., 950 F.2d 816, ___ ____ _______ _________________

824-25 (1st Cir. 1991), cert. denied, 504 U.S. 985 (1992). So it _____ ______

is here.


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Fourth: Virapen's jeremiad that the district court ______

erred in respect to his local-law claims is without merit. The

district court analyzed both the Law 100 claim, P.R. Laws Ann.

tit. 29, 146 (1985), and the Law 80 claim, P.R. Laws Ann. tit.

29, 185(a) (1985), under the appropriate tests. See Virapen, ___ _______

supra, slip op. at 4. It supportably found that Virapen did not _____

establish a case of employment discrimination under the Law 100

test. See id. at 19. The court similarly found that Virapen did ___ ___

not establish unjustified dismissal within the meaning of Law 80

because "[t]he repetitive nature of plaintiff's misconduct . . .

constituted 'good cause' as a 'pattern of improper . . . conduct'

under Law 80." Id. (quoting statute). Those findings are not ___

clearly erroneous.

We need go no further. The judgment of the district

court is summarily affirmed. See 1st Cir. R. 27.1. ___



Affirmed. Affirmed ________




















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