Rel: October 16, 2026
Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is printed in Southern Reporter.
SUPREME COURT OF ALABAMA
OCTOBER TERM, 2026-2027
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Envoy Air, Inc.
v.
Jada Creagh
Appeal from Mobile Circuit Court
(CV-19-902572)
PER CURIAM.
Envoy Air, Inc. ("Envoy"), has appealed from a final judgment that
the Mobile Circuit Court entered in favor of Jada Creagh on her claim of
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retaliatory discharge. That judgment, which was based on a jury's
verdict, awarded Creagh $250,000 in compensatory damages for mental
anguish and $425,000 in punitive damages. For the reasons set forth
herein, we affirm the judgment insofar as it holds Envoy liable for
Creagh's harm, but we remand the case to the trial court with
instructions for that court to provide written findings in support of its
refusal to remit both the compensatory damages and the punitive
damages.
Facts and Procedural History
In 2018, Creagh was an employee of Envoy, which operates
commercial flights. On October 25, 2018, Creagh was working the final
flight of the night at the Mobile Regional Airport when she slipped and
fell on a set of stairs, which resulted in an injury to her shoulder. Creagh
reported the injury to her shift supervisor, Cody Arthur, who, according
to Creagh, told her that "the last person who had reported getting hurt
on the job was no longer there." Arthur denied making any such
statement and testified that he "didn't imply that [Creagh] c[ould] be
terminated for getting hurt at work." Either way, Creagh told Arthur
that she was "hurting," and Arthur "said okay" and left to attend to other
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duties. Creagh then went home. Pursuant to Envoy's policies in effect
at that time, any on-the-job injury should have been documented "within
two hours of the injury or as soon as possible." However, Arthur did not
document Creagh's injury until sometime the following day because he
was "unfamiliar with the process at the time" and because her injury had
occurred "very late at night."
Creagh was scheduled to work the following morning, but, when
she awoke that morning, she telephoned her shift supervisor for that day
-- someone other than Arthur -- "to let him know that [she] got hurt last
night" and that she was "really in pain and need[ed] to call out." The
shift supervisor told Creagh that "he didn't have any report of [her] being
hurt," that "[Arthur] didn't mention it," and that there were "already …
people out" that day so she "need[ed] to come in." Creagh thus went to
work as scheduled, but, when her shift supervisor saw her, he "realized
that [she] was hurt" and, at that point, told her that she "need[ed] to go
see the doctor now." The doctor who treated Creagh told her that she
needed to remain out of work for several weeks and restricted her from
"lifting [anything] greater than 10 pounds" when she returned to work.
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However, Creagh's normal duties required her to be able to lift "50
pounds at least" and required much "[p]ushing, pulling, [and] lifting."
Creagh's manager at Envoy was Brigitte Atkinson, and Creagh
testified that she and Atkinson "got along great before [her] injury."
Specifically, Creagh testified that Atkinson "seemed like a great woman"
and was "[f]riendly," that Atkinson "would say good morning" and "would
compliment [her]," and that she and Atkinson would "laugh about things
in passing." In short, Creagh testified that she "didn't have any issues
with [Atkinson] to begin with." However, Creagh testified that, when she
returned to work on November 21, 2018, her interactions with Atkinson
"were dry" and that Atkinson "seemed agitated," "no longer spoke to [her]
in the morning," and "[s]ometimes … would walk past and not say
anything." In addition, Creagh testified that she had reported to
Atkinson that she was "having problems with pushing, pulling, [and]
lifting anything over 10 pounds" but that Atkinson had failed to ensure
that she was "always provided help," even though Envoy had agreed that
"[a]ssistance w[ould] be provided [to Creagh] for lifting anything over 10
[pounds]."
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Creagh also testified regarding interactions she had witnessed
between Atkinson and other Envoy employees around that time:
"Q. Did you see Atkinson interact with other employees at
Envoy before November 30, 2018?
"A. Yes.
"Q. Based upon that observation that you saw, what was she
like?
"….
"A. She was mean. She was terrifying. She would talk down
to them. She would yell at them. A lot of us tried to avoid
her, just to stay off her radar.
"Q. When [Atkinson] came out of the office did you have an
opportunity to see what the other employees did?
"….
"A. They would scatter. They would try to stay out of her way.
She would pick one person and zoom in -- we were already
short staffed. She would threaten our jobs. Stated the Mobile
station would no longer exist if we didn't do what she was
telling us to do or if we didn't straighten up.
"….
"Q. What were the time pressures that she was referring to?
"….
"A. On-time departures. Delays. The lines at the ticket
counter. Fuel. Even if the delay wasn't on us … she would
still blame us and say [we] [were] not doing anything.
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"Q. Did you ever … before November 30 have an opportunity
to hear her talk about people missing work?
"A. Yes.
"Q. Tell us about that.
"….
"A. One day we were in the break room … in between flights.
We had worked two morning flights and then we were
relaxing or trying to relax before the next one. She came out
of her office yelling and screaming, where is everyone; we are
having to borrow employees from other stations. No one
should be taking off work. It doesn't matter what they have
going on. This is important. They need to be here so that we
can get things done. You could hear her and passengers could
hear her too."
On November 30, 2018, Creagh returned to her doctor for a followup appointment and was given a return-to-work note that continued to
place physical restrictions on her work. However, there are two returnto-work notes in evidence, both pictured below, and there is conflicting
evidence as to which note Creagh gave to Atkinson. The first return-towork note has two computer-generated X's in the boxes next to two
preprinted restrictions, which restricted Creagh from "overhead work"
and from lifting anything heavier than 10 pounds. The second return-towork note, which we will refer to as "the altered note," has those same
two computer-generated X's, but those two computer-generated X's have
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been partially covered by two handwritten X's. There is also a third
handwritten X in the box next to the preprinted restriction against any
"push/pull" activity, but no computer-generated X appears in that box on
either return-to-work note.
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Creagh testified that she did not write the three handwritten X's on
the altered note and that "that [is not] the note that [she] handed to
[Atkinson]." Atkinson testified, however, that the altered note is the note
she received from Creagh and that, either that same day or the next day,
she telephoned Valerine Conerly -- one of Envoy's worker's compensation
analysts stationed in Texas -- and "told her that [Creagh's return-to-work
note] doesn't look right." Atkinson then sent a copy of the altered note to
Conerly. Conerly later contacted Creagh's doctor and asked for a copy of
the return-to-work note that had been given to Creagh, and the doctor
sent Conerly a copy of the return-to-work note that does not contain the
three handwritten X's.
On December 3, 2018, Creagh arrived at the airport to work her
scheduled shift. During that shift, Creagh reported to Atkinson that she
was "not really getting the help" she needed and that other employees
were "complaining," and Atkinson responded by telling Creagh that she
had been "getting reports or complaints that [Creagh] [was] being
combative." Creagh denied those allegations and insisted that she was
"just asking for help." According to Creagh, Atkinson then asked her if
she "fe[lt] like [Envoy] was a good fit for [her]," and Creagh said that she
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"like[d] working here" and "just need[ed] help until [she] g[ot] better."
Creagh testified that, at that point, Atkinson "got mean or mad and …
said [she] [would] find a way to get rid of [her]." According to Creagh,
Atkinson did not "bring up the three [handwritten] X's" during that
conversation or otherwise "make any complaint … whatsoever about the
November 30, 2018, return-to-work slip." After that conversation,
Creagh continued to work as scheduled, and at least once she reiterated
to Atkinson during the following days that she was "still not getting the
help that [she] needed." According to Creagh, Atkinson said that she was
"working on it."
On December 12, 2018, Conerly emailed Bridgette Warren-Murrell,
Envoy's Director of Human Resources ("HR") Operations, who was
stationed in Texas, and David Barrera, who also worked in Envoy's HR
department in Texas. That email stated:
"I'm looping you in on this. This employee has a worker's
compensation claim. She presented a work status note from
her physician. The GM, Brigitte Atkinson, stated it appeared
to be tampered with. We requested the nurse on her claim
obtain a work status note directly from her doctor. The notes
are different. This appears to be fraud."
That same day, Warren-Murrell replied with the following email: "FYI …
In the past, we usually separate for falsifying documents as it violates
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our guiding principles." Later that day, Barrera sent Atkinson the
following email: "When you return to your station, engage [Creagh] in
conversation as to why there is a discrepancy in her Work Status Note
that she presented. If her responses don't add up, we can set-up a debrief
and compare so that we can talk about any disciplinary steps."
On December 28, 2018, Atkinson called Creagh into her office and
"started to question [Creagh] about [the] doctor's note." According to
Creagh,
"[Atkinson] showed me the doctor's note and it looked similar
to mine. She asked me whose is this. I said, this is my doctor's
note but that's not the one that I gave you. She showed me
another one with just two computer-generated X's like the one
that I had given her. She said, who put these X's on the other
one? I said, I don't know. The doctor's nurse … just prints
them out or she does that and gives them to me and I bring
them here. She said, well, someone did it. I said, it wasn't
me. She said, well, we are going to suspend you pending an
investigation. I said, I didn't do this. She said, I'm going to
need your badge and keys."
Following that conversation, Atkinson emailed Conerly, Barrera, and
Warren-Murrell. That email states, in pertinent part:
"I just had a conversation with [Creagh] …. I gave her a copy
of the form she gave me and asked her if this is the one [the
doctor] gave [her] and … she replied yes. So I then gave her
the second one and she said that it was a different one. I said
this is what the doctor's office sent to us. She said she knows
nothing about it that they gave her this one. She said [the
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nurse] printed it out and she was the one that put the X's in
the box because there weren't any there and I said yes there
were if you look you can see them underneath the original
ones, she said well I don't know that is what they gave me.
She said are you accusing me of doing it, I said I am asking
you if you did it and she stated no [the nurse] put the X's in
the boxes."
It appears that Conerly shared that information with Johnathan Wilson,
another of Envoy's HR employees stationed in Texas, and, that same day,
Wilson sent Atkinson the following email:
"Per our conversation, the employee has now been provided
the opportunity to speak to the discrepancy between the
document that she provided and the document that was
provided by the doctor's office. The employee has not provided
sufficient reason as to why the two documents are different.
The resulting conclusion is that the document was altered
after leaving the doctor's office, and prior to being turned in
to Envoy. The altering of official documentation is considered
a violation of Envoy Guiding Principles and Business Ethics.
Specifically, the Guiding Principles say, 'We conduct
ourselves with the highest standards of honesty, integrity and
fairness -- obeying all the laws of the communities in which
we work or do business. We must all understand and comply
with our business ethics policies.'
"Please suspend the employee immediately, and proceed with
off-boarding based upon the above determination."
Later that same day, Atkinson provided Creagh with a letter that
stated, in pertinent part: "Effective today, December 28, 2018, you are
being suspended pending the outcome of an investigation into the
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documents you provided to this office. We will conduct our investigation
as expeditiously as possible and once we have the results will advise you
accordingly." During Atkinson's deposition, parts of which were read into
evidence, Creagh's counsel questioned Atkinson about that letter and the
investigation to which it alluded, and Atkinson testified as follows:
"Q. … [Y]ou say, 'We will conduct our investigation as
expeditiously as possible and once we have the results will
advise you accordingly.' Do you see that?
"A. Yes, sir.
"Q. Did you conduct an investigation regarding this matter
after December 28, 2018?
"A. It was more of the HR department did that.
"Q. Okay. But … to your knowledge, what you're saying is the
HR department conducted an investigation after December
28, 2018?
"A. Yes, sir."
Creagh likewise testified that Atkinson had told her during their
December 28, 2018, meeting that "an investigation still needed to be
done."
On January 4, 2019, Atkinson sent Creagh the following email:
"The investigation has been completed if you could please report back to
work on Monday the 7th at 9 am." As requested, Creagh returned to
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work on January 7, 2019, and, after working part of her shift, went to
Atkinson's office at Atkinson's request, at which point Atkinson told
Creagh that she was "being let go." Atkinson also provided Creagh with
a termination letter, which was signed by only Atkinson. That letter
informed Creagh that her employment had been terminated for
"falsification of documentation" because the return-to-work note that she
had allegedly given to Atkinson "appeared to have been altered when
compared to the one the doctor's office had sent." As noted, Creagh
disputed the allegation that she had created the altered note, and she
testified that she experienced -- and continues to experience -- mental
anguish as a result of the allegedly wrongful termination of her
employment.
Regarding the termination letter that Atkinson provided to her,
Creagh testified as follows:
"Q. Now, on that letter that you received did it have anyone
else's name on it other than [Atkinson]?
"A. No.
"Q. Who fired you?
"A. [Atkinson]."
Atkinson testified as follows regarding the termination letter:
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"Q. Anywhere in that [termination] letter does it say that this
decision to fire [Creagh] is made by anyone other than you
with your signature on there?
"A. We can't terminate an employee without HR's --"Q. Go ahead. Finish.
"A. Sorry. I have to have HR's authorization in order to
terminate an employee.
"Q. Does -- and -- and my question was anywhere in that letter
does it say that this is HR's decision?
"A. No, sir. Let me see that. That was one was actually mine.
"Q. Is there anything … that you want change about the
testimony that you've given?
"….
"A. Does it not … in the paragraph at the bottom represent
that it's following the guiding principles of Envoy …? So --"[DEFENSE COUNSEL]: Yeah.
"A. Okay. So that's -- they have to give me authorization to
terminate her. I … can't do that on my own. If HR says no,
then you don't do it.
"….
"Q. I mean, so are you telling me … that the decision to fire
[Creagh] was made by HR …?
"A. I'm telling you that the decision to fire [Creagh] was made
by HR, yes, sir, because they have to give me authorization."
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However, Charles Davis, one of Envoy's regional managing
directors and a defense witness, testified that Atkinson did in fact have
the authority to discharge an employee. Specifically, Davis testified as
follows on direct examination:
"Q. In a situation where a station manager has referred an
employment matter to HR for investigation, for example, if an
employee is thought to have … altered a doctor's note and
then HR does an investigation, who makes the decision on
discipline?
"A. In that case it would be HR. As soon as we take the issue
to HR it's going to be their decision.
"Q. Did the station manager independently have authority to
terminate any employee?
"A. Technically they could. It's not our process."
On cross-examination, Davis testified as follows:
"Q. Technically they could terminate, correct?
"A. Yes.
"Q. That's part of the policies and procedures at Envoy,
correct?
"A. It's not.
"Q. But technically they could. What do you mean by
technically?
"A. As the general manager if they sign a termination form
they could terminate someone. However, our process would
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be to go through HR so we can ensure that everything is
followed correctly."
Davis was also asked on cross-examination about Envoy's response to
Creagh's requests for production:
"Q. Let's get back to the technicality that we talked about with
the HR. Let me show you what has been marked as Plaintiff's
[Exhibit] 178 where Envoy responded. Have you seen this
document before?
"A. No, I don't believe so.
"Q. In the question it says, identify by name, address and job
title the supervisory chain of command on the date of
termination of the plaintiff from the plaintiff up to the highest
ranking officer of the company. Can you read for the jury
what Envoy's answer was?
"A. The plaintiff was terminated by Brigitte Atkinson, station
manager.
"Q. Does it say anything else?
"A. No.
"Q. Is that a technicality?
"….
"A. I'm not a lawyer. I'm not sure.
"Q. You used the word. I didn't pick it. You picked it.
"A. I didn't say technicality. I said technically an agent of the
company, being Brigitte Atkinson, could have signed to hire
an employee or signed to terminate an employee. However,
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our process is to ensure we go through our HR department or
our recruiting department.
"Q. Does it say what your policy is there? Does it say that HR
was involved in this in any way?
"A. It does not."
During the cross-examination of Davis, the trial court admitted into
evidence a copy of Envoy's job description for its HR employees. That
document states that an HR employee "provide[s] counsel and
recommendations to supervisors and managers in matters of employee
conduct, performance, corrective and disciplinary action, consistent with
company policies and applicable federal and state labor laws." Davis
then testified as follows regarding that document:
"Q. Under here it says, key required skills: Ability to conduct
and manage complex investigations and recommend action,
provide counsel and recommendation to supervisors and
managers. Did I read that correctly?
"A. Yes.
"Q. The word is 'recommendations,' correct?
"A. Yes.
"Q. Doesn't say final decision maker, does it?
"A. It says recommendation.
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"Q. It specifically talks about applying to managers, which
would be Brigitte Atkinson. Right?
"A. Yes."
As part of her case, Creagh read into evidence the following
excerpts from Conerly's deposition:
"Q. I just marked Exhibit 17, and it's a job description for HR
consultant and business partners. Do you see that?
"A. Yes.
"….
"Q. If you go to the second page of Exhibit 17 where it has key
required skills, do you see that?
"A. Uh-huh.
"….
"Q. It says, ability to conduct and manage complex
investigation and recommend action. Did I read that
correctly?
"A. Yes.
"Q. Okay. So you know you testified previously in response to
a question about what your understanding of what HR did, is
that consistent with your understanding, that HR would
conduct and manage complex investigations and recommend
action?
"A. Yep.
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"Q. Okay. And they're recommending action to who, the
operational people?
"A. When you say operational, are you meaning like the
station managers or leaders?
"Q. Yes.
"A. Yes, uh-huh.
"….
"Q. And then it says, provide counsel and recommendations to
supervisors and managers in matters of employee conduct,
performance, corrective and disciplinary action consistent
with company policies and applicable federal and state labor
laws. Did I read that correctly?
"A. That's the way I read it, uh-huh."
Josh Hernandez, a "senior business partner for Envoy," testified for
the defense regarding the email that Wilson sent to Atkinson and the
investigation that occurred in conjunction with Creagh's discharge.
Specifically, Hernandez testified as follows on direct examination:
"Q. The last sentence of the email [that Wilson sent to
Atkinson], that is a directive as I'm reading it from [Wilson]
to [Atkinson]?
"A. Yes.
"Q. At any point in any of the materials that we have reviewed
so far related to this investigation did [Atkinson] make the
decision to terminate Creagh without anyone else's input?
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"A. No.
"Q. Based on this email do you believe that Atkinson made the
determination to terminate Creagh without input from
anyone else?
"A. No.
"….
"Q. I'm going to hand you what has been admitted as
Defendant's [Exhibit] 13. Do you recognize that?
"….
"A. [It is the December 28, 2018,] suspension letter.
"….
"Q. Read the last sentence of the first paragraph.
"A. We will conduct our investigation as expeditiously as
possible and once we have the results we will advise
accordingly.
"Q. Here is the question, once the findings that are put into …
that email from Wilson, once that email is sent from an HR
perspective at Envoy is that the end of the investigation?
"A. It is not.
"Q. What else has to happen before an investigation is
concluded?
"A. In a case where it would lead to termination there are a
number of things we have to do to prepare to do that which
include writing up a termination letter, putting it in our
system to make sure that -- we are going to be removing this
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employee from several systems so a number of things have to
happen before we can say this investigation is now closed or
this investigation is completed. All of that wraps into when
we say the investigation has not yet been completed.
"Q. If there is a delay between the time that person is
suspended and they are actually terminated, is that what is
happening in terms of completing the investigation?
"A. Yes, that's what is happening.
"….
"Q. I show you Defendant's [Exhibit] 14. If you will, take a
look at that for me. What is that?
"A. A termination letter.
"Q. Who is that letter to?
"A. Jada Creagh.
"Q. Who signed that termination letter?
"A. Brigitte Atkinson.
"Q. We just saw that email … where Wilson is the one who
made the directive to terminate Creagh. Why did Atkinson
sign the termination letter?
"A. She signed it because [Creagh] reported to her.
"Q. Is that in accordance with Envoy's policies; your direct
supervisor is the one to sign the letter?
"A. Yes."
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On cross-examination, Creagh's counsel reminded Hernandez, and
Hernandez acknowledged, that Envoy's job description for its HR
employees indicates that they "provide advice and recommendations
regarding hiring and firing." However, Hernandez insisted that Wilson
had made the decision to terminate Creagh's employment. Creagh's
counsel then questioned Hernandez as follows:
"Q. Well, where is Wilson, the guy you say made the decision?
"A. He is no longer with Envoy.
"….
"Q. So, you are in here testifying about a decision that Wilson
allegedly made even though he is the consultant that provides
recommendations and advice saying that he made a decision?
"A. Yes."
In May 2022 -- before the trial in this case occurred -- Envoy
terminated Atkinson's employment. When asked why her employment
had been terminated, Atkinson testified: "They told me -- I'm trying to
remember. I don't honestly remember, but they told me -- I thought they
told me that I had failed a couple of audits." However, Ann Marie De La
Paz, one of Envoy's regional managing directors, testified in her
deposition -- parts of which were read into evidence -- that she had
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terminated Atkinson's employment because Atkinson "was not a good
manager," "didn't take any ownership for her failure to lead the team,"
did not "exercise the highest standards of integrity" and "fairness," did
not "exercise good judgment," did not "act in the best interest of Envoy"
and its customers, and did not "work as a team with other coworkers."
The termination letter that De La Paz provided to Atkinson, which was
admitted into evidence, corroborated De La Paz's testimony in that it
indicated that Atkinson's employment had been terminated based on her
"egregious" behavior, including a "lack[] [of] empathy," the "inability to
provide a safe and productive work environment," "poor judgment," and
the fact that "[her] outstation ha[d] failed multiple safety and compliance
audits."
In 2019, Creagh filed a complaint against Envoy, in which she
asserted only a claim for worker's compensation benefits -- a claim the
parties would eventually settle. During the course of discovery, Envoy's
original counsel, Anthony Fox, provided Creagh with a set of unsigned
answers to interrogatories, one of which -- the answer to Interrogatory
14 -- stated that Creagh had voluntarily resigned her employment. Fox
later provided a signature page that purportedly contains Conerly's
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signature as the authorized agent of Envoy. However, it is undisputed
that Creagh's employment was terminated and that the signature page
was forged. Although Fox accepted responsibility for the incorrect
answer to Interrogatory 14, contending that he had mistakenly assumed
that Creagh had resigned, he denied responsibility for the forged
signature page. Envoy also disavowed any responsibility for the forged
signature page, and it subsequently dismissed Fox, retained new counsel,
and amended its response to Interrogatory 14 to reflect that Creagh's
employment had been terminated for "falsifying documents."
In 2020, Creagh amended her complaint to assert a claim of
retaliatory discharge, alleging that Envoy had terminated her
employment "solely because she claimed or sought to recover worker's
compensation benefits." Discovery in this case was contentious, to say
the least, and not simply because of the issues with Envoy's original
answer to Interrogatory 14, though that is the only discovery issue
relevant to this appeal. Thus, the trial court appointed a special master
to manage the discovery disputes. Following an evidentiary hearing, the
special master entered a detailed order in which he found "that the
responsibility for drafting the incorrect answer to Interrogatory 14 lies
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with Fox, not with any Envoy employee." The special master also stated
that he was "unable to reach a conclusion as to who forged Conerly's
signature" and that the forgery was a "mystery." Thus, in the opinion of
the special master, Creagh should not "be permitted to put on evidence
to the effect that the signature was forged" because that issue was
"collateral to the question of whether Envoy had a legitimate basis … for
terminating [Creagh]" and "[t]he salacious nature of the issue would be
a distraction to the jury and would probably overwhelm every other issue
in the case."
After the special master entered his order, Envoy filed a motion in
limine in which it sought to have its original answer to Interrogatory 14
excluded from evidence. The record does not contain a written order from
the trial court ruling on that motion, but it appears that the parties
discussed the motion before trial and that the court made some sort of
ruling adverse to Envoy at that time. However, as Envoy's counsel noted
during oral arguments before this Court, that discussion and oral ruling
were not transcribed for the record.
During the trial, but outside the presence of the jury, the trial court
and the parties revisited the issue of Envoy's original answer to
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Interrogatory 14. During that discussion, Envoy's counsel stated that
she "want[ed] some clarity" as to "what [the trial court] [was] doing with
Interrogatory 14." The trial court ruled that Creagh would be permitted
to "offer into evidence that [Envoy] stated early on in the litigation
process" that Creagh had "voluntarily resigned her job." The trial court
also ruled that Creagh could present the forged signature page, but the
court clarified that Creagh could not "mention [one word] about [the
signature page] being falsified or any of that." Following that discussion,
and while still outside the presence of the jury, the trial court admitted
Plaintiff's Exhibit 155 into evidence. At that time, the exhibit contained
three pages -- the first page of Creagh's interrogatories, the page
containing Envoy's original answer to Interrogatory 14, and the forged
signature page.
At the close of Creagh's evidence and again at the close of its own
evidence, Envoy moved for a judgment as a matter of law ("JML"),
arguing that Creagh had failed to establish a prima facie case of
retaliatory discharge. The trial court denied the motion both times.
During closing arguments, Creagh's counsel revisited Conerly's
testimony and reminded the jury that, in response to Interrogatory 14,
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Envoy had originally answered that Creagh had voluntarily resigned her
employment. Creagh's counsel then said: "Is that a witness swearing
falsely to a material fact?" Envoy's counsel immediately objected and
requested a mistrial, noting that the trial court had previously ruled that
Creagh's counsel was "not allowed to argue [Conerly] had lied." After
removing the jury from the courtroom, the trial court agreed that
Creagh's counsel's argument "was in clear violation of [the court's]
ruling," but the court declined to grant a mistrial. Instead, the trial court
stated:
"This is what I'm going to do. I want you to substitute that
exhibit. It has not gone back to the jury. Take out the
signature page of Conerly's signature, put an unsigned copy
into evidence. I will do a limiting instruction to the jury. … I
want the defense to give me what they propose that limiting
instruction ought to be. I think it should be somewhere along
the lines of letting the jury know that contrary to what
[counsel] has said, Conerly never signed those interrogatory
responses."
When the jury was brought back into the courtroom, the trial court
stated: "Ladies and gentlemen, contrary to what [Creagh's counsel] said,
I want to point out that Valerine Conerly never submitted a response to
Interrogatory 14 that was sworn to by her." In accord with the trial
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court's ruling, the version of Plaintiff's Exhibit 155 that was given to the
jury contained a blank signature page.
As noted, the jury returned a verdict in favor of Creagh and
awarded her $250,000 in compensatory damages for mental anguish and
$425,000 in punitive damages. Following the trial, Envoy filed a written
motion for a JML, continuing to argue that Creagh had failed to establish
a prima facie case of retaliatory discharge. Envoy also challenged the
damages awarded by the jury, arguing that both the compensatory
damages and the punitive damages were excessive and that the issue of
punitive damages should not have been submitted to the jury in the first
place. The trial court denied that motion following a hearing, and Envoy
filed a timely notice of appeal.
Discussion
Envoy raises the following arguments on appeal: (1) that the trial
court erred by denying its motion for a JML, (2) that the court erred with
respect to several evidentiary rulings, (3) that the compensatory damages
are excessive, and (4) that the evidence did not support any award of
punitive damages or, alternatively, that the punitive damages are
excessive.
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I. Envoy's Motion for a JML
Envoy argues that the trial court erred by denying its motion for a
JML because, it says, Creagh failed to establish a prima facie case of
retaliatory discharge. Alternatively, Envoy argues that, even if Creagh
carried that burden, it "offered a legitimate non-discriminatory reason
for Creagh's termination (falsification of a medical note)" and that
Creagh failed to prove that this reason was pretextual. Envoy's brief, p.
44.
" 'We review as follows a trial court's ruling on a motion for a
JML made after a verdict has been returned:
" ' "The standard of review applicable to a
ruling on a [renewed] motion for [a JML] is
identical to the standard used by the trial court in
granting or denying a motion for [a JML]. Thus,
in reviewing the trial court's ruling on the motion,
we review the evidence in the light most favorable
to the nonmovant, and we determine whether the
party with the burden of proof has produced
sufficient evidence to require a jury determination.
" ' "….
" ' "… In ruling on a [renewed] motion for a
[JML], the trial court is called upon to determine
whether the evidence was sufficient to submit a
question of fact to the jury; for the court to
determine that it was, there must have been
'substantial evidence' before the jury to create a
question of fact. '[S]ubstantial evidence is
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evidence of such weight and quality that fairminded persons in the exercise of impartial
judgment can reasonably infer the existence of the
fact sought to be proved.' "
" 'American Nat'l Fire Ins. Co. v. Hughes, 624 So. 2d 1362,
1366-67 (Ala. 1993) (citations omitted).' "
Complete Cash Holdings, LLC v. Powell, 239 So. 3d 550, 556 (Ala. 2017)
(quoting Lee v. Houser, 148 So. 3d 406, 414 (Ala. 2013)).
"Additionally, this Court noted in Liberty National Life
Insurance Co. v. Daugherty, 840 So. 2d 152, 156 (Ala. 2002):
" ' " 'A judgment as a matter of law is proper
only where there is a complete absence of proof on
a material issue or where there are no
controverted questions of fact on which reasonable
people could differ and the moving party is entitled
to a judgment as a matter of law.' " Southern
Energy Homes, Inc. v. Washington, 774 So. 2d 505,
510-11 (Ala. 2000), quoting Locklear Dodge City,
Inc. v. Kimbrell, 703 So. 2d 303, 304 (Ala. 1997).' "
Lawson v. Moore, 25 So. 3d 417, 420 (Ala. 2008).
To establish a prima facie case of retaliatory discharge, a plaintiff
must prove "1) an employment relationship, 2) an on-the-job injury, 3)
knowledge on the part of the employer of the on-the-job injury, and 4)
subsequent termination of employment based solely upon the employee's
on-the-job injury and the filing of a workers' compensation claim."
Alabama Power Co. v. Aldridge, 854 So. 2d 554, 563 (Ala. 2002) (emphasis
30
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added). See also § 25-5-11.1, Ala. Code 1975 (providing that "[n]o
employee shall be terminated by an employer solely because the
employee has instituted or maintained any action against the employer
to recover workers' compensation benefits" (emphasis added)).
"There is no dispute between the parties that [Creagh]
established the first three elements of a retaliatory-discharge
claim. The disagreement … concerns the fourth element, i.e.,
whether [Creagh] established that [she] was fired 'solely'
because of [her] workplace injury and the filing of a workers'
compensation claim.
" 'Because direct evidence demonstrating that an
employer has discharged an employee solely
because the employee has filed a workers'
compensation claim is not often easily obtained, an
employee may establish by circumstantial
evidence that the actual reason for the discharge
was the employee's filing of a workers'
compensation claim.'
"Hatch v. NTW Inc., 35 So. 3d 623, 628 (Ala. Civ. App. 2009).
" 'This Court identified in [Alabama Power Co. v.]
Aldridge[, 854 So. 2d 554 (Ala. 2002),] certain
factors that can be considered as circumstantial
evidence of a causal connection between an
employee's filing a workers' compensation claim
and that employee's discharge[:]
" ' " '1) knowledge of the compensation
claim by those making the decision on
termination, 2) expression of a negative
attitude toward the employee's injured
condition, 3) failure to adhere to
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established company policy, 4)
discriminatory treatment in
comparison to similarly situated
employees, 5) sudden changes in an
employee's work performance
evaluations following a workers'
compensation claim, and 6) evidence
that the stated reason for the discharge
was false.' "
" '854 So. 2d at 564-65 (quoting Chhim v.
University of Houston, 76 S.W.3d 210, 218 (Tex.
Ct. App. 2002)). Furthermore, we observed that
"[m]any states also consider '[p]roximity in time
between the filing of the workers' compensation
claim and discharge' a persuasive factor in
establishing a causal connection." Aldridge, 854
So. 2d at 565 (quoting Rebarchek v. Farmers Coop.
Elevator & Mercantile Ass'n, 272 Kan. 546, 555,
35 P.3d 892, 899 (2001)).'
"Flint Constr. Co. [v. Hall], 904 So. 2d [236,] 248 [(Ala. 2004)]."
Ex parte Isbell, 153 So. 3d 8, 17-18 (Ala. 2013). "Once the plaintiff has
established a prima facie case [of retaliatory discharge], the burden shifts
to the defendant to present legitimate reasons for the plaintiff's
discharge; if the defendant presents legitimate reasons the burden …
shift[s] back to the plaintiff to prove that the stated reasons are
pretextual." Aldridge, 854 So. 2d at 567.
Envoy argues that Creagh failed to establish a prima facie case of
retaliatory discharge because, it says, she failed to prove that her
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employment was terminated solely on the basis of her worker's
compensation claim. In support of that argument, Envoy contends that
"the termination decision undisputedly was made by a … decision-maker
in another office, in a different department, in another state," i.e., Wilson,
and that Wilson's email to Atkinson reflects that he made that decision
based on his conclusion that Creagh had "falsified a medical document
changing her work restrictions." Envoy's brief, pp. 19, 37. Envoy then
notes that, under Alabama law, "if there is uncontradicted evidence of an
independently sufficient basis for [an employee's] discharge then the
defendant is entitled to judgment as a matter of law." Aldridge, 854 So.
2d at 568.
The problem with Envoy's argument is that it was not undisputed
that Wilson made the decision to terminate Creagh's employment.
Although there is some evidence to support such a finding, there is also
evidence to support a finding that Atkinson made that decision.
Specifically, Envoy stated in response to a discovery request that "[t]he
plaintiff was terminated by Brigitte Atkinson" (emphasis added), and it
was Atkinson who signed Creagh's termination letter. That evidence
alone provided a basis upon which the jury could have found that
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Atkinson made the decision to terminate Creagh's employment. Envoy
attempts to minimize that evidence, arguing that Wilson's email to
Atkinson was a "directive" to terminate Creagh's employment and that
the mere fact that Atkinson signed and delivered the termination letter
does not "elevate her to decision-maker." Envoy's reply brief, p. 8. In
other words, Envoy contends that Atkinson was merely "carry[ing] out
the termination as instructed" by Wilson. Id. However, that was an
argument to make to the jury. The role of this Court is to consider the
evidence in a light most favorable to Creagh, and, applying that standard,
the fact that Envoy unequivocally stated in response to a discovery
request that Creagh "was terminated by Brigitte Atkinson" provided a
basis upon which the jury could have found that Atkinson made the
decision to terminate Creagh's employment.
In addition, Envoy's own witness testified that Atkinson had
"independent[] … authority to terminate [an] employee" and that the
"process would be to go through HR [to] ensure that everything is
followed correctly." Likewise, Atkinson did not testify that she could not
make the decision to discharge an employee but, instead, testified only
that she had to "have HR's authorization in order to terminate an
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employee." (Emphasis added.) Also, Envoy's job description for its HR
employees states that they "provide counsel and recommendations to
supervisors and managers in matters of employee conduct, performance,
corrective and disciplinary action." (Emphasis added.) All of that
evidence, when considered in a light most favorable to Creagh, supports
a finding that Atkinson made the decision to terminate Creagh's
employment and that HR merely authorized or signed-off on that
decision. As the United States Court of Appeals for the Fourth Circuit
has observed: "When a formal decisionmaker acts merely as a cat's paw
for or rubber-stamps a decision, report, or recommendation actually
made by a subordinate, it is not inconsistent to say that the subordinate
is the actual decisionmaker or the one principally responsible for the
contested employment decision …." Hill v. Lockheed Martin Logistics
Mgmt., Inc., 354 F.3d 277, 290 (4th Cir. 2004) (emphasis added),
overruled in part on other grounds by Gross v. FBL Fin. Servs., Inc., 557
U.S. 167 (2009).
Then there is the evidence regarding Envoy's investigation. As
noted, the letter that Atkinson gave to Creagh on December 28, 2018 --the same day that Wilson sent his email to Atkinson -- stated that Creagh
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was "being suspended pending the outcome of an investigation into the
documents [she] provided to [Envoy]." It was not until January 7, 2019
-- approximately 10 days later -- that Creagh was informed that her
employment had been terminated. That evidence, when considered in a
light most favorable to Creagh, supports a finding that Wilson's email to
Atkinson was not a directive to terminate Creagh's employment and that,
instead, that decision was made sometime later following further
investigation, which, as noted, culminated in a termination letter signed
only by Atkinson. Envoy correctly notes that one of its witnesses
provided testimony indicating that the "investigation" was actually
nothing more than "time for internal administrative tasks … to be
completed prior to the official termination date." Envoy's reply brief, p.
10. However, that testimony merely gave rise to a conflict in the
evidence, and that conflict created a question of fact for the jury to
resolve. Foster v. North Am. Bus Indus., Inc., 236 So. 3d 70, 78 (Ala.
2017). In resolving that factual dispute, the jury was tasked with
determining how much credibility, if any, to give to the witnesses'
testimony and thus was not required to believe Envoy's self-serving
testimony regarding the investigation that occurred following Wilson's
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email. See Tutor v. Sines, 380 So. 3d 1035, 1040 (Ala. 2023) (noting that
a "witness's credibility is precisely the kind of question the jury must
resolve").
The foregoing evidence, when considered in a light most favorable
to Creagh, provided a substantial basis upon which the jury could have
found that it was Atkinson -- not Wilson -- who made the decision to
terminate Creagh's employment. That said, if the jury did make such a
finding, then there was ample evidence to support a further finding that
Atkinson was motivated solely by the fact that Creagh had filed a
worker's compensation claim. First, Atkinson clearly had knowledge of
that claim, and Creagh testified that her relationship with Atkinson had
initially been friendly but that, following her injury, Atkinson became
cold and even hostile toward her. According to Creagh, Atkinson's
change in demeanor stemmed from her frustration with Creagh's
inability to perform her normal duties without the assistance of other
employees, which pulled those employees from their own duties. The
evidence also indicated that Atkinson's frustration with Creagh's injury
was exacerbated by the fact that, during this time, Atkinson was
concerned about the efficiency of Envoy's operations at the Mobile
37
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airport. Specifically, Creagh testified that Envoy was "short staffed"
around that time and that, as a result, Atkinson was "threaten[ing]
[employees'] jobs" and telling them that "[n]o one should be taking off
work" "[no] matter what they have going on."
Then, according to Creagh, on December 3, 2018, Atkinson
suggested that Envoy was no longer "a good fit" for Creagh, and, when
Creagh told Atkinson that she wanted to continue working for Envoy,
Atkinson said that she would "find a way to get rid of [Creagh]."
(Emphasis added.) Significantly, Creagh testified that, during that
conversation, Atkinson made no mention whatsoever of the altered note,
despite the fact that Creagh had allegedly given it to her three days
earlier and the fact that there was evidence indicating that Atkinson had
"noticed the X's right away." That evidence supported Creagh's
allegation that it was Atkinson who created the altered note after that
conversation and then used it as subterfuge to accomplish her goal of
"find[ing] a way to get rid of" Creagh, which was Creagh's theory of the
case. 1 Indeed, the only possible conclusion from the evidence was that it
1Creagh's counsel told the jury during his opening statement that
"Atkinson altered [the November 30, 2018, return-to-work] note and
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was either Atkinson or Creagh who created the altered note, which was
a question only the jury could resolve. Foster, supra. Moreover, there
was evidence that cast doubt on Atkinson's credibility -- namely, her
stated reason for the termination of her own employment, which the
evidence demonstrated was far from the complete truth. As we have
already explained, such credibility determinations are solely within the
province of the jury. Tutor, supra.
Two other facts also tend to support the conclusion that Atkinson
terminated Creagh's employment based solely on Creagh's worker's
compensation claim. First, Envoy terminated Creagh's employment on
January 7, 2019 -- less than three months after her injury. This Court
has previously determined that a similar period between the plaintiff's
injury and the termination of his employment tended to support a prima
facie case of retaliatory discharge. See Ex parte Isbell, 153 So. 3d at 18
(noting, in holding that the plaintiff had established a prima facie case of
retaliatory discharge, that the plaintiff had been "fired approximately
three months after filing his workers' compensation claim"). There was
blamed it on [Creagh]," and he reminded the jury during his closing
statement that "Atkinson forge[d] the return-to-work slip."
39
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also some evidence to support a finding that Envoy had previously
discharged employees who had suffered on-the-job injuries. Specifically,
Creagh testified that, when she reported her injury shortly after it
occurred, her shift supervisor, Arthur, told her that "the last person who
had reported getting hurt on the job was no longer there." A reasonable
inference to draw from that statement, especially when it is considered
in a light most favorable to Creagh, is that Envoy had previously
discharged employees who had suffered on-the-job injuries. It is true that
Arthur disputed making that statement, and arguably there are other
ways to interpret the statement even if he did make it. However, we have
already explained that our role is to consider the evidence in a light most
favorable to Creagh and that conflicts in the evidence created a question
of fact for the jury to resolve.
Given the foregoing evidence, this Court concludes that Creagh
presented substantial evidence indicating that Envoy terminated her
employment based solely on the fact that she had filed a worker's
compensation claim. The burden then shifted to Envoy to "present [a]
legitimate reason[] for [Creagh's] discharge." Aldridge, 854 So. 2d at 567.
Envoy carried that burden by presenting evidence indicating that it
40
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terminated Creagh's employment based on its conclusion that she had
submitted the altered note to Atkinson. The burden then "shift[ed] back
to [Creagh] to prove that the stated reason[] [was] pretextual," id. at 567
-- a burden that, Envoy says, Creagh failed to carry. We disagree. As we
have already explained, there was evidence to support a finding that it
was Atkinson who created the altered note and then used it as subterfuge
to accomplish her goal of "find[ing] a way to get rid of" Creagh. Thus, the
jury could have found that the altered note was not only a pretext for the
termination of Creagh's employment but also one that Envoy fabricated. 2
In arguing that Creagh failed to carry her burden of demonstrating
pretext, Envoy relies almost exclusively on Coca-Cola Bottling Co.
Consolidated v. Hollander, 885 So. 2d 125 (Ala. 2003), arguing that this
case is "strikingly similar" to that one. Envoy's brief, p. 46. However,
Hollander was not a decision by a majority of this Court and thus is not
2Envoy believes that it presented an independent and legitimate
reason for the termination of Creagh's employment because, it says,
regardless of Atkinson's reason for terminating Creagh's employment,
Wilson's email to Atkinson indicated that his reason for terminating
Creagh's employment was his belief that she had created the altered
note. However, as we have already explained, the jury could have found
that Wilson did not make the decision to terminate Creagh's
employment.
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binding precedent. Ex parte DBI, Inc., 23 So. 3d 635, 647 (Ala. 2009).
Regardless, we find Hollander to be distinguishable on the facts.
In Hollander, Louis Frank Hollander sued Coca-Cola Bottling Co.
Consolidated ("CCBCC"), asserting a claim of retaliatory discharge.
Hollander's theory of the case was that CCBCC had terminated his
employment solely because he had filed a worker's compensation claim,
but CCBCC presented evidence indicating that it had discharged
Hollander for dishonesty. Specifically, CCBCC presented evidence
indicating that Hollander had asked his doctor to backdate a workrelease note, and, although Hollander disputed that allegation, the
doctor's notes reflected that Hollander had made that request. Following
a jury's verdict in Hollander's favor, CCBCC appealed, and this Court's
main opinion concluded that a JML should have been entered in favor of
CCBCC because CCBCC had an independent basis for terminating
Hollander's employment. Hollander argued in response that CCBCC was
not entitled to a JML because there was conflicting evidence as to
whether he had requested the backdated work-release note, but the main
opinion stated:
"[Even] if we accept everything that Hollander says as true,
including that he never asked Dr. Nichols to backdate any
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document, it still would not change the fact that CCBCC
thought that, based on Dr. Nichols's note indicating that
Hollander had asked him to backdate a work-release slip,
dishonesty was a legitimate basis for firing Hollander and
that an investigation would not have changed CCBCC's
decision."
885 So. 2d at 132 (emphasis added). In this case, though, there was
evidence to support a finding that Atkinson created the altered note.
Thus, unlike the evidence in Hollander, the evidence in this case provided
a basis upon which the jury could have found that the person who made
the decision to terminate Creagh's employment knew that Creagh had
not created the altered note.
In sum, Creagh made a prima facie showing that Envoy terminated
her employment solely because she had filed a worker's compensation
claim. Envoy then presented evidence indicating that it had a legitimate
reason for discharging Creagh, and Creagh presented evidence indicating
that Envoy's stated reason was pretextual. Thus, the trial court correctly
concluded that the evidence created questions of fact for the jury to
resolve, and the court therefore did not err by denying Envoy's motion for
a JML. Accordingly, this argument does not entitle Envoy to relief.
II. Evidentiary Issues
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Envoy argues that the trial court erred with respect to several
evidentiary rulings, though most of its arguments challenge the
admission of Plaintiff's Exhibit 155, which was Envoy's original answer
to Interrogatory 14. We will address each of Envoy's arguments in turn,
keeping in mind that evidentiary rulings are "generally left to the
discretion of the trial court" and "will not be reversed except upon a clear
showing of abuse of discretion." Ex parte Loggins, 771 So. 2d 1093, 1103
(Ala. 2000).
First, Envoy argues that the trial court erred by allowing Creagh to
present the jury with "the incorrect response [to Interrogatory 14] and
the forged verification signature," i.e., the forged signature page that
purportedly contained Conerly's signature. Envoy's brief, p. 50
(emphasis in original). According to Envoy, it was unfairly prejudiced by
the admission of the forged signature page because, it says, that evidence
"pre-impeached Conerly before she took the witness stand," even though
the evidence indicated that the signature was not Conerly's. Id. at 15.
However, the version of Plaintiff's Exhibit 155 that was given to the jury
did not contain the forged signature page, and, when Creagh's counsel
suggested during closing arguments that Conerly had falsely sworn to
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Envoy's original answer to Interrogatory 14, the trial court instructed the
jury that Conerly "never submitted a response to Interrogatory 14 that
was sworn to by her" -- an instruction that the jury is presumed to have
followed. Black Warrior Elec. Membership Corp. v. McCarter, 115 So. 3d
158, 166 (Ala. 2012). Thus, for all that appears in the record, the jury
never saw the forged signature page and, more importantly, did not
consider Envoy's original answer to Interrogatory 14 to be the sworn
response of Conerly. 3 Accordingly, this argument does not entitle Envoy
to relief.
Second, Envoy makes the following argument regarding its original
answer to Interrogatory 14:
"As an acknowledged mistake and a known forgery, it did not
even cross the Rule 104 reliability threshold. Ala. R. Evid.
104. The response constituted inadmissible hearsay as it was
not properly verified, containing a forgery. Ala. R. Evid. 801,
[8]02.[4] Additionally, it had no 'tendency to make the
3Envoy contends that Creagh's counsel "showed the jury the version
with Conerly's signature page multiple times, including in a blow-up at
closing." Envoy's brief, p. 13. However, the record citations that Envoy
has provided do not reflect that Creagh's counsel showed the jury the
forged signature page, much less a "blow-up" of it, or even that counsel
showed the jury any exhibit at all.
4Envoy actually cites Rule 102, Ala. R. Evid., rather than Rule 802,
Ala. R. Evid., but, taken in context, it appears that this was a
typographical error because Rule 102 does not address hearsay.
45
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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.' Ala. R. Evid. 401.
Envoy never changed its story about the reasons for Creagh's
termination[;] rather its former counsel misrepresented the
reason due to an admitted error."
Envoy's brief, pp. 51-52. The foregoing paragraph presents several
single-sentence arguments, each of which is supported by nothing more
than a citation to one or more of the Alabama Rules of Evidence without
any further explanation as to why those rules barred the admission of
Envoy's original answer to Interrogatory 14. In fact, with respect to three
of the four rules it has cited, Envoy has not even bothered to quote the
rules or to discuss their substance. In other words, Envoy has presented
several single-sentence arguments that are supported by, at best, only a
general principle of law. This Court has previously explained that such
arguments do not comply with the requirements of Rule 28(a)(10), Ala.
R. App. P., and are therefore deemed to be waived. See, e.g., Ex parte
Borden, 60 So. 3d 940, 944 (Ala. 2007); and Jimmy Day Plumbing &
Heating, Inc. v. Smith, 964 So. 2d 1, 9 (Ala. 2007) (holding that a "threesentence argument" supported by only "a general proposition of law" did
not comply with Rule 28(a)(10) and therefore would not be considered).
See also Ex parte Riverfront, LLC, 129 So. 3d 1008, 1015 (Ala. 2013)
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(plurality opinion) (refusing to consider an argument that was supported
by only "general citations to the Alabama Rules of Civil Procedure").
Thus, we will not consider these arguments. 5
Third, Envoy argues that its original answer to Interrogatory 14
was inadmissible pursuant to Rule 403, Ala. R. Evid., which provides that
relevant evidence may be excluded "if its probative value is substantially
outweighed by the danger of unfair prejudice." In support of its
argument, Envoy contends that "[t]he admission of [its original answer
to Interrogatory 14] was disastrously prejudicial to Envoy, outweighing
any possible relevance." Envoy's brief, p. 52. However, Rule 403 neither
prohibits the admission of relevant evidence merely because it is
prejudicial, even if the evidence is "disastrously prejudicial," nor
prohibits the admission of relevant evidence merely because its probative
value is "outweighed" by its prejudicial effect. Rather, Rule 403 prohibits
the admission of relevant evidence if its probative value is substantially
5To be clear, we do not suggest that the Alabama Rules of Evidence
cannot serve as the "authority" required by Rule 28(a)(10). After all,
those rules are authoritative. However, to comply with Rule 28(a)(10),
an appellant must do more than merely cite a rule of evidence in support
of a single-sentence argument.
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outweighed by the danger of unfair prejudice. As this Court has
previously explained:
"Mere prejudice is not a basis for exclusion under Rule 403,
because evidence can be harmful, yet not unfairly prejudicial.
State v. Parker, 740 So. 2d 421 (Ala. Crim. App. 1996),
reversed on other grounds, 740 So. 2d 432 (Ala. 1999). The
proper test for determining whether relevant evidence has
been properly excluded under Rule 403 is to determine
whether 'its probative value is substantially outweighed by
the danger of unfair prejudice.' ([First] [e]mphasis added.)
McElroy's Alabama Evidence clarifies the Rule 403 standard
by stating: 'This principle does not empower the trial judge to
exclude evidence simply because it is prejudicial or because
its prejudice outweighs its probative value. Rather, exclusion
is merited only when the prejudice substantially outweighs
the probative value.' Charles W. Gamble, McElroy's Alabama
Evidence, § 21.01(4) (5th ed. 1996) (footnotes omitted) ([last]
emphasis [in] original)."
Ex parte Vincent, 770 So. 2d 92, 95-96 (Ala. 1999) (some emphasis
added). As noted, Envoy argues that the admission of its original answer
to Interrogatory 14 was "disastrously prejudicial" and that the prejudice
"outweigh[ed] any possible relevance." Envoy's brief, p. 52. Rule 403
makes clear, and Ex parte Vincent confirms, that, even if those
allegations are true, they did not provide a basis for excluding Envoy's
original answer to Interrogatory 14. Thus, this argument does not entitle
Envoy to relief.
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In a related argument, Envoy contends that the trial court
"deprived [it] of any ability to defend itself or explain an interrogatory
response that was solely the fault of Envoy's previous counsel." Envoy's
brief, p. 52. See also id. at 50-51 ("The [trial] court … err[ed] by blocking
Envoy from offering any evidence of how the incorrect response came
about … and how Envoy had no responsibility."). In other words, Envoy
argues that the trial court prohibited it from presenting any evidence
indicating, or even from arguing, that Fox alone was responsible for the
original answer to Interrogatory 14 and that Fox's mistake therefore
should not be attributed to Envoy. However, even if we ignore the fact
that Envoy's argument is not supported by any authority, the record
citations that Envoy has provided (R. 295-316) do not support its
argument. 6
That part of the transcript to which Envoy cites, which occurred
mid-trial, is the first record of any discussion among the trial court and
the parties regarding Interrogatory 14. During that discussion, the
6Envoy relies on Rule 403 in support of this argument. However,
although Rule 403 might have provided a basis for excluding Envoy's
original answer to Interrogatory 14, that rule has no bearing on whether
the trial court erred by allegedly prohibiting Envoy from presenting its
own evidence in response.
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primary issue was whether Creagh would be allowed to present Envoy's
original answer to Interrogatory 14 with the forged signature page or
would be required to present the answer with a blank signature page,
and the trial court ruled that Creagh could present the forged signature
page and admitted it into evidence (though the court later removed it
from evidence). Following that ruling, Envoy's counsel told the trial court
that she was "going to want to put in the two times that [Fox] tried to
clear it up," i.e., to correct his mistake, and the court explained that
counsel could present Envoy's amended answer to Interrogatory 14.
However, at no point during that discussion did Envoy's counsel ask that
she be allowed to present any other evidence. Consistent with its ruling,
the trial court admitted Envoy's amended answer to Interrogatory 14,
which stated that Creagh had been discharged for "falsifying documents,"
and Envoy's counsel argued during closing arguments that Envoy had
"answered the interrogatory wrong once and then corrected it." Envoy's
counsel did not argue that Fox alone was responsible for that mistake,
but the record citations that Envoy has provided do not indicate that the
trial court prohibited counsel from making such an argument.
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As we noted earlier, it is evident that the trial court made some
pretrial rulings regarding the admissibility of Envoy's original answer to
Interrogatory 14, which might have included the rulings that Envoy says
the court made. However, as Envoy concedes, those rulings are not
contained in the record, and it is well settled that "[t]his Court's appellate
review is restricted to the record on appeal" and that we "cannot consider
any evidence or contention that is not supported by the record." Green v.
Ingram, 794 So. 2d 1070, 1072 (Ala. 2001). That said, it is clear from this
part of the transcript that the trial court was concerned about opening
the door to collateral issues concerning Fox -- namely, that Fox might
have been responsible for the forged signature page and that Envoy had
sued him in a separate action. However, there is no indication that the
trial court prohibited Envoy's counsel from making the simple argument
that Fox alone was to blame for the original answer to Interrogatory 14,
which in and of itself would not have opened the door to such collateral
issues. 7
7At one point during the discussion, Envoy's counsel complained
that the trial court had prohibited her from "defend[ing] against" the
forged signature page, which she believed would cast doubt on Conerly's
credibility. That statement, which counsel did not elaborate on, does not
indicate that the trial court had prohibited Envoy's counsel from
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In short, Envoy argues that the trial court prohibited it from
attempting to prove or even from arguing that Fox alone was to blame
for the original answer to Interrogatory 14, but Envoy has not
demonstrated that the court actually did prohibit it from presenting such
evidence or making such an argument. "This Court will not place a trial
court ' " 'in error on matters which the record reveals it neither ruled upon
nor was presented the opportunity to rule upon.' " ' " A.W. ex rel.
Hogeland v. Wood, 57 So. 3d 751, 759 (Ala. 2010) (emphasis and citations
omitted). Thus, this argument does not entitle Envoy to relief.
Fourth, Envoy argues that the trial court erred by "letting Creagh's
counsel, via the De La Paz deposition, read direct quotations from certain
post-termination employee complaints against [Atkinson] even after
granting Envoy's motions to exclude those complaints." Envoy's brief, p.
53 (emphasis in original). According to Envoy, those employee
complaints "were lodged in 2022, years after the 2019 events" that gave
rise to this case, and it alleges that Creagh presented that evidence "as
proof of Atkinson's bad character and her alleged malicious motive
attempting to convince the jury that Envoy was not responsible for the
original answer to Interrogatory 14.
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toward Creagh." Id. Thus, Envoy argues that the "direct quotations"
from De La Paz's deposition were inadmissible under Rule 404, Ala. R.
Evid., which generally prohibits character evidence that is presented for
the purpose of proving action in conformity therewith.
However, Envoy has not identified the "direct quotations" from De
La Paz's deposition that were allegedly inadmissible, and " 'it is not the
duty of [this Court] to search the record for evidence to support [Envoy's]
contention of error.' " Island Girl Outfitters, LLC v. Allied Dev. of
Alabama, LLC, 427 So. 3d 962, 966 (Ala. 2025) (citation omitted). Envoy
has therefore waived this argument for failure to comply with Rule
28(a)(10). See Keaton v. State, 375 So. 3d 44, 108 (Ala. Crim. App. 2021)
(holding that an argument that the trial court had erroneously admitted
" 'many irrelevant, inadmissible, and prejudicial assertions' " did not
comply with Rule 28(a)(10) because the defendant "d[id] not identify [the]
allegedly inadmissible comments"). Furthermore, the trial court
admitted into evidence the termination letter that De La Paz gave to
Atkinson, and that letter references the specifics of several complaints
that Atkinson's inferiors had made against her in 2022. Envoy does not
argue that the trial court erred by admitting that letter, and it is well
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settled that the erroneous admission of cumulative evidence is harmless
error. Ex parte Phillips, 287 So. 3d 1179, 1209 (Ala. 2018). Thus, for
those reasons, this argument does not entitle Envoy to relief.
Fifth, Envoy argues that the trial court erred by "allow[ing]
Creagh's counsel to repeatedly question Envoy's witnesses about whether
Creagh was deprived of her constitutional right to 'due process' prior to
her termination." Envoy's brief, p. 53. To be clear, Envoy points to only
two such questions, which, it says, "carried the very misleading
implication that [it] owed an additional duty to Creagh," even though
"few propositions are better established than … that employees can be
'terminated for any reason or, even for no reason at all.' " Id., pp. 53-54
(quoting Hoffman-La Roche, Inc. v. Campbell, 512 So. 2d 725, 727 (Ala.
1987)). However, Envoy did not object to one of the questions, and,
"[w]hen an appellant 'fail[s] to make a timely objection, there is nothing
for this Court to review.' " Ware v. Timmons, 954 So. 2d 545, 558 (Ala.
2006) (citation omitted). As for the other question, the only objection
Envoy raised at trial was "relevance," which is not the argument it has
raised on appeal. It is well settled that " '[t]he statement of specific
grounds of objection waives all grounds not specified, and the trial court
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will not be put in error on grounds not assigned at trial.' " Ex parte
Coulliette, 857 So. 2d 793, 794 (Ala. 2003) (citation omitted). Thus, this
argument does not entitle Envoy to relief.
III. Damages
We come now to the issue of damages. Envoy argues that both the
compensatory damages and the punitive damages are excessive, and it
sets forth various arguments in support of its contention that this Court
must therefore order a remittitur of those damages. As noted, Envoy
raised these arguments in its postjudgment motion, and, following a
hearing, the trial court denied that motion in a written order that states:
"Defendant's Motion for Renewed [JML] and Alternative Motion for a
New Trial is hereby DENIED." (Capitalization in original.)
In Daniels v. East Alabama Paving, Inc., 740 So. 2d 1033 (Ala.
1999), this Court stated:
" 'We have … recognized that the trial judge is better
positioned [than this Court] to decide whether [a jury's]
verdict is … flawed. He has the advantage of observing all of
the parties to the trial -- plaintiff and defendant and their
respective attorneys, as well as the jury and its reaction to all
of the others. There are many facets of a trial that can never
be captured in a record, so that the appellate courts are at a
special disadvantage when they are called upon to review trial
court action in this sensitive area, although increasingly they
are required to do so. Therefore, it is not only appropriate,
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but indeed our duty, to require the trial courts to reflect in the
record the reasons for interfering with a jury verdict, or
refusing to do so, on grounds of excessiveness of the
damages.' "
740 So. 2d at 1043-44 (quoting Hammond v. City of Gadsden, 493 So. 2d
1374, 1378-79 (Ala. 1986)) (emphasis omitted). Thus, when a trial court
does not provide its reasons for granting or denying a motion for a
remittitur, it is not uncommon for this Court to remand the case for the
trial court to provide written findings to support its ruling. See, e.g., Love
v. Johnson, 775 So. 2d 127, 127 (Ala. 2000) ("We remand this case for the
trial court to enter an order stating the reasons supporting its denial of
the motion for a remittitur."); Hammond v. City of Gadsden, 493 So. 2d
1374, 1379 (Ala. 1986) (noting that requiring the trial court to "state for
the record the factors considered" in granting or denying a motion for a
remittitur serves to assist this Court in "discharg[ing] fairly its role of
review"); and Winn-Dixie of Montgomery, Inc. v. Colburn, 709 So. 2d
1222, 1226 (Ala. 1998) (same).
In this case, the trial court did not provide its reasons for denying
Envoy's motion for a remittitur of the damages that the jury awarded;
instead, the court simply denied Envoy's motion without comment. Thus,
we remand the case with instructions for that court to provide written
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findings in support of its refusal to remit both the compensatory damages
and the punitive damages. The trial court shall file a return to remand
with this Court within 28 days of the date of this opinion.
Conclusion
Envoy has not demonstrated that the trial court erred in denying
its motion for a judgment as a matter of law or that the court erred in
any of its evidentiary rulings. Thus, we affirm the judgment of the trial
court insofar as it holds Envoy liable for Creagh's harm. However, we
remand the case to the trial court with instructions for that court to
provide written findings in support of its refusal to remit both the
compensatory damages and the punitive damages. The trial court shall
file a return to remand with this Court within 28 days of the date of this
opinion.
AFFIRMED IN PART AND REMANDED WITH INSTRUCTIONS.
Stewart, C.J., and Bryan, Mendheim, and McCool, JJ., and Minor,
Special Justice,* concur.
Sellers, J., dissents, with opinion, which Parker, J., joins.
Cook, J., dissents, with opinion, which Wise, J., joins.
Shaw, J., recuses himself.
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*Judge Richard Minor of the Alabama Court of Criminal Appeals
was appointed to serve as a Special Justice in regard to this appeal.
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SELLERS, Justice (dissenting).
I respectfully dissent. The evidence in this case clearly indicates
that Envoy Air, Inc., did not terminate Jada Creagh's employment solely
because she had filed a worker's compensation claim for an on-the-job
injury. See § 25-5-11.1, Ala. Code 1975 ("No employee shall be
terminated by an employer solely because the employee has instituted or
maintained any action against an employer to recover workers'
compensation benefits."). At issue here is a medical note that Creagh
provided to her supervisor regarding her work restrictions following her
injury. Envoy ultimately determined that the medical note had been
altered, and it terminated Creagh's employment. Creagh claims that she
presented a prima facie case of retaliatory discharge because, she says,
her supervisor was the person who altered the medical note and then
used it as subterfuge to have her employment terminated. But this claim
was merely conjecture. And, even if Creagh presented a prima facie case
of retaliatory discharge, it is clear that Envoy provided evidence of an
independent, nonretaliatory reason for the termination. See Alabama
Power Co. v. Aldridge, 854 So. 2d 554, 567 (Ala. 2002) ("Once the plaintiff
has established a prima facie case [of retaliatory discharge], the burden
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shifts to the defendant to present legitimate reasons for the plaintiff's
discharge; if the defendant presents legitimate reasons the burden would
shift back to the plaintiff to prove that the stated reasons are
pretextual."). Here, Creagh gave a medical note to her supervisor, who
believed that the note contained suspicious markings. The supervisor
conveyed her suspicions to a worker's compensation analyst at Envoy,
who, in turn, obtained the original medical note from Creagh's doctor.
The worker's compensation analyst determined that there was a notable
discrepancy between the original medical note and the one that Creagh
had provided to her supervisor. The worker's compensation analyst
shared her findings with other members of the company's humanresources ("HR") team. Creagh was thereafter given an opportunity to
explain the discrepancy and provided a response. After considering that
response, Johnathan Wilson, an HR employee stationed in Dallas, Texas,
sent Creagh's supervisor an email stating that Creagh had not "provided
sufficient reason as to why the two documents [were] different"; that the
"resulting conclusion is that the document [at issue] was altered after
leaving the Doctor's office, and prior to being turned in to Envoy"; and
that the "altering of official documentation is considered a violation of
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Envoy Guiding Principles and Business Ethics." Importantly, the email
directed that the supervisor "suspend [Creagh] immediately, and proceed
with off-boarding based upon the above determination." It is clear from
Wilson's email that he was the person who directed that Creagh be
suspended and ultimately discharged, or off-boarded from her
employment at Envoy. Creagh neither offered evidence to dispute the
authenticity or substance of Wilson's email nor offered any evidence to
indicate that Wilson had any reason to retaliate against her or that he
had any knowledge that the supervisor may have altered the medical
note. As explained in Aldridge, "if there is uncontradicted evidence of an
independently sufficient basis for the discharge then the defendant is
entitled to a judgment as a matter of law." 854 So. 2d at 568. Because
Creagh did not demonstrate that the stated reason for the
termination -- providing an altered medical note -- was pretextual, the
jury verdict cannot stand. Thus, I would reverse the judgment based on
that verdict and remand the cause to the Mobile Circuit Court with
instructions for that court to enter a judgment as a matter of law in favor
of Envoy.
Parker, J., concurs.
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COOK, Justice (dissenting).
I respectfully dissent. Alabama's wrongful-termination statute is
perhaps one of the strictest in the country and differs substantially from
federal employment statutes. It requires that, to recover damages, an
employee must prove that she was terminated "solely because" she filed
a workers' compensation action. § 25.5.11.1, Ala. Code 1975 (emphasis
added).
The word "solely" in the statute is not surplusage. As our Court has
recognized, many states' statutes omit that limitation and "require less,
merely calling for a causal connection between the claim for workers'
compensation benefits and the discharge." Alabama Power Co. v.
Aldridge, 854 So. 2d 554, 564 (Ala. 2002) (citing other states' statutes
that highlight that the claim must be only a cause and not the sole cause
of the termination).
To determine whether a plaintiff was terminated "solely because"
she filed a workers' compensation action, we must identify who the
decisionmaker was because the circumstantial factors that might show a
causal connection between an employee's filing a workers' compensation
claim and that employee's termination turn on the state of mind and
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actions of the person or persons who actually decided to terminate the
employee at issue. See Aldridge, 854 So. 2d at 564-65 (quoting Chhim v.
University of Houston, 76 S.W.3d 210, 218 (Tex. App. 2002)) (listing the
following factors: " ' 1) knowledge of the compensation claim by those
making the decision on termination, 2) expression of a negative attitude
toward the employee's injured condition, 3) failure to adhere to
established company policy, 4) discriminatory treatment in comparison
to similarly situated employees, 5) sudden changes in an employee's work
performance evaluations following a workers' compensation claim, and 6)
evidence that the stated reason for the discharge was false' " ). The first
factor expressly refers to the decisionmaker, and the remaining factors
likewise make sense only when evaluated from the perspective of the
individual or individuals who made the termination decision.
Creagh contends that her supervisor and manager, Brigitte
Atkinson, made the decision to terminate her. Envoy insists, however,
that Dallas-based human-resources ("HR") representative Johnathan
Wilson made that decision.
Envoy highlights a string of contemporaneous emails that display
the timeline and decision process for Creagh's firing. Those emails show
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that Atkinson told Valerine Conerly about the note and that Conerly then
emailed members of Envoy's HR team to loop them in. They opined that
altering medical notes is something that usually leads the HR team to
separate an employee, and David Barrera, a member of the HR team,
instructed Atkinson to conduct an interview with Creagh.
Atkinson later emailed Envoy's HR team with the details of that
interview. Shortly after, Wilson detailed his findings that Creagh's
reasons were insufficient and instructed Atkinson: "Please suspend the
employee immediately, and proceed with off-boarding based upon the
above determination." (Emphasis added.)
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In my view, that unrebutted email, contemporaneous with Creagh's
firing, is the linchpin in this case. After reviewing the doctor's note,
Wilson instructed Atkinson: "Please suspend the employee immediately,
and proceed with off-boarding …." The directive was unequivocal. Wilson
did not merely recommend termination; he ordered it. Nothing in the
instruction left Atkinson discretion as to whether Creagh should be fired.
And the only reasoning given was not that Creagh had a workers'
compensation claim and had to be let go, but that Creagh's explanation
for the inconsistent doctor's notes was insufficient. For Wilson, that was
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enough. He required Creagh's termination.
Moreover, it is undisputed that Wilson had a neutral reason for his
decision to terminate -- the provision of an altered doctor's note. And, no
argument was made that Wilson acted solely because of the workers'
compensation claim.
The main opinion takes the position that there was sufficient
evidence for the jury to conclude, instead, that Atkinson decided to
terminate Creagh's employment, that she took steps to do so, and that
she was motivated by the filing of the workers' compensation claim.
However, in my view, we do not need to decide whether Atkinson had
some involvement in the termination decision, because there is still not
sufficient evidence indicating that Atkinson was the only decisionmaker.
The main opinion responds to this argument by citing one case from
the United States Court of Appeals for the Fourth Circuit -- Hill v.
Lockheed Martin Logistics Mgmt., Inc., 354 F.3d 277 (4th Cir. 2004). Hill
involved a termination suit that was brought under Title VII of the Civil
Rights Act and under the Age Discrimination in Employment Act ("the
ADEA"), see 29 U.S.C.A. §§ 621 to 634.
Alabama's wrongful-termination statute is materially different
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from the federal law being analyzed in Hill. For example, while our law
says that the reason for firing must be the sole cause of the termination,
the Fourth Circuit Court of Appeals in Hill explains that a plaintiff
bringing a claim under Title VII or the ADEA "need not demonstrate that
the prohibited characteristic was the sole motivating factor to prevail, so
long as it was a motivating factor." Id. at 284 (emphasis added). The
difference in the applicable statutes is critical here.
The Alabama Legislature made an intentional decision to require
that the decision to terminate be "solely because" of the filing of a
workers' compensation claim. It is striking that Hill -- the only case cited
by the majority in support of its conclusion that there was sufficient
evidence indicating that Atkinson was the sole decisionmaker --expressly rejects the "sole motivating factor" test -- a test that the
Alabama Legislature expressly codified.
Thus, even assuming that Atkinson also played a role -- whether a
large or a more significant one -- in the decisionmaking framework, we
still have Wilson making his own determination. For that reason, Creagh
did not meet her burden of showing that her workers' compensation claim
was the only cause as Alabama law demands. As a result, her retaliatory67
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discharge claim ought to fail, and we should reverse the trial court's order
denying Envoy's motion for a judgment as a matter of law and instruct it
to enter judgment in favor of Envoy.
Wise, J., concurs.
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