Bogard v. CANNON & WENDT ELEC. CO., INC.

212 P.3d 17, 221 Ariz. 325, 548 Ariz. Adv. Rep. 7, 2009 Ariz. App. LEXIS 3
CourtCourt of Appeals of Arizona
DecidedJanuary 27, 2009
Docket1 CA-CV 06-0556
StatusPublished
Cited by31 cases

This text of 212 P.3d 17 (Bogard v. CANNON & WENDT ELEC. CO., INC.) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bogard v. CANNON & WENDT ELEC. CO., INC., 212 P.3d 17, 221 Ariz. 325, 548 Ariz. Adv. Rep. 7, 2009 Ariz. App. LEXIS 3 (Ark. Ct. App. 2009).

Opinion

OPINION

THOMPSON, Judge.

¶ 1 Defendant/appellant Cannon & Wendt Electric Co., Inc. (C & W) appeals a judgment in favor of plaintiff/appellee Tamula S. Bogard on Bogard’s claims of gender-based discrimination and retaliation. For the following reasons, we vacate the portion of the judgment awarding Bogard damages for mental pain and suffering and affirm the remainder of the judgment as modified herein.

FACTUAL AND PROCEDURAL HISTORY

A. Bogard’s employment with C & W

¶ 2 Bogard was employed by C & W as an electrician from approximately March 1997 until October 1999. On August 13, 1999, Bogard filed a charge of discrimination with the Equal Employment Opportunity Commission (EEOC), alleging that C & W failed to promote her to a general foreman position because of her gender. Shortly after Bogard filed that first charge of discrimination, C & W transferred Bogard to another job site and reduced her rate of pay from the foreman rate to that of a journeyman-wireman. On August 30, 1999, Bogard filed a second charge of discrimination alleging that C & W had retaliated against her for filing her original gender discrimination charge. On October 26, 1999, Bogard was terminated by C & W. Following her termination, Bogard filed a third charge of discrimination with the EEOC alleging that her discharge was further retaliation by C & W.

B. The EEOC’s reasonable cause determinations

¶ 3 The EEOC issued three determinations, one for each charge of discrimination filed by Bogard, stating that the agency had investigated the charges and had determined that reasonable cause existed to believe that C & W had discriminated against Bogard on the basis of her gender and had engaged in subsequent acts of retaliation against Bogard in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq. (1999) (Title VII).

C. Bogard’s lawsuit

¶ 4 Bogard filed suit against C & W, alleging gender discrimination and retaliation in violation of Title VII and the Arizona Civil Rights Act (ACRA), Arizona Revised Statutes (A.R.S.) § 41-1401, et seq. (2007). Bo-gard also alleged that C & W’s actions amounted to a tortious interference with an advantageous relationship, and she requested compensatory, punitive, and emotional distress damages. 1 C & W filed an answer denying Bogard’s allegations and asserted that Bogard’s pay decrease and discharge were based on legitimate business reasons unrelated to Bogard’s gender. 2

1. C & W’s first motion for summary judgment

¶ 5 C & W filed a motion for summary judgment, arguing that Bogard had failed to produce any evidence that C & W had discriminated against her based on her gender or that it had retaliated against her for filing her EEOC charges. C & W also argued that any back-pay award should be limited to $3,539.59 in view of Bogard’s alleged failure to mitigate her damages and that Bogard should be precluded from recovering emotional distress damages or punitive damages. Bogard argued in her response that the EEOC’s reasonable cause determinations and other evidence that she presented creat *329 ed genuine issues of material fact sufficient to defeat summary judgment.

¶ 6 Following oral argument, the trial court granted summary judgment to C & W on the discrimination claim, emotional distress damages claim, and punitive damages claim. Related to its ruling on the discrimination claim, the trial court determined that the EEOC’s determinations were not “admissible evidence of the alleged discrimination” and could not “be used at trial or in [connection with the summary judgment] motion to prove the claims of discrimination.” The trial court denied summary judgment on Bo-gard’s retaliation claims but found that Bo-gard had failed to mitigate her damages by refusing to seek other employment for certain periods. 3

2. Submission of the retaliation claims on stipulated facts

¶ 7 The trial court set the remainder of the ease for trial. In anticipation of trial, C & W filed motions in limine seeking the exclusion of (1) the EEOC’s reasonable cause determinations, (2) any evidence or argument concerning Bogard’s alleged emotional distress damages, and (3) any evidence or argument concerning retaliation, other than the temporal proximity between the filing of Bogard’s EEOC charges and her discharge. 4 C & W also filed a motion for partial reconsideration of Bogard’s remaining retaliation claims. The trial court denied that motion.

¶ 8 Prior to the scheduled trial date, the parties submitted a stipulation of facts “for the purpose of allowing the [e]ourt the necessary evidence to determine whether” C & W was entitled to summary judgment on Bo-gard’s remaining retaliation claims. The parties also filed memoranda on that issue. The trial court issued a minute entry consisting of its findings of fact and a ruling in favor of C & W on the retaliation claims. The trial court subsequently entered a signed judgment dismissing Bogard’s claims with prejudice and awarding C & W its costs.

3. Bogard’s appeal of the discrimination and retaliation rulings

¶ 9 Bogard timely appealed the trial court’s summary judgment in favor of C & W. On appeal, Bogard argued that the trial court erred when it granted summary judgment to C & W because the trial court (1) failed to follow established case law regarding Bogard’s burden of proof, (2) refused to admit the EEOC’s reasonable cause determinations, and (3) erred by weighing the evidence and finding facts when granting C & W’s motion for summary judgment. C & W argued that the trial court properly granted its motion for summary judgment on both the discrimination and retaliation claims because Bogard failed to produce admissible evidence to prove the existence of a genuine issue of material fact, and the EEOC’s reasonable cause determinations were insufficient to defeat C & W’s motion for summary judgment.

¶ 10 With respect to Bogard’s discrimination claim, this court noted that our supreme court had recently articulated the appropriate standard for evaluating the admissibility of EEOC reasonable cause determinations in Shotwell v. Donahoe, 207 Ariz. 287, 288-89, ¶ 1, 85 P.3d 1045, 1046-47 (2004). See Bo-gard v. Cannon & Wendt Elec. Co., Inc., 1 CA-CV 04-0489 at ¶ 28 (Ariz.App. Mar. 24, 2005) (mem. decision). Due to the fact that the EEOC’s reasonable cause determinations in this ease “appear[ed] to be probative,” but the trial court “did not have the opportunity to determine the[ir] admissibility ... consistent with the holding in Shotwell,” we vacated the entry of summary judgment against Bogard on the discrimination claim and remanded to the trial court for “further explanation as to its determination that the EEOC findings are inadmissible.”

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Bluebook (online)
212 P.3d 17, 221 Ariz. 325, 548 Ariz. Adv. Rep. 7, 2009 Ariz. App. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bogard-v-cannon-wendt-elec-co-inc-arizctapp-2009.