Equal Employment Opportunity Commission v. CRST Van Expedited, Inc.

256 F.R.D. 633, 2009 U.S. Dist. LEXIS 13260
CourtDistrict Court, N.D. Iowa
DecidedFebruary 19, 2009
DocketNo. C07-0095
StatusPublished

This text of 256 F.R.D. 633 (Equal Employment Opportunity Commission v. CRST Van Expedited, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Equal Employment Opportunity Commission v. CRST Van Expedited, Inc., 256 F.R.D. 633, 2009 U.S. Dist. LEXIS 13260 (N.D. Iowa 2009).

Opinion

ORDER REGARDING MOTION TO COMPEL AND FOR SANCTIONS

JON STUART SCOLES, United States Magistrate Judge.

TABLE OF CONTENTS

/. INTRODUCTION..........................................................635

II. ISSUES PRESENTED.....................................................635

III. RELEVANT FACTS.......................................................635

[635]*635A. Initial Disclosures ................................... 635

B. First Set of Interrogatories............................ 636

C. Second Set of Interrogatories.......................... 637

IF. DISCUSSION...................... 638

A. Motion to Compel.............. 638
B. Request for Sanctions .......... 640

1. Group 1.................... 640

2. Group 2.................... 641

3. Group 3.................... 642

V. ORDER ........................... 643
J. INTRODUCTION

On the 10th day of February 2009, this matter came on for hearing on the Motion to Compel and for Sanctions (docket number 127) filed by the Plaintiff on January 27, 2009 and the Motion for Leave to Seek Relief for Class Members Who Were Not Deposed By January 15, 2009 Due to Exceptional Circumstances (docket number 134) filed by the Plaintiff on January 29, 2009. EEOC was represented by its attorneys, Jean P. Kamp, Brian C. Tyndall, and Jeanne Szromba. CRST was represented by its attorneys, John H. Mathias, Jr., Sally Sears Coder, Kevin J. Visser, and Thomas D. Wolle. The Plaintiff-Interveners were represented by their attorneys, Jeffrey R. Tronvold and Matthew J. Reilly.

II. ISSUES PRESENTED

In its Motion to Compel, Plaintiff Equal Employment Opportunity Commission (“EEOC”) asks that the Court enter an order compelling Defendant CRST Van Expedited, Inc. (“CRST”) “to provide complete answers to EEOC’s Interrogatories Numbers 6, 7, 8, and ll(b-d),” and for sanctions. In its brief, EEOC argues that as a “sanction” for CRST’s failure to timely respond to EEOC’s discovery requests, the Court should “lift the proposed discovery sanctions against EEOC with respect to class members who were not identified by October 15, or produced for deposition prior to January 15.”1 Specifically.

EEOC respectfully requests that it be permitted to seek monetary relief for (1) the 5 women who have been identified by EEOC as class members since October 15; for (2) those of the 15 women for whom CRST failed to provide its internal investigation files prior to October 15, and for whom EEOC determines to be class members; and (3) the 26 class members with whom EEOC has established an attorney client privilege, but was not able to schedule for deposition prior to January 15.

EEOC’s Memorandum in Support of Motion to Compel (docket number 127-2) at 12. At the time of hearing, it was established that the eight women identified in EEOC’s second motion (docket number 134) are a subset of the class members described in group 3 above.

III. RELEVANT FACTS

On September 27, 2007, EEOC filed a complaint on behalf of Monika Starke “and a class of similarly situated female employees of defendant CRST.” The complaint alleges that CRST engaged in “unlawful employment practices on the basis of sex and retaliation.” 2 EEOC seeks compensatory damages on behalf of the class members, punitive damages, and injunctive relief.

A. Initial Disclosures

On February 27, 2008, EEOC served its initial disclosures pursuant to Federal Rule of Civil Procedure 26(a)(1).3 EEOC identified 18 women who “sustained harassment” and had knowledge of the following:

The harassment she sustained at CRST; her conduct in response to the harassment; CRST’s response to the harassment; her [636]*636qualifications; her work history; her financial losses; her other losses including emotional pain, suffering, and humiliation, and other nonpecuniary loss.

See EEOC’s Initial Disclosures (docket number 127-14). The initial disclosures served by EEOC also identified Robert Freeman and Lisa Laveck, both of CRST, and the “Records custodian” at CRST.

CRST served its initial disclosures on the same date.4 CRST identified 22 persons having knowledge, including Monika Starke. Nine of the persons listed were identified as an “over the road driver,” with the remaining witnesses associated with CRST. According to the initial disclosures, 17 of the witnesses had knowledge regarding the “[cjlaim of harassment by Monika Starke,” with the remaining witnesses having knowledge regarding driver pairings, driver training, and lead driver training. At a hearing on November 12, 2008, counsel for CRST advised the Court that “it did not occur to us” to include information regarding other potential class members in CRST’s initial disclosures.5

While the record is imprecise, the parties apparently had discussions regarding the exchange of information following service of their initial disclosures. On March 10, 2008, CRST provided a “driver pairs” list, identifying women who had been matched with men to form a driving team. The initial list apparently did not include the women’s addresses, however, and it was supplemented on April 18, 2008. It is the Court’s understanding that by agreement of the parties, the driver pairs list provided on April 18, 2008 only included information through the filing of the complaint on September 27, 2007. On May 29, 2008, EEOC sent a letter (dated May 27) to approximately 2,000 prospective class members, using the driver pairs list provided by CRST.

B. First Set of Inteirogatories

On August 15, 2008, EEOC served its first set of interrogatories. Of particular import to the instant motion are interrogatories 6, 7, and 8, which provide as follows:

6. For each complaint of sexual harassment received by CRST from a female truck driver or trainee since January 1, 2005, please identify (as defined in the Instructions) the complainant, the alleged harasser(s), and the person(s) to whom the complaint was made. Please state 1) the date of the complaint; 2) the substance of the complaint; and 3) any actions taken by CRST as a result of the complaint. Please identify all documents relating to each complaint.
7. Please identify (as defined in the Instructions) every employee of CRST accused by another employee of sexual harassment since January 1, 2005. For each such individual please state 1) the date of the complaint; 2) the name of the complainant; 3) any disciplinary action taken against the employee by CRST. Please identify all documents relating to each such accusation.
8.

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256 F.R.D. 633, 2009 U.S. Dist. LEXIS 13260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-crst-van-expedited-inc-iand-2009.