Equal Employment Opportunity Commission v. Preferred Management Corp.

216 F. Supp. 2d 763, 2002 U.S. Dist. LEXIS 3495, 88 Fair Empl. Prac. Cas. (BNA) 1363
CourtDistrict Court, S.D. Indiana
DecidedMarch 1, 2002
DocketIP98-1697-C-B/S
StatusPublished
Cited by4 cases

This text of 216 F. Supp. 2d 763 (Equal Employment Opportunity Commission v. Preferred Management Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana 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. Preferred Management Corp., 216 F. Supp. 2d 763, 2002 U.S. Dist. LEXIS 3495, 88 Fair Empl. Prac. Cas. (BNA) 1363 (S.D. Ind. 2002).

Opinion

ENTRY ON ALL PENDING MOTIONS

BARKER, District Judge.

I. Introduction and Outline.

This is an employment discrimination case involving alleged religious harassment and disparate treatment in violation of Title VII, 42 U.S.C. §§ 2000e et seq, as amended, 42 U.S.C. § 1981a. The case consists of two categories of claims: “pattern or practice” claims and individual disparate treatment claims. Both categories include allegations of hostile work environment and allegations of job discrimination. More specifically, the complaint alleges that the defendants (collectively known here in the singular as “Preferred”) engaged in a pattern or practice of unlawful conduct, in that it systematically created or condoned a hostile and abusive work environment based on religion, and systematically engaged in discriminatory employment actions on the basis of religion. It also alleges disparate treatment claims on behalf of seven individual complainants in that Preferred allegedly created or condoned a hostile and abusive work environment based on religion affecting six of the complainants, and unlawfully based specific employment decisions affecting all seven complainants on religious criteria.

The case is before us on defendant’s motion for summary judgment as to all claims. We also address here three collateral but significant matters. Two of the collateral issues were raised in Preferred’s “Establishment Objections” (which we construe as a motion to strike certain of the EEOC’s statements of fact and the evidence upon which they rest) and in the EEOC’s Motion for Partial Summary Judgment on Preferred’s affirmative defenses. The third preliminary issue was raised by Preferred on summary judgment. It alleges that some of the EEOC’s claims do not rest on a timely charge of discrimination so that the EEOC’s pattern or practice claim is time barred, as is the failure-to-hire claim on behalf of Teresa Raloff. We address these pending motions and related matters here because they are inextricably intertwined with the merits on summary judgment.

Because this ease is complicated, we acknowledge that this Entry is long. Accordingly, we provide the following outline in order to facilitate access to its various parts and analyses.

II. Statement of Facts

A. Facts Generally Relevant to All Claims.'

B. Facts Pertinent to Individual Claims.

1. Theresa Raloff.

*770 2. Sondra Sievers

a. Facts Pertaining to Religion.

b. Events Leading to Ms. Sievers’ Demotion and Discharge.

3. Ellen Blice.

a. Background.

b. Events Leading to Ms. Blice’s Termination.

4. Suzanne Elder.

b. Ms. Elder Resigns from Employment.

5. Sherry Stute.
6. Diana DeWester.

1.Mary Mulder.

III. ■ Analysis

A. Summary Judgment Standard
B. Preliminary Matters
1. Preferred’s “Establishment Objections.”'

2. Charge Filing Statute of Limitations and Teresa Raloffs Claim

3. EEOC’s Motion for Partial Summary Judgment
C. Hostile Environment and Constructive Discharge.
1. The Law of Hostile Environment.
2. Pattern or Practice.
3. Individual Harassment Claims.

a. Sondra Sievers

b. Ellen Blice

c. Suzanne Elder

d. Sherry Stute

e. Diana DeWester

f. Mary Mulder

4. A Note on Coercion
5. Vicarious Liability versus Negligence
6. Constructive Discharge

D.Individual Disparate Treatment Claims.

1. Legal Analysis
2. Sondra Sievers: Demotion, Discharge, Retaliation.

a. Ms. Sievers’Demotion.

b. Ms. Sievers’Discharge

c. Retaliatory Discharge

3. Ellen Blice

a. Discriminatory Discipline

b. Discriminatory Discharge

i. The Decision Maker

ii. Ms. Blice’s Discharge

4. Sherry Stute: Failure to Promote.
IV. Conclusion.

For the reasons explained here, We DENY Preferred’s motion for summary judgment except with respect to the EEOC’s claim that Ellen Blice was the victim of discriminatory discipline. We construe Preferred’s “Establishment Objections” as a motion to strike and DENY that motion. We GRANT the EEOC’s motion for partial summary judgment in all particulars, except for its request that we find as a matter of law that PMC is a proper defendant and except for its request that we find admissible all evidence of Preferred’s conduct before June 18, 1995 and after July 26, 1996. To the extent that Preferred’s arguments concerning statute of limitations may be viewed as a motion separate from its motion for summary judgment, we DENY that motion and conclude that none of the EEOC’s claims is barred by any statute of limitations.

A. Facts Generally Relevant to All Claims.

It is a commonplace of summary judgment jurisprudence that we recite the facts *771 in a light reasonably most favorable to the plaintiff as the party opposing summary judgment and that we resolve all disputes of fact in the plaintiffs favor. These principles are of more than ordinary importance here, because many of the facts, and even the facts’ nuances, are hotly contested.

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Bluebook (online)
216 F. Supp. 2d 763, 2002 U.S. Dist. LEXIS 3495, 88 Fair Empl. Prac. Cas. (BNA) 1363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-preferred-management-corp-insd-2002.