Equal Employment Opportunity Commission v. Professional Bureau of Collections of Maryland, Inc.

686 F. Supp. 2d 1151, 2010 U.S. Dist. LEXIS 15022, 108 Fair Empl. Prac. Cas. (BNA) 1078
CourtDistrict Court, D. Colorado
DecidedFebruary 22, 2010
DocketCivil Action 07-cv-02009-PAB-MJW
StatusPublished
Cited by2 cases

This text of 686 F. Supp. 2d 1151 (Equal Employment Opportunity Commission v. Professional Bureau of Collections of Maryland, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Colorado 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. Professional Bureau of Collections of Maryland, Inc., 686 F. Supp. 2d 1151, 2010 U.S. Dist. LEXIS 15022, 108 Fair Empl. Prac. Cas. (BNA) 1078 (D. Colo. 2010).

Opinion

ORDER REGARDING MOTIONS FOR SUMMARY JUDGMENT

PHILIP A. BRIMMER, District Judge.

This matter is before the Court on Plaintiffs’ Motion for Partial Summary Judgment [Docket No. 95] and Defendants’ Motion for Summary Judgment [Docket No. 100]. Plaintiff-Intervenor Latasha Putney claims that she was impermissibly terminated by Defendants Professional Bureau of Collections of Maryland, Inc. and Professional Bureau of Collections (collectively, “PBC”) because she was pregnant. Ms. Putney and plaintiff Equal Employment Opportunity Commission (“EEOC”) move for summary judgment on two of PBC’s asserted affirmative defenses. PBC also seeks summary judgment, but on plaintiffs’ entire case. Although one of PBC’s affirmative defenses has been rendered moot, significant disputes over almost every critical fact in this matter mean that the other affirmative defense, along with plaintiffs’ discrimination claim, must be decided by a jury. Therefore, as explained in detail below, plaintiffs’ motion for partial summary judgment will be GRANTED in part and DENIED in part, and defendants’ motion must be DENIED.

I. BACKGROUND

Ms. Putney was employed as a “dialer” in PBC’s collections department from June 12, 2006 until her termination on September 1, 2006. Defs.’ Mot. for Summ. J. [Docket No. 100] (“Defs.’ Mot.”) at 3 ¶ 4; Pis.’ Resp. to Defs.’ Mot. for Summ. J. [Docket No. 138] (“Pis.’ Resp.”) at 2-3. Dialers make calls seeking to collect on unpaid bills and debts. Beginning in August 2006, Ms. Putney was supervised by Chris Velasquez. Defs.’ Mot. at 3 ¶ 3; Pis.’ Resp. at 2. Mr. Velasquez reported to Travis Justus, the president of PBC. Defs.’ Mot. at 2 ¶ 1; Pis.’ Resp. at 2.

On August 22, 2006, Ms. Putney discovered she was pregnant. Defs.’ Reply in Support of Mot. for Summ. J. [Docket No. 139] (“Defs.’ Reply”) at 18 ¶ 1. The parties dispute whether and when Ms. Putney informed Mr. Justus and Mr. Vasquez of her pregnancy. Id. at 18 ¶ 2. In any event, on the morning of August 30, 2006, Ms. Putney experienced some bleeding and believed she was having a miscarriage. Id. at 18 ¶ 3. Ms. Putney called in sick; it is disputed whether she told PBC of her pregnancy-related concerns. Id. at 18 ¶ 4. Shortly after she returned to work two days later, she was called into a meeting with Mr. Justus. Defs.’ Mot. at 7 ¶ 34; Pis.’ Resp. at 2. Although the parties recall vastly different versions of this meeting, it is undisputed that, at the end of the conference, Ms. Putney was fired. Defs.’ Mot. at 7 ¶¶ 34-35; Pis.’ Resp. at 11 ¶¶ 34-35. Her separation report listed the reason for termination as “low productivity levels.” Pis.’ Resp., Ex. 3 at PBC 00010.

After her termination, Ms. Putney filed a charge of discrimination with the EEOC. The EEOC subsequently filed this lawsuit contending that PBC fired Ms. Putney because of her pregnancy. Am. Compl. [Docket No. 2], Ms. Putney sought and was granted the right to intervene. See Application for Intervention [Docket No. 5], Minute Order [Docket No. 10]. Both sides eventually moved for summary judgment, with plaintiffs attacking specific defenses asserted by PBC, see Pis.’ Mot. for Partial Summ. J. [Docket No. 95] (“Pis.’ *1154 Mot.”), and PBC challenging plaintiffs’ claim in its entirety, see Defs.’ Mot. 1 These motions are fully briefed and ripe for disposition.

II. STANDARD OF REVIEW

Summary judgment is warranted under Federal Rule of Civil Procedure 56(c) when “the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c); see Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248-50, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Concrete Works of Colo., Inc. v. City & County of Denver, 36 F.3d 1513, 1517 (10th Cir. 1994). A disputed fact is “material” if under the relevant substantive law it is essential to proper disposition of the claim. Wright v. Abbott Labs., Inc., 259 F.3d 1226, 1231-32 (10th Cir.2001). Only disputes over material facts can create a genuine issue for trial and preclude summary judgment. Faustin v. City & County of Denver, 423 F.3d 1192, 1198 (10th Cir.2005). An issue is “genuine” if the evidence is such that it might lead a reasonable jury to return a verdict for the non-moving party. Allen v. Muskogee, 119 F.3d 837, 839 (10th Cir.1997). When reviewing a motion for summary judgment, a court must view the evidence in the light most favorable to the nonmoving party. Id.

III. PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT

Plaintiffs move for summary judgment on two of PBC’s affirmative defenses. F]irst, they contend that PBC should not be able to shield itself from punitive damages by claiming “good faith” compliance with the antidiscrimination laws. Pis.’ Mot. at 8-11. Second, they argue that PBC may not assert the so-called “after-acquired evidence” defense to limit damage amounts. Id. at 12-15. I consider those arguments in turn.

A. “Good Faith” Defense

In Kolstad v. American Dental Association, 527 U.S. 526, 119 S.Ct. 2118, 144 L.Ed.2d 494 (1999), the Supreme Court held that, in certain situations, companies may be vicariously liable for punitive damages based on discriminatory conduct of lower level management. However, no such liability attaches where “the discriminatory employment decisions of managerial agents ... are contrary to the employer’s good faith efforts to comply with Title VII.” Id. at 545, 119 S.Ct. 2118 (quotations and citation omitted).

To avail itself of Kolstad’s good-faith-compliance standard, an employer must at least 1) “adopt antidiscrimination policies;” 2) “make a good faith effort to educate its employees about these policies and the statutory prohibitions”; and 3) make “good faith efforts to enforce an antidiscrimination policy.”

McInnis v. Fairfield Communities, Inc., 458 F.3d 1129, 1138 (10th Cir.2006) (quoting Cadena v. Pacesetter Corp., 224 F.3d 1203, 1210 (10th Cir.2000)). The question of good faith compliance is decided by the jury if there are material issues of disputed fact. See Winarto v. Toshiba Am. Elec. Components, Inc., 274 F.3d 1276, 1292 (9th Cir.2001).

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686 F. Supp. 2d 1151, 2010 U.S. Dist. LEXIS 15022, 108 Fair Empl. Prac. Cas. (BNA) 1078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-professional-bureau-of-cod-2010.