Kinley v. Norfolk Southern Railway Co.

230 F. Supp. 2d 770, 2002 U.S. Dist. LEXIS 22869, 90 Fair Empl. Prac. Cas. (BNA) 919, 2002 WL 31499269
CourtDistrict Court, E.D. Kentucky
DecidedSeptember 26, 2002
DocketCIV.A.1999-130
StatusPublished
Cited by9 cases

This text of 230 F. Supp. 2d 770 (Kinley v. Norfolk Southern Railway Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kinley v. Norfolk Southern Railway Co., 230 F. Supp. 2d 770, 2002 U.S. Dist. LEXIS 22869, 90 Fair Empl. Prac. Cas. (BNA) 919, 2002 WL 31499269 (E.D. Ky. 2002).

Opinion

OPINION AND ORDER

BERTELSMAN, District Judge.

This matter is before the court on the motion of Defendants for summary judgment; the motion of Plaintiff for summary judgment based upon alleged discovery abuses; Plaintiffs objections to the Magistrate’s Report and Recommendation; Plaintiffs motion to strike the affidavit of Gerhard A. Thelan; and Defendants’ motion for a short extension of time. Oral argument on said motions was held August 29, 2002.

STATEMENT OF FACTS 1

Plaintiff Isaac Kinley (“Plaintiff’ or “Kinley”) brings this action for race discrimination and retaliation against his employer, the Cincinnati New Orleans and Texas Pacific Railway Company, the Norfolk Southern Railway Company, and Norfolk Southern Corporation (collectively “Defendants” or “the Railroad”).

Plaintiff was hired by the Railroad in 1981 as a service attendant at its Danville, Kentucky rail yard. (Second Amended Complaint ¶ 20)(doc. 151); (Defendants’ Motion for Summary Judgment, Exhibit A). In 1987, Plaintiff transferred to the Railroad’s Ludlow, Kentucky location. (Second Amended Complaint ¶ 26). Plaintiff remains employed by the Railroad today, having received electrician’s training and having been promoted at least twice during the 1990s.

On February 19, 1988, Plaintiff filed a charge of discrimination with the Equal Employment Opportunity Commission (“EEOC”). (Defendants’ Motion for Sum *773 mary Judgment, Exhibit A). In that charge, Plaintiff alleged that the Railroad discriminated against him on the basis of his race in denying him a promotion to a full-time foreman position in October 1987. (Id.) On December 12, 1988, the parties entered into a settlement agreement brokered by the EEOC, in which Plaintiff agreed not to institute a lawsuit based upon the allegations in his charge. (Defendants’ Motion for Summary Judgment, Exhibit B). In return, the Railroad agreed to consider Plaintiff for future promotions and not to retaliate against him for having filed the charge. (Id.)

In June and December, 1989, the Railroad offered Plaintiff the opportunity to attend “carman” training as a step towards promotion to that position. (Second Amended Complaint, ¶¶ 41^17; Defendants’ Motion for Summary Judgment, Exhibits C-E). Plaintiff initially indicated an interest in such training but ultimately declined the training for “personal” reasons. (Defendants’ Motion for Summary Judgment, Exhibits E-F).

In October 1992, Plaintiff requested that he be considered for a Roundhouse Foreman position that had become available in Ludlow. (Second Amended Complaint ¶¶ 63-65; Plaintiffs Response to Defendants’ Motion for Summary Judgment, Exhibit 21). Plaintiff, along with three other employees, was considered for the position. (Plaintiff’s Response to Defendants’ Motion for Summary Judgment, Exhibit 22). The Railroad awarded the position to an employee named Brian Bennett, stating that an applicable collective bargaining agreement required that the Railroad give preference for such positions to machinists and other craftspeople over non-craft servicemen such as Plaintiff. (Second Amended Complaint ¶ 64; Defendants’ Motion for Summary Judgment, Exhibit G).

In early January 1993, the Railroad again offered Plaintiff the opportunity to attend carman training in Georgia, but Plaintiff declined due to the short notice. (Second Amended Complaint ¶¶ 75-77).

On January 19, 1993, Plaintiff filed another charge with the EEOC, alleging race discrimination and retaliation in the Railroad’s selection of Bennett for the Roundhouse Foreman job. (Defendants’ Motion for Summary Judgment, Exhibit G). On this charge, Plaintiff checked the box marked “continuing violation.” (Id.) The Plaintiff indicated “11/13/92” as the latest date that discrimination took place. (Id.) The EEOC referred the charge to the Kentucky Commission on Human Rights (“KCHR”) for processing. (Id.)

On March 17, 1993, Plaintiff filed a more detailed complaint of discrimination with the KCHR, also alleging race discrimination and retaliation in the selection of Bennett to the Roundhouse Foreman job. (Plaintiffs Response to Defendants’ Motion for Summary Judgment, Exhibit 38). This filing also referred to foreman promotions denied Plaintiff “between 1987 and 1988.” (Id.) After an investigation, the KCHR found probable cause to support Plaintiffs allegation of race discrimination, and the Railroad was so notified in late 1995. (Id., Exhibits 35, 37). The KCHR probable cause memorandum and its notice letter to the Railroad indicate that the agency was informed of and considered the 1988 EEOC settlement agreement. (Id.)

On May 21, 1999, the EEOC issued Plaintiff a Right to Sue letter based on his 1993 charge, and Plaintiff instituted this action on June 29,1999.

Plaintiff contends in this lawsuit that the Railroad has failed to promote him at various times since 1987 on account of his race and in retaliation for filing a charge of discrimination with the EEOC. (Second Amended Complaint ¶¶ 22, 51, 63, 65, 85, *774 124). Plaintiffs second amended complaint sets forth three causes of action: (1) racial discrimination pursuant to 42 U.S.C. § 1981 (“Section 1981”); (2) disparate treatment and disparate impact racial discrimination pursuant to 42 U.S.C. § 2000e et seq. (“Title VII”); and (3) retaliation pursuant to Title VII. (See doc. 151). 2

ANALYSIS

I. SECTION 1981

A. Statute of Limitations

Plaintiffs first count for alleged racial discrimination arises under 42 U.S.C. § 1981. Originally enacted in 1870, Section 1981 provides in pertinent part that “[a]ll persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts ... as is enjoyed by white citizens .... ” 42 U.S.C. § 1981. Section 1981 thus prohibits racial discrimination in the making of contracts and affords a federal remedy against racial discrimination in private employment. Johnson v. Railway Express Agency, Inc., 421 U.S. 454, 95 S.Ct. 1716, 44 L.Ed.2d 295 (1975).

In 1989, however, the Supreme Court held that Section 1981 applied only to racial discrimination in the formation of a contract and not to post-formation conduct. Patterson v. McLean Credit Union, 491 U.S. 164, 109 S.Ct. 2363, 105 L.Ed.2d 132 (1989).

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230 F. Supp. 2d 770, 2002 U.S. Dist. LEXIS 22869, 90 Fair Empl. Prac. Cas. (BNA) 919, 2002 WL 31499269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kinley-v-norfolk-southern-railway-co-kyed-2002.