Mountain Clay, Inc. v. Commonwealth, Commission on Human Rights

830 S.W.2d 395, 1992 Ky. App. LEXIS 91, 59 Fair Empl. Prac. Cas. (BNA) 1527, 1992 WL 85806
CourtCourt of Appeals of Kentucky
DecidedMay 1, 1992
Docket90-CA-002326-MR
StatusPublished
Cited by17 cases

This text of 830 S.W.2d 395 (Mountain Clay, Inc. v. Commonwealth, Commission on Human Rights) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mountain Clay, Inc. v. Commonwealth, Commission on Human Rights, 830 S.W.2d 395, 1992 Ky. App. LEXIS 91, 59 Fair Empl. Prac. Cas. (BNA) 1527, 1992 WL 85806 (Ky. Ct. App. 1992).

Opinion

HUDDLESTON, Judge.

Mountain Clay, Inc. appeals from a Laurel Circuit Court order affirming a decision of the Kentucky Commission on Human Rights and its award of $1,000.00 to Anita Joan Elkins.

Because we find substantial evidence in the record to support the Commission’s ruling and because we find no evidence that Mountain Clay did not receive a fair hearing, we affirm.

*396 On September 9, 1985, Elkins and eight male employees were discharged for allegedly bringing beer onto a surface mining work site operated by Mountain Clay. Some time later, all of the male employees were reinstated to their positions, but El-kins was not. Elkins filed a complaint with the Kentucky Commission on Human Rights charging Mountain Clay with sex discrimination in violation of KRS 344.040.

Approximately four months later, Mountain Clay filed suit in Laurel Circuit Court against the Commission and Elkins seeking to enjoin the Commission from holding a scheduled hearing on Elkins’ complaint. Mountain Clay also demanded that Elkins be held personally liable for all costs incurred by the corporation in defending against her action and that she be required to post a bond in an amount sufficient to cover those expenses.

Elkins filed a second complaint with the Commission claiming that Mountain Clay's lawsuit was retaliatory in violation of KRS 344.280. In it, she sought damages for the embarrassment and humiliation she suffered as a result of the lawsuit. Meanwhile, the circuit court dismissed Mountain Clay’s suit as premature.

In due course, the Commission held a hearing on Elkins’ retaliation complaint. It ruled in her favor and awarded her $1,000.00 for embarrassment and humiliation resulting from Mountain Clay’s unlawful practice. In response, Mountain Clay sought judicial review by Laurel Circuit Court of the Commission’s ruling pursuant to KRS 344.240. The circuit court affirmed the Commission’s ruling and Mountain Clay appeals.

Mountain Clay first argues that the Commission’s findings of fact were clearly erroneous. Specifically, it contends that there is no evidence that it had an improper motive in filing suit against Elkins and the Commission, or that Elkins suffered actionable embarrassment or humiliation as a result of that lawsuit. We disagree.

The standard which governs our review is set forth in KRS 344.240(2) which states that “the findings of fact of the commission shall be conclusive unless clearly erroneous in view of the probative and substantial evidence on the whole record.” Kentucky’s highest Court has said that “the test of substantiality of evidence is whether when taken alone or in the light of all the evidence it has sufficient probative value to induce conviction in the minds of reasonable men.” Kentucky State Racing Commission v. Fuller, Ky., 481 S.W.2d 298, 308 (1972), quoting Blankenship v. Lloyd Blankenship Coal Co., Ky., 463 S.W.2d 62 (1970).

KRS 344.280(1) provides that it is unlawful for a person, or for two or more persons to conspire:

To retaliate or discriminate in any manner against a person because he has opposed a practice declared unlawful by this chapter, or because he has made a charge, filed a complaint, testified, assisted or participated in any manner in any investigation, proceeding, or hearing under this chapter.

It appears that the issue of retaliation, in this context, is one of first impression in Kentucky. Although, there are no reported Kentucky cases that address the topic, federal cases dealing with sex discrimination offer some guidance. Federal law is particularly relevant when one considers that the stated purpose of the Kentucky Civil Rights Act is “to provide for execution within the state of the policies embodied in the federal Civil Rights Act of 1964 as amended.” KRS 344.020.

Under federal law, in order to prove a prima facie case of retaliation under Title VII of the Civil Rights Act of 1964, the employee must establish that:

(1) he was engaged in opposition to practices made unlawful by Title VII or was a participant in a Title VII proceeding
(2) his activity was protected
(3) he was subjected to adverse treatment by the employer or labor union, and
(4) there was a causal connection between his opposition or participation and the retaliation.

See EEOC v. International Union of Operating Engineers, 438 F.Supp. 876 (S.D.N.Y.1977); Oshiver v. Court of Com *397 mon Pleas, 469 F.Supp. 645 (E.D.Pa.1979); Whatley v. Metropolitan Atlanta Rapid Transit Authority, 632 F.2d 1325 (5th Cir. 1980); Mosley v. General Motors Corp., 497 F.Supp. 583 (E.D.Mo.1980); Gunther v. County of Washington, 623 F.2d 1303 (9th Cir.1979); and Gonzalez v. Bolger, 486 F.Supp. 595 (D.C.1980).

Applying these principles to the case at hand, we find that Elkins established a prima facie case of retaliation that is supported by substantial evidence in the record. Elkins had a statutory right under KRS 344.040 to file a sex discrimination complaint with the Kentucky Commission on Human Rights. The Commission found that at the time Mountain Clay filed its suit, it knew that Elkins was unemployed and did not have a dependable source of funds to support herself and her family. The Commission stated that Mountain Clay’s only witness testified that the company’s purpose in filing the action was to stop the administrative hearing from taking place, and if that failed, to force Elkins to bear the costs incurred by Mountain Clay in defending against the complaint. The Commission did not believe this testimony and found instead that Mountain Clay “sought to expose [Elkins] to fears of extreme financial hardship and to coerce her to drop or forego her claims of sex discrimination in retaliation against her for having filed her complaint.”

There is no doubt that the Commission could have found in favor of Mountain Clay. However, in Fuller, supra,

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830 S.W.2d 395, 1992 Ky. App. LEXIS 91, 59 Fair Empl. Prac. Cas. (BNA) 1527, 1992 WL 85806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mountain-clay-inc-v-commonwealth-commission-on-human-rights-kyctapp-1992.